Victorian Consolidated Legislation

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POLICE INTEGRITY ACT 2008

No. 34 of 2008
Version incorporating amendments as at 3 September 2009

TABLE OF PROVISIONS

           Section Page

   PART 1-PRELIMINARY

   1.      Purpose
   2.      Commencement
   3.      Definitions
   4.      Act binds the Crown

   PART 2-OFFICE OF POLICE INTEGRITY

           Division 1-Office of Police Integrity

   5.      Office of Police Integrity
   6.      Functions and powers

           Division 2-Director, Police Integrity

   7.      Director, Police Integrity
   8.      Objects, functions and powers of Director
   9.      Independence of Director
   10.     Appointment of Director
   11.     Remuneration and allowances
   12.     Terms and conditions
   13.     Vacancy and resignation
   14.     Suspension and removal from office
   15.     Acting appointment
   16.     Oath or affirmation by Director and Acting Director

           Division 3-Staffing and other matters

   17.     Staffing
   18.     Oath or affirmation by staff and contractors
   19.     Secondment of police
   20.     Effect of secondment
   21.     Delegation by Director

           Division 4-Confidentiality and reporting

   22.     Disclosure by Office of Police Integrity personnel
   23.     Disclosure by others
   24.     Disclosure of information to law enforcement agencies and corresponding authorities
   25.     Disclosure of information to the Privacy Commissioner
   26.     Disclosure of information to the Ombudsman
   27.     Disclosure of information to the Auditor-General
   28.     Annual and other reports to Parliament
   29.     Transmission of reports to Parliament

           Division 5-Testing of OPI personnel for alcohol or drugs of dependence

   30.     Definitions
   31.     Testing of members of OPI personnel in certain circumstances
   32.     Director may have regard to evidence in certain circumstances
   33.     Taking of sample when member is unconscious or otherwise unable to comply with direction
   34.     Admissibility of test result in certain proceedings
   35.     Confidentiality of test results
   36.     Offence to disclose identifying information
   37.     Regulations

   PART 3-POLICE COMPLAINTS AND INVESTIGATIONS

           Division 1-Complaints

   38.     Application of Division
   39.     Whistleblowers Protection Act 2001 applies to certain
           complaints
   40.     Dealing with complaints
   41.     Advice to complainant
   42.     Jurisdiction

           Division 2-Investigations

   43.     Application of Division
   44.     Own motion investigations
   45.     Consultation with Chief Commissioner
   46.     Investigation when other proceedings on foot
   47.     Power to require police to give information and documents
           and answer questions
   48.     Further investigations
   49.     Chief Commissioner to respond to Director
   50.     Report on investigation
   51.     Exemption from Freedom of Information Act 1982.
   51A.    Director and staff may prosecute
   51B.    Immunity

   PART 4-GENERAL INVESTIGATORY POWERS

           Division 1-Preliminary

   52.     Application of Part

           Division 2-Witness summonses

   53.     Witness summons
   54.     Content and form of witness summons
   55.     Witness summons directed to person under 16.
   56.     Service of witness summons
   57.     Witness already held in custody
   58.     Confidentiality of witness summons
   59.     Person must comply with confidentiality notice
   60.     When does confidentiality notice cease to have effect?

           Division 3-Examinations

   61.     Director may conduct examinations
   62.     Preliminary requirements
   63.     Witness under 16.
   64.     Representation of witness
   65.     Private and public examinations
   66.     Taking of evidence
   67.     Video-recording of examination
   68.     Failure of witnesses to attend and answer questions

           Division 4-Privileges and secrecy provisions

   69.     Privilege against self-incrimination abrogated
   70.     Legal professional privilege
   71.     Procedure for determining claims of legal professional
           privilege
   72.     Application to court to determine legal professional privilege
   73.     Determination of legal professional privilege
   74.     Secrecy provisions and Crown privilege

           Division 5-Legal assistance for witnesses

   75.     Definitions
   76.     Provision of legal assistance to witnesses
   77.     Regulations

           Division 6-Contempt

   78.     What constitutes contempt of Director?
   79.     Charging and arresting a person for contempt
   80.     Bail pending court appearance for contempt
   81.     Custody pending court appearance for contempt
   82.     Supreme Court to deal with contempt
   83.     No double jeopardy

           Division 7-Arrest of recalcitrant witnesses

   84.     Warrant to arrest of recalcitrant witnesses
   85.     Bail for person arrested
   86.     Person held in custody

           Division 8-Powers of entry, search and seizure

   87.     Definitions
   88.     Power to enter public authority premises
   89.     Power to seize documents or things at public authority
           premises
   90.     Copying of, access to or receipt for things seized
   91.     Application for return of things seized
   92.     Return of things seized
   93.     Powers with search warrant
   94.     Procedure for executing warrant
   95.     Copies or receipts to be given
   96.     Return of documents and other things
   97.     Assistance in executing search warrants
   98.     Police must provide reasonable assistance
   99.     Privilege claims in relation to search warrants
   100.    Application to court to determine privilege
   101.    Determination of privilege claims

           Division 9-Defensive equipment and firearms

   102.    Authority to possess, carry and use defensive equipment
   103.    Authority to possess, carry and use firearms

           Division 10-Protection of persons, documents and other things

   104.    Who is a protected person?
   105.    What is a protected document or other thing?
   106.    Protected documents and other things-legal proceedings
           other than criminal proceedings
   107.    Production and inspection of protected documents and things-criminal proceedings
   108.    Appointment of special counsel
   109.    General protection of protected persons
   109A.   Compellability of protected persons as witnesses
   110.    Protection of protected persons in relation to critical incidents
   111.    Protection of legal practitioners and witnesses

           Division 11-General

   112.    Referral of matters to DPP
   113.    Offences

   PART 5-OVERSIGHT BY SPECIAL INVESTIGATIONS MONITOR

   114.    Role of Special Investigations Monitor
   115.    Director must report summonses to Special Investigations Monitor
   116.    Director must report arrest warrants to Special Investigations Monitor
   117.    Director must report other matters to Special Investigations Monitor
   118.    Complaints to Special Investigations Monitor
   119.    Special Investigations Monitor may refuse to investigate complaint
   120.    Investigation of complaints
   121.    Recommendations by Special Investigations Monitor
   122.    Requirement to provide assistance
   123.    Powers of entry and access
   124.    Requirement to answer questions and produce documents
   125.    Privileges do not apply
   126.    Annual and other reports by Special Investigations Monitor
   127.    Delegation

   PART 6-GENERAL

   128.    Provisions of this Act prevail
   129.    Letters by people in custody
   130.    Supreme Court-limitation of jurisdiction
   131.    Regulations

   PART 7-TRANSITIONAL PROVISIONS

   132.    Transitional provisions

   PART 8-AMENDMENT OF POLICE REGULATION ACT 1958 AND OTHER ACTS

           Division 1-Amendment of Police Regulation Act 1958.

   133.    Definitions
   134.    Repeal of current protection provisions
   135.    New Division 1A inserted in Part IVA

           Division 1A-Protection of persons, documents and other things
           and things-criminal proceedings

   136.    Evidence in Director investigations
   137.    New section 86PF inserted
   138.    New Divisions 2A and 2B inserted in Part IVA

           Division 2A-Legal assistance for witnesses

           Division 2B-Privileges and secrecy provisions

   139.    New Division 3 substituted in Part IVA

           Division 3-Powers of entry, search and seizure

   140.    Supreme Court-limitation of jurisdiction
   141.    New section 136 inserted
           Act 2008.
   142.    Further amendments

           Division 2-Amendment of other Acts

   143.    Amendment of other Acts

           Division 3-Repeal of Part

   144.    Self-repeal of Part
           __________________
           SCHEDULE 1-Transitional Provisions
           1. Definitions
           2. General transitional provisions
           3. Director, Police Integrity
           4. Staff and consultants
           5. Confidentiality
           6. Annual reports
           7. Complaints
           8. Own motion investigations
           9. Direction to require answers etc. of police
           10. Witness summonses
           11. Witness already held in custody
           12. Examinations
           13. Further investigations
           14. Chief Commissioner to respond to Director
           15. Freedom of Information Act exemption
           16. Legal professional privilege
           17. Legal assistance for witnesses
           18. Contempt of Director
           19. Arrest of recalcitrant witness
           20. Powers of entry, search and seizure
           21. Protection of persons, documents and other things
           22. Reports to Special Investigations Monitor
           23. Complaints to Special Investigations Monitor
           24. Other powers of Special Investigations Monitor
           25. Annual report by Special Investigations Monitor
           SCHEDULE 2-Amendment of Acts
           1. Commissioner for Law Enforcement Data Security
           Act 2005.
           2. Confiscation Act 1997.
           3. Crimes Act 1958.
           4. Crimes (Assumed Identities) Act 2004.
           5. Crimes (Controlled Operations) Act 2004.
           6. Drugs, Poisons and Controlled Substances Act 1981.
           7. Firearms Act 1996.
           8. Magistrates' Court Act 1989.
           9. Ombudsman Act 1973.
           10. Sex Offenders Registration Act 2004.
           11. Surveillance Devices Act 1999.
           12. Telecommunications (Interception) (State Provisions) Act 1988.
           13. Terrorism (Community Protection) Act 2003.
           14. Whistleblowers Protection Act 2001.
           15. Witness Protection Act 1991.
           ---------------
           ENDNOTES
           1. General Information
           2. Table of Amendments
           3. Explanatory Details


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