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


IDENTIFICATION LEGISLATION AMENDMENT BILL 2011





                           New South Wales




Identification Legislation Amendment
Bill 2011


Contents

                                                                    Page
              1    Name of Act                                         2
              2    Commencement                                        2
     Schedule 1    Amendment of Law Enforcement (Powers and
                   Responsibilities) Act 2002 No 103                   3
     Schedule 2    Amendment of other legislation                      8




b2011-082-94.d19
                              New South Wales




Identification Legislation Amendment
Bill 2011
No     , 2011


A Bill for

An Act to amend certain legislation to enable police officers and certain other public
officials to require the removal of face coverings for identification purposes; to
enable police officers to request the identities of persons in connection with the
giving of move on directions; and to provide for identification procedures in
connection with statutory declarations and affidavits.
Clause 1      Identification Legislation Amendment Bill 2011




The Legislature of New South Wales enacts:                                        1

 1    Name of Act                                                                 2

           This Act is the Identification Legislation Amendment Act 2011.         3

 2    Commencement                                                                4

           This Act commences on a day or days to be appointed by proclamation.   5




Page 2
Identification Legislation Amendment Bill 2011

Amendment of Law Enforcement (Powers and Responsibilities) Act 2002          Schedule 1
No 103



Schedule 1              Amendment of Law Enforcement                                           1
                        (Powers and Responsibilities) Act 2002                                 2
                        No 103                                                                 3

[1]    Section 3 Interpretation                                                                4

       Insert in alphabetical order in section 3 (1):                                          5
                     face means a person's face:                                               6
                      (a) from the top of the forehead to the bottom of the chin, and          7
                     (b) between (but not including) the ears.                                 8
                     face covering means an item of clothing, helmet, mask or any              9
                     other thing that is worn by a person and prevents the person's face      10
                     from being seen (whether wholly or partly).                              11

[2]    Part 3, Division 1, heading                                                            12

       Omit "power" from the heading. Insert instead "powers".                                13

[3]    Section 11 Identity may be required to be disclosed                                    14

       Omit the note at the end of the section.                                               15

[4]    Section 11 (2)                                                                         16

       Insert at the end of the section:                                                      17

              (2)    A police officer may request a person whose identity is unknown          18
                     to the officer to disclose his or her identity if the officer proposes   19
                     to give a direction to the person in accordance with Part 14 for the     20
                     person to leave a place.                                                 21
                     Note. Section 201 sets out safeguards relating to requests made under    22
                     this section.                                                            23

[5]    Part 3, Division 4                                                                     24

       Insert after Division 3:                                                               25

       Division 4           Removal of face coverings for identification                      26
                            purposes                                                          27

      19A     Power of police officer to require removal of face coverings for                28
              identification purposes                                                         29

              (1)    A police officer may require a person to remove any face                 30
                     covering worn by the person so as to enable the officer or another       31
                     police officer to see the person's face if:                              32
                     (a) the person has been lawfully required (whether under this            33
                            or any other Act or a statutory instrument) by the officer        34



                                                                                  Page 3
               Identification Legislation Amendment Bill 2011

Schedule 1     Amendment of Law Enforcement (Powers and Responsibilities) Act 2002
               No 103



                          requiring the removal of the covering to provide                     1
                          photographic identification, or                                      2
                   (b)    the person has otherwise been lawfully required (whether             3
                          under this or any other Act or a statutory instrument) by the        4
                          officer requiring the removal of the covering to identify            5
                          himself or herself or provide other identification                   6
                          particulars.                                                         7
                   Note. Section 201 and subsection (3) set out safeguards relating to such    8
                   a requirement.                                                              9

             (2)   A requirement may be made of a person under this section based             10
                   on a lawful requirement of a kind referred to in subsection (1) (a)        11
                   or (b) whether or not the person has complied with that lawful             12
                   requirement.                                                               13

             (3)   A police officer who requires a person to remove a face covering           14
                   under this section must, as far as is reasonably practicable, ensure       15
                   that the following procedures are followed:                                16
                    (a) the police officer must ask for the person's co-operation,            17
                   (b) the viewing of the person's face must be conducted:                    18
                           (i) in a way that provides reasonable privacy for the              19
                                 person if the person requests privacy, and                   20
                          (ii) as quickly as is reasonably practicable.                       21

             (4)   It is sufficient compliance with a requirement made under this             22
                   section if only so much of the face covering as prevents the               23
                   person's face from being seen is removed.                                  24

             (5)   The removal of a face covering in compliance with a requirement            25
                   made under this section, or the viewing of a person's face                 26
                   following any such removal, does not constitute the carrying out           27
                   of a search of a person for the purposes of this Act.                      28

             (6)   In this section:                                                           29
                   lawfully required means lawfully required or requested to                  30
                   provide the identification or information concerned in                     31
                   circumstances where a failure or refusal to comply with a                  32
                   requirement or request of that kind may constitute an offence.             33
                   photographic identification includes (but is not limited to) any of        34
                   the following:                                                             35
                    (a) a driver licence (within the meaning of Part 2 of the Road            36
                          Transport (Safety and Traffic Management) Act 1999),                37
                   (b) a Photo Card (within the meaning of the Photo Card                     38
                          Act 2005) or any other kind of photo identity card                  39
                          (wherever issued),                                                  40




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Identification Legislation Amendment Bill 2011

Amendment of Law Enforcement (Powers and Responsibilities) Act 2002      Schedule 1
No 103



                     (c)    a passport (wherever issued),                                  1
                     (d)    any other licence, permit or authority bearing a photograph    2
                            of its holder (wherever issued),                               3
                     (e)    any other identification with a photograph that is             4
                            identification of a kind prescribed by the regulations.        5

      19B     Failure of person to remove face covering when required                      6

              (1)    A person who is required by a police officer in accordance with       7
                     sections 19A and 201 to remove a face covering must not,              8
                     without special justification, fail or refuse to comply with the      9
                     requirement.                                                         10
                     Maximum penalty:                                                     11
                      (a) in the case of a person who is required to remove a face        12
                           covering following a request made to the person under          13
                           section 14 (Power of police officer to request disclosure of   14
                           driver or passenger identity)--50 penalty units or             15
                           12 months imprisonment, or both, or                            16
                     (b) in any other case--2 penalty units.                              17

              (2)    A person has a special justification for not removing a face         18
                     covering if (and only if):                                           19
                     (a) the person has a legitimate medical reason for not               20
                           removing the face covering, or                                 21
                     (b) the person has any other excuse for not removing the face        22
                           covering that is an excuse of a kind prescribed by the         23
                           regulations.                                                   24

              (3)    The onus of proof of a special justification lies on the person      25
                     claiming to have the special justification.                          26

      19C     Division does not limit other police powers                                 27

                     The provisions of this Division do not limit any power that a        28
                     police officer may have (apart from this Division) to require a      29
                     person to remove a face covering.                                    30

[6]    Section 201 Supplying police officer's details and giving warnings                 31

       Insert "(including a power to require the removal of a face covering for           32
       identification purposes)" after "another person" in section 201 (3) (g).           33




                                                                               Page 5
                Identification Legislation Amendment Bill 2011

Schedule 1      Amendment of Law Enforcement (Powers and Responsibilities) Act 2002
                No 103



[7]    Section 242B                                                                          1
       Insert after section 242A:                                                            2

      242B   Monitoring of operation of Division 4 of Part 3 by Ombudsman                    3

             (1)    For the period of 12 months after the commencement of                    4
                    Division 4 of Part 3, the Ombudsman is to keep under scrutiny            5
                    the exercise of the functions conferred on police officers under         6
                    that Division.                                                           7

             (2)    For that purpose, the Ombudsman may require the Commissioner             8
                    of Police to provide information about the exercise of those             9
                    functions.                                                              10

             (3)    The Ombudsman must, as soon as practicable after the expiration         11
                    of that 12-month period, prepare a report of the Ombudsman's            12
                    work and activities under this section and furnish a copy of the        13
                    report to the Minister, the Minister for Police and Emergency           14
                    Services and the Commissioner of Police.                                15

             (4)    The Ombudsman may in the report identify, and include                   16
                    recommendations for consideration by the Minister about,                17
                    amendments that might appropriately be made to Division 4 of            18
                    Part 3 with respect to the exercise of functions conferred on           19
                    police officers under that Division.                                    20

             (5)    The Ombudsman may at any time make a special report on any              21
                    matter arising out of the operation of Division 4 of Part 3 to the      22
                    Minister.                                                               23

             (6)    The Minister is to lay (or cause to be laid) a copy of any report       24
                    made or furnished to the Minister under this section before both        25
                    Houses of Parliament as soon as practicable after the Minister          26
                    receives the report.                                                    27

             (7)    If a House of Parliament is not sitting when the Minister seeks to      28
                    furnish a report to it, the Minister may present copies of the report   29
                    to the Clerk of the House concerned.                                    30

             (8)    A report presented to the Clerk of a House:                             31
                    (a) is, on presentation and for all purposes, taken to have been        32
                          laid before the House, and                                        33
                    (b) may be printed by authority of the Clerk of the House, and          34
                    (c) if printed by authority of the Clerk, is for all purposes taken     35
                          to be a document published by or under the authority of the       36
                          House, and                                                        37




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Identification Legislation Amendment Bill 2011

Amendment of Law Enforcement (Powers and Responsibilities) Act 2002      Schedule 1
No 103



                     (d)    is to be recorded:                                            1
                             (i) in the case of the Legislative Council--in the           2
                                   Minutes of the Proceedings of the Legislative          3
                                   Council, and                                           4
                            (ii) in the case of the Legislative Assembly--in the          5
                                   Votes and Proceedings of the Legislative Assembly,     6
                            on the first sitting day of the House after receipt of the    7
                            report by the Clerk.                                          8

[8]    Schedule 5 Savings, transitional and other provisions                              9

       Insert at the end of clause 1 (1):                                                10

                     Identification Legislation Amendment Act 2011                       11




                                                                              Page 7
                Identification Legislation Amendment Bill 2011

Schedule 2         Amendment of other legislation




Schedule 2               Amendment of other legislation                                        1


2.1 Children (Detention Centres) Act 1987 No 57                                                2

      Section 32A Regulations                                                                  3

      Insert at the end of section 32A (j) (v):                                                4
                                 and                                                           5
                          (vi) without limiting subparagraphs (iv) and (v), the                6
                                 identification of visitors (including the removal of          7
                                 face coverings within the meaning of the Law                  8
                                 Enforcement (Powers and Responsibilities)                     9
                                 Act 2002 for that purpose),                                  10

2.2 Children (Detention Centres) Regulation 2010                                              11

      Clause 34A                                                                              12

      Insert after clause 34:                                                                 13

     34A     Removal of face coverings by visitors                                            14

             (1)      A juvenile justice officer may require a visitor to remove any face     15
                      covering worn by the visitor so as to enable the visitor's face to      16
                      be seen by the officer or another juvenile justice officer or person    17
                      assisting in following the procedures set out in subclause (2).         18

             (2)      A juvenile justice officer who requires a visitor to remove a face      19
                      covering under this clause must, as far as is reasonably                20
                      practicable, ensure that the following procedures are followed:         21
                      (a) the juvenile justice officer must ask for the visitor's             22
                             co-operation,                                                    23
                      (b) the viewing of the visitor's face must be conducted:                24
                              (i) in a way that provides reasonable privacy for the           25
                                    visitor if the visitor requests privacy, and              26
                             (ii) as quickly as is reasonably practicable,                    27
                      (c) the viewing of the face of a child under 12 years of age may        28
                             only be conducted if a responsible person for the child is       29
                             present during the viewing,                                      30
                      (d) if the visitor is 12 years old or older and requests it--the        31
                             viewing of the visitor's face is to be conducted by a            32
                             juvenile justice officer of the same sex as the visitor or, if   33
                             a juvenile justice officer of that sex is unavailable, by        34
                             another person of that sex at the direction of a juvenile        35
                             justice officer,                                                 36




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Identification Legislation Amendment Bill 2011

Amendment of other legislation                                                 Schedule 2




                     (e)    if the visitor is a child under 12 years old and the                  1
                            responsible person for the child requests it--the viewing of          2
                            the child's face is to be conducted by a female juvenile              3
                            justice officer or, if a female juvenile justice officer is           4
                            unavailable, by another female person at the direction of a           5
                            juvenile justice officer.                                             6

              (3)    It is sufficient compliance with a requirement made under this               7
                     clause if only so much of the face covering as prevents the                  8
                     visitor's face from being seen is removed.                                   9

              (4)    A juvenile justice officer may not require a visitor to remove a            10
                     face covering under this clause if the visitor establishes, to the          11
                     officer's satisfaction, that the visitor has a special justification for    12
                     not removing the face covering.                                             13
                     Note. A special justification includes having a legitimate medical reason   14
                     for not removing the face covering.                                         15

              (5)    A visitor who does not comply with a requirement under this                 16
                     clause may be refused a visit to the detention centre.                      17

              (6)    In this clause:                                                             18
                     face and face covering have the same meanings as they have in               19
                     the Law Enforcement (Powers and Responsibilities) Act 2002.                 20
                     responsible person for a child has the same meaning as it has in            21
                     section 10 of the Court Security Act 2005.                                  22
                     special justification has the same meaning as it has in                     23
                     section 19B of the Law Enforcement (Powers and                              24
                     Responsibilities) Act 2002.                                                 25

2.3 Court Security Act 2005 No 1                                                                 26

[1]    Section 4 Definitions                                                                     27

       Insert in alphabetical order in section 4 (1):                                            28
                     face and face covering have the same meanings as they have in               29
                     the Law Enforcement (Powers and Responsibilities) Act 2002.                 30

[2]    Section 4 (1), definition of "personal search"                                            31

       Omit "things." from paragraph (c). Insert instead:                                        32
                          things,                                                                33
                   but does not include requiring a person to remove a face                      34
                   covering.                                                                     35




                                                                                     Page 9
                Identification Legislation Amendment Bill 2011

Schedule 2         Amendment of other legislation




[3]   Section 13A                                                                                1
      Insert after section 13:                                                                   2

      13A    Power to require removal of face coverings                                          3

             (1)      A security officer may require a person who is wearing a face              4
                      covering to remove the covering so as to enable the officer, or            5
                      another security officer or person assisting in following the              6
                      procedures set out in subsection (2), to see the person's face if:         7
                      (a) the person is seeking to enter court premises, or                      8
                      (b) the officer arrests, or has grounds for arresting, the person          9
                            under this Act.                                                     10
                      Note. Section 16 sets out the circumstances in which a security officer   11
                      may arrest a person.                                                      12

             (2)      A security officer who requires a person to remove a face                 13
                      covering under this section must, as far as is reasonably                 14
                      practicable, ensure that the following procedures are followed:           15
                      (a) the security officer must ask for the person's co-operation,          16
                      (b) the viewing of the person's face must be conducted:                   17
                              (i) in a way that provides reasonable privacy for the             18
                                    person if the person requests privacy, and                  19
                             (ii) as quickly as is reasonably practicable,                      20
                      (c) the viewing of the face of a child under 12 years of age may          21
                             only be conducted if a responsible person for the child is         22
                             present during the viewing,                                        23
                      (d) if the person is 12 years old or older and requests it--the           24
                             viewing of the person's face is to be conducted by a               25
                             security officer of the same sex as the person or, if a            26
                             security officer of that sex is unavailable, by another            27
                             person of that sex at the direction of a security officer,         28
                      (e) if the person is a child under 12 years old and the                   29
                             responsible person for the child requests it--the viewing of       30
                             the child's face is to be conducted by a female security           31
                             officer or, if a female security officer is unavailable, by        32
                             another female person at the direction of a security officer.      33

             (3)      If a security officer:                                                    34
                       (a) makes a requirement of a person under subsection (1) (a)             35
                             and the person fails immediately to comply with that               36
                             requirement or to leave the court premises, or                     37




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Identification Legislation Amendment Bill 2011

Amendment of other legislation                                                 Schedule 2




                     (b)    makes a requirement of a person under subsection (1) (b)              1
                            and the person fails immediately to comply with that                  2
                            requirement,                                                          3
                     the security officer may again make the requirement and, in that             4
                     case, must:                                                                  5
                      (c) where the requirement being repeated was made under                     6
                            subsection (1) (a)--warn the person that a failure                    7
                            immediately to comply with the requirement or leave the               8
                            court premises may be an offence, and                                 9
                     (d) where the requirement being repeated was made under                     10
                            subsection (1) (b)--warn the person that a failure                   11
                            immediately to comply with the requirement may be an                 12
                            offence, and                                                         13
                      (e) provide the person with the information referred to in                 14
                            section 20 (2) (a)-(c).                                              15

              (4)    A security officer may not make a requirement in accordance                 16
                     with subsection (3) if the person establishes, to the officer's             17
                     satisfaction, that the person has a special justification for not           18
                     removing the face covering.                                                 19
                     Note. A special justification includes having a legitimate medical reason   20
                     for not removing the face covering.                                         21

              (5)    If a security officer makes a requirement of a person in                    22
                     accordance with subsection (3), the person must immediately:                23
                      (a) comply with the requirement, or                                        24
                     (b) in the case of a requirement made of a person seeking to                25
                           enter court premises--leave the court premises.                       26
                     Maximum penalty (subsection (5)): 5 penalty units.                          27

              (6)    It is sufficient compliance with a requirement made under this              28
                     section if only so much of the face covering as prevents the                29
                     person's face from being seen is removed.                                   30

              (7)    This section does not limit any other power that a security officer         31
                     may have under section 14 or any other provision of this Act.               32

              (8)    In this section:                                                            33
                     responsible person for a child has the same meaning as it has in            34
                     section 10.                                                                 35
                     special justification has the same meaning as it has in                     36
                     section 19B of the Law Enforcement (Powers and                              37
                     Responsibilities) Act 2002.                                                 38




                                                                                   Page 11
                    Identification Legislation Amendment Bill 2011

Schedule 2          Amendment of other legislation




[4]   Section 20 Safeguards concerning exercise of relevant powers                           1
      Omit "10 or 11" from section 20 (1) (a). Insert instead "10, 11 or 13A".               2

[5]   Section 20 (1), note                                                                   3

      Omit "10 and 11". Insert instead "10, 11 and 13A".                                     4

2.4 Crimes (Administration of Sentences) Act 1999 No 93                                      5

[1]   Section 79 Regulations                                                                 6

      Insert at the end of section 79 (i) (v):                                               7
                                 and                                                         8
                          (vi) without limiting subparagraphs (iv) and (v), the              9
                                 identification of visitors (including the removal of       10
                                 face coverings within the meaning of the Law               11
                                 Enforcement (Powers and Responsibilities)                  12
                                 Act 2002 for that purpose),                                13

[2]   Section 106ZA Regulations                                                             14

      Insert at the end of section 106ZA (e) (v):                                           15
                                 and                                                        16
                          (vi) without limiting subparagraphs (iv) and (v), the             17
                                 identification of visitors (including the removal of       18
                                 face coverings within the meaning of the Law               19
                                 Enforcement (Powers and Responsibilities)                  20
                                 Act 2002 for that purpose),                                21

2.5 Crimes (Administration of Sentences) Regulation 2008                                    22

[1]   Clause 89 Proof of identity of visitor and purpose of visit may be required           23

      Insert after clause 89 (2):                                                           24

             (2A)      An authorised officer may require a visitor to remove any face       25
                       covering worn by the visitor so as to enable the visitor's face to   26
                       be seen by the officer or another authorised officer or person       27
                       assisting in following the procedures set out in subclause (2B).     28

             (2B)      An authorised officer who requires a visitor to remove a face        29
                       covering under subclause (2A) must, as far as is reasonably          30
                       practicable, ensure that the following procedures are followed:      31
                       (a) the authorised officer must ask for the visitor's                32
                              co-operation,                                                 33
                       (b) the viewing of the visitor's face must be conducted:             34




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Identification Legislation Amendment Bill 2011

Amendment of other legislation                                                 Schedule 2




                             (i)   in a way that provides reasonable privacy for the              1
                                   visitor if the visitor requests privacy, and                   2
                            (ii) as quickly as is reasonably practicable,                         3
                     (c)    the viewing of the face of a child under 12 years of age may          4
                            only be conducted if a responsible person for the child is            5
                            present during the viewing,                                           6
                     (d)    if the visitor is 12 years old or older and requests it--the          7
                            viewing of the visitor's face is to be conducted by an                8
                            authorised officer of the same sex as the visitor or, if an           9
                            authorised officer of that sex is unavailable, by another            10
                            person of that sex at the direction of an authorised officer,        11
                     (e)    if the visitor is a child under 12 years old and the                 12
                            responsible person for the child requests it--the viewing of         13
                            the child's face is to be conducted by a female authorised           14
                            officer or, if a female authorised officer is unavailable, by        15
                            another female person at the direction of an authorised              16
                            officer.                                                             17

            (2C)     It is sufficient compliance with a requirement made under                   18
                     subclause (2A) if only so much of the face covering as prevents             19
                     the visitor's face from being seen is removed.                              20

            (2D)     An authorised officer may not require a visitor to remove a face            21
                     covering under subclause (2A) if the visitor establishes, to the            22
                     officer's satisfaction, that the visitor has a special justification for    23
                     not removing the face covering.                                             24
                     Note. A special justification includes having a legitimate medical reason   25
                     for not removing the face covering.                                         26

[2]    Clause 89 (3)                                                                             27

       Insert "or (2A)" after "subclause (1)".                                                   28

[3]    Clause 89 (4)                                                                             29

       Insert after clause 89 (3):                                                               30

              (4)    In this clause:                                                             31
                     face and face covering have the same meanings as they have in               32
                     the Law Enforcement (Powers and Responsibilities) Act 2002.                 33
                     responsible person for a child has the same meaning as it has in            34
                     section 10 of the Court Security Act 2005.                                  35
                     special justification has the same meaning as it has in                     36
                     section 19B of the Law Enforcement (Powers and                              37
                     Responsibilities) Act 2002.                                                 38




                                                                                   Page 13
                  Identification Legislation Amendment Bill 2011

Schedule 2           Amendment of other legislation




2.6 Oaths Act 1900 No 20                                                                      1

      Part 6                                                                                  2

      Insert after Part 5:                                                                    3


      Part 6            Miscellaneous                                                         4

      34       Identification of person making statutory declaration or affidavit             5

               (1)      A person who takes and receives a statutory declaration or            6
                        affidavit in this State (an authorised witness):                      7
                        (a) must see the face of the person making the declaration or         8
                              affidavit, and                                                  9
                        (b) must know the person who makes the declaration or                10
                              affidavit or confirm the person's identity in accordance       11
                              with the regulations, and                                      12
                        (c) must certify on the declaration or affidavit in accordance       13
                              with the regulations that this section has been complied       14
                              with.                                                          15
                        Maximum penalty (on summary conviction before the Local              16
                        Court): 2 penalty units.                                             17

               (2)      An authorised witness may request a person who is seeking to         18
                        make a statutory declaration or affidavit to remove so much of       19
                        any face covering worn by the person as prevents the authorised      20
                        witness from seeing the person's face.                               21

               (3)      The regulations may make provision for or with respect to            22
                        compliance with this section and, in particular, may:                23
                        (a) provide that a person is not known to an authorised witness      24
                             unless the authorised witness has known the person for a        25
                             minimum specified period, and                                   26
                        (b) provide for the steps that will satisfy the requirement to       27
                             confirm the identity of a person making a statutory             28
                             declaration or affidavit (including prescribing the kinds of    29
                             documentation that may or must be relied on for that            30
                             purpose), and                                                   31
                        (c) exempt an authorised witness from the requirement to             32
                             comply with subsection (1) (a) for medical or other             33
                             reasons.                                                        34

               (4)      A failure to comply with this section does not affect the validity   35
                        of any statutory declaration or affidavit.                           36




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Identification Legislation Amendment Bill 2011

Amendment of other legislation                                            Schedule 2




              (5)    In this section:                                                      1
                     face and face covering have the same meanings as they have in         2
                     the Law Enforcement (Powers and Responsibilities) Act 2002.           3

       35     Regulations                                                                  4

                     The Governor may make regulations, not inconsistent with this         5
                     Act, for or with respect to any matter that by this Act is required   6
                     or permitted to be prescribed or that is necessary or convenient to   7
                     be prescribed for carrying out or giving effect to this Act.          8




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