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CRIMES AMENDMENT (PROTECTION OF CHILDREN) BILL 2014

     Crimes Amendment (Protection of
            Children) Bill 2014

                       Introduction Print


              EXPLANATORY MEMORANDUM


                              Clause Notes


Clause 1   sets out the purposes of the Bill. These are to amend the Crimes
           Act 1958 by inserting new offences in relation to the sexual
           abuse of children and making consequential amendments to other
           Acts, and to amend the Serious Sex Offenders (Detention and
           Supervision) Act 2009 to include an offence against section 49B
           of the Crimes Act 1958 in Schedule 1 to that Act.

Clause 2   provides for the commencement of the Bill.
           Subclause (1) provides that section 1 and section 2 come into
           operation on the day after the day on which the Act receives
           Royal Assent.
           Subclause (2) provides that section 7 comes into operation on the
           day on which section 4 comes into operation, or the day on
           which section 278 of the Victoria Police Act 2013 comes into
           operation, whichever is later.
           Subclause (3) provides that section 8 comes into operation on the
           day on which section 4 comes into operation, or the day on
           which section 455 of the Mental Health Act 2014 (currently a
           Bill before the Parliament) comes into operation, whichever is
           later.
           Subclause (4) provides that the remaining provisions of the Act
           will come into operation on a day or days to be proclaimed.




571522                               1     BILL LA INTRODUCTION 25/3/2014

 


 

Subclause (5) provides that if a provision referred to in subsection (4) does not commence before 1 July 2015, it comes into operation on that day. Clause 3 inserts new section 49C into the Crimes Act 1958 to provide for the offence of failure by a person in authority to protect a child from a sexual offence. New section 49C(1) provides the definitions that apply to the offence. The definition of person associated with an organisation is an inclusive definition that includes officers, office holders, employees, managers, owners, volunteers, contractors and agents of the organisation. However, the definition does not include a person solely because the person receives services from the organisation (for example, a person subject to an order under the Crimes (Mental Impairment and Unfitness to be Tried) Act 1997). The definition of relevant child makes it clear that a child need not be identifiable, and covers a child who is, or may come, under the care, supervision or authority of a relevant organisation. Relevant organisation is defined to mean an organisation that exercises care, supervision or authority over children, whether as part of its primary functions or otherwise, and includes but is not limited to the categories listed in subparagraphs (i) to (xiv) of the definition. This will ensure that the offence covers a broad range of organisations, including churches, children's homes and government agencies. Subparagraph (iv) refers to an education and care service within the meaning of the Education and Care Services National Law (Victoria). Section 38G of the Interpretation of Legislation Act 1984 provides that this means the provisions applying because of section 4 of the Education and Care Services National Law Act 2010. Sexual offence is defined to mean an offence under Subdivision (8A), (8B), (8C), (8D), (8E) or (8EAA) of Division 1 of Part I of the Crimes Act 1958 or under any corresponding previous enactment, or an attempt to commit such an offence, or an assault with intent to commit such an offence. The same definition is used in new section 327 of the Crimes Act 1958, set out in clause 4 of the Bill. 2

 


 

New section 49C(2) provides that a person who (a) by reason of the position he or she occupies within a relevant organisation, has the power or responsibility to reduce or remove a substantial risk that a relevant child will become the victim of a sexual offence committed by an adult who is associated with the relevant organisation and (b) knows that there is a substantial risk that that person will commit a sexual offence against a relevant child, must not negligently fail to reduce or remove that risk. A maximum penalty of 5 years imprisonment applies to this offence. New section 49C(3) provides that a person negligently fails to reduce or remove a risk if that failure involves a great falling short of the standard of care that a reasonable person would exercise in the circumstances. This reflects the common law standard of care for serious offences involving criminal negligence (e.g. see Nydam v The Queen [1977] VR 430). New section 49C(4) makes it clear that section 49C(2) does not require proof that a sexual offence has been committed. This is because the offence applies at the stage that there is a substantial risk that a sexual offence will be committed against a child, rather than waiting for a child to actually be harmed. New section 49C(5) and (6) identify various situations in which some element or elements of the offence occurred outside of Victoria, and provide that the offence will still be committed so long as some other element of the offence occurred in Victoria. These provisions will mean that national organisations that exercise care, supervision or authority over children in Victoria will need to address substantial risks that a child in Victoria will become the victim of a sexual offence. Clause 4 inserts new sections 327, 328, 329 and 330 in the Crimes Act 1958. New section 327 provides for an offence of failure to disclose a sexual offence committed against a child under the age of 16 years. New section 327(1) provides the definitions that apply to the offence. 3

 


 

Interests is defined to include reputation, legal liability and financial status. Organisation is defined broadly to include a body corporate or unincorporated body or association, whether it is part of a larger organisation or is based in or outside Australia. Both definitions are relevant to new section 327(4). Sexual offence is defined to mean an offence under Subdivision (8A), (8B), (8C), (8D), (8E) or (8EAA) of Division 1 of Part I of the Crimes Act 1958 or under any corresponding previous enactment, or an attempt to commit such an offence, or an assault with intent to commit such an offence. This is the same definition used in new section 49B (to be inserted by section 3 of the Crimes Amendment (Grooming) Act 2014) and new section 49C of the Crimes Act 1958 (to be inserted by clause 3 of this Bill). New section 327(2) provides that an adult who has information that leads the person to form a reasonable belief that a sexual offence has been committed in Victoria against a child under the age of 16 years by another adult, must disclose that information to the police as soon as it is practicable to do so, unless he or she has a reasonable excuse for not doing so. A maximum penalty of 3 years imprisonment applies to this offence. A person will not commit the offence if he or she has heard rumours or speculation about another person, or has only a small piece of information that may be relevant, and does not disclose that information to police. The offence is concerned with people who have information of sufficient quality that it leads them to form a reasonable belief that a relevant sexual offence has been committed, and who fail to disclose that information. New section 327(3) provides that, for the purposes of section 327(2), a reasonable excuse includes where-- (a) the person fears on reasonable grounds for the safety of any person (except the person reasonably believed to have committed, or to have been involved in, the offence) were the person to disclose the information to police (irrespective of whether the fear arises because of the fact of disclosure or the information disclosed) and the failure to disclose the information to police is a reasonable response in the circumstances; or 4

 


 

(b) the person reasonably believes the information has already been disclosed to police and he or she has no further information. As the example indicates, a person may hold this belief if he or she has disclosed this information in a mandatory report under the Children, Youth and Families Act 2005. Clause 6(3) of the Bill requires the Secretary to the Department of Human Services to provide information in a mandatory report to police. New section 327(4) provides that a reasonable excuse does not include concern for the perceived interests of the person reasonably believed to have committed, or been involved in, the offence, or any organisation. This ensures that the best interests of the child are not placed behind the interests of an organisation (e.g. to avoid negative publicity). New section 327(5) provides an exception to the offence where the information about the offending came from the victim when he or she was of or over 16 years and he or she requested that the information not be disclosed. This will mean that if the victim provides information directly to another person, or if that other person provides the information to a third person, the offence will not be committed by either the second or third person. However, new section 327(6) provides that the exception in subsection (5) does not apply if, at the time of providing the information, the victim had an intellectual disability and did not have the capacity to make an informed decision about whether or not the information should be disclosed, and the person to whom the information was provided was aware or ought reasonably to have been aware of those facts. New section 327(7) provides further exceptions to the offence where (a) the person came into possession of the information when he or she was a child, (b) the information would be privileged under Part 3.10 of Chapter 3 of the Evidence Act 2008, (c) the information is a confidential communication under the Evidence (Miscellaneous Provisions) Act 1958, (d) the person comes into possession of the information solely through the public domain or forms the belief solely from information in the public domain, (e) the person is a member of the police force acting in the course of his or her duty in respect of the alleged victim, or (f) the alleged victim turned 16 before the commencement of section 4 of this amending Act. 5

 


 

New subsection (7)(b) will mean that information which is protected by privilege, such as communications between a client and their lawyer, or a religious confession, may remain confidential and the information is not required to be disclosed to police. New subsection (7)(c) will ensure that, for example, a counsellor or health professional in whom a victim has confided, is not required to disclose information to police. This will ensure that the offence does not operate to discourage victims from disclosing information where this is a part of a support mechanism or treatment for the child. New subsection (7)(d) will ensure that, for example, a person who forms the required belief just from a media report is not required to disclose that information to police. However, a person watching that same report who has separate information that leads him or her to form the required belief (for example, if he or she witnessed the suspect do something relevant), does not fall under the exception. In those circumstances, the person should disclose that information to police. New sections 328, 329 and 330 protect the confidentiality of people who make disclosures under section 327. These protections are similar to those provided for in sections 189, 190 and 191 of the Children, Youth and Families Act 2005 for mandatory reporters. New section 328 provides that persons who make disclosures to the police are protected, where relevant, in respect of their professional conduct and ethics, are not subject to any liability and that any disclosures made do not contravene certain confidentiality provisions of the Health Services Act 1988 or the Mental Health Act 1986. New section 329 provides a framework for evidence about disclosures in a legal proceeding. It provides for the giving of evidence as to the information contained in a disclosure and the protection of the identification of a person who makes the disclosure and any particular matter contained in that disclosure. A court or tribunal may in certain circumstances permit such information to be disclosed. New section 330 is a confidentiality provision in relation to the protection of the identification of a person who makes a disclosure under section 327. The Bill provides an exemption 6

 


 

that applies to the making of a disclosure where it is reasonably required for law enforcement purposes, or in the course of giving evidence to a court or tribunal under section 329. The maximum penalty for breaching this confidentiality is imprisonment for 1 year. Clause 5 provides transitional provisions by inserting new section 622 in the Crimes Act 1958. New section 49C applies to an offence alleged to have been committed on or after the commencement of clause 3, irrespective of when the risk was created. New section 327 applies to a person if the alleged victim is under 16 years of age on the commencement of clause 4 (irrespective of when information is received or a reasonable belief is formed) unless the person has already disclosed the information referred to in new section 327(2) to police. The transitional provision means that if, when the offence in clause 4 commences, an adult already possesses information which has led them to believe on reasonable grounds that a sexual offence was committed against a child who is still under the age of 16 years, the adult must disclose that information to police as soon as it is practicable to do so. The adult's potential criminal liability arises if, at a point after the offence in clause 4 has commenced, the adult has not disclosed to police the information they possess as soon as it is practicable to do so. The operation of the offence would not extend to any period of time when the adult possessed the relevant information, which was prior to the commencement of the offence in clause 4. The operation of this transitional provision ensures that the duty to disclose information about sexual offences committed against children applies quickly, in the interests of children, without having a retrospective operation. Clause 6 consequentially amends other Acts. Subclauses (1) and (2) make consequential amendments to the Working with Children Act 2005 to provide that a person who has been convicted or found guilty of an offence against new section 49C or new section 327, or an equivalent offence under a law of another jurisdiction, or against whom a charge for such an offence is pending, is subject to a category 2 application for the purposes of that Act. 7

 


 

Subclause (3) amends the Children, Youth and Families Act 2005 to provide that if a report made to the Secretary to the Department of Human Services under section 183 or 184 of that Act contains information that must be disclosed under the new section 327 offence, the Secretary must report the information as soon as practicable to the police. This process will enable a person to provide all of the information they possess on the one occasion, rather than being required to report the same information to both police and the Department of Human Services. Subclause (4) amends Schedule 1 to the Serious Sex Offenders (Detention and Supervision) Act 2009 to provide that the offence of grooming in section 49B(2) of the Crimes Act 1958 (to be inserted by section 3 of the Crimes Amendment (Grooming) Act 2014) be included as a relevant offence. Clause 7 amends references to police in the Bill by providing that references to a "member of the police force of Victoria" will be substituted with "police officer" on commencement of the Victoria Police Act 2013. Clause 8 substitutes a reference in the Bill to a provision of the Mental Health Act 1986 with a reference to the corresponding provision in the Mental Health Bill 2014 currently before the Parliament. Clause 9 provides that the Act will be repealed on 1 July 2016. The repeal of the amending Act will not affect the continuing operation of the amendments made by it. 8

 


 

 


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