Magistrates' Court General (Infringements) Regulations 2002 (Vic)

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Magistrates' Court General (Infringements)

Regulations 2002

S.R. No. 4/2002

TABLE OF PROVISIONS

Regulation Page
1. Objective 1
2. Authorising provision 1
3. Commencement 1
4. Minor amendment concerning PERIN forms 2
5. Insertion of regulation 1207A 2
1207A. Minimum registrable amount 2
6. Insertion of regulation 1209 2
1209. Specified agencies under section 99A 2
7. Amendment of warrant to seize property form 2
8. Substitution of forms 2
9. Amendments to notice of enforcement order 8
10. Insertion of Schedule 7 9

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ENDNOTES 12

i

STATUTORY RULES 2002

S.R. No. 4/2002

Magistrates' Court Act 1989

Magistrates' Court General (Infringements)

Regulations 2002

The Governor in Council makes the following Regulations:
Dated: 30 January 2002

Responsible Minister:

ROB HULLS

Attorney-General

HELEN DOYE

Clerk of the Executive Council

1. Objective

The objective of these Regulations is to amend the
Magistrates' Court General Regulations 20001 to
make provision for various changes made to the
Magistrates' Court Act 1989 by the
Magistrates' Court (Infringements) Act 2000

concerning the operation of the PERIN system.

2. Authorising provision

These Regulations are made under section 140 of the Magistrates' Court Act 1989.

3. Commencement

These Regulations come into operation on
10 February 2002.

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4. Minor amendment concerning PERIN forms

In regulation 1207(1)(b) of the Magistrates' Court
General Regulations 2000, for "particulars"

(wherever occurring) substitute "details".

5. Insertion of regulation 1207A

After regulation 1207 of the Magistrates' Court

General Regulations 2000 insert—

"1207A. Minimum registrable amount

The amount specified for the purposes of
clause 4(3A) of Schedule 7 to the Act is

$10.00.".

6. Insertion of regulation 1209

After regulation 1208 of the Magistrates' Court

General Regulations 2000 insert—

"1209. Specified agencies under section 99A

For the purposes of section 99A of the Act, a person or body listed in Schedule 7 is a specified agency.".

7. Amendment of warrant to seize property form

In Schedule 5 to the Magistrates' Court General

Regulations 2000, in Form 2, after—

" "

Date of birth

insert—

" "

ACN

8. Substitution of forms

In Schedule 6 to the Magistrates' Court General
Regulations 2000, for Forms 1 and 2 substitute—

Magistrates' Court General (Infringements) Regulations 2002

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'FORM 1

Regulation 1207(1)

DETAILS TO BE INCLUDED IN THE DOCUMENT
PROVIDED TO THE REGISTRAR UNDER CLAUSE 4(1)(a)

OF SCHEDULE 7

The data records in the document are a fixed length of 466 characters.

The fields of each set of data are as follows—

Field Position Length Contents Nature Format

From To

1 1 9 9 Registration Number Alphanumeric X(9)
2 10 10 1 State of Issue Alphanumeric X(1)
(Registration)
3 11 20 10 Licence Number
Alphanumeric X(10)
4 21 21 1 Vehicle Class
Alphanumeric X(1)
5 22 22 1 State of Issue Alphanumeric X(1)
(Licence)
6 23 30 8 Defendant's Date
Numeric 9(8)
of Birth
7 31 110 80 Defendant's Alphanumeric X(80)
Surname/Company
Name
8 111 150 40 Defendant's Other Alphanumeric X(40)
Names
9 151 190 40 Defendant's Street Alphanumeric X(40)
Address
10 191 230 40 Extra Address Line
Alphanumeric X(40)
11 231 270 40 Defendant's Suburb
Alphanumeric X(40)
12 271 276 6 Postcode
Numeric X(6)
13 277 286 10 Infringement Alphanumeric X(10)
Number
14 287 293 7 Offence Code
Numeric 9(7)
15 294 301 8 Offence Date
Numeric 9(8)

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Field Position Length Contents Nature Format

From To

16 302 305 4 Offence Time Alphanumeric X(4)
17 306 312 7 Offence—Penalty Numeric 9(5)V99
18 313 319 7 Total Amount Paid Numeric 9(5)V99
19 320 326 7 Balance Due Numeric 9(5)V99
(Amount to Enforce)
20 327 327 1 Location/Status Alphanumeric X(1)
21 328 337 10 ACN number Numeric X (10)
22 338 387 50 Offence Place Alphanumeric X(50)
(Suburb)
23 388 437 50 Street of Offence
Alphanumeric X(50)
24 438 445 8 Date of Issue—
Numeric 9(8)
Courtesy Letter
25 446 453 8 Data Selection Date
Numeric 9(8)
26 454 461 8 Courtesy Letter
Numeric 9(8)
Nomination Date
27 462 466 5 Enforcement
Numeric 9(5)
Agency Code

EXPLANATORY NOTES

1.         Fields 7, 9, 12, 13, 14, 15, 17, 18, 19, 20, 22, 24, 25, 27 are mandatory fields.

2.         All dates in fields 6, 15, 24, 25 and 26 shown as "9(8)" are to be expressed as YYYYMMDD.

3.         Field 1 (Registration Number) is to be left justified, and all imbedded spaces are to be removed. (Vehicle registration numbers only).

4.         Field 3 (Licence Number) must be left justified.

5.         Field 4 (Vehicle Class) is to be an alphanumeric code as follows—

2—Motor Car
3—Motor Cycle
4—Trailer

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6.         Field 7 (Defendant's Surname/Company Name) must contain only the surname of an individual or the entire company name. Only the first 40 characters in this field are available for the surname of an

individual, so in inserting the surname of an individual that exceeds
40 characters, the surname must be truncated to ensure that it does not
exceed 40 characters.

7.         Field 8 (Defendant's Other Names) is mandatory if a 'V' or 'I' appears in field 20 (Location/Status). If a 'C' appears in field 20, field 8 must be left blank.

8.         Field 9 (Defendant's Street Address) must contain a valid address (for example, unit, street number, street name and type).

9.         Field 10 (Extra Address Line) can be used to further expand on the address (for example, the name of a building).

10.       Field 11 (Defendant's Suburb) is the suburb of the defendant's address.

11.       Field 14 (Offence Code) is the offence code as allocated by the Registrar of the PERIN Court.

12.       Field 16 (Offence Time) is to be expressed as HHMM using the 24 hour clock, range 0000 to 2359. If a time is not stated, leave blank.

13.       Field 17 (Offence—Penalty) is the penalty as set out in the relevant infringement notice.

14.       Field 20 (Location/Status) is to be an alphanumeric code, relevant to the defendant, as follows—

V—Victorian resident individual I—Interstate resident individual C—Corporation (whether Victorian or Interstate).

15.       Field 21 (ACN) applies to corporations if a 'C' appears in field 20 (Location/Status). If a 'V' or 'I' appears in field 20, leave blank.

16.       Field 25 (Data Selection Date) is the date of creation of the data document referred to in clause 4(1)(a) of Schedule 7 of the Act.

17.       Field 26 (Courtesy Letter Nomination Date) is to be used only if an order is sought more than 12 months after the date of the offence and a nomination was made on a courtesy letter within 12 months of the date of the offence.

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DEFINITION OF TERMS USED

Within the specification of the data records the following conventions apply—

'X(n)' refers to an alphanumeric field of n characters; left aligned, with

trailing spaces;

'9(n)' refers to an unpacked numeric field of n characters, right aligned, with

high order zeros;

'9(n) V99' refers to an unpacked numeric field of n + 2 characters right
aligned, with high order zeros, in which the decimal point is implied

immediately before the penultimate character.

Example: $200.50 would be 0020050.

__________________

FORM 2

Regulation 1207(2)

CERTIFICATE FOR REGISTRATION OF INFRINGEMENT

PENALTIES

I an appropriate officer

of the certify that, in
respect of each person listed in the document, being a *magnetic
tape/*magnetic cartridge/*compact disc/*microdisc created on the / /
with records, supplied under clause 4(1)(a) of Schedule 7 to
the Magistrates' Court Act 1989, the penalty indicated in the document is
the prescribed penalty and the following requirements and any other

prescribed requirements have been satisfied—

(a) an infringement notice has been served on the person;

(b)

a courtesy letter has been served on the person after the end of the time specified in the infringement notice as the time within which the infringement penalty may be paid;

(c)

a period of at least 28 days has passed since the courtesy letter was served;

(d)

the infringement penalty and any prescribed costs had not been paid before this certificate was issued;

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(e) if the person entered into an arrangement to pay the infringement penalty by instalments—
(i) the person has failed to comply with the arrangement; and
(ii) the amount specified in field 19 of the document still remains to be paid under the arrangement;
(f) the person has not, under clause 3(6) of Schedule 7 to the Magistrates' Court Act 1989, declined to be dealt with under Part 2 of Schedule 7 to that Act;
(g) a charge in relation to the offence has not been filed;
(h) a charge may still be filed in relation to the offence, having regard to the time when the offence is alleged to have been committed;

(i) if the infringement notice was served under section 87 of the Road Safety Act 1986, the person was at the time of the alleged offence—

(i) the owner of the vehicle within the meaning of Part 7 of that Act; or
(ii) the person in charge of the vehicle as shown in a sworn statement or statutory declaration supplied in accordance with section 86(3)(a) of that Act;
(j) if the infringement notice was issued in respect of an offence to which section 66 of the Road Safety Act 1986 applies, the person was at the time of the alleged offence—
(i) the owner of the motor vehicle within the meaning of section 66 of that Act; or
(ii) the driver of the motor vehicle as shown in a sworn statement or statutory declaration supplied in accordance with section 66(3)(a) of that Act.

*delete if not applicable

I also certify that all money received in part payment was appropriated to the infringement penalty and received as a consequence of the person against whom the infringement was issued entering into an agreement with the Enforcement Agency to pay by instalments.

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Signed on behalf of the Enforcement Agency by:

Appropriate Officer

Print Name:

Date:  '.

9. Amendments to notice of enforcement order

In Schedule 6 to the Magistrates' Court General

Regulations 2000, in Form 4—

(a) below "Date of Birth" insert "ACN";

(b)

for the box headed "INFRINGEMENT DETAILS" substitute—

"INFRINGEMENT DETAILS

Enforcement agency

Date Time Code

Infringement penalty $

Paid to Agency $

Offence Unpaid penalty $
Agency costs $
Court costs $..............
Order made for $...............
Place".

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10. Insertion of Schedule 7

After Schedule 6 to the Magistrates' Court General

Regulations 2000 insert—

"SCHEDULE 7

SPECIFIED AGENCIES FOR THE PURPOSES OF

SECTION 99A

No. Agency name
1 Baw Baw Shire Council
2 Banyule City Council
3 Borough of Queenscliffe
4 Brimbank City Council
5 Buloke Shire Council
6 Central Goldfields Shire Council
7 City of Ballarat
8 City of Boroondara
9 City of Darebin
10 City of Greater Dandenong
11 City of Hobsons Bay
12 City of Monash
13 City of Moonee Valley
14 City of Port Phillip
15 City of Whitehorse
16 City of Whittlesea
17 City of Wodonga
18 Colac–Otway Shire
19 Consumer and Business Affairs Victoria
20 Corangamite Shire

21

Department of Natural Resources and Environment

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No. Agency name
22 Delatite Shire
23 East Gippsland Shire Council
24 Environment Protection Authority
25 Gannawarra Shire Council
26 Gippsland Ports Committee of Management
27 Glenelg Shire Council
28 Golden Plains Shire
29 Greater Bendigo City Council
30 Greater Shepparton City Council
31 Hepburn Shire Council
32 Horsham Rural City Council
33 Indigo Shire Council
34 Knox City Council
35 Loddon Shire Council
36 Macedon Ranges Shire Council
37 Manningham City Council
38 Maribyrnong City Council
39 Maroondah Shire Council
40 Marine Board of Victoria
41 Mildura Rural City Council
42 Moira Shire
43 Moorabool Shire Council
44 Mount Alexander Shire Council
45 Mornington Peninsula Shire Council
46 Moyne Shire Council
47 Northern Grampians Shire Council
48 Rural City of Ararat
49 Rural City of Wangaratta
50 Shire of Strathbogie

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No. Agency name
51 Shire of Yarra Ranges
52 South Gippsland Shire Council
53 Southern Grampians Shire Council
54 Stonnington City Council
55 Surf Coast Shire
56 Swan Hill Rural City Council
57 Victorian Taxi and Tow Truck Directorate
58 Towong Shire
59 Warrnambool City Council
60 Wellington Shire Council
61 West Wimmera Shire Council
62 Wodonga Institute of TAFE
63 Wyndham City Council
64 Yarriambiack Shire Council".

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Magistrates' Court General (Infringements) Regulations 2002

Endnotes

S.R. No. 4/2002

ENDNOTES

1 Reg. 1: S.R. No. 69/2000 as amended by S.R. Nos 7/2001 and 106/2001.

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