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


CORRUPTION AND CRIME COMMISSION AMENDMENT (MISCONDUCT) BILL 2014

                       Western Australia


Corruption and Crime Commission Amendment
            (Misconduct) Bill 2014

                           Contents

         Part 1 -- Preliminary matters
   1.    Short title                                                2
   2.    Commencement                                               2
         Part 2 -- Corruption and Crime
              Commission Act 2003 amended
   3.    Act amended                                                3
   4.    Long title amended                                         3
   5.    Section 1 amended                                          3
   6.    Section 3 amended                                          4
   7.    Section 4 amended                                          6
   8.    Section 7B amended                                         7
   9.    Section 17 deleted                                         7
   10.   Section 18 amended                                         7
   11.   Section 21A amended                                        9
   12.   Sections 21AA, 21AB and 21AC inserted                      9
         21AA.    Prevention and education function: police
                  misconduct                                  9
         21AB.    Capacity development function: public
                  authorities                                 10
         21AC.    Information about allegations received or
                  initiated by Public Sector Commissioner     11
   13.   Part 3 heading replaced                                   12
         Part 3 -- Serious misconduct: role of Commission
   14.   Section 23 deleted                                        12
   15.   Sections 27A and 27B deleted                              12
   16.   Section 32 amended                                        12
   17.   Section 34 amended                                        12
   18.   Section 37 amended                                        13


                            57--2                                   page i
Corruption and Crime Commission Amendment (Misconduct) Bill 2014



Contents



      19.    Section 38 amended                                           13
      20.    Section 42 amended                                           13
      21.    Part 4A inserted                                             15
             Part 4A -- Misconduct: role of Public Sector
                    Commissioner
             Division 1 -- Functions in relation to misconduct
             45A.      Prevention and education function             15
             45B.      Minor misconduct function                     16
             Division 2 -- Minor misconduct
             Subdivision 1 -- Assessments and opinions
             45C.      Assessments and opinions as to
                       occurrence of minor misconduct                19
             Subdivision 2 -- Allegations
             45D.      Allegations of minor misconduct               20
             45E.      Any person may report minor misconduct        21
             45F.      Public Sector Commissioner may make
                       proposition about minor misconduct            22
             45G.      Allegation about Commission, Public
                       Sector Commissioner, Parliamentary
                       Inspector or judicial officer not to be
                       received or initiated                         23
             Subdivision 3 -- Duty to notify
             45H.      Certain officers obliged to notify minor
                       misconduct                                    23
             45I.      Duty to notify under s. 45H is paramount      25
             45J.      Public Sector Commissioner may issue
                       guidelines about notifications                25
             45K.      Public Sector Commissioner may report
                       breach of duty to report or notify            26
             Subdivision 4 -- Assessments, opinions and
                    investigations
             45L.      Dealing with allegations                      26
             45M.      Decision on further action on allegation      27
             45N.      Matters to be considered in deciding who
                       should take action                            27
             45O.      Informant to be notified of decision not to
                       take action                                   28
             45P.      Person to whom allegation relates can be
                       advised of outcome of inquiry                 29
             45Q.      Action by Public Sector Commissioner:
                       special inquiry or investigation              29
             45R.      Referring allegation to independent
                       agency or appropriate authority under
                       s. 45M(c)                                     30




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Corruption and Crime Commission Amendment (Misconduct) Bill 2014



                                                                     Contents



         45S.      Referring allegations to Parliamentary
                   Commissioner or Auditor General under
                   s. 45M(c)                                    31
         45T.      Referring allegations to Corruption and
                   Crime Commission under s. 45M(d)             32
         45U.      Public Sector Commissioner may decide
                   to take other action                         32
         45V.      Monitoring of appropriate authorities        33
         45W.      Review of appropriate authority's handling
                   of minor misconduct                          34
         Subdivision 5 -- Recommendations
         45X.      Recommendations by Public Sector
                   Commissioner                                 34
         45Y.      Other action for minor misconduct not
                   affected                                     36
         Division 3 -- Reporting
         45ZA.     Report to Parliament on inquiry or other
                   action                                       36
         45ZB.     Report to Parliament on further action by
                   appropriate authority                        37
         45ZC.     Person subject to adverse report:
                   entitlement of                               37
         45ZD.     Annual report under PSMA s. 22D:
                   matters to be included                       38
 22.     Section 91 amended                                            39
 23.     Section 119 amended                                           39
 24.     Section 166 amended                                           40
 25.     Section 175 amended                                           40
 26.     Section 217A inserted                                         40
         217A.     Findings and opinions of Commission or
                   Public Sector Commissioner                   40
 27.     Section 219 replaced                                          41
         219.      Protection from liability                    41
 28.     Section 220 amended                                           42
 29.     Section 222 amended                                           42
 30.     Part 15 replaced                                              43
         Part 15 -- Transitional matters
         228.     Transitional provision for Corruption and
                  Crime Commission Amendment
                  (Misconduct) Act 2014                         43
 31.     Various references to "misconduct" amended                    43
 32.     Schedule 2 clause 3 amended                                   44
         Part 3 -- Other Acts amended
 33.     Freedom of Information Act 1992 amended                       45

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Corruption and Crime Commission Amendment (Misconduct) Bill 2014



Contents



      34.    Inspector of Custodial Services Act 2003 amended    45
      35.    Local Government Act 1995 amended                   45
      36.    Parliamentary Commissioner Act 1971 amended         46
      37.    Public Sector Management Act 1994 amended           47
      38.    Terrorism (Preventative Detention) Act 2006
             amended                                             48
      39.    References in other Acts to "Corruption and Crime
             Commission Act 2003" amended                        50




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                           Western Australia


                     LEGISLATIVE ASSEMBLY

              (As amended during consideration in detail)

Corruption and Crime Commission Amendment
            (Misconduct) Bill 2014

                               A Bill for


An Act to amend the Corruption and Crime Commission Act 2003 and
to make consequential amendments to various other Acts.



The Parliament of Western Australia enacts as follows:




                                                            page 1
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 1         Preliminary matters

     s. 1



1                    Part 1 -- Preliminary matters
2    1.       Short title
3             This is the Corruption and Crime Commission Amendment
4             (Misconduct) Act 2014.

5    2.       Commencement
6             This Act comes into operation as follows --
7              (a) Part 1 -- on the day on which this Act receives the
8                    Royal Assent;
9              (b) the rest of the Act -- on a day fixed by proclamation,
10                   and different days may be fixed for different provisions.




     page 2
          Corruption and Crime Commission Amendment (Misconduct) Bill 2014
             Corruption and Crime Commission Act 2003 amended       Part 2

                                                                               s. 3



1     Part 2 -- Corruption and Crime Commission Act 2003
2                          amended
3    3.       Act amended
4             This Part amends the Corruption and Crime Commission
5             Act 2003.

6    4.       Long title amended
7             In the long title:
8               (a) in the 1st bullet point delete "Commission; and" and
9                      insert:
10

11                      Commission with functions with respect to serious
12                      misconduct by public officers and organised crime;
13                      and
14

15                (b)   after the 1st bullet point insert:
16
17            •      confer on the Public Sector Commissioner functions
18                  with respect to misconduct by public officers; and
19

20                (c)   in the 2nd bullet point delete "Commission; and" and
21                      insert:
22

23                      Commission.
24

25                (d)   delete the last bullet point.

26   5.       Section 1 amended
27            In section 1 delete "Corruption and Crime Commission
28            Act 2003." and insert:
29
30            Corruption, Crime and Misconduct Act 2003.
31


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     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 6



1    6.         Section 3 amended
2         (1)   In section 3(1) delete the definitions of:
3               allegation
4               investigation
5               serious misconduct
6         (2)   In section 3(1) insert in alphabetical order:
7

8                     allegation means --
9                       (a) a report made to the Commission under
10                            section 25; or
11                      (b) a proposition initiated by the Commission
12                            under section 26(1); or
13                      (c) a matter notified to the Commission under
14                            section 28(2); or
15                      (d) an allegation referred to the Commission under
16                            section 45M(d); or
17                      (e) a received matter; or
18                       (f) a report made to the Public Sector
19                            Commissioner under section 45E(1); or
20                      (g) a proposition initiated by the Public Sector
21                            Commissioner under section 45F(1); or
22                      (h) a matter notified to the Public Sector
23                            Commissioner under section 45H(2);
24                    employee of the Police Department includes an
25                    Aboriginal police liaison officer, a police auxiliary
26                    officer and a police cadet under the Police Act 1892;
27                    investigation means an investigation by the
28                    Commission, whether alone or in cooperation with
29                    another body, under Part 3 (including a preliminary
30                    investigation conducted under section 32(2));




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     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
        Corruption and Crime Commission Act 2003 amended       Part 2

                                                                       s. 6



1             minor misconduct means misconduct of a kind
2             described in section 4(d) that is not any of the
3             following --
4               (a) police misconduct;
5               (b) conduct engaged in by a member of a House of
6                     Parliament or the Clerk of a House of
7                     Parliament;
8               (c) conduct engaged in by a member of a local
9                     government or council of a local government;
10            officer of the Public Sector Commissioner means a
11            public service officer employed in, or seconded to, the
12            office of the Public Sector Commissioner;
13            Police Department means the agency (as defined in the
14            Public Sector Management Act 1994 section 3(1))
15            principally assisting the Minister responsible for the
16            administration of the Police Act 1892 in the
17            administration of that Act;
18            police misconduct means --
19              (a) misconduct by --
20                       (i) a member of the Police Force; or
21                      (ii) an employee of the Police Department;
22                            or
23                     (iii) a person seconded to perform functions
24                            and services for, or duties in the service
25                            of, the Police Department;
26                    or
27              (b) reviewable police action;
28            police service means the organisation consisting of --
29              (a) members of the Police Force; and
30              (b) employees of the Police Department; and




                                                                    page 5
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 7



1                       (c)   persons seconded to perform functions and
2                             services for, or duties in the service of, the
3                             Police Department;
4                     serious misconduct means --
5                       (a) misconduct of a kind described in section 4(a),
6                             (b) or (c) by a public officer; or
7                       (b) police misconduct;
8

9         (3)   In section 3(1) in the definition of appropriate authority after
10              "does not include" insert:
11

12              the Commission,
13

14        (4)   In section 3(1) in the definition of reviewable police action
15              delete "a police officer or an employee of the Police Service of
16              the Public Service," and insert:
17

18              a member of the Police Force, an employee of the Police
19              Department or a person seconded to perform functions and
20              services for, or duties in the service of, the Police Department
21

22        (5)   In section 3(2) delete "exclusively by a House of Parliament,
23              unless that House so resolves." and insert:
24

25              by a House of Parliament.
26


27   7.         Section 4 amended
28              Delete section 4(d)(v).




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           Corruption and Crime Commission Amendment (Misconduct) Bill 2014
              Corruption and Crime Commission Act 2003 amended       Part 2

                                                                                     s. 8



1    8.          Section 7B amended
2                Delete section 7B(3) and insert:
3

4                (3)    The Act's purpose in relation to misconduct is to be
5                       achieved by conferring functions on the Commission
6                       and on the Public Sector Commissioner.
7                (4)    The Commission is to be able to investigate cases of
8                       serious misconduct.
9                (5)    The Public Sector Commissioner is to be able to
10                      investigate cases of minor misconduct.
11               (6)    The Commission and the Public Sector Commissioner
12                      are to help public authorities to prevent, and to identify
13                      and deal effectively and appropriately with,
14                      misconduct.
15


16   9.          Section 17 deleted
17               Delete section 17.

18   10.         Section 18 amended
19         (1)   In section 18(1):
20                 (a) delete "(the misconduct function)" and insert:
21

22                       (the serious misconduct function)
23

24                (b)    delete "misconduct" and insert:
25

26                       serious misconduct
27




                                                                               page 7
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 10



1       (2)   After section 18(3) insert:
2

3             (4)    As an aspect of the serious misconduct function, the
4                    Commission may help public authorities to prevent
5                    serious misconduct by doing the following --
6                      (a) analysing the information it gathers in
7                            performing the serious misconduct function,
8                            including the intelligence gathered in support of
9                            investigations into serious misconduct;
10                     (b) analysing systems used within public
11                           authorities to prevent serious misconduct;
12                     (c) providing information to, consulting with, and
13                           making recommendations to, public authorities
14                           about ways to prevent serious misconduct;
15                     (d) generally increasing the capacity of public
16                           authorities to prevent serious misconduct by
17                           providing advice and training to those
18                           authorities and, if asked, to other entities;
19                     (e) reporting on ways to prevent and combat
20                           serious misconduct.
21

22      (3)   In section 18 amend the provisions listed in the Table as set out
23            in the Table.
24                                      Table
              Provision                Delete                   Insert

       s. 18(2)                 misconduct function     serious misconduct
                                (1st occurrence)        function

       s. 18(2)(a), (b), (c)    misconduct              serious misconduct
       and (e)                  (each occurrence)




     page 8
           Corruption and Crime Commission Amendment (Misconduct) Bill 2014
              Corruption and Crime Commission Act 2003 amended       Part 2

                                                                                  s. 11




              Provision                    Delete                    Insert

       s. 18(2)(h)                misconduct function        serious misconduct
                                                             function

1              Note: The heading to amended section 18 is to read:

2                    Serious misconduct function

3    11.       Section 21A amended
4              After section 21A(2) insert:
5

6              (3)    This section does not limit the powers of the
7                     Commission under section 22 or 24 in relation to police
8                     misconduct.
9


10   12.       Sections 21AA, 21AB and 21AC inserted
11             At the end of Part 2 Division 2 insert:
12

13          21AA. Prevention and education function: police
14                misconduct
15             (1)    It is a function of the Commission (the prevention and
16                    education function) to help to prevent police
17                    misconduct.
18             (2)    Without limiting the ways the Commission may
19                    perform the prevention and education function, the
20                    Commission performs that function by doing the
21                    following --
22                      (a) analysing the information it gathers in
23                           performing functions under this Act and any
24                           other Act, including the intelligence gathered in
25                           support of its police misconduct and organised
26                           crime functions;


                                                                              page 9
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 12



1                     (b)    analysing systems used within the Police
2                            Department to prevent police misconduct;
3                      (c)   using information it gathers from any source in
4                            support of the prevention and education
5                            function;
6                     (d)    providing information to, consulting with, and
7                            making recommendations to, the Police
8                            Department;
9                      (e)   providing information relevant to the
10                           prevention and education function to members
11                           of the police service and to the general
12                           community;
13                     (f)   ensuring that in performing all of its functions
14                           it has regard to the prevention and education
15                           function;
16                    (g)    generally increasing the capacity of the Police
17                           Department to prevent and combat police
18                           misconduct by providing advice and training to
19                           the Police Department;
20                    (h)    reporting on ways to prevent and combat police
21                           misconduct.
22             (3)   In performing the prevention and education function,
23                   the Commission may consult, cooperate, and exchange
24                   information, with the Public Sector Commissioner.

25           21AB.   Capacity development function: public authorities
26             (1)   If, in the course of performing its other functions, the
27                   Commission identifies a special need to increase the
28                   capacity of public authorities generally, or the capacity
29                   of a particular public authority, to prevent or combat
30                   misconduct, the Commission has the function (the
31                   capacity development function) of assisting, in
32                   cooperation with the Public Sector Commissioner,



     page 10
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
        Corruption and Crime Commission Act 2003 amended       Part 2

                                                                        s. 12



1              those public authorities or that public authority to
2              increase that capacity.
3        (2)   Without limiting the ways the Commission may
4              perform the capacity development function, the
5              Commission performs that function by doing the
6              following --
7                (a) analysing intelligence it gathers in support of its
8                     serious misconduct and organised crime
9                     functions;
10               (b) using information it gathers from any source in
11                    support of the capacity development function.
12       (3)   In performing the capacity development function, the
13             Commission may consult, cooperate, and exchange
14             information, with the Public Sector Commissioner.
15       (4)   This section does not limit the obligation of the
16             Commission under section 45A(4) to support the
17             Public Sector Commissioner.

18    21AC. Information about allegations received or initiated
19          by Public Sector Commissioner
20             For the purpose of assisting the Commission in
21             performing the serious misconduct function and the
22             capacity development function, the Public Sector
23             Commissioner will, if requested by the Commission to
24             do so, provide the Commission with details about any
25             allegation, or class of allegations, of minor misconduct
26             received or initiated by the Public Sector
27             Commissioner under section 45D(1).
28




                                                                      page 11
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 13



1    13.         Part 3 heading replaced
2                Delete the heading to Part 3 and insert:
3


4                      Part 3 -- Serious misconduct: role of
5                                 Commission
6


7    14.         Section 23 deleted
8                Delete section 23.

9    15.         Sections 27A and 27B deleted
10               Delete sections 27A and 27B.

11   16.         Section 32 amended
12               Delete section 32(3) and insert:
13

14               (3)   The Commission may consult about an allegation or
15                     other matter relating to serious misconduct the persons
16                     and bodies that the Commission considers desirable
17                     and practicable to consult.
18


19   17.         Section 34 amended
20         (1)   In section 34(1) delete the passage that begins with "regard,
21               when" and ends with "misconduct --" and insert:
22

23               regard when deciding whether or not to make a decision under
24               section 33(1)(a) or (b), the Commission is to have regard to the
25               nature of the serious misconduct that --
26




     page 12
           Corruption and Crime Commission Amendment (Misconduct) Bill 2014
              Corruption and Crime Commission Act 2003 amended       Part 2

                                                                              s. 18



1          (2)   In section 34(2):
2                  (a) delete the passage that begins with "When" and ends
3                        with "include" and insert:
4

5                        Without limiting the matters to which the Commission
6                        may have regard when deciding whether or not to make
7                        a decision under section 33(1)(c), the Commission is to
8                        have regard to
9

10                (b)    in paragraph (b) delete "whether, in the opinion of the
11                       Commission, serious misconduct --" and insert:
12

13                       the nature of the serious misconduct that --
14


15   18.         Section 37 amended
16               In section 37(1) after "decides" insert:
17

18               under section 33(1)(c)
19


20   19.         Section 38 amended
21               In section 38(1) after "Auditor General" (1st occurrence) insert:
22

23               under section 33(1)(c)
24


25   20.         Section 42 amended
26         (1)   In section 42(2):
27                 (a) after "direct" insert:
28

29                       the Public Sector Commissioner or
30



                                                                           page 13
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 20



1                (b)     in paragraph (b) before "an officer" insert:
2

3                        an officer of the Public Sector Commissioner or
4

5       (2)    Delete section 42(3) and insert:
6

7              (3)     The Public Sector Commissioner or appropriate
8                      authority must comply with the direction.
9

10      (3)    In section 42(4) after "absolves" insert:
11

12             the Public Sector Commissioner and his or her officers or
13

14      (4)    Delete section 42(5).
15      (5)    In section 42(6) before "appropriate authority." insert:
16

17             Public Sector Commissioner or
18

19      (6)    In section 42(7):
20               (a) before "appropriate authority" (each occurrence) insert:
21

22                       Public Sector Commissioner or
23

24               (b)     delete "direction given to it under subsection (2)." and
25                       insert:
26

27                       direction.
28

29             Note: The heading to amended section 42 is to read:

30                     Commission may direct Public Sector Commissioner or
31                     appropriate authority not to take action


     page 14
           Corruption and Crime Commission Amendment (Misconduct) Bill 2014
              Corruption and Crime Commission Act 2003 amended       Part 2

                                                                           s. 21



1    21.       Part 4A inserted
2              After section 44 insert:
3


4             Part 4A -- Misconduct: role of Public Sector
5                          Commissioner
6               Division 1 -- Functions in relation to misconduct
7           45A.     Prevention and education function
8              (1)   It is a function of the Public Sector Commissioner (the
9                    prevention and education function) to help to prevent
10                   misconduct.
11             (2)   Without limiting the ways the Public Sector
12                   Commissioner may perform the prevention and
13                   education function, the Public Sector Commissioner
14                   performs that function by doing the following --
15                     (a) analysing the information the Public Sector
16                          Commissioner gathers in performing functions
17                          under this Act and any other Act, including the
18                          information gathered in support of inquiries
19                          conducted under Division 2;
20                     (b) analysing systems used within public
21                          authorities to prevent misconduct;
22                     (c) providing information to, consulting with, and
23                          making recommendations to, public authorities;
24                     (d) providing information relevant to the
25                          prevention and education function to the
26                          general community;
27                     (e) ensuring that, in performing functions under
28                          this Act and any other Act, the Public Sector
29                          Commissioner has regard to the prevention and
30                          education function;


                                                                        page 15
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 21



1                      (f)   generally increasing the capacity of public
2                            authorities to prevent and combat misconduct
3                            by providing advice and training to those
4                            authorities and, if asked, to other entities;
5                     (g)    reporting on ways to prevent and combat
6                            misconduct.
7              (3)   In performing the prevention and education function,
8                    the Public Sector Commissioner may consult,
9                    cooperate, and exchange information, with the
10                   Commission.
11             (4)   In performing the prevention and education function,
12                   the Public Sector Commissioner is to be supported by
13                   the Commission, other independent agencies and
14                   appropriate authorities.

15           45B.    Minor misconduct function
16             (1)   It is a function of the Public Sector Commissioner (the
17                   minor misconduct function) to ensure that an
18                   allegation about, or information or matter involving,
19                   minor misconduct is dealt with in an appropriate way.
20             (2)   Without limiting the ways the Public Sector
21                   Commissioner may perform the minor misconduct
22                   function or any other function under this Act or any
23                   other Act, the Public Sector Commissioner performs
24                   the minor misconduct function by doing the
25                   following --
26                     (a) receiving and initiating allegations of minor
27                          misconduct;
28                     (b) considering whether action is needed in relation
29                          to allegations and matters related to minor
30                          misconduct;
31                     (c) inquiring into or taking other action in relation
32                          to allegations and matters related to minor
33                          misconduct if it is appropriate to do so, or

     page 16
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
        Corruption and Crime Commission Act 2003 amended       Part 2

                                                                      s. 21



1                      referring the allegations or matters to other
2                      independent agencies or appropriate authorities
3                      so that they can take action themselves or in
4                      cooperation with the Public Sector
5                      Commissioner;
6               (d)    monitoring the way in which other independent
7                      agencies and appropriate authorities take action
8                      in relation to allegations and matters that are
9                      referred to them by the Public Sector
10                     Commissioner;
11              (e)    whether or not there has been an allegation of
12                     minor misconduct, inquiring into whether
13                     minor misconduct --
14                        (i) has or may have occurred; or
15                       (ii) is or may be occurring; or
16                      (iii) is or may be about to occur; or
17                      (iv) is likely to occur;
18               (f)   making recommendations and furnishing
19                     reports on the outcome of inquiries;
20              (g)    consulting, cooperating, and exchanging
21                     information, with the following --
22                        (i) the Commission;
23                       (ii) other independent agencies;
24                      (iii) appropriate authorities;
25                      (iv) the principal officers of notifying
26                              authorities;
27                       (v) any person or body whose functions
28                              under a law of the Commonwealth,
29                              another State or a Territory correspond
30                              with those of the Public Sector
31                              Commissioner under this Part or under
32                              the Public Sector Management
33                              Act 1994;


                                                                   page 17
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 21



1                            (vi)   any person, or any authority or body of
2                                   this State, the Commonwealth, another
3                                   State or a Territory, declared by the
4                                   Minister to be a person, authority or
5                                   body to which this paragraph applies;
6                     (h)   giving information to another independent
7                           agency or other authority that may provide
8                           evidence of the commission of a criminal
9                           offence under a written law or may otherwise
10                          be relevant to the functions of the agency or
11                          other authority.
12             (3)   When the Public Sector Commissioner is deciding
13                   whether further action for the purposes of this Act in
14                   relation to an allegation is warranted, the matters to
15                   which the Public Sector Commissioner may have
16                   regard include the following --
17                     (a) the seriousness of the conduct or involvement
18                           to which the allegation relates;
19                     (b) whether or not the allegation is frivolous or
20                           vexatious or is made in good faith;
21                     (c) whether or not the conduct or involvement to
22                           which the allegation relates is or has been the
23                           subject of appropriate investigatory or other
24                           action otherwise than for the purposes of this
25                           Act;
26                     (d) whether or not, in all the circumstances, the
27                           carrying out of further action for the purposes
28                           of this Act in relation to the allegation is
29                           justified or is in the public interest.




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     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
        Corruption and Crime Commission Act 2003 amended       Part 2

                                                                      s. 21



1                  Division 2 -- Minor misconduct
2              Subdivision 1 -- Assessments and opinions
3     45C.     Assessments and opinions as to occurrence of minor
4              misconduct
5        (1)   Whether or not there has been an allegation of minor
6              misconduct, the Public Sector Commissioner may
7              make assessments and form opinions as to whether
8              minor misconduct --
9               (a) has or may have occurred; or
10              (b) is or may be occurring; or
11              (c) is or may be about to occur; or
12              (d) is likely to occur.
13       (2)   The Public Sector Commissioner may make the
14             assessments and form the opinions on the basis of all or
15             any of the following --
16               (a) consultations with the Commission, another
17                     independent agency or an appropriate authority;
18               (b) inquiries and other action, whether conducted
19                     or taken in cooperation with the Commission,
20                     another independent agency or an appropriate
21                     authority or otherwise;
22               (c) inquiries or other action conducted or taken by
23                     the Commission, another independent agency
24                     or an appropriate authority.
25       (3)   If the Public Sector Commissioner makes an
26             assessment or forms an opinion under subsection (1)
27             concerning minor misconduct, the Public Sector
28             Commissioner may --
29               (a) conduct a review in respect of part or all of the
30                     functions, management or operations of one or
31                     more notifying authorities in connection with
32                     the minor misconduct; or

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1                     (b)   advise the Commission, another independent
2                           agency or an appropriate authority of the
3                           assessment or opinion and provide the
4                           Commission, agency or authority with the
5                           information on which the assessment or opinion
6                           is based.
7              (4)   For the purpose of subsection (3)(a), the Public Sector
8                    Management Act 1994 Part 3A Division 3
9                    Subdivision 1 (except sections 24B(2) to (5) and 24G)
10                   applies (with the necessary changes) as if --
11                     (a) a reference to a review were a reference to a
12                           review under subsection (3)(a); and
13                     (b) a reference to a public sector body, or to the
14                           employing authority of a public sector body,
15                           were a reference to a notifying authority; and
16                     (c) a reference to an employee were a reference to
17                           a public officer.
18                           Subdivision 2 -- Allegations
19           45D.    Allegations of minor misconduct
20             (1)   Subject to section 45G, the Public Sector
21                   Commissioner --
22                    (a) is to receive allegations of minor misconduct by
23                          way of --
24                             (i) reports under section 45E(1); and
25                            (ii) matters notified under section 45H(2);
26                          and
27                    (b) may initiate allegations of minor misconduct by
28                          way of propositions under section 45F(1).
29             (2)   Before assessing an allegation received by the Public
30                   Sector Commissioner, the Public Sector Commissioner
31                   may seek further information about the allegation from
32                   the person making the allegation in such form as the
33                   Public Sector Commissioner thinks fit.

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1     45E.     Any person may report minor misconduct
2        (1)   A public officer or any other person may report to the
3              Public Sector Commissioner any matter which that
4              person suspects on reasonable grounds concerns or
5              may concern minor misconduct that --
6                (a) has or may have occurred; or
7               (b) is or may be occurring; or
8                (c) is or may be about to occur; or
9               (d) is likely to occur.
10       (2)   A report may be made to the Public Sector
11             Commissioner orally or in writing.
12       (3)   This section has effect despite --
13              (a) the provisions of any other Act, whether
14                    enacted before or after this Act; and
15              (b) any obligation the person has to maintain
16                    confidentiality about a matter to which the
17                    allegation relates.
18       (4)   A person who exercises the power conferred by
19             subsection (1) does not commit an offence by reason of
20             that exercise.
21       (5)   A person who makes a report under this section and
22             who does so --
23              (a) knowing that the content of the report is false or
24                    misleading in a material respect; or
25              (b) maliciously or recklessly,
26             is guilty of a crime.
27             Penalty: a fine of $60 000 and imprisonment for
28                 3 years.
29             Summary conviction penalty: a fine of $10 000.



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1              (6)   A charge cannot be brought against a person under
2                    subsection (5) other than by the Director of Public
3                    Prosecutions.
4              (7)   A publication by --
5                     (a) a complainant; or
6                     (b) a person who has relied upon information
7                           derived from a complainant; or
8                     (c) a person who has no reliable source of
9                           knowledge (which is to be presumed in the
10                          absence of proof to the contrary),
11                   that an allegation has been made about a person to the
12                   Public Sector Commissioner carries with it an
13                   inference that there were reasonable grounds for
14                   making the complaint.

15           45F.    Public Sector Commissioner may make proposition
16                   about minor misconduct
17             (1)   The Public Sector Commissioner may make a
18                   proposition that minor misconduct --
19                     (a) has or may have occurred; or
20                     (b) is or may be occurring; or
21                     (c) is or may be about to occur; or
22                     (d) is likely to occur.
23             (2)   A proposition under subsection (1) may be based on
24                   the Public Sector Commissioner's own experience and
25                   knowledge and made independently of any allegation
26                   referred to in section 45E(1).




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1     45G.     Allegation about Commission, Public Sector
2              Commissioner, Parliamentary Inspector or judicial
3              officer not to be received or initiated
4              The Public Sector Commissioner must not receive or
5              initiate an allegation about a person in the person's
6              capacity as any of the following --
7                (a) the holder of the office of Commissioner,
8                       whether the person is appointed under section 9
9                       or 14;
10               (b) an officer of the Commission;
11               (c) the Public Sector Commissioner;
12               (d) the Parliamentary Inspector;
13               (e) an officer of the Parliamentary Inspector;
14                (f) the holder of a judicial office as defined in The
15                      Criminal Code section 121.
16                   Subdivision 3 -- Duty to notify
17    45H.     Certain officers obliged to notify minor misconduct
18       (1)   This section applies to the following persons --
19              (a) the Parliamentary Commissioner;
20              (b) the Inspector of Custodial Services;
21              (c) the principal officer of a notifying authority;
22              (d) an officer who constitutes a notifying authority.
23       (2)   Subject to subsections (4) and (5), a person to whom
24             this section applies must notify the Public Sector
25             Commissioner in writing of any matter --
26               (a) which that person suspects on reasonable
27                     grounds concerns or may concern minor
28                     misconduct; and
29               (b) which, in the case of a person referred to in
30                     subsection (1)(c) or (d), is of relevance or
31                     concern to that person in his or her official
32                     capacity.

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1              (3)   The Public Sector Commissioner must be notified
2                    under subsection (2) as soon as is reasonably
3                    practicable after the person becomes aware of the
4                    matter.
5              (4)   A person to whom this section applies is not required
6                    to notify the Public Sector Commissioner of --
7                      (a) a matter that --
8                               (i) is being dealt with by that person, or the
9                                    notifying authority of which that person
10                                   is the principal officer, under
11                                   section 45M(b); or
12                             (ii) is referred to that person, or the
13                                   notifying authority of which that person
14                                   is the principal officer, by the Public
15                                   Sector Commissioner under
16                                   section 45M(c);
17                           or
18                     (b) a matter that --
19                              (i) is referred to that person, or a notifying
20                                   authority of which that person is the
21                                   principal officer, by the Parliamentary
22                                   Inspector under section 196(3)(f); and
23                             (ii) relates to conduct by the holder of the
24                                   office of Commissioner, whether the
25                                   person is appointed under section 9 or
26                                   14, or by an officer of the Commission
27                                   or an officer of the Parliamentary
28                                   Inspector.
29             (5)   The Director of Public Prosecutions is not required to
30                   notify the Public Sector Commissioner of a matter if
31                   the matter does not relate to conduct by --
32                     (a) the Deputy Director as defined in the Director
33                           of Public Prosecutions Act 1991 section 3; or


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1               (b)   a member of staff appointed or made available
2                     for the performance of the functions of the
3                     Director of Public Prosecutions under the
4                     Director of Public Prosecutions Act 1991
5                     section 30.

6     45I.     Duty to notify under s. 45H is paramount
7        (1)   The duty of a person to make a notification under
8              section 45H must be complied with despite --
9                (a) the provisions of any other Act, whether
10                     enacted before or after this Act; or
11               (b) any obligation the person has to maintain
12                     confidentiality about a matter to which the
13                     allegation relates,
14             and the person does not commit an offence by reason
15             of that compliance.
16       (2)   Subsection (1) does not affect an obligation under
17             another written law to notify minor misconduct.

18    45J.     Public Sector Commissioner may issue guidelines
19             about notifications
20       (1)   The Public Sector Commissioner may issue guidelines
21             about --
22               (a) what matters are or are not required to be
23                    notified to the Public Sector Commissioner
24                    under section 45H; and
25               (b) what reports are required with respect to such
26                    matters.
27       (2)   If the Public Sector Commissioner issues guidelines to
28             the effect that a matter is not required to be notified
29             under section 45H but is required to be reported on in
30             accordance with the guidelines, a person to whom the
31             guidelines apply is not required to notify the Public


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1                     Sector Commissioner of the matter under section 45H
2                     but is required to report on the matter in accordance
3                     with the guidelines.
4               (3)   The Public Sector Commissioner may deal with a
5                     matter reported on under subsection (2) as if it were a
6                     matter notified under section 45H.

7            45K.     Public Sector Commissioner may report breach of
8                     duty to report or notify
9                     If a person to whom section 45H or 45J applies does
10                    not comply with the duty to make a notification or
11                    report under that section, the Public Sector
12                    Commissioner may report that non-compliance --
13                      (a) in the case of the principal officer referred to in
14                            paragraph (c) of the definition of principal
15                            officer of a notifying authority -- to the CEO
16                            as defined in the Court Security and Custodial
17                            Services Act 1999 section 3 or the chief
18                            executive officer as defined in the Prisons
19                            Act 1981 section 3(1), as is relevant to the case;
20                            and
21                      (b) in any other case -- to a person or body that
22                            has the power to take disciplinary action against
23                            the person to whom section 45H or 45J applies.

24             Subdivision 4 -- Assessments, opinions and investigations

25           45L.     Dealing with allegations
26              (1)   The Public Sector Commissioner is to deal with an
27                    allegation by --
28                      (a) assessing the allegation and forming an opinion
29                            under section 45C; and
30                      (b) making a decision under section 45M that the
31                            Public Sector Commissioner considers
32                            appropriate in the circumstances.

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1        (2)   For the purposes of subsection (1), the Public Sector
2              Commissioner may conduct a preliminary inquiry into
3              the allegation.
4        (3)   The Public Sector Commissioner may consult about an
5              allegation or other matter relating to minor misconduct
6              the persons and bodies that the Public Sector
7              Commissioner considers desirable and practicable to
8              consult.

9     45M.     Decision on further action on allegation
10             Having made an assessment of an allegation, the Public
11             Sector Commissioner may decide to do any of the
12             following --
13               (a) inquire into or take other action in relation to
14                    the allegation without the involvement of the
15                    Commission, another independent agency or an
16                    appropriate authority;
17               (b) inquire into or take other action in relation to
18                    the allegation in cooperation with the
19                    Commission, another independent agency or an
20                    appropriate authority;
21               (c) refer the allegation to another independent
22                    agency or an appropriate authority for action in
23                    accordance with sections 45R(1) and 45S(1),
24                    and those sections apply accordingly;
25               (d) refer the allegation to the Commission in
26                    accordance with section 45T(1), and that
27                    section applies accordingly;
28               (e) take no action.

29    45N.     Matters to be considered in deciding who should
30             take action
31       (1)   Without limiting the matters to which the Public Sector
32             Commissioner may have regard when deciding


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1                    whether or not to make a decision under
2                    section 45M(a) or (b), the Public Sector Commissioner
3                    is to have regard to the nature of the minor misconduct
4                    that --
5                      (a) has or may have occurred; or
6                      (b) is or may be occurring; or
7                      (c) is or may be about to occur; or
8                      (d) is likely to occur.
9              (2)   Without limiting the matters to which the Public Sector
10                   Commissioner may have regard when deciding
11                   whether or not to make a decision under
12                   section 45M(c), the Public Sector Commissioner is to
13                   have regard to the following --
14                     (a) the seniority of any public officer to whom the
15                           allegation relates;
16                     (b) the nature of the minor misconduct that --
17                              (i) has or may have occurred; or
18                             (ii) is or may be occurring; or
19                            (iii) is or may be about to occur; or
20                            (iv) is likely to occur;
21                     (c) the need for any inquiry into the allegation to
22                           be conducted independently of a public
23                           authority with which any public officer to
24                           whom the allegation relates is connected by
25                           membership or employment or in any other
26                           respect.

27           45O.    Informant to be notified of decision not to take
28                   action
29                   If --
30                     (a)   a person makes an allegation under
31                           section 45E(1) or 45H(2); or


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1               (b)    a complaint under the Parliamentary
2                      Commissioner Act 1971 is referred to the Public
3                      Sector Commissioner,
4              and the Public Sector Commissioner decides to take no
5              action, the Public Sector Commissioner must notify the
6              person who made the allegation or complaint of the
7              decision.

8     45P.     Person to whom allegation relates can be advised of
9              outcome of inquiry
10             The Public Sector Commissioner may inform a person
11             to whom an allegation relates as to the outcome of any
12             inquiry conducted by the Public Sector Commissioner
13             or an appropriate authority in relation to the allegation
14             if --
15                (a) the person requests the information; or
16               (b) the Public Sector Commissioner considers that
17                     giving the information to the person is in the
18                     person's best interests,
19             and the Public Sector Commissioner considers that
20             giving the information to the person is in the public
21             interest.

22    45Q.     Action by Public Sector Commissioner: special
23             inquiry or investigation
24       (1)   If the Public Sector Commissioner decides to take
25             action under section 45M(a) in relation to an allegation,
26             the Public Sector Commissioner may --
27               (a) arrange for the holding of a special inquiry into
28                     the allegation; or
29               (b) investigate the allegation.
30       (2)   For the purposes of subsection (1), the Public Sector
31             Management Act 1994 Part 3A Division 3


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1                    Subdivisions 2 and 3 (except sections 24H(2) to (6) and
2                    24K(2)) apply (with the necessary changes) as if --
3                      (a) a reference to a special inquiry or investigation
4                           were a reference to a special inquiry or
5                           investigation under subsection (1); and
6                     (b) a reference to a public sector body were a
7                           reference to a notifying authority.
8              (3)   This section does not limit the action that the Public
9                    Sector Commissioner may take under section 45M(a).

10           45R.    Referring allegation to independent agency or
11                   appropriate authority under s. 45M(c)
12             (1)   If the Public Sector Commissioner decides under
13                   section 45M(c) to refer an allegation to another
14                   independent agency or an appropriate authority, the
15                   Public Sector Commissioner is to refer the allegation as
16                   soon as is practicable after making that decision.
17             (2)   The allegation may be accompanied by a report, which
18                   may include --
19                    (a) a recommendation under section 45X; and
20                    (b) such other recommendations as the Public
21                           Sector Commissioner thinks fit in respect of the
22                           action to be taken; and
23                    (c) such information as the Public Sector
24                           Commissioner considers would assist the
25                           agency or authority to take the action.
26             (3)   If the allegation is referred to an appropriate authority,
27                   the report may also include a recommendation as to the
28                   period within which the action should be taken.




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1     45S.     Referring allegations to Parliamentary
2              Commissioner or Auditor General under s. 45M(c)
3        (1)   The Public Sector Commissioner is not to refer an
4              allegation to the Parliamentary Commissioner or the
5              Auditor General under section 45M(c) without having
6              first consulted the Parliamentary Commissioner or the
7              Auditor General.
8        (2)   If an allegation is referred to the Parliamentary
9              Commissioner, the allegation is to be treated by the
10             Parliamentary Commissioner as if it were a complaint
11             duly made under the Parliamentary Commissioner
12             Act 1971 section 17 and that Act applies to and in
13             relation to the allegation accordingly.
14       (3)   If an allegation is referred to the Auditor General, the
15             Auditor General may investigate the allegation and the
16             Auditor General Act 2006 applies to the investigation
17             as if it were an investigation under section 18(2) of that
18             Act.
19       (4)   The Auditor General Act 2006 does not prevent the
20             Auditor General or any person to whom section 46(2)
21             of that Act applies from disclosing to --
22               (a) the Public Sector Commissioner; or
23               (b) a person who is authorised by the Public Sector
24                     Commissioner for the purposes of this
25                     paragraph,
26             information obtained in the course of an investigation
27             under subsection (3).




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1            45T.    Referring allegations to Corruption and Crime
2                    Commission under s. 45M(d)
3              (1)   The Public Sector Commissioner may refer an
4                    allegation to the Commission under section 45M(d) if
5                    the Public Sector Commissioner considers --
6                      (a) that serious misconduct --
7                               (i) has or may have occurred; or
8                              (ii) is or may be occurring; or
9                             (iii) is or may be about to occur; or
10                            (iv) is likely to occur;
11                           or
12                     (b) that it is otherwise appropriate to refer the
13                           allegation.
14             (2)   The Commission may deal with an allegation referred
15                   under section 45M(d) as if it were a matter notified
16                   under section 28(2).
17             (3)   This section does not affect the obligation of the Public
18                   Sector Commissioner under section 28(2) to notify the
19                   Commission of suspected serious misconduct of
20                   relevance or concern to the Public Sector
21                   Commissioner in his or her official capacity.

22           45U.    Public Sector Commissioner may decide to take
23                   other action
24             (1)   Despite having made a decision to act under
25                   section 45M(a), (b) or (c), the Public Sector
26                   Commissioner may at any time decide to act under
27                   another of those paragraphs.
28             (2)   The Public Sector Commissioner may make the
29                   decision whether or not he or she has acted under the
30                   first-mentioned decision.



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1        (3)   The Public Sector Commissioner is not to reconsider
2              action taken in respect of a matter reported under
3              section 45J(2) except on new information.
4        (4)   If, as a result of the first-mentioned decision, an
5              allegation was referred to the Parliamentary
6              Commissioner, subsection (1) does not apply unless the
7              action to be taken by the Public Sector Commissioner
8              has been requested or agreed to by the Parliamentary
9              Commissioner.

10    45V.     Monitoring of appropriate authorities
11       (1)   If --
12               (a)   an appropriate authority takes action in relation
13                     to an allegation in cooperation with the Public
14                     Sector Commissioner; or
15              (b)    an allegation is referred to an appropriate
16                     authority by the Public Sector Commissioner,
17             unless the Public Sector Commissioner advises the
18             appropriate authority in writing to the contrary, the
19             appropriate authority must prepare a detailed report of
20             the action the appropriate authority has taken in
21             relation to the allegation.
22       (2)   The report must be given to the Public Sector
23             Commissioner in writing as soon as practicable after
24             the action is taken.
25       (3)   The Public Sector Commissioner may, by written
26             notice, direct the appropriate authority to give the
27             Public Sector Commissioner a detailed report on --
28               (a) action the appropriate authority has taken in
29                     relation to the allegation; and
30              (b) if action recommended by the Public Sector
31                     Commissioner under section 45R(2)(a) or (b)
32                     has not been taken, or any action has not been


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1                            taken within the time recommended under
2                            section 45R(3) -- the reasons for not so taking
3                            the action.
4              (4)   The appropriate authority must comply with a direction
5                    given to it under subsection (3).
6              (5)   A report referred to in this section must include details
7                    of any disciplinary action taken as a consequence of the
8                    recommendations.

9            45W.    Review of appropriate authority's handling of
10                   minor misconduct
11             (1)   The Public Sector Commissioner may review the way
12                   an appropriate authority has dealt with minor
13                   misconduct, in relation to either a particular allegation,
14                   complaint, information or matter involving minor
15                   misconduct or in relation to a class of allegation,
16                   complaint, information or matter involving minor
17                   misconduct.
18             (2)   The appropriate authority must give the Public Sector
19                   Commissioner all necessary help to undertake a review
20                   under subsection (1).

21                       Subdivision 5 -- Recommendations

22           45X.    Recommendations by Public Sector Commissioner
23             (1)   The Public Sector Commissioner may --
24                    (a) make recommendations as to whether
25                         consideration should or should not be given to
26                         the taking of disciplinary action against
27                         particular persons; and
28                    (b) make recommendations for the taking of other
29                         action that the Public Sector Commissioner
30                         considers should be taken in relation to the



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1                     subject matter of his or her assessments or
2                     opinions or the results of his or her inquiries.
3        (2)   The Public Sector Commissioner may make the
4              recommendations on the basis of --
5                (a) his or her assessments, consultations and
6                    opinions; and
7                (b) inquiries and other action, whether conducted
8                    or taken in cooperation with the Commission,
9                    another independent agency or an appropriate
10                   authority or otherwise; and
11               (c) inquiries or other action conducted or taken by
12                   the Commission, another independent agency
13                   or an appropriate authority.
14       (3)   Without limiting subsection (1), the Public Sector
15             Commissioner may --
16              (a) recommend that further inquiry or investigation
17                   into any matter be carried out --
18                      (i) by an Inquiry Panel appointed under the
19                            Local Government Act 1995; or
20                     (ii) in such other manner as the
21                            Commissioner may recommend;
22                   and
23              (b) recommend the terms of reference of any such
24                   inquiry or investigation.
25       (4)   The Public Sector Commissioner may give the
26             recommendations to another independent agency or an
27             appropriate authority.
28       (5)   A recommendation made by the Public Sector
29             Commissioner under this section is not, and is not to be
30             taken as, a finding that a particular person has engaged
31             in conduct that constitutes or provides grounds on
32             which that person's tenure of office, contract of


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1                    employment, or agreement for the provision of services
2                    is or may be terminated.

3            45Y.    Other action for minor misconduct not affected
4                    This Part does not limit the action that may lawfully be
5                    taken to discipline or otherwise deal with a person for
6                    minor misconduct.

7                             Division 3 -- Reporting
8            45ZA.   Report to Parliament on inquiry or other action
9              (1)   The Public Sector Commissioner may at any time
10                   prepare a report on any matter that has been the subject
11                   of an inquiry or other action in respect of minor
12                   misconduct, irrespective of whether the inquiry was
13                   conducted or other action was taken by --
14                     (a) the Public Sector Commissioner alone; or
15                     (b) the Public Sector Commissioner in cooperation
16                           with the Commission, another independent
17                           agency or an appropriate authority; or
18                     (c) an appropriate authority alone.
19             (2)   The Public Sector Commissioner may include in the
20                   report --
21                     (a) statements as to any of the Public Sector
22                          Commissioner's assessments, opinions and
23                          recommendations; and
24                     (b) statements as to any of the Public Sector
25                          Commissioner's reasons for the assessments,
26                          opinions and recommendations.
27             (3)   The Public Sector Management Act 1994 section 22F
28                   applies in relation to a report prepared under this
29                   section as if it were a report prepared under
30                   section 22E of that Act.


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1     45ZB.    Report to Parliament on further action by
2              appropriate authority
3        (1)   After considering a report given to the Public Sector
4              Commissioner by an appropriate authority under
5              section 45V(2) or (4), the Public Sector Commissioner
6              may prepare a report on the report of the authority.
7        (2)   During or after the taking of action by an appropriate
8              authority in respect of an allegation referred to the
9              authority under section 45R(1), the Public Sector
10             Commissioner may prepare a report if the Public
11             Sector Commissioner considers that the action is not
12             being, or has not been, taken properly, efficiently or
13             expeditiously.
14       (3)   The Public Sector Commissioner may include in a
15             report prepared under this section --
16               (a) statements as to any of the Public Sector
17                     Commissioner's assessments, opinions and
18                     recommendations; and
19               (b) statements as to any of the Public Sector
20                     Commissioner's reasons for the assessments,
21                     opinions and recommendations.
22       (4)   The Public Sector Management Act 1994 section 22F
23             applies in relation to a report prepared under this
24             section as if it were a report prepared under
25             section 22E of that Act.

26    45ZC.    Person subject to adverse report: entitlement of
27             Before reporting any matters adverse to a person or
28             body in a report under section 45ZA or 45ZB, the
29             Public Sector Commissioner must give the person or
30             body a reasonable opportunity to make representations
31             to the Public Sector Commissioner concerning those
32             matters.


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     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 21



1            45ZD.   Annual report under PSMA s. 22D: matters to be
2                    included
3              (1)   The Public Sector Commissioner must include in the
4                    report prepared under the Public Sector Management
5                    Act 1994 section 22D in respect of any year a report of
6                    the Public Sector Commissioner's general activities
7                    under this Part during that year.
8              (2)   The report is to include the following --
9                     (a) a description of the types of allegations
10                          received or initiated by the Public Sector
11                          Commissioner;
12                    (b) a description of the types of inquiries conducted
13                          by the Public Sector Commissioner, whether
14                          alone or in cooperation with another person or
15                          body;
16                    (c) an evaluation of the response of appropriate
17                          authorities to recommendations made by the
18                          Public Sector Commissioner;
19                    (d) a description of the general nature and extent of
20                          any information furnished under this Part by the
21                          Public Sector Commissioner to other
22                          independent agencies;
23                    (e) a description of the general nature and extent of
24                          referrals to the Commission under
25                          section 45M(d);
26                     (f) a description of the extent to which inquiries
27                          conducted by the Public Sector Commissioner,
28                          whether alone or in cooperation with another
29                          person or body, have resulted in disciplinary
30                          action against public officers;
31                    (g) a description of the Public Sector
32                          Commissioner's activities during that year in
33                          relation to the prevention and education
34                          function;

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                                                                                 s. 22



1                       (h)   any recommendations for changes in the laws
2                             of the State that the Public Sector
3                             Commissioner considers should be made as a
4                             result of the performance of functions under
5                             this Part.
6              (3)     This section does not require the Public Sector
7                      Commissioner to include operational information in a
8                      report prepared under subsection (1).
9


10   22.       Section 91 amended
11             In section 91(2):
12               (a) in paragraph (d) delete "the general nature" and insert:
13

14                      a description of the general nature
15

16               (b)    in paragraph (d) delete "authorities; and" and insert:
17

18                      agencies; and
19

20               (c)    in paragraph (e) delete "the extent" and insert:
21

22                      a description of the extent
23


24   23.       Section 119 amended
25             In section 119 in the definition of controlled operation
26             paragraph (a) delete "of misconduct; and" and insert:
27

28             for the purposes of an investigation; and
29




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     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
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     s. 24



1    24.       Section 166 amended
2              In section 166 delete "the Commission," and insert:
3

4              the Commission or the Public Sector Commissioner,
5


6    25.       Section 175 amended
7              In section 175 delete "the Commission or Parliamentary
8              Inspector in the performance of its, his or her functions." and
9              insert:
10

11             the Commission, the Public Sector Commissioner or the
12             Parliamentary Inspector in the performance of functions under
13             this Act.
14


15   26.       Section 217A inserted
16             At the beginning of Part 14 insert:
17


18           217A.   Findings and opinions of Commission or Public
19                   Sector Commissioner
20             (1)   This section applies in relation to a finding made, or an
21                   opinion formed or expressed, by the Commission or the
22                   Public Sector Commissioner in the course of
23                   performing a function under this Act.
24             (2)   The Commission or the Public Sector Commissioner
25                   must not publish or report a finding or opinion that a
26                   particular person is guilty of or has committed, is
27                   committing or is about to commit a criminal offence or
28                   disciplinary offence.
29             (3)   A finding or opinion that misconduct has occurred, is
30                   occurring or is about to occur is not, and is not to be

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           Corruption and Crime Commission Amendment (Misconduct) Bill 2014
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                                                                               s. 27



1                    taken as, a finding or opinion that a particular person is
2                    guilty of or has committed, is committing or is about to
3                    commit a criminal offence or disciplinary offence.
4


5    27.       Section 219 replaced
6              Delete section 219 and insert:
7


8           219.     Protection from liability
9              (1)   In this section --
10                   official means --
11                     (a) the Commission; or
12                     (b) any person acting on behalf of, or with the
13                            authority of, the Commission; or
14                     (c) the Public Sector Commissioner; or
15                     (d) any person acting on behalf of, or with the
16                            authority of, the Public Sector Commissioner;
17                            or
18                     (e) the Parliamentary Inspector; or
19                      (f) any person acting on behalf of, or with the
20                            authority of, the Parliamentary Inspector.
21             (2)   No action or claim for damages lies against an official
22                   for or on account of anything done or omitted, or
23                   ordered or authorised to be done or omitted --
24                     (a) under, or apparently under, this Act; or
25                     (b) for the purpose, or apparently for the purpose,
26                           of giving effect to this Act.
27             (3)   Subsection (2) does not apply if it is proved that the
28                   thing was done or omitted, or ordered or authorised to
29                   be done or omitted, maliciously and without reasonable
30                   and probable cause.
31


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     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 2         Corruption and Crime Commission Act 2003 amended

     s. 28



1    28.         Section 220 amended
2          (1)   In section 220(2) delete "Commission" (each occurrence) and
3                insert:
4

5                Commission, the Public Sector Commissioner
6

7          (2)   In section 220(3)(a) after "Commission" insert:
8

9                or the Public Sector Commissioner
10

11         (3)   In section 220(4):
12                 (a) after "Commission" (1st occurrence) insert:
13

14                      or the Public Sector Commissioner
15

16                (b)   delete "Commission," and insert:
17

18                      Commission or the Public Sector Commissioner,
19


20   29.         Section 222 amended
21               In section 222 delete "Commission" and insert:
22

23               Commission, the Public Sector Commissioner
24




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           Corruption and Crime Commission Amendment (Misconduct) Bill 2014
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                                                                                s. 30



1    30.       Part 15 replaced
2              Delete Part 15 and insert:
3


4                      Part 15 -- Transitional matters
5           228.     Transitional provision for Corruption and Crime
6                    Commission Amendment (Misconduct) Act 2014
7                    An allegation of misconduct that was received or
8                    initiated by the Commission before the day on which
9                    the Corruption and Crime Commission Amendment
10                   (Misconduct) Act 2014 Part 2 comes into operation
11                   must continue to be dealt with under this Act as if that
12                   Part had not been enacted.
13


14   31.       Various references to "misconduct" amended
15             In the provisions listed in the Table delete "misconduct" (each
16             occurrence) and insert:
17

18             serious misconduct
19

20                                     Table
       s. 22(1)                             s. 24(1)(a) and (b)

       s. 25(1)                             s. 26(1)

       s. 28(2)(a)                          s. 41(1)

       s. 84(1)                             s. 100(2)

       s. 148(3)




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    Corruption and Crime Commission Amendment (Misconduct) Bill 2014
    Part 2         Corruption and Crime Commission Act 2003 amended

    s. 32



1   32.           Schedule 2 clause 3 amended
2         (1)     In Schedule 2 clause 3(4) delete "subclause (5) and".
3         (2)     Delete Schedule 2 clause 3(5).
4    Note:       The headings to the amended sections listed in the Table are to read as set
5                out in the Table.

6                                              Table
                Amended section                          Section heading
      s. 22                              Assessments and opinions as to occurrence
                                         of serious misconduct
      s. 24                              Allegations of serious misconduct
      s. 25                              Any person may report serious misconduct
      s. 26                              Commission may make proposition about
                                         serious misconduct
      s. 28                              Certain officers obliged to notify serious
                                         misconduct
      s. 41                              Commission may review how appropriate
                                         authority has dealt with serious misconduct




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           Corruption and Crime Commission Amendment (Misconduct) Bill 2014
                                          Other Acts amended         Part 3

                                                                                 s. 33



1                       Part 3 -- Other Acts amended
2    33.         Freedom of Information Act 1992 amended
3          (1)   This section amends the Freedom of Information Act 1992.
4          (2)   In Schedule 2 after "The Corruption and Crime Commission."
5                insert:
6

7                      The Public Sector Commissioner, but only in relation to
8                      documents originating with or received by the Public Sector
9                      Commissioner in relation to his or her functions under the
10                     Corruption, Crime and Misconduct Act 2003.
11

12   34.         Inspector of Custodial Services Act 2003 amended
13         (1)   This section amends the Inspector of Custodial Services
14               Act 2003.
15         (2)   Delete section 26(1)(c) and insert:
16

17                       (c)   an investigation, inquiry or other action taken
18                             by the Corruption and Crime Commission or
19                             Public Sector Commissioner under the
20                             Corruption, Crime and Misconduct Act 2003;
21                             or
22

23   35.         Local Government Act 1995 amended
24         (1)   This section amends the Local Government Act 1995.
25         (2)   In section 9.69A delete "section 28 of the Corruption and Crime
26               Commission Act 2003." and insert:
27

28               the Corruption, Crime and Misconduct Act 2003 section 28 or
29               45H.
30




                                                                             page 45
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 3         Other Acts amended

     s. 36



1                Note: The heading to amended section 9.69A is to read:

2                      Notification under Corruption, Crime and Misconduct Act 2003

3    36.         Parliamentary Commissioner Act 1971 amended
4          (1)   This section amends the Parliamentary Commissioner Act 1971.
5          (2)   In section 4 in the definitions of Corruption and Crime
6                Commission, officer of the Corruption and Crime
7                Commission, officer of the Parliamentary Inspector of the
8                Corruption and Crime Commission and Parliamentary
9                Inspector of the Corruption and Crime Commission delete
10               "Corruption and Crime Commission Act 2003;" and insert:
11

12               Corruption, Crime and Misconduct Act 2003;
13

14         (3)   In section 22A(1) after "Commission," insert:
15

16               the Public Sector Commissioner,
17

18         (4)   In section 22B:
19                 (a) in paragraph (b) delete the passage that begins with "and
20                       concerns" and continues to the end of the paragraph and
21                       insert:
22

23                              and concerns a matter that is relevant to the
24                              functions of any of the following --
25                               (iv) the Corruption and Crime Commission;
26                                (v) the Parliamentary Inspector;
27                               (vi) the Public Sector Commissioner, but
28                                     only those functions under the
29                                     Corruption, Crime and Misconduct
30                                     Act 2003;



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           Corruption and Crime Commission Amendment (Misconduct) Bill 2014
                                          Other Acts amended         Part 3

                                                                                 s. 37



1                              (vii)   the Director of Public Prosecutions;
2                              or
3

4                 (b)   after paragraph (d) insert:
5

6                       (ea)   is disclosed to --
7                                 (i) the Public Sector Commissioner; or
8                                (ii) a person who is authorised by the Public
9                                      Sector Commissioner for the purposes
10                                     of this subparagraph,
11                             and concerns a matter that is relevant to the
12                             functions of the Public Sector Commissioner
13                             under the Corruption, Crime and Misconduct
14                             Act 2003; or
15

16         (5)   In Schedule 1 in the Table in the 3rd row delete "Corruption and
17               Crime Commission Act 2003" and insert:
18

                   Corruption, Crime and
                   Misconduct Act 2003
19


20   37.         Public Sector Management Act 1994 amended
21         (1)   This section amends the Public Sector Management Act 1994.
22         (2)   In section 24D(2) in the Penalty delete "$1 000." and insert:
23

24               $10 000.
25

26         (3)   In section 24D(3) in the Penalty delete "$1 000." and insert:
27

28               $10 000.
29


                                                                              page 47
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 3         Other Acts amended

     s. 38



1          (4)   In Schedule 3 clause 3(4) delete "$1 000." and insert:
2

3                $10 000.
4

5          (5)   In Schedule 3 clause 4(1) delete "$1 000." and insert:
6

7                $10 000.
8

9          (6)   In Schedule 3 clause 5(1) and (2) delete "$1 000." and insert:
10

11               $10 000.
12


13   38.         Terrorism (Preventative Detention) Act 2006 amended
14         (1)   This section amends the Terrorism (Preventative Detention)
15               Act 2006.
16         (2)   In section 4(1) delete the definition of allegation of misconduct.
17         (3)   In section 4(1) insert in alphabetical order:
18

19                     allegation of serious misconduct has the same
20                     meaning as in the Corruption, Crime and Misconduct
21                     Act 2003;
22

23         (4)   In section 4(1) in the definition of Corruption and Crime
24               Commission delete "Corruption and Crime Commission
25               Act 2003;" and insert:
26

27               Corruption, Crime and Misconduct Act 2003;
28




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     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
                                    Other Acts amended         Part 3

                                                                               s. 38



1    (5)   In section 42(2):
2            (a) delete "Corruption and Crime Commission Act 2003,"
3                  and insert:
4

5                    Corruption, Crime and Misconduct Act 2003,
6

7            (b)     delete "misconduct" and insert:
8

9                    serious misconduct
10

11   (6)   In section 43(1)(e) delete "misconduct" and insert:
12

13         serious misconduct
14

15   (7)   In section 46(3)(h) and (4)(g) delete "misconduct" and insert:
16

17         serious misconduct
18

19   (8)   Delete section 55(1)(b) and insert:
20

21                   (b)   a function under the Corruption, Crime and
22                         Misconduct Act 2003 of the Corruption and
23                         Crime Commission, the Commissioner under
24                         that Act, the Public Sector Commissioner or the
25                         Parliamentary Inspector; or
26

27         Note: The heading to amended section 42 is to read:

28                 Contacting proper authorities to make complaints, allegations of
29                 serious misconduct and representations




                                                                            page 49
     Corruption and Crime Commission Amendment (Misconduct) Bill 2014
     Part 3         Other Acts amended

     s. 39



1    39.         References in other Acts to "Corruption and Crime
2                Commission Act 2003" amended
3          (1)   This section amends the Acts listed in the Table.
4          (2)   In the provisions listed in the Table:
5                  (a) delete "Corruption and Crime Commission Act 2003"
6                        (each occurrence) and insert:
7

8                       Corruption, Crime and Misconduct Act 2003
9

10                (b)   delete "Corruption and Crime Commission Act 2003" (each
11                      occurrence) and insert:
12

13                      Corruption, Crime and Misconduct Act 2003
14

15                (c)   delete "Corruption and Crime Commission Act 2003" and
16                      insert:
17

18                      Corruption, Crime and Misconduct Act 2003
19

20                                       Table
       Children's Court of Western            s. 51A(3)(d)
       Australia Act 1988

       Combat Sports Act 1987                 s. 54B(3)(d) and (e)

       Constitution Acts Amendment            Sch. V Pt. 1 Div. 2
       Act 1899

       Co-operatives Act 2009                 s. 476(5)(h)

       Court Security and Custodial           s. 38(l)
       Services Act 1999



     page 50
 Corruption and Crime Commission Amendment (Misconduct) Bill 2014
                                Other Acts amended         Part 3

                                                                    s. 39




Criminal Investigation (Covert    s. 5 def. of Corruption and
Powers) Act 2012                  Crime Commission, 41(3)

Criminal Investigation Act 2006   s. 115 def. of CCC, CCC officer
                                  and Parliamentary Inspector

Criminal Organisations Control    s. 3(1) def. of
Act 2012                          CC Commissioner, officer of
                                  the Corruption and Crime
                                  Commission, 7(3)(b), 168,
                                  Sch. 1A Pt. 1 it. 3 and Pt. 2 it. 3

Cross-border Justice Act 2008     s. 103(1) def. of judicial body
                                  par. (b)

Gaming and Wagering               s. 20A(3)
Commission Act 1987

Juries Act 1957                   s. 56B(2)(ba) and (bb),
                                  56C(2)(ba) and (bb), Sch. 1
                                  Div. 2 cl. 4(a), (b) and (c)

 


 

iquor Control Act 1988 s. 30(2) Magistrates Court Act 2004 s. 33(7)(d) Prisons Act 1981 s. 3(1) def. of judicial body par. (b), 15C(l) Public Interest Disclosure s. 3(1) def. of Corruption and Act 2003 Crime Commission, 11(3), 16(1)(f) and (3)(g) Royal Commissions Act 1968 s. 8A(1) def. of public authority and public officer Salaries and Allowances s. 7(1) Act 1975 page 51 Corruption and Crime Commission Amendment (Misconduct) Bill 2014 Part 3 Other Acts amended s. 39 Sentencing Act 1995 Sch. 1A Pt. 1 it. 3 and Pt. 2 it. 3 Spent Convictions Act 1988 Sch. 3 cl. 1(1) Table it. 10B(a) to (h) Surveillance Devices Act 1998 s. 3(1) def. of Corruption and Crime Commission and officer of the Corruption and Crime Commission and (4) def. of misconduct, 18A(1) def. of section 5 offence, 23(3), 33(3) Telecommunications s. 3(1) def. of certifying officer (Interception and Access) par. (aa), chief officer par. (aa), Western Australia Act 1996 Corruption and Crime Commission and officer par. (aa) Terrorism (Extraordinary s. 20(2) Powers) Act 2005 Witness Protection (Western s. 3(1) def. of Corruption and Australia) Act 1996 Crime Commission and officer of the Corruption and Crime Commission, 14(2a), 34(2a)

 


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