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


CRIMINAL PROCEDURE AMENDMENT (CASE MANAGEMENT) BILL 2009





Criminal Procedure Amendment (Case
Management) Bill 2009
No     , 2009


A Bill for

An Act to amend the Criminal Procedure Act 1986 in relation to case management
of criminal trials; and for other purposes.
Clause 1      Criminal Procedure Amendment (Case Management) Bill 2009




The Legislature of New South Wales enacts:                                        1

 1    Name of Act                                                                 2

           This Act is the Criminal Procedure Amendment (Case Management)         3
           Act 2009.                                                              4

 2    Commencement                                                                5

           This Act commences on a day or days to be appointed by proclamation.   6




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Criminal Procedure Amendment (Case Management) Bill 2009

Amendment of Criminal Procedure Act 1986 No 209                              Schedule 1




Schedule 1              Amendment of Criminal Procedure Act                                     1
                        1986 No 209                                                             2

[1]    Section 3 Definitions                                                                    3

       Insert in alphabetical order in section 3 (1):                                           4
                     trial Judge means the Judge before whom trial proceedings,                 5
                     following empanelment of a jury in proceedings on indictment,              6
                     are heard.                                                                 7

[2]    Section 3 (4)                                                                            8

       Insert after section 3 (3):                                                              9

              (4)    In this Act, a reference to the empanelment of a jury is, in the          10
                     case of a trial by a Judge alone, taken to be a reference to the point    11
                     in time when the Judge first assumes the role of the tribunal of          12
                     fact.                                                                     13

[3]    Section 130A                                                                            14

       Omit the section. Insert instead:                                                       15

      130A    Pre-trial orders and orders made during trial bind trial Judge                   16

              (1)    A pre-trial order made by a Judge in proceedings on indictment            17
                     is binding on the trial Judge in those proceedings unless, in the         18
                     opinion of the trial Judge, it would not be in the interests of justice   19
                     for the order to be binding.                                              20

              (2)    If, on an appeal against a conviction for an offence in proceedings       21
                     on indictment, a new trial is ordered, a pre-trial order made by a        22
                     Judge, or an order made by the trial Judge, in relation to the            23
                     proceedings from which the conviction arose is binding on the             24
                     trial Judge hearing the fresh trial proceedings unless:                   25
                      (a) in the opinion of the trial Judge hearing the fresh trial            26
                             proceedings, it would not be in the interests of justice for      27
                             that order to be binding, or                                      28
                     (b) that order is inconsistent with an order made on appeal.              29

              (3)    If proceedings on indictment before a trial Judge are discontinued        30
                     for any reason, a pre-trial order made by a Judge, or an order            31
                     made by the trial Judge, in relation to those proceedings is              32
                     binding on a trial Judge hearing any subsequent trial proceedings         33
                     relating to the same offence as the discontinued proceedings              34
                     unless, in the opinion of the trial Judge hearing the subsequent          35
                     trial proceedings, it would not be in the interests of justice for the    36
                     order to be binding.                                                      37




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Schedule 1         Amendment of Criminal Procedure Act 1986 No 209




             (4)      In this section, pre-trial order means any order made after the          1
                      indictment is first presented but before the empanelment of a jury       2
                      for a trial.                                                             3

[4]   Chapter 3, Part 3, Division 3                                                            4

      Omit the Division. Insert instead:                                                       5

      Division 3            Case management provisions and other                               6
                            provisions to reduce delays in proceedings                         7

      134    Purpose                                                                           8

             (1)      The purpose of this Division is to reduce delays in proceedings          9
                      on indictment by:                                                       10
                      (a) requiring certain pre-trial disclosure by the prosecution           11
                            and the defence, and                                              12
                      (b) enabling the court to undertake case management where               13
                            suitable in those proceedings, whether on its own motion          14
                            or on application by a party to the proceedings.                  15

             (2)      Case management measures that are available to the court under          16
                      this Division include the ordering of pre-trial hearings, pre-trial     17
                      conferences and further pre-trial disclosure. The court has a           18
                      discretion in determining which (if any) of those measures are          19
                      suitable in the proceedings concerned.                                  20

      135    Definitions                                                                      21

             (1)      In this Division:                                                       22
                      court means the Supreme Court or District Court.                        23
                      pre-trial conference means a conference held under section 140.         24
                      pre-trial hearing means a hearing held under section 139.               25

             (2)      In this Division, a reference to the accused person is to be read       26
                      as including a reference to the Australian legal practitioner           27
                      representing the accused person.                                        28

      136    Directions for conduct of proceedings                                            29

                      At the first mention of proceedings in the court before which the       30
                      trial is proposed to be heard, the presiding Judge is to give           31
                      directions with respect to the future conduct of the trial, including   32
                      a direction as to the time by which notice of the prosecution case      33
                      is to be given under section 137 and notice of the defence              34
                      response is to be given under section 138.                              35




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Amendment of Criminal Procedure Act 1986 No 209                           Schedule 1




     137    Notice of prosecution case to be given to accused person                         1
             (1)   The prosecutor is to give to the accused person notice of the             2
                   prosecution case that includes the following:                             3
                   (a) a copy of the indictment,                                             4
                   (b) a statement of facts,                                                 5
                   (c) a copy of a statement of each witness whose evidence the              6
                         prosecutor proposes to adduce at the trial,                         7
                   (d) a copy of each document, evidence of the contents of                  8
                         which the prosecutor proposes to adduce at the trial,               9
                   (e) if the prosecutor proposes to adduce evidence at the trial in        10
                         the form of a summary, a copy of the summary or, where             11
                         the summary has not yet been prepared, an outline of the           12
                         summary,                                                           13
                    (f) a copy of any exhibit that the prosecutor proposes to               14
                         adduce at the trial,                                               15
                   (g) a copy of any chart or explanatory material that the                 16
                         prosecutor proposes to adduce at the trial,                        17
                   (h) if any expert witness is proposed to be called at the trial by       18
                         the prosecutor, a copy of each report by the witness that is       19
                         relevant to the case,                                              20
                    (i) a copy of any information, document or other thing                  21
                         provided by police officers to the prosecutor, or otherwise        22
                         in the possession of the prosecutor, that may reasonably be        23
                         regarded as relevant to the prosecution case or the defence        24
                         case, and that has not otherwise been disclosed to the             25
                         accused person,                                                    26
                    (j) a list identifying:                                                 27
                          (i) any information, document or other thing of which             28
                                the prosecutor is aware and that would reasonably           29
                                be regarded as being of relevance to the case but that      30
                                is not in the prosecutor's possession and is not in the     31
                                accused person's possession, and                            32
                         (ii) the place at which the prosecutor believes the                33
                                information, document or other thing is situated,           34
                   (k) a copy of any information in the possession of the                   35
                         prosecutor that is relevant to the reliability or credibility of   36
                         a prosecution witness.                                             37

             (2)   The regulations may make provision for or with respect to the            38
                   form and content of a statement of facts for the purposes of             39
                   subsection (1) (b).                                                      40




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Schedule 1         Amendment of Criminal Procedure Act 1986 No 209




     138     Notice of defence response to be given to prosecutor                           1
                      The accused person is to give the prosecutor notice of the defence    2
                      response that includes the following:                                 3
                       (a) the name of any Australian legal practitioner proposed to        4
                            appear on behalf of the accused person at the trial,            5
                      (b) notice of any consent that the accused person proposes to         6
                            give at the trial under section 190 of the Evidence Act 1995    7
                            in relation to each of the following:                           8
                             (i) a statement of a witness that the prosecutor proposes      9
                                   to adduce at the trial,                                 10
                            (ii) a summary of evidence that the prosecutor proposes        11
                                   to adduce at the trial,                                 12
                       (c) a statement as to whether or not the accused person intends     13
                            to give any notice under section 150 (Notice of alibi),        14
                      (d) a statement as to whether or not the accused person intends      15
                            to give any notice under section 151 (Notice of intention to   16
                            adduce evidence of substantial mental impairment).             17

     139     Pre-trial hearings                                                            18

             (1)      At the first mention of proceedings in the court before which the    19
                      trial is proposed to be heard or at any other time, the court may    20
                      order the prosecutor and the accused person to attend one or more    21
                      pre-trial hearings before the court so long as the time appointed    22
                      for any such hearing occurs after the indictment has been            23
                      presented or filed.                                                  24

             (2)      During a pre-trial hearing, the court may make such orders,          25
                      determinations or findings, or give such directions or rulings, as   26
                      it thinks appropriate for the efficient management and conduct of    27
                      the trial.                                                           28

             (3)      Without limiting subsection (2), the court may take any or all of    29
                      the following action under that subsection:                          30
                       (a) hear and determine an objection to the indictment,              31
                      (b) order the holding of a pre-trial conference under                32
                             section 140,                                                  33
                       (c) order pre-trial disclosure by the prosecutor or the accused     34
                             person under section 141,                                     35
                      (d) give a direction under section 145 (3),                          36
                       (e) give a ruling or make a finding under section 192A of the       37
                             Evidence Act 1995 as if the trial had commenced,              38




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Amendment of Criminal Procedure Act 1986 No 209                           Schedule 1




                    (f)   hear and determine a submission that the case should not          1
                          proceed to trial,                                                 2
                   (g)    give a ruling on any question of law that might arise at the      3
                          trial.                                                            4

             (4)   Despite any other provision of this Act, the court may make any          5
                   order, determination or finding, or give any ruling, under this          6
                   section on application by a party to the proceedings or on the           7
                   court's own initiative.                                                  8

             (5)   Any order, determination or finding made, or ruling given, by the        9
                   court under this section is binding on the trial Judge in the           10
                   proceedings unless, in the opinion of the trial Judge, it would not     11
                   be in the interests of justice for the order, determination, finding    12
                   or ruling to be binding.                                                13

             (6)   Except with the leave of the court, a party to proceedings may not      14
                   raise a matter referred to in subsection (3) (a) or (e) at trial if a   15
                   pre-trial hearing was held in the proceedings and the matter was        16
                   not raised at the pre-trial hearing.                                    17

             (7)   Leave is not to be granted under subsection (6) unless the court is     18
                   of the opinion that it would be contrary to the interests of justice    19
                   to refuse leave to raise the matter concerned.                          20

     140    Pre-trial conferences                                                          21

             (1)   At the first mention of proceedings in the court before which the       22
                   trial is proposed to be heard or at any other time, the court may       23
                   order that a pre-trial conference is to be held so long as the time     24
                   appointed for any such conference occurs after the indictment has       25
                   been presented or filed.                                                26

             (2)   The court may order the holding of a pre-trial conference under         27
                   this section on application of any party or on the court's own          28
                   initiative.                                                             29

             (3)   The court may make such an order only if the accused person will        30
                   be represented by an Australian legal practitioner at the pre-trial     31
                   conference.                                                             32

             (4)   The purpose of the pre-trial conference is to determine whether         33
                   the accused person and the prosecutor are able to reach                 34
                   agreement regarding the evidence to be admitted at the trial.           35

             (5)   The following persons must be present during the pre-trial              36
                   conference:                                                             37
                   (a) the prosecutor,                                                     38




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Schedule 1          Amendment of Criminal Procedure Act 1986 No 209




                       (b)   the Australian legal practitioner representing the accused        1
                             person.                                                           2

              (6)      If the accused person has been charged jointly with any other           3
                       person with the offence concerned, a joint pre-trial conference         4
                       may be held in respect of two or more co-accused, but only with         5
                       the consent of the prosecution and each of the co-accused               6
                       concerned.                                                              7

              (7)      A requirement under this section that a person be present for the       8
                       purposes of a pre-trial conference is taken to be satisfied if the      9
                       person is present or available by way of an audio visual link or       10
                       telephone.                                                             11

              (8)      Within 7 days after the holding of a pre-trial conference:             12
                       (a) the prosecutor and the Australian legal practitioner who           13
                             represented the accused person at the pre-trial conference       14
                             must complete a pre-trial conference form, and                   15
                       (b) the prosecutor must file the pre-trial conference form with        16
                             the court.                                                       17

              (9)      The pre-trial conference form:                                         18
                       (a) is to indicate the areas of agreement and disagreement             19
                             between the accused person and the prosecutor regarding          20
                             the evidence to be admitted at the trial, and                    21
                       (b) is to be signed by the prosecutor and the Australian legal         22
                             practitioner representing the accused person.                    23

             (10)      Except with the leave of the court, a party to proceedings may not     24
                       object to the admission of any evidence at trial if the pre-trial      25
                       conference form indicates that the parties have agreed that the        26
                       evidence is not in dispute.                                            27

             (11)      Leave is not to be granted under subsection (10) unless the court      28
                       is of the opinion that it would be contrary to the interests of        29
                       justice to refuse leave.                                               30

     141     Court may order pre-trial disclosure in particular case                          31

              (1)      After the indictment is presented or filed in proceedings, the court   32
                       may make any or all of the following orders, but only if the court     33
                       is of the opinion that it would be in the interests of the             34
                       administration of justice to do so:                                    35
                        (a) order that the prosecutor is to give notice in accordance         36
                              with section 142,                                               37




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Amendment of Criminal Procedure Act 1986 No 209                         Schedule 1




                   (b)   order that the accused person is to give notice of the           1
                         defence response to the prosecution's notice in accordance       2
                         with section 143,                                                3
                   (c)   order that the prosecution is to give notice of the              4
                         prosecution response to the defence response in                  5
                         accordance with section 144.                                     6

             (2)   The court may order pre-trial disclosure under this section on         7
                   application of any party or on the court's own initiative.             8

             (3)   The court may order pre-trial disclosure only if the court is          9
                   satisfied that the accused person will be represented by an           10
                   Australian legal practitioner.                                        11

             (4)   The court may limit pre-trial disclosure to any specified aspect of   12
                   the proceedings.                                                      13

             (5)   Pre-trial disclosure required by an order under this section is to    14
                   be made in accordance with a timetable determined by the court.       15

     142    Prosecution notice--court-ordered pre-trial disclosure                       16

                   For the purposes of section 141 (1) (a), the prosecution's notice     17
                   is to contain the following:                                          18
                    (a) the matters required to be included in the notice of the         19
                          prosecution case under section 137,                            20
                   (b) a copy of any information, document or other thing in the         21
                          possession of the prosecutor that would reasonably be          22
                          regarded as adverse to the credit or credibility of the        23
                          accused person,                                                24
                    (c) a list identifying the statements of those witnesses who are     25
                          proposed to be called at the trial by the prosecutor.          26

     143    Defence response--court-ordered pre-trial disclosure                         27

                   For the purposes of section 141 (1) (b), the notice of the defence    28
                   response is to contain the following:                                 29
                    (a) the matters required to be included in a notice under            30
                         section 138,                                                    31
                   (b) a statement, in relation to each fact set out in the statement    32
                         of facts provided by the prosecutor, as to whether the          33
                         accused person considers the fact is an agreed fact (within     34
                         the meaning of section 191 of the Evidence Act 1995) or         35
                         the accused person disputes the fact,                           36
                    (c) a statement, in relation to each matter and circumstance set     37
                         out in the statement of facts provided by the prosecutor, as    38




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Schedule 1     Amendment of Criminal Procedure Act 1986 No 209




                         to whether the accused person takes issue with the matter          1
                         or circumstance as set out,                                        2
                  (d)    notice as to whether the accused person proposes to                3
                         dispute the admissibility of any proposed evidence                 4
                         disclosed by the prosecutor and the basis for the objection,       5
                  (e)    if the prosecutor disclosed an intention to adduce expert          6
                         evidence at the trial, notice as to whether the accused            7
                         person disputes any of the expert evidence and which               8
                         evidence is disputed,                                              9
                   (f)   a copy of any report, relevant to the trial, that has been        10
                         prepared by a person whom the accused person intends to           11
                         call as an expert witness at the trial,                           12
                  (g)    if the prosecutor disclosed an intention to adduce evidence       13
                         at the trial that has been obtained by means of surveillance,     14
                         notice as to whether the accused person proposes to require       15
                         the prosecutor to call any witnesses to corroborate that          16
                         evidence and, if so, which witnesses will be required,            17
                  (h)    notice as to whether the accused person proposes to raise         18
                         any issue with respect to the continuity of custody of any        19
                         proposed exhibit disclosed by the prosecutor,                     20
                   (i)   if the prosecutor disclosed an intention to tender at the trial   21
                         any transcript, notice as to whether the accused person           22
                         accepts the transcript as accurate and, if not, in what           23
                         respect the transcript is disputed,                               24
                   (j)   notice as to whether the accused person proposes to               25
                         dispute the authenticity or accuracy of any proposed              26
                         documentary evidence or other exhibit disclosed by the            27
                         prosecutor,                                                       28
                  (k)    notice of any significant issue the accused person proposes       29
                         to raise regarding the form of the indictment, severability       30
                         of the charges or separate trials for the charges,                31
                   (l)   notice of any consent the accused person proposes to give         32
                         under section 184 of the Evidence Act 1995.                       33

     144     Prosecution response to defence response--court-ordered                       34
             pre-trial disclosure                                                          35

                  For the purposes of section 141 (1) (c), the notice of the               36
                  prosecution response to the defence response is to contain the           37
                  following:                                                               38
                   (a) if the accused person has disclosed an intention to adduce          39
                        expert evidence at the trial, notice as to whether the             40




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                          prosecutor disputes any of the expert evidence and, if so,        1
                          in what respect,                                                  2
                   (b)    if the accused person has disclosed an intention to tender        3
                          any exhibit at the trial, notice as to whether the prosecutor     4
                          proposes to raise any issue with respect to the continuity of     5
                          custody of the exhibit,                                           6
                   (c)    if the accused person has disclosed an intention to tender        7
                          any documentary evidence or other exhibit at the trial,           8
                          notice as to whether the prosecutor proposes to dispute the       9
                          accuracy or admissibility of the documentary evidence or         10
                          other exhibit,                                                   11
                   (d)    notice as to whether the prosecutor proposes to dispute the      12
                          admissibility of any other proposed evidence disclosed by        13
                          the accused person, and the basis for the objection,             14
                   (e)    a copy of any information, document or other thing in the        15
                          possession of the prosecutor, not already disclosed to the       16
                          accused person, that might reasonably be expected to assist      17
                          the case for the defence,                                        18
                    (f)   a copy of any information, document or other thing that          19
                          has not already been disclosed to the accused person and         20
                          that is required to be contained in the notice of the case for   21
                          the prosecution.                                                 22

     145    Dispensing with formal proof                                                   23

             (1)   If a fact, matter or circumstance was alleged in a notice required      24
                   to be given to the accused person by the prosecutor in accordance       25
                   with this Division and the accused person was required to give a        26
                   defence response under section 143 but did not disclose in the          27
                   response an intention to dispute or require proof of the fact,          28
                   matter or circumstance, the court may order that:                       29
                    (a) a document asserting the alleged fact, matter or                   30
                          circumstance may be admitted at the trial as evidence of         31
                          the fact, matter or circumstance, and                            32
                   (b) evidence may not, without the leave of the court, be                33
                          adduced to contradict or qualify the alleged fact, matter or     34
                          circumstance.                                                    35

             (2)   If evidence was disclosed by the prosecution to the accused             36
                   person in accordance with this Division and the accused person          37
                   was required to give a defence response under section 143 but did       38
                   not include notice in that response under section 143 (d) in            39
                   relation to that evidence, the court may, by order, dispense with       40
                   the application of any one or more of the following provisions of       41




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                      the Evidence Act 1995 in relation to the adducing of the evidence      1
                      at trial:                                                              2
                       (a) Division 3, 4 or 5 of Part 2.1,                                   3
                      (b) Part 2.2 or 2.3,                                                   4
                       (c) Parts 3.2-3.8.                                                    5

             (3)      The court may, on the application of a party, direct that the party    6
                      may adduce evidence of 2 or more witnesses in the form of a            7
                      summary if the court is satisfied that:                                8
                      (a) the summary is not misleading or confusing, and                    9
                      (b) admission of the summary instead of evidence from the             10
                            witnesses will not result in unfair prejudice to any party to   11
                            the proceedings.                                                12

             (4)      The court may, in a direction under subsection (3), require that      13
                      one or more of the witnesses whose evidence is to be adduced in       14
                      the form of a summary are to be available for cross-examination.      15

             (5)      The opinion rule (within the meaning of the Evidence Act 1995)        16
                      does not apply to evidence adduced in accordance with a               17
                      direction under subsection (3).                                       18

             (6)      The provisions of this section are in addition to the provisions of   19
                      the Evidence Act 1995, in particular, section 190.                    20

     146     Sanctions for non-compliance with pre-trial disclosure                         21
             requirements                                                                   22

             (1)      Exclusion of evidence not disclosed                                   23

                      The court may refuse to admit evidence in proceedings that is         24
                      sought to be adduced by a party who failed to disclose the            25
                      evidence to the other party in accordance with requirements for       26
                      pre-trial disclosure imposed by or under this Division.               27

             (2)      Exclusion of expert evidence where report not provided                28

                      The court may refuse to admit evidence from an expert witness in      29
                      proceedings that is sought to be adduced by a party if the party      30
                      failed to give the other party a copy of a report by the expert       31
                      witness in accordance with requirements for pre-trial disclosure      32
                      imposed by or under this Division.                                    33

             (3)      Adjournment                                                           34

                      The court may grant an adjournment to a party if the other party      35
                      seeks to adduce evidence in the proceedings that the other party      36
                      failed to disclose in accordance with requirements for pre-trial      37




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                   disclosure imposed by or under this Division and that would            1
                   prejudice the case of the party seeking the adjournment.               2

             (4)   Application of sanctions                                               3

                   Without limiting the regulations that may be made under                4
                   subsection (5), the powers of the court may not be exercised           5
                   under this section to prevent an accused person adducing               6
                   evidence unless the prosecutor has complied with the                   7
                   requirements for pre-trial disclosure imposed on the prosecution       8
                   by or under this Division.                                             9

             (5)   Regulations                                                           10

                   The regulations may make provision for or with respect to the         11
                   exercise of the powers of a court under this section (including the   12
                   circumstances in which the powers may not be exercised).              13

     147    Disclosure requirements are ongoing                                          14

             (1)   The obligation to comply with the requirements for pre-trial          15
                   disclosure imposed by or under this Division continues until any      16
                   of the following happens:                                             17
                   (a) the accused person is convicted or acquitted of the charges       18
                          in the indictment,                                             19
                   (b) the prosecution is terminated.                                    20

             (2)   Accordingly, if any information, document or other thing is           21
                   obtained or anything else occurs after pre-trial disclosure is made   22
                   by a party to the proceedings, that would have affected that          23
                   pre-trial disclosure had the information, document or thing been      24
                   obtained or the thing occurred before pre-trial disclosure was        25
                   made, the information, document, thing or occurrence is to be         26
                   disclosed to the other party to the proceedings as soon as            27
                   practicable.                                                          28

     148    Court may waive requirements                                                 29

             (1)   A court may, by order, waive any of the pre-trial disclosure          30
                   requirements that apply under this Division.                          31

             (2)   The court may make such an order on its own initiative or on the      32
                   application of the prosecutor or the accused person.                  33

             (3)   An order may be made subject to such conditions (if any) as the       34
                   court thinks fit.                                                     35




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     149     Requirements as to notices                                                     1
             (1)   A notice under this Division is to be in writing.                        2

             (2)   Any notice purporting to be given under this Division on behalf          3
                   of the accused person by his or her Australian legal practitioner        4
                   is, unless the contrary is proved, taken to have been given with         5
                   the authority of the accused person.                                     6

             (3)   A notice under this Division that is required to be given to a           7
                   prosecutor may be given to the prosecutor in the following               8
                   manner, or as otherwise directed by the court:                           9
                   (a) by delivering it to the prosecutor,                                 10
                   (b) by leaving it at the office of the prosecutor,                      11
                   (c) by sending it by post or facsimile to the prosecutor at the         12
                         office of the prosecutor,                                         13
                   (d) by sending it by electronic mail to the prosecutor, but only        14
                         if the prosecutor has agreed to notice being given in that        15
                         manner.                                                           16

             (4)   A notice under this Division that is required to be given to an         17
                   accused person may be given to the accused person in the                18
                   following manner, or as otherwise directed by the court:                19
                    (a) by delivering it to the accused person,                            20
                   (b) by leaving it at the office of the Australian legal                 21
                         practitioner representing the accused person,                     22
                    (c) by sending it by post or facsimile to the Australian legal         23
                         practitioner representing the accused person at the office of     24
                         the Australian legal practitioner,                                25
                   (d) by sending it by electronic mail to the Australian legal            26
                         practitioner, but only if the Australian legal practitioner       27
                         has agreed to notice being given in that manner.                  28

             (5)   A party required to give a notice under this Division must file a       29
                   copy of the notice with the court as soon as practicable after          30
                   giving it, or as otherwise required by the court.                       31

    149A     Copies of exhibits and other things not to be provided if                     32
             impracticable                                                                 33

             (1)   A copy of a proposed exhibit, document or thing is not required         34
                   to be included in a notice under this Division if it is impossible or   35
                   impractical to provide a copy.                                          36




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Amendment of Criminal Procedure Act 1986 No 209                          Schedule 1




             (2)   However, the party required to give the notice:                         1
                   (a) is to specify in the notice a reasonable time and place at          2
                       which the proposed exhibit, document or thing may be                3
                       inspected, and                                                      4
                   (b) is to allow the other party to the proceedings a reasonable         5
                       opportunity to inspect the proposed exhibit, document or            6
                       thing referred to in the notice.                                    7

    149B    Personal details not to be provided                                            8

             (1)   The prosecutor is not to disclose in any notice under this Division     9
                   the address or telephone number of any witness proposed to be          10
                   called by the prosecutor, or of any other living person, unless:       11
                    (a) the address or telephone number is a materially relevant          12
                          part of the evidence, or                                        13
                   (b) the court makes an order permitting the disclosure.                14

             (2)   An application for such an order may be made by the accused            15
                   person or the prosecutor.                                              16

             (3)   The court must not make such an order unless satisfied that the        17
                   disclosure is not likely to present a reasonably ascertainable risk    18
                   to the welfare or protection of any person or that the interests of    19
                   justice (including the accused person's right to prepare properly      20
                   for the hearing of the evidence for the prosecution) outweigh any      21
                   such risk.                                                             22

             (4)   This section does not prevent the disclosure of an address if the      23
                   disclosure does not identify it as a particular person's address, or   24
                   it could not reasonably be inferred from the matters disclosed that    25
                   it is a particular person's address.                                   26

             (5)   An address or telephone number that must not be disclosed may,         27
                   without reference to the person who made the statement being           28
                   disclosed, be deleted from that statement, or rendered illegible,      29
                   before the statement is given to the accused person.                   30

    149C    Requirements as to statements of witnesses                                    31

             (1)   A statement of a witness that is included in a notice under this       32
                   Division may be in the form of questions and answers.                  33

             (2)   If a notice includes a statement that is, wholly or in part, in a      34
                   language other than English, there must be annexed to it a             35
                   document purporting to contain a translation of the statement, or      36
                   so much of it as is not in the English language, into the English      37
                   language.                                                              38




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Schedule 1         Amendment of Criminal Procedure Act 1986 No 209




    149D     Exemption for matters previously disclosed                                         1
             (1)      The prosecutor is not required to include in a notice under this          2
                      Division anything that has already been included in a brief of            3
                      evidence in relation to the matter served on the accused person in        4
                      accordance with this or any other Act or that has otherwise been          5
                      provided or disclosed to the accused person.                              6

             (2)      The accused person is not required to include in a notice under           7
                      this Division anything that has already been provided or                  8
                      disclosed to the prosecutor.                                              9

    149E     Court powers to ensure efficient management and conduct of trial                  10

             (1)      On or after the commencement of the trial in proceedings, the            11
                      court may make such orders, determinations or findings, or give          12
                      such directions or rulings, as it thinks appropriate for the efficient   13
                      management and conduct of the trial.                                     14

             (2)      Without limiting subsection (1), the court may order that any of         15
                      the parties to the proceedings disclose any matter that was, or          16
                      could have been, required to be disclosed under this Division            17
                      before the commencement of the trial.                                    18

    149F     Miscellaneous provisions                                                          19

             (1)      A statement about any matter that is made by or on behalf of the         20
                      accused person for the purposes of complying with requirements           21
                      for pre-trial disclosure imposed by or under this Division does          22
                      not constitute an admission of that matter by the accused person.        23

             (2)      The court may make orders to resolve any dispute between the             24
                      parties to criminal proceedings about:                                   25
                      (a) the requirements for pre-trial disclosure imposed by or              26
                             under this Division, or                                           27
                      (b) the use of anything disclosed under this Division                    28
                             (including restrictions on publication or further                 29
                             disclosure).                                                      30

             (3)      This Division does not affect the obligations or powers under            31
                      Division 4 (Pre-trial disclosure--general).                              32

             (4)      Nothing in this Division prevents any voluntary pre-trial                33
                      disclosure by the accused person to the prosecutor of any                34
                      information, document or other thing that the accused person             35
                      proposes to adduce in evidence in the proceedings.                       36

             (5)      This Division does not limit any obligation (arising otherwise           37
                      than under this Division) for pre-trial disclosure that is capable of    38
                      being complied with concurrently with requirements imposed by            39




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Amendment of Criminal Procedure Act 1986 No 209                          Schedule 1




                    or under this Division, but this Division prevails to the extent of    1
                    any inconsistency with any such obligation. Any such obligation        2
                    extends to obligations imposed by the common law, the rules of         3
                    court, the legal profession rules made under Part 7.5 of the Legal     4
                    Profession Act 2004 and prosecution guidelines issued by the           5
                    Director of Public Prosecutions.                                       6

              (6)   However, this Division does not affect any immunity that applies       7
                    by law to the disclosure of any information, document or other         8
                    thing, including, for example, legal professional or client legal      9
                    privilege, public interest immunity and sexual assault                10
                    communications privilege under Division 2 of Part 5 of                11
                    Chapter 6.                                                            12

              (7)   Nothing in this Division limits any powers that a court has apart     13
                    from this Division in relation to proceedings.                        14

              (8)   The provisions of this Division prevail over the provisions of the    15
                    Evidence Act 1995 to the extent of any inconsistency with those       16
                    provisions.                                                           17

[5]    Section 314A                                                                       18

       Insert after section 314:                                                          19

      314A   Review of pre-trial disclosure provisions enacted by Criminal                20
             Procedure Amendment (Case Management) Act 2009                               21

              (1)   The Attorney General is to review the provisions of Division 3 of     22
                    Part 3 of Chapter 3 as enacted by the Criminal Procedure              23
                    Amendment (Case Management) Act 2009 to determine:                    24
                    (a) whether they have been effective in reducing delays in            25
                          proceedings on indictment, and                                  26
                    (b) the cost impacts of the procedures.                               27

              (2)   The review is to be undertaken as soon as possible after the period   28
                    of 24 months after the commencement of this section.                  29

              (3)   A report on the outcome of the review is to be tabled in each         30
                    House of Parliament within 12 months after the end of that            31
                    24-month period.                                                      32

[6]    Schedule 2 Savings, transitional and other provisions                              33

       Insert at the end of clause 1 (1):                                                 34
                     Criminal Procedure Amendment (Case Management) Act 2009              35




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Schedule 1         Amendment of Criminal Procedure Act 1986 No 209




[7]   Schedule 2                                                                           1
      Insert at the end of the Schedule with appropriate Part and clause numbering:        2


      Part            Provisions consequent on enactment of                                3
                      Criminal Procedure Amendment (Case                                   4
                      Management) Act 2009                                                 5

             Section 130A                                                                  6

                      The substitution of section 130A by the Criminal Procedure           7
                      Amendment (Case Management) Act 2009 applies only in respect         8
                      of proceedings in which the indictment was presented or filed on     9
                      or after that substitution.                                         10

             Case management provisions                                                   11

             (1)      Division 3 of Part 3 of Chapter 3, as substituted by the Criminal   12
                      Procedure Amendment (Case Management) Act 2009, applies             13
                      only in respect of proceedings in which the indictment was          14
                      presented or filed on or after that substitution.                   15

             (2)      Division 3 of Part 3 of Chapter 3, as in force before its           16
                      substitution by the Criminal Procedure Amendment (Case              17
                      Management) Act 2009, continues to apply in respect of              18
                      proceedings in which the indictment was presented or filed          19
                      before that substitution.                                           20




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