Service and Execution of Process Amendment (Interstate Fine Enforcement) Act 2010

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Service and Execution of Process Amendment (Interstate Fine Enforcement) Act 2010

 

No. 143, 2010

 

 

 

 

 

An Act to amend the Service and Execution of Process Act 1992, and for related purposes

 

 

Contents

1 Short title

2 Commencement

3 Schedule(s)

Schedule 1—Main amendments

Service and Execution of Process Act 1992

Schedule 2—Consequential amendments

Service and Execution of Process Act 1992

Transfer of Prisoners Act 1983

 

 

 

Service and Execution of Process Amendment (Interstate Fine Enforcement) Act 2010

No. 143, 2010

 

 

 

An Act to amend the Service and Execution of Process Act 1992, and for related purposes

[Assented to 15 December 2010]

The Parliament of Australia enacts:

1  Short title

  This Act may be cited as the Service and Execution of Process Amendment (Interstate Fine Enforcement) Act 2010.

2  Commencement

 (1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provision(s)

Commencement

Date/Details

1.  Sections 1 to 3 and anything in this Act not elsewhere covered by this table

The day this Act receives the Royal Assent.

15 December 2010

2.  Schedules 1 and 2

A single day to be fixed by Proclamation.

However, if any of the provision(s) do not commence within the period of 6 months beginning on the day this Act receives the Royal Assent, they commence on the day after the end of that period.

15 June 2011

Note: This table relates only to the provisions of this Act as originally enacted. It will not be amended to deal with any later amendments of this Act.

 (2) Any information in Column 3 of the table is not part of this Act. Information may be inserted in this column, or information in it may be edited, in any published version of this Act.

3  Schedule(s)

  Each Act that is specified in a Schedule to this Act is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this Act has effect according to its terms.


Schedule 1—Main amendments

 

Service and Execution of Process Act 1992

1  Part 7

Repeal the Part, substitute:

Part 7—Enforcement of fines imposed by courts of summary jurisdiction

Division 1—Preliminary

110  Definitions

  In this Part:

court means a court of a State having jurisdiction in relation to the summary trial of all or any offences under the law of the State.

discharged, in relation to a fine or part of a fine, means discharged because of a payment, remission or pardon, or otherwise.

fine means a pecuniary penalty imposed by a court for an offence against a law of the Commonwealth (other than a revenue law) or of a State, together with any amount (including an amount of costs, compensation or revenue charges) that the person on whom the fine was imposed was ordered to pay by the court in the proceedings in which the fine was imposed.

fine enforcement officer means:

 (a) an officer of a Department of State of a State, or a body established for a public purpose by or under a law of a State, that is responsible for the enforcement of fines; or

 (b) an officer of a court who is responsible for the enforcement of fines.

offender, in relation to a fine, means the person on whom the fine was imposed.

originating State for a fine means the State in which the fine was imposed.

postcommencement fine means a fine imposed after the commencement of this Part.

precommencement fine means a fine imposed before the commencement of this Part.

precommencement serious fine means a precommencement fine that the originating State considers is a serious fine:

 (a) because of the value of the fine; or

 (b) because of the nature or seriousness of the conduct in relation to which the fine was imposed; or

 (c) because the fine is not the first fine imposed on the offender in relation to an offence of the same kind as the offence for which the fine was imposed; or

 (d) for any other reason.

registered fine means a fine that has been registered under section 113, and the registration of which has not been cancelled.

registering State for a fine means the State in which the fine is registered under section 113.

related: a precommencement fine is related to a postcommencement fine if:

 (a) the precommencement fine is imposed on the same offender as the postcommencement fine; and

 (b) the precommencement fine is imposed by a court of the same State as the postcommencement fine; and

 (c) the liability of the offender to pay the postcommencement fine has not been fully discharged.

revenue law means a law of the Commonwealth relating to taxation (including duties) that contains special provisions with respect to imprisonment for nonpayment of penalties.

111  Constitution of courts

  The jurisdiction of a court for the purposes of this Part may be exercised by the court constituted by any person (other than a single justice of the peace sitting as such) or persons competent to exercise the jurisdiction of the court in any other matter.

Division 2—Registration and enforcement of fines

112  Request for registration

 (1) A fine enforcement officer of the originating State for a fine may request registration of the fine in another State if:

 (a) the liability of the offender to pay the fine has not been fully discharged; and

 (b) there is reason to believe that the offender is resident in, or appears to be resident in, the other State; and

 (c) the fine is any of the following:

 (i) a postcommencement fine;

 (ii) a precommencement fine that is related to a postcommencement fine;

 (iii) a precommencement serious fine.

 (2) The request must:

 (a) be in writing; and

 (b) be made to a fine enforcement officer of the other State; and

 (c) be accompanied by a copy of the order, however described, of the court imposing the fine; and

 (d) be accompanied by, or include:

 (i) a statement by a fine enforcement officer of the originating State stating that the liability of the offender to pay the fine has not been fully discharged, and specifying the amount of the fine that remains unpaid;

 (ii) if the fine is a precommencement serious fine—a statement by a fine enforcement officer of the originating State stating why the originating State considers the fine is a serious fine.

 (3) A single request under subsection (1) may relate to more than one fine, in which case this section applies to each of the fines to which the request relates.

 (4) A request cannot be made under this section for registration of a fine that is already registered in another State.

113  Registration

Registration

 (1) If a fine enforcement officer of a State receives a request made in accordance with section 112 for the registration of a fine, the officer must, subject to this section, register the fine in that State.

 (2) The registration must specify who is the offender in relation to the fine.

Related fines

 (3) A fine enforcement officer of a State may register a precommencement fine that is related to a postcommencement fine only if the postcommencement fine is registered in that State.

114  Effect of registration

Effect

 (1) Subject to this section, a registered fine:

 (a) has the same force and effect; and

 (b) may give rise to the same actions by way of enforcement;

as if the fine had been imposed on the offender by a court of the registering State.

Enforcement only by registering State

 (2) A registered fine cannot be enforced in the originating State for the fine.

Note: This subsection does not prevent voluntary payment of the fine in the originating State—see sections 115 and 116.

Fine capable of enforcement

 (3) A registered fine is capable of being enforced in or by the registering State only if, and to the extent that, when the action for enforcement is or is to be taken, the fine could, but for subsection (2), be enforced in the originating State.

No imprisonment

 (4) Despite anything in the laws of the registering State, a registered fine cannot be enforced by the imposition of a sentence of imprisonment on the offender.

Division 3—Amendment, cancellation and challenge to imposition etc.

115  Amendment of registration initiated by originating State

Obligation to initiate amendment

 (1) The originating State for a registered fine must notify the registering State if part of the amount of a fine that remains unpaid is paid to the originating State.

Amendment

 (2) As soon as practicable after receiving a notice under subsection (1), the registering State must amend the registration of the fine accordingly.

116  Cancellation of registration initiated by originating State

Obligation to initiate cancellation

 (1) The originating State for a registered fine must notify the registering State if:

 (a) the amount of the fine that remains unpaid is paid to the originating State; or

 (b) a fine enforcement officer of the originating State is satisfied that the offender is not resident in the registering State.

Option to initiate cancellation

 (2) A fine enforcement officer of the originating State for a registered fine may, at any time, send a written request for the cancellation of the registration of the fine to a fine enforcement officer of the registering State.

Cancellation

 (3) As soon as practicable after receiving a notice under subsection (1), or a request under subsection (2), the registering State must cancel the registration of the fine.

117  Payment of fine to the registering State

  The registering State for a fine must:

 (a) notify the originating State if the amount of the fine, or part of the amount, is paid to the registering State; and

 (b) forward to a fine enforcement officer of the originating State the amount, or the part of the amount, that was paid.

118  Cancellation of registration initiated by registering State

 (1) This section applies if a fine enforcement officer of the registering State for a fine is satisfied:

 (a) that the request for registration of the fine was not made in accordance with section 112; or

 (b) that the person specified in the register as the offender in relation to the fine is not the offender in relation to the fine; or

 (c) that the offender in relation to the fine is not resident in the State; or

 (d) of a matter or matters prescribed by the regulations for the purposes of this paragraph.

 (2) The registering State must:

 (a) notify the originating State that the officer is so satisfied; and

 (b) cancel the registration of the fine.

119  Effect of cancellation of registration

Originating State can enforce fine

 (1) If the registration of a fine is cancelled for any reason, the originating State can, subject to subsections (2) and 114(3), enforce the fine.

Cancellation of registration of related fine

 (2) The registering State for a precommencement fine must cancel the registration of the fine if:

 (a) the registration of a postcommencement fine is cancelled for any reason; and

 (b) the precommencement fine is related to the postcommencement fine; and

 (c) the precommencement fine is not related to another postcommencement fine that is registered in the State.

120  Challenge to imposition of fine

Challenge in accordance with laws of originating State

 (1) Any challenge to the imposition of a registered fine may be brought only in accordance with the laws of the originating State.

Offender to notify registering State

 (2) If the offender in relation to a registered fine challenges the imposition of the fine in accordance with subsection (1), the offender must notify the registering State.

Certain fines cannot be enforced during challenge

 (3) If a challenge to the imposition of a registered fine has been initiated under subsection (1) and the challenge has not yet been finally determined, the registering State cannot enforce:

 (a) the registered fine; or

 (b) any precommencement related fines.

Cancellation of registration if challenge upheld

 (4) If a challenge to the imposition of a registered fine is upheld, the registering State must cancel the registration of the fine.

Fine enforcement officer of originating State to notify registering State

 (5) A fine enforcement officer of the originating State must notify the registering State of the outcome of the challenge.

Division 4—Miscellaneous

121  Operation of State laws

  Nothing in this Part excludes the operation of a law of a State relating to the imposition of a fee (however described) by the State for the cost of enforcing a fine for an offence against a law of the Commonwealth.

122  Saving

  Nothing in this Part affects the operation of any other Part of this Act.

2  Transitional—fines

(1) This item applies if, before commencement, a warrant of apprehension has been issued in relation to a fine under section 112 of the old law.

(2) This item does not apply if the liability to pay the fine has been fully discharged (whether because of payment of the fine, remission of the fine, service of a term of imprisonment in relation to the fine, the grant of a pardon in respect of the relevant offence, or otherwise).

(3) The new law has effect in relation to the fine as if the fine had been imposed after commencement.

(4) If, immediately before commencement:

 (a) a warrant of apprehension or commitment is in effect under Part 7 of the old law in relation to the fine—the warrant ceases to have effect immediately after commencement; and

 (b) proceedings under Part 7 of the old law in relation to the fine have not been finally determined—the proceedings must not be continued after commencement; and

 (c) a person is remanded on bail under Part 7 of the old law in relation to the fine—the person must be released as soon as practicable after commencement, unless the person is on remand for some other cause; and

 (d) a person is serving a period of imprisonment, or is in custody, under Part 7 of the old law in relation to the fine—the person must be released as soon as practicable after commencement unless the person is in custody for some other cause.

(5) In this item:

commencement means the commencement of this Schedule.

new law means the Service and Execution of Process Act 1992 as in force immediately after commencement.

old law means the Service and Execution of Process Act 1992 as in force immediately before commencement.

3  Regulations may deal with transitional, saving or application matters

The GovernorGeneral may make regulations dealing with matters of a transitional, saving or application nature relating to amendments and repeals made by this Act.


Schedule 2—Consequential amendments

 

Service and Execution of Process Act 1992

1  Subsection 5(1)

Omit “(other than section 125)”.

2  Section 81

Repeal the section, substitute:

81  Application of Division

  This Division applies in relation to all warrants other than warrants issued by tribunals.

Transfer of Prisoners Act 1983

3  Subparagraph 21(b)(ii)

Omit “and”.

4  Subparagraph 21(b)(iii)

Repeal the subparagraph.

5  Application

Subparagraph 21(b)(iii) of the Transfer of Prisoners Act 1983, as in force immediately before the commencement of this item, continues to apply on and after that commencement in relation to a sentence of default imprisonment imposed under Part 7 of the Service and Execution of Process Act 1992 before that commencement.

 

[Minister’s second reading speech made in—

Senate on 29 September 2010

House of Representatives on 25 November 2010]

(168/10)

 

Overview

The Service and Execution of Process Amendment (Interstate Fine Enforcement) Act 2010, enacted by the Parliament of Australia on 15 December 2010, amends the Service and Execution of Process Act 1992 to address the problem of ensuring effective enforcement of fines across state borders. The primary policy objective of this Act is to facilitate the registration and enforcement of fines imposed by courts in one state in another state, thereby improving the efficiency and effectiveness of fine enforcement. This amendment allows fines imposed in one state to be registered and enforced in another state where the offender is believed to reside, ensuring that fines are paid regardless of where the offender is located. The Act also includes provisions for the amendment, cancellation, and challenge of registered fines, ensuring that the enforcement process is transparent and fair. The Act commenced on the day of assent, 15 December 2010, with specific sections and schedules coming into effect on a later date to be fixed by proclamation, but no later than six months after the assent date. The Act provides a framework for the registration and enforcement of fines across state lines, ensuring that offenders are held accountable for fines imposed in jurisdictions other than where they reside. This legislative amendment is intended to streamline the enforcement of fines, making it more efficient and ensuring that fines are paid regardless of the offender's location.

Scope and Application

The Service and Execution of Process Amendment (Interstate Fine Enforcement) Act 2010 amends the Service and Execution of Process Act 1992 to facilitate the enforcement of fines imposed by courts of summary jurisdiction across state borders. This Act applies to fines imposed by state courts for offences under state law or Commonwealth law (excluding revenue laws) and is concerned with the registration and enforcement of these fines in states other than the one in which they were originally imposed. It applies to both fines imposed before and after the Act's commencement, with specific provisions for pre-commencement fines deemed serious by the originating state. The Act allows for fines to be registered in another state if certain conditions are met, such as the offender's residency and the fine's status as a post-commencement or related pre-commencement fine. Once registered, a fine has the same legal force in the registering state as if it were imposed by a court of that state, although it cannot be enforced by imprisonment and cannot be enforced in the originating state. The Act also sets out the process for amending or cancelling the registration of fines, as well as the conditions under which a fine may be challenged. The Act's provisions are subject to commencement on a date fixed by proclamation, with certain sections coming into effect upon royal assent. The Act's application may be extended or restricted through subordinate regulations, which can address transitional, saving, or application matters related to the amendments and repeals made by this Act.

Key Provisions

The Service and Execution of Process Amendment (Interstate Fine Enforcement) Act 2010 amends the Service and Execution of Process Act 1992 by introducing new provisions for the enforcement of fines imposed by courts of summary jurisdiction in another state. Section 110 of the Act provides definitions for key terms such as "court", "fine", "fine enforcement officer", and "offender". Section 112 outlines the circumstances under which a fine enforcement officer of the originating state may request the registration of a fine in another state, including if the offender is believed to be residing in that state and the fine is a post-commencement fine, a pre-commencement fine related to a post-commencement fine, or a pre-commencement serious fine. Section 113 mandates that a fine enforcement officer of the receiving state must register the fine if a request is made in accordance with section 112. Section 114 specifies that a registered fine has the same force and effect as if it had been imposed by a court of the registering state and cannot be enforced by the imposition of a sentence of imprisonment. The Act imposes several obligations on the parties involved. Fine enforcement officers of the originating state must notify the registering state if any part of the unpaid fine amount is paid to the originating state (Section 115) and may request the cancellation of the registration of the fine if the offender is no longer believed to be residing in the registering state or if the amount of the fine that remains unpaid is paid to the originating state (Section 116). Fine enforcement officers of the registering state must notify the originating state if the amount of the fine, or part of the amount, is paid to the registering state and forward the payment to the originating state (Section 117). If a fine enforcement officer of the registering state is satisfied that the request for registration was not made in accordance with section 112 or that the offender is not the person specified in the register as the offender in relation to the fine, the registering state must notify the originating state and cancel the registration of the fine (Section 118). Additionally, any challenge to the imposition of a registered fine must be brought in accordance with the laws of the originating state, and the offender must notify the registering state if they challenge the imposition of the fine (Section 119). The Act also sets out penalties and consequences for non-compliance. While the Act does not explicitly outline criminal or civil penalties for breach, failure to comply with the provisions of the Act may result in the inability to enforce fines in the registering state or the cancellation of the registration of the fine. Additionally, if a challenge to the imposition of a registered fine is upheld, the registering state must cancel the registration of the fine (Section 119(4)).

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