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This is a Bill, not an Act. For current law, see the Acts databases.


CRIMINAL LAW (UNLAWFUL CONSORTING) BILL 2020

                      Western Australia


Criminal Law (Unlawful Consorting) Bill 2020

                         Contents

        Part 1 -- Preliminary
  1.    Short title                                            2
  2.    Commencement                                           2
  3.    Terms used                                             2
  4.    Meaning of child sex offence                           5
  5.    Meaning of family member                               6
  6.    Objects of Act                                         6
  7.    Act binds Crown                                        6
        Part 2 -- Unlawful consorting among
             convicted offenders
        Division 1 -- Offences
  8.    Unlawful consorting with convicted offenders           7
  9.    Defences to charge of unlawful consorting              7
        Division 2 -- Unlawful consorting notices
  10.   Issue of unlawful consorting notice                    9
  11.   Content of unlawful consorting notice                 10
  12.   Service of unlawful consorting notice                 10
  13.   Further service of unlawful consorting notice when
        served orally                                         11
  14.   Duration of unlawful consorting notice                11
  15.   Correcting minor errors in unlawful consorting
        notice                                                12
  16.   Revocation of unlawful consorting notice              12
        Division 3 -- Police powers relevant to unlawful
               consorting
  17.   Police powers for things relevant to unlawful
        consorting                                            13
  18.   Failure to comply with directions of police officer   15


                           161--1                              page i
Criminal Law (Unlawful Consorting) Bill 2020



Contents



              Part 3 -- Monitoring
      19.     Terms used                                               17
      20.     Parliamentary Commissioner to monitor exercise
              of powers                                                17
      21.     Powers for entry and inspection of records               17
      22.     Powers to obtain information relevant to
              inspections                                              18
      23.     Authorised recording, disclosure or use of
              information                                              19
      24.     Parliamentary Commissioner may notify
              Commissioner of Police of suspected
              non-compliance with section 10(2)                        20
      25.     Commissioner of Police to report on use of police
              powers to Parliamentary Commissioner                     21
      26.     Parliamentary Commissioner to report on
              monitoring activities                                    22
      27.     Jurisdiction under Parliamentary Commissioner
              Act 1971 not limited                                     23
              Part 4 -- Miscellaneous
      28.     Proof of service                                         24
      29.     Delegation by Commissioner of Police                     24
      30.     Delegation by Parliamentary Commissioner                 25
      31.     Laying documents before House of Parliament not
              sitting                                                  26
      32.     Regulations                                              26
      33.     Act to be reviewed after 3 years                         26
              Part 5 -- Amendments to other Acts
              Division 1 -- Community Protection (Offender
                    Reporting) Act 2004 amended
      34.     Act amended                                              28
      35.     Schedule 2 amended                                       28
              Division 2 -- The Criminal Code amended
      36.     Act amended                                              29
      37.     Section 557J deleted                                     29
      38.     Section 557K amended                                     29
      39.     Schedule 1 clause 4 inserted                             29
              4.       Transitional provisions for Criminal Law
                       (Unlawful Consorting) Act 2020             29


page ii
           Criminal Law (Unlawful Consorting) Bill 2020



                                              Contents



Schedule 1 -- Child sex offences
Defined terms




                                                page iii
                           Western Australia


                     LEGISLATIVE ASSEMBLY


 Criminal Law (Unlawful Consorting) Bill 2020

                               A Bill for


An Act to --
 provide for police powers and criminal offences for the purpose
   of preventing unlawful consorting between convicted offenders;
   and
 make consequential and other amendments to the Community
   Protection (Offender Reporting) Act 2004 and The Criminal Code.



The Parliament of Western Australia enacts as follows:




                                                             page 1
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 1         Preliminary

     s. 1



1                           Part 1 -- Preliminary
2    1.       Short title
3             This is the Criminal Law (Unlawful Consorting) Act 2020.

4    2.       Commencement
5             This Act comes into operation as follows --
6              (a) Part 1 -- on the day on which this Act receives the
7                    Royal Assent;
8              (b) section 38 -- on the day after the period of 12 months
9                    beginning on the day fixed under paragraph (c);
10             (c) the rest of the Act -- on a day fixed by proclamation.

11   3.       Terms used
12            In this Act --
13            child sex offence has the meaning given in section 4;
14            Commissioner of Police means the person holding or acting in
15            the office of Commissioner of Police under the Police Act 1892;
16            consort, with another person --
17              (a) means --
18                       (i) to seek, or to accept, the company of the other
19                            person; or
20                      (ii) to be in the company of the other person; or
21                     (iii) to communicate directly or indirectly with the
22                            other person by any means (including by post,
23                            facsimile, telephone, email or any other form of
24                            electronic communication);
25                    and
26              (b) includes consorting with the other person, in any of the
27                    ways mentioned in paragraph (a), within or outside this
28                    State, including outside Australia;



     page 2
                          Criminal Law (Unlawful Consorting) Bill 2020
                                           Preliminary          Part 1

                                                                    s. 3



1    convicted offender means --
2      (a) a person who has been convicted of 1 or more of the
3            following --
4               (i) an indictable offence;
5              (ii) a child sex offence;
6             (iii) an indictable offence against a law of the
7                     Commonwealth;
8             (iv) an offence against a law of the Commonwealth
9                     that, if committed in this State, would constitute
10                    a child sex offence;
11             (v) an offence against a law of another State, a
12                    Territory or another country that, if committed in
13                    this State, would constitute an indictable offence
14                    or child sex offence;
15           or
16     (b) a person who is declared to be a drug trafficker under
17           the Misuse of Drugs Act 1981 section 32A(1)(c);
18   conviction --
19     (a) means a finding of guilt, or the acceptance of a plea of
20           guilty, in respect of an offence, whether summarily or
21           on indictment; but
22     (b) does not include --
23              (i) a finding of guilt, or the acceptance of a plea of
24                    guilty, in respect of an offence committed by a
25                    person before the person had reached 18 years of
26                    age; or
27             (ii) a spent conviction as defined in the Spent
28                    Convictions Act 1988 section 3;
29   family member, of a person, has the meaning given in section 5;
30   health service has the meaning given in the Health Services
31   Act 2016 section 7;



                                                                 page 3
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 1         Preliminary

     s. 3



1             identifying reference, of a prescribed officer, includes the
2             officer's registered number;
3             Parliamentary Commissioner means the Parliamentary
4             Commissioner for Administrative Investigations appointed
5             under the Parliamentary Commissioner Act 1971;
6             personal details, in relation to a person, means all of the
7             following --
8               (a) the person's full name;
9               (b) the person's date of birth;
10              (c) the address where the person is residing;
11              (d) the address where the person usually resides, if that is
12                    different from the address referred to in paragraph (c);
13              (e) the person's business address;
14            personal service, of a document on a person, means serving the
15            document by --
16              (a) handing it to the person; or
17              (b) if the person refuses to accept it, leaving it near the
18                    person and orally drawing the person's attention to it;
19            Police Force means the Police Force of Western Australia
20            provided for by the Police Act 1892;
21            prescribed officer means a police officer who is, or is acting as,
22            a Commander or an officer of a rank more senior than a
23            Commander;
24            prescribed service method, in relation to service of a document
25            on a person under this Act, means any of the following --
26              (a) personal service of the document on the person;
27              (b) delivering the document to a physical address nominated
28                    by the person;
29              (c) delivering the document to an electronic address
30                    nominated by the person;




     page 4
                                    Criminal Law (Unlawful Consorting) Bill 2020
                                                     Preliminary          Part 1

                                                                                 s. 4



1               Prisoners Review Board means the Prisoners Review Board
2               established under the Sentence Administration Act 2003
3               section 102;
4               record means any record of information, irrespective of how the
5               information is recorded or stored or able to be recovered and
6               includes --
7                 (a) any thing from which images, sounds or writings can be
8                       reproduced, with or without the aid of anything else; and
9                 (b) any thing on which information is recorded or stored,
10                      whether electronically, magnetically, mechanically or by
11                      some other means;
12              social welfare service includes services provided by
13              governments and charitable organisations for community
14              welfare, financial assistance, housing and temporary
15              accommodation;
16              unlawful consorting notice means a notice issued under
17              section 10(2);
18              vehicle has the meaning given in the Criminal Investigation
19              Act 2006 section 3(1).

20   4.         Meaning of child sex offence
21        (1)   In this Act, a child sex offence means an offence listed in
22              Schedule 1.
23        (2)   A reference in Schedule 1 item 1 or 2 to a provision of The
24              Criminal Code includes a reference to the provision as enacted
25              at any time.
26        (3)   A reference in Schedule 1 item 4 to a provision of The Criminal
27              Code includes a reference to the provision as enacted at any
28              time before it was repealed.




                                                                              page 5
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 1         Preliminary

     s. 5



1    5.         Meaning of family member
2         (1)   In this Act, a person is a family member of another person if the
3               person is any of the following --
4                 (a) a spouse or de facto partner of the person;
5                 (b) a person with whom the person shares parental
6                       responsibility for a child;
7                 (c) a parent or step-parent of the person;
8                 (d) a child or step-child of the person;
9                 (e) a grandparent or step-grandparent of the person;
10                 (f) a grandchild or step-grandchild of the person;
11                (g) a sibling or step-sibling of the person;
12                (h) a guardian or ward of the person.
13        (2)   Without limiting subsection (1), a person is a family member of
14              another person who is an Aboriginal person or a Torres Strait
15              Islander (an Indigenous person) if, under the customary law
16              and culture of the Indigenous person's community, the person is
17              regarded as a member of the extended family or kinship group
18              of the Indigenous person.

19   6.         Objects of Act
20              The objects of this Act are to disrupt and restrict the capacity of
21              convicted offenders to organise, plan, support or encourage the
22              carrying out of criminal activity.

23   7.         Act binds Crown
24              This Act binds the Crown in right of Western Australia and, so
25              far as the legislative power of the Parliament permits, the Crown
26              in all its other capacities.




     page 6
                                     Criminal Law (Unlawful Consorting) Bill 2020
                     Unlawful consorting among convicted offenders         Part 2
                                                         Offences     Division 1
                                                                              s. 8



1          Part 2 -- Unlawful consorting among convicted
2                           offenders
3                              Division 1 -- Offences
4    8.         Unlawful consorting with convicted offenders
5         (1)   A person commits a crime if --
6                 (a) an unlawful consorting notice is served on the person;
7                       and
8                (b) during the period that the notice is in force, the person
9                       consorts with a convicted offender stated in the notice
10                      on 2 or more occasions.
11              Penalty for this subsection: imprisonment for 5 years.
12              Summary conviction penalty for this subsection: imprisonment
13                   for 2 years.
14        (2)   For the purposes of subsection (1), it does not matter whether
15              the consorting occurred with the same convicted offender on
16              each occasion or with a different convicted offender on each
17              occasion.
18        (3)   Nothing in subsection (1) requires the prosecution to prove --
19               (a) that the consorting occurred for a particular purpose; or
20               (b) that the consorting would have led to the commission of
21                     an offence.

22   9.         Defences to charge of unlawful consorting
23        (1)   It is a defence to a charge of a crime under section 8(1) to prove
24              that the consorting was --
25                 (a) between persons who are family members; and
26                 (b) reasonable in the circumstances.




                                                                           page 7
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 2         Unlawful consorting among convicted offenders
     Division 1     Offences
     s. 9



1       (2)   It is a defence to a charge of a crime under section 8(1) to prove
2             that the consorting --
3                (a) occurred in the course of 1 or more of the following --
4                          (i) engaging in a lawful occupation, trade or
5                              profession;
6                         (ii) attendance at an educational institution to take
7                              part in a higher education course registered under
8                              the Higher Education Act 2004 section 23 or an
9                              approved VET course as defined in the
10                             Vocational Education and Training Act 1996
11                             section 5(1);
12                       (iii) receiving a health service or social welfare
13                             service;
14                       (iv) obtaining a service mentioned in
15                             subparagraph (iii) for a person who is dependent
16                             upon the person charged for care and support;
17                        (v) the provision of legal advice;
18                       (vi) lawful custody;
19                      (vii) complying with a written law, an order made by
20                             a court or tribunal, or any other order, direction
21                             or requirement made under a written law;
22                     (viii) activities undertaken by members of an
23                             organisation of employees registered under the
24                             Industrial Relations Act 1979 Part II Division 4,
25                             or the Fair Work (Registered Organisations)
26                             Act 2009 (Commonwealth), for the purposes of
27                             the business of the organisation;
28                       (ix) if the person charged is an Indigenous person --
29                             fulfilling a cultural practice or obligation of the
30                             customary laws or traditions of the Indigenous
31                             person's community;
32                      and
33               (b) was necessary in the circumstances.


     page 8
                                      Criminal Law (Unlawful Consorting) Bill 2020
                      Unlawful consorting among convicted offenders         Part 2
                                         Unlawful consorting notices   Division 2
                                                                              s. 10



1          (3)   Consorting referred to in subsection (1) or (2) is not reasonable
2                or necessary (as the case may be) if a purpose of the
3                consorting --
4                  (a) is to avoid the operation of an unlawful consorting
5                       notice; or
6                  (b) relates to criminal activity.

7                    Division 2 -- Unlawful consorting notices
8    10.         Issue of unlawful consorting notice
9          (1)   In this section --
10               conduct constituting an indictable offence includes conduct
11               engaged in outside this State (including outside Australia) that,
12               if it occurred in this State, would constitute an indictable
13               offence.
14         (2)   A prescribed officer may issue an unlawful consorting notice in
15               respect of a person if --
16                 (a) the person has reached 18 years of age; and
17                 (b) the person is a convicted offender who --
18                         (i) has consorted, or is consorting, with another
19                               convicted offender; or
20                        (ii) the officer suspects on reasonable grounds is
21                               likely to consort with another convicted offender;
22                       and
23                 (c) the officer considers that it is appropriate to issue the
24                       notice in order to disrupt or restrict the capacity of
25                       convicted offenders named in the consorting notice to
26                       engage in conduct constituting an indictable offence.
27         (3)   The unlawful consorting notice may be issued whether the
28               person consorted before, on or after the day on which this
29               section commenced.




                                                                            page 9
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 2         Unlawful consorting among convicted offenders
     Division 2     Unlawful consorting notices
     s. 11



1    11.         Content of unlawful consorting notice
2                An unlawful consorting notice must specify the following --
3                 (a) the name and address of the person (the restricted
4                       person) on whom the unlawful consorting notice will be
5                       served;
6                 (b) the name of each convicted offender with whom the
7                       restricted person must not consort;
8                 (c) that consorting on 2 further occasions with any
9                       convicted offenders referred to in paragraph (b)
10                      (irrespective of whether the consorting occurred with the
11                      same convicted offender on each occasion or with a
12                      different convicted offender on each occasion) may lead
13                      to the commission of the crime of unlawful consorting;
14                (d) the date of issue of the notice;
15                (e) the name, rank and identifying reference of the
16                      prescribed officer who issued the notice;
17                 (f) that the notice remains in effect for a period of 3 years
18                      beginning on the day on which the notice is served
19                      unless revoked sooner;
20                (g) any other matters prescribed in the regulations.

21   12.         Service of unlawful consorting notice
22         (1)   A prescribed officer must, as soon as practicable after issuing an
23               unlawful consorting notice, ensure that a police officer serves
24               the notice on the person to whom the notice relates --
25                 (a) orally; or
26                 (b) in writing, by personal service.
27         (2)   The police officer must explain to the person, in language likely
28               to be understood by the person --
29                 (a) the person's obligations under the notice; and
30                 (b) the consequences that may follow if the person fails to
31                       comply with those obligations.


     page 10
                                      Criminal Law (Unlawful Consorting) Bill 2020
                      Unlawful consorting among convicted offenders         Part 2
                                         Unlawful consorting notices   Division 2
                                                                              s. 13



1          (3)   Failure to comply with subsection (2) does not invalidate an
2                unlawful consorting notice.
3          (4)   An unlawful consorting notice expires if it is not served within
4                2 months after it is issued.

5    13.         Further service of unlawful consorting notice when served
6                orally
7          (1)   If an unlawful consorting notice is served orally, a police officer
8                must, within 72 hours after the notice is served --
9                   (a) confirm the notice in accordance with subsection (2);
10                       and
11                 (b) make a record of the particulars of the confirmation of
12                       the notice.
13         (2)   For the purposes of subsection (1), the officer must serve a
14               written record of the notice that contains the particulars referred
15               to in section 11 by a prescribed service method.
16         (3)   An unlawful consorting notice that is not confirmed in
17               accordance with subsections (1)(a) and (2) expires 72 hours
18               after it is served.

19   14.         Duration of unlawful consorting notice
20         (1)   An unlawful consorting notice takes effect when the notice is
21               served on the person to whom it relates.
22         (2)   The unlawful consorting notice remains in force for a period of
23               3 years beginning on the day on which it takes effect, unless the
24               notice --
25                 (a) expires in accordance with section 13(3); or
26                 (b) is revoked sooner under section 16(4).




                                                                            page 11
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 2         Unlawful consorting among convicted offenders
     Division 2     Unlawful consorting notices
     s. 15



1    15.         Correcting minor errors in unlawful consorting notice
2          (1)   A prescribed officer may correct an unlawful consorting notice
3                if the notice contains --
4                   (a) a clerical mistake; or
5                  (b) an error arising from an accidental slip or omission; or
6                   (c) a material mistake in the description of any person, thing
7                        or matter referred to in the notice.
8          (2)   The prescribed officer must, as soon as practicable after an
9                unlawful consorting notice is corrected under this section --
10                 (a) ensure that the person on whom the notice was served is
11                      notified of the correction by a prescribed service
12                      method; and
13                (b) make a record of the particulars of the correction of the
14                      notice.
15         (3)   An unlawful consorting notice corrected under this section has
16               the same validity and effect as if the mistake or error had not
17               been made.

18   16.         Revocation of unlawful consorting notice
19         (1)   A person (the restricted person) on whom an unlawful
20               consorting notice is served may apply to the Commissioner of
21               Police to revoke the notice.
22         (2)   The application must be made --
23                (a) in writing; and
24                (b) during the period that the notice is in force.
25         (3)   The Commissioner of Police must determine the application
26               within 60 days after the application is made.




     page 12
                                      Criminal Law (Unlawful Consorting) Bill 2020
                      Unlawful consorting among convicted offenders         Part 2
                        Police powers relevant to unlawful consorting  Division 3
                                                                              s. 17



1          (4)   The Commissioner of Police must, by written notice (the
2                revocation notice), revoke an unlawful consorting notice if the
3                Commissioner is, on an application under subsection (1) or on
4                the Commissioner's own initiative, satisfied that --
5                  (a) the unlawful consorting notice was invalidly issued
6                       under section 10 because the requirements for issuing
7                       the notice under that section were not met; or
8                  (b) the unlawful consorting notice was validly issued under
9                       section 10 but the requirements for issuing the notice
10                      under that section are no longer met due to a change in
11                      the circumstances.
12         (5)   The revocation notice takes effect when it is made.
13         (6)   The revocation notice must specify all of the following --
14                (a) the name and address of the restricted person;
15                (b) details that identify the unlawful consorting notice;
16                (c) the date on which the revocation notice is made;
17                (d) that the revocation notice takes effect when it is made;
18                (e) any other matters prescribed in the regulations.
19         (7)   The Commissioner of Police must, as soon as practicable after
20               making a revocation notice --
21                (a) serve or cause to be served, by a prescribed service
22                     method, the revocation notice on the restricted person;
23                     and
24                (b) make a record of, or cause to be recorded, the particulars
25                     referred to in subsection (6) relating to the revocation
26                     notice.

27     Division 3 -- Police powers relevant to unlawful consorting
28   17.         Police powers for things relevant to unlawful consorting
29         (1)   A police officer who suspects on reasonable grounds that
30               someone is a person on whom an unlawful consorting notice


                                                                          page 13
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 2         Unlawful consorting among convicted offenders
     Division 3     Police powers relevant to unlawful consorting
     s. 17



1              must be served under section 12 may do all or any of the
2              following --
3                (a) require the person to stop;
4                (b) require the person to disclose their personal details;
5                (c) require the person to accompany the officer to a police
6                     station or some other particular place to serve on the
7                     person an unlawful consorting notice;
8                (d) require the person to remain at a police station or some
9                     other particular place for as long as is reasonably
10                    necessary (but no longer than 2 hours) to serve on the
11                    person an unlawful consorting notice;
12               (e) serve on the person an unlawful consorting notice;
13                (f) if the unlawful consorting notice is served orally --
14                    confirm the notice under section 13.
15      (2)    For the purposes of exercising the powers in subsections (1), (4)
16             and (6), the police officer may --
17               (a) in respect of a vehicle in which the officer suspects on
18                     reasonable grounds the person is located --
19                        (i) enter the vehicle; and
20                       (ii) keep the vehicle at a particular place for as long
21                             as is reasonably necessary (but no longer than
22                             2 hours) in order to serve on the person an
23                             unlawful consorting notice;
24                     and
25               (b) use reasonable force.
26      (3)    If the police officer suspects on reasonable grounds that a
27             personal detail given by the person in response to a requirement
28             under subsection (1)(b) is false, the officer may require the
29             person to produce evidence of the correctness of the detail.
30      (4)    If the person refuses or fails to comply with a requirement under
31             this section, the police officer may convey the person to, and
32             detain the person at, a place for as long as is reasonably


     page 14
                                      Criminal Law (Unlawful Consorting) Bill 2020
                      Unlawful consorting among convicted offenders         Part 2
                        Police powers relevant to unlawful consorting  Division 3
                                                                              s. 18



1                necessary (but no longer than 2 hours) to serve on the person an
2                unlawful consorting notice.
3          (5)   The person is taken to be in lawful custody while the person is
4                being conveyed to, and detained at, a place.
5          (6)   If a police officer suspects on reasonable grounds that a person
6                (the restricted person) on whom an unlawful consorting notice
7                has been served is consorting with a convicted offender
8                specified in the notice, the officer may --
9                   (a) require the restricted person to leave a place, or a part of
10                        the place, specified by the officer; or
11                 (b) require the restricted person to go beyond a reasonable
12                        distance from the place, or a part of the place, specified
13                        by the officer; or
14                  (c) require the restricted person to obey a requirement of the
15                        officer under paragraph (a) or (b) for a reasonable period
16                        specified by the officer that does not exceed 24 hours.
17         (7)   Subsection (6) does not apply if the police officer is satisfied
18               that circumstances referred to in section 9 would give the
19               restricted person a defence to a charge of a crime under
20               section 8(1) in relation to the consorting.

21   18.         Failure to comply with directions of police officer
22         (1)   A person who, without reasonable excuse, fails to comply with
23               the requirement of a police officer under section 17(1)(a), (c),
24               (d) or (6) commits an offence.
25               Penalty for this subsection: imprisonment for 12 months and a
26                    fine of $12 000.
27         (2)   A person who is required by a police officer in accordance with
28               section 17(1)(b) to disclose their personal details commits an
29               offence if the person, without reasonable excuse --
30                 (a) fails or refuses to comply with the requirement; or




                                                                            page 15
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 2         Unlawful consorting among convicted offenders
     Division 3     Police powers relevant to unlawful consorting
     s. 18



1               (b)   gives any personal detail that is false in a material
2                     particular.
3              Penalty for this subsection: imprisonment for 12 months and a
4                  fine of $12 000.
5       (3)    A person who is required by a police officer in accordance with
6              section 17(3) to produce evidence of the correctness of a
7              personal detail commits an offence if the person, without
8              reasonable excuse --
9                (a) fails or refuses to comply with the requirement; or
10               (b) produces evidence that is false in a material particular.
11             Penalty for this subsection: imprisonment for 12 months and a
12                  fine of $12 000.
13      (4)    It is not a defence to a charge of an offence under subsection (2)
14             or (3) that information required to be given would or might
15             incriminate the person.




     page 16
                                     Criminal Law (Unlawful Consorting) Bill 2020
                                                       Monitoring          Part 3

                                                                            s. 19



1                             Part 3 -- Monitoring
2    19.         Terms used
3                In this Part --
4                disclose, in relation to information, includes divulge or
5                communicate to any person or publish;
6                investigative purposes means the scrutiny of the exercise of
7                powers conferred under this Act;
8                personal information has the meaning given in the Freedom of
9                Information Act 1992 in the Glossary clause 1.

10   20.         Parliamentary Commissioner to monitor exercise of powers
11         (1)   The Parliamentary Commissioner must keep the exercise of
12               powers conferred under this Act under scrutiny.
13         (2)   Without limiting subsection (1), the Parliamentary
14               Commissioner --
15                (a) must inspect the Police Force of Western Australia's
16                     records in order to ascertain the extent of the Police
17                     Force's compliance with Part 2; and
18                (b) must report to the Minister about the results of those
19                     inspections under section 26; and
20                (c) may do anything necessary or incidental to the
21                     performance of the functions mentioned in
22                     paragraphs (a) and (b).

23   21.         Powers for entry and inspection of records
24         (1)   The Parliamentary Commissioner may, for investigative
25               purposes --
26                 (a) after notifying the Commissioner of Police, enter at any
27                      reasonable time premises occupied by the Police Force;
28                      and
29                (b) access all records of the Police Force at any reasonable
30                      time; and

                                                                         page 17
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 3         Monitoring

     s. 22



1                 (c)   make copies of, and take extracts from, records of the
2                       Police Force; and
3                 (d)   take into or onto premises any person, equipment and
4                       materials the Parliamentary Commissioner reasonably
5                       requires;
6                 (e)   direct a member of the Police Force to give the
7                       Parliamentary Commissioner such assistance as the
8                       Parliamentary Commissioner reasonably requires.
9          (2)   The Commissioner of Police must ensure that an officer of the
10               Police Force provides the Parliamentary Commissioner with any
11               assistance that the Parliamentary Commissioner reasonably
12               requires in connection with an activity under subsection (1).

13   22.         Powers to obtain information relevant to inspections
14         (1)   The Parliamentary Commissioner may, for investigative
15               purposes, do all or any of the following --
16                 (a) direct a member of the Police Force to produce a
17                      document or other thing that is in the person's
18                      possession or under the person's control;
19                (b) direct a member of the Police Force to give such
20                      information or answer as is requested in relation to an
21                      investigative purpose.
22         (2)   The Parliamentary Commissioner may --
23                (a) inspect a document or other thing produced in response
24                      to a direction under subsection (1)(a) and retain it for
25                      any reasonable period that the inspector considers
26                      appropriate; and
27                (b) make a copy of a document produced in response to a
28                      direction under subsection (1)(a).
29         (3)   A direction under subsection (1)(a) --
30                (a) must specify the time at or within which the document
31                      or other thing must be produced; and


     page 18
                                      Criminal Law (Unlawful Consorting) Bill 2020
                                                        Monitoring          Part 3

                                                                               s. 23



1                 (b)    may require that the document or other thing be
2                        produced --
3                          (i) at a place specified in the direction; and
4                         (ii) by any means specified in the direction.
5          (4)   A direction under subsection (1)(b) --
6                 (a) must specify the time at or within which the information
7                       or answer must be given; and
8                 (b) may direct that the information or answer --
9                           (i) be given orally or in writing; or
10                         (ii) be given at, or sent or delivered to, a place
11                              specified in the direction; or
12                       (iii) in the case of written information or a written
13                              answer, be sent or delivered by the means
14                              specified in the direction; or
15                        (iv) in the case of written information or a written
16                              answer, be verified by statutory declaration.
17         (5)   A place, or a period or the time of day, specified in a direction
18               under subsection (1) must be reasonable with regard to the
19               circumstances in which the direction is made.

20   23.         Authorised recording, disclosure or use of information
21         (1)   For the purposes of this Act, the recording, disclosure or use of
22               information is authorised if the information is recorded,
23               disclosed or used in good faith in any of the following
24               circumstances --
25                 (a) for the purposes of, or in connection with the
26                       performance of, the Parliamentary Commissioner's
27                       scrutiny of the exercise of powers conferred under this
28                       Act;
29                 (b) under this Act or another written law;




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     Criminal Law (Unlawful Consorting) Bill 2020
     Part 3         Monitoring

     s. 24



1                  (c)   to a court or other person or body acting judicially in the
2                        course of proceedings before the court or other person or
3                        body;
4                 (d)    under an order of a court or other person or body acting
5                        judicially;
6                  (e)   if the information recorded, disclosed or used is personal
7                        information -- with the consent of the individual, or
8                        each individual, to whom the information relates;
9                  (f)   in any other circumstances prescribed for the purposes
10                       of this subsection.
11         (2)   If the recording, disclosure or use of information is authorised
12               under subsection (1) --
13                  (a) no civil or criminal liability is incurred in respect of the
14                        recording, disclosure or use; and
15                 (b) the recording, disclosure or use is not to be regarded
16                        as --
17                          (i) a breach of any duty of confidentiality or secrecy
18                               imposed by law; or
19                         (ii) a breach of professional ethics or standards or
20                               any principles of conduct applicable to a
21                               person's employment.

22   24.         Parliamentary Commissioner may notify Commissioner of
23               Police of suspected non-compliance with section 10(2)
24         (1)   If, as a result of an inspection under this Part, the Parliamentary
25               Commissioner is of the opinion that the requirements for the
26               issue of an unlawful consorting notice under section 10(2) were
27               not met, the Parliamentary Commissioner may recommend to
28               the Commissioner of Police that the notice be revoked under
29               section 16(4).




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                                     Criminal Law (Unlawful Consorting) Bill 2020
                                                       Monitoring          Part 3

                                                                            s. 25



1          (2)   A recommendation must --
2                 (a) be made in writing; and
3                 (b) be made during the period that the notice is in force; and
4                 (c) give the reasons for the Parliamentary Commissioner's
5                       opinion under subsection (1).
6          (3)   The Commissioner of Police must, as soon as practicable --
7                 (a) notify the Minister of a recommendation; and
8                 (b) notify the Minister and Parliamentary Commissioner of
9                      any action taken by the Commissioner of Police in
10                     respect of a recommendation.
11         (4)   A notification must be made in writing.

12   25.         Commissioner of Police to report on use of police powers to
13               Parliamentary Commissioner
14         (1)   The Commissioner of Police must keep a register of the
15               following --
16                 (a) any unlawful consorting notice issued or served under
17                      Part 2;
18                 (b) any revocation of an unlawful consorting notice under
19                      section 16;
20                 (c) the use of police powers under section 17;
21                 (d) any prosecution for an offence under any provision of
22                      Part 2;
23                 (e) any certificate of service given under section 28.
24         (2)   The Commissioner of Police must ensure that the information in
25               the register is provided to the Parliamentary Commissioner for
26               inclusion in the annual report referred to in section 26.




                                                                         page 21
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 3         Monitoring

     s. 26



1    26.         Parliamentary Commissioner to report on monitoring
2                activities
3          (1)   The Parliamentary Commissioner must, as soon as practicable
4                after each anniversary of the day on which this Part comes into
5                operation --
6                  (a) prepare a report (the annual report) on the
7                        Parliamentary Commissioner's monitoring activities
8                        under this Part; and
9                  (b) provide a copy of the annual report to the Minister and
10                       the Commissioner of Police.
11         (2)   The annual report --
12                (a) may include any observations that the Parliamentary
13                      Commissioner considers appropriate to make about the
14                      operation of this Act; and
15                (b) must include --
16                         (i) any recommendations made by the Parliamentary
17                             Commissioner under section 24(1); and
18                        (ii) details of any action taken by the Commissioner
19                             of Police in respect of the recommendations, as
20                             notified under section 24(3)(b); and
21                       (iii) any information referred to in section 25(2).
22         (3)   The annual report must include a review of the impact of the
23               operation of the Act on a particular group in the community if
24               such an impact came to the attention of the Parliamentary
25               Commissioner by virtue of section 20(1).
26         (4)   The annual report prepared after an anniversary of the
27               monitoring period must relate to the Parliamentary
28               Commissioner's monitoring activities during the reporting
29               period.
30         (5)   The Minister must cause the annual report to be laid before each
31               House of Parliament within 12 sitting days of that House after
32               the Minister receives a copy of it.


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                                      Criminal Law (Unlawful Consorting) Bill 2020
                                                        Monitoring          Part 3

                                                                                s. 27



1          (6)   Nothing in this section prohibits the Parliamentary
2                Commissioner from reporting to the Minister on the
3                Parliamentary Commissioner's monitoring activities under this
4                Part at any time --
5                  (a) on the Parliamentary Commissioner's own initiative; or
6                 (b) at the request of the Minister.

7    27.         Jurisdiction under Parliamentary Commissioner Act 1971 not
8                limited
9                Nothing in this Part limits or affects the jurisdiction or functions
10               of the Parliamentary Commissioner under the Parliamentary
11               Commissioner Act 1971.




                                                                             page 23
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 4         Miscellaneous

     s. 28



1                            Part 4 -- Miscellaneous
2    28.         Proof of service
3          (1)   If service of any document is required under this Act, proof of
4                service must be given by certificate in writing.
5          (2)   The certificate must state that, on the day and at the time and
6                place stated in the certificate, the person giving the certificate
7                served the document in accordance with this Act.
8          (3)   The certificate must state full particulars of the name and
9                address of the person served.
10         (4)   A certificate under this section is, in the absence of evidence to
11               the contrary, sufficient proof of service of the document on the
12               person stated to have been served.

13   29.         Delegation by Commissioner of Police
14         (1)   Except as provided in subsections (5) and (6), the
15               Commissioner of Police may delegate the Commissioner's
16               powers or duties under section 16 (revocation functions) to a
17               police officer (the delegated officer) who is, or is acting as, an
18               officer of a rank more senior than a Commander.
19         (2)   The delegation must be in writing signed by the Commissioner
20               of Police.
21         (3)   The delegated officer cannot delegate revocation functions.
22         (4)   When the delegated officer is performing revocation functions,
23               the officer is taken to do so in accordance with the terms of the
24               delegation unless the contrary is shown.
25         (5)   A prescribed officer who issues an unlawful consorting notice is
26               not eligible to be the delegated officer in relation to the unlawful
27               consorting notice.




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                                      Criminal Law (Unlawful Consorting) Bill 2020
                                                     Miscellaneous          Part 4

                                                                               s. 30



1          (6)   Despite section 16(4), the delegated officer --
2                 (a) cannot revoke an unlawful consorting notice on the
3                       delegated officer's own initiative; but
4                 (b) may instead revoke an unlawful consorting notice on the
5                       recommendation of the Parliamentary Commissioner.

6    30.         Delegation by Parliamentary Commissioner
7          (1)   In this section --
8                inspecting officer means --
9                  (a) the Deputy Parliamentary Commissioner for
10                        Administrative Investigations appointed under the
11                        Parliamentary Commissioner Act 1971 section 6A(2);
12                 (b) an officer of the Commissioner appointed under the
13                        Parliamentary Commissioner Act 1971 section 9(1).
14         (2)   Subject to subsection (4), the Parliamentary Commissioner may
15               delegate their powers or duties under Part 3 of this Act to a
16               specified inspecting officer or inspecting officers of a specified
17               class.
18         (3)   The delegation must be in writing signed by the Parliamentary
19               Commissioner.
20         (4)   The Parliamentary Commissioner cannot delegate a power to
21               report to the Minister under this Act.
22         (5)   An inspecting officer to whom a power or duty is delegated
23               under this section cannot delegate that power or duty.
24         (6)   An inspecting officer exercising or performing a power or duty
25               that has been delegated to that inspecting officer under this
26               section is taken to do so in accordance with the terms of the
27               delegation unless the contrary is shown.
28         (7)   Nothing in this section limits the ability of the Parliamentary
29               Commissioner to perform a function through an officer or agent.



                                                                           page 25
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 4         Miscellaneous

     s. 31



1    31.         Laying documents before House of Parliament not sitting
2          (1)   This section applies if a provision of this Act requires the
3                Minister to cause a document to be laid before a House of
4                Parliament within a particular period.
5          (2)   The Minister must give a copy of the document to the Clerk of
6                that House if --
7                  (a) when the Minister is ready to act, the House of
8                       Parliament is not sitting; and
9                  (b) the Minister is of the opinion that the House will not sit
10                      during that period.
11         (3)   A document given to the Clerk of a House under subsection (2)
12               is taken to have been laid before the House.
13         (4)   The laying of a document before a House that is taken to have
14               occurred under subsection (3) must be recorded in the Minutes,
15               or Votes and Proceedings, of the House on the first sitting day
16               of the House after the Clerk receives the document.

17   32.         Regulations
18               The Governor may make regulations prescribing matters --
19                (a) required or permitted by this Act to be prescribed; or
20                (b) necessary or convenient to be prescribed for giving
21                     effect to the purposes of this Act.

22   33.         Act to be reviewed after 3 years
23         (1)   The Minister must review the operation and effectiveness of this
24               Act, and prepare a report based on the review, as soon as
25               practicable after the 3rd anniversary of the day on which this
26               section comes into operation.
27         (2)   The review must address the following --
28                (a) whether the policy objectives of the Act remain valid;
29                (b) whether the terms of the Act remain appropriate for
30                      securing the policy objectives of the Act;

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                               Criminal Law (Unlawful Consorting) Bill 2020
                                              Miscellaneous          Part 4

                                                                        s. 33



1           (c)   whether the powers exercised under the Act have been
2                 exercised in accordance with section 6;
3          (d)    any other matters that appear to the Minister to be
4                 relevant to the operation and effectiveness of this Act.
5   (3)   The Minister must cause the report to be laid before each House
6         of Parliament as soon as practicable after it is prepared, but not
7         later than 12 months after the 3rd anniversary.




                                                                    page 27
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 5         Amendments to other Acts
     Division 1     Community Protection (Offender Reporting) Act 2004
                    amended
     s. 34


1                  Part 5 -- Amendments to other Acts
2          Division 1 -- Community Protection (Offender Reporting)
3                           Act 2004 amended
4    34.       Act amended
5              This Division amends the Community Protection (Offender
6              Reporting) Act 2004.

7    35.       Schedule 2 amended
8              In Schedule 2 --
9                (a) delete the item related to s. 557K(4);
10               (b) before the item relating to the Prostitution Act 2000
11                    insert:
12

               Criminal Law (Unlawful
               Consorting) Act 2020

               s. 8(1)                     Unlawful consorting (if the
                                           offender has a conviction for
                                           a child sex offence (as
                                           defined in the Criminal Law
                                           (Unlawful Consorting)
                                           Act 2020 section 4(1)) and
                                           has consorted with another
                                           person who has a conviction
                                           for a child sex offence in the
                                           course of committing the
                                           offence)
13




     page 28
                                         Criminal Law (Unlawful Consorting) Bill 2020
                                             Amendments to other Acts          Part 5
                                          The Criminal Code amended       Division 2
                                                                                 s. 36



1                       Division 2 -- The Criminal Code amended
2    36.          Act amended
3                 This Division amends The Criminal Code.

4    37.          Section 557J deleted
5                 Delete section 557J.

6    38.          Section 557K amended
7          (1)    In section 557K(1) delete the definition of consort.
8          (2)    In section 557K(1) in the definition of child sex offender
9                 paragraph (k) delete "paragraphs (a) to (j);" and insert:
10

11                paragraphs (a) to (j).
12

13         (3)    Delete section 557K(4) and (5).
14                Note: The heading to amended section 557K is to read:
15                       Child sex offenders not to be in or near places where children are
16                       regularly present

17   39.          Schedule 1 clause 4 inserted
18                After Schedule 1 clause 3 insert:
19

20           4.          Transitional provisions for Criminal Law (Unlawful
21                       Consorting) Act 2020
22                (1)    In this clause --
23                       transitional period means the period --
24                         (a)    beginning on the day on which the Criminal Law
25                                (Unlawful Consorting) Act 2020 section 10 comes
26                                into operation; and




                                                                                  page 29
     Criminal Law (Unlawful Consorting) Bill 2020
     Part 5         Amendments to other Acts
     Division 2     The Criminal Code amended
     s. 39



1                      (b)   ending on the day on which the Criminal Law
2                            (Unlawful Consorting) Act 2020 section 38 comes
3                            into operation.
4              (2)   A police officer cannot give a warning under
5                    section 557K(4) of this Code during the transitional period.
6              (3)   If an unlawful consorting notice as defined in the Criminal
7                    Law (Unlawful Consorting) Act 2020 section 3 is issued
8                    during the transitional period in respect of a person to whom
9                    a warning has been given under section 557K(4) of this
10                   Code, the warning ceases to have effect for the purposes of
11                   section 557K(4).
12




     page 30
                                 Criminal Law (Unlawful Consorting) Bill 2020
                                            Child sex offences   Schedule 1




1                 Schedule 1 -- Child sex offences
2                                                                         [s. 4(1)]
3    1.   An offence against any of the following Chapters of The Criminal
4         Code that was committed against, in respect of, or in the sight of, a
5         child --
6           (a)   Chapter XXII -- Offences against morality;
7           (b)   Chapter XXV -- Child exploitation material;
8           (c)   Chapter XXXI -- Sexual offences;
9           (d)   Chapter XXXIII -- Offences against liberty.
10   2.   An offence against The Criminal Code Chapter XXXIIIB that was
11        committed against, or in respect of, a child.
12   3.   An offence against The Criminal Code section 557K(6) (child sex
13        offenders not to be in or near places where children are regularly
14        present).
15   4.   An offence against any of the following deleted provisions of The
16        Criminal Code that was committed against a child --
17          (a)   section 315 (Indecent assaults on males);
18          (b)   Chapter XXXIA -- Sexual assaults;
19          (c)   Chapter XXXII -- Abduction.
20   5.   An offence against any of the following provisions of the Criminal
21        Code set out in the Schedule to the Criminal Code Act 1995
22        (Commonwealth) --
23          (a)   Division 272 -- Child sex offences outside Australia;
24          (b)   Division 273 -- Offences involving child abuse material
25                outside Australia;
26          (c)   Division 474 Subdivision D -- Offences relating to use of
27                carriage service for child abuse material;
28          (d)   Division 474 Subdivision F -- Offences relating to use of
29                carriage service involving sexual activity with, or causing
30                harm to, person under 16.
31   6.   An offence under the repealed Part IIIA Division 2 of the Crimes
32        Act 1914 (Commonwealth).



                                                                         page 31
     Criminal Law (Unlawful Consorting) Bill 2020
     Schedule 1     Child sex offences




1    7.        An offence under the Classification (Publications, Films and
2              Computer Games) Enforcement Act 1996 section 59 that was
3              committed in circumstances in which an indecent or obscene article
4              was sold, supplied or offered to a child.
5    8.        An offence under the deleted section 60 of the Classification
6              (Publications, Films and Computer Games) Enforcement Act 1996.
7    9.        An offence under the Classification (Publications, Films and
8              Computer Games) Enforcement Act 1996 section 101 that was
9              committed in circumstances in which --
10               (a)   objectionable material was transmitted or demonstrated to a
11                     child; or
12               (b)   the objectionable material was child exploitation material as
13                     defined in The Criminal Code section 217A.
14   10.       An offence under the Classification (Publications, Films and
15             Computer Games) Enforcement Act 1996 section 102.
16   11.       An offence under the Prostitution Act 2000 section 5(1), 6(1), 15, 16,
17             17 or 18 that was committed against, or in respect of, a child.
18   12.       An offence under the deleted section 66(11) of the Police Act 1892
19             that was committed in the sight of a child.

20




     page 32
                                           Criminal Law (Unlawful Consorting) Bill 2020



                                                                                                     Defined terms



                                        Defined terms
      [This is a list of terms defined and the provisions where they are defined.
                             The list is not part of the law.]
Defined term                                                                                             Provision(s)
annual report .................................................................................................. 26(1)
child sex offence .......................................................................................... 3, 4(1)
Commissioner of Police ........................................................................................ 3
conduct constituting an indictable offence ..................................................... 10(1)
consort................................................................................................................... 3
convicted offender ................................................................................................ 3
conviction .............................................................................................................3
delegated officer ............................................................................................ 29(1)
disclose ............................................................................................................... 19
family member ................................................................................. 3, 5(1) and (2)
health service ........................................................................................................3
identifying reference ............................................................................................. 3
Indigenous person ............................................................................................ 5(2)
inspecting officer ........................................................................................... 30(1)
investigative purposes ......................................................................................... 19
Parliamentary Commissioner ................................................................................ 3
personal details .....................................................................................................3
personal information ........................................................................................... 19
personal service .....................................................................................................3
Police Force ..........................................................................................................3
prescribed officer ..................................................................................................3
prescribed service method ..................................................................................... 3
Prisoners Review Board ........................................................................................ 3
record .................................................................................................................... 3
restricted person ............................................................................ 11, 16(1), 17(6)
revocation functions ....................................................................................... 29(1)
revocation notice ............................................................................................ 16(4)
social welfare service ............................................................................................ 3
unlawful consorting notice .................................................................................... 3
vehicle ................................................................................................................... 3




 


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