Criminal Law (Procedure) Amendment Act 2002 (WA)

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Western Australia

Criminal Law (Procedure) Amendment Act

2002

Western Australia

Criminal Law (Procedure) Amendment Act

2002

CONTENTS

Part 1 — Preliminary

1.

Short title

2

2.

Commencement

2

Part 2 — Justices Act 1902 amended

3.

The Act amended

3

4.

Section 4 amended

3

5.

Section 66 replaced

3

66.             Proceedings for the purposes of committal

are not open court

3

6.

Section 69 amended

4

7.

Section 73 amended

5

8.

Section 97B inserted

5

97B.

Interpretation

5

9.

Section 101 amended

6

10.

Section 101A amended

6

11.

Sections 101B to 108 replaced by sections 102 to

106

6

102.           Compulsory examination by the

prosecution

6

103.

Disclosure by the prosecution

7

104.

Procedure on committal mention

8

105.           Liability of body corporate for contempt

offences

9

106.

Saving

10

12.

Section 124 amended

10

13.

Section 127 amended

10

Criminal Law (Procedure) Amendment Act 2002

Contents

14.

Ninth Schedule replaced

11

Ninth Schedule

15.

Transitional and savings

12

Part 3 — The Criminal Code amended

16.

The Act amended

14

17.

Section 611B and 611C inserted

14

611B.

Disclosure by the prosecution

14

611C.

Disclosure by the accused person

16

18.

Section 617A amended

17

19.

Section 636A replaced

18

636A.

Failure to comply with a disclosure

requirement

18

Part 4 — Consequential amendments

Division 1 — Bail Act 1982 amended

20.

The Act amended

20

21.

Section 31 amended

20

Division 2 — Children’s Court of Western

Australia Act 1988 amended

22.

The Act amended

20

23.

Section 19C amended

20

24.

Section 30 amended

20

Division 3 — Criminal Law (Mentally Impaired

Defendants) Act 1996 amended

25.

The Act amended

21

26.

Section 17 amended

21

Division 4 — Director of Public Prosecutions

Act 1991 amended

27.

The Act amended

21

28.

Section 11 amended

21

Division 5 — Evidence Act 1906 amended

29.

The Act amended

22

30.

Section 8 amended

22

31.

Section 9 amended

22

32.

Section 106A amended

22

33.

Section 106T amended

22

Criminal Law (Procedure) Amendment Act 2002

Contents

Western Australia

Criminal Law (Procedure) Amendment

Act 2002

No. 27 of 2002

An Act —

to amend the Justices Act 1902 and The Criminal Code in relation to pretrial procedures; and

to consequentially amend other Acts,

and for related purposes.

[Assented to 25 September 2002]

The Parliament of Western Australia enacts as follows:

Criminal Law (Procedure) Amendment Act 2002

Part 1

Preliminary

s. 1

Part 1 — Preliminary

1.             Short title

This Act may be cited as the Criminal Law (Procedure)

Amendment Act 2002.

2.             Commencement

This Act comes into operation on a day fixed by proclamation.

Criminal Law (Procedure) Amendment Act 2002

Justices Act 1902 amended

Part 2

s. 3

Part 2 — Justices Act 1902 amended

3.             The Act amended

The amendments in this Part are to the Justices Act 1902*.

[* Reprinted as at 8 October 2001.

For subsequent amendments see Act No. 53 of 2000.]

4.             Section 4 amended

Section 4 is amended by deleting the definition of “preliminary

hearing”.

5.             Section 66 replaced

Section 66 is repealed and the following section is inserted

instead —

66.           Proceedings for the purposes of committal are not open court

(1)

Where for the purposes of the committal for trial or

sentencing of a person charged with an indictable

offence —

(a)

a witness is examined before justices; or

(b)

a written statement or other evidence is tendered to justices,

the room or place in which that occurs is not to be

regarded as an open court, and the justices may order

that no person is to be in the room or place without

their permission.

(2)

The justices are not to make an order under subsection

(1) unless it appears to them that the ends of justice

require them to do so.

”.

Criminal Law (Procedure) Amendment Act 2002

Part 2

Justices Act 1902 amended

s. 6

6.             Section 69 amended

(1)

Section 69(2) and (3) are repealed and the following subsections

are inserted instead —

(2)

Subject to subsection (3) and despite any other Act, where a person is charged with an indictable offence and the charge is not dealt with summarily, a written statement of any person may be tendered by the

prosecution to a court of summary jurisdiction for use

in any resulting trial or sentencing of the defendant

if —

(a)

the statement complies with the conditions in subsection (4);

(b)

before the statement is so tendered, it has been section 103(1); and

(c)

where the statement refers to any other document or exhibit, the copy of the statement served under paragraph (a) is accompanied by a copy or description of the other document or exhibit.

(3)

Despite any other written law, where a person is charged with an indictable offence and the charge is not dealt with summarily, a statement of an affected child, as defined in section 106A of the Evidence Act 1906 may be tendered to a court of summary jurisdiction for use in any

resulting trial or sentencing of the defendant if —

(a)

in the case of a written statement, it complies with the conditions in subsection (4);

(b)

in the case of an electronically recorded statement, it complies with the conditions in subsection (5);

Criminal Law (Procedure) Amendment Act 2002

Justices Act 1902 amended

Part 2

s. 7

(c)

before the statement is so tendered, it has been section 103(1); and

(d)

where the statement refers to any other document or exhibit, the copy of the statement served under paragraph (c) is accompanied by a copy or description of the other document or exhibit.

”.

(2)

After section 69(7) the following subsection is inserted

(7a)

A written statement tendered under this section to a court of summary jurisdiction need not be signed by the judicial officer constituting the court.

”.

7.             Section 73 amended

Section 73(2) to (5) are repealed.

8.             Section 97B inserted

Before section 98 the following section is inserted in Part V

Division 2 —

97B.

Interpretation

In this Division —

“committal mention” means any hearing to which the

complaint is adjourned under section 101A(g);

“contempt offence” means an offence under

section 102(4) or 104(5).

”.

Criminal Law (Procedure) Amendment Act 2002

Part 2

Justices Act 1902 amended

s. 9

9.             Section 101 amended

Section 101(1) is amended by deleting “Following” and

inserting instead —

On the resumption of the hearing of the complaint

following

”.

10.           Section 101A amended

Section 101A is amended as follows:

(a)

by deleting paragraph (e); and

(b)

in paragraph (g), by deleting “proceedings” and inserting instead —

“ complaint ”.

[Note: The heading to section 101A will be altered to read “If no expedited

committal, defendant to be informed of procedures”.]

11.           Sections 101B to 108 replaced by sections 102 to 106

Sections 101B to 108 are repealed and the following sections

are inserted instead —

102.         Compulsory examination by the prosecution

(1)

At any time before the committal mention a person may, without notice to the defendant, be summoned under section 74 or 78 to attend before the justices for

the purpose of being examined by or on behalf of the

prosecution or producing a document or thing.

(2) The defendant —

(a)

is not a party to an examination under subsection (1);

(b)

is not to cross-examine a witness attending an examination under subsection (1); and

Criminal Law (Procedure) Amendment Act 2002

Justices Act 1902 amended

Part 2

s. 11

(c)

is not to address the justices on an examination under subsection (1).

(3)

The evidence of a witness under this section must be taken in the form of a deposition under section 73(1).

(4)

A person who prints, publishes, exhibits, sells,

circulates, distributes, or in any other manner makes

public any evidence taken on an examination under

subsection (1), or attempts to do so, commits a

contempt of the Supreme Court and is punishable

accordingly by that court.

103.         Disclosure by the prosecution

(1)

The prosecution is required to serve on the defendant

and file with the clerk of petty sessions —

(a)

a copy of every statement or deposition, obtained by the prosecution, of any person who may be able to give relevant evidence at any resulting trial;

(b)

notice of the name and, if known, the address of any person from whom no statement, report or deposition has been obtained but who the prosecution thinks may be able to give relevant evidence at any resulting trial and a description of the relevant evidence concerned;

(c)

a copy of every other relevant document or exhibit or, if it is not practicable to copy the document or exhibit, a description of it and notice of where and when it can be inspected;

(d)

a copy of the criminal history of the accused; and

(e)

any other prescribed document.

Criminal Law (Procedure) Amendment Act 2002

Part 2

Justices Act 1902 amended

s. 11

(2)

The requirements of subsection (1) must be complied

with not later than 14 days before the day of the

committal mention.

(3)

If a statement or deposition is recorded on video-tape, it is sufficient for the purposes of subsection (1)(a) to provide notice of the video-tape.

(4)

The justices may order that a particular requirement of

subsection (1) be dispensed with if, on an application

by the prosecution, the justices are satisfied that —

(a)

there is a good reason for doing so; and

(b)

no miscarriage of justice will result.

(5)

An application under subsection (4) may be made by

the prosecution without notice to the defendant and

may be heard and determined in the absence of the

defendant.

(6)

The room or place in which the justices hear and

determine an application under subsection (4) is not to

be regarded as an open court, and the justices may

order that no person is to be in the room or place

without their permission.

(7)

If the prosecution does not comply with a requirement

of subsection (1) and that requirement has not been

dispensed with under subsection (4), the justices may

discharge the defendant or adjourn the hearing of the

complaint to enable compliance with that subsection,

as the justices think fit.

104.         Procedure on committal mention

(1)

On the committal mention the justices are to —

(a)

require the defendant to plead to the charge;

(b)

require that all written statements that are, under section 69, to be tendered to them are

Criminal Law (Procedure) Amendment Act 2002

Justices Act 1902 amended

Part 2

s. 11

tendered, and they are to receive those

statements which are not to be read in court;

and

(c)

require that any video-tape of evidence that is, under section 106T of the Evidence Act 1906, to be admitted is tendered, and they are to

receive the video-tape which is not to be played

in court.

(2)

The defendant is not to —

(a)

give or tender any evidence; or

(b)

submit to the justices that there is insufficient evidence before them to put the defendant on his or her trial for the offence.

(3)

Unless the defendant pleads guilty to the charge, the

justices are to commit the defendant to a court of

competent jurisdiction for trial.

(4)

If the defendant pleads guilty to the charge, the justices

are, without convicting the defendant, to commit the

defendant to a court of competent jurisdiction for

sentence.

(5)

A person who prints, publishes, exhibits, sells,

circulates, distributes, or in any other manner makes

public any evidence tendered on a committal mention,

or attempts to do so, commits a contempt of the

Supreme Court and is punishable accordingly by that

court.

105.         Liability of body corporate for contempt offences

Without affecting any other liability of any person for a

contempt offence or otherwise —

(a)

a company or other body corporate is liable to any punishment or penalty for a contempt offence as if it were an individual so far as the

Criminal Law (Procedure) Amendment Act 2002

Part 2

Justices Act 1902 amended

s. 12

punishment or penalty is enforceable against a

company or body corporate; and

(b)

if any director, manager, secretary, or officer of a company, or any member of the managing body of a body corporate commits, or knowingly authorises or permits, a contempt offence, he or she is liable to the punishment or penalty for the offence.

106.         Saving

Nothing in section 102(4) or 104(5) applies to the

publication of information —

(a)

with regard to any proceedings, punishment or penalty for a contempt offence; or

(b)

after the information is, at the trial or sentencing of the defendant, admitted into evidence or stated aloud under section 617A of The Criminal Code.

”.

12.           Section 124 amended

Section 124 is amended by deleting “against or for the

defendant”.

13.           Section 127 amended

Section 127 is amended by deleting “sentence under

section 101C or 108, or for trial under section 101C or 107,”

and inserting instead —

trial under section 104(3) or for sentence under

section 104(4),

”.

Criminal Law (Procedure) Amendment Act 2002

Justices Act 1902 amended

Part 2

s. 14

14.           Ninth Schedule replaced

The Ninth Schedule is repealed and the following Schedule is

inserted instead —

Ninth Schedule

[s. 101A]

The hearing is going to be adjourned to enable the prosecution to make available to you copies of statements of its witnesses or notice of statements recorded on video-tape. With these you will be given copies of any other relevant documents or exhibits or, if it is not practicable to copy a document or exhibit, a description of it and notice of where and when it can be inspected.

The prosecution may apply to have witnesses examined in court before the hearing resumes. The evidence of any witnesses so examined will be recorded in depositions and you will be provided with copies of those depositions or notice of depositions recorded on video-tape.

The statements, depositions and any other papers will be served on you or your solicitor at least 14 days before the resumption of the hearing.

When the hearing is resumed you will be required to plead to the charge [charges]. The prosecution will then be required to tender certain statements and video-tapes.

You will be committed to the Supreme Court [or District Court] for trial, or sentence, as the case requires. The evidence will be sent to the Supreme Court [or District Court] and will not be publicised before the trial.

The hearing will now be adjourned for . . . days.

Remand/Bail.

”.

Criminal Law (Procedure) Amendment Act 2002

Part 2

Justices Act 1902 amended

s. 15

15.           Transitional and savings

(1)

In this section —

“commencement” means the coming into operation of this

Part;

“new provisions” means the Justices Act 1902 as amended by

this Part;

“old provisions” means the Justices Act 1902 as it was

immediately before commencement.

(2)

If immediately before commencement a complaint stands

adjourned under section 101A(g) of the old provisions, then on

and from commencement the new provisions operate in respect

of the complaint and the complaint is to be regarded as having

been adjourned to a committal mention under the new

provisions.

(3)

If immediately before commencement proceedings had

commenced but not been completed (whether or not they then

stand adjourned) under section 101B of the old provisions in

relation to a complaint, then —

(a)

on and from commencement the new provisions operate in respect of the complaint; and

(b)

at the first opportunity after commencement the justices must adjourn those proceedings to a committal mention under the new provisions.

(4)

If immediately before commencement a complaint stands

adjourned under the old provisions to a date for a preliminary

hearing but that hearing has not commenced, then —

(a)

on and from commencement the new provisions operate in respect of the complaint; and

Criminal Law (Procedure) Amendment Act 2002

Justices Act 1902 amended

Part 2

s. 15

(b)

on the date set for a preliminary hearing the justices must either —

(i)

if both the prosecution and the defendant the new provisions in respect of the complaint; or

(ii)      otherwise — adjourn the complaint to a committal mention under the new provisions.

(5)

If under subsection (4)(b)(i) the justices conduct a committal

mention in respect of a complaint, section 103 of the new

provisions does not operate in respect of the complaint.

(6)

If immediately before commencement a preliminary hearing had commenced but not been completed (whether or not the hearing then stands adjourned) under the old provisions in relation to a

complaint, then on and from commencement the hearing is to be

conducted and the complaint dealt with under the old

provisions.

Criminal Law (Procedure) Amendment Act 2002

Part 3

The Criminal Code amended

s. 16

Part 3 — The Criminal Code amended

16.           The Act amended

The amendments in this Part are to The Criminal Code*.

[* Reprinted as at 9 February 2001 as the Schedule to the

Criminal Code Act 1913 appearing as Appendix B to the

Criminal Code Compilation Act 1913.

For subsequent amendments see Acts Nos. 23 and

34 of 2001.]

17.           Section 611B and 611C inserted

After section 611A, the following sections are inserted —

611B.

Disclosure by the prosecution

(1)

If an indictment has been presented to a court against a person, the prosecution is required to file and serve on the person —

(a)

a copy of every statement or deposition, obtained by the prosecution, of any person who may be able to give relevant evidence at the trial;

(b)

notice of the name and, if known, the address of any person from whom no statement, report or deposition has been obtained but who the prosecution thinks may be able to give relevant evidence at the trial and a description of the relevant evidence concerned;

(c)

notice of any person whom the prosecution proposes to call as a witness at the trial;

(d)

a copy of every other document or exhibit that the prosecution proposes to adduce at the trial or, if it is not practicable to copy the document

Criminal Law (Procedure) Amendment Act 2002

The Criminal Code amended

Part 3

s. 17

or exhibit, a description of it and notice of

where and when it can be inspected;

(e)

a copy of the criminal history of the accused; and

(f)

any other document prescribed by rules of court.

(2)

The requirements of subsection (1) must be complied

with as soon as practicable after the prosecution has

obtained the document.

(3)

As soon as practicable after the requirements of

subsection (1) have been complied with, the

prosecution must file, and serve on the accused person,

a certificate of compliance.

(4)

The certificate of compliance must —

(a)

be made by a person who was involved in, and who has knowledge of, the investigation of the charge in the indictment;

(b)

certify that the prosecution has complied with subsection (1); and

(c)

state the person’s grounds for so certifying and any inquiries made by the person before so certifying where inquiry has been necessary.

(5)

A person who knowingly or without reasonable

diligence makes a certificate of compliance that is false

in a material particular commits an offence.

Penalty: $5 000.

(6)

The court may order that a particular requirement of

subsection (1) be dispensed with if, on an application

by the prosecution, the court is satisfied that —

(a)

there is a good reason for doing so; and

(b)

no miscarriage of justice will result.

Criminal Law (Procedure) Amendment Act 2002

Part 3

The Criminal Code amended

s. 17

611C.

Disclosure by the accused person

(1)

Where an accused person is committed for trial, the

accused person is required to file and serve on the

prosecution —

(a)

a copy of every statement, report or deposition, obtained by the accused person, of any person who may be able to give relevant expert evidence at the trial;

(b)

notice of the name and, if known, the address of any person from whom no statement, report or deposition has been obtained but who the accused person thinks may be able to give relevant expert evidence at the trial and a description of the relevant expert evidence concerned;

(c)

notice of any factual elements of the offence which the accused may contend cannot be proved;

(d)

notice of any objection by the accused person to —

(i)      any document that the prosecution proposes to adduce at the trial; or

(ii)      any evidence disclosed in the statement or deposition of a witness whom the prosecution proposes to call at the trial,

and the grounds for that objection; and

(e)

notice of any evidence tending to show that the accused person was not present when the offence is alleged to have been committed or an act or omission material to that offence is alleged to have occurred, including —

(i)      details of the nature of the evidence; and

Criminal Law (Procedure) Amendment Act 2002

The Criminal Code amended

Part 3

s. 18

(ii)      details of the name and address of each person whom the accused person proposes to call to give the evidence, or other information sufficient to enable each such person to be located.

(2)

The requirements of subsection (1) must be complied

with —

(a)

not later than 10 days before the date appointed for the commencement of the trial; or

(b)

if after that time the accused person has obtained any evidence or information referred to in subsection (1), as soon as practicable after the accused person has obtained that evidence or information.

(3)

The court may order that a particular requirement of

subsection (1)(a), (b), (c) or (d) be dispensed with if, on

an application by the accused person, the court is

satisfied that —

(a)

there is a good reason for doing so; and

(b)

no miscarriage of justice will result.

(4)

The requirements of subsection (1) extend to any

person representing the accused person in connection

with the trial.

”.

18.           Section 617A amended

Section 617A is amended by deleting “without a preliminary

hearing”.

Criminal Law (Procedure) Amendment Act 2002

Part 3

The Criminal Code amended

s. 19

19.           Section 636A replaced

Section 636A is repealed and the following section is inserted

instead —

636A.

Failure to comply with a disclosure requirement

(1) In this section —

“disclosure requirement” means any requirement imposed by or under this Code or the Justices Act 1902 to file and serve a document.

(2)

Where, on a trial on indictment, a document is not filed

and served in accordance with a disclosure

requirement, the court, on application being made by

the relevant party for an adjournment of the trial, is

to —

(a)

adjourn the trial for such period as the court considers sufficient to enable the party to complete a proper investigation of evidence relating to the document; or

(b)

if, in the circumstances, the court thinks fit, adjourn the trial and discharge the jury.

(3)

Where a document is not filed and served in

accordance with a disclosure requirement, nothing in

subsection (2) limits or otherwise affects the discretion

of the court to adjourn the trial if the court considers

that, in the circumstances, the relevant party has not

had sufficient time to complete a proper investigation

of evidence relating to the document, or for any other

reason.

Criminal Law (Procedure) Amendment Act 2002

The Criminal Code amended

Part 3

s. 19

(4)

On the resumption of a trial on indictment that has

been adjourned to enable a party to investigate

evidence relating to a document, the relevant party —

(a)

may require any person, including an accused person, who has given evidence relating to the document to the court to be recalled as a

witness and may cross-examine or further

cross-examine any such person; and

(b)

may adduce evidence in rebuttal of the evidence so adduced.

(5)

A failure to comply with a disclosure requirement may

be the subject of adverse comment to the jury by the

court, counsel for the accused person, or the

prosecution.

”.

Criminal Law (Procedure) Amendment Act 2002

Part 4

Consequential amendments

Division 1

Bail Act 1982 amended

s. 20

Part 4 — Consequential amendments

Division 1 — Bail Act 1982 amended

20.           The Act amended

The amendment in this Division is to the Bail Act 1982*.

[* Reprinted as at 27 August 1999.

For subsequent amendments see 2000 Index to Legislation of

Western Australia, Table 1, p. 32 and Act No. 23 of 2001.]

21.           Section 31 amended

Section 31(2)(d)(ii) is deleted.

Division 2 — Children’s Court of Western Australia

Act 1988 amended

22.           The Act amended

The amendments in this Division are to the Children’s Court of

Western Australia Act 1988*.

[* Reprinted as at 25 August 2000.

For subsequent amendments see 2000 Index to Legislation of

Western Australia, Table 1, p. 62 and Act No. 53 of 2000.]

23.           Section 19C amended

(1)

Section 19C(1) is amended as follows:

(a)

by deleting paragraph (c) and “or” after that paragraph;

(b)

in paragraph (d), by deleting “if there is no preliminary hearing or”.

(2)

Section 19C(2) is repealed.

24.           Section 30 amended

Section 30(3) is amended by deleting “and includes a decision

made on a preliminary hearing”.

Criminal Law (Procedure) Amendment Act 2002

Consequential amendments

Part 4

Criminal Law (Mentally Impaired Defendants) Act 1996

Division 3

amended

s. 25

Division 3 — Criminal Law (Mentally Impaired Defendants)

Act 1996 amended

25.           The Act amended

The amendments in this Division are to the Criminal Law

(Mentally Impaired Defendants) Act 1996*.

[* Act No. 70 of 1996.

For subsequent amendments see 2000 Index to Legislation of

Western Australia, Table 1, p. 108 and Act No. 23 of 2001.]

26.           Section 17 amended

Section 17(2) is amended as follows:

(a)

by deleting “; and” after paragraph (b) and inserting instead a full stop;

(b)

by deleting paragraph (c).

Division 4 — Director of Public Prosecutions Act 1991 amended

27.           The Act amended

The amendment in this Division is to the Director of Public

Prosecutions Act 1991*.

[* Reprinted as at 1 June 2001.]

28.           Section 11 amended

Section 11(2) is repealed and the following subsection is

inserted instead —

(2)

The function referred to in subsection (1) includes the conduct of a committal mention within the meaning of section 97B of the Justices Act 1902.

”.

Criminal Law (Procedure) Amendment Act 2002

Part 4

Consequential amendments

Division 5

Evidence Act 1906 amended

s. 29

Division 5 — Evidence Act 1906 amended

29.           The Act amended

The amendments in this Division are to the Evidence Act 1906*.

[* Reprinted as at 4 January 2001.

For subsequent amendments see Act No. 23 of 2001.]

30.           Section 8 amended

Section 8(1) is amended as follows:

(a)

by deleting the semicolon at the end of paragraph (g) and inserting instead a full stop;

(b)

by deleting paragraph (h).

31.           Section 9 amended

Section 9(3) is repealed.

32.           Section 106A amended

Section 106A is amended in the definition of “proceeding” by

deleting “a preliminary hearing under the Justices Act 1902

and”.

33.           Section 106T amended

Section 106T(5) is amended in the definition of “hearing” by

deleting paragraph (a).

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