Crimes (Serious and Organised Crime) Legislation Amendment Act 2016 (ACT)

Case

Crimes (Serious and Organised Crime) Legislation Amendment Act 2016

A2016-48

Contents

Page

Part 1      Preliminary

1            Name of Act  2

2            Commencement  2

3            Legislation amended  2

4            Legislation repealed  2

Part 2Bail Act 1992

5            Sections 42 to 43A  3

6            New section 44  3

7           New section 44A  5

8            Section 44 (1)  5

9            Section 44 (6), definition of domestic violence offence  5

10          Review limited to bail conditionsSection 46 (5)  5

Part 3Crimes Act 1900

11          New part 9  6

12          Dictionary, new definitions  9

Part 4Crimes (Assumed Identities) Act 2009

13          Making entries in register of births, deaths or marriagesSection 16 (6)  11

14          Cancellation of authority affecting entry in register of births, deaths or marriagesSection 17 (1) (a)  11

15          Cancellation of evidence of assumed identitySection 22 (2)  11

16          Dictionary, new definition of intelligence agency  11

Part 5Crimes (Child Sex Offenders) Act 2005

17          Section 11  12

18          Reporting period for prescribed corresponding offendersSection 94 (1)  14

19          Protected and unprotected registrable offender declarationsSection 111 (2)  14

20          Sections 112 to 114  14

21          When protected and unprotected registrable offender declarations take effectSection 115 (2) (b) and (c)  14

22          Order for removal of registrable offender who was young offender at time of offence—application by offenderNew section 122C (7A)  15

23          New chapter 5B  15

24          New schedule 3  16

Part 6Crimes (Sentence Administration) Act 2005

25          Intensive correction order—core conditionsSection 42 (1) (e)  17

26          Section 42 (4), definition of probation condition  17

27          Curfew—directionsSection 58 (1) (a)  17

28          New section 58 (1A)  17

29          New section 58 (6)  18

Part 7Crimes (Sentencing) Act 2005

30          Non-association and place restriction orders—when may be madeSection 23 (1)  19

31          Section 23 (4), new definition of relevant offence  19

Part 8Firearms Act 1996

32          New section 23A  20

33          Firearms declarations by registrarSection 31 (1) (a)  21

34          Section 31 (1) (c)  21

35          Offence—Unauthorised possession or use of prohibited firearmsSection 42 (b)  21

36          Prohibited firearmsSchedule 1, item 19  21

37          Dictionary, new definition of imitation firearm  22

Part 9Magistrates Court (Crimes Infringement Notices) Regulation 2008

38          Schedule 1, new item 1A  23

Crimes (Serious and Organised Crime) Legislation Amendment Act 2016

A2016-48

An Act to amend legislation in relation to serious and organised crime, and for other purposes

The Legislative Assembly for the Australian Capital Territory enacts as follows:

Part 1Preliminary

  1. Name of Act

    This Act is the Crimes (Serious and Organised Crime) Legislation Amendment Act 2016.

  2. Commencement

    (1)This Act (other than part 2) commences on the day after its notification day.

    NoteThe naming and commencement provisions automatically commence on the notification day (see Legislation Act, s 75 (1)).

    (2)Part 2 (other than sections 8 and 9) commences on 1 May 2017.

    (3)Sections 8 and 9 commence on the later of—

    (a)1 May 2017; and

    (b)the commencement of the Family Violence Act 2016, section 3.

  3. Legislation amended

    This Act amends the following legislation:

    ·     Bail Act 1992

    ·     Crimes Act 1900

    ·     Crimes (Assumed Identities) Act 2009

    ·     Crimes (Child Sex Offenders) Act 2005

    ·     Crimes (Sentence Administration) Act 2005

    ·     Crimes (Sentencing) Act 2005

    ·     Firearms Act 1996

    ·     Magistrates Court (Crimes Infringement Notices) Regulation 2008.

  4. Legislation repealed

    The Crime Prevention Powers Act 1998 (A1998‑21) is repealed.

Part 2Bail Act 1992

  1. Sections 42 to 43A

    after

    on application under this division

    insert

    (other than under section 44 (Right of review of bail decisions—prosecution))

  2. New section 44

    insert

  3. Right of review of bail decisions—prosecution

    (1)This section applies to a decision by a court in relation to bail for an accused person charged with a domestic violence offence or a serious offence.

    (2)The director of public prosecutions may apply to the Supreme Court for review of the decision if the director of public prosecutions considers that exceptional circumstances exist and that it is in the public interest to make the application.

    (3)An application must be made, and written notice of the application given to the accused person—

    (a)within 2 hours after the decision is made; or

    (b)if the decision is made between 4pm on a day and 8am the next day (day 2)—by 10am on day 2 (whether or not it is a working day).

    (4)However, an application may only be made if the director of public prosecutions gives the court that made the decision oral notice of the proposed application immediately after the decision is made.

    (5)On giving notice under subsection (4), the operation of the decision is stayed until the first of the following happens:

    (a)the director of public prosecutions tells the court that made the decision that an application will not be made;

    (b)24 hours have passed since notice was given under subsection (4) and the director of public prosecutions has not—

    (i)made an application; and

    (ii)given written notice of the application to the accused person;

    (c)the Supreme Court makes a decision on the application;

    (d)48 hours have passed since notice was given under subsection (4) and the Supreme Court has not made a decision on the application.

    (6)In this section:

    domestic violence offence—see the Domestic Violence and Protection Orders Act 2008, section 13 (2).

    serious offence means—

    (a)an offence that involves causing harm, or threatening to cause harm, to anyone, punishable by imprisonment for more than 10 years; or

    (b)an offence under the Criminal Code, chapter 3 (Theft, fraud, bribery and related offences), punishable by imprisonment for more than 10 years; or

    (c)an offence under the Criminal Code, part 4.1 (Property damage offences), punishable by imprisonment for more than 14 years; or

    (d)an offence under the Criminal Code, chapter 6 (Serious drug offences), punishable by imprisonment for more than 10 years.

  4. New section 44A

    insert

44AReview of s 44

(1)The Minister must review the operation of section 44 as soon as practicable after the end of its 2nd year of operation.

(2)The Minister must present a report of the review to the Legislative Assembly within 6 months after the day the review is started.

(3)This section expires 3 years after the day it commences.

  1. Section 44 (1)

    omit

    domestic violence offence

    substitute

    family violence offence

  2. Section 44 (6), definition of domestic violence offence

    substitute

    family violence offence—see the Family Violence Act 2016, dictionary.

  3. Review limited to bail conditions
    Section 46 (5)

    omit

    or section 43A

    substitute

    , section 43A or section 44

Part 3Crimes Act 1900

  1. New part 9

    insert

Part 9Exclusion powers

  1. Definitions—pt 9

    In this part:

    exclusion direction—see section 175 (3).

    exclusion period—see section 175 (3) (b).

    exclusion zone—see section 175 (3) (a).

    public place means—

    (a)a street, road, public park or reserve; or

    (b)a building, premises or other place that the public is entitled to use or that is open to, or used by, the public, whether on payment of money or otherwise.

    Example

    licensed premises under the Liquor Act 2010

    NoteAn example is part of the Act, is not exhaustive and may extend, but does not limit, the meaning of the provision in which it appears (see Legislation Act, s 126 and s 132).

  2. Exclusion direction

    (1)This section applies if a police officer reasonably believes that a person (whether part of a group or not) has recently engaged in, is engaged in, or is likely in the immediate future to engage in, conduct—

    (a)involving—

    (i)    violence towards, or intimidation of, a person; or

    (ii)damage to property; or

    (b)    that would cause a reasonable person to fear for their safety.

    (2)However, this section does not apply to a person who (whether part of a group or not) is—

    (a)picketing a place of employment; or

    (b)demonstrating or protesting about a particular issue; or

    (c)speaking, bearing or otherwise identifying with a banner, placard or sign or otherwise behaving in a way that is apparently intended to publicise the person’s view about a particular issue.

    (3)The police officer may give the person a direction (an exclusion direction) to do any of the following:

    (a)immediately leave an area specified by the officer (an exclusion zone);

    (b)remain outside the exclusion zone for a period, decided by the officer (an exclusion period), of not more than 6 hours;

    (c)leave the exclusion zone by a particular route, or in a particular direction, decided by the officer.

  3. Exclusion zone

    (1)An exclusion zone may only include the following places:

    (a)a public place;

    (b)a place, other than a public place, prescribed by regulation.

    (2)An exclusion zone may be described by reference to landmarks or other identifiable boundaries of the zone, or distances from a fixed point.

  4. Exclusion direction—information to be given

    (1)A police officer who gives a person an exclusion direction must tell, or make reasonable efforts to tell, the person the following:

    (a)that the person has been given an exclusion direction;

    (b)the reason for the direction;

    (c)the exclusion zone to which the direction applies;

    (d)that the person must not remain in the zone;

    (e)the exclusion period, if any;

    (f)the route or direction, if any, that the person must take to leave the zone;

    (g)that it is an offence to fail to comply with the direction;

    (h)the time and date the direction ends.

    (2)If an exclusion direction is given to 2 or more people at the same time, the police officer giving the direction—

    (a)may tell, or make reasonable efforts to tell, the group generally the information mentioned in subsection (1); and

    (b)in that case, need not give the information to each person individually.

  5. Exclusion direction—information to be recorded

    As soon as practicable after giving a person an exclusion direction, a police officer must make a record of the following:

    (a)    the date and time the direction was given;

    (b)the name of the person, or if the name of the person is not known—

    (i)a detailed description of the person; or

    (ii)if it is not reasonably practicable to give a detailed description of the person because the person is part of a group of people—a detailed description of the group;

    (c)the reason for giving the direction;

    (d)the exclusion zone to which the direction applies;

    (e)the exclusion period, if any;

    (f)the route or direction, if any, that the person must to take to leave the zone;

    (g)the time and date the direction ends.

  6. Failing to comply with exclusion direction

    (1)A person commits an offence if the person—

    (a)is given an exclusion direction; and

    (b)    fails to comply with the direction.

    Maximum penalty:  2 penalty units.

    (2)Subsection (1) does not apply if the person has a reasonable excuse.

    NoteThe defendant has an evidential burden in relation to the matters mentioned in s (2) (see Criminal Code, s 58).

    (3)An offence against this section is a strict liability offence.

  7. Dictionary, new definitions

    insert

    exclusion direction, for part 9 (Exclusion powers)—see section 175 (3).

    exclusion period, for part 9 (Exclusion powers)—see section 175 (3) (b).

    exclusion zone, for part 9 (Exclusion powers)—see section 175 (3) (a).

    public place, for part 9 (Exclusion powers)—see section 174.

Part 4Crimes (Assumed Identities) Act 2009

  1. Making entries in register of births, deaths or marriages
    Section 16 (6)

    omit

  2. Cancellation of authority affecting entry in register of births, deaths or marriages
    Section 17 (1) (a)

    after

    law enforcement agency

    insert

    or intelligence agency

  3. Cancellation of evidence of assumed identity
    Section 22 (2)

    after

    law enforcement agency

    insert

    or intelligence agency

  4. Dictionary, new definition of intelligence agency

    insert

    intelligence agency means—

    (a)the Australian Secret Intelligence Service; or

    (b)the Australian Security Intelligence Organisation.

Part 5Crimes (Child Sex Offenders) Act 2005

  1. Section 11

    substitute

  2. Who is a prescribed corresponding offender?

    (1)In this Act:

    prescribed corresponding offender means—

    (a)a person who—

    (i)has been convicted of an offence, or is subject to an order corresponding, or substantially corresponding, to a non‑conviction order under the Crimes (Sentencing) Act 2005, in a foreign jurisdiction in relation to an offence; and

    (ii)has been required, at any time (whether before or after the commencement of this Act), to report to the corresponding registrar of the foreign jurisdiction in relation to the offence; and

    (iii)would, if the person were currently in the foreign jurisdiction, be required to report to the corresponding registrar of the jurisdiction in relation to the offence; or

    (b)a person prescribed by regulation.

    NotePower to make a statutory instrument (including a regulation) includes power to make different provision in relation to different matters or different classes of matters (see Legislation Act, s 48).

    (2)However, a person is not a prescribed corresponding offender if the chief police officer decides the person should not be a prescribed corresponding offender under section 11A.

11AChief police officer to decide if certain people prescribed corresponding offenders

(1)This section applies to a prescribed corresponding offender under section 11 (1) (a) because the person is subject to an order corresponding, or substantially corresponding, to a non‑conviction order under the Crimes (Sentencing) Act 2005 in a foreign jurisdiction in relation to an offence.

(2)As soon as practicable after the person becomes a prescribed corresponding offender (and not later than 28 days after information about the person is included on the child sex offender register under section 117), the chief police officer must decide whether the person should be a prescribed corresponding offender.

NoteA decision under s (2) is a reviewable decision (see s 132ZV), and the chief police officer must give a reviewable decision notice to the person (see s 132ZW).

(3)In making a decision under subsection (2), the chief police officer must consider—

(a)the severity of the offence; and

(b)the age of the person at the time of the offence; and

(c)the level of harm to the victim and the community caused by the offence; and

(d)the period for which the person was reporting to the corresponding registrar of the foreign jurisdiction; and

(e)compliance by the person with any reporting and sentencing obligations; and

(f)any attempts at rehabilitation by the person; and

(g)whether the person poses a risk to the lives or sexual safety of 1 or more people or of the community; and

(h)any other circumstances that the chief police officer considers relevant.

(4)If the chief police officer decides that a person should not be a prescribed corresponding offender, the chief police officer must remove the person from the child sex offender register.

  1. Reporting period for prescribed corresponding offenders
    Section 94 (1)

    substitute

    (1)Despite anything in this part, the reporting period for a prescribed corresponding offender is the period the offender would be required to report to the corresponding registrar of a foreign jurisdiction in the circumstances described in section 11 (1) (a) (Who is a prescribed corresponding offender?).

  2. Protected and unprotected registrable offender declarations
    Section 111 (2)

    substitute

    NoteA decision under s 111 is a reviewable decision (see s 132ZV), and the chief police officer must give a reviewable decision notice to the person (see s 132ZW).

  3. Sections 112 to 114

    omit

  4. When protected and unprotected registrable offender declarations take effect
    Section 115 (2) (b) and (c)

    substitute

    (b)if the offender applies to the ACAT under chapter 5B for review of a declaration—on the day the ACAT makes a decision on the application.

  5. Order for removal of registrable offender who was young offender at time of offence—application by offender
    New section 122C (7A)

    insert

    (7A)The chief police officer, or a person authorised by the chief police officer, may, with the court’s consent, appear and make submissions about information on the child sex offender register that is relevant to the matters the court must consider under subsection (10).

  6. New chapter 5B

    insert

Chapter 5BNotification and review of decisions

132ZVMeaning of reviewable decision—ch 5B

In this chapter:

reviewable decision means a decision mentioned in schedule 3, column 3 under a provision of this Act mentioned in column 2 in relation to the decision.

132ZWReviewable decision notices

If a person makes a reviewable decision, the person must give a reviewable decision notice only to the person mentioned in schedule 3, column 4 in relation to the decision.

Note 1The requirements for a reviewable decision notice are prescribed under the ACT Civil and Administrative Tribunal Act 2008.

Note 2For how documents may be given, see the Legislation Act, pt 19.5.

132ZXApplications for review

The person mentioned in schedule 3, column 4 in relation to a reviewable decision may apply to the ACAT for review of the decision.

NoteIf a form is approved under the ACT Civil and Administrative Tribunal Act 2008 for the application, the form must be used.

  1. New schedule 3

    insert

Schedule 3Reviewable decisions

(see ch 5B)

column 1

item

column 2

section

column 3

decision

column 4

person

1 11A (2) person should be prescribed corresponding offender prescribed corresponding offender
2 111 make unprotected registrable offender declaration registrable offender

Part 6Crimes (Sentence Administration) Act 2005

  1. Intensive correction order—core conditions
    Section 42 (1) (e)

    substitute

    (e)the offender—

    (i)is on probation under the supervision of the director‑general; and

    (ii)must comply with the director-general’s reasonable directions in relation to the probation;

  2. Section 42 (4), definition of probation condition

    omit

  3. Curfew—directions
    Section 58 (1) (a)

    omit

    (the curfew place)

  4. New section 58 (1A)

    insert

    (1A)The director‑general may, at any time while a curfew condition is in effect, direct the offender to remain at a different place for the curfew if satisfied that each adult who is living at the place, or has parental responsibility or guardianship for a person who is living at the place, consents to the place being used for that purpose.

  5. New section 58 (6)

    insert

    (6)In this section:

    curfew place means—

    (a)the place detailed in the curfew condition under subsection (1) (a); or

    (b)if the director-general directs the offender to remain at a different place under subsection (1A)—the different place.

Part 7Crimes (Sentencing) Act 2005

  1. Non-association and place restriction orders—when may be made
    Section 23 (1)

    omit

    personal violence offence

    substitute

    relevant offence

  2. Section 23 (4), new definition of relevant offence

    insert

    relevant offence means—

    (a)an offence under the Criminal Code, part 4.1 (Property damage offences), punishable by imprisonment for 5 years or more; or

    (b)an offence under the Criminal Code, chapter 6 (Serious drug offences); or

    (c)an offence under the Criminal Code, chapter 7 (Administration of justice offences), punishable by imprisonment for 5 years or more; or

    (d)a personal violence offence; or

    (e)an offence prescribed by regulation.

    NoteA reference to an offence includes a reference to a related ancillary offence, eg attempt and conspiracy (see Legislation Act, s 189).

Part 8Firearms Act 1996

  1. New section 23A

    in part 3, insert

23AApplication of Act to imitation firearms

(1)This Act applies to an imitation firearm in the same way as it applies to a firearm, subject to the following:

(a)the registrar must not issue a licence for the possession or use of an imitation firearm (except to a firearms dealer);

(b)the registrar may issue a permit for the possession or use of an imitation firearm;

(c)an imitation firearm is not required to be registered.

(2)For the application of this Act to an imitation firearm—

(a)an imitation firearm that is an imitation of a pistol is taken to be a pistol; and

(b)an imitation firearm that is an imitation of a prohibited firearm is taken to be a prohibited firearm.

(3)In this Act:

imitation firearm

(a)means something that, regardless of its colour, weight or composition or the presence or absence of any moveable parts, substantially duplicates in appearance a firearm but is not a firearm; and

(b)includes something that the registrar declares to be an imitation firearm under section 31.

(4)However, imitation firearm does not include—

(a)something that is produced and identified as a children’s toy; or

(b)something prescribed by regulation not to be an imitation firearm; or

(c)something declared not to be an imitation firearm under section 31.

  1. Firearms declarations by registrar
    Section 31 (1) (a)

    substitute

    (a)declare something to be a firearm or imitation firearm;

  2. Section 31 (1) (c)

    substitute

    (c)declare that something is not a firearm, imitation firearm or prohibited firearm.

  3. Offence—Unauthorised possession or use of prohibited firearms
    Section 42 (b)

    before

    firearms

    insert

    prohibited

  4. Prohibited firearms
    Schedule 1, item 19

    substitute

19 a replica of any firearm (including a replica pistol, blank fire pistol, paintball marker, shortened firearm, machine gun or submachine gun) unless it is of a type approved by the registrar
  1. Dictionary, new definition of imitation firearm

    insert

    imitation firearm—see section 23A.

Part 9Magistrates Court (Crimes Infringement Notices) Regulation 2008

  1. Schedule 1, new item 1A

    insert

1A 180, except where individual is under 16 years old 2 60

Endnotes

  1. Presentation speech

    Presentation speech made in the Legislative Assembly on 9 June 2016.

  2. Notification

    Notified under the Legislation Act on 23 August 2016.

  3. Republications of amended laws

    For the latest republication of amended laws, see certify that the above is a true copy of the Crimes (Serious and Organised Crime) Legislation Amendment Bill 2016, which was passed by the Legislative Assembly on 4 August 2016.

    Clerk of the Legislative Assembly

    © Australian Capital Territory 2016

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