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Bail Amendment (Stage One) Bill 2017 Introduction Print EXPLANATORY MEMORANDUM General Following the Bourke Street tragedy on 20 January 2017, the Government asked former Supreme Court Judge and Director of Public Prosecutions, the Hon Paul Coghlan QC, to urgently review Victoria's bail system. Mr Coghlan provided his advice on legislative reform in his first report on 3 April 2017 and on other relevant matters in a second report on 1 May 2017. The Bill amends the Bail Act 1977, and various other Acts including the Family Violence Protection Act 2008, to implement, or go beyond, a number of the recommendations in Mr Coghlan's first report. The Bill will insert a purpose and guiding principles section into the Bail Act 1977; expand the circumstances in which the presumption in favour of bail is reversed; clarify powers of police, bail justices and the courts to grant bail; make amendments to the Bail Act 1977 recommended by the Royal Commission into Family Violence; and clarify provisions relating to bail conditions. Clause Notes Part 1--Preliminary Clause 1 sets out the purposes of the Bill, which are-- • to amend the Bail Act 1977 to-- • make fresh provision about the circumstances in which bail may be granted or refused and who may grant bail; and 581289 1 BILL LA INTRODUCTION 24/5/2017
• provide for conditions about the conduct of an accused to continue to have effect until varied or revoked; and • to make consequential amendments to various Acts. Clause 2 sets out when the provisions of the Bill come into operation. Subclause (1) provides that, subject to subsection (2), that this Act comes into operation on a day or days to be proclaimed. Subclause (2) provides that, if a provision of this Act does not come into operation before 1 July 2018, it comes into operation on that day. Part 2--Amendment of Bail Act 1977 Clause 3 inserts new sections 1A and 1B into the Bail Act 1977. New section 1A provides that the purpose of the Bail Act 1977 is to provide a legislative framework for the making of decisions as to whether a person accused of an offence should be granted bail, with or without conditions, or remanded in custody. The Bail Act 1977 does not currently include a purpose section. New section 1A is inserted to provide legislative guidance to inform the community and to remind bail decision makers about the purpose of the Victorian bail system. New section 1B provides guiding principles for the application and interpretation of the Bail Act 1977. These principles specify the importance of-- • maximising the safety of the community and persons affected by crime to the greatest extent possible; and • taking account of the presumption of innocence and the right to liberty; and • promoting fairness, transparency and consistency in bail decision-making; and • promoting public understanding of bail practices and procedures. The Bail Act 1977 does not currently provide guiding principles. New section 1B is included to inform the community and remind bail decision makers of the legal principles engaged in considerations regarding bail. 2
Clause 4 amends the definitions in the Bail Act 1977. Subclause (1) inserts new definitions in section 3 of the Bail Act 1977 relating to bail decision makers and family violence. Bail decision maker is defined to mean a court, bail justice, police officer, or the sheriff or a person authorised under section 84(5) of the Infringements Act 2006, who are empowered under the Bail Act 1977 to grant bail. This term is intended to replace the current definition of court in the Bail Act 1977, which is repealed by subclause (2)(b). Currently, the term "court" is used in the Bail Act 1977 to mean both a court in the ordinary sense of the word, as well as a court in its meaning under section 3--in which "court" means a court or judge and, in any circumstances where a police officer or other person is empowered under the provisions of the Bail Act 1977 to grant bail, includes that member or person. The insertion of the term "bail decision maker" is intended to clarify the distinction between an entity empowered to make decisions as to bail, and a court in the ordinary sense of that word. The definitions of family violence, family violence intervention order and family violence safety notice adopt the meaning used in the Family Violence Protection Act 2008. Family violence offence is defined to mean an offence against certain sections of the Family Violence Protection Act 2008, or any other offence where the conduct of the accused is family violence. These definitions are necessary as these terms are used in provisions that will be inserted into the Bail Act 1977 by subsequent clauses in this Bill. Subclause (2) substitutes, repeals or inserts a number of definitions in section 3 of the Bail Act 1977. Paragraph (a) amends the definition of conduct condition, to replace the reference to section 5(2A) with section 5AAA(4). This amendment is necessary to reflect the provisions in clause 6 of this Bill which replace the substance current section 5(2A) with new section 5AAA(4). Paragraph (b) repeals the definition of court. This definition will be unnecessary upon the commencement of the definition of bail decision maker, inserted by subclause (1), and other provisions of this Bill which substitute the term "court" with "bail decision maker". 3
Paragraph (c) inserts the definitions of Schedule 1 offence and Schedule 2 offence. Schedule 1 offence is defined to mean an offence specified in Schedule 1 to the Bail Act 1977 and, if circumstances are specified in Schedule 1 in relation to that offence, means an offence committed in those circumstances. Schedule 2 offence is defined similarly in relation to offences specified in Schedule 2 to the Bail Act 1977. These terms refer to the offences specified in new Schedules 1 and 2 to the Bail Act 1977, which are in turn inserted by clause 13 of this Bill. These definitions are necessary as they are used in provisions that will be inserted into the Bail Act 1977 by subsequent clauses in this Bill. Paragraph (d) replaces the definition of undertaking with a new definition referring to section 5 of the Bail Act 1977, as substituted by clause 6 of this Bill. The current definition of undertaking will be unnecessary following the commencement of new section 5, as inserted by clause 6, which provides for bail undertakings. Clause 5 amends section 4 of the Bail Act 1977. Subclause (1) amends various provisions in section 4(2) of the Bail Act 1977 to substitute the term "court" with "bail decision maker". The use of the term "court" in these instances refer to an entity making decisions about bail. These substitutions reflect the changes introduced by clause 4 of this Bill, inserting the definition of bail decision maker and repealing the definition of court. Subclause (2) substitutes current section 4(2)(a), (aa) and (b) with new section 4(2)(a). New section 4(2)(a) provides that a bail decision maker shall refuse bail to a person charged with a Schedule 1 offence unless the bail decision maker is satisfied that exceptional circumstances exist that justify the grant of bail. Current section 4(2)(a), which refers to current section 13, and section 4(2)(aa) and (b), variously provide that a court shall refuse bail to an accused charged with certain very serious offences unless the court is satisfied that exceptional circumstances exist to justify a grant of bail. New Schedule 1, as inserted by clause 13 of this Bill, lists the offences referred to in current section 4(2)(a), (aa) and (b) as well as additional offences. The purpose of listing the offences in new Schedule 1, rather than in current sections 4(2)(a), (aa) and (b), is to set out 4
more clearly and effectively the offences to which the exceptional circumstances requirement applies. Subclause (3) amends current section 4(2)(d)(i). This section currently provides that a court must refuse bail to an accused if the court is satisfied that the accused, if released on bail, would do one of a number of things, including "endanger the safety or welfare of members of the public". Subclause (3) will amend this provision to replace the words "members of the public" with "any person". Subclause (4) inserts an example at the foot of current section 4(2)(d)(i) of the Bail Act 1977. This example makes clear that an unacceptable risk for the purposes of this provision includes an unacceptable risk that the accused, if released on bail, would commit a family violence offence. Subclauses (5) and (6) substitute the term "court" with "bail decision maker" in sections 4(2A) and 4(3) respectively. The use of the term "court" in these instances refer to an entity making decisions about bail. These substitutions reflect the changes introduced by clause 4 of this Bill, inserting the definition of bail decision maker and repealing the definition of court. Subclause (7) amends current section 4(4) of the Bail Act 1977. Current section 4(4)(a)-(d) provides that a court shall refuse bail to an accused charged with certain serious offences unless the accused shows cause why his or her detention in custody is not justified. The term "shows cause" in current section 4(4) is replaced with the term "shows compelling reason". The intent of this change is to ensure that proper weight is given to the onus placed on accused persons charged with an offence listed in current section 4(4)(a)-(d). The term "court" is also substituted with the term "bail decision maker". The use of the term "court" in these instances refer to an entity making decisions about bail. These substitutions reflect the changes introduced by clause 4 of this Bill, inserting the definition of bail decision maker and repealing the definition of court. Subclause (8) substitutes subsection (4) of section 4 with new subsections (4) and (4A). New section 4(4) provides that a bail decision maker must refuse bail for a person accused of a Schedule 2 offence unless the accused shows compelling reason why their detention in custody is not justified. 5
Current section 4(4)(a)-(d) provides that a court shall refuse bail to an accused charged with certain serious offences unless the accused shows cause why his or her detention in custody is not justified. When amended by clause 5(7)(b) of this Bill, section 4(4) will provide that the bail decision maker must refuse bail unless the accused "shows compelling reason" rather than "shows cause". New Schedule 2, as inserted by clause 13 of this Bill, lists the offences referred to in current section 4(4)(a)-(d) as well as additional offences. The purpose of listing the offences in new Schedule 2, rather than in current section 4(4), is to set out more clearly and effectively the offences to which the show cause (or show compelling reason, after commencement of certain provisions of this Bill) requirement applies. The intent of replacing the term "shows cause" with the term "shows compelling reason" is to ensure that proper weight is given to the onus placed on accused persons charged with Schedule 2 offences. New section 4(4A) provides that a bail decision maker who grants bail for a person accused of a Schedule 2 offence must provide reasons for that decision. This section replicates the requirement in current section 4(4) to record reasons for "show cause" offences. Subclause (9) inserts new subsections (4B), (4C), (4D), (4E), (4F), (4G), (4H) and (4I) into section 4 of the Bail Act 1977. New section 4(4B) provides that subsection (4C) applies in relation to an application for bail made by or on behalf of a person accused of an offence of causing injury to another person. New section 4(4C) provides that a bail decision maker may refuse bail if at the time of deciding the application it is uncertain whether the person injured will die or recover from the injury. New subsections (4B) and (4C) are intended to replace current section 14, which is repealed by clause 14(12) of this Bill. New section 4(4D)-(4G) concern situations where an accused appears to be seriously affected by alcohol or another drug or a combination of drugs. New section 4(4D) provides that a bail decision maker may adjourn the hearing of a matter for up to 4 hours if satisfied that the accused appears to be seriously affected by alcohol or another drug or combination of drugs. 6
New section 4(4E) provides that upon adjourning a hearing under subsection (4D), the bail decision maker may remand the accused in custody until further hearing of the matter. New section 4(4F) provides that subsection (4G) applies upon the first further hearing, after the adjournment of the hearing under new section 4(4D), if the bail decision maker is satisfied that the accused still appears to be seriously affected by alcohol or another drug or a combination of drugs. New section 4(4G) provides that the bail decision maker may adjourn the hearing of the matter for one further period of up to 4 hours and remand the accused in custody until the next hearing of the matter. This means that a bail matter may be adjourned for up to 8 hours under new section 4(4D)-(4G). New section 4(4H) requires a bail decision maker to make enquiries of the informant, prosecutor, or other person appearing for the Crown as to whether there is in force a family violence intervention order or safety notice against the accused. New section 4(4I) requires a bail decision maker to consider whether, if released on bail, there is a risk that the accused would commit family violence, and whether that risk can be reduced by the imposition of bail conditions or a family violence intervention order. Subclause (10) substitutes current section 4(5), to provide that a bail decision maker may impose conduct conditions in granting bail. New section 4(5) replicates the substance of current section 4(5), but with amendments to reflect other changes to the bail condition provisions of the Bail Act 1977 introduced by other clauses in this Bill. Subclause (11) inserts new section 4(6), and provides that for the purposes of section 4 of the Bail Act 1977, an offence that is both a Schedule 1 offence and a Schedule 2 offence must be taken to be a Schedule 1 offence. Clause 6 substitutes section 5 and inserts new sections 5AAA and 5AAB to the Bail Act 1977. These provisions concern bail undertakings and conditions. New section 5 concerns bail undertakings. New section 5(1) provides that a grant of bail must require the accused to enter into a written undertaking to surrender into custody and not to depart without leave of the court. New section 5(1) is intended 7
to replace current section 5(1), and provide explicitly that the accused must enter into a written undertaking before bail can be granted. New section 5(2) provides that a bail decision maker, considering the release of an accused on bail, must consider whether the accused should be released on conditions, including a written undertaking, conduct conditions, a surety or a deposit of money. New section 5(2) is intended to replicate and clarify the current requirements of section 5(2). New section 5(3) provides that any surety must enter into an undertaking to pay the specified amount if the accused fails to comply with their own undertaking. The intention of this provision is to make explicit the obligation on a surety to pay. The notes at the end of section 5 refer to the Charter of Human Rights and Responsibilities to remind bail decision makers of the human rights considerations that should be taken into account when deciding bail conditions. These notes replicate the Note at the foot of current section 5 of the Bail Act 1977. New section 5AAA concerns conduct conditions. New section 5AAA(1) provides that a bail decision maker considering the release of an accused on bail must impose any condition that will reduce the likelihood that the accused may endanger the safety or welfare of any person, fail to attend bail, commit an offence or interfere with witnesses or otherwise obstruct the course of justice. An example is also inserted at the foot of new section 5AAA to make clear that a bail decision maker may impose a condition in order to reduce the likelihood that the accused may commit a family violence offence. New section 5AAA(1) replaces the substance of current section 5(3). New section 5AAA(2) provides that any conditions imposed must be no more onerous than required to reduce the likelihood the accused may do a thing mentioned in subsection (1), must be reasonable having regard to the nature of the nature of the alleged offence and the circumstances of the accused, and subject to subsection (3), must be consistent with each condition of each family violence intervention order or safety notice. New section 5AAA(2) replaces the substance of current section 5(4). 8
New section 5AAA(3) provides that a bail decision maker may impose a condition that is inconsistent with a family violence intervention order or safety notice if satisfied that the proposed condition will better protect the safety or welfare of an alleged victim of the accused or a "protected person" (within the meaning of the Family Violence Protection Act 2008). A note is also inserted to reference sections 175AA and 175AB of the Family Violence Protection Act 2008, which are inserted by clause 17 of this Bill. New sections 175AA and 175AB provide that conditions of a family violence intervention order or safety notice prevail over bail conditions to the extent of any inconsistency. New section 5AAA(4) provides that without limiting section 4(5) or 5(2), which refer to the power of bail decision makers to impose bail conditions, a bail decision maker may impose any or all of the conditions listed in new section 5AAA(4). The list of conditions in new section 5AAA(4) replicate the list of conditions in current section 5(2A). New section 5AAA(5) provides that if a bail decision maker imposes a curfew on an accused as a conduct condition, the period of curfew imposed must not exceed 12 hours within a 24 hour period. New section 5AAA(5) replaces the substance of current section 5(2B). New section 5AAA(6) provides that a bail condition continues to bind an accused until it is varied or revoked or the matter in relation to which it was imposed is finally determined by a court. New section 5AAB concerns sureties, and replaces the substance of the surety provisions in current section 5. New section 5AAB(1) provides that if a bail decision maker is considering, in accordance with section 5(2)(c), imposing a condition that requires a deposit of money of a specified amount, the bail decision maker must have regard to the means of the accused in determining whether to impose the condition and the amount of money to be deposited. New section 5AAB(1) replaces the substance of current section 5(5). 9
New section 5AAB(2) provides that if a bail decision maker is satisfied under subsection (1) that the accused does not have sufficient means, the bail decision maker must consider whether any other condition would reduce the likelihood that the accused may do a thing mentioned in section 5AAA(1)(a) to (d). New section 5AAB(2) replaces the substance of current section 5(6). New section 5AAB(3) provides that if a bail decision maker is considering imposing a condition requiring a surety, the bail decision maker must have regard to the means of a proposed surety in determining whether to impose the condition and the amount of the surety. New section 5AAB(3) replaces the substance of current section 5(7). New section 5AAB(4) provides that if a bail decision maker is satisfied under subsection (3) that the accused is unable to provide a surety with sufficient means, the bail decision maker must consider whether any other condition would reduce the likelihood that the accused may do a thing mentioned in section 5AAA(1)(a) to (d). New section 5AAB(4) replaces the substance of current section 5(8). Clause 7 inserts a new subparagraph (iia) into section 8(1)(c) of the Bail Act 1977. Section 8(1)(c) deals with evidence which the informant, prosecutor, or other person appearing for the Crown, may submit in bail proceedings. New subparagraph (iia) will make clear that this includes evidence to show that there is a risk that the accused may subject another person to family violence. Clause 8 substitutes section 10 and inserts new section 10A into the Bail Act 1977. Together, these sections replace current section 10 and aspects of current section 12 concerning bail justices. New sections 10 and 10A set out separately how a police officer, sheriff or other authorised person may grant or refuse bail in circumstances where it is impracticable to bring an accused before a court, and how a bail justice may grant or refuse bail. New section 10 sets out the powers of a police officer, sheriff or other authorised person to grant or refuse bail in circumstances where it is impracticable to bring an accused before a court. 10
New section 10(1) provides that the section applies where a person is arrested and it is not practicable to bring the person before a court immediately after the person is taken into custody, or, if questioning or investigation under section 464A of the Crimes Act 1958 has commenced, immediately upon the expiration of the reasonable time referred to in that section. New section 10(1) is intended to clarify the time period for which it is impracticable to bring an accused person before a court. New section 10(2) provides that a police officer of or above the rank of sergeant or for the time being in charge of a police station, or the sheriff of a person authorised under section 84(5) of the Infringements Act 2006, must, without delay, consider whether to grant bail. New section 10(2), in conjunction with new sections 10(1) and 10(5), replaces current sections 10(1) and 10(1A). New section 10(3) provides that if a person is a child, the bail decision maker must ensure that a parent or guardian of the child, or an independent person, is present during the proceeding in relation to bail. A note is inserted to refer to section 5AA of the Bail Act 1977, which concerns conditions of bail granted to a child in certain circumstances. New section 10(3) replaces the substance of current section 10(1B). New section 10(4) provides that an independent person present in accordance with subsection (3) may take steps to facilitate the granting of bail, for example, by arranging accommodation. New section 10(4) replicates the substance of current section 10(1C). New section 10(5) provides that the police officer, the sheriff or person authorised under section 84(5) of the Infringements Act 2006 may grant or refuse bail. A note is also inserted at the foot of new section 10(5) to refer to section 13 of the Bail Act 1977, which, as amended by subsequent clauses of this Bill, stipulate circumstances in which only a court may grant bail. New section 10(5) is intended to explicitly set out the power of a police officer, sheriff or person authorised under section 84(5) of the Infringements Act 2006 to grant or refuse bail. 11
New section 10(6) provides that if bail is refused under subsection (5), the bail decision maker--being a police officer, the sheriff or person authorised under section 84(5) of the Infringements Act 2006--must either advise the arrested person that they are entitled to apply to a court or bail justice for bail or give the arrested person a written statement setting out the provisions of new section 10(6). New section 10(6) replaces the part of current section 10(2) which provides that if a police officer, the sheriff or person authorised under section 84(5) of the Infringements Act 2006 refuses to discharge a person from custody, the person must either be advised of their entitlement to apply to a bail justice for discharge from custody, or be given a statement setting out the provisions of current section 10(2). New section 10(7) provides that if the arrested person elects to apply for bail under new section 10(6), the arrested person must be brought before a court as soon as practicable or, if it is then outside ordinary court sitting hours, before a bail justice. New section 10(7) replaces the part of current section 10(2) which provides that an accused, if electing to apply to a bail justice for discharge from custody, must be brought before a bail justice as soon as practicable. New section 10(6) and 10(7) differ from current section 10(2) in that it requires an accused to be brought before a court instead of a bail justice, and only before a bail justice when the court is not sitting. Further, an accused who is granted bail with conditions will not automatically be required to be brought before a court or bail justice if they wish to vary their bail conditions. If an accused wishes to vary the amount of bail or the conditions of bail, they can apply for a variation under section 18AC of the Bail Act 1977 to the court to which they are required to surrender under their conditions of bail. New section 10A sets out the power of bail justices to grant bail. New section 10A(1) provides that the section applies where a person in custody is brought before a bail justice. New section 10A(2) requires the bail justice to hear and determine any application made for bail, or for remand in custody, in respect of that person. New sections 10A(1) and 10A(2) are intended to explicitly specify when a bail justice is empowered to make a decision as regards bail. 12
New section 10A(3) provides that if a person is a child, the bail justice must ensure that a parent or guardian of the child, or an independent person, is present during the proceeding in relation to bail. A note is inserted to refer to section 5AA of the Bail Act 1977, which concerns conditions of bail granted to a child in certain circumstances. New section 10A(3) replaces the substance of current section 12(3). New section 10A(4) provides that an independent person present in accordance with subsection (3) may take steps to facilitate the granting of bail, for example, by arranging accommodation. New section 10A(4) replicates the substance of current section 12(4). New section 10A(5) provides that the bail justice may grant or refuse bail. A note is also inserted at the foot of new section 10A(5) to refer to section 13 of the Bail Act 1977, which, as amended by subsequent clauses of this Bill, stipulate circumstances in which only a court may grant bail. New section 10(5) is intended to explicitly set out the power of a bail justice to grant or refuse bail. New section 10A(6) provides that a bail justice who refuses bail must remand the accused person in custody to appear before a court on the next working day or within 2 working days if the next working day is not practicable or if the accused person is a child and the proper venue of the Children's Court is in a region of the State prescribed under the Children, Youth and Families Act 2005. New section 10A(6) replicates the substance of current section 12(1A) of the Bail Act 1977. Clause 9 substitutes section 12 of the Bail Act 1977. New section 12 sets out the powers of courts to grant or refuse bail. It replaces current section 13(1) and the aspects of current section 12 concerning courts. New section 12(1) provides that the section applies if a person in custody is brought before a court. New section 12(2) provides that the court must hear and determine any application made for bail, or for remand in custody, in respect of that person. New sections 12(1) and 12(2) are intended to explicitly specify when a court is empowered to make a decision as regards bail. 13
New section 12(3) provides that the court may grant or refuse bail. A note is also inserted at the foot of new section 12(3) to refer to section 13 of the Bail Act 1977, which, as amended by subsequent clauses of this Bill, stipulate circumstances in which only a court may grant bail. New section 12(3) is intended to explicitly set out the power of a court to grant or refuse bail. New section 12(4) provides that if a court refuses bail, it must remand the person in custody to appear before a court at a later date, which must not be for a period longer than 21 clear days in the case of a child, and certify on the remand warrant a statement of the refusal and of the grounds for it. New section 12(4) replaces the substance of current sections 12(1AA), 12(1)(b) and 12(2)(b). New section 12(5) provides that if a child is brought before a court on the expiry of a period of remand in custody, the court must not remand the child in custody for a further period longer than 21 clear days. New section 12(5) replicates the substance of current section 12(1AB). Clause 10 substitutes section 13 of the Bail Act 1977. As clause 9 of this Bill provides for the substance of current section 13(1), new section 13 concerns only the substance of current section 13(2) which relates to bail for an accused charged with treason or murder. New section 13(1) provides that only the Supreme Court may grant bail to a person accused with treason. New section 13(1) replicates the substance of current section 13(2)(a), but removes the reference to "exceptional circumstances". This is because the reference will no longer be necessary upon commencement of clause 5(2), clause 13 and the definition of Schedule 1 offence in clause 4 of this Bill. Treason will be specified as a Schedule 1 offence upon commencement of clause 13 of this Bill, and new section 4(2)(a), as substituted by clause 5(2) of this Bill, will require the court to refuse bail for an accused charged with treason unless satisfied that exceptional circumstances justify the grant of bail. New section 13(2) provides that only the Supreme Court, or the Magistrates' Court on committing the person to trial, may grant bail to a person accused with murder. New section 13(2) replicates the substance of current section 13(2)(b), but removes the reference to "exceptional circumstances". This is because 14
the reference will no longer be necessary upon commencement of clause 5(2), clause 13 and the definition of Schedule 1 offence in clause 4 of this Bill. Murder will be specified as a Schedule 1 offence upon commencement of clause 13 of this Bill, and new section 4(2)(a), as substituted by clause 5(2) of this Bill, will require the court to refuse bail for an accused charged with murder unless satisfied that exceptional circumstances that justify the grant of bail. Clause 11 amends new section 13 of the Bail Act 1977. Subclause (1) amends the heading to new section 13 of the Bail Act 1977 to "Treason, murder and other Schedule 1 offences". Subclause (2) inserts new section 13(3) into new section 13, to provide that only a court may grant bail to a person accused of any other Schedule 1 offence. Clause 11 is intended to commence at the same time or after the commencement of new section 13, as substituted by clause 10 of this Bill. Currently, and upon commencement of any other clauses of this Bill, any bail decision maker is empowered to grant or refuse bail with respect to "exceptional circumstances" offences other than treason and murder. After the commencement of clause 11, only courts will be able to grant bail with respect to "exceptional circumstance" offences, with the existing restrictions on treason and murder continuing to apply. Clause 12 inserts a new subsection (18) in section 34 of the Bail Act 1977. New section 34(18) is a transitional provision. It provides that an amendment made by this Part of the Bill applies to a bail application made, or appeal commenced on or after the commencement of that provision. This Bill will make a number of changes to the Bail Act 1977 that will affect the decision making process for bail decision makers. This transitional provision will ensure that the Bail Act 1977 will operate in the same way on any given day, regardless of when the offence which gave rise to the bail application was alleged to have been committed. 15
Clause 13 inserts new Schedules 1 and 2 to the Bail Act 1977. Current section 4(2) of the Bail Act 1977 provide that a person accused of certain offences shall be refused bail unless the bail decision maker is satisfied that exceptional circumstances exist which justify the grant of bail. Clause 5(2) of the Bill will amend section 4(2) to remove the list of offences referred to in current sections 4(2)(a), (aa) and (b), and provide that bail be refused for a person charged with a Schedule 1 offence unless the decision maker is satisfied that exceptional circumstances exist which justify the grant of bail. Clause 4 will insert a definition of the term Schedule 1 offence to mean any offence listed in Schedule 1 to the Act. This clause will insert Schedule 1. Schedule 1, as inserted by this clause, will include all the offences with which a person charged must be refused bail unless the decision maker is satisfied that exceptional circumstances exist which justify the grant of bail, under current section 4(2) of the Bail Act 1977. Schedule 1 will also include additional offences not currently listed under current section 4(2) of the Bail Act 1977. These offences are-- • any Schedule 2 offence committed by the accused in a range of circumstances, including while on bail for any Schedule 1 offence or Schedule 2 offence (item 3); • aggravated home invasion (item 4); • aggravated carjacking (item 5); • a range of drug trafficking offences found in the Commonwealth Criminal Code, where the quantity involved is not less than the commercial quantity (as defined in the Drugs, Poisons and Controlled Substances Act 1981 (item 9); and • an offence of conspiracy, incitement, or attempting to commit any other offence listed in Schedule 1 (item 12). This clause will also insert Schedule 2 to the Act, which is also a list of offences. 16
Current section 4(4)(a)-(d) provides that a court shall refuse bail to an accused charged with certain serious offences unless the accused shows cause why his or her detention in custody is not justified. When amended by clause 5(7)(b) of this Bill, section 4(4) will provide that the bail decision maker must refuse bail unless the accused "shows compelling reason" rather than "shows cause". Clause 5(8) of the Bill will substitute a new section 4(4) which will provide that a bail decision maker must refuse bail for a person charged with a Schedule 2 offence unless the accused shows compelling reason why their detention in custody is not justified. This clause inserts the Schedule 2 to which new section 4(4), as substituted by clause 5(8) of this Bill, refers. Schedule 2 includes all offences listed in current section 4(4) of the Bail Act 1977. Schedule 2 will also include additional offences not currently listed under current section 4(4) of the Bail Act 1977. These additional offences are-- • an indictable offence alleged to have been committed in a range of circumstances, including while on bail for another indictable offence (item 1); • manslaughter (item 2); • child homicide (item 3); • causing serious injury intentionally in circumstances of gross violence (item 4); • causing serious injury recklessly in circumstances of gross violence (item 5); • causing serious injury intentionally (item 6); • threats to kill, but only where the offence is a family violence offence (item 7). A definition of the term family violence offence will be added to the Act by clause 4 of this Bill. It includes an offence where the conduct of the accused is family violence. A definition of the term family violence is also being added to the Act by clause 4. It will have the same meaning as in the Family Violence Protection Act 2008; 17
• a range of sexual offences found in the Crimes Act 1958 (items 9-17); • an offence against section 125A of the Family Violence Protection Act 2008 (item 19). Currently, an offence against section 125A of the Family Violence Protection Act 2008 is only a "show cause" offence when committed in certain circumstances. The effect of this change is to make an offence against section 125A of the Family Violence Protection Act 2008 a Schedule 2 offence when committed in any circumstances, rather than just in the limited circumstances listed in item 18, which replicates current section 4(4)(ba); • kidnapping (item 21); • armed robbery (item 22(a)); • carjacking (item 22(d)); • culpable driving causing death (item 22(f)); • dangerous driving causing death or serious injury (item 22(g)); • dangerous or negligent driving while pursued by police (item 22(h)); • offences against sections 302.2, 302.3, 303.4, 303.5, 304.1, 304.2, 305.3, 305.4, 306.2, 307.11, 309.3, 309.4, 309.7, 309.8, 309.10, 309.11, 309.12, 309.13, 309.14 and 309.15 of the Criminal Code of the Commonwealth (item 26); and • conspiracy to commit, incitement to commit or attempting to commit an offence referred to in any other item in Schedule 2 (item 31). Clause 14 makes a number of consequential amendments to the Bail Act 1977. Subclause (1) replaces references to a court in section 3A of the Bail Act 1977 and in the Note at the foot of that section to references to a bail decision maker. Clause 4 defines a bail decision maker to mean a court, a bail justice, a police officer or the sheriff or a person authorised under the 18
Infringements Act 2006 who are empowered under the Bail Act 1977 to grant bail. Subclause (2) replaces references in sections 3B(1) and (2) of the Bail Act 1977 to "a court" with references to "a bail decision maker". Subclause (3) substitutes a reference to section 5(4) in section 5AA(2) of the Bail Act 1977 with a reference to new section 5AAA(2). New section 5AAA(2), inserted by clause 6 of this Bill, replaces the substance of current section 5(4) and provides that any conditions imposed must be no more onerous than required to reduce the likelihood the accused may do a thing mentioned in section 5AAA(1), must be reasonable having regard to the nature of the nature of the alleged offence and the circumstances of the accused, and subject to section 5AAA(3), must be consistent with each condition of each family violence intervention order or safety notice. Subclause (4) substitutes references in section 7(1) of the Bail Act 1977 to "the court", wherever they occur in that section, for references to "the bail decision maker". Subclause (5) substitutes references in section 8(1) of the Bail Act 1977 to "the court", wherever they occur in that section, for references to the "bail decision maker". Subclause (6) replaces the word "it" in section 8(1)(e) of the Bail Act 1977 with a reference to "the bail decision maker". Subclause (7) replaces a reference to "the court" in section 9(3) of the Bail Act 1977 with a reference to "the bail decision maker". Subclause (8) inserts a specific reference to a bail decision maker into section 9(3A)(b) of the Bail Act 1977. This will provide that a surety may give information by audio visual link to any bail decision maker. Subclause (9) removes references in section 9(3B)(a)(iii) and (b)(ii), (3C) and (3D) of the Bail Act 1977 to require that a person be authorised under section 27. These changes are required to enable section 9(3B)(a)(iii) and (b)(ii), (3C) and (3D) to continue to apply to a court, a bail decision maker who is not a court, and a person authorised under section 27. 19
Subclause (10) substitutes the Note that appears at the foot of new sections 10(5) and 10A(5) of the Bail Act 1977, which are inserted by clause 8 of this Bill. The substituted Note provides that only a court may grant bail to a person accused of committing a Schedule 1 offence, and refers to section 13. Subclause (10) also substitutes the Note that appears at the foot of new section 12(3) of the Bail Act 1977, which is inserted by clause 9 of this Bill. The substituted Note provides that only a court may grant bail to a person accused of committing a Schedule 1 offence, and refers to section 13. The commencement of subclause (10) is contingent on the commencement of clause 11 of this Bill, which amends new section 13 of the Bail Act 1977. Subclause (11) repeals section 14 of the Bail Act 1977. Section 14 provides for the refusal of a bail application which relates to charges for causing injury to a person, where it is uncertain if the person will die or recover. New sections 4(4B) and 4(4C), introduced by clause 5, will now provide for refusing bail in these circumstances. This provision has been moved so that it is among other provisions in the Bail Act 1977 which relate to deferral of bail. Subclause (12) replaces "no court" in section 16(1) of the Bail Act 1977 with a reference to "no bail decision maker". Subclause (13) makes a number of amendments to section 16B of the Bail Act 1977. Subclause (13)(a) replaces "court or bail justice" with "bail decision maker". Subclause (13)(b) removes the words "or a police officer discharging a child on bail under section 10" and subclause (13)(c) replaces the words "court or bail justice or police officer" with "bail decision maker". These changes update the language of section 16B of the Bail Act 1977 to reflect the changes introduced by clause 4 of this Bill, inserting the definition of bail decision maker and repealing the definition of court. Subclause (14) replaces 2 references to "A court" in section 17(1) and (2) of the Bail Act 1977 with references to "A bail decision maker". 20
Subclause (15) removes the words "or a judge of the Court" from sections 18(3)(a), 18AC(3)(a) and 18AE(2)(a) of the Bail Act 1977. These sections will continue to refer to the Supreme Court. Subclause (16) replaces 2 references to "court" in section 26(1) of the Bail Act 1977 with references to "bail decision maker". Subclause (17)(a) substitutes 2 references in section 27(1) of the Bail Act 1977 to "the court" with references to "the bail decision maker". Subclause (17)(b) substitutes the words "any other court" with "any court". These changes update the language of section 27 of the Bail Act 1977 to reflect the changes introduced by clause 4 of this Bill, inserting the definition of bail decision maker and repealing the definition of court. Clause 15 makes a number of amendments consequential on the Fines Reform Act 2014. The Fines Reform Act 2014 reforms the infringement system in Victoria. Clause 15 replaces references to section 84(5) of the Infringements Act 2006 with references to section 115(5) of the Fines Reform Act 2014. These provisions provide who may execute infringement warrants. Subclause (1) makes this substitution in the definition of bail decision maker inserted by clause 4(1) of this Bill. Subclause (2) makes this substitution to section 5AA(1) and (2) of the Bail Act 1977. Subclause (3) makes this substitution to section 10(2) and (5) of the Bail Act 1977. Clause 16 makes a number of amendments consequential on the National Domestic Violence Order Scheme Act 2016. Subclause (1) inserts the definition of recognised DVO into section 3 of the Bail Act 1977. Recognised DVO will have the same meaning as in the Family Violence Protection Act 2008. Subclause (2) inserts a reference to a recognised DVO into new section 4(4H) of the Bail Act 1977, which is created by clause 5(9). This will require a bail decision maker considering the release of an accused on bail to inquire whether a recognised DVO is in force against the accused. Subclause (3) inserts a reference to a recognised DVO into new section 5AAA(2)(c). 21
Subclause (4) inserts a reference to a recognised DVO into new section 5AAA(3). Subclause (5) substitutes the Note at the foot of new section 5AAA(3) so that the note includes a reference to recognised DVOs. Part 3--Amendment of Family Violence Protection Act 2008 Clause 17 inserts new sections 175AA and 175AB into the Family Violence Protection Act 2008. New section 175AA deals with the relationship between bail conditions and family violence safety notices. It applies only where a person is subject to both bail conditions, and a family violence safety notice, and there is an inconsistency between a bail condition and the safety notice such that it would be impossible to comply with both the bail condition and safety notice. If these circumstances apply, new section 175AA(2) provides that the family violence safety notice prevails to the extent of the inconsistency. An example of where this provision might be applicable is where a safety notice prohibits a person from being present at a certain address, while a bail condition requires the person to reside at the address. In these circumstances new section 175AA(2) would operate to ensure the safety notice prevailed; that is, the person would be prohibited from attending that address and would not be required to comply with the inconsistent bail condition. New section 175AB deals with the relationship between bail conditions and family violence intervention orders. It applies only where a person is subject to both bail conditions, and a family violence intervention order, and there is an inconsistency between a bail condition and the intervention order such that it would be impossible to comply with both the bail condition and intervention order. If these circumstances apply, new section 175AB(2) provides that the family violence intervention order prevails to the extent of the inconsistency. An example of where this provision might be applicable is where an intervention order prohibits a person from being present at a certain address, while a bail condition requires the person to reside at the address. In these circumstances new section 175AB(2) would operate to ensure the intervention order prevailed; that is, the person would be prohibited from attending 22
that address and would not be required to comply with the inconsistent bail condition. Clause 18 inserts new section 175AC into the Family Violence Protection Act 2008. This clause is consequential on the National Domestic Violence Order Scheme Act 2016. That Act will establish a scheme to recognise in Victoria certain orders made in other States. These orders are called "recognised DVOs". New section 175AC deals with the relationship between bail conditions and a recognised DVO. It applies only where a person is subject to both bail conditions, and a recognised DVO, and there is an inconsistency between a bail condition and the DVO such that it would be impossible to comply with both the bail condition and DVO. If these circumstances apply, new section 175AC(2) provides that the recognised DVO prevails to the extent of the inconsistency. An example of where this provision might be applicable is where a recognised DVO prohibits a person from being present at a certain address, while a bail condition requires the person to reside at the address. In these circumstances new section 175AC(2) would operate to ensure the DVO prevailed; that is, the person would be prohibited from attending that address and would not be required to comply with the inconsistent bail condition. Part 4--Consequential amendment of other Acts and repeal of amending Act Division 1--Consequential amendment of other Acts Clause 19 contains amendments to the Children, Youth and Families Act 2005. Subclause (1) amends section 346(2)(b) of this Act. It replaces the words "under section 10 of" in the expression "released on bail under section 10 of the Bail Act 1977" with the words "in accordance with". This change is necessary because amendments in the Bill will mean the power to release a person on bail is no longer exclusively found within section 10 of the Bail Act 1977, but in a number of provisions. 23
Subclause (2) substitutes the Note at the foot of section 346 of the Children, Youth and Families Act 2005. This is a note that sets out certain provisions in the Bail Act 1977 that are particular to children. This subclause updates the note to reflect changes made by this Bill. Clause 20 amends section 78D(3)(b) of the Corrections Act 1986. It replaces the words "under section 4 of" in the expression "granted bail under section 4 of the Bail Act 1977" with the words "in accordance with". This change is necessary because, following changes contained in this Bill, bail will be able to be granted under a number of provisions in the Bail Act 1977, not just section 4. Clause 21 inserts a note at the foot of section 464A(1) of the Crimes Act 1958. The note specifies that section 10 of the Bail Act 1977 applies at the expiration of the "reasonable time" referred to in this subsection. Section 464A(1) of the Crimes Act 1958 deals with detention of a person in custody and provides that every person taken into custody for an offence must be released unconditionally, released on bail, or brought before a bail justice or the Magistrates' Court. It does not however provide a power to grant bail. Mr Coghlan noted that there was some ambiguity about the interaction between this provision and provisions in the Bail Act 1977. The purpose of the note inserted by this clause, and other amendments in this Bill, is to clarify the interaction between this provision and the Bail Act 1977, in accordance with recommendations 12(a) and 13 of Mr Coghlan's advice. Clause 22 amends section 144(2)(c) of the Criminal Procedure Act 2009 by substituting the Note that appears at the foot of that section. The new Note consists of 2 notes, the second of which replicates the current Note at the foot of that section. The first note clarifies that section 13 of the Bail Act 1977 prevents the Magistrates' Court granting bail to a person committed for trial on a charge of treason. Section 144 of the Criminal Procedure Act 2009 deals with procedure before and on committing accused for trial and might, if not read in conjunction with section 13 of the Bail Act 1977, suggest that 24
the Magistrates' Court could grant bail to a person committed for trial on a charge of treason. Clause 23 repeals section 250 of the Fines Reform Act 2014. This section contains amendments to the Bail Act 1977 that have not yet commenced, and are no longer necessary due to clause 15 and other amendments in this Bill. Clause 24 contains amendments to the Magistrates' Court Act 1989. Subclause (1) inserts a Note at the foot of section 64(2) of that Act. That section deals with a person being brought before a bail justice or the Magistrates' Court within a reasonable time of being arrested. The Note indicates the provisions of the Bail Act 1977 which apply to a person so brought before a bail justice or the Court. Subclause (2) amends section 64(3) of the Magistrates' Court Act 1989 to replace the words "under section 10 of" in the expression "may be discharged from custody on bail under section 10 of the Bail Act 1977" with the words "in accordance with". This change is necessary because amendments in the Bill will mean the power to release a person on bail is no longer exclusively found within section 10 of the Bail Act 1977, but in a number of provisions. Subclause (3) inserts a note at the foot of section 78(2) of the Magistrates' Court Act 1989. That section deals with a person being brought before a bail justice or the Magistrates' Court within a reasonable time of being arrested. The note indicates the provisions of the Bail Act 1977 which apply to a person so brought before a bail justice or the Court. Subclause (4) amends section 78(3) of the Magistrates' Court Act 1989 to replace the words "under section 10 of" in the expression "may be discharged from custody on bail under section 10 of the Bail Act 1977" with the words "in accordance with". This change is necessary because amendments in the Bill will mean the power to release a person on bail is no longer exclusively found within section 10 of the Bail Act 1977, but in a number of provisions. 25
Clause 25 amends section 69F(1) of the Sentencing Act 1991. This clause replaces the words "under section 10 of" in the expression "released on bail (either in accordance with the endorsement on the warrant or under section 10 of the Bail Act 1977)" with the words "in accordance with". This change is necessary because amendments in the Bill will mean the power to release a person on bail is no longer exclusively found within section 10 of the Bail Act 1977, but in a number of provisions. Clause 26 amends section 64(6) of the Sex Work Act 1994. This clause replaces the words "under section 10 of" in the expression "may be discharged from custody on bail under section 10 of the Bail Act 1977" with the words "in accordance with". This change is necessary because amendments in the Bill will mean the power to release a person on bail is no longer exclusively found within section 10 of the Bail Act 1977, but in a number of provisions. Clause 27 repeals section 10(2) of the Victims' Charter Act 2006. This section provides that in having regard to the safety or welfare of members of the public in accordance with the Bail Act 1977, the safety or welfare of the victim or family members of the victim and the attitude of a victim towards the granting of bail may be taken into account by a court in determining whether to grant bail to a person accused of a criminal offence. This provision is no longer necessary as the amendments contained in this Bill will ensure that the Bail Act 1977 itself states that these matters may be taken into account. Clause 28 amends sections 134(5)(b) and 137(4)(b) of the Victorian Civil and Administrative Tribunal Act 1998 to replace the word "court" with the expression "bail decision maker". This amendment is consequential upon amendments in this Bill that will replace the word "court" with the expression "bail decision maker" where appropriate throughout the Bail Act 1977. 26
Division 2--Repeal of amending Act Clause 29 provides for the repeal of the Bill on 1 November 2019. The repeal of this Bill does not affect the continuing operation of the amendments made by it (see section 15(1) of the Interpretation of Legislation Act 1984). 27