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Accident Towing Services Bill 2007 Introduction Print EXPLANATORY MEMORANDUM General The purpose of this Bill is to promote the safe, efficient and timely provision of accident towing services and other related services. The objectives of the Bill are to-- · promote the safe, efficient and timely provision of accident towing services and other related services; and · ensure that people who are providing accident towing services-- · are of appropriate character; · are technically competent to provide the services; and · when providing the services, act with integrity and in a manner that is safe, timely, efficient and law abiding, and in particular, that regard is had for vulnerable people. The Bill establishes a contemporary framework for the regulation of accident towing services in Victoria by-- · transferring powers, functions and responsibilities for industry regulation from the Director of Public Transport to VicRoads; · remaking the existing regulatory framework in Division 8 of Part VI of the Transport Act 1983; · deregulating the trade towing sector, as regulation of that sector is no longer necessary; · introducing a modern accreditation regime to provide assurance that accident towing operators, depot managers and tow truck drivers are of suitable character and competence to provide relevant services; 561012 1 BILL LA INTRODUCTION 17/4/2007
· enabling the Minister to determine service standards in relation to complaints handling to facilitate improved service and for industry monitoring purposes; · providing for improved and proportionate enforcement powers and sanctions; and · including changes and drafting improvements determined after industry consultation held during 2005 and 2006. Clause Notes PART 1--PRELIMINARY Part 1 of the Bill outlines the purpose and objectives of the Bill and contains the commencement and interpretative provisions, including definitions. Clause 1 sets out the main purpose of the Bill, which is to provide for the safe, efficient and timely provision of accident towing services and other related services in Victoria. Clause 2 provides for Clause 1, this clause and clause 10 of Schedule 3 to come into operation on the day after the Bill receives Royal Assent. The remaining provisions of the Bill are to come into operation on a day to be proclaimed. If the remaining provisions of the Bill have not come into operation before 1 January 2009, the Bill provides that they come into operation on that day. Clause 3 sets out definitions for the purposes of the Bill. Key terms include accident damaged motor vehicle, accident towing service, road accident scene, regular tow truck and heavy tow truck. The clause also explains what is meant by a finding of guilt or a reference to a charge that has not been finally disposed of. Clause 4 sets out the objectives of the Bill, which are-- · to promote the safe, efficient and timely provision of accident towing services and related services; and · to ensure that persons providing accident towing services are of appropriate character, technically competent to provide the services and when providing the services will act with integrity and in a manner that is safe, timely, efficient and law abiding. Clause 5 provides that the Bill is to bind the Crown. 2
PART 2--REQUIREMENTS AS TO TOW TRUCKS Part 2 sets out the requirements for tow truck operators. It sets out requirements for the various types of licences, and deals with processes for the application, authorisation and issue of licences. Division 1--Requirements for operating and driving certain tow trucks Clause 6 establishes requirements relating to the operation of regular tow trucks providing accident towing services. It is an offence to operate a regular tow truck for the purpose of providing an accident towing service unless-- · the person holds a towing operator accreditation; · the person holds a regular tow truck licence for that truck; · the truck is providing accident towing services in relation to an accident damaged motor vehicle that has a gross vehicle mass of less than 4 tonnes; and · the person is the registered operator (under the Road Safety Act 1986) of the tow truck. A regular tow truck must be operated from the depot specified in the licence. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 60 penalty units (for a natural person) or 300 penalty units (for a body corporate). Clause 7 establishes requirements relating to the operation of heavy tow trucks providing accident towing services. A heavy tow truck is a tow truck capable of towing a damaged motor vehicle that has a gross vehicle mass of 4 tonnes or more. This provision generally contains similar requirements to those that apply to regular tow trucks under clause 6, except that it applies to heavy tow truck towing. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 60 penalty units (for a natural person) or 300 penalty units (for a body corporate). Clause 8 provides that a person must not drive a regular tow truck for the purposes of providing an accident towing service unless a regular tow truck licence authorises its operation. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 60 penalty units. 3
Clause 9 provides that a person must not drive a heavy tow truck for the purposes of providing an accident towing service unless a heavy tow truck licence authorises its operation. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 60 penalty units. Division 2--Licensing Clause 10 provides for the issue of regular tow truck licences. Subclause (1) provides that VicRoads may licence a person to operate a regular tow truck specified in the licence-- · for the purposes of providing accident towing services in relation to accident damaged motor vehicles with a gross vehicle mass of less than 4 tonnes; and · from the depot specified in the licence. Subclauses (2) and (3) set out special provisions for VicRoads to issue licences for regular tow trucks dealing with the Link road, Extension road, Eastlink or any other designated road when authorised by the Minister to do so. Clause 11 provides for the issue of heavy tow truck licences. Subclause (1) provides that VicRoads may licence a person to operate a heavy tow truck specified in the licence-- · for the purposes of providing accident towing services for accident damaged vehicles with a gross vehicle mass of 4 tonnes or more; and · from the depot specified in the licence. Subclause (2) sets out special provisions for VicRoads to issue licences for heavy tow trucks dealing with the Link road, Extension road, Eastlink or any other designated road when authorised to do so by the Minister. Clause 12 requires the issue of licences by VicRoads to be in accordance with an authorisation of the Minister under Division 3. Division 3 essentially sets out the circumstances in which the Minister may authorise the issue of new tow truck licences. Subclause (2) provides for VicRoads to issue a new licence where a limited tow truck licence ceases to be held by a person in circumstances provided for under clause 13, in substitution of the licence that has ceased to be in force. 4
Clause 13 sets out the periods for which a tow truck licence remains in force. · Generally, a tow truck licence remains in force until cancelled or surrendered. · If a limited tow truck licence held by a relevant agency (or its contractor) or the Freeway Corporation (or its contractor) ceases to be held by it, the licence ceases to be in force. Division 3--Authorisation for issue of new tow truck licences Clause 14 empowers the Minister to authorise the issuing of regular tow truck licences for an area. Subclause (2) sets out circumstances in which the Minister must not make an authorisation in relation to a controlled area. These are-- · unless the Minister considers it to be in the public interest to do so, unless the licence is to replace a cancelled licence or unless the Minister considers there are exceptional circumstances; · in relation to the Link road, Extension road or EastLink: unless the licence is issued to the particular agency or Freeway Corporation (or a person contracted to provide accident towing services) and the Minister considers it is necessary to enable the agency or corporation to perform its statutory functions. Subclause (3) sets out the circumstances in which the Minister must not make an authorisation for an area that is not in a controlled area. Subclause (4) requires the Minister to specify the number of licences authorised to be issued. Subclause (5) provides that the Minister may require VicRoads to impose conditions on the licences, or specify fees that are payable for the licences. Clause 15 empowers the Minister to authorise the issuing of heavy tow truck licences for an area. The clause generally contains similar requirements for heavy tow truck licences to those that apply to regular tow truck licences under clause 14. 5
Clause 16 requires the publication in the Government Gazette of notice of Ministerial authorisations for the issue of tow truck licences. Division 4--Process for issuing new tow truck licences Clause 17 provides for VicRoads to publish a notice in the Government Gazette on being authorised to issue new non-limited tow truck licences. This clause sets out the information that may be specified in the notice, including the number of new licences authorised to be issued, the procedures to be followed for issuing a licence, details of fees to be paid and the application procedure. Clause 18 allows a person to apply for a non-limited tow truck licence where a notice has been published under clause 17. Clause 19 provides that VicRoads must approve or refuse applications within one year after the closing date for applications, and give notice of the decision to the applicant. Clause 20 sets out the circumstances in which VicRoads may approve an application for a non-limited tow truck licence. VicRoads must be satisfied that the applicant holds a towing operator accreditation and is the registered operator of the tow truck and that the required fee has been paid. Subclauses (2) to (4) require an applicant whose application has been approved to give VicRoads details of the tow truck within 90 days of receiving the notice. This period may be extended by VicRoads. If details of the tow truck are not given within the required period, the application approval is not valid. Clause 21 provides for the issue of non-limited tow truck licences to approved applicants, and sets out when VicRoads must issue the licence. Clause 22 gives VicRoads a discretion to issue a new limited tow truck licence to a person with the authorisation of the Minister where VicRoads is satisfied that the person holds a towing operator accreditation. Division 5--General provisions applying to tow truck licences Clause 23 provides for the payment of fees on the issue of tow truck licences. The clause distinguishes between fees for non-limited and limited tow truck licences. Clause 24 requires VicRoads to issue a certificate to a licence holder evidencing the issue of the licence. 6
Clause 25 empowers VicRoads to impose conditions on the issue of a tow truck licence. VicRoads, on its own initiative or on the application of the licence holder, may vary or revoke a condition, or impose new conditions. Notice must first be given to the licence holder, to provide them with an opportunity to make written submissions. Subclause (4) provides that a licence is also subject to any condition set out in regulations made under this Bill. Clause 26 establishes an offence of failing to comply with licence conditions. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 30 penalty units (for a natural person) or 150 penalty units (for a body corporate). Clause 27 sets out an exemption from the general requirement that a tow truck must be specified in respect of the licence. Holders of regular tow truck licences in the Melbourne controlled area may apply to VicRoads for an exemption. Subclause (3) confers on VicRoads the power to alter the specification of a tow truck in a licence. This envisages the situation where the holder of a tow truck licence buys a new vehicle to replace the vehicle specified in the licence. In practice, this enables the holder of more than one licence to obtain accident allocations in respect of all licences while operating fewer tow trucks. For example, a person might hold five licences but operate only four tow trucks. Therefore, one of the licences would not specify a tow truck. Clause 28 provides that a tow truck licence forms part of the property of the licence holder. Clause 29 empowers VicRoads to approve the transfer of a tow truck licence from one licence holder to another. VicRoads must be satisfied of the circumstances set out in subclause (2) before it can approve a transfer. These include that the holder must be accredited and be a registered operator of the tow truck. Clause 30 provides for a tow truck licence holder to apply to VicRoads for approval of the transfer of the licence. 7
Clause 31 specifies that VicRoads must record the transfer of tow truck licences in a register. The transfer must be recorded once VicRoads has approved the transfer and received a document of transfer. Subclause (3) provides for VicRoads to amend licence certificates to reflect the transfer. Division 6--Cancellation and suspension of tow truck licences Clause 32 provides that VicRoads may cancel or suspend a tow truck licence if the holder has not complied with a licence condition or a provision of the Bill, the Road Safety Act 1986, the Transport Act 1983 or regulations under this Bill or one of those Acts. Subclause (3) states that before the taking of the proposed action, VicRoads must give notice to the licence holder and allow the licence holder to make representations about the proposed action. An exception applies where VicRoads considers it necessary to take immediate action in the interests of public safety. Subclause (5) requires VicRoads to notify the licence holder in writing of details of any action taken, a statement of reasons and the period of any suspension, as well as notifying the licence holder of its rights of review of VicRoads' decision. Clause 33 establishes that if a licence holder's towing operator accreditation is cancelled, that person's tow truck licence is also cancelled. This clause is intended to ensure that only accredited persons hold tow truck licences. This does not apply if the licence is transferred to another person within 60 days of the cancellation of the accreditation. Subclauses (3) and (4) contain equivalent provisions relating to the suspension of a licence holder's towing operator accreditation. A similar exemption applies where the tow truck licence is transferred to another person within 60 days of the accreditation being suspended. Clause 34 requires a tow truck licence holder to surrender the licence certificate to VicRoads on the cancellation or suspension of the holder's towing operator accreditation. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. 8
Division 7--Permits to operate tow trucks in specific circumstances Clause 35 provides for VicRoads to issue a temporary permit to a tow truck licence holder. A temporary permit may authorise operation of the tow truck in a manner not specified in the licence. VicRoads may impose conditions on and determine the length of the temporary permit. Subclause (5) requires the permit holder to comply with the permit and its conditions. A person who contravenes this subclause is guilty of an offence and liable to a penalty not exceeding 30 penalty units (for a natural person) or 150 penalty units (for a body corporate). Subclause (6) provides that an offence is not committed under Division 1 or clause 26 if that person is operating a tow truck with a temporary permit. Clause 36 provides that a driver using a temporary permit must carry the permit in the tow truck. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Clause 37 requires a tow truck driver to produce the temporary permit if asked to do so by certain persons, including an authorised officer or police officer. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Division 8--Offences as to regular and heavy tow trucks Clause 38 makes it an offence to fail to take care in driving or operating a tow truck. In relation to the driver towing an accident damaged motor vehicle-- · the driver must not lose or damage the vehicle (or anything in it); · it is a defence if the person charged complied with an applicable Code of Practice and took all precautions that were appropriate in the circumstances. 9
In relation to the tow truck licence holder-- · the licence holder must take all reasonable steps to ensure that any accident damaged motor vehicle (or anything in it) being towed is not lost or damaged. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units (for a natural person) or 100 penalty units (for a body corporate). Clause 39 makes it an offence for a driver to leave a tow truck standing at a road accident scene for longer than a certain period. The driver of a tow truck must not leave the tow truck standing on a road at an accident scene in a manner that obstructs traffic for longer than is necessary to get authority to tow and to load the vehicle onto the tow truck. A person who contravenes this requirement is guilty of an offence and liable to a penalty not exceeding 20 penalty units. Clause 40 provides that a driver of a tow truck must not allow anyone to travel in an accident damaged motor vehicle being towed away from a road accident scene. Subclause (2) makes clear that this does not apply where the towed vehicle is more than 4 tonnes and a person is needed to steer the vehicle to ensure safe towing. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Clause 41 provides that a police officer or an authorised officer may give directions to a tow truck licence holder or driver to leave a restricted road accident area where the member or officer believes the person's presence is causing an unwarranted obstruction, or is hindering efforts to deal with the accident. Subclause (3) provides that a person must not, without reasonable excuse, fail to comply with a direction given. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Subclause (5) sets out a definition of restricted road accident area. 10
Division 9--Operation of tow trucks in controlled areas Clause 42 sets out the requirements for the operation of regular tow trucks in a controlled area. Licence holders or drivers in a controlled area must not attend a road accident scene or tow accident damaged motor vehicles without authorisation from the allocation body and allocation of a job number. The penalty for contravention of this clause is a penalty not exceeding 100 penalty units for the holder of a regular tow truck licence and 50 penalty units for the driver of a regular tow truck. Subclause (3) sets out exceptions to the offence. These include attendance at a road accident scene where the accident is on a designated road, the Link road or Extension road, on Eastlink, and where the motor vehicle is towed to a safe and convenient place. Clause 43 exempts the driving and operation of tow trucks which are being used to salvage an accident damaged motor vehicle from the requirement in clause 42. Clause 44 prohibits the holder of a regular tow truck licence from causing an accident damaged motor vehicle that has been towed to a safe and convenient place under clause 42(3) to be towed from that place unless the allocation body for that area has given a job number authorising the tow. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 100 penalty units. Subclause (2) makes similar provision in relation to the driver of a regular tow truck. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 50 penalty units. Clause 45 sets out further offences relating to allocations. The holder of a regular tow truck licence must not cause more than one motor vehicle to be towed under a job number by the specified tow truck. A person who contravenes this requirement is guilty of an offence and is liable to a penalty not exceeding 100 penalty units. 11
The driver of a regular tow truck must not tow more than one accident damaged motor vehicle from the accident scene for a job number. A person who contravenes this requirement is guilty of an offence and is liable to a penalty not exceeding 50 penalty units. Clause 46 provides for VicRoads to declare controlled areas by a notice published in the Government Gazette. Clause 47 empowers VicRoads to appoint an allocation body for a controlled area by a notice published in the Government Gazette. Clause 48 creates entitlements to the allocation roster. Each regular tow truck licence authorised to operate from a specified depot in a controlled area is entitled to one place on the road accident scene roster for the controlled area. Clause 49 sets out the circumstances in which roster entitlements can be applied to another Melbourne licence held by a person who has been exempted from a requirement to specify a tow truck in the licence. Clause 50 provides that allocation roster entitlements are linked to specified licensed tow trucks, and are not separately transferable to another person or another tow truck licence. Entitlements under the licence are extinguished upon the cancellation of the licence. Division 10--Self-management areas Clause 51 establishes restrictions on the use of licensed regular tow trucks in self-management areas. A self management area is an area declared to be a self management area under clause 52. Subclause (1) specifies that the holder of a regular tow truck licence may only attend to an accident in a self-management area if the specified depot for that licence is in the self-management area. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 50 penalty units. Subclause (2) specifies that the holder of a regular tow truck licence operating a tow truck from a depot in a self-management area may only attend to an accident in the self-management area if authorised to do so under this Bill. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 100 penalty units. 12
Clause 52 provides for the establishment of self-management areas. VicRoads may declare an area to be a self-management area, and may outline the terms and conditions on which the area is to be managed. A declaration may be amended or revoked at any time by further declaration. Division 11--Applications for review to VCAT Clause 53 sets out rights to apply to VCAT for a review of a decision affecting an applicant for a tow truck licence or the holder of a tow truck licence. Subclause (2) lists the decisions to which the clause applies. These include: the issue or refusal to issue tow truck licences, decisions to impose conditions on a licence, and the cancellation or suspension of tow truck licences. Clause 54 sets out the time period for making an application to VCAT. PART 3--INDUSTRY ACCREDITATION Part 3 of the Bill deals with the accreditation of towing operators and depot managers. It introduces new accreditation arrangements for tow truck operators and depot managers. These requirements are aimed at improving industry performance by requiring persons seeking to act as accident towing operators and depot managers to obtain accreditation from VicRoads to perform the activities associated with these roles. The purpose of the accreditation scheme is to provide assurance that accident towing operators and depot managers are of suitable character and can meet appropriate service standards. The Minister may make accreditation service standards to support the new requirements. This Part also makes provisions for certificates of accreditation, disciplinary action, and rights of review to VCAT. Division 1--Objective and requirement for accreditation Clause 55 sets out the objective for industry accreditation. The objective is-- · the provision of safe, reliable and efficient accident towing services; and · ensuring that persons providing accident towing services are of appropriate character and, when providing the services, act with integrity and in a manner that is safe, timely, efficient and law abiding. 13
Clause 56 sets out offences of operating or managing an accident towing service business without accreditation. A person must not-- · carry on an accident towing service business unless the person holds a towing operator accreditation; · manage an accident towing service business from a depot without holding a towing depot manager accreditation; or · falsely represent that the person is accredited or holds a specified kind of accreditation. A person who contravenes any of these requirements is guilty of an offence and is liable to a penalty not exceeding 60 penalty units (for a natural person) or 300 penalty units (for a body corporate). Clause 57 empowers VicRoads to accredit persons to carry on an accident towing service business or to manage an accident towing service business from a depot. Clause 58 sets out the period for which the accreditation remains in force. Division 2--Application for accreditation Clause 59 provides for applications for the grant or renewal of a towing operator accreditation or towing depot manager accreditation. An unincorporated body or association is not capable of applying for accreditation. Clause 60 sets out the requirements for making an application to VicRoads. Clause 61 provides that VicRoads may require the applicant to supply further information or verify information supplied for the purposes of accreditation. Clause 62 provides that the Chief Commissioner of Police may notify VicRoads of any relevant findings of guilt of an applicant or relevant person in relation to the applicant for accreditation. Relevant person in relation to an applicant is defined in clause 3. It includes certain shareholders, managers and directors associated with management of the activities or business to which the application relates. Clause 63 requires VicRoads to approve or refuse an application within 90 days. VicRoads may extend this period. 14
Clause 64 requires a corporation applying for accreditation to nominate a qualified person to be responsible for ensuring compliance with the corporation's duties under the Act. Subclause (2) makes provision for a change in the nominated person. If a nominated person ceases to act, the holder of accreditation must notify VicRoads within 30 days, and must nominate another qualified person. A person who contravenes subclause (2) is guilty of an offence and is liable to a penalty not exceeding 300 penalty units. Further subclauses provide for communication with the nominated person. Clause 65 sets out the circumstances in which VicRoads may approve an application for accreditation. Approval may be granted (with or without conditions) if the application has not been refused under clauses 66, 67 or 68 and VicRoads is satisfied that-- · the applicant has complied with application requirements; and · the applicant is suitable to be accredited; and · the issuing of accreditation is appropriate. Subclause (2) makes it clear that VicRoads may have regard to the applicant's place of residence or business when exercising a discretion to approve or refuse accreditation. Clause 66 sets out the circumstances in which VicRoads must refuse an application for accreditation. This clause requires mandatory refusal of the application where VicRoads believes on reasonable grounds that-- · the applicant (or where the applicant is a corporation, the nominated person) or a relevant person in relation to the applicant has been found guilty of a disqualifying offence listed in clause 1 of Schedule 1 (serious violent offences); or · the applicant is disqualified from applying; or · if a natural person, the applicant is bankrupt; or · if a corporation, the applicant is in receivership, under administration or being wound up. 15
Subclause (2) provides that a disqualifying offence will not prevent renewal of accreditation if the offence has previously been considered in a previous application, renewal or disciplinary proceedings. Clause 67 provides that VicRoads must refuse an application if it believes on reasonable grounds that the applicant (or where the applicant is a corporation, the nominated person) or a relevant person in relation to the applicant has been found guilty of certain serious offences, in particular offences relating to fraud, dishonesty, violence, sexual offences or drug trafficking. An exception applies where VicRoads is satisfied that the applicant has demonstrated that the issue of accreditation is appropriate having regard to the industry accreditation objective set out in clause 55. Clause 68 provides that VicRoads may refuse an application for accreditation in certain circumstances. Subclauses (1) and (2) list the circumstances in which VicRoads has the discretion to refuse an application. These include where VicRoads-- · is aware that the applicant, (or where the applicant is a corporation, the nominated person) or a relevant person in relation to an applicant has been found guilty of an offence listed in clause 3 of Schedule 1 (this includes any offence not listed in clause 1 or 2 which deals with serious violent, drug or fraudulent offences) or is subject to any charge that has not been fully disposed of at the time of the application; · believes on reasonable grounds that the applicant has contravened a service standard or a condition imposed on an accreditation held or previous held, or where the nominated person (where the applicant is a corporation) or a relevant person in relation to the applicant has done so in relation to an accreditation held, or previously held, by that person; or · believes on reasonable grounds that the applicant (or where the applicant is a corporation, a nominated person) or a relevant person in relation to the applicant has contravened a provision of the Bill. 16
Subclause (3) provides that if VCAT refers an application back to VicRoads, VicRoads may still refuse the application if it is not satisfied as to the matters set out in clause 65(1)(b). Subclause (4) sets out a list of factors that VicRoads must have regard to in exercising its discretion in relation to an offence. Some key factors include-- · the nature and gravity of the offence or alleged offence and its relevance; and · the period of time since the offence; and · specific factors surrounding a finding of guilt or conviction; and · specific details of the applicant, nominated person or relevant person; and · any other matter that VicRoads considers relevant. Clause 69 sets out requirements for notifying the applicant of a refusal of the application for accreditation. The specific requirements for notification depend on which particular clause the decision to refuse is based. This is because rights of review differ depending on whether the refusal is made under clause 66(1)(a) or (b) (where the applicant has a right to apply to VCAT in its original jurisdiction), or clause 67 or 68 (where the applicant has a right to review of the decision by VCAT) or under clause 66(1)(c) or (1)(d) (where the applicant has no right of review). The requirements include notifying the applicant of the decision, providing a statement of reasons, and notifying the applicant of rights of review. Clause 70 empowers VicRoads to disqualify a person whom it has refused to accredit from applying for accreditation within a period determined by VicRoads, not exceeding five years. Clause 71 allows a disqualified person to apply to VicRoads for a declaration that the disqualification ceases to have effect where there has been a relevant change of circumstances. Subclause (3) defines the term relevant change of circumstances to include where a finding of guilt or other finding on which the decision to disqualify was based is quashed or set aside after the date of the disqualification. 17
Division 3--Accreditation conditions and service standards Clause 72 empowers VicRoads to limit an accreditation in any way it thinks appropriate taking into account the industry accreditation objective. This may include by imposing conditions on or restricting the accreditation. Accreditation is also subject to any relevant conditions set out in the regulations under this Bill. Clause 73 empowers VicRoads at any time to vary or revoke a condition of accreditation, or to add a new condition of accreditation. VicRoads may do so on its own initiative or on application by the accredited person. This clause specifies a process which must be followed, including notification and submissions. This process does not apply if VicRoads considers it is necessary to take immediate action in the interests of public safety. Clause 74 provides that the accredited person must comply with any conditions imposed on the accreditation. A person who fails to do so is guilty of an offence and is liable to a penalty not exceeding 60 penalty units (for a natural person) or 300 penalty units (for a body corporate). Clause 75 empowers the Minister, by a notice published in the Government Gazette, to determine minimum service standards to be met by accredited persons. The standards which may be determined relate to-- · complaints handling processes; · providing information in relation to complaints to VicRoads; · managing complaints processes on behalf of the relevant towing operator; · managing the provision of information in relation to complaints to VicRoads. Subclause (3) sets out a procedure that the Minister must follow before determining standards, including notification of the proposed standards in the Government Gazette and consideration of comments and submissions. 18
Division 4--Certificates of accreditation Clause 76 requires VicRoads to allocate an accreditation number to the accredited person and to issue a certificate of accreditation. Subclause (1) sets out what information must be included in the certificate of accreditation. Subclause (2) provides that VicRoads is required to give the accredited person a copy of the applicable service standards. Subclause (3) provides that VicRoads may, on the application of the accredited person, issue a replacement certificate of accreditation if the certificate has been lost, stolen or destroyed. Subclause (4) provides that a person who has applied for a replacement certificate and who subsequently recovers the lost or stolen certificate, must notify VicRoads within 14 days and return the recovered certificate. A person who contravenes subclause (4) is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Clause 77 provides that an accredited person must notify VicRoads within 7 days of changing address and must return the certificate of accreditation to VicRoads and must apply to VicRoads to amend the certificate or issue a replacement. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Clause 78 provides that if an accreditation certificate becomes illegible, or is altered or defaced, the holder must return the certificate to VicRoads and apply for the issue of a replacement within 7 days. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Division 5--Disciplinary action Clause 79 requires VicRoads to cancel an accreditation if it becomes aware that the accredited person (or where the person is a corporation, the nominated person) or relevant person in relation to the accredited person has been found guilty of an offence listed in clause 1 of Schedule 1 (serious violent offences). 19
Clause 80 sets out discretionary grounds for disciplinary action by VicRoads against an accredited person. Disciplinary action may be taken against an accredited person if VicRoads is satisfied that-- · the accredited person (or where the applicant is a corporation, the nominated person) or a relevant person in relation to the accredited person has contravened a provision of the Bill or regulations under the Bill; · the accredited person has contravened a condition of accreditation or an applicable service standard; · the accredited person (or where the applicant is a corporation, the nominated person) or a relevant person in relation to the accredited person has committed an offence listed in clause 2 or 3 of Schedule 1 (fraud, dishonesty, violence, sexual offences or drug trafficking or any other offence); · the accredited person (or where the applicant is a corporation, the nominated person) or a relevant person in relation to the accredited person has contravened a condition of a relevant tow truck licence; or · action is appropriate having regard to the industry accreditation objective. Subclause (2) gives VicRoads the discretion to take disciplinary action when a matter is referred to it by VCAT. Clause 81 sets out the type of disciplinary action that may be taken in the circumstances described in clause 80. This includes-- · cancellation of accreditation and disqualification for up to five years; · suspension of accreditation for up to one year; · imposition of new conditions on the accreditation or variation of existing conditions; · directing the person or a relevant person to undertake training; · warning or reprimanding the accredited person. 20
Clause 82 sets out the procedure to be followed if VicRoads is considering taking disciplinary action under clause 80. The procedure requires VicRoads to serve a disciplinary notice on the person stating, among other things, that VicRoads is considering taking action against the accreditation held by that person, and to consider any written response given by that person. Clause 83 requires VicRoads to serve on the person accredited, a written notice of any decision to take, or not to take, disciplinary action. Clause 84 sets out the circumstances in which VicRoads may suspend an accreditation without serving a disciplinary notice. VicRoads must believe on reasonable grounds that it is in the public interest, having regard to the industry accreditation objective, that the accreditation be suspended before a decision is made to take disciplinary action. Subclauses (2) to (5) provide that-- · VicRoads must serve a suspension notice on the person that immediately suspends the accreditation, and must set out the reasons for the suspension; · a suspension ceases to have effect if a decision is made to take disciplinary action, if VicRoads reinstates the accreditation, or within 14 days if a disciplinary notice has not been served on the person or the accreditation has not been reinstated. Clause 85 provides that during a period of suspension, the person is taken not to hold an accreditation under this Part and to be disqualified from applying for accreditation. Clause 86 requires a person whose accreditation is cancelled or suspended to return the certificate of accreditation to VicRoads or to provide VicRoads with a statement that the certificate has been lost, stolen or destroyed. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Subclause (2) provides that if an accredited person's period of suspension ends and the period of accreditation has not yet expired, VicRoads must return the certificate of accreditation to the person at the end of the suspension. 21
Division 6--VCAT review and jurisdiction Clause 87 provides that VCAT has original jurisdiction in relation to the mandatory refusal of an application for accreditation under clause 66(1)(a) or (b) or cancellation of accreditation. The clause sets out the circumstances in which a person whose application for accreditation has been refused (on a ground set out in clause 66(1)(a) or (b)) or whose accreditation has been cancelled under clause 79, may apply to VCAT for an order. Clauses 66(1)(a) and (b) provide for mandatory refusal on the basis of a finding of guilt for certain serious violent offences or disqualification and clause 79 deals with cancellation in similar circumstances. The type of order that VCAT may make depends on the nature of the application made by the person. VCAT may direct VicRoads to accredit the applicant or reinstate accreditation, may refer the matter to VicRoads to consider whether accreditation should be approved or disciplinary action should be taken or may dismiss the application. Subclause (3) provides that VCAT must not make an order directing VicRoads to accredit the applicant unless it is satisfied that it is appropriate to issue the accreditation, the applicant is suitable to be accredited and the applicant has met the application requirements. Subclause (4) similarly provides that VCAT must not make an order directing VicRoads to reinstate the accreditation of the applicant unless it is satisfied that it is appropriate to do so, and the applicant is suitable to be accredited. Clause 88 allows a person affected by certain decisions of VicRoads to apply to VCAT for review of that decision. The decisions that may be reviewed by VCAT are: refusal of an application, imposition of a condition, variation or revocation of a condition suspension or cancellation of accreditation, and disqualification from applying for accreditation. This clause does not apply to cancellation of accreditation under clause 79 where the person has been found guilty of an offence listed in clause 1 of Schedule 1 (serious violent offences) or mandatory refusal of accreditation under clause 66(1)(a) or (b). Clause 89 sets out the time limits for making an application to VCAT. 22
Division 7--Miscellaneous Clause 90 requires accredited persons to maintain records relating to complaints. Subclause (1) requires accredited towing operators to record and maintain information relating to complaints regarding the accredited person and to make information about complaints available to VicRoads on request. Subclause (2) makes similar provisions with respect to a person who holds a towing depot accreditation but relates to managing the information about the complaints. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 30 penalty units (for a natural person) or 150 penalty units (for a body corporate). Clause 91 provides that accreditation is personal to the holder and is not transferable. Subclause (2) provides that any purported transfer, assignment or lease of accreditation is invalid. Subclause (3) provides that the accredited person must not purport to transfer, assign or otherwise deal with the accreditation. A person who contravenes subclause (3) is guilty of an offence and is liable to a penalty not exceeding 60 penalty units (for a natural person) or 300 penalty units (for a body corporate). Subclause (4) provides that this clause does not apply to surrender of an accreditation. Clause 92 requires an accredited person (or where the person is a corporation, the nominated person) or a relevant person in relation to the accredited person, who is found guilty of an offence listed in clause 1 or 2 of Schedule 1 (serious violent offences, fraud, dishonesty violence, sexual offences or drug trafficking) to notify VicRoads of the finding of guilt. Under subclause (1), VicRoads must be notified within 7 days of the accredited person becoming aware of the finding in relation to a nominated person or relevant person or within 7 days of the accredited person being found guilty. Subclause (2) imposes a similar obligation if any of the persons listed above are charged with that type of offence. 23
A person who contravenes subclause (1) or (2) is guilty of an offence and is liable to a penalty not exceeding 60 penalty units. This provision also allows the Chief Commissioner of Police to notify VicRoads of any relevant findings of guilt of an accredited person (or where the person is a corporation, the nominated person) or a relevant person in relation to the accredited person. Clause 93 requires an accredited person to notify drivers employed or engaged by that person to drive a licensed tow truck of any suspension or cancellation of accreditation within 7 days of receiving notice of this. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 60 penalty units (in the case of a natural person) or 300 penalty units (in the case of a body corporate). Clause 94 empowers an accredited person to apply to VicRoads for consent to surrender the accreditation. The application must be accompanied by the certificate of accreditation, unless the certificate has already been returned or has been lost, stolen or destroyed. Clause 95 requires VicRoads to consent to an application for surrender of accreditation, unless VicRoads is taking or is proposing to take action to suspend or cancel the accreditation. VicRoads may impose any conditions on the consent to surrender that it considers reasonably necessary to protect third party interests. Subclause (3) requires that if VicRoads consents to the surrender of an accreditation and imposes a condition on the surrender, the person must comply with the condition. A person who contravenes subclause (3) is guilty of an offence and is liable to a penalty not exceeding 60 penalty units (in the case of a natural person) or 300 penalty units (in the case of a body corporate). Clause 96 empowers VicRoads to disclose information if VicRoads considers it necessary for the provision of safe accident towing services. The information may also be published, so long as it does not identify any person. 24
PART 4--DRIVER ACCREDITATION Part 4 of the Bill deals with the accreditation of drivers. It requires persons seeking to drive tow trucks or accompany tow truck drivers to obtain accreditation from VicRoads to perform the activities associated with that role. The purpose of the accreditation scheme established under this Part is to provide assurance that tow truck drivers are of suitable character and technically competent to perform that role. This Part also makes provision for certificates of accreditation, disciplinary action and rights of review to VCAT. Part 4 establishes a similar framework for driver accreditation to that established in Part 3 of the Bill for operator and depot manager accreditation. Division 1--Objective and requirement for accreditation Clause 97 sets out the driver accreditation objective. The objective includes ensuring that drivers of tow trucks-- · provide safe and convenient services to persons using tow trucks and other persons; and · are technically competent to drive the tow truck and provide the services, are of appropriate character, and act with integrity and in a manner that is safe, timely, efficient, responsible and law abiding when providing the services. Clause 98 sets out offences of driving a tow truck without accreditation. · A person must not drive, or accompany the driver of, a licensed tow truck or a tow truck being driven to provide accident towing services unless that person holds a tow truck driver accreditation. · The holder of a tow truck driver accreditation must not allow a person to drive a licensed tow truck or tow truck being driven to provide accident towing services, or accompany the holder when driving that tow truck, unless that person holds a tow truck driver accreditation. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 60 penalty units. 25
Subclause (3) sets out exceptions to these offences. It provides that the offences do not apply to-- · a driver of, or passenger in, an accident damaged vehicle who accompanies the tow truck driver towing the vehicle from the road accident scene and, if necessary, is driven home, or to another convenient place, by the tow truck driver; · a driver of, or passenger in, an accident damaged vehicle who accompanies the tow truck driver to travel back to the accident damaged motor vehicle for the purpose of towing it if it is outside a controlled area; or · a person who is repairing, maintaining or testing the tow truck. Clause 99 empowers VicRoads to accredit a person to drive, or accompany the driver of, a licensed tow truck or a tow truck being driven to provide accident towing services. Clause 100 sets out the period for which the accreditation remains in force. Division 2--Application for accreditation Clause 101 provides for applications for the grant or renewal of a tow truck driver accreditation. Clause 102 sets out the requirements for making an application to VicRoads. Clause 103 provides that VicRoads may require the applicant to supply or verify further information for the purposes of accreditation. Clause 104 provides that the Chief Commissioner of Police may notify VicRoads of any relevant findings of guilt of an applicant for accreditation. Clause 105 requires VicRoads to approve or refuse an application within 90 days. VicRoads may extend this period. Clause 106 sets out the circumstances in which VicRoads may approve an application for accreditation. Approval may be granted (with or without conditions) if the application has not been refused under clauses 107, 108 or 109 and VicRoads is satisfied that-- · the applicant has complied with application requirements; 26
· the applicant is technically competent and sufficiently fit and healthy to provide the services; and · the issuing of accreditation is appropriate. Clause 107 sets out the circumstances in which VicRoads must refuse an application for accreditation. This clause requires mandatory refusal of the application where VicRoads believes on reasonable grounds that the applicant-- · does not hold a driver licence; or · has been found guilty of an offence listed in clause 1 of Schedule 2 (serious violent offences and sexual offences); or · is disqualified from applying for driver accreditation. Subclause (2) provides that a disqualifying offence will not prevent renewal of accreditation if the offence has previously been considered in a previous application, renewal or disciplinary proceeding. Clause 108 provides that VicRoads must refuse an application for accreditation if it believes on reasonable grounds that the applicant has been found guilty of certain serious offences, in particular offences related to fraud, dishonesty, violence, sexual offences or drug trafficking. An exception applies where VicRoads is satisfied that the applicant has demonstrated that the issue of accreditation is appropriate having regard to the driver accreditation objective. The driver accreditation objective is set out in clause 97. Clause 109 provides that VicRoads may refuse an application for accreditation in certain circumstances. Subclauses (1) and (2) list the circumstances in which VicRoads has the discretion to refuse an application. These include where VicRoads-- · is aware that the applicant has been found guilty of an offence listed in clause 3 of Schedule 2 (this includes any offence not listed in clause 1 or 2 of Schedule 2 which deals with serious violent, sexual, drug or fraudulent offences) or is subject to any charge that has not been finally disposed of at the time of the application; or 27
· where the matter has been referred to VicRoads by VCAT. Subclause (3) sets out a list of factors that VicRoads must have regard to in exercising its discretion in relation to an offence. Some factors include-- · the nature and gravity of the offence or alleged offence and its relevance; and · the period of time since the offence; and · specific factors surrounding a finding of guilt or conviction; and · specific details of the applicant; and · any other matter that VicRoads considers relevant. Clause 110 sets out requirements for notifying the applicant of a refusal of the application for accreditation. The specific requirements for notification depend on which particular clause the decision to refuse is based. This is because rights of review differ depending on whether the refusal is made under clause 107(1)(b) or (c) (where the applicant has a right to apply to VCAT in its original jurisdiction) under clause 108 or 109 (where the applicant has a right to review of the decision by VCAT) or under clause 107(a) (where the applicant has no right of review). The requirements include notifying the applicant of the decision, providing a statement of reasons and notifying the applicant of rights of review. Clause 111 empowers VicRoads to disqualify a person whom it has refused to accredit from applying for accreditation within a period determined by VicRoads, not exceeding five years. Clause 112 allows a disqualified person to apply to VicRoads for a declaration that the disqualification ceases to have effect where there has been a relevant change of circumstances. Subclause (3) defines relevant change of circumstances to include where a finding of guilt or other finding on which the decision to disqualify was based is quashed or set aside after the date of the disqualification. Division 3--Accreditation conditions Clause 113 empowers VicRoads to impose conditions on a tow truck driver accreditation. In doing so, VicRoads must have regard to the driver accreditation objective, which is set out in clause 97. 28
Clause 114 empowers VicRoads at any time to vary or revoke a condition of accreditation, or to add a new condition of accreditation. VicRoads may do so on its own initiative or on application by the accredited person. This clause specifies a process which must be followed, including notification and submissions. This process does not apply if VicRoads considers it is necessary to take immediate action in the interests of public safety. Clause 115 provides that the accredited person must comply with any conditions imposed on the accreditation. A person who fails to do so is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Division 4--Certificates of accreditation Clause 116 requires VicRoads to allocate an accreditation number to the accredited person and to issue a certificate of accreditation. Subclause (1) sets out what information must be included in the certificate of accreditation. Subclause (2) provides that VicRoads may, on the application of the accredited person, issue a replacement certificate of accreditation if the certificate has been lost, stolen or destroyed. Subclause (3) provides that a person who has applied for a replacement certificate and who subsequently recovers the lost or stolen certificate, must notify VicRoads within 14 days and return the recovered certificate. A person who contravenes subclause (3) is guilty of an offence and is liable to a penalty not exceeding 10 penalty units. Clause 117 provides that if a certificate of accreditation does not contain a digitised signature of the accredited person, the accredited person must sign the certificate on receipt. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 10 penalty units. Clause 118 provides that an accredited person must notify VicRoads within 7 days of changing address and must return the certificate of accreditation to VicRoads and must apply to VicRoads to amend the certificate or issue a replacement. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 10 penalty units. 29
Clause 119 provides that if an accreditation certificate becomes illegible, or is altered or defaced, the holder must return the certificate to VicRoads and apply for the issue of a replacement within 7 days. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 10 penalty units. Clause 120 provides that if an accredited person is driving a tow truck in circumstances in which the person is required to be accredited, the person must carry the certificate of accreditation. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 15 penalty units. Clause 121 provides that the accredited person, when required to be accredited, must produce the certificate if asked to do so by an authorised officer, police officer, or owner or driver of a vehicle that is to be towed by the accredited person. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 15 penalty units. Division 5--Disciplinary action Clause 122 requires VicRoads to cancel an accreditation if it becomes aware that the accredited person has been found guilty of an offence listed in clause 1 of Schedule 2 (serious violent offences and sexual offences). Clause 123 provides that if the driver licence of an accredited person expires or is cancelled under the Road Safety Act 1986, the person's tow truck driver accreditation is taken to be cancelled. Subclause (2) provides that if the driver licence of an accredited person is suspended under the Road Safety Act 1986, the person's tow truck driver accreditation is taken to be suspended for the period of time for which the driver licence remains suspended. Clause 124 sets out discretionary grounds for disciplinary action by VicRoads against an accredited person. Disciplinary action may be taken against an accredited person if VicRoads is satisfied that-- · the accredited person has contravened a provision of the Bill or regulations under the Bill; or · the accredited person has contravened a condition of accreditation; or 30
· the accredited person has committed an offence listed in clause 2 or 3 of Schedule 2 (fraud, dishonesty, violence, sexual offences or drug trafficking or any other offence); or · the accredited person has caused the contravention of a condition of a licence for a tow truck driven by that person; or · action is appropriate having regard to the driver accreditation objective. Subclause (2) gives VicRoads the discretion to take disciplinary action when a matter is referred to it by VCAT. Clause 125 sets out the type of disciplinary action that may be taken in the circumstances described in clause 124. This includes-- · cancellation of accreditation and disqualification for up to five years; · suspension of accreditation for up to one year; · imposition of new conditions on the accreditation or variation of existing conditions; · directing the person to undertake training; · warning or reprimanding the accredited person. Clause 126 sets out the procedure to be followed if VicRoads is considering taking disciplinary action under clause 124. The procedure requires VicRoads to serve a disciplinary notice on the person stating, among other things, that VicRoads is considering taking action against the accreditation held by that person, and to consider any written response given by that person. Clause 127 requires VicRoads to serve on the accredited person a written notice of any decision to take, or not to take, disciplinary action. Clause 128 sets out the circumstances in which VicRoads may suspend an accreditation without serving a disciplinary notice. VicRoads must believe on reasonable grounds that it is in the public interest, having regard to the driver accreditation objective, that the accreditation be suspended before a decision is made to take disciplinary action. 31
Subclause (6) provides that a suspension under subclause (1) ceases to have effect if a decision is made to take disciplinary action, if VicRoads reinstates the accreditation, or within 14 days if a disciplinary notice has not been served on the person or the accreditation has not been reinstated. Subclause (2) provides that-- · VicRoads must suspend the accreditation on being satisfied that the accredited person has been charged with an offence listed in clause 1 of Schedule 2 (serious violent offences and sexual offences) and the charge has not been finally disposed of; · VicRoads may suspend the accreditation on being satisfied that the accredited person has been charged with an offence listed in clause 2 or 3 of Schedule 2 (fraud, dishonesty, violence, sexual offences or drug trafficking or any other offence) and the change has not been finally disposed of. Subclause (7) provides that a suspension made under subclause (2) ceases to have effect if the person charged with the offence is found not guilty or the charge is withdrawn or discharged, if VicRoads re-instates the accreditation or, if the person is found guilty, once VicRoads has made a decision as to the action to be taken. Subclauses (3) to (5) provide that VicRoads must serve a suspension notice on the person that immediately suspends the accreditation, and must set out the reasons for the suspension. Clause 129 provides that during a period of suspension, the person is taken not to hold a tow truck driver accreditation and to be disqualified from applying for accreditation. Clause 130 requires a person whose tow truck driver accreditation is cancelled or suspended to return the certificate of accreditation to VicRoads or to provide VicRoads with a statement that the certificate has been lost, stolen or destroyed. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 15 penalty units. Subclause (2) provides that if an accredited person's period of suspension ends and the period of accreditation has not yet expired, VicRoads must return the certificate of accreditation to the person at the end of the suspension. 32
Clause 131 provides that a person whose accreditation has been suspended on the basis of a charge may apply to VicRoads for a determination of compensation for lost income. The person may only apply if the person has been found not guilty of the offence for which the accreditation has been suspended, or the charge for which accreditation has been suspended is withdrawn or discharged. On receiving the application, VicRoads may determine the amount of compensation to which the person is entitled. The amount may be recovered as a debt owed by the Crown to the accreditation holder. Division 6--VCAT review and jurisdiction Clause 132 provides that VCAT has original jurisdiction in relation to the mandatory refusal of an application for accreditation under section 107(1)(b) or (c) or the cancellation of accreditation. The clause sets out the circumstances in which a person whose application for accreditation has been refused (on a ground set out in clause 107(1)(b) or (c)), or whose accreditation has been cancelled under clause 122, may apply to VCAT for an order. Clauses 107(1)(b) and (c) provide for mandatory refusal on the basis of a finding of guilt for certain serious violent or sexual offences or disqualification and clause 122 deals with cancellation in similar circumstances. The type of order that VCAT may make depends on the nature of the application made by the person. VCAT may direct VicRoads to accredit or reinstate accreditation, may refer the matter to VicRoads to consider whether accreditation should be approved or disciplinary action should be taken or may dismiss the application. Subclause (3) provides that VCAT must not make an order directing VicRoads to accredit the applicant unless it is satisfied that it is appropriate to issue the accreditation, the applicant is technically competent and sufficiently fit and healthy to provide the services, and the applicant has met the application requirements. Subclause (4) similarly provides that VCAT must not make an order directing VicRoads to reinstate the accreditation of the applicant unless it is satisfied that it is appropriate to do so, and the applicant is technically competent and sufficiently fit and healthy to provide the services. 33
Clause 133 allows a person affected by certain decisions of VicRoads to apply to VCAT for review of that decision. The decisions that may be reviewed by VCAT are: refusal of an application, imposition of a condition, variation or revocation of a condition, suspension or cancellation of accreditation and disqualification from applying for accreditation. This clause does not apply to cancellation of accreditation under clause 122 where the person has been found guilty of an offence listed in clause 1 of Schedule 2 (serious violent offences and sexual offences) or mandatory refusal of accreditation under clause 107(1)(b) or (c). Clause 134 sets out the time limits for making an application to VCAT. Division 7--Miscellaneous Clause 135 provides that accreditation is personal to the holder and is not transferable. Subclause (2) provides that any purported transfer, assignment or lease of accreditation is invalid. Subclause (3) provides that the accredited person must not purport to transfer, assign or otherwise deal with the accreditation. A person who contravenes subclause (3) is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. Subclause (4) provides that this clause does not apply to surrender of an accreditation. Clause 136 requires an accredited person who is found guilty of an offence listed in clause 1 or 2 of Schedule 2 (serious violence and sexual offences, fraud, dishonesty, violence or drug trafficking) to notify VicRoads of the finding of guilt. Under subclause (1), VicRoads must be notified within 7 days of the accredited person being found guilty. Subclause (2) imposes a similar obligation where the accredited person is charged with that type of offence. A person who contravenes subclause (1) or (2) is guilty of an offence and is liable to a penalty not exceeding 5 penalty units. This provision also allows the Chief Commissioner of Police to notify VicRoads of any relevant findings of guilt of an accredited person. 34
Clause 137 requires an accredited person employed or engaged by a person who holds a tow truck licence, to notify the holder of the tow truck licence of any suspension or cancellation of his or her accreditation within 28 days of receiving notice of this. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 5 penalty units. Clause 138 empowers an accredited person to apply to VicRoads for consent to surrender the tow truck driver accreditation. The application must be accompanied by the certificate of accreditation, unless the certificate has already been returned or has been lost, stolen or destroyed. Clause 139 requires VicRoads to consent to an application for surrender of accreditation, unless VicRoads is taking, or is proposing to take, action to suspend or cancel the accreditation. VicRoads may impose any conditions on the consent to surrender that it considers reasonably necessary to protect third party interests. Subclause (3) requires that if VicRoads consents to the surrender of an accreditation and imposes a condition on the surrender, the person must comply with the condition. A person who contravenes subclause (3) is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Clause 140 empowers VicRoads to disclose information if VicRoads considers it necessary for the provision of safe accident towing services. The information may also be published, so long as it does not identify any person. PART 5--GENERAL ACCIDENT TOWING AND RELATED OPERATIONS Part 5 contains various provisions aimed at protecting vulnerable accident victims from undesirable conduct at road accident scenes including being subject to requests in relation to deciding on the subsequent storage and repair of accident damaged vehicles. It sets out the requirement for tow truck drivers to obtain an authority to tow a vehicle from a road accident scene, and imposes various obligations on tow truck drivers and repairers. Division 1--Authority to tow Clause 141 defines terms used in this Part of the Bill, in particular safe and convenient place and owner. 35
Clause 142 provides that it is an offence for a tow truck driver to tow an accident damaged motor vehicle from a road accident scene on a non-designated road, or from a safe and convenient place where the road accident scene is on a designated road, without the written authority of the owner or the driver of the vehicle. A member of the police force may authorise the towing of the vehicle if the owner or driver is absent or does not have the capacity to authorise the towing. A tow truck driver who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. The authority to tow must be in the prescribed form. The tow truck driver must ensure that the form is completed with the information listed in subclause (4) before obtaining the signature of the person giving the authorisation. An authorisation to tow a vehicle provided by a member of the police force is deemed to have been given by the owner of the vehicle. The police officer is not personally responsible, nor is Victoria Police responsible, for any fees or expenses incurred as a result of the towing of the vehicle. Clause 143 provides that if the road accident scene or safe and convenient place is located in a controlled area, the tow truck driver must include the job number given by the allocation body on the written authorisation to tow the vehicle obtained under clause 142. A tow truck driver who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 50 penalty units. Clause 144 provides that the tow truck driver must give a copy of the written authority to tow to the person who has given the authority. A tow truck driver who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. Clause 145 provides that a tow truck driver must carry the authority to tow for an accident damaged motor vehicle in the tow truck when towing that vehicle. A tow truck driver must also comply with a request from a member of the police force or an authorised officer to-- · produce for inspection the authority to tow; and · give details about the origin and destination of the accident damaged vehicle being towed; and 36
· allow the officer to inspect or examine the damaged vehicle; and · where applicable, give the job number under which the vehicle is being towed. An authority is not required to be carried by a tow truck driver, and a tow truck driver is not obliged to comply with a request from a police officer or authorised officer under this clause, if the vehicle is being towed from a road accident scene on a designated road to a safe and convenient place. A tow truck driver who contravenes any part of this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Clause 146 provides that a tow truck driver must ensure that a vehicle being towed under an authority to tow, is taken to the place specified in the authority. A tow truck driver who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. Division 2--Offences at road accident scenes Clause 147 prohibits a person from obtaining or attempting to obtain any form of authority or agreement for the preparation of a quotation or the repair of an accident damaged motor vehicle until the vehicle is stored at the address provided for on the written authority to tow the vehicle. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 60 penalty units. Clause 148 prohibits soliciting or touting at a road accident scene in a controlled area for any business that is in the nature of-- · towing of accident damaged motor vehicles by regular tow trucks; or · storing of accident damaged motor vehicles; or · repairing of accident damaged motor vehicles. The prohibition applies whether the act would be considered to be touting, soliciting, offering, obtaining or attempting to obtain an authority or agreement, and whether or not the person doing the act is doing so on his or her own behalf or on behalf of another. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 60 penalty units. 37
Clause 149 provides, despite the prohibition under clause 148, that a driver of a regular tow truck that has authorisation from the allocation body to attend that road accident scene in a controlled area may-- · enter, or offer to enter, into an agreement with a person to store the vehicle. Division 3--Storage of accident damaged motor vehicles Clause 150 imposes an obligation on a tow truck licence holder to ensure that a vehicle that is being towed is towed to the place specified in the authority to tow and is stored at a secure area at that place, unless it is being returned to the owner or it has been taken to another place with the written authority of the owner or some other valid authorisation. Subclause (2) provides that authorisations will be valid if given by-- · a member of the police force; or · an insurer with the consent of the vehicle owner; or · a person that has an interest in the vehicle. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Clause 151 requires a tow truck licence holder storing an accident damaged motor vehicle (in accordance with clause 150) to give the owner written notice of the storage charges owing at the date of the notice, within 10 business days of the vehicle being towed. A written update on the status of the storage charges must be sent to the owner before the expiry of each period of 20 business days after the date of the first notice until the vehicle is removed or an agreement for the repair of the vehicle is signed. A tow truck licence holder who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. Clause 151(2) sets out the circumstances in which the obligation to provide notice ceases to apply. 38
Clause 152 prohibits a person from offering to pay consideration to obtain work or from receiving any consideration to hand over any work other than charges in accordance with this Bill. Subclause (2) provides that sums charged for towing and storage must be in accordance with the amounts set by the Minister for the services, if the Minister has made a determination under clause 211. Subclause (3) provides that if it is proven that a person has overcharged for towing or storage, the court may order that person to refund any sum paid in excess of the charge determined by the Minister. A person who contravenes subclause (1) or (2) is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. Division 4--Obligations on repairers Clause 153 provides that repair work cannot be carried out without the written consent of the owner. Subclause (2) provides that if a person undertakes certain works or services without the written authority of the owner, that person is not entitled to sue for any charge incurred. Subclauses (3) and (4) provide a formula to determine the hourly rate for a storage charge. Under subclause (2) a person cannot sue for a loss sustained for a storage charge unless the storage was authorised by the person from whom the sum is being sought and the charge does not exceed the amount calculated using the formula. Subclause (5) provides that it is an offence to recover a sum or charge where the work was not authorised. A person that contravenes any part of this clause is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. Clause 154 provides vehicle owners with a 3 day cooling off period to terminate an agreement to repair the vehicle. The notice to terminate the agreement must be in writing and given to the person to whom the repair agreement has been given or an employee of that person. Subclause (2) provides that the agreement to repair cannot be terminated if the owner of the vehicle has signed a waiver of the right to terminate the agreement at least one working day after the agreement was signed. The waiver will not be valid if it was signed within one day of signing the agreement. 39
Subclause (3) provides that the owner of the vehicle will not be liable for any damages or costs arising from the signing of the agreement or the cost of any work performed if an agreement to repair is terminated under this clause. Clause 155 provides that the owner of an accident damaged motor vehicle is not liable for the cost of repairs to the vehicle if the vehicle is taken to a place other than the place specified in the authority to tow and repairs are undertaken at that place. Clause 156 provides that a person who is in control of a place to which an accident damaged motor vehicle has been towed must not-- · refuse, frustrate or obstruct the release of; or · fail to release-- that vehicle from that place to its owner. This obligation extends to staff and other persons at the place at which the motor vehicle has been towed. A person that contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 50 penalty units. It is a defence to a charge brought against a person who is in control of the place if the person who refused or failed to release the vehicle is not within that person's control. It is also a defence to a charge of refusing or failing to release a vehicle if the person is owed money by the owner of the vehicle for service or work undertaken on the vehicle, except where the agreement to do work has been terminated in accordance with clause 154. Division 5--Obligations on repairers in relation to accident towing services in a controlled area Clause 157 defines terms used in this Division of the Bill, in particular endorsed authority to tow and relevant accident damaged motor vehicle. Subclause (2) expands the scope of a reference to an "authority to tow" to include a copy of an authority to tow. Clause 158 specifies the circumstances in which a person can begin to prepare a repair quotation for a damaged vehicle. In most circumstances, a person must first obtain an endorsed authority to tow, or a certificate as provided for in clause 162. 40
A person who prepares a repair quotation without having obtained the necessary authority is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. Clause 159 provides that a person who endorsed an authority to tow must provide a copy of the authority to tow to the owner of the vehicle, and to any person that the owner would like to prepare a quotation for repair, if asked to do so by the owner or authorised person. Endorsement of an authority to tow is provided for in clause 158. Subclause (2) provides that any written quotation prepared by a person must be accompanied by an endorsed authority to tow. A person who contravenes subclause (1) or (2) is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. Clause 160 imposes obligations on repairers to inform VicRoads if the endorsed authority to tow-- · has not been endorsed as required by section 158(a)(iii) and (iv); or · has not been provided by the owner of the vehicle within five business days of requesting "the work"; or · has not been provided by another person that has endorsed the authority to tow within 5 business days of the repairer asking for the endorsed authority to tow from that person. A repairer must notify VicRoads in writing of any of the above failures within five business days. A repairer who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. Clause 161 provides that a person who receives an authority to tow for the purpose of providing services in relation to a damaged vehicle must keep a copy of that authority for 3 years and produce it for inspection, together with any records of quotations provided, if asked to do so by a member of the police force or an authorised officer. A person who contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 30 penalty units. 41
Clause 162 provides that the owner of a damaged vehicle may apply to VicRoads for a certificate authorising preparation of quotations in relation to the vehicle or repair of the vehicle where the authority to tow has been lost or is defective. Subclause (2) provides that VicRoads determines the form and content of an application for a certificate under this clause. Subclause (3) imposes an obligation on VicRoads to provide a certificate within 5 business days of receiving a completed application form and any fee, if a fee is prescribed under regulations. Clause 163 provides for a defence to charges under Division 5 of Part 5 if a person has a reasonable belief that an accident damaged motor vehicle was not damaged in a controlled area. PART 6--ENFORCEMENT Part 6 provides for measures to determine and enforce compliance with the Bill, regulations and service standards. Division 1--Accident towing demerit points Clause 164 provides that VicRoads must keep a register and record accident towing demerits points. Clause 165 provides that the regulations will set out the circumstances in which accident towing demerit points are incurred, the date the points are to be recorded and the number of demerit points for each offence. The offences that will lead to incurring demerit points will be prescribed in the regulations. Clause 166 sets out periods of suspension of accreditation based on the number of demerit points incurred within any 3 year period. Clause 167 provides that VicRoads may serve a notice on a person suspending their accreditation for the period determined by the number of demerit points that they have incurred within any 3 year period. A notice served under this clause must contain the particulars provided for under the regulations. Clause 168 provides that once the period of suspension is completed, the demerit points that were used to calculate the period of that suspension must be disregarded when calculating the period of any further suspension. A demerit point cannot be used more than once in calculating a period of suspension. 42
Clause 169 provides that VicRoads is to determine a date on which the period of suspension takes effect, and that this date must be specified in the notice of suspension served under clause 167. Subclause (2) provides that if an accreditation is suspended under another provision of this Act, the suspension period under section 167 will not take effect until the other suspension period is completed. Subclause (3) provides that if a person does not have an accreditation when they are served with a suspension notice, but they are accredited at a later date, the suspension period will start from the date the new accreditation is granted. Clause 170 provides that VicRoads can cancel demerit points in the circumstances set out in the regulations. Clause 171 sets out the limited circumstances in which demerit points recorded against an accredited person can be used in evidence. Clause 172 provides that a person may apply to VCAT for a review of VicRoads' decision to record demerit points in the Accident Towing Demerits Register on the basis that the points were recorded unlawfully or the total number of points was incorrectly calculated. Subclause (2) provides that any suspension will be stayed until VCAT has made a decision on the application or VCAT gives the applicant permission to withdraw their application. Subclause (3) provides that if VCAT finds that VicRoads' decision is correct and lawful it must confirm that decision. Subclause (4) sets out the orders VCAT can make in relation to an application for review under this clause. Subclause (5) provides that an application under this clause must be made within 28 days of VicRoads' decision or, if a statement of reasons for the decision has been requested under the Victorian Civil and Administrative Tribunal Act 1998, from the date the statement is provided or the applicant is told that a statement of reasons will not be provided. Subclause (6) provides that if the decision of VCAT results in a change to the demerit points recorded against an accredited person, the suspension period will be altered to reflect the revised total or the notice to suspend will cease to have effect. 43
Division 2--Infringement notices Clause 173 empowers an authorised officer or member of the force to serve an infringement notice for specified offences as prescribed by the regulations. These offences are infringement offences for the purposes of the Infringements Act 2006. The penalty for each infringement is also to be set out in the regulations. Division 3--Improvement notices Clause 174 makes provision for improvement notices. Subclause (1) provides that where VicRoads believes that an accredited person, a relevant person in relation to an accredited person or a licensed person has contravened or is contravening a provision of the Bill specified in this clause, or of the regulations, and VicRoads believes the contravention will continue or be repeated, it may serve an improvement notice on that person requiring them to remedy the contravention in a specified time. This also applies if an accredited person is contravening or has contravened a service standard or relevant condition of accreditation, or a licence holder has contravened or is contravening a licence condition. Subclause (2) sets out the information that must be included in an improvement notice. Subclauses (3) and (4) specify the nature of the directions that may be included in an improvement notice including-- · a direction concerning the measures to be taken to remedy the contravention; · a direction to cease an activity if the contravention is not rectified by a specified date; and · interim directions or conditions to address risks to safety or the provision of reliable and efficient accident towing services. Subclause (5) provides that it is an offence not to comply with an infringement notice. A person that contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 20 penalty units. Subclause (6) provides that if a person has made an application for review of a decision to serve an improvement notice, VicRoads cannot certify in writing that the contravention has been remedied until the review ends. 44
Clause 175 provides that an improvement notice will not be invalid because of formal defects or irregularities or a failure to use the correct name on a notice if it sufficiently identifies the person. Clause 176 provides that the service, amendment or cancellation of an improvement notice does not affect proceedings for offences in connection with any matter in respect of which the improvement notice was served. Clause 177 provides that a person may apply to VCAT for review of VicRoads' decision to serve an improvement notice. An application under this clause must be made within 28 days of VicRoads' decision, or if a statement of reasons for the decision has been requested under the Victorian Civil and Administrative Tribunal Act 1998, from the date the statement is provided or the applicant is told that a statement of reasons will not be provided. Division 4--Authorised officers Clause 178 empowers VicRoads to appoint authorised officers, by instrument, under this Act. Subclause (2) provides that a person authorised under Part 9 of the Road Safety Act 1986 may be an authorised officer for the purposes of this Act. Subclause (3) provides that an appointment is for the term and subject to the conditions set out in the instrument of appointment. Subclause (4) sets out what may be included as conditions of appointment. Clause 179 provides that VicRoads must issue authorised officers with identity cards and sets out what information must be included on the card. Clause 180 provides that a person must return their identity card as soon as practicable to VicRoads if they cease to be an authorised officer. A person that contravenes this clause is guilty of an offence and is liable to a fine not exceeding 10 penalty units. 45
Division 5--Searches of tow trucks Clause 181 empowers an inspector to enter and search a tow truck to determine whether the Bill, any regulations or the service standards are being complied with. Subclause (2) outlines what an inspector may do for the purposes of determining whether the Act, any regulations made under the Act or any service standard is being complied with. Subclause (3) sets out the manner in which the entry and search can be conducted. Subclause (4) provides that this section does not authorise an inspector to search any person. Clause 182 empowers an inspector to enter and search a tow truck where the inspector believes on reasonable grounds that the tow truck has been, or is being, used in contravention of this Act, any regulations or any service standards. Subclause (3) sets out what an inspector may do when entering and searching a tow truck in circumstances where they have a reasonable belief a contravention has occurred. Subclause (4) provides that an inspector may seize and remove any documents, devices or other things from the tow truck. Subclause (5) sets out the manner in which the entry and search can be conducted. Subclause (6) prohibits the search of a person. Clause 183 provides that before an inspector searches a tow truck, the inspector must identify himself or herself to the driver, or other person in charge of the vehicle, by producing his or her identity card. Members of the police force who are not in uniform must also show their identity card to the driver before searching the vehicle. If requested, uniformed police officers must state their name, rank and place of duty to the driver before searching the vehicle. It is not necessary for an inspector to show his or her identification again in relation to a search under clause 182 if he or she has already done so in relation to a search under clause 181 and decides to conducts the search under clause 182 during a search under clause 181. 46
Clause 184 provides that inspectors must produce their identity card for inspection if asked to do so by a tow truck driver whilst conducting an inspection. Uniformed police officers must also state their name, rank and place of duty to the driver, if requested to do so, whilst searching the vehicle. However, they are not required to do so if they have provided this information before commencing the inspection. Clause 185 provides that the consent of the tow truck driver is not required to conduct a search under this Division. Division 6--Search of business premises Clause 186 sets out what an inspector can do at business premises, where he or she has obtained the consent of the person occupying the premises. The powers to enter and search tow trucks in clause 181(2) extends to tow trucks found on or in the business premises. Before an inspector obtains consent from the occupier to search and enter premises, the inspector must produce or state his or her identification (the type of which depends on whether the inspector is an authorised officer or member of the force) and inform the occupier of certain matters. An inspector must obtain a signed acknowledgement of the consent of the occupier before entering and searching the premises. A further written acknowledgement must be obtained from the occupier prior to seizing or taking anything from the premises and clause 187(5) sets out what must be included in the acknowledgement. An inspector must provide a copy of an acknowledgement to the occupier. An acknowledgement is evidence of consent in a proceeding before a court. The prosecution will be required to prove consent if it fails to produce a signed acknowledgement. Clause 187 provides that an inspector may enter and inspect premises that are open to the public. 47
Clause 188 empowers an inspector to enter and search premises and undertake any of the tasks outlined in this clause for the purpose of monitoring compliance with the Act, the regulations and service standards, without the consent of the occupier or a warrant. The powers of an inspector under this clause do not extend to any part of the premises used for residential purposes. Inspection must be carried out between 9 a.m. and 5 p.m. or when the premises are open for business. If the inspector enters the premises without the owner or occupier being present, the inspector must leave a notice setting out the particulars listed in subclause (3). Subclause (4) extends the powers to enter and search a tow truck contained in clause 181(2) to a tow truck found on or in premises searched under this clause. Clause 189 provides that an inspector may apply to the Magistrates' Court for a search warrant to search business premises to obtain evidence, where an inspector believes on reasonable grounds that there is or may be evidence within the next 72 hours, of the commission of an offence. Subclause (2) sets out the circumstances in which a magistrate can issue a warrant under this clause, the nature of the warrant and who the magistrate may authorise to execute the warrant. Subclause (3) sets out further information that must be stated on the warrant. A search warrant must be issued in accordance with the Magistrates' Court Act 1989. Subclause (5) overrides section 78 of the Magistrates' Court Act 1989, by providing that a search warrant issued under this clause must not authorise an inspector to arrest a person. Rules mentioned in the Magistrates' Court Act 1989 with respect to search warrants extend and apply to warrants under this clause. Clause 190 sets out what an inspector must do before entering premises under a warrant. Subclause (2) allows for entry into the premises without warning in specified circumstances. Clause 191 provides that an inspector must identify himself or herself to any occupants or persons present at the premises where the warrant is being executed and provide a copy of the search warrant. 48
Clause 192 extends the powers of inspectors to seize items that are not described in the warrant where the inspector believes on reasonable grounds that-- · an item could have been included in the warrant or will afford evidence about a contravention of this Act, any regulations or service standards; and · it is necessary to seize the item in order to prevent its concealment, loss or destruction or use in a contravention of the Bill, regulations or a service standard. Clause 193 provides that if an item that an inspector is authorised to seize under a search warrant is too large to be physically removed, an inspector may issue an embargo notice with respect to that item. The form of the embargo notice is to be provided for in the regulations. An inspector must give a copy of the notice to the occupier, or where the occupier cannot be reasonably located, affix a copy of the notice to the embargoed item. Subclause (2) sets out the effect of the embargo and makes it an offence for a person who knows that an embargo notice has been issued with respect to a certain thing to contravene that embargo. A person that contravenes this clause is guilty of an offence and is liable to a penalty not exceeding 60 penalty units. Division 7--Processes to deal with seized equipment or goods Clause 194 provides that an inspector can operate equipment to access information for the purpose of determining whether the Act, the regulations or service standards have been complied with. Subclause (2) sets out what an inspector may do with information contained on a disk, tape or other device where the inspector reasonably believes that that information is relevant in determining compliance. Subclause (3) provides that an inspector should only operate or seize equipment for the purposes of this clause where the inspector reasonably believes that the equipment will not be damaged by doing so. 49
Clause 195 provides that an inspector must give a certified copy of all things seized that can be readily copied to the owner or custodian of the thing, where he or she can reasonably be identified within 21 days of seizure. If it is not practicable to copy the thing before the inspector finishes the search, a receipt must be given to the person from whom a thing is seized. Subclause (4) provides that a certified copy of a seized thing is taken to be evidence of equal validity to the original in all courts and tribunals. Clause 196 provides that if a copy of the seized thing is not provided to the person that would normally have possession of it, an inspector must provide that person, if it is practicable to do so, reasonable access to that thing. Clause 197 provides that an inspector must take reasonable steps to return seized documents and things if the reason for the seizure no longer exists. An inspector must take reasonable steps to return seized goods within 3 months unless the goods are required for evidence in proceedings that have commenced or the Magistrates' Court makes an order under clause 198 extending the period for which the goods may be retained. Clause 198 provides that an inspector may make an application to the Magistrates' Court, within 3 months of seizing a document or thing, for an extension of the period of time (not exceeding 3 months) for which the inspector may retain the document or thing. The total period of retention cannot exceed 12 months. Subclause (2) sets out the circumstances in which a magistrate can order such an extension. Subclause (3) provides for an adjournment of an application under this clause to allow for notice of this application to be given. Division 8--General Clause 199 requires an occupier of premises that are being searched by an inspector to assist an inspector by-- · giving information; · producing documents; and · giving reasonable assistance. 50
Clause 200 provides that a person is not excused from complying with a requirement or direction made under this Division on the ground that complying may result in self-incrimination. However, information obtained from a natural person is not admissible in evidence against the person in criminal proceedings except in limited circumstances. Clause 201 empowers an inspector to direct an individual to state his or her name and business address where the inspector believes on reasonable grounds that the individual is, or may be, the holder of an accreditation or licence. A person must comply immediately with the direction. A person must not knowingly provide a false name or address. A person that contravenes these requirements is guilty of an offence and is liable to a fine not exceeding 5 penalty units. It is a defence to any proceedings against a person for failing to state the person's business address, if the person establishes that the person did not have a business address or that the business address was not connected with the provision of accident towing services. Clause 202 provides that the inspector, if giving a direction under this Part, must warn the person to whom the direction is given that it is an offence not to comply with the direction. Clause 203 sets out 3 offences-- · Subclause (1) makes it an offence for a person to refuse or fail to comply with a requirement of VicRoads or an inspector under this Part without reasonable excuse. · Subclause (2) makes it an offence to obstruct or hinder an inspector who is exercising a power or function under this Part. · Subclause (3) makes it an offence to impersonate an inspector. A person that contravenes any of these subclauses is guilty of an offence and is liable to a fine not exceeding 60 penalty units. 51
Clause 204 sets out who can bring proceedings under this Bill or the regulations. VicRoads may authorise an authorised officer to bring proceedings. An authorised officer may conduct proceedings before a court where the proceedings have been brought by that authorised officer. PART 7--CODES OF PRACTICE Part 7 of the Bill contains provisions for the approval of codes of practice by the Minister. It is intended that codes of practice will contain operational guidelines and standards to give practical guidance to tow truck operators and drivers involved in providing accident towing services. Clause 205 empowers the Minister to approve one or more codes of practice to provide practical guidance to holders of all types of accreditation. Subclause (2) provides that a code of practice may itself contain standards or rules or may incorporate or refer to other documents that contain such standards or rules. Subclause (3) sets out when the approval of a code of practice takes effect. Clause 206 empowers the Minister to approve any amendment to the whole, or part, of an approved code of practice. Clause 207 empowers the Minister to revoke an approval of a code of practice. Clause 208 provides that the Minister must cause to be made available for inspection by the public at the office of VicRoads without charge-- · a current copy of every approved code of practice; and · a copy of every document referred to in an approved code of practice (in the form in which that document has effect in the approved code of practice). Clause 209 requires consultation by the Minister before the approval of a code of practice or any amendment or revocation of an approved code of practice. The Minister must consult with any person or body that may be affected by the making, amendment or revocation of the code of practice. 52
Clause 210 provides that a person does not incur any civil or criminal liability merely because of a failure to comply with a provision of an approved code of practice. PART 8--MISCELLANEOUS Part 8 deals with miscellaneous matters, including determinations by the Minister and VicRoads, service of documents, offences by bodies corporate, offences for misleading and deceptive conduct, and making of regulations. Clause 211 empowers the Minister to determine the amounts that may be charged by providers of accident towing services and services for storage of accident damaged motor vehicles. Clause 212 provides that the Minister must not make a determination for charges under clause 211 unless the Minister has-- · referred the matter to the Essential Services Commission for investigation and received the Commission's report; and · received a report from VicRoads. Subclause (2) provides that the Minister's determination may apply in a general or limited manner. It may differ according to time, place or circumstance. Subclauses (3) and (4) set out when a determination takes effect, and provide for the amendment or revocation of a determination. Clause 213 empowers VicRoads to determine fees for applications under this Bill. VicRoads must obtain the Minister's approval for fee determinations. The determination must be published in the Government Gazette. Clause 214 empowers VicRoads to delegate any power under the Bill (other than the power of delegation) to a public sector employee employed by the Department of Infrastructure. A power must be delegated by instrument. This power is in addition to the power VicRoads has under section 32(2) of the Transport Act 1983 to delegate any of its powers under any Act to an officer of VicRoads. 53
Clause 215 establishes several offences where a person deliberately or recklessly provides false or misleading information. Subclause (1) provides that a person must not either deliberately or recklessly-- · provide any information or document that is false or misleading; or · make any representation that provides a false or misleading impression; or · fail to include any matter in any information or document provided under this Bill if the failure causes it to be false or misleading; or · engage in conduct that is false or misleading or likely to mislead or deceive. If a person contravenes subclause (1), the person is guilty of an offence and is liable to a penalty not exceeding 50 penalty units. Subclause (2) sets out certain exceptions to subclause (1). Clause 216 provides that no compensation is payable to any person in respect of certain decisions or determinations made under this Bill or in respect of a decision of VicRoads under Part 3 or 4 (industry and driver accreditation). Subclauses (1) and (2) specify the particular decisions or determinations to which this clause applies. This clause applies subject to clause 131, which allows compensation for lost income during the suspension of driver accreditation in certain circumstances. Clause 217 sets out what is required to effect service of a document on a natural person. It includes: personal delivery, and prepaying and posting the document to the last known place of residence or business or leaving the document at a residential or business address. Clause 218 sets out what is required to effect service of a document on a corporation. It includes: prepaying and posting the document to the corporation's last known place of business. Subclause (2) provides that a corporation's address means the corporation's registered office or principal place of business. Clause 219 makes provision for at what time service will be deemed to be effective. 54
Clause 220 sets out evidentiary provisions relating to certificates produced by VicRoads. Subclause (1) provides that a certificate purporting to be signed by the Chief Executive of VicRoads certifying any of the matters set out in subclause (2) is admissible as evidence and is proof of the matters stated in the certificate. Subclause (2) lists various matters which may be certified by a certificate in subclause (1). Clause 221 provides that if a body corporate contravenes any provision of this Bill, each officer (defined in section 9 of the Corporations Act) of the body corporate who knowingly authorised or permitted the contravention, is taken to have contravened the same provision. Subclauses (2) and (3) provide that a person may be proceeded against and convicted under subclause (1), whether or not the body corporate has been proceeded against or convicted and this clause does not affect any liability imposed on a body corporate for an offence committed against this Bill. Clause 222 makes provision for conduct engaged in on behalf of a body corporate or principal to be deemed to be also engaged in by the body corporate or principal if it was done with the authority of the body corporate or principal. Subclauses (3) and (4) set out what is required to establish a state of mind of a body corporate or other person in relation to particular conduct. Clause 223 empowers the Governor in Council to make regulations with respect to certain matters, including-- · prescribing and regulating in respect of holders of accreditation; · accreditations under this Bill; · application for and conditions of licences; · the operation of road accident scene rosters in controlled areas; · duties of tow truck drivers at road accident scenes; · design, construction, equipment and maintenance of tow trucks; · prescribing offences to be infringement offences and requirements to keep records and forms; 55
· any matter required by this Bill to be necessary to give effect to this Bill. Subclause (2) provides that the regulations may prescribe penalties, confer a power or discretionary authority on persons, incorporate documents or provide exemptions for specified persons. Clause 224 provides that Schedule 3 has effect. Schedule 3 sets out transitional provisions for the new accident towing services scheme. PART 9--AMENDMENTS TO THE TRANSPORT ACT AND OTHER ACTS Part 9 of the Bill deals with amendments to other Acts. Division 1--Amendments to the Transport Act 1983 Clause 225 amends section 16(2) of the Transport Act 1983 to provide that functions of VicRoads include functions conferred on it under this Bill. Clause 226 substitutes a new heading "Part VI--Licensing Of Certain Vehicles And Driver Accreditation" for Part VI of the Transport Act 1983 as a consequence of tow truck regulation being moved from the Transport Act 1983 to this new Bill. Clause 227 repeals various definitions in section 86(1) of the Transport Act 1983 that are made redundant by this Bill. Subclause (2) makes consequential amendments to the definition of owner in section 86(1) of the Transport Act 1983. Clause 228 omits references to tow truck and tow truck licence from section 147A of the Transport Act 1983, which makes provision relating to licence fees. Clause 229 omits references to sections relevant to tow trucks in section 147B of the Transport Act, which deals with the setting of certain fees. Clause 230 substitutes a new section 155(2)(d) of the Transport Act 1983 to refer to this new Bill in relation to an exemption for a passenger carried for hire and reward if carried in a tow truck which is permitted by this Bill. The amendment is consequential on tow truck regulation being moved from the Transport Act 1983 to this new Bill. 56
Clause 231 repeals Division 8 of Part VI of the Transport Act 1983. That Division contains provisions relating to tow truck regulation which is now being dealt with by this Bill. Clause 232 substitutes section 186(1)(c) of the Transport Act 1983. Section 186 deals with the Essential Services Commission's enquiries into various licence fees. The amendment is consequential on tow truck regulation being moved from the Transport Act 1983 to this new Bill. Division 2--Amendments to the Road Safety Act 1986 Clause 233 makes consequential amendments to sections 3(1) and 84C(1) of the Road Safety Act 1986. The amendment to section 3(1) in the definition of commercial motor vehicle changes a reference to tow trucks within the meaning of the Transport Act 1983 to tow trucks within the meaning of this Bill. The amendment to section 84C(1) is a definitional change consequential on tow truck regulation being moved from the Transport Act 1983 to this new Bill. Clause 234 makes consequential amendments to section 90F(3), (4) and (5) of the Road Safety Act 1986 which require the removal of illegally parked vehicles from council controlled areas to be by a tow truck. The change is consequential on tow truck regulation being moved from the Transport Act 1983 to this new Bill. Clause 235 inserts a new section 92(3)(ga) into the Road Safety Act 1986 which has the effect of permitting VicRoads to disclose personal or commercially sensitive information for the purposes of this Bill. Division 3--Amendments to the Infringements Act 2006, the Police Regulation Act 1958 and the Melbourne City Link Act 1995 Clause 236 makes amendments to sections 34(b) and 98 of the Infringements Act 2006, consequential on tow truck regulation being moved from the Transport Act 1983 to this new Bill. Section 34(b) deals with the effect of expiation of an infringement on tow truck related demerit points. Section 98 deals with towing of vehicles that have been detained or immobilised. Clause 237 makes amendments to section 127A(1F) of the Police Regulation Act 1958, consequential on tow truck regulation being moved from the Transport Act 1983 to this new Bill. Section 127A(1F) permits police to disclose certain information to tow truck operators, drivers or depot managers. 57
Paragraph (b) is statute law revision to correct an incorrect cross reference to ensure it refers to the correct provision that relates to towing. Clause 238 repeals section 114A(3) of the Melbourne City Link Act 1995. This paragraph becomes redundant as a consequence of tow truck regulation being moved from the Transport Act 1983 to this new Bill. Clause 239 provides for the automatic repeal of this Part on 1 January 2010. As suggested by the Scrutiny of Acts and Regulations Committee, all amending Acts or amendments to Parts now contain an automatic repeal provision, which will save the time and expense of having to repeal amending Acts or Parts in statute law revision Bills. The repeal of this Part does not affect in any way the operation of the amendments made by this Bill (see section 15(1) of the Interpretation of Legislation Act 1984). SCHEDULES SCHEDULE 1 INDUSTRY ACCREDITATION OFFENCES Schedule 1 lists offences contained in this and other legislation that are relevant for the purposes of the accreditation of towing operators and depot managers. The Schedule divides these offences into 3 categories-- · serious violent offences; and · fraud, dishonesty, violence, sexual offences or drug trafficking; and · other offences not listed above. SCHEDULE 2 DRIVER ACCREDITATION OFFENCES Schedule 2 lists offences contained in this and other legislation that are relevant for the purposes of the accreditation of tow truck drivers. The Schedule divides these offences into 3 categories-- · serious violent and sexual offences; and · fraud, dishonesty, violence, sexual offences or drug trafficking; and · other offences not listed above. 58
SCHEDULE 3 TRANSITIONAL PROVISIONS FOR NEW TOWING SERVICES SCHEME Clause 1 defines terms used in this Schedule, including commencement day (being the day on which Part 9 commences), disqualified person, old accident towing licence, old demerits register, old driver authority, old heavy accident tow truck towing licence, and old limited tow truck licence. Clause 2 provides for the saving of driver authorities issued under the Transport Act 1983. It states that a person who was the holder of an old driver authority before the commencement day is taken to be the holder of a tow truck driver accreditation under this Bill if the person has not been disqualified or, if disqualified, has been determined to be eligible by VicRoads. The tow truck driver accreditation is valid for the period of the old driver authority and is subject to the same conditions that applied to that authority. Clause 3 provides for the saving of accident towing licences issued under the Transport Act 1983. Subclause (1) provides that a person who was the holder of an old heavy accident tow truck towing licence before the commencement day is taken to be the holder of a heavy tow truck licence under this Bill subject to certain qualifications. Subclause (2) provides that a person who was the holder of an old accident towing licence before the commencement day is taken to be the holder of a regular tow truck licence under this Bill subject to certain qualifications. Clause 4 provides that a person who was the holder of an old heavy accident tow truck towing licence or the holder of an old accident towing licence before the commencement day is taken to be the holder of a towing operator accreditation under this Bill if the person has not been disqualified or has been determined to be eligible by VicRoads. The accreditation will remain in force for 12 months from the commencement day unless sooner cancelled or suspended. Clause 5 provides for the saving of tow truck demerit points incurred under the Transport Act 1983. It provides that demerit points that are recorded before the commencement day in the old demerits register are taken to be accident towing demerits points for the purposes of this new Bill, and the point in time the demerit points are taken to have been incurred under the old Act remains the same point in time under this new Bill. 59
Clause 6 provides that a determination on tow truck charges made by the Minister under the old Act and in force immediately before the commencement date is taken to be a determination by the Minister under clause 211 of this Bill. Clause 7 provides that if Part 9 commences before 14 November 2008 Part 4 of the Transport (Tow Truck) Regulations 2005 is taken to continue to be in force until 14 November 2008 as if the Regulations were made under this Bill. The Regulations can therefore be amended or revoked under this Bill. 14 November 2008 is the sunset date for these Regulations. Further, this clause provides that licensing authority in the Regulations is taken to mean VicRoads. Clause 8 provides that references to the Director of Public Transport in any relevant agreement, instrument, deed or other document created under the old Act are to be construed as VicRoads (if not inconsistent with the context or subject matter) after the commencement day. Subclause (2) defines relevant agreement, instrument, deed or other document for the purposes of this clause. Clause 9 provides that the Melbourne controlled area is to be taken to be the area described by a declaration published in the Government Gazette on 31 October 2002 despite this Bill. This clause is repealed on the first anniversary of the commencement day. Clause 10 provides that VicRoads may determine that the holder of an old driver authority, old heavy accident tow truck towing licence or old accident towing licence who is a disqualified person in respect of the relevant accreditation is eligible to be taken to be the holder of the relevant accreditation. Subclause (2) provides that VicRoads must refuse an application for determination under subclause (1) unless it is satisfied the applicant has demonstrated exceptional circumstances that making the determination is appropriate having regard to the industry or driver accreditation objective. Subclause (3) sets out the criteria VicRoads may have regard to including-- · the nature and gravity of the offence or alleged offence; · the period of time since the offence was committed or allegedly committed; 60
· the age of the applicant or, if the applicant is a company, a nominated person or a relevant person when the offence was committed or allegedly committed; · the behaviour of the applicant, nominated person or relevant person since committing the offence; · the likelihood of the applicant, nominated person or relevant person committing an offence in the future, in particular, any future threat to persons involved in accidents; · any information given by the applicant, nominated person or relevant person; · any other matter that VicRoads considers relevant. Subclause (5) provides that an application must be made before the commencement day. 61