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CRIMES (WORKPLACE DEATHS AND SERIOUS INJURIES) BILL 2002

                 PARLIAMENT OF VICTORIA

  Crimes (Workplace Deaths and Serious Injuries)
                    Act 2001
                                   Act No.


                       TABLE OF PROVISIONS
Clause                                                                   Page

PART 1--PRELIMINARY                                                         1
  1.     Purposes                                                           1
  2.     Commencement                                                       2

PART 2--AMENDMENT OF CRIMES ACT 1958                                        3
  3.     New Subdivision (3) inserted in Division 1 of Part I               3
         (3) Corporate liability for death or serious injury                3
         11.    Definitions                                                 3
         12.    Subdivision to bind the Crown and bodies corporate
                that represent the Crown                                    9
         13.    Corporate manslaughter                                     11
         14.    Negligently causing serious injury by a body corporate     11
         14A. Attribution of certain conduct                               12
         14B. Negligence                                                   13
         14C. Senior officer offences                                      15
         14D. Court may order offenders to take specified actions          18
         14E.   Liability of body corporate for other offences             21
         14F.   Territorial nexus for offences                             21
  4.     Consequential amendments                                          21
  5.     New section 595 inserted                                          22
         595.   Transitional provisions--Crimes (Workplace
                Deaths and Serious Injuries) Act 2001                      22
  6.     New Schedule 2 inserted                                           22

PART 3--AMENDMENT OF DANGEROUS GOODS ACT 1985                              26
  7.     Privilege against self-incrimination                              26
  8.     Indictable offences                                               26
  9.     Penalties                                                         27




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541062B.A1-16/5/2002                                BILL LA AS SENT 22-10-2004

 


 

Clause Page PART 4--AMENDMENT OF EQUIPMENT (PUBLIC SAFETY) ACT 1994 29 10. Privilege against self-incrimination 29 11. Increased penalties 29 PART 5--AMENDMENT OF OCCUPATIONAL HEALTH AND SAFETY ACT 1985 32 12. Privilege against self-incrimination 32 13. Increased penalties 32 14. Duties of employers 34 15. Discrimination against employees etc. 35 PART 6--AMENDMENT OF MAGISTRATES' COURT ACT 1989 36 16. Indictable offences triable summarily--penalties 36 52A. Equipment (Public Safety) Act 1994 36 53. Occupational Health and Safety Act 1985 36 53A. Dangerous Goods Act 1985 37 PART 7--AMENDMENT OF ACCIDENT COMPENSATION ACT 1985 38 17. Dismissal of worker 38 18. Dissemination of information 38 ENDNOTES 39 ii 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

PARLIAMENT OF VICTORIA Initiated in Assembly 21 November 2001 As amended by Assembly 15 May 2002 A BILL to amend the Crimes Act 1958 to create new offences of corporate manslaughter and negligently causing serious injury by a body corporate, to amend the Dangerous Goods Act 1985, the Equipment (Public Safety) Act 1994, the Occupational Health and Safety Act 1985, the Magistrates' Court Act 1989 and the Accident Compensation Act 1985 and for other purposes. Crimes (Workplace Deaths and Serious Injuries) Act 2001 The Parliament of Victoria enacts as follows: PART 1--PRELIMINARY 1. Purposes The purposes of this Act are-- 1 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 1--PRELIMINARY s. 2 (a) to create new criminal offences of corporate manslaughter and negligently causing serious injury by a body corporate in certain circumstances; and 5 (b) to impose criminal liability on senior officers of a body corporate in certain circumstances; and (c) to increase penalties in health and safety legislation; and 10 (d) to make other miscellaneous amendments to health and safety legislation. 2. Commencement This Act comes into operation on the day after the day on which it receives the Royal Assent. __________________ 2 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 PART 2--AMENDMENT OF CRIMES ACT 1958 3. New Subdivision (3) inserted in Division 1 of Part I See: After section 10 of the Crimes Act 1958 insert-- Act No. 6231. Reprint No. 15 as at '(3) Corporate liability for death or 1 September serious injury 1999 and amending Act Nos 5 11. Definitions 26/1999, 53/2000, (1) In this Subdivision-- 67/2000, 74/2000, "agent" means-- 86/2000, 92/2000, 45/2001, (a) a person (including an 58/2001, independent contractor) engaged 61/2001 and 10 69/2001. by the body corporate to provide LawToday: services to the body corporate in www.dms. dpc.vic. relation to matters over which the gov.au body corporate-- (i) has control; or 15 (ii) would have had control but for any agreement between the body corporate and the agent to the contrary; or (b) a person (including an 20 independent contractor) engaged by another agent of the body corporate, or an agent of an agent, to provide services relating to the body corporate to that other agent 25 in relation to matters over which that other agent-- (i) has control; or (ii) would have had control but for any agreement between 30 the agents to the contrary; 3 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 "conduct" includes an omission to act; "employee" does not include an independent contractor; "industry" includes-- 5 (a) any trade, manufacture, business, project or occupation in which persons work; or (b) part of an industry or a number of industries; 10 "outworker" means a person engaged, for someone else's industry, in or about a private residence or other premises that are not necessarily business or commercial premises-- 15 (a) to pack, process or work on articles or material; or (b) to carry out clerical work; "senior officer"-- (a) in relation to the Crown 20 (excluding bodies corporate that represent the Crown), means any one or more of the following who has responsibility in relation to the functions or activities of an 25 unincorporated body (other than a body deemed to be a body corporate) that is established by or under an Act and represents the Crown-- 30 (i) a Minister of the Crown; (ii) an Agency Head within the meaning of the Public 4 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 Sector Management and Employment Act 1998; (iii) the holder of an office specified in section 16(1) of 5 the Public Sector Management and Employment Act 1998; (iv) a chief executive officer, by whatever name called; 10 (v) a person who makes, or participates in making, decisions that affect the whole, or a substantial part, of those functions or 15 activities of the Crown; (b) in relation to a body corporate that represents the Crown, means any one or more of the following who has responsibility in relation to the 20 functions or activities of the body corporate-- (i) a Minister of the Crown; (ii) an Agency Head within the meaning of the Public 25 Sector Management and Employment Act 1998; (iii) the holder of an office specified in section 16(1) of the Public Sector 30 Management and Employment Act 1998; (iv) the holder of an office specified in section 6(1) of the Parliamentary Officers 35 Act 1975; 5 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 (v) a chief executive officer, by whatever name called; (vi) a person who makes, or participates in making, 5 decisions that affect the whole, or a substantial part, of the functions or activities of the body corporate; (c) in any other case, has the same 10 meaning as "officer" has, in relation to a corporation, in section 9 of the Corporations Act; "serious injury" means injury within the meaning of section 15 (including the 15 cumulative effect of more than one injury) that-- (a) endangers, or is likely to endanger, a person's life; or (b) is, or is likely to be, significant 20 and longstanding; "worker" means-- (a) a senior officer of a body corporate, who is not an employee of the body corporate; or 25 (b) a person (including an independent contractor) engaged by an employer to provide services to the employer; or (c) a person (including an 30 independent contractor) engaged by another person on behalf of an employer to provide services 6 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 relating to the employer to that other person; or (d) an employee or senior officer of the person first mentioned in 5 paragraph (b) or (c); or (e) a person who is, or is a member of a class of persons, deemed or declared to be an employee by or under an Act of this or any other 10 State or a Territory or of the Commonwealth; or (f) an employee of the Crown in right of Victoria or the Crown in any other capacity; or 15 (g) an outworker; or (h) an apprentice or trainee. (2) The death of an employee or a serious injury to an employee is deemed to occur in the course of his or her employment if the death 20 or serious injury occurs in any circumstance referred to in paragraph (a), (b), (c) or (d) of section 83(1) of the Accident Compensation Act 1985. (3) The death of a worker or a serious injury to a 25 worker is deemed to occur in the course of providing services if the death or serious injury occurs in any circumstance referred to in paragraph (a), (b), (c) or (d) of section 83(1) of the Accident Compensation Act 30 1985 and those paragraphs apply as if any reference in them to employment included a reference to providing services under a contract or other arrangement. 7 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 (4) A reference in this Subdivision to providing services to a person or body includes a reference to performing work for the person or body. 5 (5) For the purposes of this Subdivision-- (a) a body described or specified in column 1 of the Table in Schedule 2 is deemed to be a body corporate that represents the Crown; and 10 (b) a person described or specified in column 2 of the Table in Schedule 2 in relation to a body corporate described or specified in column 1 is deemed to be an employee of that body corporate; 15 and (c) if a person is employed by a body corporate described or specified in column 1 of the Table in Schedule 2 but works for another body corporate that 20 represents the Crown, the person is deemed, despite paragraph (b), to be an employee only of the second-mentioned body corporate while working for that body corporate; and 25 (d) the Crown and every body corporate that represents the Crown is an employer; and (e) if an unincorporated body (other than a body deemed to be a body corporate) is 30 established by or under an Act and represents the Crown, members of the body and persons who are appointed or employed to work for the body are deemed, despite paragraph (b), to be 35 employees only of the Crown. 8 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 12. Subdivision to bind the Crown and bodies corporate that represent the Crown (1) This Subdivision binds the Crown. (2) For the avoidance of doubt, the Crown is a 5 body corporate for the purposes of this Subdivision and is liable to be prosecuted and sentenced for an offence against a provision of this Subdivision. (3) Subject to sub-section (4), this Subdivision 10 binds any body corporate that represents the Crown if the body corporate is established by or under an Act or is deemed or declared to be a body corporate by or under this or any other Act. 15 (4) If a person described or specified in column 2 of the Table in Schedule 2 is or is deemed or declared to be a body corporate by or under this or any other Act-- (a) the conduct of the body corporate is 20 deemed to be conduct of the body corporate described or specified in column 1 of that Table in relation to that person; and (b) employees and agents of the body 25 corporate are deemed to be employees and agents of the body corporate described or specified in column 1 of that Table in relation to that person; and (c) senior officers of the body corporate are 30 deemed to be senior officers of the 9 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 body corporate described or specified in column 1 of that Table in relation to that person; and (d) the body corporate described or 5 specified in column 1 of that Table in relation to that person is liable to be prosecuted and sentenced for an offence against a provision of this Subdivision instead of that person. 10 (5) For the avoidance of doubt, it is declared that it is the intention of the Parliament that this Subdivision renders a body corporate of a kind referred to in sub-section (3) liable to be prosecuted and sentenced for an offence 15 against a provision of this Subdivision. (6) Nothing in this section renders the Crown liable to be prosecuted and sentenced for an offence against a provision of this Subdivision where the offence is committed 20 by a body corporate that represents the Crown. (7) If under the Public Sector Management and Employment Act 1998 the name of a Department or Administrative Office is 25 changed, any liability for an offence against section 13 or 14 must, from the date when the name is changed, be construed as a liability of the Department or Administrative Office in its new name. 30 (8) If under the Public Sector Management and Employment Act 1998 a Department or Administrative Office is abolished on or after the date on which an alleged offence against a provision of this Subdivision is 35 committed, the Department or Administrative Office is deemed to continue 10 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 to exist for the purposes of prosecution and sentencing. (9) For the avoidance of doubt, it is declared that the Director of Public Prosecutions may, on 5 behalf of the Crown, prosecute the Crown or a body corporate of a kind referred to in sub- section (3) for an offence against a provision of this Subdivision. (10) This section does not affect the binding of 10 the Crown by any other provision of this Act. 13. Corporate manslaughter A body corporate which by negligence kills-- 15 (a) an employee in the course of his or her employment by the body corporate; or (b) a worker in the course of providing services to, or relating to, the body corporate-- 20 is guilty of the indictable offence of corporate manslaughter and liable to a fine not exceeding 50 000 penalty units. 14. Negligently causing serious injury by a body corporate 25 A body corporate which by negligence causes serious injury to-- (a) an employee in the course of his or her employment by the body corporate; or (b) a worker in the course of providing 30 services to, or relating to, the body corporate-- is guilty of an indictable offence and liable to a fine not exceeding 20 000 penalty units. 11 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 14A. Attribution of certain conduct (1) For the purposes of the definition of "agent" in section 11, the conduct of-- (a) an employee of an agent; or 5 (b) a senior officer of an agent-- acting within the actual scope of their employment, or within their actual authority, must be attributed to the agent. (2) For the purposes of sections 13 and 14-- 10 (a) the conduct of employees, agents and senior officers of a body corporate acting within the actual scope of their employment, other than in the course of judicial or quasi-judicial duties, or 15 within their actual authority, must be attributed to the body corporate, including a body corporate that represents the Crown; and (b) the conduct of-- 20 (i) agents and members of, and persons who are appointed or employed to work for, an unincorporated body (other than a body deemed to be a body 25 corporate) that is established by or under an Act and represents the Crown; or (ii) senior officers of the Crown-- acting within the actual scope of their 30 employment, or within their actual authority, must be attributed to the Crown. 12 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 (3) Only the conduct referred to in sub- section (2)(b) may be attributed to the Crown. 14B. Negligence 5 (1) For the purposes of section 13, the conduct of a body corporate is negligent if it involves-- (a) such a great falling short of the standard of care that a reasonable body 10 corporate would exercise in the circumstances; and (b) such a high risk of death or really serious injury-- that the conduct merits criminal punishment 15 for the offence. (2) For the purposes of section 14, the conduct of a body corporate is negligent if it involves-- (a) such a great falling short of the 20 standard of care that a reasonable body corporate would exercise in the circumstances; and (b) such a high risk of serious injury-- that the conduct merits criminal punishment 25 for the offence. (3) In determining whether a body corporate is negligent, the relevant duty of care is that owed by the body corporate to the person killed or seriously injured. 30 (4) In determining whether a body corporate is negligent, the conduct of the body corporate as a whole must be considered. (5) For the purposes of sub-section (4)-- 13 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 (a) subject to paragraph (b), the conduct of any number of the employees, agents or senior officers of the body corporate (a) may be aggregated; 5 (b) regard may be had to the negligence of any agent in the provision of services but that negligence must not be attributed to the body corporate. (6) Without limiting this section, negligence of a 10 body corporate may be evidenced by the failure of the body corporate-- (a) adequately to manage, control or supervise the conduct of one or more of its employees, agents or senior officers; 15 or (b) to engage as an agent a person reasonably capable of providing the contracted services; or (c) to provide adequate systems for 20 conveying relevant information to relevant persons in the body corporate; or (d) to take reasonable action to remedy a dangerous situation of which a senior 25 officer has actual knowledge; or (e) to take reasonable action to remedy a dangerous situation identified in a written notice served on the body corporate by or under an Act. 30 (7) For the purposes of sections 13 and 14, if the conduct of a body corporate complies with the Occupational Health and Safety Act 1985, regulations made under that Act and any relevant code of practice approved under 35 that Act, it must be presumed, in the absence 14 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 of evidence to the contrary, that the conduct of the body corporate is not negligent. 14C. Senior officer offences (1) If it is proved that a body corporate has 5 committed an offence against section 13 and-- (a) a senior officer of the body corporate-- (i) was organisationally responsible for the conduct, or part of the 10 conduct, of the body corporate in relation to the commission of the offence by the body corporate; and (ii) in performing or failing to 15 perform his or her organisational responsibilities, contributed substantially to the commission of the offence by the body corporate; and 20 (iii) knew that, as a consequence of his or her conduct, there was a substantial risk that the body corporate would engage in conduct that involved a high risk 25 of death or really serious injury to a person; and (b) having regard to the circumstances known to the senior officer, it was unjustifiable to allow the substantial 30 risk referred to in paragraph (a)(iii) to exist-- the senior officer is guilty of an indictable offence and liable to level 6 imprisonment (5 years maximum) or a level 4 fine 35 (1800 penalty units maximum) or both. 15 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 (2) If it is proved that a body corporate has committed an offence against section 14 and-- (a) a senior officer of the body corporate-- 5 (i) was organisationally responsible for the conduct, or part of the conduct, of the body corporate in relation to the commission of the offence by the body corporate; 10 and (ii) in performing or failing to perform his or her organisational responsibilities, contributed substantially to the commission of 15 the offence by the body corporate; and (iii) knew that, as a consequence of his or her conduct, there was a substantial risk that the body 20 corporate would engage in conduct that involved a high risk of serious injury to a person; and (b) having regard to the circumstances known to the senior officer, it was 25 unjustifiable to allow the substantial risk referred to in paragraph (a)(iii) to exist-- the senior officer is guilty of an indictable offence and liable to level 7 imprisonment 30 (2 years maximum) or a level 5 fine (1200 penalty units maximum) or both. (3) For the purposes of sub-sections (1)(a)(i) and (2)(a)(i), without limiting the matters that 16 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 may be considered in determining whether a senior officer of a body corporate is organisationally responsible for the conduct, or part of the conduct, of the body corporate 5 in relation to the commission of the offence by the body corporate, consideration may be given to-- (a) the extent to which the senior officer was in a position to make, or influence 10 the making of, a decision concerning the manner in which the conduct, or that part of the conduct, was performed; and (b) the participation of the senior officer in 15 a decision of the board of directors of the body corporate concerning the manner in which the conduct, or that part of the conduct, was performed; and (c) the degree of participation of the senior 20 officer in the management of the body corporate. (4) In this section "senior officer" does not include a senior officer who acts as such without any fee, gain or reward or the 25 expectation of any fee, gain or reward. (5) A senior officer of a body corporate may be prosecuted for an offence against sub-section (1) or (2), whether or not the body corporate has been prosecuted for or convicted or 30 found guilty of an offence against section 13 or 14, as the case may be. (6) To avoid doubt, an offence against sub- section (1) or (2) is not an offence to which section 53(1) of the Magistrates' Court Act 35 1989 applies (indictable offences triable summarily). 17 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 14D. Court may order offenders to take specified actions (1) This section applies if a court finds a body corporate guilty of an offence against a 5 provision of this Subdivision. (2) The court must impose on a body corporate a fine proportional to the size of the body corporate, taking into account-- (a) the number of employees of the body 10 corporate and the entities, within the meaning of the Corporations Act, it controls; and (b) the number of persons, including independent contractors and 15 outworkers, providing services to, or relating to, the body corporate and the entities it controls; and (c) if appropriate, the consolidated gross operating revenue for the last preceding 20 financial year of the body corporate and the entities it controls; and (d) if appropriate, the value of the consolidated gross assets at the end of the last preceding financial year of the 25 body corporate and the entities it controls. (3) Sub-section (2) is in addition to, and not in derogation of, Division 4 of Part 3 of the Sentencing Act 1991. 30 (4) In addition to or instead of any other penalty the court may impose on the body corporate, the court may order the body corporate to do one or more of the following-- 18 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 (a) to take any action specified by the court to publicise (for example, to advertise on television or in daily newspapers)-- (i) the offence; and 5 (ii) any deaths or serious injuries or other consequences arising or resulting from the offence; and (iii) any penalties imposed, or other orders made, as a result of the 10 commission of the offence; (b) to take any action specified by the court to notify one or more specified persons or classes of persons of the matters referred to in paragraph (a) (for 15 example, to publish a notice in an annual report or to distribute a notice to shareholders of the body corporate); (c) to perform specified acts or establish or carry out a specified project for the 20 public benefit (for example, to develop and operate a community service) even if the project is unrelated to the offence. (5) In making the order, the court may specify a period within which the action must be 25 taken, the act must be performed or the project must be established or carried out and may also impose any other requirement that it considers necessary or expedient for enforcement of the order or to make the 30 order effective. (6) The total cost to the body corporate of compliance with an order or orders under sub-section (4) must not exceed-- (a) in the case of a body corporate found 35 guilty of corporate manslaughter, $5 000 000; and 19 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 3 (b) in the case of a body corporate found guilty of negligently causing serious injury, $2 000 000. (7) If the court decides to make an order under 5 sub-section (4), it must, in determining the type of order, take into account, as far as practicable, the financial circumstances of the body corporate and the nature of the burden that compliance with the order will 10 impose. (8) The court is not prevented from making an order under sub-section (4) only because it has been unable to find out the financial circumstances of the body corporate. 15 (9) If a body corporate fails, without reasonable excuse, to comply with an order under sub- section (4)(a) or (b) within the specified period, if any, the court may, on application by the Victorian WorkCover Authority 20 established under the Accident Compensation Act 1985, by order authorise that Authority-- (a) to do anything that is necessary or expedient to carry out any action that 25 remains to be done under the order and that it is still practicable to do; and (b) to publicise the failure of the body corporate to comply with the order. (10) If the court makes an order under sub-section 30 (9), the Victorian WorkCover Authority must comply with the order. (11) Nothing in sub-section (9) prevents contempt of court proceedings from being started or continued against a body corporate which 35 has failed to comply with an order under this section. 20 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 4 (12) The Victorian WorkCover Authority may recover any costs it incurs in complying with an order under sub-section (9) as a debt due and payable by the body corporate against 5 which the order was made. 14E. Liability of body corporate for other offences Nothing in this Subdivision prevents a body corporate being prosecuted for manslaughter 10 or any other offence. 14F. Territorial nexus for offences (1) It is immaterial that some of the conduct constituting an offence against this Subdivision occurred outside Victoria, so 15 long as the death or serious injury occurred in Victoria. (2) If all of the conduct that constitutes an offence against section 13, other than the death, occurred in Victoria, it is immaterial 20 that the death occurred outside Victoria.'. 4. Consequential amendments (1) In section 325 of the Crimes Act 1958-- (a) in sub-section (4), after paragraph (a) insert-- 25 "(ab) if the principal offence is an offence against section 13, to level 6 imprisonment (5 years maximum); or (ac) if the principal offence is an offence against section 14, to level 7 30 imprisonment (2 years maximum); or"; (b) in sub-section (6), after "more" insert "or an offence against section 13 or 14". (2) In section 336(2) of the Crimes Act 1958, for "or an offence specified in section 4, 11 or 14 of this 21 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 6 Act" substitute ", conspiracy to commit murder, incitement to commit murder or attempting to commit murder". 5. New section 595 inserted 5 At the end of Part 7 of the Crimes Act 1958 insert-- "595. Transitional provisions--Crimes (Workplace Deaths and Serious Injuries) Act 2001 10 (1) Sections 13 and 14 as inserted by Part 2 of the Crimes (Workplace Deaths and Serious Injuries) Act 2001 apply only to deaths and serious injuries in respect of which the conduct occurred on or after the 15 commencement of that Act. (2) Sections 13 and 14 as inserted by Part 2 of the Crimes (Workplace Deaths and Serious Injuries) Act 2001 do not apply to deaths or serious injuries in respect of which 20 the conduct occurred before the commencement of that Act even if the death or serious injury occurred on or after that commencement.". 6. New Schedule 2 inserted 25 After the First Schedule to the Crimes Act 1958 insert-- "SCHEDULE 2 Section 11(5) CORPORATE LIABILITY FOR DEATH OR SERIOUS INJURY--PUBLIC SECTOR TABLE Column 1 Column 2 22 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 6 An Agency within the The Agency Head meaning of the Public Persons employed by the Sector Management and Agency Head under Part 3 Employment Act 1998 or 9 of the Public Sector (except the Department of Management and Education and Training) Employment Act 1998 An office specified in The office holder specified section 16(1) of the Public in relation to employees in the office Sector Management and Employment Act 1998 Persons employed in the (except the office of the office specified in section Chief Commissioner of 16(1) of the Public Sector Police) Management and Employment Act 1998 Column 1 Column 2 Department of Education The Secretary to the and Training Department Persons employed by the Secretary to the Department under Part 3 or 9 of the Public Sector Management and Employment Act 1998 Persons employed under section 3 of the Teaching Service Act 1981 Persons employed under section 5(1) of the Education Act 1958 Victoria Police Persons employed in the office of the Chief Commissioner of Police Members of the police force of Victoria appointed under section 4 or 8 of the Police Regulation Act 1958 Police recruits appointed under section 8A of the 23 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 6 Police Regulation Act 1958 Police reservists appointed under Part VI of the Police Regulation Act 1958 Protective services officers appointed under Part VIA of the Police Regulation Act 1958 Column 1 Column 2 Parliament of Victoria Members of the Legislative Assembly Members of the Legislative Council Department heads specified in section 6(1) of the Parliamentary Officers Act 1975 Persons employed in a department specified in section 6(1) of the Parliamentary Officers Act 1975 under Part 2 of that Act Ministerial officers and Parliamentary advisers employed under Part 8 of the Public Sector Management and Employment Act 1998 Supreme Court The Chief Justice, Judges of Appeal and Judges of the Supreme Court Officers appointed under Division 1 of Part 7 of the 24 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 2--AMENDMENT OF CRIMES ACT 1958 s. 6 Supreme Court Act 1986 or any corresponding previous enactment County Court The Chief Judge and Judges of the County Court Masters of the County Court Officers of the County Court appointed under Division 4 or 5 of Part I of the County Court Act 1958 Column 1 Column 2 Magistrates' Court The magistrates, principal registrar, registrars and deputy registrars of the Magistrates' Court Children's Court The President, magistrates, principal registrar, registrars and deputy registrars of the Children's Court Victorian Civil and The President, Vice Administrative Tribunal Presidents, Deputy Presidents, senior members and ordinary members of the Victorian Civil and Administrative Tribunal The principal registrar, chief executive officer, registrars and other staff of the Victorian Civil and Administrative Tribunal __________________ 25 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 3--AMENDMENT OF DANGEROUS GOODS ACT 1985 s. 7 PART 3--AMENDMENT OF DANGEROUS GOODS ACT 1985 7. Privilege against self-incrimination See: In section 20(3) of the Dangerous Goods Act Act No. 1985, after "No" insert "natural". 10189. Reprint No. 4 as at 1 December 1999 and amending Act Nos 26/2000, 74/2000, 84/2000, 91/2000, 32/2001 and 44/2001. LawToday: www.dms. dpc.vic. gov.au 5 8. Indictable offences (1) In section 45 of the Dangerous Goods Act 1985, after sub-section (2) insert-- "(3) An offence against this Act (not being a contravention of or failure to comply with a 10 provision of the regulations) is an indictable offence. (4) Sub-section (3), inserted by section 8(1) of the Crimes (Workplace Deaths and Serious Injuries) Act 2001, effecting a 15 change from summary to indictable in the nature of an offence against this Act applies to a proceeding for an offence that is commenced after the commencement of that Act, irrespective of when the offence to 20 which the proceeding relates is alleged to have been committed. 26 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 3--AMENDMENT OF DANGEROUS GOODS ACT 1985 s. 9 (5) If a court finds a body corporate guilty of an offence against this Act, the court must impose a penalty proportional to the size of the body corporate, taking into account-- 5 (a) the number of employees of the body corporate and the entities, within the meaning of the Corporations Act, it controls; and (b) the number of persons, including 10 independent contractors and outworkers, providing services to, or relating to, the body corporate and the entities it controls; and (c) if appropriate, the consolidated gross 15 operating revenue for the last preceding financial year of the body corporate and the entities it controls; and (d) if appropriate, the value of the consolidated gross assets at the end of 20 the last preceding financial year of the body corporate and the entities it controls. (6) Sub-section (5) is in addition to, and not in derogation of, Division 4 of Part 3 of the 25 Sentencing Act 1991.". (2) In section 20(1) of the Dangerous Goods Act 1985, omit "indictable". 9. Penalties (1) In section 45 of the Dangerous Goods Act 1985, 30 for sub-section (2) substitute-- "(2) Any person who is guilty of an offence against this Act for which no penalty is expressly provided is liable to a penalty of not more than-- 27 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 3--AMENDMENT OF DANGEROUS GOODS ACT 1985 s. 9 (a) if that person is a body corporate, 800 penalty units if the offence is not an indictable offence, and 6000 penalty units if the offence is an indictable 5 offence; or (b) in any other case, 300 penalty units if the offence is not an indictable offence, and 1200 penalty units if the offence is an indictable offence.". 10 (2) In the Dangerous Goods Act 1985-- (a) in section 20(1), for paragraphs (h) and (i) substitute-- "(h) in the case of a body corporate, to a penalty of not more than 7500 penalty 15 units; or (i) in any other case, to a penalty of not more than 1500 penalty units or to imprisonment for not more than 12 months or both."; 20 (b) section 45A is repealed; (c) in section 45B(1), for "10 penalty units" substitute "25 penalty units in the case of a body corporate or 5 penalty units in any other case"; 25 (d) in section 52(6) after "section 45(2)" insert "for an offence that is not an indictable offence". _______________ 28 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 4--AMENDMENT OF EQUIPMENT (PUBLIC SAFETY) ACT s. 10 1994 PART 4--AMENDMENT OF EQUIPMENT (PUBLIC SAFETY) ACT 1994 10. Privilege against self-incrimination See: In section 20 of the Equipment (Public Safety) Act No. 5 Act 1994, after "No" insert "natural". 21/1994. Reprint No. 2 as at 27 August 1998. LawToday: www.dms. dpc.vic. gov.au 11. Increased penalties (1) In the Equipment (Public Safety) Act 1994-- (a) in section 21(3), for paragraphs (a) and (b) substitute-- 10 "(a) if the person is a body corporate, to a penalty of not more than 7500 penalty units; or (b) in any other case, to a penalty of not more than 1500 penalty units or to 15 imprisonment for not more than 12 months or both."; (b) in section 23(5), for paragraphs (a) and (b) substitute-- "(a) if the person is a body corporate, to a 20 penalty of not more than 7500 penalty units; or (b) in any other case, to a penalty of not more than 1500 penalty units or to imprisonment for not more than 25 12 months or both."; (c) in section 26(2), after "Act" insert "within the meaning of sub-section (1)"; 29 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 4--AMENDMENT OF EQUIPMENT (PUBLIC SAFETY) ACT s. 11 1994 (d) in section 26(2)(a)-- (i) for "400" substitute "800"; (ii) for "2500" substitute "6000"; (e) in section 26(2)(b)-- 5 (i) for "100" substitute "300"; (ii) for "500" substitute "1200"; (f) in section 27(1), for "10 penalty units" substitute "25 penalty units in the case of a body corporate or 5 penalty units in any 10 other case"; (g) section 32 is repealed. (2) In section 26 of the Equipment (Public Safety) Act 1994, after sub-section (3) insert-- "(4) If a court finds a body corporate guilty of an 15 offence against this Act, the court must impose a penalty proportional to the size of the body corporate, taking into account-- (a) the number of employees of the body corporate and the entities, within the 20 meaning of the Corporations Act, it controls; and (b) the number of persons, including independent contractors and outworkers, providing services to, or 25 relating to, the body corporate and the entities it controls; and (c) if appropriate, the consolidated gross operating revenue for the last preceding financial year of the body corporate and 30 the entities it controls; and (d) if appropriate, the value of the consolidated gross assets at the end of the last preceding financial year of the 30 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 4--AMENDMENT OF EQUIPMENT (PUBLIC SAFETY) ACT s. 11 1994 body corporate and the entities it controls. (5) Sub-section (4) is in addition to, and not in derogation of, Division 4 of 5 Part 3 of the Sentencing Act 1991.". _______________ 31 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 5--AMENDMENT OF OCCUPATIONAL HEALTH AND SAFETY s. 12 ACT 1985 PART 5--AMENDMENT OF OCCUPATIONAL HEALTH AND SAFETY ACT 1985 12. Privilege against self-incrimination See: In section 40(8) of the Occupational Health and Act No. 5 Safety Act 1985, after "No" insert "natural". 10190. Reprint No. 5 as at 17 November 1998 and amending Act Nos 107/1997 and 74/2000. LawToday: www.dms. dpc.vic. gov.au 13. Increased penalties (1) In the Occupational Health and Safety Act 1985-- (a) in section 42(4), for paragraphs (a) and (b) 10 substitute-- "(a) if the person is a body corporate, to a penalty of not more than 7500 penalty units; or (b) in any other case, to a penalty of not 15 more than 1500 penalty units or to imprisonment for not more than 12 months or both."; (b) in section 44(3), for paragraphs (c) and (d) substitute-- 20 "(c) if the person is a body corporate, to a penalty of not more than 7500 penalty units; or 32 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 5--AMENDMENT OF OCCUPATIONAL HEALTH AND SAFETY s. 13 ACT 1985 (d) in any other case, to a penalty of not more than 1500 penalty units or to imprisonment for not more than 12 months or both."; 5 (c) in section 47(2), after "Act" insert "within the meaning of sub-section (1)"; (d) in section 47(2)(a)-- (i) for "400" substitute "800"; (ii) for "2500" substitute "6000"; 10 (e) in section 47(2)(b)-- (i) for "100" substitute "300"; (ii) for "500" substitute "1200"; (f) in section 47A(1), for "10 penalty units" substitute "25 penalty units in the case of a 15 body corporate or 5 penalty units in any other case"; (g) section 53 is repealed; (h) in section 54(3), for paragraphs (a) and (b) substitute-- 20 "(a) if the person is a body corporate, to a penalty of not more than 7500 penalty units; or (b) in any other case, to a penalty of not more than 1500 penalty units or to 25 imprisonment for not more than 12 months or both.". (2) In section 47 of the Occupational Health and Safety Act 1985, after sub-section (3) insert-- "(4) If a court finds a body corporate guilty of an 30 offence against this Act, the court must impose a penalty proportional to the size of the body corporate, taking into account-- 33 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 5--AMENDMENT OF OCCUPATIONAL HEALTH AND SAFETY s. 14 ACT 1985 (a) the number of employees of the body corporate and the entities, within the meaning of the Corporations Act, it controls; and 5 (b) the number of persons, including independent contractors and outworkers, providing services to, or relating to, the body corporate and the entities it controls; and 10 (c) if appropriate, the consolidated gross operating revenue for the last preceding financial year of the body corporate and the entities it controls; and (d) if appropriate, the value of the 15 consolidated gross assets at the end of the last preceding financial year of the body corporate and the entities it controls. (5) Sub-section (4) is in addition to, and not in 20 derogation of, Division 4 of Part 3 of the Sentencing Act 1991.". 14. Duties of employers In section 21 of the Occupational Health and Safety Act 1985, after sub-section (3) insert-- 25 "(3A) A person who is guilty of an offence against sub-section (1) is liable-- (a) if the person is a body corporate, to a penalty of not more than 6000 penalty units; or 30 (b) in any other case, to a penalty of not more than 1200 penalty units or to imprisonment for not more than 12 months or both.". 34 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 5--AMENDMENT OF OCCUPATIONAL HEALTH AND SAFETY s. 15 ACT 1985 15. Discrimination against employees etc. (1) In section 54(1) and (2) of the Occupational Health and Safety Act 1985, omit "only". (2) In section 54 of the Occupational Health and 5 Safety Act 1985, after sub-section (2) insert-- "(2A) In sub-sections (1) and (2), it is irrelevant whether or not a reason is the only or dominant reason as long as it is a substantial reason.". 10 (3) In section 54 of the Occupational Health and Safety Act 1985, after sub-section (5) insert-- "(6) The amendments of this section made by section 15 of the Crimes (Workplace Deaths and Serious Injuries) Act 2001 15 apply to offences committed after the commencement of that Act.". _______________ 35 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 6--AMENDMENT OF MAGISTRATES' COURT ACT 1989 s. 16 PART 6--AMENDMENT OF MAGISTRATES' COURT ACT 1989 16. Indictable offences triable summarily--penalties See: In Schedule 4 to the Magistrates' Court Act Act No. 5 1989, for clauses 52A, 53 and 53A substitute-- 51/1989. Reprint No. 7 as at "52A. Equipment (Public Safety) Act 1994 1 June 2001 Indictable offences under the Equipment (Public and amending Safety) Act 1994 but subject to the following Act Nos penalties which may be imposed by the Court-- 53/2000, 92/2000, 10 (a) in the case of indictable offences under 98/2000, section 21 or 23 of that Act-- 99/2000 (as amended by (i) in the case of a body corporate, a penalty Act No. of not more than 2000 penalty units; or 12/2001), 2/2001, (ii) in any other case, a penalty of not more 14/2001, 15 than 600 penalty units or imprisonment 32/2001, 44/2001, for a period not exceeding 12 months or 45/2001, both; 61/2001 and 69/2001. (b) in the case of any other indictable offences LawToday: under that Act (including indictable offences in www.dms. 20 regulations made under that Act)-- dpc.vic. gov.au (i) in the case of a body corporate, a penalty of not more than 2000 penalty units; or (ii) in any other case, a penalty of not more than 600 penalty units. 25 53. Occupational Health and Safety Act 1985 Indictable offences under the Occupational Health and Safety Act 1985 but subject to the following penalties which may be imposed by the Court-- (a) in the case of indictable offences under 30 section 21(1), 42, 44 or 54 of that Act-- (i) in the case of a body corporate, a penalty of not more than 2000 penalty units; or (ii) in any other case, a penalty of not more than 600 penalty units or imprisonment 35 for a period not exceeding 12 months or both; 36 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 6--AMENDMENT OF MAGISTRATES' COURT ACT 1989 s. 16 (b) in the case of any other indictable offences under that Act (including indictable offences in regulations made under that Act)-- (i) in the case of a body corporate, a penalty 5 of not more than 2000 penalty units; or (ii) in any other case, a penalty of not more than 600 penalty units. 53A. Dangerous Goods Act 1985 Indictable offences under the Dangerous Goods Act 1985 10 but subject to the following penalties which may be imposed by the Court-- (a) in the case of indictable offences under section 20(1) of that Act-- (i) in the case of a body corporate, a penalty 15 of not more than 2000 penalty units; or (ii) in any other case, a penalty of not more than 600 penalty units or imprisonment for a period not exceeding 12 months or both; 20 (b) in the case of any other indictable offences under that Act-- (i) in the case of a body corporate, a penalty of not more than 2000 penalty units; or (ii) in any other case, a penalty of not more 25 than 600 penalty units.". _______________ 37 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. PART 7--AMENDMENT OF ACCIDENT COMPENSATION ACT 1985 s. 17 PART 7--AMENDMENT OF ACCIDENT COMPENSATION ACT 1985 17. Dismissal of worker See: (1) In section 242(2) of the Accident Compensation Act No. 5 Act 1985, for "by reason only that" substitute 10191. Reprint No. 11 "because". as at 1 June 2001 (2) In section 242 of the Accident Compensation and Act 1985, after sub-section (3) insert-- amending Act Nos "(3A) In sub-sections (2) and (3), it is irrelevant 50/1994, 60/1996 (as 10 whether or not a reason for dismissal is the amended by only or dominant reason as long as it is a Act No. 81/1998), substantial reason.". 107/1997, 27/2001 and (3) In section 242 of the Accident Compensation 35/2001. LawToday: Act 1985, after sub-section (8) insert-- www.dms. dpc.vic. 15 "(9) The amendments of this section made by gov.au section 17 of the Crimes (Workplace Deaths and Serious Injuries) Act 2001 apply to offences committed after the commencement of that Act.". 20 18. Dissemination of information In section 243(2)(c) of the Accident Compensation Act 1985, after sub-paragraph (ib) insert-- "(ii) the Chief Commissioner of Police;". 38 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

Crimes (Workplace Deaths and Serious Injuries) Act 2001 Act No. Endnotes ENDNOTES By Authority. Government Printer for the State of Victoria. 39 541062B.A1-16/5/2002 BILL LA AS SENT 22-10-2004

 


 

 


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