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Oaths and Affirmations Bill 2017

         Oaths and Affirmations Bill 2017

                        Introduction Print


              EXPLANATORY MEMORANDUM


                              Clause Notes

                          Part 1--Preliminary
Clause 1   sets out the purposes of the Bill which are--
             •       to re-enact and modernise the law relating to oaths,
                    affirmations, affidavits and statutory declarations; and
             •       to establish a scheme for the certification of copies of
                    documents; and
             •       to repeal Divisions 1 to 11 of Part IV, Part V and other
                    provisions of the Evidence (Miscellaneous Provisions)
                    Act 1958; and
             •       to make consequential amendments to the
                    Evidence Act 2008, the Constitution Act 1975,
                    the Interpretation of Legislation Act 1984 and
                    other Acts.

Clause 2   provides that the Bill will come into operation on a day or days to
           be proclaimed, or on 1 September 2018 if not proclaimed before
           that date.
           The default commencement period is longer than usual as
           some stakeholders will require at least 12 months after the Bill's
           passage to make necessary changes to the forms they use and to
           undertake extensive training of staff. New regulations will also
           be required to be made and all changes will need to be widely
           publicised throughout the community.




581093                               1        BILL LA INTRODUCTION 6/6/2017

 


 

Clause 3 sets out the defined terms used in the Bill. Some of the key definitions contained in the Bill include administering officer, authorised affidavit taker, authorised certifier, cognitive impairment, identical, original document, and statutory declaration witness. They are defined as follows-- • administering officer means any person authorised to administer oaths or affirmations by or under the Bill or any other Act or by convention. This definition refers to the updated and modernised list in clauses 12 and 13 of the Bill of those who are authorised to administer oaths and affirmations by the inherent power of the courts, by Division 5 of Part IV of the Evidence (Miscellaneous Provisions) Act 1958, or by other court rules or practice notes, or by other Acts or specific statutory rules or by any prescribed person or class of person. • authorised affidavit taker means a person authorised to take an affidavit by or under Part 3. This updates and modernises the list of those authorised by Division 9 of Part IV of the Evidence (Miscellaneous Provisions) Act 1958 to take affidavits. • authorised certifier means a person authorised to certify a copy of a document by or under Part 5. The Bill provides for the first time a process for the certification of documents as true copies of original documents and so provides a definition of who is authorised to certify those documents. • cognitive impairment includes an intellectual disability, an acquired brain injury, autism spectrum disorder and a neurological impairment. This definition updates and modernises the current definition in the Evidence (Miscellaneous Provisions) Act 1958. • identical does not mean of the same size or colour, provided that the use of a different size or colour does not result in the loss of any material information. The Bill provides for the first time a process for the certification of documents as true copies of original documents and an authorised certifier is required to 2

 


 

inspect the copy document to ensure it is identical with the original. • original document in the context of certification means a document that an authorised certifier, having used his or her best judgment, determines is-- (a) original; or (b) a document or extract that has been certified as a true extract from or copy of a register of public documents or any other official record by the keeper or holder of that register or record; Paragraph (b) refers to documents such as an extract of a birth certificate issued by the Victorian Registry of Births, Deaths and Marriages or a copy of a student's academic record certified by the appropriate officer of a University as a true copy of the student's original academic record. The Bill provides for the first time a process for the certification of documents as true copies of original documents. The definition is intended to assist an authorised certifier to determine what is an original document. • statutory declaration witness means a person authorised to witness a statutory declaration by or under Part 4. This updates and modernises the list of those authorised by Division 4 of the Evidence (Miscellaneous Provisions) Act 1958 to witness statutory declarations. Clause 4 provides that the Act does not limit the inherent jurisdiction, implied jurisdiction or statutory jurisdiction of the Supreme Court or the implied jurisdiction or statutory jurisdiction of the County Court, or a tribunal's statutory jurisdiction, or any other powers of a court or tribunal arising or derived from the common law or under any other Act (including any Commonwealth Act), rule of court, practice note or practice direction. This clause means that the current jurisdiction and powers of the Supreme Court, the County Court, and tribunals are not limited or fettered in any way by the provisions of the Bill. 3

 


 

Clause 5 provides that the Act binds the Crown in right of Victoria and, to the extent that the legislative power of the Parliament permits, the Crown in all its other capacities. Part 2--Oaths and affirmations Clause 6 subclause (1) provides that Part 2 of the Act sets out the basic requirements for oaths and affirmations that may be used if an oath or affirmation is required to be taken by or under an Act or by convention. The use of the phrase "by or under an Act" means that if an oath or affirmation is required to be taken by a section of another Act or pursuant to the regulations or rules made under another Act, then the basic requirements provided by Part 2 of the Bill may be used. Subclause (2) provides that in respect of an oath taken or an affirmation made by a witness or by an interpreter in a proceeding to which the Evidence Act 2008 applies, only section 12 of the Bill applies. The Evidence Act 2008 sets out the requirements for oaths and affirmations in respect of proceedings to which that Act applies (namely the Supreme Court or any other court created by Parliament and includes any person or body that is required to comply with the laws of evidence) but it does not specify who may administer an oath or affirmation (which is provided for in clause 12). Clause 7 provides that a person has a choice of making an oath or affirmation, and that the person who is to administer the oath or affirmation must inform that person that he or she has this choice unless the administering officer is satisfied that the person knows that he or she has the choice. This clause also provides that if the person refuses to choose whether to take an oath or make an affirmation, or if it is not reasonably practicable for that person to take an appropriate oath, then the administering officer may direct the person to make an affirmation. This clause replicates the effect of section 102 of the Evidence (Miscellaneous Provisions) Act 1958 which is repealed by this Bill. 4

 


 

Clause 8 provides that the form in which an oath may be taken or an affirmation may be made is to be in accordance with the form of Schedule 1 to the Bill, or in a similar form unless the oath or affirmation is required to be in a particular form specified by or under any other Act, or by convention or otherwise. Examples of other legislation that specify a different form of oath are section 88AA of the Constitution Act 1975 and section 16(1)(c) of the Legal Profession Uniform Law (Victoria). These provisions and others provided for by other Acts (or regulations and rules made under an Act), by convention or otherwise will be unaltered by the Bill. Clause 8 also provides that an affirmation made in the prescribed form has the same effect for all purposes as an oath. This clause also provides that in the case of a child or a person with a cognitive impairment, a similar form of the prescribed oath or affirmation includes "I promise to tell the truth.". This does not limit the meaning of "similar form,". Other appropriate variations are still possible for children, those with cognitive impairment or any other person taking an oath or affirmation according to the Schedule. Clause 9 provides that a person who takes an oath or makes an affirmation must say the words of the oath or affirmation aloud and must do so whilst in the presence of the person who administers the oath or affirmation. This provision makes express the assumption in Part IV Division 2 of the Evidence (Miscellaneous Provisions) Act 1958 that an oath or affirmation must be said aloud. Clause 10 provides that a person may use a religious text in taking an oath, but is not required to do so. This replicates section 103(1) of the Evidence (Miscellaneous Provisions) Act 1958 which is repealed by the Bill. The clause further provides that even if the person's religious or spiritual beliefs do not include a belief in the existence of a god, they may still take an oath or affirmation. 5

 


 

This clause also provides that an oath is effective even if the person who takes it does not have a religious belief, or a religious belief of a particular kind. This replicates section 103(2) of the Evidence (Miscellaneous Provisions) Act 1958 which is repealed by the Bill. Further, if a person makes an oath, the oath does not need to include a reference to a god and may instead refer to the basis of the person's beliefs, whatever those beliefs may be. This is based on section 24A of the Evidence Act 2008 to ensure that the provisions about oaths and affirmations in the Evidence Act 2008 are aligned, where appropriate with the new Oaths and Affirmations Bill 2017. Clause 11 allows an oath to be taken or an affirmation to be made by more than one person at the same time. This replicates section 101(3) of the Evidence (Miscellaneous Provisions) Act 1958 which is repealed by the Bill. This clause also allows the words of an oath or affirmation to be altered and the process for administering the oath or affirmation to be adapted so as to enable the oath or affirmation to be administered to more than one person at the same time. This provision means that if a group takes an oath or affirmation together, it is not necessary for them to say the words of the oath or affirmation aloud. For example they may listen to the oath or affirmation being read and then all reply together "I swear by Almighty God to do so". Clause 12 subclause (1) provides that a court, tribunal, judicial officer or a person acting judicially has the power to administer an oath or affirmation to any witness who is called before them, or to any interpreter in a proceeding before them, or to any other person required to take an oath or make an affirmation in a proceeding in the court or tribunal or before the judicial officer or person acting judicially. This clause replicates the effect of section 110 of the Evidence (Miscellaneous Provisions) Act 1958, which is repealed by the Bill. Subclause (1)(b) provides that a person who is performing duties in relation to a court or tribunal is duly authorised to administer an oath or affirmation. 6

 


 

Subclause (1)(c) provides that a person who is performing duties in relation to a court or tribunal who is authorised by a court or tribunal or by any rules of court or orders or practice directions or practice notes regulating the procedure of the court or tribunal will have the power to administer an oath or affirmation. Subclauses (1)(b) and (c) mean that a person working in a court or tribunal may be specifically authorised by a court or tribunal or by court rules orders or practice notes to administer oaths or affirmations or they may be authorised to take an oath or affirmation simply because they are performing duties in relation to a court or tribunal. In either circumstance, whether the authorisation is express or not, the person performing duties in relation to a court or tribunal will be authorised to take an oath or affirmation in relation to their court or tribunal duties. Subclause (1)(d) provides that a person performing duties as authorised by a person acting judicially will be authorised to take an oath or affirmation for any purpose connected with their duties. Subclause (1)(e) provides that a person who is directed to take an examination in any proceedings in a court or tribunal or before a person acting judicially is authorised to take an oath or affirmation. Subclause (1)(f) provides that a person who is authorised under clause 13 of the Bill to take or receive evidence is authorised to take an oath or affirmation. Subclause (1)(g) provides that a prescribed person or person who is a member of a prescribed class of persons can be authorised to take an oath or affirmation. Subclause (2) empowers a person or a person belonging to a class of persons specified by or under another Act or another statutory rule to administer an oath or affirmation in the circumstances or in the manner specified by that Act or statutory rule. Subclause (3) provides that, subject to the exceptions referred to below, it is not lawful for a person to administer an oath or affirmation unless the person is authorised to do so by or under this Act or another Act or by convention. If a person who is not authorised to administer an oath or an affirmation purports to do so then that purported oath or affirmation has no legal effect in Victoria. 7

 


 

That provision however does not apply in respect of an oath or affirmation made in a matter or thing touching the preservation of the peace, or touching any proceedings before the Legislative Council or Legislative Assembly or any of their committees or required by the law of any foreign or other country out of Victoria to give validity to instruments in writing designed to be used in foreign or other countries respectively. These subclauses are intended to have the same effect as section 151 of the Evidence (Miscellaneous) Provisions Act 1958 which is repealed by the Bill. Section 151 of the Evidence (Miscellaneous) Provisions Act 1958 abolished extra judicial oaths but then exempted a similarly broad range of situations from this abolition. Subclause (3)(d) also provides that the general prohibition on administering oaths or affirmations does not apply to an oath or affirmation of office. This will ensure that all oaths or affirmations of office will have legal effect. Clause 13 provides for circumstances where an interstate or overseas court or body appoints a person to take or receive evidence in Victoria. This clause provides that if another jurisdiction outside of Victoria lawfully authorises a court or a judicial officer, or a person acting judicially to take or receive evidence on oath or affirmation in Victoria then that person has the power to take or receive that evidence. However, if that jurisdiction authorises someone else to take or receive evidence in Victoria, then that person has the power to do so only if the Attorney-General of Victoria first provides consent. This provision is intended to replicate section 111A of the Evidence (Miscellaneous Provisions) Act 1958 which is repealed by the Bill. Clause 14 requires a person who is authorised to administer an oath or an affirmation not to do so if it appears to them that a person who is about to take an oath or make an affirmation before them is unable to understand the nature of an oath or affirmation. 8

 


 

Clause 15 provides that a person administering an oath or affirmation may make reasonable modifications to the process of taking an oath or making an affirmation if the person taking the oath or making the affirmation has a disability that prevents them from complying fully with the other relevant provisions. For example, a hearing impaired person may read and sign an oath or affirmation instead of saying it aloud, or a person who is unable to speak may be able to listen to an oath or affirmation being read and nod assent. Clause 16 provides that if a witness is to give evidence via audio or audio-visual link, then the witness may take the oath or make the affirmation required via the audio or audio-visual link in as close as practicable a way as if the witness was physically present in the relevant courtroom or hearing room. Alternatively, the oath or affirmation may be administered to the witness at the direction and on behalf of the court, tribunal or person acting judicially, at the place from where the witness is to give evidence, by a person authorised by the court, tribunal or person acting judicially. Clause 16 is intended to replicate the effect of section 42Y of the Evidence (Miscellaneous Provisions) Act 1958 which is repealed by the Bill. Clause 17 provides that an oath or affirmation will still be valid even if a person administering the oath or affirmation or a person taking the oath or making the affirmation makes a minor error which means that technically the requirements in this part of the Bill have not been adhered to, as long as the mistake made does not materially affect the nature of the oath or affirmation. It is intended that if a minor error was made when an oath or affirmation is made and that error does not materially affect the nature of the oath or affirmation made, then anything said or done under that oath or affirmation will not be affected or made invalid only by reason of that minor non-compliance with the requirements of the Bill. 9

 


 

Part 3--Affidavits Clause 18 provides that Part 3 of the Bill sets out the basic requirements for affidavits, and that those requirements apply for all affidavits, unless there is a provision in another Act that specifically requires something for an affidavit under that Act which is inconsistent with what is required by Part 3 of the Bill. Subclause (2) also makes it clear that a court's or tribunal's power to make rules of court in relation to affidavits is not limited or affected by anything in this Part of the Bill. Clause 19 provides a list of people who are authorised to take affidavits within Victoria for use in Victoria in any court or tribunal or before any person acting judicially for any purpose or in any way authorised by law, whether they are authorised pursuant to any State or Commonwealth Act, by custom or in any other way. This clause also provides that all courts, tribunals and other persons acting judicially must take judicial and official notice of the seal or signature of any person authorised by this section to take an affidavit, if that person's seal or signature appears on, attached or appended to any affidavit. Subclause (3) provides that judicial and official notice in this context means that there is a presumption that, unless the contrary is proved, the person signed the affidavit and the person was an authorised affidavit taker at the time of taking the affidavit. Subclause (4) means that an Australian legal practitioner may take an affidavit from a client in relation to particular proceedings, and is not prohibited from doing so simply because the lawyer is acting for that person in those proceedings. Subclause (5) provides that it is not lawful for a person to take an affidavit unless the person is authorised to do so by or under this Act or another Act or by convention. If a person is not authorised then any affidavit they take has no legal force or effect. If such a person knows he or she is not authorised then he or she commits an offence--see clause 22. 10

 


 

Clause 20 provides that if a person who is authorised by clause 19 to take an affidavit within Victoria charges or seeks to charge or accepts payment of a fee for administering an oath or an affirmation for an affidavit, or for signing an affidavit, then that person commits an offence and may be fined up to 10 penalty units. Subclause (2) however provides that if a public notary requests, requires or accepts the payment of a fee for taking an affidavit when performing services or notarial acts which relate to documents intended solely for use outside Australia, then such a public notary does not commit an offence. Clause 20 is intended to replicate section 123C(5) of the Evidence (Miscellaneous Provisions) Act 1958 which makes it an offence to request or take payment for taking an affidavit if a person is only authorised under section 123C of that Act. This means that if a person also gets their power to take an affidavit from another source, for example international laws or conventions that authorise a public notary or the authorisation comes from another clause in this Bill, then the offence in section 123(C)(5) of the Evidence (Miscellaneous Provisions) Act 1958 does not apply to them. This means that those Commonwealth officers authorised under clause 21 of the Bill to take an affidavit outside Victoria and who may be required by Commonwealth legislation to charge a fee for taking an affidavit, will not commit an offence under the Bill by complying with the Commonwealth legislation. Note also, section 46 of the Honorary Justices Act 2014 provides that it is an offence, punishable by up to 12 months imprisonment, for an honorary justice to demand, take or accept from any person any fee, gratuity, patronage or reward for carrying out duties under that Act. Therefore a different penalty from that prescribed by clause 20 applies to an Honorary Justice who commits one of these acts. Clause 21 provides that, as well as those authorised to take an affidavit in clause 19, the following are also authorised to take an affidavit from a person making any affidavit in any place out of Victoria for use in Victoria in any court or tribunal or before a person acting judicially for any purpose or in any way authorised by law, (whether by or under any Act, including a Commonwealth Act), by custom or otherwise-- 11

 


 

(a) an Australian consular officer exercising the officer's functions in that place; (b) an employee of the Commonwealth referred to in section 3(c) of the Consular Fees Act 1955 of the Commonwealth; (c) an employee of the Australian Trade Commission referred to in section 3(d) of the Consular Fees Act 1955 of the Commonwealth; (d) any person having authority to administer an oath or affirmation in the place outside of Victoria concerned. Clause 21(1)(a)(b) and (c) gives effect to an agreement of the Standing Committee of Attorney Generals (SCAG) taken in 1999 to allow certain locally employed staff at Australian Consulates to witness documents for use in Australia. Similar legislation already exists in Queensland, Western Australia, South Australia, Tasmania and the Northern Territory. Subclause (2) also provides that if an affidavit is required or authorised or permitted pursuant to any Act or subordinate instrument to be made before a justice of the peace or a bail justice, then it is sufficient if any such affidavit is made before a justice of the peace or bail justice, however that person might be described, for that place outside Victoria where the affidavit is made. This provision has a different purpose to clause 21(1)(d) of the Bill insofar as it relates to a justice of the peace or a bail justice. Subclause (21)(2) confirms that if there is a particular requirement that a justice of the peace or bail justice must witness an affidavit (not any person authorised to take an affidavit) then a justice of the peace or bail justice authorised in another jurisdiction will be sufficient to meet that requirement when an affidavit is made outside Victoria. It means that for these purposes, all justices of the peace and bail justices are of the same status and effect. Subclause (3) provides that a court, tribunal or person acting judicially must take judicial and official notice of the signature of any justice of the peace or bail justice for a place outside Victoria referred to in subsection (2) when that person's signature is attached or appended to any affidavit. 12

 


 

Subclause (4) provides that in this context judicial and official notice means that there is a presumption that, unless the contrary intention is proved, the justice of the peace or the bail justice signed the affidavit and the justice of the peace or the bail justice was an authorised affidavit taker at the time of taking an affidavit. Clause 22 creates an offence punishable by 60 penalty units for a person to take an affidavit if that person is not authorised to do so and knows they are not so authorised. Subclause (2) creates an offence punishable by 10 penalty units for a person who is not authorised to take an affidavit to represent that they are so authorised. This offence requires the person to have knowledge that they are not authorised. Clause 23 provides that an affidavit may be made in the form prescribed pursuant to the Bill. Clause 24 provides that an authorised affidavit taker has the power to administer an oath or affirmation to a deponent for the purposes of making an affidavit and that the oath or affirmation must be administered in accordance with Part 2 of the Bill. Clause 25 specifies that, when making an affidavit, a deponent must, in the presence of an authorised affidavit taker, sign or initial any alteration to the affidavit, sign each page of the affidavit, sign the affidavit, and, if the affidavit refers to a document, then sign a certificate attached to the document which identifies the document as an exhibit to the affidavit. If however the deponent is illiterate, blind or cognitively impaired then these requirements do not apply, but clause 28 applies instead. Subclause (2) provides that the deponent must swear or affirm the affidavit by saying the prescribed oath or affirmation aloud in the presence of the authorised affidavit taker, unless the deponent has a disability that prevents the deponent from doing so. Clause 26 specifies that an authorised affidavit taker before whom an affidavit is sworn or affirmed must sign or initial any alteration to the affidavit, sign each page of the affidavit, administer the oath or affirmation to the deponent in accordance with the Bill and comply with the jurat particulars referred to in clause 27. 13

 


 

Subclause (2) provides that if an affidavit refers to a document, a certificate must be attached to the document identifying the document as an exhibit to the affidavit and the authorised affidavit taker must sign and date the certificate and write, type or stamp below their signature on the certificate their name and address and the capacity in which they have authority to take the affidavit. Subclause (3) provides that an authorised affidavit taker must ensure that an affidavit is dated. Subclause (4) provides that Part 5 of the Bill, which deals with the certification of copy documents, does not apply to a certificate attached to an exhibit made pursuant to this clause. Clause 27 specifies how an authorised affidavit taker is required to complete the jurat, which is defined in clause 3 as a written statement at the end of an affidavit setting out where and when the affidavit was sworn or affirmed, followed by the signature and authority of the authorised affidavit taker. This clause requires an authorised affidavit taker to state truly in the jurat at what place and on what date the affidavit was sworn or affirmed; to complete and sign the jurat; to legibly write, type or stamp below the affidavit taker's signature the authorised affidavit taker's name and address (whether personal or professional), and a statement of the capacity in which the affidavit taker has authority to take the affidavit. Subclause (2) provides that the signature of an authorised affidavit taker, when appearing in any jurat to an affidavit, is prima facie evidence that the affidavit was duly sworn or affirmed before the person purporting to have attested the affidavit in the jurat, and on the day, and in the place, attested to in the jurat. It should be noted that section 126B of the Evidence (Miscellaneous Provisions) Act 1958 creates an offence of making a false or misleading statement as to the circumstances in which an affidavit is sworn or affirmed. Clause 28 provides that if it appears to an authorised affidavit taker that the deponent is illiterate, blind or has a cognitive impairment, the authorised affidavit taker must certify in or below the jurat that the affidavit was read to the deponent by the authorised affidavit. 14

 


 

Subclause (2) provides that if an affidavit is made by an illiterate deponent, a blind deponent or a deponent with a cognitive impairment and a certificate in accordance with subsection (1) does not appear on the affidavit, the affidavit must not be used in evidence unless the court or tribunal in which, or the person acting judicially before whom, the affidavit is used is satisfied that the affidavit was read to the deponent. Note also that clause 14 prohibits an administering officer from administering an oath or affirmation if it appears to them that the person seeking to take the oath or make the affirmation is unable to understand the nature of an oath or affirmation. Clause 29 provides that an affidavit is not invalid merely because of an inadvertent non-compliance with a requirement imposed by Part 3 of the Bill as long as that does not materially affect the nature of the affidavit. This provision means that a person receiving an affidavit could still accept and rely on that affidavit if minor non-compliance with the Bill's requirements did not materially affect the nature of the affidavit. Part 4--Statutory declarations Clause 30 subclause (1) provides that a statutory declaration must be in the form prescribed. Subclause (2) provides that the affidavit must be declared in the presence of an authorised affidavit taker or a person authorised to take a statutory declaration by or under any other Act, or under a Commonwealth Act to take a statutory declaration under that Commonwealth Act, or by any other prescribed person or person who is a member of a prescribed class of persons. Subclause (3) means both the person making the statutory declaration and the statutory declaration witness must, in the presence of each other, sign or initial any alteration to the statutory declaration, sign or initial each page of the statutory declaration, sign a certificate attached to the document identifying the document as an exhibit to the statutory declaration, if the statutory declaration refers to a document, sign and date the statutory declaration, and legibly write, type or stamp that person's name and address on the statutory declaration. 15

 


 

Subclause (4) provides that the person making the written statutory declaration must make an oral declaration by saying the prescribed words aloud in the presence of the statutory declaration witness, unless the person has a disability that prevents the person from doing so. Subclause (5) requires the statutory declaration witness to write, type or stamp under their signature as required by subclauses (3)(c) and (d) that person's qualification as a statutory declaration witness. Subclause (6) provides that where pursuant to subclause (3)(e), the statutory declaration witness is required to write, type or stamp their name and address then the address may be a personal or a professional address. Subclause (7) provides that nothing in the Bill prevents an Australian legal practitioner from acting as a statutory declaration witness by reason only that the Australian legal practitioner is acting or assisting any person acting for any of the parties to a proceeding or matter in respect of which the statutory declaration is made. Clause 31 provides that a person commits an offence punishable by 60 penalty units if that person witnesses a statutory declaration while knowing that he or she is not a statutory declaration witness. Subclause (2) provides that a person commits an offence punishable by 10 penalty units if that person represents that he or she is a statutory declaration witness knowing that he or she is not a statutory declaration witness. Clause 32 allows for a person to provide assistance to a person who is making a statutory declaration. It requires that any person who assists a person to make a statutory declaration must on the face of the document write or stamp the name and address of the assistant and explain the nature of the assistance provided to the person making the declaration. Examples of the sorts of assistance that might be provided include assistance with translation or with reading and writing. 16

 


 

Subclause (2) also clarifies that the person providing the assistance may be the same person who witnesses the written statutory declaration, as long as that person is properly qualified under the Bill to do so. Subclause (3) provides that the requirement specified in subclause (1) that an assistant must explain the nature of the assistance provided and write or stamp the name and address of the assistant does not apply to a person who, in a professional capacity, prepares or writes a statutory declaration for a client or on a client's instructions. For example an Australian legal practitioner, a licensed conveyancer or a person assisting another to prepare a victim impact statement, is not required to write or type their name as an assistant and explain that they assisted by preparing, drafting or writing the statutory declaration. The purpose of this clause is to distinguish between those such as an Australian legal practitioner, who prepares, or writes the statutory declaration as part of their normal duties and whose involvement would normally be readily ascertainable, from those who might have assisted in some other way and whose involvement, without an explanation on the face of the document, may be difficult or impossible to ascertain. Clause 33 provides for statutory declarations that are made out of Victoria for use within Victoria. It provides that, in addition to a person referred to in clause 30(2) of the Bill the following are authorised as statutory declaration witnesses for the purpose of a person making any statutory declaration in any place out of Victoria for use in Victoria in any court or tribunal or before a person acting judicially or for any purpose or in any way authorised by law (whether by or under any Act, including a Commonwealth Act), by custom or otherwise-- • an Australian consular officer exercising the officer's functions in a place outside of Victoria; and • an employee of the Commonwealth referred to in section 3(c) of the Consular Fees Act 1955 of the Commonwealth; and • an employee of the Australian Trade Commission referred to in section 3(d) of the Consular Fees Act 1955 of the Commonwealth; and 17

 


 

• any person having authority to administer an oath or affirmation in a particular place outside of Victoria. Subclause (2) provides that if a statutory declaration is, pursuant to any Act or subordinate instrument, required, authorised or permitted to be administered or made before a justice of the peace or a bail justice, then it is sufficient if the statutory declaration is made before a justice of the peace or a bail justice (however described) for the place outside Victoria where the statutory declaration is made. Subclause (3) provides that a court, tribunal or person acting judicially must take judicial and official notice of the signature of any justice of the peace or bail justice for a place outside Victoria referred to in subsection (2) when that person's signature is attached or appended to any statutory declaration. Clause 33(1)(a), (b) and (c) gives effect to an agreement of the Standing Committee of Attorney Generals (SCAG) taken in 1999 to allow certain locally employed staff at Australian Consulates to witness documents for use in Australia. Similar legislation already exists in Queensland, Western Australia, South Australia, Tasmania and the Northern Territory. Subclause (2) also provides that if a statutory declaration is required or authorised or permitted pursuant to any Act or subordinate instrument to be made before a justice of the peace or a bail justice, then it is sufficient if any such statutory declaration is made before a justice of the peace or bail justice, however that person might be described, for that place outside Victoria where the statutory declaration is made. This provision has a different purpose to clause 33(1)(d) of the Bill insofar as it relates to a justice of the peace or a bail justice. Subclause (33)(2) confirms that if there is a particular requirement that a justice of the peace or bail justice must witness a statutory declaration (not any person authorised to witness a statutory declaration) then a justice of the peace or bail justice authorised in another jurisdiction will be sufficient to meet that requirement if a statutory declaration is made outside Victoria. It means that for these purposes, all justices of the peace and bail justices are of the same status and effect. 18

 


 

Subclause (3) provides that a court, tribunal or person acting judicially must take judicial and official notice of the signature of any justice of the peace or bail justice for a place outside Victoria referred to in subsection (2) if that person's signature is attached or appended to any affidavit. Subclause (4) explains what taking judicial and official notice of a seal or signature means in this context. Clause 34 provides that a statutory declaration witness may make or permit reasonable modifications to the process of making a statutory declaration if the person making the statutory declaration has a disability that prevents them from doing so in accordance with the other provisions of Part 4. For example, a hearing impaired person may read and sign the oral declaration instead of saying it aloud, and a person who is unable to speak may be able to listen to a statutory declaration being read and nod assent. Clause 35 provides that, without limiting the effect of clause 34, if it appears to a statutory declaration witness that the person making the statutory declaration is illiterate, blind or has a cognitive impairment, then the statutory declaration witness must certify on the face of the statutory declaration that the statutory declaration was read to the person making the statutory declaration by the statutory declaration witness. Clause 36 provides that it is an offence punishable by 600 penalty units or 5 years or both for a person to make a statement in a statutory declaration that the person knows to be untrue. Section 141 of the Evidence (Miscellaneous Provisions) Act 1958 provided that making a false statutory declaration constituted the offence of perjury under section 314 of the Crimes Act 1958 and was subject to a maximum penalty of 15 years imprisonment. The new provision recognises that while making a false statutory declaration is a serious offence, it is not as grave as lying under oath and therefore should not be treated as perjury. Clause 37 provides that it is an offence punishable by 10 penalty units for a person who makes a false or misleading statement, knowing that the statement is false or misleading, as to the circumstances in which a statutory declaration or a document purporting to be a statutory declaration was made, or whether or not a statutory declaration or a document purporting to be a statutory declaration 19

 


 

was actually made. This offence is analogous to section 126B of the Evidence (Miscellaneous Provisions) Act 1958 that relates to false and misleading statements about affidavits. Clause 38 provides that minor non-compliance with a provision of the Bill does not necessarily mean that a statutory declaration will be invalid, so that a statutory declaration is not invalid merely because of an inadvertent non-compliance with a requirement imposed by the Bill that does not materially affect the nature of the declaration. This provision means that a person receiving a statutory declaration could still accept and rely on that statutory declarations if minor non-compliance with the Bill's requirements did not materially affect the nature of the declaration. Part 5--Certification Clause 39 specifies who is authorised under the bill to certify copy documents. Those persons are an authorised affidavit taker, a statutory declaration witness, a person authorised or required by or under any other Act in relation to a document under that Act and any other prescribed person or member of a prescribed class of persons. Clause 40 specifies that Division 2 of Part 5 of the Bill which provides for a scheme for certification of copies of original documents may be used by an authorised certifier to certify a copy of an original document as a true copy. Subclause (2) provides that this Division does not apply to any certification requirement of or under any other Act unless this Division is expressly applied by or under that Act. This means that the scheme is an "opt in" scheme, rather than a compulsory one. No-one is required to use the process outlined in Part 5 unless it has been expressly applied or adopted. The process provided is available to be adopted and provides a robust process for the certifying that a copy document is a true copy of an original document. Subclause (3) makes it clear that, without limiting subsection (2), the scheme set up by the Bill does not apply to the certification of a document by the keeper of a register of public documents, in relation to an extract from or a copy of a document in that register; or by the holder of any other official record, in relation to an extract from or a copy of that record. That means, for 20

 


 

example that keepers of records such as those at the Births, Deaths and Marriages Registry or of academic records at a university may provide copies of relevant documents under their control in accordance with their own processes and are not required to follow the process outlined in the Bill. Clause 41 provides for a process for certifying copies of documents, which requires an authorised certifier, before certifying a copy of an original document, to inspect the original document to ensure that it is an original document and to inspect the copy to ensure it is identical to the original document. Note original document is defined in clause 3 to mean a document that an authorised certifier, having used his or her best judgment, determines is original, or is a document or extract that has been certified as a true extract from or copy of a register of public documents or any other official record by the keeper or holder of that register or record. The definition of original document recognises that the certifier cannot be expected to carry out a forensic examination of the original document. Rather the expectation is that the certifier will take reasonable steps to assure themselves that the relevant document is an "original". The Victorian Justice of the Peace Handbook suggests that an Honorary Justice inspects the original document to satisfy themselves that it is the original version and that it is an authentic document that has not been altered in any way. It suggests an Honorary Justice should look for-- • use of other covering agents or areas of different tones of white on the page; • identity cards--scratching, increased thickness, roughness of surface, raised edges, lack of consistent finish; • typographical or grammatical errors in supposedly authentic documents; • stains around handwritten areas--suggest that the original information may have been erased and replaced. Also note clause 3 provides that identical does not mean of the same size or colour, provided that the use of a different size or colour does not result in the loss of any material information. 21

 


 

Subclause (2) provides that an authorised certifier may certify a copy of an original document by legibly writing on or stamping the copy with the prescribed words, signing and dating the copy, and legibly writing or stamping the copy with his or her name, qualification and address. The address provided may be either the authorised certifier's personal or professional address. Clause 42 provides for a process for certifying a copy of a certified copy of an original document. It specifies that before certifying a copy of a certified copy of an original document, an authorised certifier must inspect the certified copy of the original document to ensure that it appears to be authentic, and inspect the copy of the certified copy of the original document to ensure it is identical to the certified copy of the original document. Identical and original document have the same meaning as mentioned in clause 41 above. "Authentic" is not defined by the Bill and has its ordinary English meaning. Subclause (2) provides that an authorised certifier may certify a copy of a certified copy of an original document by legibly writing on or stamping the copy with the prescribed words, signing and dating the copy of the certified copy and legibly writing on or stamping the copy of the certified copy with his or her name, qualification and address. The address provided may be either the authorised certifier's personal or professional address. Clause 43 provides for a process of certifying multiple page documents. It provides that in the case of a multiple page document, an authorised certifier may, instead of using the process set out in section 41(2) or 42(2), certify the copy of the document and any attachments by signing or initialling each page of the copy, numbering each page of the copy (for example page one of 26), legibly writing on or stamping the copy with the prescribed words, signing and dating the copy and legibly writing on or stamping the copy with the qualification and the address of the authorised certifier. The address provided may be either the authorised certifier's personal or professional address. Clause 44 provides for the possibility of certifying documents that are written in a language other than English. It provides that there is nothing in Part 5 of the Bill concerning certification that prevents an authorised certifier from certifying a document in a language other than English, as long as the authorised certifier is of the 22

 


 

opinion that the content of the copy and the original document are actually identical. Clause 45 provides that minor non-compliance with a provision of Part 5 of the Bill concerning certification does not necessarily mean that a certified copy will be invalid. A certified copy is not invalid merely because of an inadvertent non-compliance with a requirement imposed by the Bill that does not materially affect the nature of the certification. Division 2--General certification offences Clause 46 provides that Division 2 of Part 5, which relates to offences generally concerning certification, applies whether certification occurred in accordance with the Bill (because the Part 5 of the Bill was specifically applied) or otherwise. These offences are intended to replicate the effect of section 142(d) and (e) of the Evidence (Miscellaneous Provisions) Act 1958 as they would apply to the circumstances described in clauses 47 and 48 of the Bill. Clause 47 provides that a person commits an offence punishable by 600 penalty units or 5 years imprisonment or both if he or she presents a document purporting it to be a true copy of an original document while knowing that the document that he or she is presenting is not in fact a true copy of the original document. This offence is intended to replicate the effect of section 142(e) of the Evidence (Miscellaneous Provisions) Act 1958 as it would apply to the circumstances described in clause 47 of the Bill. Clause 48 provides that a person commits an offence punishable by 600 penalty units or 5 years imprisonment or both if he or she certifies a copy of a document as a true copy of an original document while knowing that the purported original document is not in fact an original document, or the purported true copy is not in fact a true copy. This offence is intended to replicate the effect of section 142(d) of the Evidence (Miscellaneous Provisions) Act 1958 as it would apply to the circumstances described in clauses 48 of the Bill. Note original document is defined in clause 3 to mean a document that an authorised certifier, having used his or her best judgment, determines is original, or is a document or extract that 23

 


 

has been certified as a true extract from or copy of a register of public documents or any other official record by the keeper or holder of that register or record. Clause 49 provides that if a person makes a false or misleading statement, knowing that the statement is false or misleading as to either the circumstances in which the certification of a true copy of a document or a document purporting to be a certified true copy of a document was made, or whether or not a certified true copy of a document or a document purporting to be a certified true copy of a document was actually made, then that person commits an offence punishable by 10 penalty units. This offence is analogous to section 126B of the Evidence (Miscellaneous Provisions) Act 1958 that relates to false and misleading statements about affidavits. Part 6--General Clause 50 provides that if a person intentionally makes a false statement, whether orally or in writing, under oath or affirmation or in an affidavit then that person is liable to the penalties of perjury. Section 314 of the Crimes Act 1958 provides that perjury is punishable by a maximum of 15 years imprisonment. Subclause (2) provides that irrespective of whether the oath, affirmation or affidavit is made under this Bill, or made or required by or under any other Act, whether passed before, on or after the commencement of this clause, subsection (1) of this clause applies. Clause 51 provides for an offence pursuant to section 20(1) to be an infringement offence, so that a police officer may serve an infringement notice on a person who the police officer has reason to believe has committed an offence against that section. That offence is subject to a penalty of one penalty unit. Clause 52 provides for the power of the Governor in Council to make regulations for or with respect to prescribing forms or information and fees, as well as who may be administering officers, authorised affidavit takers, statutory declaration witnesses and authorised certifiers. 24

 


 

It also provides the Governor in Council power to make regulations with respect to prescribing procedures to facilitate electronic communication of documents, including but not limited to the appending of electronic signatures, as well as prescribing procedures for the use of interpreters in relation to anything done under the Bill and for any other matter or thing required or permitted by the Bill to be prescribed or necessary to be prescribed to give effect to the Bill. Subclause (2) provides that the regulations may be of general or limited application and differ according to differences in time, place or circumstances as well as confer a discretionary authority or impose a duty on a specified person or body or class of persons or bodies. It also provides that the regulations may, in a specified case or class of cases, provide for the exemption of persons or things or a class of persons or things from any of the provisions of the regulations, whether unconditionally or on specified conditions, and either wholly or to any extent that is specified. It further provides that a penalty not exceeding 20 penalty units may be imposed for a contravention of the regulations. Part 7--Transitional provisions, repeals and consequential amendments Division 1--Repeals and transitional provisions Clauses 53 to 59 provide for the repeal of various sections of the Evidence (Miscellaneous Provisions) Act 1958 (EMPA) that relate to the administration of oaths, affirmations, affidavits and declarations, attestations, verifications, acknowledgements, notarial acts, perjury, abolition of extra-judicial oaths, form of oaths and affirmations in writing as well as regulations dealing with transitional matters. Clause 53 repeals section 42Y of the EMPA, which relates to the administration of oaths and affirmations. Clause 54 repeals Divisions 1, 2, 3, 4, 5, 6, 9, 10 and 11 of Part IV of EMPA, which relates to oaths, affirmations, affidavits and declarations. Clause 55 repeals Part V of EMPA, which relates to attestations, verifications, acknowledgments and Notarial Acts etc. 25

 


 

Clause 56 repeals section 141 EMPA, which relates to persons making wilful false statements on oath, declaration etc. being guilty of perjury. Clause 57 repeals section 151 EMPA, which relates to the abolition of extra-judicial oaths. Clause 58 repeals the Third Schedule to EMPA, which relates to the form of oaths and affirmations in writing. Clause 59 provides that the Governor in Council may make regulations containing provisions of a transitional nature, including matters of an application or savings nature, arising as a result of the enactment of the Oaths and Affirmations Act 2017, including the repeals and amendments made by the Act. Subclause (2) provides that regulations made under this section may have a retrospective effect to a day on or from the date that the Act receives Royal Assent, that they may be of limited or general duration, differ according to differences in time, place or circumstances, leave any matter or thing to be decided by a specified person or specified class of persons, and provide for the exemption of persons or proceedings or a class of persons or proceedings from any of the regulations made under this section. Subclause (3) provides that regulations made under this section have effect despite anything to the contrary in any Act (other than this Act or the Charter of Human Rights and Responsibilities Act 2006) or in any subordinate instrument. Subclause (4) provides that this section is repealed on the second anniversary of the day on which it comes into operation. Division 2--Consequential amendments to Evidence (Miscellaneous Provisions) Act 1958 Clauses 60 to 62 provide for certain consequential amendments to the Evidence (Miscellaneous Provisions) Act 1958 to correspond with the commencement of the new Oaths and Affirmations Act 2017. Clause 60 substitutes a new heading for the current heading to Part IV of the Evidence (Miscellaneous Provisions) Act 1958. The new substituted heading is "Part IV--Particular affidavits". The current heading refers to oaths, affirmations, affidavits and declarations, which, apart from the circumstances prescribed in section 126B of the Evidence (Miscellaneous Provisions) 26

 


 

Act 1958, will no longer be provided for by that Act, but will instead be provided for by the new Oaths and Affirmations Act 2017. Clause 61 substitutes a new heading for the current heading to Part VII of the Evidence (Miscellaneous Provisions) Act 1958. The current heading "perjury forgery false certificates etc." is replaced by "relating to false documents and false certificates". Section 141 of the Evidence (Miscellaneous Provisions) Act 1958 which deals with persons making false statements on oath or declaration and provides that they are guilty of perjury are replaced by clause 50 and clause 36 of the Bill. Clause 50 provides that a person who makes a false statement by oath, affirmation or affidavit is guilty of perjury. Clause 36 provides that a person who makes a false statutory declaration is guilty of an offence punishable by 600 penalty units or 5 years or both. Clause 62 repeals paragraphs (a) and (b) of section 152(2) of the Evidence (Miscellaneous Provisions Act 1958), which provide for prescribing classification for the purpose of those authorised to witness statutory declarations and those authorised to take affidavits, as these are now provided for respectively by clauses 30(2)(c) and 12(1)(g) of the Bill. This clause also omits "other" in paragraph (c) of section 152(2) of the Evidence (Miscellaneous Provisions) Act 1958, as there are currently 3 subclauses in section 152(2) of the Evidence (Miscellaneous Provisions) Act 1958 but the first 2, as referred to above, will be repealed so there is no need for a reference to "other" regulation making powers in the remaining clause. Division 3--Consequential amendment of other Acts Clauses 63 to 69 provide for consequential amendments to other Acts. Clause 68 in particular provides that on the coming into operation of an item in Schedule 2, each Act specified is amended as set out in the item. Clause 63 provides for amendments to section 314(3) of the Crimes Act 1958 to remove the references to "declaration" as this section provides for the offence of perjury which involves making a false oath or affirmation. The reference to declaration is no longer appropriate in this section as making a false statutory declaration is separately provided for by clause 36 of the new Bill. 27

 


 

Clause 64 provides for amendment of the note at the foot of the Second Schedule to the Constitution Act 1975 so that for the forms of administering oaths and affirmations, the note refers to Part 2 of the Oaths and Affirmations Act 2017 rather than section 100 of the Evidence (Miscellaneous Provisions) Act 1958. Clause 65 provides for amendments of the Evidence Act 2008-- • in section 13(3), (4) and (5) of that Act, "or affirmed" is inserted after "sworn" to reflect that clause 7 of the Bill provides that a person has a choice of taking an oath or making an affirmation; • in section 13(4) and (5) of that Act, "or evidence that is not affirmed" is inserted after "unsworn" to reflect that clause 7 of the Bill provides that a person has a choice of taking an oath or making an affirmation, so that, conversely, evidence that is provided for by these subsections that is not made on oath or by affirmation is evidence that is unsworn or not affirmed; • a new subsection is inserted after section 21(5) of that Act as follows-- "(6) For the purposes of subsection (4), in the case of a child or a person with a cognitive disability, the following words are taken to be a similar form of oath or affirmation-- "I promise to tell the truth.". This reflects clause 8(3) of the Bill, which clarifies that for a child or a person with a cognitive disability the form of oath or affirmation--"I promise to tell the truth" is acceptable as a "similar form" of oath or affirmation to that provided in Schedule 1 of the Bill; • a consequential amendment is made to section 171(3)(a) of that Act. Section 171 of the Evidence Act 1958 provides that certain persons are authorised to give evidence about the contents of business documents, tags, labels and other matters. Section 171(3) of that Act provides that a person who is authorised by section 124 of the Evidence Act 1958 to take an affidavit in a country or place outside of Victoria is authorised to take the affidavit of those authorised to give evidence about the 28

 


 

contents of business documents, tags, labels and other matters. As section 21 of the Oaths and Affirmations Act 2017 will, instead of section 124 of the Evidence Act 1958, provide for those authorised to take affidavits in a country or place outside of Victoria, the reference is accordingly altered-- • in the heading to section 186 of that Act, "or affirming" is inserted to reflect that clause 7 of the Bill provides for a person having the choice of swearing an oath or making an affirmation; • for note 1 at the foot of section 186 of that Act a new note is substituted as follows-- "1 Part 3 of the Oaths and Affirmations Act 2017 relates to affidavits.". That note currently refers to the sections of the Evidence Act 1958 that relate to making affidavits. Those sections will be replaced by Part 3 of the Oaths and Affirmations Act 2017, so the reference is accordingly altered. Clause 66 provides for amendments to the Interpretation of Legislation Act 1984. Section 38 of that Act provides for a definition of statutory declaration as meaning a declaration under Division 4 of Part IV of the Evidence (Miscellaneous Provisions) Act 1958. Statutory declarations will instead be provided for by Part 4 of the Oaths and Affirmations Act 2017. Section 38 of the Interpretation of Legislation Act 1984 is amended as follows-- "statutory declaration means a statutory declaration under Part 4 of the Oaths and Affirmations Act 2017;". Further, for the sake of clarity and modernising terms, the phrase "solemn declaration" is to be repealed. Section 38 of the Interpretation of Legislation Act 1984 that also refers to that term, is amended to repeal the definition of solemn declaration. 29

 


 

Clause 67 provides for amendment to the Public Notaries Act 2001 to insert, after section 9, a new section 9A. Section 9A clarifies that Parts 2, 3, and 4 of the Oaths and Affirmations Act 2017 apply, with any necessary modification, if a public notary is performing any notarial act. Clause 68 provides for further consequential amendments so that on the coming into operation of an item in Schedule 2, each Act specified in the heading to that item is amended as set out in the item. Division 4--Repeal of amending provisions Clause 69 provides for the repeal of amending provisions so that Divisions 2, 3 and 4 and Schedule 2 are repealed on 1 September 2019, noting that the repeal of these provisions does not affect the continuing operation of the amendments made by them (see section 15(1) of the Interpretation of Legislation Act 1984). Schedule 1--Form of oath and affirmation Schedule 1 provides for the form of oaths and affirmations. Schedule 2--Consequential amendments Schedule 2 provides for consequential amendments to 141 other Acts, as outlined in Schedule 2. These amendments include the following (or similar) provisions-- • "or by affirmation" is inserted after "oath" in provisions that currently do not include a reference to affirmations. This is to ensure that, as provided by clause 7 of the Bill, a person has a choice as to whether to make an oath or an affirmation; • "or affirmed" is inserted after "sworn" in provisions that do not include such a reference. This is to ensure that, as provided by clause 7 of the Bill, a person has a choice as to whether to make an oath or an affirmation; 30

 


 

• references to persons authorised to take affidavits under the Evidence (Miscellaneous Provisions) Act 1958 are altered to references to "an authorised affidavit taker" within the meaning of the Oaths and Affirmations Act 2017; • references to "declaration" are replaced by references to "statutory declaration" to clarify that the documents being referred to are statutory declarations as provided for pursuant to the Bill; • references in Acts to making a false statutory declaration carrying the penalty of perjury are replaced by references to clause 36 of the Bill which provides that a false statutory declaration is a separate offence; • references to a person specified as a statutory declaration witness in the Evidence (Miscellaneous Provisions) Act 1958 being authorised to certify certain documents are amended to refer to an authorised certifier within the meaning of the Bill; • references to taking oaths in accordance with the Evidence (Miscellaneous Provisions) Act 1958 are replaced by references to taking oaths in accordance with the Bill; • references to taking a statutory declaration are replaced by references to witnessing a statutory declaration; • references to an authorised witness when referring to affidavits are replaced by references to an authorised affidavit taker; • references to an authorised witness when referring to statutory declarations are replaced by references to a statutory declaration witness within the meaning of the Bill; • references to "oath, whether oral or by affidavit" are replaced by references to "oath or by affirmation or by affidavit"; 31

 


 

• references to certain processes of certification are replaced by references to certification in accordance with Part 5 of the Bill; • references to certain forms of oath are replaced by forms that provide for the possibility of a person making an affirmation or an oath. 32

 


 

 


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