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This is a Bill, not an Act. For current law, see the Acts databases.
Western Australia Criminal Law (Unlawful Consorting) Bill 2020 Contents Part 1 -- Preliminary 1. Short title 2 2. Commencement 2 3. Terms used 2 4. Meaning of child sex offence 5 5. Meaning of family member 6 6. Objects of Act 6 7. Act binds Crown 6 Part 2 -- Unlawful consorting among convicted offenders Division 1 -- Offences 8. Unlawful consorting with convicted offenders 7 9. Defences to charge of unlawful consorting 7 Division 2 -- Unlawful consorting notices 10. Issue of unlawful consorting notice 9 11. Content of unlawful consorting notice 10 12. Service of unlawful consorting notice 10 13. Further service of unlawful consorting notice when served orally 11 14. Duration of unlawful consorting notice 11 15. Correcting minor errors in unlawful consorting notice 12 16. Revocation of unlawful consorting notice 12 Division 3 -- Police powers relevant to unlawful consorting 17. Police powers for things relevant to unlawful consorting 13 18. Failure to comply with directions of police officer 15 161--1 page i Criminal Law (Unlawful Consorting) Bill 2020 Contents Part 3 -- Monitoring 19. Terms used 17 20. Parliamentary Commissioner to monitor exercise of powers 17 21. Powers for entry and inspection of records 17 22. Powers to obtain information relevant to inspections 18 23. Authorised recording, disclosure or use of information 19 24. Parliamentary Commissioner may notify Commissioner of Police of suspected non-compliance with section 10(2) 20 25. Commissioner of Police to report on use of police powers to Parliamentary Commissioner 21 26. Parliamentary Commissioner to report on monitoring activities 22 27. Jurisdiction under Parliamentary Commissioner Act 1971 not limited 23 Part 4 -- Miscellaneous 28. Proof of service 24 29. Delegation by Commissioner of Police 24 30. Delegation by Parliamentary Commissioner 25 31. Laying documents before House of Parliament not sitting 26 32. Regulations 26 33. Act to be reviewed after 3 years 26 Part 5 -- Amendments to other Acts Division 1 -- Community Protection (Offender Reporting) Act 2004 amended 34. Act amended 28 35. Schedule 2 amended 28 Division 2 -- The Criminal Code amended 36. Act amended 29 37. Section 557J deleted 29 38. Section 557K amended 29 39. Schedule 1 clause 4 inserted 29 4. Transitional provisions for Criminal Law (Unlawful Consorting) Act 2020 29 page ii Criminal Law (Unlawful Consorting) Bill 2020 Contents Schedule 1 -- Child sex offences Defined terms page iii Western Australia LEGISLATIVE ASSEMBLY Criminal Law (Unlawful Consorting) Bill 2020 A Bill for An Act to -- provide for police powers and criminal offences for the purpose of preventing unlawful consorting between convicted offenders; and make consequential and other amendments to the Community Protection (Offender Reporting) Act 2004 and The Criminal Code. The Parliament of Western Australia enacts as follows: page 1 Criminal Law (Unlawful Consorting) Bill 2020 Part 1 Preliminary s. 1 1 Part 1 -- Preliminary 2 1. Short title 3 This is the Criminal Law (Unlawful Consorting) Act 2020. 4 2. Commencement 5 This Act comes into operation as follows -- 6 (a) Part 1 -- on the day on which this Act receives the 7 Royal Assent; 8 (b) section 38 -- on the day after the period of 12 months 9 beginning on the day fixed under paragraph (c); 10 (c) the rest of the Act -- on a day fixed by proclamation. 11 3. Terms used 12 In this Act -- 13 child sex offence has the meaning given in section 4; 14 Commissioner of Police means the person holding or acting in 15 the office of Commissioner of Police under the Police Act 1892; 16 consort, with another person -- 17 (a) means -- 18 (i) to seek, or to accept, the company of the other 19 person; or 20 (ii) to be in the company of the other person; or 21 (iii) to communicate directly or indirectly with the 22 other person by any means (including by post, 23 facsimile, telephone, email or any other form of 24 electronic communication); 25 and 26 (b) includes consorting with the other person, in any of the 27 ways mentioned in paragraph (a), within or outside this 28 State, including outside Australia; page 2 Criminal Law (Unlawful Consorting) Bill 2020 Preliminary Part 1 s. 3 1 convicted offender means -- 2 (a) a person who has been convicted of 1 or more of the 3 following -- 4 (i) an indictable offence; 5 (ii) a child sex offence; 6 (iii) an indictable offence against a law of the 7 Commonwealth; 8 (iv) an offence against a law of the Commonwealth 9 that, if committed in this State, would constitute 10 a child sex offence; 11 (v) an offence against a law of another State, a 12 Territory or another country that, if committed in 13 this State, would constitute an indictable offence 14 or child sex offence; 15 or 16 (b) a person who is declared to be a drug trafficker under 17 the Misuse of Drugs Act 1981 section 32A(1)(c); 18 conviction -- 19 (a) means a finding of guilt, or the acceptance of a plea of 20 guilty, in respect of an offence, whether summarily or 21 on indictment; but 22 (b) does not include -- 23 (i) a finding of guilt, or the acceptance of a plea of 24 guilty, in respect of an offence committed by a 25 person before the person had reached 18 years of 26 age; or 27 (ii) a spent conviction as defined in the Spent 28 Convictions Act 1988 section 3; 29 family member, of a person, has the meaning given in section 5; 30 health service has the meaning given in the Health Services 31 Act 2016 section 7; page 3 Criminal Law (Unlawful Consorting) Bill 2020 Part 1 Preliminary s. 3 1 identifying reference, of a prescribed officer, includes the 2 officer's registered number; 3 Parliamentary Commissioner means the Parliamentary 4 Commissioner for Administrative Investigations appointed 5 under the Parliamentary Commissioner Act 1971; 6 personal details, in relation to a person, means all of the 7 following -- 8 (a) the person's full name; 9 (b) the person's date of birth; 10 (c) the address where the person is residing; 11 (d) the address where the person usually resides, if that is 12 different from the address referred to in paragraph (c); 13 (e) the person's business address; 14 personal service, of a document on a person, means serving the 15 document by -- 16 (a) handing it to the person; or 17 (b) if the person refuses to accept it, leaving it near the 18 person and orally drawing the person's attention to it; 19 Police Force means the Police Force of Western Australia 20 provided for by the Police Act 1892; 21 prescribed officer means a police officer who is, or is acting as, 22 a Commander or an officer of a rank more senior than a 23 Commander; 24 prescribed service method, in relation to service of a document 25 on a person under this Act, means any of the following -- 26 (a) personal service of the document on the person; 27 (b) delivering the document to a physical address nominated 28 by the person; 29 (c) delivering the document to an electronic address 30 nominated by the person; page 4 Criminal Law (Unlawful Consorting) Bill 2020 Preliminary Part 1 s. 4 1 Prisoners Review Board means the Prisoners Review Board 2 established under the Sentence Administration Act 2003 3 section 102; 4 record means any record of information, irrespective of how the 5 information is recorded or stored or able to be recovered and 6 includes -- 7 (a) any thing from which images, sounds or writings can be 8 reproduced, with or without the aid of anything else; and 9 (b) any thing on which information is recorded or stored, 10 whether electronically, magnetically, mechanically or by 11 some other means; 12 social welfare service includes services provided by 13 governments and charitable organisations for community 14 welfare, financial assistance, housing and temporary 15 accommodation; 16 unlawful consorting notice means a notice issued under 17 section 10(2); 18 vehicle has the meaning given in the Criminal Investigation 19 Act 2006 section 3(1). 20 4. Meaning of child sex offence 21 (1) In this Act, a child sex offence means an offence listed in 22 Schedule 1. 23 (2) A reference in Schedule 1 item 1 or 2 to a provision of The 24 Criminal Code includes a reference to the provision as enacted 25 at any time. 26 (3) A reference in Schedule 1 item 4 to a provision of The Criminal 27 Code includes a reference to the provision as enacted at any 28 time before it was repealed. page 5 Criminal Law (Unlawful Consorting) Bill 2020 Part 1 Preliminary s. 5 1 5. Meaning of family member 2 (1) In this Act, a person is a family member of another person if the 3 person is any of the following -- 4 (a) a spouse or de facto partner of the person; 5 (b) a person with whom the person shares parental 6 responsibility for a child; 7 (c) a parent or step-parent of the person; 8 (d) a child or step-child of the person; 9 (e) a grandparent or step-grandparent of the person; 10 (f) a grandchild or step-grandchild of the person; 11 (g) a sibling or step-sibling of the person; 12 (h) a guardian or ward of the person. 13 (2) Without limiting subsection (1), a person is a family member of 14 another person who is an Aboriginal person or a Torres Strait 15 Islander (an Indigenous person) if, under the customary law 16 and culture of the Indigenous person's community, the person is 17 regarded as a member of the extended family or kinship group 18 of the Indigenous person. 19 6. Objects of Act 20 The objects of this Act are to disrupt and restrict the capacity of 21 convicted offenders to organise, plan, support or encourage the 22 carrying out of criminal activity. 23 7. Act binds Crown 24 This Act binds the Crown in right of Western Australia and, so 25 far as the legislative power of the Parliament permits, the Crown 26 in all its other capacities. page 6 Criminal Law (Unlawful Consorting) Bill 2020 Unlawful consorting among convicted offenders Part 2 Offences Division 1 s. 8 1 Part 2 -- Unlawful consorting among convicted 2 offenders 3 Division 1 -- Offences 4 8. Unlawful consorting with convicted offenders 5 (1) A person commits a crime if -- 6 (a) an unlawful consorting notice is served on the person; 7 and 8 (b) during the period that the notice is in force, the person 9 consorts with a convicted offender stated in the notice 10 on 2 or more occasions. 11 Penalty for this subsection: imprisonment for 5 years. 12 Summary conviction penalty for this subsection: imprisonment 13 for 2 years. 14 (2) For the purposes of subsection (1), it does not matter whether 15 the consorting occurred with the same convicted offender on 16 each occasion or with a different convicted offender on each 17 occasion. 18 (3) Nothing in subsection (1) requires the prosecution to prove -- 19 (a) that the consorting occurred for a particular purpose; or 20 (b) that the consorting would have led to the commission of 21 an offence. 22 9. Defences to charge of unlawful consorting 23 (1) It is a defence to a charge of a crime under section 8(1) to prove 24 that the consorting was -- 25 (a) between persons who are family members; and 26 (b) reasonable in the circumstances. page 7 Criminal Law (Unlawful Consorting) Bill 2020 Part 2 Unlawful consorting among convicted offenders Division 1 Offences s. 9 1 (2) It is a defence to a charge of a crime under section 8(1) to prove 2 that the consorting -- 3 (a) occurred in the course of 1 or more of the following -- 4 (i) engaging in a lawful occupation, trade or 5 profession; 6 (ii) attendance at an educational institution to take 7 part in a higher education course registered under 8 the Higher Education Act 2004 section 23 or an 9 approved VET course as defined in the 10 Vocational Education and Training Act 1996 11 section 5(1); 12 (iii) receiving a health service or social welfare 13 service; 14 (iv) obtaining a service mentioned in 15 subparagraph (iii) for a person who is dependent 16 upon the person charged for care and support; 17 (v) the provision of legal advice; 18 (vi) lawful custody; 19 (vii) complying with a written law, an order made by 20 a court or tribunal, or any other order, direction 21 or requirement made under a written law; 22 (viii) activities undertaken by members of an 23 organisation of employees registered under the 24 Industrial Relations Act 1979 Part II Division 4, 25 or the Fair Work (Registered Organisations) 26 Act 2009 (Commonwealth), for the purposes of 27 the business of the organisation; 28 (ix) if the person charged is an Indigenous person -- 29 fulfilling a cultural practice or obligation of the 30 customary laws or traditions of the Indigenous 31 person's community; 32 and 33 (b) was necessary in the circumstances. page 8 Criminal Law (Unlawful Consorting) Bill 2020 Unlawful consorting among convicted offenders Part 2 Unlawful consorting notices Division 2 s. 10 1 (3) Consorting referred to in subsection (1) or (2) is not reasonable 2 or necessary (as the case may be) if a purpose of the 3 consorting -- 4 (a) is to avoid the operation of an unlawful consorting 5 notice; or 6 (b) relates to criminal activity. 7 Division 2 -- Unlawful consorting notices 8 10. Issue of unlawful consorting notice 9 (1) In this section -- 10 conduct constituting an indictable offence includes conduct 11 engaged in outside this State (including outside Australia) that, 12 if it occurred in this State, would constitute an indictable 13 offence. 14 (2) A prescribed officer may issue an unlawful consorting notice in 15 respect of a person if -- 16 (a) the person has reached 18 years of age; and 17 (b) the person is a convicted offender who -- 18 (i) has consorted, or is consorting, with another 19 convicted offender; or 20 (ii) the officer suspects on reasonable grounds is 21 likely to consort with another convicted offender; 22 and 23 (c) the officer considers that it is appropriate to issue the 24 notice in order to disrupt or restrict the capacity of 25 convicted offenders named in the consorting notice to 26 engage in conduct constituting an indictable offence. 27 (3) The unlawful consorting notice may be issued whether the 28 person consorted before, on or after the day on which this 29 section commenced. page 9 Criminal Law (Unlawful Consorting) Bill 2020 Part 2 Unlawful consorting among convicted offenders Division 2 Unlawful consorting notices s. 11 1 11. Content of unlawful consorting notice 2 An unlawful consorting notice must specify the following -- 3 (a) the name and address of the person (the restricted 4 person) on whom the unlawful consorting notice will be 5 served; 6 (b) the name of each convicted offender with whom the 7 restricted person must not consort; 8 (c) that consorting on 2 further occasions with any 9 convicted offenders referred to in paragraph (b) 10 (irrespective of whether the consorting occurred with the 11 same convicted offender on each occasion or with a 12 different convicted offender on each occasion) may lead 13 to the commission of the crime of unlawful consorting; 14 (d) the date of issue of the notice; 15 (e) the name, rank and identifying reference of the 16 prescribed officer who issued the notice; 17 (f) that the notice remains in effect for a period of 3 years 18 beginning on the day on which the notice is served 19 unless revoked sooner; 20 (g) any other matters prescribed in the regulations. 21 12. Service of unlawful consorting notice 22 (1) A prescribed officer must, as soon as practicable after issuing an 23 unlawful consorting notice, ensure that a police officer serves 24 the notice on the person to whom the notice relates -- 25 (a) orally; or 26 (b) in writing, by personal service. 27 (2) The police officer must explain to the person, in language likely 28 to be understood by the person -- 29 (a) the person's obligations under the notice; and 30 (b) the consequences that may follow if the person fails to 31 comply with those obligations. page 10 Criminal Law (Unlawful Consorting) Bill 2020 Unlawful consorting among convicted offenders Part 2 Unlawful consorting notices Division 2 s. 13 1 (3) Failure to comply with subsection (2) does not invalidate an 2 unlawful consorting notice. 3 (4) An unlawful consorting notice expires if it is not served within 4 2 months after it is issued. 5 13. Further service of unlawful consorting notice when served 6 orally 7 (1) If an unlawful consorting notice is served orally, a police officer 8 must, within 72 hours after the notice is served -- 9 (a) confirm the notice in accordance with subsection (2); 10 and 11 (b) make a record of the particulars of the confirmation of 12 the notice. 13 (2) For the purposes of subsection (1), the officer must serve a 14 written record of the notice that contains the particulars referred 15 to in section 11 by a prescribed service method. 16 (3) An unlawful consorting notice that is not confirmed in 17 accordance with subsections (1)(a) and (2) expires 72 hours 18 after it is served. 19 14. Duration of unlawful consorting notice 20 (1) An unlawful consorting notice takes effect when the notice is 21 served on the person to whom it relates. 22 (2) The unlawful consorting notice remains in force for a period of 23 3 years beginning on the day on which it takes effect, unless the 24 notice -- 25 (a) expires in accordance with section 13(3); or 26 (b) is revoked sooner under section 16(4). page 11 Criminal Law (Unlawful Consorting) Bill 2020 Part 2 Unlawful consorting among convicted offenders Division 2 Unlawful consorting notices s. 15 1 15. Correcting minor errors in unlawful consorting notice 2 (1) A prescribed officer may correct an unlawful consorting notice 3 if the notice contains -- 4 (a) a clerical mistake; or 5 (b) an error arising from an accidental slip or omission; or 6 (c) a material mistake in the description of any person, thing 7 or matter referred to in the notice. 8 (2) The prescribed officer must, as soon as practicable after an 9 unlawful consorting notice is corrected under this section -- 10 (a) ensure that the person on whom the notice was served is 11 notified of the correction by a prescribed service 12 method; and 13 (b) make a record of the particulars of the correction of the 14 notice. 15 (3) An unlawful consorting notice corrected under this section has 16 the same validity and effect as if the mistake or error had not 17 been made. 18 16. Revocation of unlawful consorting notice 19 (1) A person (the restricted person) on whom an unlawful 20 consorting notice is served may apply to the Commissioner of 21 Police to revoke the notice. 22 (2) The application must be made -- 23 (a) in writing; and 24 (b) during the period that the notice is in force. 25 (3) The Commissioner of Police must determine the application 26 within 60 days after the application is made. page 12 Criminal Law (Unlawful Consorting) Bill 2020 Unlawful consorting among convicted offenders Part 2 Police powers relevant to unlawful consorting Division 3 s. 17 1 (4) The Commissioner of Police must, by written notice (the 2 revocation notice), revoke an unlawful consorting notice if the 3 Commissioner is, on an application under subsection (1) or on 4 the Commissioner's own initiative, satisfied that -- 5 (a) the unlawful consorting notice was invalidly issued 6 under section 10 because the requirements for issuing 7 the notice under that section were not met; or 8 (b) the unlawful consorting notice was validly issued under 9 section 10 but the requirements for issuing the notice 10 under that section are no longer met due to a change in 11 the circumstances. 12 (5) The revocation notice takes effect when it is made. 13 (6) The revocation notice must specify all of the following -- 14 (a) the name and address of the restricted person; 15 (b) details that identify the unlawful consorting notice; 16 (c) the date on which the revocation notice is made; 17 (d) that the revocation notice takes effect when it is made; 18 (e) any other matters prescribed in the regulations. 19 (7) The Commissioner of Police must, as soon as practicable after 20 making a revocation notice -- 21 (a) serve or cause to be served, by a prescribed service 22 method, the revocation notice on the restricted person; 23 and 24 (b) make a record of, or cause to be recorded, the particulars 25 referred to in subsection (6) relating to the revocation 26 notice. 27 Division 3 -- Police powers relevant to unlawful consorting 28 17. Police powers for things relevant to unlawful consorting 29 (1) A police officer who suspects on reasonable grounds that 30 someone is a person on whom an unlawful consorting notice page 13 Criminal Law (Unlawful Consorting) Bill 2020 Part 2 Unlawful consorting among convicted offenders Division 3 Police powers relevant to unlawful consorting s. 17 1 must be served under section 12 may do all or any of the 2 following -- 3 (a) require the person to stop; 4 (b) require the person to disclose their personal details; 5 (c) require the person to accompany the officer to a police 6 station or some other particular place to serve on the 7 person an unlawful consorting notice; 8 (d) require the person to remain at a police station or some 9 other particular place for as long as is reasonably 10 necessary (but no longer than 2 hours) to serve on the 11 person an unlawful consorting notice; 12 (e) serve on the person an unlawful consorting notice; 13 (f) if the unlawful consorting notice is served orally -- 14 confirm the notice under section 13. 15 (2) For the purposes of exercising the powers in subsections (1), (4) 16 and (6), the police officer may -- 17 (a) in respect of a vehicle in which the officer suspects on 18 reasonable grounds the person is located -- 19 (i) enter the vehicle; and 20 (ii) keep the vehicle at a particular place for as long 21 as is reasonably necessary (but no longer than 22 2 hours) in order to serve on the person an 23 unlawful consorting notice; 24 and 25 (b) use reasonable force. 26 (3) If the police officer suspects on reasonable grounds that a 27 personal detail given by the person in response to a requirement 28 under subsection (1)(b) is false, the officer may require the 29 person to produce evidence of the correctness of the detail. 30 (4) If the person refuses or fails to comply with a requirement under 31 this section, the police officer may convey the person to, and 32 detain the person at, a place for as long as is reasonably page 14 Criminal Law (Unlawful Consorting) Bill 2020 Unlawful consorting among convicted offenders Part 2 Police powers relevant to unlawful consorting Division 3 s. 18 1 necessary (but no longer than 2 hours) to serve on the person an 2 unlawful consorting notice. 3 (5) The person is taken to be in lawful custody while the person is 4 being conveyed to, and detained at, a place. 5 (6) If a police officer suspects on reasonable grounds that a person 6 (the restricted person) on whom an unlawful consorting notice 7 has been served is consorting with a convicted offender 8 specified in the notice, the officer may -- 9 (a) require the restricted person to leave a place, or a part of 10 the place, specified by the officer; or 11 (b) require the restricted person to go beyond a reasonable 12 distance from the place, or a part of the place, specified 13 by the officer; or 14 (c) require the restricted person to obey a requirement of the 15 officer under paragraph (a) or (b) for a reasonable period 16 specified by the officer that does not exceed 24 hours. 17 (7) Subsection (6) does not apply if the police officer is satisfied 18 that circumstances referred to in section 9 would give the 19 restricted person a defence to a charge of a crime under 20 section 8(1) in relation to the consorting. 21 18. Failure to comply with directions of police officer 22 (1) A person who, without reasonable excuse, fails to comply with 23 the requirement of a police officer under section 17(1)(a), (c), 24 (d) or (6) commits an offence. 25 Penalty for this subsection: imprisonment for 12 months and a 26 fine of $12 000. 27 (2) A person who is required by a police officer in accordance with 28 section 17(1)(b) to disclose their personal details commits an 29 offence if the person, without reasonable excuse -- 30 (a) fails or refuses to comply with the requirement; or page 15 Criminal Law (Unlawful Consorting) Bill 2020 Part 2 Unlawful consorting among convicted offenders Division 3 Police powers relevant to unlawful consorting s. 18 1 (b) gives any personal detail that is false in a material 2 particular. 3 Penalty for this subsection: imprisonment for 12 months and a 4 fine of $12 000. 5 (3) A person who is required by a police officer in accordance with 6 section 17(3) to produce evidence of the correctness of a 7 personal detail commits an offence if the person, without 8 reasonable excuse -- 9 (a) fails or refuses to comply with the requirement; or 10 (b) produces evidence that is false in a material particular. 11 Penalty for this subsection: imprisonment for 12 months and a 12 fine of $12 000. 13 (4) It is not a defence to a charge of an offence under subsection (2) 14 or (3) that information required to be given would or might 15 incriminate the person. page 16 Criminal Law (Unlawful Consorting) Bill 2020 Monitoring Part 3 s. 19 1 Part 3 -- Monitoring 2 19. Terms used 3 In this Part -- 4 disclose, in relation to information, includes divulge or 5 communicate to any person or publish; 6 investigative purposes means the scrutiny of the exercise of 7 powers conferred under this Act; 8 personal information has the meaning given in the Freedom of 9 Information Act 1992 in the Glossary clause 1. 10 20. Parliamentary Commissioner to monitor exercise of powers 11 (1) The Parliamentary Commissioner must keep the exercise of 12 powers conferred under this Act under scrutiny. 13 (2) Without limiting subsection (1), the Parliamentary 14 Commissioner -- 15 (a) must inspect the Police Force of Western Australia's 16 records in order to ascertain the extent of the Police 17 Force's compliance with Part 2; and 18 (b) must report to the Minister about the results of those 19 inspections under section 26; and 20 (c) may do anything necessary or incidental to the 21 performance of the functions mentioned in 22 paragraphs (a) and (b). 23 21. Powers for entry and inspection of records 24 (1) The Parliamentary Commissioner may, for investigative 25 purposes -- 26 (a) after notifying the Commissioner of Police, enter at any 27 reasonable time premises occupied by the Police Force; 28 and 29 (b) access all records of the Police Force at any reasonable 30 time; and page 17 Criminal Law (Unlawful Consorting) Bill 2020 Part 3 Monitoring s. 22 1 (c) make copies of, and take extracts from, records of the 2 Police Force; and 3 (d) take into or onto premises any person, equipment and 4 materials the Parliamentary Commissioner reasonably 5 requires; 6 (e) direct a member of the Police Force to give the 7 Parliamentary Commissioner such assistance as the 8 Parliamentary Commissioner reasonably requires. 9 (2) The Commissioner of Police must ensure that an officer of the 10 Police Force provides the Parliamentary Commissioner with any 11 assistance that the Parliamentary Commissioner reasonably 12 requires in connection with an activity under subsection (1). 13 22. Powers to obtain information relevant to inspections 14 (1) The Parliamentary Commissioner may, for investigative 15 purposes, do all or any of the following -- 16 (a) direct a member of the Police Force to produce a 17 document or other thing that is in the person's 18 possession or under the person's control; 19 (b) direct a member of the Police Force to give such 20 information or answer as is requested in relation to an 21 investigative purpose. 22 (2) The Parliamentary Commissioner may -- 23 (a) inspect a document or other thing produced in response 24 to a direction under subsection (1)(a) and retain it for 25 any reasonable period that the inspector considers 26 appropriate; and 27 (b) make a copy of a document produced in response to a 28 direction under subsection (1)(a). 29 (3) A direction under subsection (1)(a) -- 30 (a) must specify the time at or within which the document 31 or other thing must be produced; and page 18 Criminal Law (Unlawful Consorting) Bill 2020 Monitoring Part 3 s. 23 1 (b) may require that the document or other thing be 2 produced -- 3 (i) at a place specified in the direction; and 4 (ii) by any means specified in the direction. 5 (4) A direction under subsection (1)(b) -- 6 (a) must specify the time at or within which the information 7 or answer must be given; and 8 (b) may direct that the information or answer -- 9 (i) be given orally or in writing; or 10 (ii) be given at, or sent or delivered to, a place 11 specified in the direction; or 12 (iii) in the case of written information or a written 13 answer, be sent or delivered by the means 14 specified in the direction; or 15 (iv) in the case of written information or a written 16 answer, be verified by statutory declaration. 17 (5) A place, or a period or the time of day, specified in a direction 18 under subsection (1) must be reasonable with regard to the 19 circumstances in which the direction is made. 20 23. Authorised recording, disclosure or use of information 21 (1) For the purposes of this Act, the recording, disclosure or use of 22 information is authorised if the information is recorded, 23 disclosed or used in good faith in any of the following 24 circumstances -- 25 (a) for the purposes of, or in connection with the 26 performance of, the Parliamentary Commissioner's 27 scrutiny of the exercise of powers conferred under this 28 Act; 29 (b) under this Act or another written law; page 19 Criminal Law (Unlawful Consorting) Bill 2020 Part 3 Monitoring s. 24 1 (c) to a court or other person or body acting judicially in the 2 course of proceedings before the court or other person or 3 body; 4 (d) under an order of a court or other person or body acting 5 judicially; 6 (e) if the information recorded, disclosed or used is personal 7 information -- with the consent of the individual, or 8 each individual, to whom the information relates; 9 (f) in any other circumstances prescribed for the purposes 10 of this subsection. 11 (2) If the recording, disclosure or use of information is authorised 12 under subsection (1) -- 13 (a) no civil or criminal liability is incurred in respect of the 14 recording, disclosure or use; and 15 (b) the recording, disclosure or use is not to be regarded 16 as -- 17 (i) a breach of any duty of confidentiality or secrecy 18 imposed by law; or 19 (ii) a breach of professional ethics or standards or 20 any principles of conduct applicable to a 21 person's employment. 22 24. Parliamentary Commissioner may notify Commissioner of 23 Police of suspected non-compliance with section 10(2) 24 (1) If, as a result of an inspection under this Part, the Parliamentary 25 Commissioner is of the opinion that the requirements for the 26 issue of an unlawful consorting notice under section 10(2) were 27 not met, the Parliamentary Commissioner may recommend to 28 the Commissioner of Police that the notice be revoked under 29 section 16(4). page 20 Criminal Law (Unlawful Consorting) Bill 2020 Monitoring Part 3 s. 25 1 (2) A recommendation must -- 2 (a) be made in writing; and 3 (b) be made during the period that the notice is in force; and 4 (c) give the reasons for the Parliamentary Commissioner's 5 opinion under subsection (1). 6 (3) The Commissioner of Police must, as soon as practicable -- 7 (a) notify the Minister of a recommendation; and 8 (b) notify the Minister and Parliamentary Commissioner of 9 any action taken by the Commissioner of Police in 10 respect of a recommendation. 11 (4) A notification must be made in writing. 12 25. Commissioner of Police to report on use of police powers to 13 Parliamentary Commissioner 14 (1) The Commissioner of Police must keep a register of the 15 following -- 16 (a) any unlawful consorting notice issued or served under 17 Part 2; 18 (b) any revocation of an unlawful consorting notice under 19 section 16; 20 (c) the use of police powers under section 17; 21 (d) any prosecution for an offence under any provision of 22 Part 2; 23 (e) any certificate of service given under section 28. 24 (2) The Commissioner of Police must ensure that the information in 25 the register is provided to the Parliamentary Commissioner for 26 inclusion in the annual report referred to in section 26. page 21 Criminal Law (Unlawful Consorting) Bill 2020 Part 3 Monitoring s. 26 1 26. Parliamentary Commissioner to report on monitoring 2 activities 3 (1) The Parliamentary Commissioner must, as soon as practicable 4 after each anniversary of the day on which this Part comes into 5 operation -- 6 (a) prepare a report (the annual report) on the 7 Parliamentary Commissioner's monitoring activities 8 under this Part; and 9 (b) provide a copy of the annual report to the Minister and 10 the Commissioner of Police. 11 (2) The annual report -- 12 (a) may include any observations that the Parliamentary 13 Commissioner considers appropriate to make about the 14 operation of this Act; and 15 (b) must include -- 16 (i) any recommendations made by the Parliamentary 17 Commissioner under section 24(1); and 18 (ii) details of any action taken by the Commissioner 19 of Police in respect of the recommendations, as 20 notified under section 24(3)(b); and 21 (iii) any information referred to in section 25(2). 22 (3) The annual report must include a review of the impact of the 23 operation of the Act on a particular group in the community if 24 such an impact came to the attention of the Parliamentary 25 Commissioner by virtue of section 20(1). 26 (4) The annual report prepared after an anniversary of the 27 monitoring period must relate to the Parliamentary 28 Commissioner's monitoring activities during the reporting 29 period. 30 (5) The Minister must cause the annual report to be laid before each 31 House of Parliament within 12 sitting days of that House after 32 the Minister receives a copy of it. page 22 Criminal Law (Unlawful Consorting) Bill 2020 Monitoring Part 3 s. 27 1 (6) Nothing in this section prohibits the Parliamentary 2 Commissioner from reporting to the Minister on the 3 Parliamentary Commissioner's monitoring activities under this 4 Part at any time -- 5 (a) on the Parliamentary Commissioner's own initiative; or 6 (b) at the request of the Minister. 7 27. Jurisdiction under Parliamentary Commissioner Act 1971 not 8 limited 9 Nothing in this Part limits or affects the jurisdiction or functions 10 of the Parliamentary Commissioner under the Parliamentary 11 Commissioner Act 1971. page 23 Criminal Law (Unlawful Consorting) Bill 2020 Part 4 Miscellaneous s. 28 1 Part 4 -- Miscellaneous 2 28. Proof of service 3 (1) If service of any document is required under this Act, proof of 4 service must be given by certificate in writing. 5 (2) The certificate must state that, on the day and at the time and 6 place stated in the certificate, the person giving the certificate 7 served the document in accordance with this Act. 8 (3) The certificate must state full particulars of the name and 9 address of the person served. 10 (4) A certificate under this section is, in the absence of evidence to 11 the contrary, sufficient proof of service of the document on the 12 person stated to have been served. 13 29. Delegation by Commissioner of Police 14 (1) Except as provided in subsections (5) and (6), the 15 Commissioner of Police may delegate the Commissioner's 16 powers or duties under section 16 (revocation functions) to a 17 police officer (the delegated officer) who is, or is acting as, an 18 officer of a rank more senior than a Commander. 19 (2) The delegation must be in writing signed by the Commissioner 20 of Police. 21 (3) The delegated officer cannot delegate revocation functions. 22 (4) When the delegated officer is performing revocation functions, 23 the officer is taken to do so in accordance with the terms of the 24 delegation unless the contrary is shown. 25 (5) A prescribed officer who issues an unlawful consorting notice is 26 not eligible to be the delegated officer in relation to the unlawful 27 consorting notice. page 24 Criminal Law (Unlawful Consorting) Bill 2020 Miscellaneous Part 4 s. 30 1 (6) Despite section 16(4), the delegated officer -- 2 (a) cannot revoke an unlawful consorting notice on the 3 delegated officer's own initiative; but 4 (b) may instead revoke an unlawful consorting notice on the 5 recommendation of the Parliamentary Commissioner. 6 30. Delegation by Parliamentary Commissioner 7 (1) In this section -- 8 inspecting officer means -- 9 (a) the Deputy Parliamentary Commissioner for 10 Administrative Investigations appointed under the 11 Parliamentary Commissioner Act 1971 section 6A(2); 12 (b) an officer of the Commissioner appointed under the 13 Parliamentary Commissioner Act 1971 section 9(1). 14 (2) Subject to subsection (4), the Parliamentary Commissioner may 15 delegate their powers or duties under Part 3 of this Act to a 16 specified inspecting officer or inspecting officers of a specified 17 class. 18 (3) The delegation must be in writing signed by the Parliamentary 19 Commissioner. 20 (4) The Parliamentary Commissioner cannot delegate a power to 21 report to the Minister under this Act. 22 (5) An inspecting officer to whom a power or duty is delegated 23 under this section cannot delegate that power or duty. 24 (6) An inspecting officer exercising or performing a power or duty 25 that has been delegated to that inspecting officer under this 26 section is taken to do so in accordance with the terms of the 27 delegation unless the contrary is shown. 28 (7) Nothing in this section limits the ability of the Parliamentary 29 Commissioner to perform a function through an officer or agent. page 25 Criminal Law (Unlawful Consorting) Bill 2020 Part 4 Miscellaneous s. 31 1 31. Laying documents before House of Parliament not sitting 2 (1) This section applies if a provision of this Act requires the 3 Minister to cause a document to be laid before a House of 4 Parliament within a particular period. 5 (2) The Minister must give a copy of the document to the Clerk of 6 that House if -- 7 (a) when the Minister is ready to act, the House of 8 Parliament is not sitting; and 9 (b) the Minister is of the opinion that the House will not sit 10 during that period. 11 (3) A document given to the Clerk of a House under subsection (2) 12 is taken to have been laid before the House. 13 (4) The laying of a document before a House that is taken to have 14 occurred under subsection (3) must be recorded in the Minutes, 15 or Votes and Proceedings, of the House on the first sitting day 16 of the House after the Clerk receives the document. 17 32. Regulations 18 The Governor may make regulations prescribing matters -- 19 (a) required or permitted by this Act to be prescribed; or 20 (b) necessary or convenient to be prescribed for giving 21 effect to the purposes of this Act. 22 33. Act to be reviewed after 3 years 23 (1) The Minister must review the operation and effectiveness of this 24 Act, and prepare a report based on the review, as soon as 25 practicable after the 3rd anniversary of the day on which this 26 section comes into operation. 27 (2) The review must address the following -- 28 (a) whether the policy objectives of the Act remain valid; 29 (b) whether the terms of the Act remain appropriate for 30 securing the policy objectives of the Act; page 26 Criminal Law (Unlawful Consorting) Bill 2020 Miscellaneous Part 4 s. 33 1 (c) whether the powers exercised under the Act have been 2 exercised in accordance with section 6; 3 (d) any other matters that appear to the Minister to be 4 relevant to the operation and effectiveness of this Act. 5 (3) The Minister must cause the report to be laid before each House 6 of Parliament as soon as practicable after it is prepared, but not 7 later than 12 months after the 3rd anniversary. page 27 Criminal Law (Unlawful Consorting) Bill 2020 Part 5 Amendments to other Acts Division 1 Community Protection (Offender Reporting) Act 2004 amended s. 34 1 Part 5 -- Amendments to other Acts 2 Division 1 -- Community Protection (Offender Reporting) 3 Act 2004 amended 4 34. Act amended 5 This Division amends the Community Protection (Offender 6 Reporting) Act 2004. 7 35. Schedule 2 amended 8 In Schedule 2 -- 9 (a) delete the item related to s. 557K(4); 10 (b) before the item relating to the Prostitution Act 2000 11 insert: 12 Criminal Law (Unlawful Consorting) Act 2020 s. 8(1) Unlawful consorting (if the offender has a conviction for a child sex offence (as defined in the Criminal Law (Unlawful Consorting) Act 2020 section 4(1)) and has consorted with another person who has a conviction for a child sex offence in the course of committing the offence) 13 page 28 Criminal Law (Unlawful Consorting) Bill 2020 Amendments to other Acts Part 5 The Criminal Code amended Division 2 s. 36 1 Division 2 -- The Criminal Code amended 2 36. Act amended 3 This Division amends The Criminal Code. 4 37. Section 557J deleted 5 Delete section 557J. 6 38. Section 557K amended 7 (1) In section 557K(1) delete the definition of consort. 8 (2) In section 557K(1) in the definition of child sex offender 9 paragraph (k) delete "paragraphs (a) to (j);" and insert: 10 11 paragraphs (a) to (j). 12 13 (3) Delete section 557K(4) and (5). 14 Note: The heading to amended section 557K is to read: 15 Child sex offenders not to be in or near places where children are 16 regularly present 17 39. Schedule 1 clause 4 inserted 18 After Schedule 1 clause 3 insert: 19 20 4. Transitional provisions for Criminal Law (Unlawful 21 Consorting) Act 2020 22 (1) In this clause -- 23 transitional period means the period -- 24 (a) beginning on the day on which the Criminal Law 25 (Unlawful Consorting) Act 2020 section 10 comes 26 into operation; and page 29 Criminal Law (Unlawful Consorting) Bill 2020 Part 5 Amendments to other Acts Division 2 The Criminal Code amended s. 39 1 (b) ending on the day on which the Criminal Law 2 (Unlawful Consorting) Act 2020 section 38 comes 3 into operation. 4 (2) A police officer cannot give a warning under 5 section 557K(4) of this Code during the transitional period. 6 (3) If an unlawful consorting notice as defined in the Criminal 7 Law (Unlawful Consorting) Act 2020 section 3 is issued 8 during the transitional period in respect of a person to whom 9 a warning has been given under section 557K(4) of this 10 Code, the warning ceases to have effect for the purposes of 11 section 557K(4). 12 page 30 Criminal Law (Unlawful Consorting) Bill 2020 Child sex offences Schedule 1 1 Schedule 1 -- Child sex offences 2 [s. 4(1)] 3 1. An offence against any of the following Chapters of The Criminal 4 Code that was committed against, in respect of, or in the sight of, a 5 child -- 6 (a) Chapter XXII -- Offences against morality; 7 (b) Chapter XXV -- Child exploitation material; 8 (c) Chapter XXXI -- Sexual offences; 9 (d) Chapter XXXIII -- Offences against liberty. 10 2. An offence against The Criminal Code Chapter XXXIIIB that was 11 committed against, or in respect of, a child. 12 3. An offence against The Criminal Code section 557K(6) (child sex 13 offenders not to be in or near places where children are regularly 14 present). 15 4. An offence against any of the following deleted provisions of The 16 Criminal Code that was committed against a child -- 17 (a) section 315 (Indecent assaults on males); 18 (b) Chapter XXXIA -- Sexual assaults; 19 (c) Chapter XXXII -- Abduction. 20 5. An offence against any of the following provisions of the Criminal 21 Code set out in the Schedule to the Criminal Code Act 1995 22 (Commonwealth) -- 23 (a) Division 272 -- Child sex offences outside Australia; 24 (b) Division 273 -- Offences involving child abuse material 25 outside Australia; 26 (c) Division 474 Subdivision D -- Offences relating to use of 27 carriage service for child abuse material; 28 (d) Division 474 Subdivision F -- Offences relating to use of 29 carriage service involving sexual activity with, or causing 30 harm to, person under 16. 31 6. An offence under the repealed Part IIIA Division 2 of the Crimes 32 Act 1914 (Commonwealth). page 31 Criminal Law (Unlawful Consorting) Bill 2020 Schedule 1 Child sex offences 1 7. An offence under the Classification (Publications, Films and 2 Computer Games) Enforcement Act 1996 section 59 that was 3 committed in circumstances in which an indecent or obscene article 4 was sold, supplied or offered to a child. 5 8. An offence under the deleted section 60 of the Classification 6 (Publications, Films and Computer Games) Enforcement Act 1996. 7 9. An offence under the Classification (Publications, Films and 8 Computer Games) Enforcement Act 1996 section 101 that was 9 committed in circumstances in which -- 10 (a) objectionable material was transmitted or demonstrated to a 11 child; or 12 (b) the objectionable material was child exploitation material as 13 defined in The Criminal Code section 217A. 14 10. An offence under the Classification (Publications, Films and 15 Computer Games) Enforcement Act 1996 section 102. 16 11. An offence under the Prostitution Act 2000 section 5(1), 6(1), 15, 16, 17 17 or 18 that was committed against, or in respect of, a child. 18 12. An offence under the deleted section 66(11) of the Police Act 1892 19 that was committed in the sight of a child. 20 page 32 Criminal Law (Unlawful Consorting) Bill 2020 Defined terms Defined terms [This is a list of terms defined and the provisions where they are defined. The list is not part of the law.] Defined term Provision(s) annual report .................................................................................................. 26(1) child sex offence .......................................................................................... 3, 4(1) Commissioner of Police ........................................................................................ 3 conduct constituting an indictable offence ..................................................... 10(1) consort................................................................................................................... 3 convicted offender ................................................................................................ 3 conviction .............................................................................................................3 delegated officer ............................................................................................ 29(1) disclose ............................................................................................................... 19 family member ................................................................................. 3, 5(1) and (2) health service ........................................................................................................3 identifying reference ............................................................................................. 3 Indigenous person ............................................................................................ 5(2) inspecting officer ........................................................................................... 30(1) investigative purposes ......................................................................................... 19 Parliamentary Commissioner ................................................................................ 3 personal details .....................................................................................................3 personal information ........................................................................................... 19 personal service .....................................................................................................3 Police Force ..........................................................................................................3 prescribed officer ..................................................................................................3 prescribed service method ..................................................................................... 3 Prisoners Review Board ........................................................................................ 3 record .................................................................................................................... 3 restricted person ............................................................................ 11, 16(1), 17(6) revocation functions ....................................................................................... 29(1) revocation notice ............................................................................................ 16(4) social welfare service ............................................................................................ 3 unlawful consorting notice .................................................................................... 3 vehicle ................................................................................................................... 3
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