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


CRIMINAL INVESTIGATION (IDENTIFYING PEOPLE) BILL 2000

                         Western Australia


 Criminal Investigation (Identifying People)
                  Bill 2000

                           CONTENTS


                   Part 1 -- Preliminary
1.     Short title                                              2
2.     Commencement                                             2
3.     Interpretation                                           2
4.     "Reasonably suspects", meaning of                        6
5.     Public officers may be authorised to exercise powers     6
6.     Officer's duty to identify himself or herself            7
7.     Non-consent to be assumed in some cases                  7
8.     DNA profile, procedure for obtaining                     7
9.     When a charge is finalised without a finding of guilt    8
                        Part 2 -- General
10 .   Application of this Act                                  9
11 .   Assistance when exercising powers                        9
12 .   Use of force when exercising powers                     10
13 .   Applying for warrants                                   10
          Part 3 -- Personal details of people
14 .   Officer may ask for name, address, etc.                 13
          Part 4 -- Identifying particulars of
           uninvolved and deceased people
                   Division 1 -- Preliminary
15 .   Interpretation                                          15
                    Division 2 -- Volunteers
16 .   Volunteer for an identifying procedure to be informed   15


                                                               page i
                             46--1B
Criminal Investigation (Identifying People) Bill 2000



Contents



   17 .     Volunteer may consent                                 17
                      Division 3 -- Protected people
   18 .     IP warrant (uninvolved person), application for       18
   19 .     IP warrant (uninvolved person), issue and effect of   19
                      Division 4 -- Deceased people
   20 .     Deceased people, identifying particulars of           21
                    Division 5 -- Officers and others
   21 .     Officers and others, identifying particulars of       22
           Part 5 -- Identifying particulars of involved
                             people
   22 .     Interpretation                                        23
   23 .     Identifying procedure, request to adult to undergo    23
   24 .     Identifying procedure, request for child to undergo   24
   25 .     Request and giving of information to be recorded      25
   26 .     Identifying procedure, when may be done               26
   27 .     Consent may be withdrawn                              26
   28 .     IP warrant (involved person), officer may apply for   27
   29 .     IP warrant (involved person), application for         27
   30 .     IP warrant (involved person), issue and effect of     28
               Part 6 -- Identifying particulars of
                      uncharged suspects
   31 .     Interpretation                                        30
   32 .     Identifying procedure, purpose of                     30
   33 .     Identifying procedures, doing of                      30
   34 .     Identifying procedure, request to adult to undergo    31
   35 .     Identifying procedure, request for child to undergo   32
   36 .     Request and giving of information to be recorded      33
   37 .     Identifying procedure, when may be done               33
   38 .     Consent may be withdrawn                              34
   39 .     Approval or IP warrant (suspect), officer may apply
            for                                                   34
   40 .     Non-intimate identifying procedure on adult,
            application to senior officer for approval            35
   41 .     Non-intimate identifying procedure on adult, senior
            officer may approve                                   35
   42 .     IP warrant (suspect), application for                 36


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                     Criminal Investigation (Identifying People) Bill 2000



                                                                 Contents



43 .     IP warrant (suspect), issue and effect of                  37
       Part 7 -- Identifying particulars of charged
                        suspects
44 .     Interpretation                                             39
45 .     Identifying particulars may be taken                       39
            Part 8 -- Identifying information of
                   prescribed prisoners
46 .     Prescribed prisoners may be ordered to undergo
         identifying procedure                                      41
          Part 9 -- Doing identifying procedures
47 .     Interpretation                                             43
48 .     Application of this Part                                   43
49 .     General requirements                                       43
50 .     People doing procedures, sex of                            44
51 .     Who may do an identifying procedure                        45
52.      Personal details may be obtained as well                   46
53 .     Samples etc., how to be taken                              46
54 .     Procedures may be repeated                                 47
55 .     People not obliged to do procedures                        47
       Part 10 -- Use and destruction of identifying
                      information
56 .     Interpretation                                             48
57 .     Volunteers, identifying information of                     49
58 .     Uninvolved protected person, identifying information
         of                                                         50
59 .     Deceased people, identifying information of                50
60 .     Officers and others, identifying information of            51
61 .     Involved people, identifying information of                51
62 .     Uncharged suspects, identifying information of             52
63 .     Charged suspects, identifying information of               53
64 .     Prescribed prisoners, identifying information of           54
65 .     Results of matched information to be made available
         to suspects                                                55
66 .     Destruction of identifying information, request for        55
67 .     Destroying identifying information                         56


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Criminal Investigation (Identifying People) Bill 2000



Contents



   68 .     Destroying identifying information, responsibility for   56
   69 .     Supreme Court may order information not to be
            destroyed                                                56
   70 .     Disclosure of identifying information                    57
   71 .     Illegal identifying information, improper use of         58
   72 .     Legal identifying information, improper use of           59
                     Part 11 -- DNA databases
   73 .     Interpretation                                           61
   74 .     DNA database indexes, permitted comparisons with         64
   75 .     Database managers, duties of                             65
   76 .     DNA databases, operators to be authorised                66
               Part 12 -- Admissibility of evidence
   77 .     Evidence of refusal of consent etc.                      67
   78 .     Evidence of conduct of procedure                         67
   79 .     Evidence obtained illegally                              68
   80 .     Evidence kept illegally                                  68
   81 .     Evidence from illegal use of information                 69
              Part 13 -- Enforcement elsewhere in
                          Australia
   82 .     Interpretation                                           70
   83 .     Corresponding laws etc., prescription of                 70
   84 .     Forensic orders, registration of                         71
   85 .     Forensic orders registered in WA may be executed in
            WA                                                       71
   86 .     Arrangements for sharing information                     72
                      Part 14 -- Miscellaneous
   87 .     Legal protection for people acting under this Act        73
   88 .     Inadmissible evidence, court may admit                   73
   89 .     Regulations                                              74
   90 .     Review of Act                                            74
                Part 15 -- Temporary provisions
   91 .     People in custody and others, identifying particulars
            may be taken from (Sch 1)                                75
   92 .     Consequential amendments (Sch 2)                         75


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                 Criminal Investigation (Identifying People) Bill 2000



                                                             Contents



         Schedule 1 -- Obtaining and using
     identifying particulars of people in custody
                      and others
1.    Interpretation                                            76
2.    Identifying procedures, doing of                          76
3.    Prisoners on remand                                       76
4.    Serious offenders                                         77
5.    Ministry of Justice CEO to assist WA Police               79
6.    Destroying identifying information                        79
     Schedule 2 -- Consequential amendments
1.    Bail Act 1982                                             80
2.    Conservation and Land Management Act 1984                 80
3.    Court Security and Custodial Services Act 1999            81
4.    The Criminal Code                                         81
5.    Parks and Reserves Act 1895                               82
6.    Police Act 1892                                           82
7.    Waterways Conservation Act 1976                           82
8.    Wildlife Conservation Act 1950                            83
                      Defined Terms




                                                               page v
                           Western Australia


                     LEGISLATIVE ASSEMBLY



    Criminal Investigation (Identifying People)
                     Bill 2000


                               A Bill for


An Act --
•  to enable personal details and identifying particulars of people to
   be obtained by police and other officers for forensic purposes;
   and
•  for related purposes.



The Parliament of Western Australia enacts as follows:




                                                               page 1
     Criminal Investigation (Identifying People) Bill 2000
     Part 1           Preliminary

     s. 1



                              Part 1 -- Preliminary
     1.         Short title
                This Act may be cited as the Criminal Investigation (Identifying
                People) Act 2000.

5    2.         Commencement
          (1)   This Act comes into operation on a day fixed by proclamation.
          (2)   Different days may be fixed under subsection (1) for different
                provisions.

     3.         Interpretation
10        (1)   In this Act, unless the contrary intention appears --
                "adult" means a person who has reached 18 years of age and in
                     respect of whom there are no reasonable grounds to suspect
                     that he or she is an incapable person;
                "child" means a person who is under 18 years of age and in
15                   respect of whom there are no reasonable grounds to suspect
                     that he or she is an incapable person;
                "corresponding law" has the meaning given by section 82;
                "DNA database" has the meaning given by section 73;
                "forensic database" has the meaning given by section 56;
20              "forensic purpose" means --
                     (a) investigating an offence or a suspected offence or
                           offences generally;
                     (b) investigating the death of a person or identifying a
                           deceased person; or
25                   (c) investigating the whereabouts of or identifying a
                           missing person;




     page 2
                   Criminal Investigation (Identifying People) Bill 2000
                                             Preliminary          Part 1

                                                                    s. 3



     "identifying feature", in relation to a person, means a
          permanent or semi-permanent physical feature of the
          person that helps to identify the person;
          For example: the face of a person or a birthmark, scar or
5         tattoo on a person.
     "identifying particular" has the meaning given by section
          10(1), 15, 22, 31, 44 or 46(1) or Schedule 1 clause 1, as the
          case requires;
     "identifying procedure" means a procedure in the course of
10        which --
          (a) one or more identifying particulars of a person are
                obtained from the person; and
          (b) if practicable, the person's personal details are
                obtained;
15   "impression" includes a cast;
     "incapable person" means a person of any age --
          (a) who is unable by reason of a mental disability (which
                term includes intellectual disability, a psychiatric
                condition, an acquired brain injury and dementia) to
20              understand the general nature and effect of and the
                reason for and the consequences of undergoing an
                identifying procedure; or
          (b) who is unconscious or otherwise unable to
                understand a request made or information given
25              under this Act or to communicate whether or not he
                or she consents to an identifying procedure being
                done on him or her;
     "intimate identifying procedure", in relation to a person,
          means --
30        (a) an identifying procedure that is done on the person's
                private parts;
          (b) the taking of a dental impression of the person; or
          (c) the taking of a sample of the person's blood;

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     Criminal Investigation (Identifying People) Bill 2000
     Part 1           Preliminary

     s. 3



              "IP warrant (involved person)" means a warrant issued under
                   section 30;
              "IP warrant (suspect)" means a warrant issued under
                   section 43;
5             "IP warrant (uninvolved person)" means a warrant issued
                   under section 19;
              "JP" stands for Justice of the Peace;
              "non-intimate identifying procedure", in relation to a person,
                   means an identifying procedure that is done on the person,
10                 other than on his or her private parts, and includes the
                   taking of a buccal swab from the person;
              "offence" means an offence under a written law but does not
                   include a contempt of court;
              "officer" means a police officer or a public officer or both, as
15                 the case requires;
              "official details" means --
                   (a) in respect of a police officer -- the officer's surname,
                         rank and registered number;
                   (b) in respect of a public officer -- the officer's full
20                       name and official title;
              "participating jurisdiction" has the meaning given by
                   section 82;
              "personal details", in relation to a person, has the meaning
                   given by section 14(1);
25            "photograph" includes a video recording and a digital image;
              "police officer" means a person appointed under Part I of the
                   Police Act 1892 to be a member of the Police Force of
                   Western Australia;
              "private parts", in relation to a person, means the person's
30                 genital area, anal area, buttocks and, in the case of --
                   (a) a female; or



     page 4
                         Criminal Investigation (Identifying People) Bill 2000
                                                   Preliminary          Part 1

                                                                          s. 3



               (b)     a male undergoing a reassignment procedure within
                       the meaning of the Gender Reassignment Act 2000,
                breasts;
           "protected person" means a person who is a child or an
5               incapable person;
           "Public Advocate" has the meaning given by the Guardianship
                and Administration Act 1990;
           "public officer" means a person, other than a police officer,
                appointed under a written law to an office that is prescribed
10              under section 5(1);
           "reasonably suspects" has the meaning given by section 4;
           "remote communication" means any way of communicating at
                a distance including by telephone, fax, email and radio;
           "responsible person", in relation to a child, means --
15              (a) a parent of the child;
                (b) a guardian of the child; or
                (c) another person who has responsibility for the day-to-
                       day care of the child;
           "senior officer" means --
20              (a) a police officer who is, or is acting as, a sergeant or
                       an officer of a rank more senior than a sergeant;
                (b) a public officer who is prescribed by the regulations
                       to be a senior officer for the purpose of this Act;
           "statutory penalty", in relation to an offence, means the
25              penalty specified by a written law for the offence;
           "WA Police" means the Police Force of Western Australia
                provided for by the Police Act 1892.
     (2)   For the purposes of this Act a person is charged with an offence
           when the officer investigating the offence --
30           (a) informs the person that he or she will be charged with
                   the offence, whether or not at that time the officer has
                   made or sworn a complaint in respect of the offence; or

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     Criminal Investigation (Identifying People) Bill 2000
     Part 1           Preliminary

     s. 4



                 (b)    makes or swears a complaint in respect of the offence,
                whichever happens first.
          (3)   Examples prefaced by "For example:" and notes in this Act do
                not form part of it and are provided to assist understanding.

5    4.         "Reasonably suspects", meaning of
                For the purposes of this Act, a person reasonably suspects
                something at a relevant time if he or she, acting in good faith,
                personally has grounds at the time for suspecting the thing and
                those grounds (even if they are subsequently found to be false or
10              non-existent), when judged objectively, are reasonable.

     5.         Public officers may be authorised to exercise powers
          (1)   For the purposes of this Act and in particular the definition of
                "public officer" in section 3, another Act or the regulations
                made under this Act may --
15                (a) prescribe an office to which people are appointed under
                        a written law for a public purpose and a function of
                        which is the investigation of offences; and
                  (b) in respect of that office, specify those of the powers in
                        this Act that a holder of that office may exercise, being
20                      powers that this Act provides may be exercised by a
                        public officer.
          (2)   A public officer may only exercise a power under this Act in
                relation to an offence if --
                  (a) the office held by the public officer has been prescribed
25                      under subsection (1)(a);
                  (b) the power is one that has been specified under
                        subsection (1)(b) as one that the officer may exercise;
                        and
                  (c) the offence is one that the officer, by virtue of being
30                      such an officer, is authorised to investigate or prosecute.


     page 6
                              Criminal Investigation (Identifying People) Bill 2000
                                                        Preliminary          Part 1

                                                                                s. 6



     6.         Officer's duty to identify himself or herself
          (1)   If under this Act an officer is required to identify himself or
                herself to a person the officer must --
                  (a) if the officer is a police officer --
5                          (i) give the person the officer's official details; and
                          (ii) if the officer is not in uniform, show the person
                                evidence that the officer is a police officer;
                  (b) if the officer is a public officer --
                           (i) give the person the officer's official details; and
10                        (ii) show the person evidence that the officer is a
                                public officer.
          (2)   If an officer cannot comply with subsection (1)(a)(ii) or
                (1)(b)(ii) immediately, the officer must comply with it as soon
                as practicable.

15   7.         Non-consent to be assumed in some cases
                A person who, having been requested under this Act to undergo
                an identifying procedure --
                  (a) does not reply; or
                  (b) having consented to it resists the carrying out of it,
20              is to be taken to have not consented to undergoing it.

     8.         DNA profile, procedure for obtaining
          (1)   Material from which to obtain the DNA profile of a person may
                be obtained by doing one or, subject to section 54, more than
                one of the following procedures in the following order --
25                (a) by doing one or both of these non-intimate identifying
                        procedures --
                          (i) taking a buccal swab from the person;
                         (ii) taking a sample of the person's hair (including
                                the roots), other than pubic hair;

                                                                             page 7
     Criminal Investigation (Identifying People) Bill 2000
     Part 1           Preliminary

     s. 9



                 (b)   by doing one or both of these intimate identifying
                       procedures --
                         (i) taking a sample of the person's blood;
                        (ii) taking a sample of the person's pubic hair
5                             (including the roots).
          (2)   A person must not use a procedure in subsection (1) to obtain
                material from a person unless it is impracticable to use a
                procedure listed before that procedure.

     9.         When a charge is finalised without a finding of guilt
10              For the purposes of this Act, a charge is finalised without a
                finding of guilt if --
                  (a) the charge is withdrawn;
                  (b) the charge is dismissed without a finding as to whether
                        the person charged is guilty or not guilty; or
15                (c) the person charged is found not guilty of the charge and
                        is not found guilty of any other offence of which the
                        person could have been found guilty as a result of the
                        charge and --
                           (i) no appeal is commenced against the finding; or
20                        (ii) an appeal is commenced against the finding and
                                the appeal is withdrawn or the finding is
                                confirmed.




     page 8
                               Criminal Investigation (Identifying People) Bill 2000
                                                           General            Part 2

                                                                                 s. 10



                                 Part 2 -- General
     10.         Application of this Act
           (1)   In this section --
                 "identifying particular", in relation to a person, means --
5                    (a) a print of the person's hands (including fingers), feet
                           (including toes) or ears;
                     (b) a photograph of the person (including of an
                           identifying feature of the person);
                     (c) an impression of an identifying feature of the person
10                         (including a dental impression);
                     (d) a sample of the person's hair for purposes other than
                           obtaining the person's DNA profile;
                     (e) the person's DNA profile;
                 "law enforcement officer" means a police officer or a person
15                   appointed under a written law for a public purpose.
           (2)   This Act does not apply --
                  (a) to a person who, not being a law enforcement officer
                        acting in the course of duty, obtains an identifying
                        particular from, or a personal detail of, another person;
20                      or
                  (b) to an identifying particular, or a personal detail, obtained
                        by such a person.
           (3)   This Act does not apply to or in respect of an identifying
                 particular, or a personal detail, obtained in accordance with
25               another written law.

     11.         Assistance when exercising powers
           (1)   A person who may exercise a power in this Act may authorise
                 as many other persons to assist in exercising the power as are
                 reasonably necessary in the circumstances.


                                                                             page 9
     Criminal Investigation (Identifying People) Bill 2000
     Part 2           General

     s. 12



           (2)   A person so authorised may exercise the power or assist the
                 other in exercising the power, as the case requires.
           (3)   Whether authorised to do so or not, a person may assist another
                 person in exercising a power in this Act if the person believes,
5                on reasonable grounds that the other person --
                   (a) is lawfully entitled to exercise the power; and
                   (b) needs assistance for the purpose of doing so.
           (4)   A person who under subsection (2) or (3) may exercise a power,
                 or assist in exercising a power, must obey any lawful and
10               reasonable directions of the person who gave the authorisation
                 or who is being assisted.

     12.         Use of force when exercising powers
                 When exercising a power in this Act, a person may use any
                 force that is reasonably necessary in the circumstances --
15                 (a) to exercise the power; and
                   (b) to overcome any resistance to exercising the power that
                         is offered, or that the person exercising the power
                         reasonably suspects will be offered, by any person.

     13.         Applying for warrants
20         (1)   In this section --
                 "judicial officer" means a JP or a magistrate, as the case
                      requires.
           (2)   This section applies to and in respect of an application to a
                 judicial officer for a warrant if another section of this Act
25               requires the application to be made under this section.
           (3)   The application must be made in writing in the prescribed form.
           (4)   The application must be made, and any information in support
                 of it must be given, on oath.



     page 10
                          Criminal Investigation (Identifying People) Bill 2000
                                                      General            Part 2

                                                                           s. 13



     (5)   The application must be made in person before the judicial
           officer unless --
             (a) the warrant is needed urgently; and
             (b) the applicant reasonably suspects that a judicial officer
5                  is not known to be available within a reasonable
                   distance of the applicant,
           in which case it may be made to a judicial officer by remote
           communication.
     (6)   If an application for a warrant is not made in person before a
10         judicial officer --
             (a) the applicant must prepare a written application and if
                   practicable send it to the judicial officer;
             (b) if it is not practicable to send the written application to
                   the judicial officer, the applicant may make the
15                 application orally;
             (c) if it is not practicable to make the application on oath, it
                   may be made in an unsworn form;
             (d) the applicant may send the judicial officer information
                   in support of the application in an unsworn form;
20           (e) the judicial officer must not grant the application unless
                   satisfied there are grounds under subsection (5) for the
                   application not to be made in person.
     (7)   If an application is made orally to a judicial officer, the judicial
           officer must complete the prescribed form of application.
25   (8)   If information in support of an application is given orally to a
           judicial officer, the judicial officer must make a record of it.
     (9)   If --
             (a)   an applicant makes an unsworn application or sends a
                   judicial officer unsworn information; and




                                                                        page 11
     Criminal Investigation (Identifying People) Bill 2000
     Part 2           General

     s. 13



                (b)   the judicial officer issues a warrant,
               the applicant must send the judicial officer an affidavit
               containing all that information as soon as practicable after the
               warrant is issued.
5      (10)    If an application is not made in person before a judicial officer
               and the judicial officer issues the warrant, then --
                 (a) if it is reasonably practical to send a copy of the warrant
                       to the applicant by remote communication, the judicial
                       officer must immediately do so;
10               (b) if it is not reasonably practical to so send the warrant --
                          (i) the judicial officer must immediately give the
                               applicant by remote communication any
                               information that is required to be set out in it;
                         (ii) the applicant must complete a form of the
15                             warrant with the information given by the
                               judicial officer;
                        (iii) the applicant must give the judicial officer a copy
                               of the completed form as soon as practicable
                               after the warrant is issued; and
20                      (iv) the judicial officer must attach the copy of the
                               completed form to the original warrant issued by
                               the judicial officer and any affidavit received
                               from the applicant in support of the application
                               and make them available for collection by the
25                             applicant.
       (11)    If a copy of a warrant is received by remote communication
               under subsection (10)(a) or a form of warrant is completed in
               accordance with subsection (10)(b)(ii) it has the same effect as
               the original warrant issued by the judicial officer.
30     (12)    If an applicant contravenes subsection (9) or (10) any evidence
               obtained under the warrant is not admissible in proceedings in a
               court unless the court decides otherwise under section 88.


     page 12
                               Criminal Investigation (Identifying People) Bill 2000
                                          Personal details of people          Part 3

                                                                               s. 14



                     Part 3 -- Personal details of people
     14.         Officer may ask for name, address, etc.
           (1)   In this section --
                 "personal details", in relation to a person, means --
5                    (a) the person's full name;
                     (b) the person's date of birth;
                     (c) the address of where the person is living;
                     (d) the address of where the person usually lives.
           (2)   If an officer reasonably suspects that a person whose personal
10               details are unknown to the officer --
                   (a) has committed or is committing or is about to commit an
                          offence; or
                   (b) may be able to assist in the investigation of an offence
                          or a suspected offence,
15               the officer may request the person to give the officer any or all
                 of the person's personal details.
           (3)   If an officer reasonably suspects that a personal detail given by
                 a person in response to a request is false, the officer may request
                 the person to produce evidence of the correctness of the detail.
20         (4)   A person to whom a request is made under subsection (2) or (3)
                 may request the officer making the request to identify himself or
                 herself.
           (5)   An officer who is requested by a person to identify himself or
                 herself must do so.
25         (6)   A person who, without reasonable excuse, does not comply with
                 a request made under subsection (2) or (3) commits an offence.
                 Penalty: Imprisonment for 12 months.
           (7)   For the purposes of subsection (6) the fact that an officer did not
                 comply with subsection (5) as soon as practicable is a
30               reasonable excuse.

                                                                            page 13
    Criminal Investigation (Identifying People) Bill 2000
    Part 3           Personal details of people

    s. 14



       (8)    A person who in response to a request made under subsection
              (2) gives any false personal details commits an offence.
              Penalty: Imprisonment for 12 months.
       (9)    A person who in response to a request made under subsection
5             (3) produces any false evidence commits an offence.
              Penalty: Imprisonment for 12 months.




    page 14
                                 Criminal Investigation (Identifying People) Bill 2000
            Identifying particulars of uninvolved and deceased people           Part 4
                                                           Preliminary     Division 1
                                                                                  s. 15



       Part 4 -- Identifying particulars of uninvolved and
                        deceased people
                              Division 1 -- Preliminary
     15.         Interpretation
5                In this Part --
                 "identifying particular", in relation to a person, means --
                     (a) a print of the person's hands (including fingers), feet
                           (including toes) or ears;
                     (b) a photograph of the person (including of an
10                         identifying feature of the person);
                     (c) an impression of an identifying feature of the person
                           (including a dental impression);
                     (d) a sample of the person's hair for purposes other than
                           obtaining the person's DNA profile;
15                   (e) the person's DNA profile.

                               Division 2 -- Volunteers
     16.         Volunteer for an identifying procedure to be informed
           (1)   If --
                   (a)   in the case of a person who is an adult, the person
20                       volunteers to a police officer to undergo an identifying
                         procedure for or in connection with a forensic purpose;
                         or
                  (b)    in the case of a person who is a child --
                           (i) the child is willing to undergo an identifying
25                               procedure for or in connection with a forensic
                                 purpose; and




                                                                              page 15
     Criminal Investigation (Identifying People) Bill 2000
     Part 4           Identifying particulars of uninvolved and deceased people
     Division 2       Volunteers
     s. 16



                        (ii)   a responsible person wants the child to undergo
                               the procedure and informs a police officer of that
                               fact,
               the officer must inform the person (the "volunteer") and, if the
5              case requires, the responsible person, in accordance with
               subsection (2).
        (2)    The volunteer and, if the case requires, the responsible person,
               must be informed of these matters --
                (a) which identifying particulars of the volunteer are sought
10                    to be obtained by means of the identifying procedure;
                (b) how the procedure will be carried out;
                (c) that subject to his or her decision, the volunteer's
                      identifying information may be compared with or put in
                      a forensic database;
15              (d) that the procedure may provide evidence that could be
                      used in court against the volunteer;
                (e) that he or she may decide whether --
                         (i) to limit the forensic purposes for which the
                              volunteer's identifying information (as defined in
20                            section 56) may be used; or
                        (ii) to allow the identifying information to be used
                              for unlimited forensic purposes;
                 (f) that he or she may decide whether the identifying
                      information can be kept by the WA Police --
25                       (i) for a limited period; or
                        (ii) indefinitely;
                (g) that the volunteer is not obliged to undergo the
                      procedure;
                (h) that he or she may get legal advice before deciding
30                    whether or not to consent to the procedure; and
                 (i) any matter prescribed by the regulations.
        (3)    The information in subsection (2) may be provided in writing.

     page 16
                                 Criminal Investigation (Identifying People) Bill 2000
            Identifying particulars of uninvolved and deceased people           Part 4
                                                           Volunteers      Division 2
                                                                                  s. 17



     17.         Volunteer may consent
           (1)   If section 16(2) has been complied with --
                  (a)   a volunteer who is an adult --
                           (i) may consent to the identifying procedure that he
5                              or she was informed about; and
                          (ii) if he or she consents, must decide the matters in
                               paragraphs (e) and (f) of section 16(2);
                  (b)   a responsible person --
                           (i) may consent to a child undergoing the
10                             identifying procedure that the responsible person
                               was informed about; and
                          (ii) if he or she consents, must decide the matters in
                               paragraphs (e) and (f) of section 16(2).
           (2)   The consent and decisions of a person must be recorded in
15               writing on a form prescribed by the regulations and signed by
                 the person in the presence of a police officer.
           (3)   A copy of the person's signed form must be given to the person.
           (4)   When the consent of a person has been given and recorded in
                 accordance with this section, the identifying procedure may be
20               done on the volunteer unless, before it is completed --
                   (a) if the volunteer is an adult, the volunteer withdraws his
                        or her consent; or
                   (b) if the volunteer is a child --
                           (i) the volunteer objects to or resists the carrying out
25                              of the procedure; or
                          (ii) the responsible person withdraws his or her
                                consent to the volunteer undergoing the
                                procedure.
           (5)   If under this section an identifying procedure may be done on a
30               person, it must be done in accordance with Part 9.


                                                                              page 17
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     Part 4           Identifying particulars of uninvolved and deceased people
     Division 3       Protected people
     s. 18



           (6)   If an identifying procedure has been done under this Division on
                 an adult, the adult may subsequently change his or her decision
                 on the matters in paragraphs (e) and (f) of section 16(2) by
                 notifying the Commissioner of Police.
5          (7)   If an identifying procedure has been done under this Division on
                 a child, a responsible person, or the child if he or she has
                 reached the age of 18 years, may subsequently change the
                 decision on the matters in paragraphs (e) and (f) of section 16(2)
                 by notifying the Commissioner of Police.
10                         Division 3 -- Protected people
     18.         IP warrant (uninvolved person), application for
           (1)   Only a police officer may apply for an IP warrant (uninvolved
                 person).
           (2)   An application for an IP warrant (uninvolved person) must be
15               made to a magistrate in accordance with section 13.
           (3)   An application for an IP warrant (uninvolved person) must --
                  (a) name the protected person in respect of whom the
                        warrant is wanted;
                  (b) state that the protected person is neither a suspect for an
20                      offence, nor an involved person for the purposes of
                        Part 5;
                  (c) specify the identifying particular that is sought and the
                        non-intimate identifying procedure by means of which it
                        is to be obtained;
25                (d) state the reason for seeking the identifying particular;
                        and
                  (e) comply with subsection (4) if necessary.
           (4)   An application for an IP warrant (uninvolved person) in respect
                 of a child must also state the applicant's grounds for
30               suspecting --
                   (a) that the child is willing to undergo the non-intimate
                         identifying procedure;

     page 18
                                 Criminal Investigation (Identifying People) Bill 2000
            Identifying particulars of uninvolved and deceased people           Part 4
                                                      Protected people     Division 3
                                                                                  s. 19



                  (b)   that the child is sufficiently mature and capable of
                        understanding the general nature and effect of and the
                        reason for and the consequences of undergoing the
                        procedure; and
5                 (c)   either that it is not reasonably practicable to obtain a
                        responsible person's consent to the child undergoing the
                        procedure or --
                           (i)   that a responsible person has refused to, or will
                                 not, or has withdrawn, consent to the child
10                               undergoing the procedure;
                          (ii)   that the responsible person is a suspect in relation
                                 to an offence the statutory penalty for which is or
                                 includes imprisonment; and
                         (iii)   that the procedure will afford evidence of
15                               whether or not the responsible person committed
                                 the offence.

     19.         IP warrant (uninvolved person), issue and effect of
           (1)   On an application made under section 18 a magistrate may issue
                 an IP warrant (uninvolved person) if he or she is satisfied --
20                (a)   that the identifying particular is needed for or in
                        connection with a forensic purpose;
                  (b)   that the protected person to whom it relates is neither a
                        suspect for an offence, nor an involved person for the
                        purposes of Part 5;
25                (c)   in the case of a child, that in respect of the matters in
                        section 18(4) on which the applicant is required to have
                        a reasonable suspicion there are reasonable grounds for
                        the applicant to have that suspicion; and
                  (d)   that the interests of justice justify obtaining the
30                      identifying particular specified in the application.




                                                                               page 19
     Criminal Investigation (Identifying People) Bill 2000
     Part 4           Identifying particulars of uninvolved and deceased people
     Division 3       Protected people
     s. 19



        (2)    In determining whether to make and if so the terms of an IP
               warrant (uninvolved person) the magistrate is to take into
               account --
                 (a) if the procedure is to be done for the purpose of
5                      obtaining information in connection with the
                       investigation of an offence, the seriousness of the
                       offence;
                 (b) in the case of a child, the maturity of the child and his or
                       her capacity to make decisions and whether he or she is
10                     willing to undergo the procedure; and
                 (c) the best interests of the protected person.
        (3)    For the purposes of this section a magistrate may inform himself
               or herself in any way he or she thinks fit.
        (4)    In the case of an application for an IP warrant (uninvolved
15             person) in respect of an incapable person, the magistrate may,
               on his or her own initiative --
                 (a) give a copy of the application to the Public Advocate;
                 (b) seek information or submissions from the Public
                       Advocate; or
20               (c) if the warrant is issued, give a copy of it to the Public
                       Advocate,
               and may use remote communication to do so.
        (5)    An IP warrant (uninvolved person) must contain this
               information --
25               (a) the official details of the applicant;
                 (b) the name of the protected person to whom it relates;
                 (c) the identifying particular to be obtained and the
                      identifying procedure by means of which it is to be
                      obtained;




     page 20
                                 Criminal Investigation (Identifying People) Bill 2000
            Identifying particulars of uninvolved and deceased people           Part 4
                                                     Deceased people       Division 4
                                                                                  s. 20



                  (d)    either --
                            (i) the limited forensic purposes for or in connection
                                 with which the protected person's identifying
                                 information (as defined in section 56) may be
5                                used; or
                           (ii) a statement that the information may be used for
                                 or in connection with any forensic purpose;
                   (e)   the period (including indefinitely) for which that
                         identifying information can be kept by the WA Police
10                       before it must be destroyed;
                   (f)   whether that identifying information may be put in a
                         forensic database;
                  (g)    the period, not exceeding 14 days, during which it may
                         be executed;
15                (h)    the name of the magistrate who issued it; and
                   (i)   the date and time when it was issued.
           (6)   An IP warrant (uninvolved person) authorises the doing of the
                 non-intimate identifying procedure on the protected person
                 unless, before it is completed, the protected person objects to or
20               resists the carrying out of the procedure.
           (7)   If under an IP warrant (uninvolved person) an identifying
                 procedure may be done on a person, it must be done in
                 accordance with Part 9.

                           Division 4 -- Deceased people
25   20.         Deceased people, identifying particulars of
           (1)   The State Coroner may authorise the taking of identifying
                 particulars from deceased people, whether or not their deaths
                 are reportable deaths within the meaning of the Coroners
                 Act 1996, for or in connection with forensic purposes.




                                                                              page 21
     Criminal Investigation (Identifying People) Bill 2000
     Part 4           Identifying particulars of uninvolved and deceased people
     Division 5       Officers and others
     s. 21



           (2)   An authorisation given under subsection (1) may apply --
                  (a) generally to all deceased people or identifying
                        particulars;
                  (b) to a specific class of deceased people or identifying
5                       particulars; or
                  (c) conditionally or unconditionally.
           (3)   A coroner, on his or her own initiative or on the application of a
                 person with a proper interest, may --
                   (a) authorise a person to obtain an identifying particular
10                      from a deceased person for or in connection with a
                        forensic purpose; and
                   (b) make any orders necessary to enable the identifying
                        particular to be obtained, including orders relating to the
                        temporary custody of the body of the deceased person.
15         (4)   An authorisation given under this section must be in writing.
           (5)   If an authorisation is given under this section the person giving
                 it must give directions for the purpose of section 59.
                          Division 5 -- Officers and others
     21.         Officers and others, identifying particulars of
20         (1)   The Commissioner of Police may require a person who at the
                 time is appointed under Part I, III or IIIA of the Police Act 1892
                 to undergo an identifying procedure for or in connection with
                 forensic purposes.
           (2)   The employing authority (as defined in the Public Sector
25               Management Act 1994) of a person who is a public officer and
                 who is empowered to exercise a power in this Act, other than
                 the powers in Part 3, may require the person to undergo an
                 identifying procedure for or in connection with forensic
                 purposes.
30         (3)   The powers in this section may be exercised as often as the
                 Commissioner or employing authority thinks is necessary.

     page 22
                              Criminal Investigation (Identifying People) Bill 2000
                            Identifying particulars of involved people       Part 5

                                                                              s. 22



       Part 5 -- Identifying particulars of involved people
     22.         Interpretation
                 In this Part --
                 "identifying particular", in relation to a person, means --
5                    (a) a print of the person's hands (including fingers), feet
                           (including toes) or ears;
                     (b) a photograph of the person (including of an
                           identifying feature of the person);
                     (c) an impression of an identifying feature of the person
10                         (including a dental impression);
                     (d) a sample of the person's hair for purposes other than
                           obtaining the person's DNA profile;
                     (e) the person's DNA profile;
                 "involved person" means a person who is not a suspect for an
15                   offence but who is reasonably suspected to have been the
                     victim of or to have witnessed the commission of the
                     offence.

     23.         Identifying procedure, request to adult to undergo
           (1)   In this section --
20               "involved person" means an involved person who is an adult.
           (2)   If an officer reasonably suspects --
                   (a) that an offence has been committed; and
                   (b) that an identifying particular of an involved person,
                         obtainable by means of a non-intimate identifying
25                       procedure, will afford evidence of the commission of the
                         offence or of who committed the offence,
                 the officer may request the person to consent to undergoing the
                 non-intimate identifying procedure.



                                                                           page 23
     Criminal Investigation (Identifying People) Bill 2000
     Part 5           Identifying particulars of involved people

     s. 24



           (3)   An officer who requests an involved person to consent to an
                 identifying procedure must at the time inform the person of
                 these matters --
                   (a) the offence that is suspected of having been committed
5                        and in relation to which the procedure relates;
                   (b) the purpose of the procedure;
                   (c) how the procedure will be done;
                   (d) that information derived from the procedure may be
                         compared with or put in a forensic database;
10                 (e) that if the person should become a suspect for the
                         offence, evidence provided by the procedure could be
                         used in a court against the person;
                    (f) that the person may consent or refuse to consent to the
                         procedure;
15                 (g) that if the person does not consent --
                            (i) an application may be made for authority to do
                                 the procedure against the person's will; and
                           (ii) if authority is given the procedure will be done
                                 against the person's will.
20   24.         Identifying procedure, request for child to undergo
           (1)   In this section --
                 "involved person" means an involved person who is a child.
           (2)   If an officer reasonably suspects --
                   (a) that an offence has been committed; and
25                 (b) that an identifying particular of an involved person,
                         obtainable by means of a non-intimate identifying
                         procedure, will afford evidence of the commission of the
                         offence or of who committed the offence,
                 the officer may request a responsible person to consent to the
30               non-intimate identifying procedure being done on the involved
                 person.

     page 24
                               Criminal Investigation (Identifying People) Bill 2000
                             Identifying particulars of involved people       Part 5

                                                                               s. 25



           (3)   An officer who requests a responsible person to consent to a
                 procedure being done on an involved person must at the time
                 inform the person of these matters --
                   (a) the offence that is suspected of having been committed
5                       and in relation to which the procedure relates;
                   (b) the purpose of the procedure;
                   (c) how the procedure will be done;
                   (d) that information derived from the procedure may be
                        compared with or put in a forensic database;
10                 (e) that if the involved person should become a suspect for
                        the offence, evidence provided by the procedure could
                        be used in a court against the involved person;
                    (f) that the responsible person may consent or refuse to
                        consent to the procedure being done on the involved
15                      person;
                   (g) that if the responsible person does not consent --
                           (i) an application may be made for authority to do
                                the procedure against the responsible person's
                                will; and
20                        (ii) if authority is given the procedure will be done
                                against the responsible person's will.

     25.         Request and giving of information to be recorded
           (1)   An officer who makes a request under section 23 or 24 must
                 ensure that a record is made of the request, of the information
25               given under the section and of the involved person's or
                 responsible person's responses (if any).
           (2)   The record must be an audiovisual record or, if that is not
                 practicable, in writing.




                                                                            page 25
     Criminal Investigation (Identifying People) Bill 2000
     Part 5           Identifying particulars of involved people

     s. 26



     26.         Identifying procedure, when may be done
           (1)   If --
                  (a)   under section 23 a request is made to an involved person
                        or under section 24 to a responsible person;
5                 (b)   the person is informed in accordance with section 23 or
                        24, as the case requires; and
                  (c)   as the case requires, either --
                           (i) the involved person who is an adult consents to
                                the procedure; or
10                        (ii) the responsible person consents to the procedure
                                being done on the involved person who is a
                                child,
                 then the non-intimate identifying procedure may be done on the
                 involved person.
15         (2)   If an involved person who is an adult, having been requested
                 under section 23 to consent to a procedure, does not consent to
                 the procedure, the procedure may only be done on the involved
                 person if a magistrate issues an IP warrant (involved person)
                 that authorises it.
20         (3)   If a responsible person, having been requested under section 24
                 to consent to a procedure being done on an involved person who
                 is a child, does not consent to the procedure being done, the
                 procedure may only be done on the involved person if a
                 magistrate issues an IP warrant (involved person) that authorises
25               it.

     27.         Consent may be withdrawn
           (1)   This section applies if section 26(1) provides that a procedure
                 may be done on an involved person.
           (2)   The involved person who is an adult and who has consented
30               may withdraw his or her consent to undergoing the procedure at
                 any time before the procedure has been completed.

     page 26
                               Criminal Investigation (Identifying People) Bill 2000
                             Identifying particulars of involved people       Part 5

                                                                               s. 28



           (3)   A responsible person who has consented to a procedure being
                 done on an involved person who is a child may withdraw his or
                 her consent at any time before the procedure on the involved
                 person has been completed.
5          (4)   If consent is withdrawn under this section, section 26(2) or (3)
                 applies, as the case requires.

     28.         IP warrant (involved person), officer may apply for
                 An officer may apply for an IP warrant (involved person) to do
                 an identifying procedure on an involved person --
10                 (a) if the officer reasonably suspects that if a request were
                         made under section 23 or 24 the investigation of the
                         offence concerned would be prejudiced;
                   (b) if under section 26 an IP warrant (involved person) is
                         needed in order to do it; or
15                 (c) if the involved person is an incapable person.

     29.         IP warrant (involved person), application for
           (1)   Only an officer may apply for an IP warrant (involved person).
           (2)   An application for an IP warrant (involved person) must be
                 made to a magistrate in accordance with section 13.
20         (3)   An application for an IP warrant (involved person) must --
                  (a) name the person in respect of whom the warrant is
                        wanted;
                  (b) state the offence with which the involved person is
                        suspected to have been involved;
25                (c) state the grounds on which the applicant suspects that
                        the person is an involved person in respect of the
                        offence;
                  (d) specify the identifying particular that is sought and the
                        non-intimate identifying procedure by means of which it
30                      is to be obtained;

                                                                            page 27
     Criminal Investigation (Identifying People) Bill 2000
     Part 5           Identifying particulars of involved people

     s. 30



                  (e)    state the grounds on which the applicant suspects that
                         the identifying particular will afford evidence of
                         whether or not another person committed the offence;
                         and
5                  (f)   if the application is made under section 28(a) -- state
                         the grounds on which the applicant suspects that the
                         investigation of the offence concerned would be
                         prejudiced if a request were made under section 23
                         or 24.
10   30.         IP warrant (involved person), issue and effect of
           (1)   On an application made under section 29 a magistrate may issue
                 an IP warrant (involved person) if the magistrate is satisfied --
                   (a) that in respect of the matters in section 29(3) on which
                         the applicant is required to have a reasonable suspicion
15                       there are reasonable grounds for the applicant to have
                         that suspicion; and
                   (b) that the interests of justice justify obtaining the
                         identifying particular specified in the application.
           (2)   In the case of an application for an IP warrant (involved person)
20               in respect of an incapable person, the magistrate may, on his or
                 her own initiative --
                   (a) give a copy of the application to the Public Advocate;
                   (b) seek information or submissions from the Public
                         Advocate; or
25                 (c) if the warrant is issued, give a copy of it to the Public
                         Advocate,
                 and may use remote communication to do so.
           (3)   An IP warrant (involved person) must contain this
                 information --
30                 (a) the official details of the applicant;
                   (b) the name of the involved person to whom it relates;
                   (c) the offence to which it relates;

     page 28
                         Criminal Investigation (Identifying People) Bill 2000
                       Identifying particulars of involved people       Part 5

                                                                         s. 30



            (d)    the identifying particular to be obtained and the non-
                   intimate identifying procedure by means of which it is to
                   be obtained;
            (e)    the period, not exceeding 14 days, during which it may
5                  be executed;
             (f)   the name of the magistrate who issued it; and
            (g)    the date and time when it was issued.
     (4)   An IP warrant (involved person) authorises --
            (a) an officer authorised by subsection (5) --
10                  (i) to arrest the involved person to whom it relates;
                         and
                   (ii) to detain him or her for a reasonable period in
                         order to do the procedure specified in it;
                  and
15          (b) the doing of the procedure on the involved person
                  against his or her will.
     (5)   The powers in subsection (4)(a) may be exercised by --
            (a)    if a police officer applied for the warrant, any police
                   officer; or
20          (b)    if a public officer applied for the warrant, any public
                   officer who has the same functions as the applicant, or
                   any police officer.
     (6)   A procedure authorised by an IP warrant (involved person) must
           be done in accordance with Part 9.




                                                                      page 29
     Criminal Investigation (Identifying People) Bill 2000
     Part 6           Identifying particulars of uncharged suspects

     s. 31



     Part 6 -- Identifying particulars of uncharged suspects
     31.       Interpretation
               In this Part --
               "identifying particular", in relation to a person, means --
5                   (a) a print of the person's hands (including fingers), feet
                         (including toes) or ears;
                    (b) a photograph of the person (including of an
                         identifying feature of the person);
                    (c) an impression of an identifying feature of the person
10                       (including a dental impression);
                   (d) a sample of the person's hair for purposes other than
                         obtaining the person's DNA profile;
                    (e) the person's DNA profile;
               "serious offence" means an offence the statutory penalty for
15                  which is or includes imprisonment;
               "suspect" means a person who is reasonably suspected of
                   having committed a serious offence but who has not been
                   charged with the offence and it does not matter whether or
                   not the person is in lawful custody for the offence.

20   32.       Identifying procedure, purpose of
               An identifying procedure must not be done under this Part on a
               suspect except for the purpose of obtaining an identifying
               particular of the suspect that is reasonably suspected will afford
               evidence of whether or not the suspect committed a serious
25             offence that he or she is reasonably suspected of having
               committed.

     33.       Identifying procedures, doing of
               An identifying procedure that under this Part may be done on a
               suspect must be done in accordance with Part 9.


     page 30
                                Criminal Investigation (Identifying People) Bill 2000
                        Identifying particulars of uncharged suspects          Part 6

                                                                               s. 34



     34.         Identifying procedure, request to adult to undergo
           (1)   In this section --
                 "suspect" means a suspect who is an adult.
           (2)   If an officer reasonably suspects --
5                 (a)   that a serious offence has been committed; and
                  (b)   that an identifying particular of a suspect for the offence
                        will afford evidence of whether or not the suspect
                        committed the offence,
                 the officer may request the suspect to consent to an identifying
10               procedure to obtain the identifying particular.
           (3)   An officer who requests a suspect to consent to an identifying
                 procedure must at the time inform the suspect of these
                 matters --
                   (a) the serious offence that the suspect is suspected of
15                      having committed and in relation to which the procedure
                        relates;
                   (b) the purpose of the procedure;
                   (c) how the procedure will be done;
                   (d) that information derived from the procedure may be
20                      compared with or put in a forensic database;
                   (e) that the procedure may provide evidence that could be
                        used in a court against the suspect;
                    (f) that the suspect may consent or refuse to consent to the
                        procedure;
25                 (g) that if the suspect does not consent --
                           (i) an application may be made for authority to do
                                 the procedure against the suspect's will; and
                          (ii) if authority is given the procedure may be done
                                 against the suspect's will.



                                                                            page 31
     Criminal Investigation (Identifying People) Bill 2000
     Part 6           Identifying particulars of uncharged suspects

     s. 35



     35.         Identifying procedure, request for child to undergo
           (1)   In this section --
                 "suspect" means a suspect who is a child.
           (2)   If an officer reasonably suspects --
5                  (a) that an offence has been committed; and
                   (b) that an identifying particular of a suspect for the offence
                         will afford evidence of whether or not the suspect
                         committed the offence,
                 the officer may request a responsible person to consent to an
10               identifying procedure being done on the suspect to obtain the
                 identifying particular.
           (3)   An officer who requests a responsible person to consent to an
                 identifying procedure being done on a suspect must at the time
                 inform the person of these matters --
15                 (a) the offence that the suspect is suspected of having
                         committed and in relation to which the procedure
                         relates;
                   (b) the purpose of the procedure;
                   (c) how the procedure will be done;
20                 (d) that information derived from the procedure may be
                         compared with or put in a forensic database;
                   (e) that the procedure may provide evidence that could be
                         used in a court against the suspect;
                    (f) that the responsible person may consent or refuse to
25                       consent to the procedure being done on the suspect;
                   (g) that if the responsible person does not consent --
                            (i) an application may be made for authority to do
                                  the procedure against the person's will; and
                           (ii) if authority is given the procedure may be done
30                                against the person's will.
           (4)   The making of a request, and the giving of information, under
                 this section must be done in the presence of the suspect.

     page 32
                                 Criminal Investigation (Identifying People) Bill 2000
                         Identifying particulars of uncharged suspects          Part 6

                                                                                s. 36



     36.         Request and giving of information to be recorded
           (1)   An officer who makes a request under section 34 or 35 must
                 ensure that a record is made of the request, of the information
                 given under the section and of the suspect's or responsible
5                person's responses (if any).
           (2)   The record must be an audiovisual record or, if that is not
                 practicable, in writing.

     37.         Identifying procedure, when may be done
           (1)   If --
10                 (a)   under section 34 a request is made to a suspect or under
                         section 35 to a responsible person;
                  (b)    the suspect or responsible person is informed in
                         accordance with section 34 or 35, as the case requires;
                         and
15                 (c)   as the case requires, either --
                            (i) the suspect who is an adult consents to the
                                 identifying procedure; or
                           (ii) the responsible person consents to the identifying
                                 procedure being done on the suspect who is a
20                               child,
                 then the identifying procedure may be done on the suspect.
           (2)   If a suspect who is an adult, having been --
                   (a)   requested under section 34 to consent to an identifying
                         procedure; and
25                (b)    informed under that section,
                 does not consent to the procedure, the procedure may only be
                 done on the suspect if --
                   (c) in the case of a non-intimate identifying procedure -- a
                        senior officer approves it under section 41; or


                                                                             page 33
     Criminal Investigation (Identifying People) Bill 2000
     Part 6           Identifying particulars of uncharged suspects

     s. 38



                  (d)   in the case of an intimate identifying procedure -- a JP
                        issues an IP warrant (suspect) that authorises it.
           (3)   If a responsible person, having been --
                   (a) requested under section 35 to consent to an identifying
5                         procedure being done on a suspect who is a child; and
                   (b) informed under that section,
                 does not consent to the procedure being done on the suspect, the
                 procedure may only be done on the suspect if a JP issues an IP
                 warrant (suspect) that authorises it.

10   38.         Consent may be withdrawn
           (1)   This section applies if section 37(1) provides that an identifying
                 procedure may be done on a suspect.
           (2)   The suspect who is an adult and who has consented may
                 withdraw his or her consent to undergoing the identifying
15               procedure at any time before the procedure has been completed.
           (3)   A responsible person who has consented to an identifying
                 procedure being done on a suspect who is a child may withdraw
                 his or her consent at any time before the procedure on the
                 suspect has been completed.
20         (4)   If consent is withdrawn under this section, section 37(2) or (3)
                 applies, as the case requires.
     39.         Approval or IP warrant (suspect), officer may apply for
           (1)   An officer may apply for the approval of a senior officer to do a
                 non-intimate identifying procedure on a suspect if under
25               section 37(2) the approval of a senior officer is needed in order
                 to do it.
           (2)   An officer may apply for an IP warrant (suspect) to do an
                 identifying procedure on a suspect --
                   (a) if the officer reasonably suspects that if a request were
30                        made under section 34 or 35 the investigation of the
                          offence concerned would be prejudiced;

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                                                                               s. 40



                  (b)   if under section 37(2) or (3) an IP warrant (suspect) is
                        needed in order to do it; or
                  (c)   if the suspect is an incapable person.
     40.         Non-intimate identifying procedure on adult, application to
5                senior officer for approval
           (1)   In this section --
                 "suspect" means a suspect who is an adult.
           (2)   An application for an approval under this section must be made
                 to another officer who is a senior officer and who is not
10               involved in the investigation of the offence to which the
                 proposed non-intimate identifying procedure relates.
           (3)   The application may be made by remote communication.
           (4)   The application must --
                  (a) if practicable be in writing;
15                (b) name the suspect to whom it relates;
                  (c) state the offence that the suspect is suspected of having
                        committed;
                  (d) specify the identifying particular that is sought and the
                        non-intimate identifying procedure by means of which it
20                      is to be obtained;
                  (e) state the grounds on which the applicant suspects --
                           (i) that the suspect has committed the offence; and
                          (ii) that the identifying particular sought will afford
                                evidence of whether or not the suspect
25                              committed the offence.

     41.         Non-intimate identifying procedure on adult, senior officer
                 may approve
           (1)   On an application made under section 40 a senior officer may
                 approve a non-intimate identifying procedure being done on a
30               suspect against the suspect's will.

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           (2)   A senior officer must not give approval unless he or she is
                 satisfied --
                   (a) that the suspect is an adult;
                   (b) that the suspect has been informed in accordance with
5                         section 34;
                   (c) that in respect of the matters in section 40(4) about
                          which the applicant is required to have a reasonable
                          suspicion there are reasonable grounds for the applicant
                          to have that suspicion; and
10                 (d) that the interests of justice justify obtaining the
                          identifying particular specified in the application.
           (3)   As soon as practicable after giving approval a senior officer
                 must make a record of --
                  (a) the date and time when it was given; and
15                (b) the reasons for giving it.
           (4)   An approval may be given by remote communication.
           (5)   An approval given under this section authorises --
                  (a) an officer --
                           (i) to arrest the suspect to whom it relates; and
20                        (ii) to detain him or her for a reasonable period in
                               order to do the non-intimate identifying
                               procedure approved;
                        and
                  (b) the doing of the non-intimate identifying procedure on
25                      the suspect against his or her will.
     42.         IP warrant (suspect), application for
           (1)   Only an officer may apply for an IP warrant (suspect).
           (2)   An application for an IP warrant (suspect) must be made in
                 accordance with section 13 --
30                 (a) to a JP if the application is in respect of an adult or a
                        child; or

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                                                                                 s. 43



                  (b)   to a magistrate if the application is in respect of an
                        incapable person.
           (3)   An application for an IP warrant (suspect) must --
                  (a) name the suspect in respect of whom the warrant is
5                       wanted;
                  (b) state the offence that the suspect is suspected of having
                        committed;
                  (c) specify the identifying particular that is sought;
                  (d) state the grounds on which the applicant suspects --
10                         (i) that the suspect has committed the offence; and
                          (ii) that the identifying particular sought will afford
                               evidence of whether or not the suspect
                               committed the serious offence.

     43.         IP warrant (suspect), issue and effect of
15         (1)   On an application made under section 42 a JP or magistrate, as
                 the case requires, may issue an IP warrant (suspect) if he or she
                 is satisfied --
                    (a) that in respect of the matters in section 42(3) on which
                          the applicant is required to have a reasonable suspicion
20                        there are reasonable grounds for the applicant to have
                          that suspicion; and
                   (b) that the interests of justice justify obtaining the
                          identifying particular specified in the application.
           (2)   In the case of an application for an IP warrant (suspect) in
25               respect of an incapable person, the magistrate may, on his or her
                 own initiative --
                   (a) give a copy of the application to the Public Advocate;
                   (b) seek information or submissions from the Public
                         Advocate; or




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     Part 6           Identifying particulars of uncharged suspects

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                (c)    if the warrant is issued, give a copy of it to the Public
                       Advocate,
               and may use remote communication to do so.
        (3)    An IP warrant (suspect) must contain this information --
5               (a) the official details of the applicant;
                (b) the name of the suspect to whom it relates;
                (c) the offence to which it relates;
                (d) the identifying particular to be obtained;
                (e) the period, not exceeding 14 days, during which it may
10                    be executed;
                 (f) the name of the JP or magistrate who issued it; and
                (g) the date and time when it was issued.
        (4)    An IP warrant (suspect) must be in the prescribed form.
        (5)    An IP warrant (suspect) authorises --
15              (a) an officer authorised by subsection (6) --
                        (i) to arrest the suspect to whom it relates; and
                       (ii) to detain him or her for a reasonable period in
                              order to do the procedure specified in it;
                      and
20              (b) the doing of the procedure on the suspect against his or
                      her will.
        (6)    The powers in subsection (5)(a) may be exercised by --
                (a) if a police officer applied for the warrant, any police
                     officer; or
25              (b) if a public officer applied for the warrant, any public
                     officer who has the same functions as the applicant, or
                     any police officer.




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                           Identifying particulars of charged suspects        Part 7

                                                                               s. 44



      Part 7 -- Identifying particulars of charged suspects
     44.         Interpretation
                 In this Part --
                 "charged suspect" means a person who has been charged with,
5                     but not dealt with by a court for, a serious offence and it
                      does not matter whether or not the person is in lawful
                      custody for the offence;
                 "identifying particular", in relation to a person, means --
                      (a) a print of the person's hands (including fingers), feet
10                           (including toes) or ears;
                      (b) a photograph of the person (including of an
                             identifying feature of the person);
                      (c) the person's DNA profile;
                 "serious offence" means --
15                    (a) an offence the statutory penalty for which is or
                             includes imprisonment; or
                      (b) an offence under section 49, 63, 64 or 64AA of the
                             Road Traffic Act 1974.
     45.         Identifying particulars may be taken
20         (1)   If an officer reasonably suspects that any or all of a charged
                 suspect's identifying particulars --
                   (a) are not or may not be held by the WA Police; or
                   (b) are or may be needed to verify the person's identity with
                         identification particulars already held by the WA Police,
25               the officer may order the suspect to undergo an identifying
                 procedure in order to obtain the particulars.
           (2)   If a charged suspect does not obey an order made under
                 subsection (1) an officer may --
                   (a) if the suspect is not in custody -- arrest the suspect and
30                       detain him or her for a reasonable time in order to do the
                         identifying procedure; and

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s. 45



           (b)    do the identifying procedure on the suspect against the
                  suspect's will.
   (3)    The identifying procedure must be done in accordance with
          Part 9.




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                                 Criminal Investigation (Identifying People) Bill 2000
                        Identifying information of prescribed prisoners         Part 8

                                                                                s. 46



             Part 8 -- Identifying information of prescribed
                               prisoners
     46.         Prescribed prisoners may be ordered to undergo identifying
                 procedure
5          (1)   In this section --
                 "identifying particular" has the meaning given by section 44;
                 "prescribed prisoner" means a person who is in lawful
                      custody in --
                      (a) a detention centre (as defined in section 3 of the
10                          Young Offenders Act 1994); or
                      (b) a prison (as defined in the Prisons Act 1981),
                      other than a person who is on remand for, or serving a
                      sentence for, a serious offence;
                 "serious offence" has the meaning given by section 44.
15         (2)   For the purposes of this section, the superintendent of the
                 detention centre or prison in which a prescribed prisoner is in
                 custody is to inform the Commissioner of Police as soon as
                 practicable of the arrival of the prisoner.
           (3)   A police officer may order a prescribed prisoner to undergo an
20               identifying procedure for the purpose of obtaining one or more
                 of the prisoner's identifying particulars.
           (4)   A police officer must not make an order under subsection (3)
                 unless the officer reasonably suspects that any or all of the
                 prescribed prisoner's identifying particulars --
25                 (a) are not or may not be held by the WA Police; or
                   (b) are or may be needed in order to verify the prisoner's
                         identity with identifying particulars already held by the
                         WA Police.




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    Criminal Investigation (Identifying People) Bill 2000
    Part 8           Identifying information of prescribed prisoners

    s. 46



       (5)    If a prescribed prisoner does not obey an order made under
              subsection (3) a police officer may do the identifying procedure
              on the prisoner against the prisoner's will.
       (6)    An identifying procedure authorised by this section must be
5             done in accordance with Part 9.




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                                       Doing identifying procedures           Part 9

                                                                                s. 47



                  Part 9 -- Doing identifying procedures
     47.         Interpretation
                 In this Part --
                 "dentist" means an individual who is registered under the
5                     Dental Act 1939;
                 "doctor" means an individual who is a medical practitioner
                      within the meaning of the Medical Act 1894;
                 "nurse" means an individual who is registered under Part 3 of
                      the Nurses Act 1992;
10               "qualified", in relation to a person, means qualified under the
                      regulations.

     48.         Application of this Part
                 This Part applies if another provision of this Act says that an
                 identifying procedure must be done in accordance with this Part.

15   49.         General requirements
           (1)   Before doing an identifying procedure on a person the officer
                 who is responsible for doing it must --
                  (a) identify himself or herself to the person; and
                  (b) if it is being done against the person's will, tell the
20                       person that it is an offence to obstruct the doing of it.
           (2)   An intimate identifying procedure on a person --
                  (a) must be done in circumstances affording reasonable
                        privacy to the person; and
                  (b) must not involve the removal of more clothing than is
25                      necessary for doing the procedure.
           (3)   A suspect must not be questioned in relation to an offence while
                 he or she is undergoing an identifying procedure.



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           (4)   If an identifying procedure is to be done on an incapable person
                 the officer who is responsible for doing it must arrange for the
                 incapable person to have near him or her while the procedure is
                 done a person who can provide him or her with support.
5          (5)   The number of people who are present while an identifying
                 procedure is being done (excluding a person who is present
                 under subsection (4)) must not exceed that which is reasonably
                 necessary to ensure the procedure is done effectively and to
                 ensure the safety of all present.
10         (6)   If this Part requires a power to be exercised in relation to a
                 person by a person with specific qualifications, the officer
                 authorised to exercise the power may authorise a person with
                 those qualifications to exercise the power.
           (7)   A person so authorised may exercise the power.
15   50.         People doing procedures, sex of
           (1)   A person who takes a photograph of a person, other than of the
                 person's private parts, may be of either sex.
           (2)   If practicable, the person who takes a print of a person's hands
                 (including fingers) or feet (including toes) must be of the same
20               sex as that person.
           (3)   Except as provided in subsections (1) and (2), the person who
                 does an identifying procedure on a person must be of the same
                 sex as that person unless the person who does it is --
                   (a) a doctor;
25                 (b) a dentist; or
                   (c) a nurse.
           (4)   A person who is present while an identifying procedure is done
                 by a person on another person must, if practicable, be of the
                 same sex as the person on whom the procedure is done.
30         (5)   If this Part requires a power to be exercised in relation to a
                 person by a person of the same sex as the person, the officer

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                                                                                  s. 51



                 authorised to exercise the power may authorise a person of that
                 sex to exercise the power.
           (6)   A person so authorised may exercise the power.
           (7)   If it is necessary to ascertain the sex of a person before
5                exercising a power under this Part on the person and the sex of
                 the person is uncertain to the officer authorised to exercise the
                 power --
                   (a) the officer must ask the person to indicate whether a
                           male or a female should exercise the power on the
10                         person and must act in accordance with the answer; and
                   (b) in the absence of an answer, the person is to be treated
                           as if of the sex that the person outwardly appears to the
                           officer to be.

     51.         Who may do an identifying procedure
15               When doing an identifying procedure on a person, a power in
                 the Table to this section may only be done by a person specified
                 opposite the power in the Table.
                                           Table
                      Power                              Who may exercise it
                 A.                 Non-intimate identifying procedure
                 1.   Photographing a person, other      Doctor, nurse or qualified
                      than his or her private parts      person
                 2.   Obtaining a print of the person's Qualified person
                      hands (including fingers), feet
                      (including toes) or ears
                 3.   Taking a buccal swab from the      Doctor, nurse or qualified
                      person                             person
                 4.   Taking a sample of the person's Doctor, nurse or qualified
                      hair other than pubic hair         person




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     Part 9           Doing identifying procedures

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                    Power                               Who may exercise it
                 B.                  Intimate identifying procedure
                 1. Photographing an identifying        Doctor, nurse or qualified
                    feature of the person on his or her person
                    private parts
                 2. Taking a sample of the person's Doctor or nurse
                    pubic hair
                 3. Taking a sample of blood from       Doctor, nurse or qualified
                    the person                          person
                 4. Taking a dental impression of the Doctor or dentist
                    person

     52.         Personal details may be obtained as well
                 An officer who is authorised under this Part to do an identifying
                 procedure on a person may request the person to give the officer
                 any or all of the person's personal details and section 14(3) to
5                (9), with any necessary changes, apply to and in relation to the
                 request.
     53.         Samples etc., how to be taken
           (1)   The taking under this Part of --
                  (a) a sample from a person's body; or
10                (b) an impression from any part of a person's body
                        (including a dental impression),
                 must be done by the least painful method that is known or
                 available to the person taking the sample or impression.
           (2)   The regulations may --
15                (a) prohibit or regulate methods by which samples or
                        impressions are taken or procedures are done under this
                        Part;
                  (b) prescribe the equipment to be used for taking samples or
                        impressions or doing procedures under this Part.




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                                                                              s. 54



     54.         Procedures may be repeated
           (1)   In relation to any one investigation, a person may be
                 requested --
                   (a) on more than one occasion to undergo an identifying
5                         procedure;
                   (b) to undergo more than one identifying procedure.
           (2)   Without limiting subsection (1) a person may be requested to
                 undergo the same identifying procedure on more than one
                 occasion if on a previous occasion the procedure was
10               unsuccessful and it is reasonable to repeat the procedure.
           (3)   A request under this section must be made in accordance with
                 the other provisions of this Act.

     55.         People not obliged to do procedures
                 Nothing in this Act requires a person --
15                (a)   to do an identifying procedure on another person; or
                  (b)   to take a photograph, print or impression of or a sample
                        from another person's body.




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     Criminal Investigation (Identifying People) Bill 2000
     Part 10          Use and destruction of identifying information

     s. 56



             Part 10 -- Use and destruction of identifying
                            information
     56.       Interpretation
               In this Part --
5              "forensic database" means a database (whether or not on a
                   computer and however described), including a DNA
                   database, that contains --
                   (a) information in relation to the commission of an
                          offence that may identify the person who committed
10                        it;
                   (b) identifying information of people lawfully obtained
                          before the commencement of this Act;
                   (c) identifying information of people (alive or deceased)
                          obtained under this Act; or
15                 (d) identifying information of missing persons and their
                          relatives by blood;
               "identifying information", in relation to a person, means --
                   (a) any identifying particular obtained as a result of
                          doing an identifying procedure on the person;
20                 (b) any thing connected with obtaining the identifying
                          particular such as an impression, negative, sample or
                          swab; or
                   (c) the personal details of the person obtained when the
                          identifying particular was obtained,
25                 and it does not matter in what form the information is kept.
                   For example: on paper or in an electronic or digitised form.




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                                                                              s. 57



     57.         Volunteers, identifying information of
           (1)   Unless subsection (2) applies, identifying information of a
                 volunteer obtained under Part 4 Division 2 --
                   (a) must not --
5                          (i) be compared with any other information,
                                whether or not in a forensic database; or
                          (ii) be put in a forensic database,
                        except in accordance with the decision of the volunteer,
                        or responsible person, made or changed under
10                      section 17;
                  (b) if it is a DNA profile and may be compared with
                        information in a DNA database, may only be compared
                        in accordance with section 74; and
                   (c) must be destroyed in accordance with the decision of the
15                      volunteer, or responsible person, made or changed under
                        section 17.
           (2)   If a volunteer from whom identifying information is obtained
                 under Part 4 Division 2 --
                   (a) is subsequently reasonably suspected of having
20                       committed a serious offence within the meaning of
                         section 31, section 62 applies to the information; or
                   (b) is subsequently charged with a serious offence within
                         the meaning of section 44, section 63 applies to the
                         information,
25               unless the information should have been destroyed by then.




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     s. 58



     58.         Uninvolved protected person, identifying information of
           (1)   Unless subsection (2) applies, identifying information of a
                 protected person obtained under Part 4 Division 3 under an IP
                 warrant (uninvolved person) --
5                  (a) must not --
                            (i) be compared with any other information,
                                 whether or not in a forensic database; or
                           (ii) be put in a forensic database,
                         except in accordance with the warrant;
10                 (b) if it is a DNA profile and may be compared with
                         information in a DNA database, may only be compared
                         in accordance with section 74; and
                   (c) must be destroyed in accordance with the warrant.
           (2)   If a protected person from whom identifying information is
15               obtained under Part 4 Division 3 --
                   (a) is subsequently reasonably suspected of having
                         committed a serious offence within the meaning of
                         section 31, section 62 applies to the information; or
                   (b) is subsequently charged with a serious offence within
20                       the meaning of section 44, section 63 applies to the
                         information,
                 unless the information should have been destroyed by then.

     59.         Deceased people, identifying information of
                 Identifying information of a deceased person obtained under
25               Part 4 Division 4 --
                   (a) may be compared with other information, whether or not
                         in a forensic database, if a coroner has so directed;
                   (b) may be put in a forensic database if a coroner has so
                         directed;



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                                                                                 s. 60



                   (c)   if it is a DNA profile and may be compared with
                         information in a DNA database, may only be compared
                         in accordance with section 74; and
                  (d)    must be destroyed in accordance with any direction for
5                        destruction made by a coroner.

     60.         Officers and others, identifying information of
           (1)   Identifying information of a person obtained under Part 4
                 Division 5 --
                   (a) with the approval of the Commissioner or the employing
10                       authority, as the case requires, may be compared with
                         other information, whether or not in a forensic database;
                   (b) with the approval of the Commissioner of Police or the
                         employing authority, as the case requires, may be put in
                         a forensic database; and
15                 (c) must be destroyed if the person, having ceased to be a
                         person who, under section 21, may be required to
                         undergo an identifying procedure, requests the
                         Commissioner of Police or the employing authority, as
                         the case requires, to destroy it.
20         (2)   An approval for the purposes of subsection (1) may apply
                 generally or in relation to a specific case or class of case.

     61.         Involved people, identifying information of
           (1)   Unless subsection (2) applies, identifying information of an
                 involved person obtained under Part 5 --
25                 (a) may be compared with other information, whether or not
                        in a forensic database, as soon as it is obtained;
                   (b) may be put in a forensic database as soon as it is
                        obtained;
                   (c) if it is a DNA profile, may only be compared with
30                      information in a DNA database in accordance with
                        section 74; and

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                  (d)   must be destroyed if --
                          (i) within 2 years after the information is obtained
                               no person is charged with that offence; or
                         (ii) a person is so charged and criminal proceedings
5                              in respect of the charge, including proceedings
                               on an appeal, are completed,
                        and destruction is requested under section 66 by or on
                        behalf of the involved person.
           (2)   If an involved person from whom identifying information is
10               obtained under Part 5 --
                   (a) is subsequently reasonably suspected of having
                         committed the offence in respect of which the person is
                         an involved person and the offence is a serious offence
                         within the meaning of section 31, section 62 applies to
15                       the information; or
                   (b) is subsequently charged with the offence in respect of
                         which the person is an involved person and the offence
                         is a serious offence within the meaning of section 44,
                         section 63 applies to the information,
20               unless the information should have been destroyed by then.

     62.         Uncharged suspects, identifying information of
           (1)   In this section --
                 "relevant offence", in relation to a suspect, means --
                      (a) the offence that the suspect is suspected of having
25                           committed and in relation which identifying
                             information is obtained under Part 6; or
                      (b) an offence arising out of the same circumstances as
                             that offence.




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                                                                              s. 63



           (2)   Unless subsection (3) applies, identifying information of a
                 suspect obtained under Part 6 --
                   (a) may be compared with other information, whether or not
                         in a forensic database, as soon as it is obtained;
5                  (b) may be put in a forensic database as soon as it is
                         obtained;
                   (c) if it is a DNA profile may only be compared with
                         information in a DNA database in accordance with
                         section 74; and
10                 (d) must be destroyed if --
                            (i) within 2 years after the information is obtained
                                 the suspect is not charged with a relevant
                                 offence; or
                           (ii) the suspect is so charged but the charge is
15                               finalised without a finding of guilt,
                         and destruction is requested under section 66 by or on
                         behalf of the suspect.
           (3)   If a suspect from whom identifying information is obtained
                 under Part 6 is subsequently charged with a relevant offence,
20               section 63 applies to the information unless the information
                 should have been destroyed by then.

     63.         Charged suspects, identifying information of
           (1)   Identifying information of a suspect obtained under Part 7 --
                   (a) must not --
25                          (i) be compared with any other information,
                                 whether or not in a forensic database; or
                           (ii) be put in a forensic database,
                         until after a complaint against the suspect in respect of
                         the serious offence that he or she is suspected of having
30                       committed has been lodged in a court of summary
                         jurisdiction;


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     s. 64



                  (b)   if it is a DNA profile and may be compared with
                        information in a DNA database, may only be compared
                        in accordance with section 74; and
                  (c)   must be destroyed if the charge against the suspect is
5                       finalised without a finding of guilt and destruction is
                        requested under section 66 by or on behalf of the
                        suspect.
           (2)   Subsection (1) also applies to and in respect of identifying
                 particulars lawfully obtained before the commencement of
10               Part 7.

     64.         Prescribed prisoners, identifying information of
                 Identifying information of a prescribed prisoner obtained under
                 Part 8 --
                   (a) may be compared with other information, whether or not
15                       in a forensic database, as soon as it is obtained;
                   (b) may be put in a forensic database as soon as it is
                         obtained;
                   (c) if it is a DNA profile may only be compared with
                         information in a DNA database in accordance with
20                       section 74; and
                   (d) must be destroyed if --
                            (i) at the time it was obtained the prisoner was in
                                 lawful custody by reason only of having been
                                 charged with an offence other than a serious
25                               offence (within the meaning given by
                                 section 44); and
                           (ii) the charge is finalised without a finding of guilt
                                 and destruction is requested under section 66 by
                                 or on behalf of the prisoner.




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                                                                               s. 65



     65.         Results of matched information to be made available to
                 suspects
           (1)   If --
                   (a)   identifying information is obtained under this Act from a
5                        person who, either then or subsequently, is reasonably
                         suspected of having committed an offence; and
                  (b)    the information is compared with and found to match
                         information, whether or not in a forensic database,
                         obtained otherwise in relation to the investigation of the
10                       offence,
                 the officer in charge of the investigation of the offence must
                 ensure that a copy of the results of the comparison (including
                 any report) is made available to the person.
           (2)   The copy must be made available to the suspect as soon as
15               practicable after it is obtained unless to do so would prejudice
                 the investigation of any offence.

     66.         Destruction of identifying information, request for
           (1)   If another provision of this Act says that a request may be made
                 under this section for the destruction of identifying information,
20               the request may be made --
                   (a) if the identifying information is that of a person who is
                         an adult at the time the request may be made -- by the
                         adult;
                   (b) if the identifying information is that of a person who is a
25                       child at the time the request may be made -- by a
                         responsible person; or
                   (c) if the identifying information is that of a person who is
                         an incapable person at the time the request may be
                         made -- by the Public Advocate.
30         (2)   The request must be made to the Commissioner of Police.



                                                                            page 55
     Criminal Investigation (Identifying People) Bill 2000
     Part 10          Use and destruction of identifying information

     s. 67



     67.         Destroying identifying information
           (1)   If this Part requires identifying information to be destroyed on
                 the occurrence of an event or on a request it must be destroyed
                 as soon as practicable after the event occurs or the request is
5                made.
           (2)   If this Part requires identifying information to be destroyed, the
                 personal details of the person whose identifying information it is
                 and all means of connecting the identifying information with
                 those personal details must be destroyed.
10         (3)   If this Part requires identifying information to be destroyed,
                 identifying information that consists of a DNA profile of a
                 person may nevertheless be kept on a DNA database for
                 statistical purposes if other identifying information that would
                 enable the identity of the person to be discovered is destroyed.

15   68.         Destroying identifying information, responsibility for
           (1)   If information or anything else that must be destroyed under this
                 Act is in the possession of the WA Police, the Commissioner of
                 Police must ensure it is destroyed.
           (2)   If information or anything else that must be destroyed under this
20               Act is in the possession of a person other than the WA Police,
                 that person must ensure it is destroyed.
           (3)   If information or anything else that must be destroyed under this
                 Act is on a forensic database, the person who controls or
                 manages the database must ensure it is destroyed.

25   69.         Supreme Court may order information not to be destroyed
           (1)   If the Supreme Court is satisfied that there is good reason to
                 keep identifying information after the time when under this Part
                 it must be destroyed, the court may order that it be kept for a
                 period set by the court.



     page 56
                              Criminal Investigation (Identifying People) Bill 2000
                        Use and destruction of identifying information     Part 10

                                                                                s. 70



           (2)   The Supreme Court may at any time amend or cancel such an
                 order.
           (3)   A person whose identifying information is the subject of an
                 application for an order under this section is entitled to be heard
5                on the application.

     70.         Disclosure of identifying information
           (1)   A person who has or had access to identifying information
                 obtained under this Act, whether or not in a forensic database,
                 may only disclose the information as follows:
10                 (a) if the person is the person to whom the information
                        relates;
                  (b) if the person to whom the information relates consents
                        in writing to the disclosure;
                   (c) for the purpose of the medical treatment of the person to
15                      whom the information relates;
                  (d) if the information is already public;
                   (e) for a forensic purpose where the investigation or
                        identification is being done by the WA Police or by
                        other law enforcement officers prescribed by the
20                      regulations;
                   (f) for the purpose of a decision as to whether to prosecute
                        an offence;
                  (g) for the purpose of criminal proceedings for an offence;
                  (h) for the purpose of the medical treatment of a victim of
25                      an offence that the suspect is reasonably suspected to
                        have committed;
                    (i) for the purpose of an investigation or inquest under the
                        Coroners Act 1996;
                    (j) for the purpose of civil or disciplinary proceedings that
30                      relate to the way in which the identifying procedure that
                        resulted in the information was carried out;


                                                                            page 57
     Criminal Investigation (Identifying People) Bill 2000
     Part 10          Use and destruction of identifying information

     s. 71



                  (k)    for the purpose of an investigation under the
                         Parliamentary Commissioner Act 1971 into the exercise
                         of any power under this Act;
                   (l)   in accordance with an arrangement entered into under
5                        section 86(1);
                  (m)    in accordance with the Mutual Assistance in Criminal
                         Matters Act 1987, or the Extradition Act 1988, of the
                         Commonwealth;
                  (n)    for a purpose prescribed by the regulations.
10         (2)   This section does not apply in relation to information that
                 cannot be used to discover the identity of a person.
           (3)   A person who has or had access to identifying information,
                 whether or not in a forensic database, must not disclose the
                 information except as provided by this section.
15               Penalty: Imprisonment for 2 years.

     71.         Illegal identifying information, improper use of
           (1)   In this section --
                 "illegal identifying information" means identifying
                      information --
20                    (a) that has not been obtained; or
                      (b) that has not been destroyed,
                      in accordance with this Act or a corresponding law of a
                      participating jurisdiction other than --
                      (c) identifying information that was lawfully obtained
25                           before the commencement of this Act and that is
                             lawfully retained; and
                      (d) identifying information to which this Act does not
                             apply.




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                              Criminal Investigation (Identifying People) Bill 2000
                        Use and destruction of identifying information     Part 10

                                                                              s. 72



           (2)   For the purposes of this section a person improperly uses illegal
                 identifying information if the person --
                   (a) supplies the information to another person --
                            (i) to be analysed;
5                          (ii) to be put in a forensic database; or
                          (iii) to be compared with other information, whether
                                 or not in a forensic database;
                   (b) analyses the information;
                   (c) compares the information with other information,
10                       whether or not in a forensic database;
                   (d) puts the information in a forensic database;
                   (e) leaves the information in a forensic database.
           (3)   A person who knows or reasonably ought to know that
                 identifying information is illegal identifying information must
15               not improperly use the information.
                 Penalty: Imprisonment for 2 years.

     72.         Legal identifying information, improper use of
           (1)   In this section --
                 "legal identifying information" means identifying
20                   information --
                     (a) that has been obtained in accordance with this Act; or
                     (b) that was lawfully obtained before the commencement
                           of this Act and that is lawfully retained.
           (2)   For the purposes of this section a person improperly uses legal
25               identifying information if the person --
                   (a) compares the information with other information,
                         whether or not in a forensic database, otherwise than in
                         accordance with this Part; or
                   (b) puts the information in a forensic database otherwise
30                       than in accordance with this Part.

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Criminal Investigation (Identifying People) Bill 2000
Part 10          Use and destruction of identifying information

s. 72



   (3)    A person must not make improper use of legal identifying
          information.
          Penalty: Imprisonment for 2 years.




page 60
                         Criminal Investigation (Identifying People) Bill 2000
                                              DNA databases           Part 11

                                                                         s. 73



                     Part 11 -- DNA databases
     73.   Interpretation
           In this Part --
           "crime scene index" means an index of DNA profiles derived
5              from material obtained from --
               (a) a place (whether within or outside Australia) where
                     an offence under the law of this State, another State, a
                     Territory or the Commonwealth was, or is reasonably
                     suspected to have been, committed;
10             (b) on or in the body of a person who was involved when
                     such an offence was committed, whether as a suspect
                     for, or as a victim of, or as a witness to, the offence;
               (c) on or in anything worn or carried by a person referred
                     to in paragraph (b) at the time of the offence; or
15             (d) any thing in respect of which the offence was
                     committed or that was used in committing, or in
                     connection with committing, the offence,
               together with information about when and where the DNA
               profile was obtained, but does not include the DNA profile
20             of a person reasonably suspected to have committed the
               offence that was obtained from that person;
           "DNA database" means a database (whether or not on a
               computer and however described) that contains --
               (a) the following indexes of DNA profiles --
25                       (i) a crime scene index;
                        (ii) a missing persons index;
                       (iii) an offenders index;
                       (iv) a suspects index;
                        (v) an unknown deceased persons index;
30                     (vi) a volunteers (limited purposes) index;
                      (vii) a volunteers (unlimited purposes) index;

                                                                     page 61
     Criminal Investigation (Identifying People) Bill 2000
     Part 11          DNA databases

     s. 73



                    (b) a statistical index; and
                    (c) an index prescribed by the regulations;
               "missing persons index" means an index of the DNA profiles
                    of --
5                   (a) missing people; or
                    (b) volunteers who are relatives by blood of such people,
                    together with the personal details of the people whose
                    profiles they are to the extent that the details are known;
               "offenders index" means an index of the DNA profiles
10                  obtained --
                    (a) under Part 6 or 7 from suspects each of whom has
                          been subsequently found guilty of the offence that he
                          or she was suspected of having committed;
                    (b) under clause 3 of Schedule 1 from remand prisoners
15                        each of whom has been subsequently found guilty of
                          the offence that he or she was suspected of having
                          committed;
                    (c) under clause 4 of Schedule 1 from serious offenders;
                          or
20                  (d) under the corresponding laws of participating
                          jurisdictions from people who have been convicted of
                          offences under the laws of those jurisdictions,
                    together with the personal details of the people whose
                    profiles they are;
25             "statistical index" means an index of information --
                    (a) that is obtained from the analysis of material obtained
                          from people under this Act or under a corresponding
                          law of a participating jurisdiction;
                    (b) that does not contain the personal details of any
30                        person whose DNA profile is in the index;
                    (c) that is compiled for statistical purposes; and



     page 62
                   Criminal Investigation (Identifying People) Bill 2000
                                        DNA databases           Part 11

                                                                   s. 73



         (d)   that cannot be used to discover the identity of people
               from whom the material was obtained;
     "suspects index" means an index of the DNA profiles
         obtained --
5        (a) under Part 6 or 7 from suspects each of whom has not
               been found guilty of the offence he or she was
               suspected of having committed;
         (b) under clause 3 of Schedule 1 from remand prisoners;
               or
10       (c) under the corresponding laws of participating
               jurisdictions from people who are suspected of
               having committed, but who have not been convicted
               of, offences under the laws of those jurisdictions,
         together with the personal details of the people whose
15       profiles they are;
     "unknown deceased persons index" means an index of the
         DNA profiles obtained under Part 4 Division 4 from
         deceased people whose personal details are unknown,
         together with information about when and where the DNA
20       profile was obtained;
     "volunteers (limited purposes) index" means an index of the
         DNA profiles obtained --
         (a) under Part 4 Division 2 from volunteers;
         (b) under Part 4 Division 3 from protected people;
25       (c) under similar provisions in corresponding laws of
               participating jurisdictions from similar people; or
         (d) under Part 4 Division 4 from deceased people,
         in respect of which there are limits as to the forensic
         purposes for which the DNA profiles may be used, together
30       with the personal details of the people whose profiles they
         are;




                                                               page 63
     Criminal Investigation (Identifying People) Bill 2000
     Part 11          DNA databases

     s. 74



                 "volunteers (unlimited purposes) index" means an index of
                     the DNA profiles obtained --
                     (a) under Part 4 Division 2 from volunteers;
                     (b) under Part 4 Division 3 from protected people;
5                    (c) under similar provisions in corresponding laws of
                           participating jurisdictions from similar people; or
                     (d) under Part 4 Division 4 from deceased people,
                     in respect of which there are no limits as to the forensic
                     purposes for which the DNA profiles may be used, together
10                   with the personal details of the people whose profiles they
                     are.

     74.         DNA database indexes, permitted comparisons with
           (1)   A DNA profile, whether or not in a DNA database, must not be
                 compared with a DNA profile that is in a DNA database index if
15               the Table to this section does not permit the comparison.
           (2)   If the Table to this section permits a comparison "if within
                 limit" the comparison must not be made if the forensic purposes
                 for which the DNA profile may be used, as decided under Part 4
                 Division 2 or 3, do not include the purpose for which the
20               comparison is sought to be made.
                         Table showing permissible comparisons
     DNA profile                         Information in DNA database
     to be            A     B          C           D          E        F       G
     compared with    Crime Suspects   Volunteers Volunteers Offend-   Missing Unknown
     information in   scene index      (limited    (unlimited ers      persons deceased
     DNA database     index            purposes) purposes) index       index persons
                                       index       index                       index
     1 From crime     Yes    Yes       If within Yes          Yes      Yes     Yes
       scene                           limit
     2 Of suspect     Yes    Yes       No          Yes        Yes      Yes    Yes
     3 Of volunteer   If     No        No          No         If       If     If within
       (limited       within                                  within   within limit
       purposes)      limit                                   limit    limit



     page 64
                               Criminal Investigation (Identifying People) Bill 2000
                                                    DNA databases           Part 11

                                                                                    s. 75



     DNA profile                         Information in DNA database
     to be            A     B          C           D          E        F       G
     compared with    Crime Suspects   Volunteers Volunteers Offend-   Missing Unknown
     information in   scene index      (limited    (unlimited ers      persons deceased
     DNA database     index            purposes) purposes) index       index persons
                                       index       index                       index
     4 Of volunteer   Yes    Yes       No          Yes        Yes      Yes     Yes
       (unlimited
       purposes)
     5 Of serious     Yes    Yes       No          Yes        Yes      Yes    Yes
       offender
     6 Of missing     Yes    Yes      If within    Yes        Yes      Yes    Yes
       person                         limit
     7 Of unknown     See    See s 59 If within    See s 59   See      See    See s 59
       deceased       s 59            limit                   s 59     s 59
       person
     8 Of involved    Yes    Yes       If within   No         Yes      Yes    Yes
       person                          limit
     9 Of             Yes    Yes       If within   Yes        Yes      Yes    Yes
       prescribed                      limit
       prisoner

     75.         Database managers, duties of
           (1)   In this section --
                 "database manager" means a person who has the control and
                     management of a DNA database.
5          (2)   A database manager must ensure that the DNA database is used
                 only for the following purposes --
                   (a) to contain only the information that under this Act may
                         be put in the database together with any information that
                         is reasonably necessary to administer the database;
10                (b) to compare the information in the database with other
                         information, whether or not in the database, in
                         accordance with this Act;
                   (c) for the purposes of an arrangement entered into under
                         section 86(1).



                                                                               page 65
    Criminal Investigation (Identifying People) Bill 2000
    Part 11          DNA databases

    s. 76



    76.         DNA databases, operators to be authorised
          (1)   The Minister, in writing, may authorise a person, other than a
                police officer, to create, keep, operate, control or manage a
                DNA database.
5         (2)   The Minister may at any time cancel such an authorisation.
          (3)   A person must not create, keep, operate, control or manage a
                DNA database except with the written authority of the Minister.
                Penalty: $250 000.




    page 66
                              Criminal Investigation (Identifying People) Bill 2000
                                          Admissibility of evidence        Part 12

                                                                              s. 77



                    Part 12 -- Admissibility of evidence
     77.         Evidence of refusal of consent etc.
           (1)   Evidence that a person refused to, or did not, or withdrew,
                 consent to an identifying procedure being done on the person is
5                not admissible in proceedings against the person except --
                   (a) in proceedings against him or her for an offence alleged
                        to have been committed while the identifying procedure
                        was being done on him or her; or
                   (b) to establish or rebut an allegation that an officer
10                      investigating the commission of an offence acted
                        contrary to law in doing the investigation.
           (2)   Evidence that a responsible person refused to, or did not, or
                 withdrew, consent to an identifying procedure being done on a
                 protected person is not admissible in proceedings against the
15               responsible person, or the protected person, except --
                   (a) in proceedings against him or her for an offence alleged
                         to have been committed while the identifying procedure
                         was being done on the protected person; or
                   (b) to establish or rebut an allegation that an officer
20                       investigating the commission of an offence acted
                         contrary to law in doing the investigation.

     78.         Evidence of conduct of procedure
                 Evidence of how an identifying procedure was done is
                 admissible in proceedings in court against a person --
25                 (a) to establish or rebut an allegation that unreasonable
                        force was used to do the procedure;
                   (b) in connection with deciding the admissibility of a
                        confession or other evidence adverse to the person
                        where the person alleges it was induced or obtained by
30                      the use of unreasonable force;



                                                                          page 67
     Criminal Investigation (Identifying People) Bill 2000
     Part 12          Admissibility of evidence

     s. 79



                   (c)   to establish or rebut an allegation that the procedure was
                         not done in accordance with this Act.
     79.         Evidence obtained illegally
           (1)   This section applies to the following evidence --
5                  (a)   any thing taken (including a print, photograph, sample,
                         impression or record) in the course of an identifying
                         procedure; and
                  (b)    any evidence derived from a thing referred to in
                         paragraph (a) or the procedure.
10         (2)   This section does not apply to evidence to which section 80
                 applies.
           (3)   If --
                   (a)   an identifying procedure is done on a person; and
                   (b)   any requirement of this Act in relation to doing the
15                       procedure, including a requirement that arises before or
                         after the actual procedure, is contravened,
                 evidence to which this section applies is not admissible in any
                 criminal proceedings against the person in a court unless --
                   (c) the person does not object to the admission of the
20                      evidence;
                   (d) the court decides otherwise under section 88; or
                   (e) the court is of the opinion that the contravention arose
                        out of a mistaken but reasonable belief as to the age of a
                        child.

25   80.         Evidence kept illegally
                 If under Part 10 identifying information must be destroyed at a
                 certain time, evidence of that information --
                   (a) is not admissible in a court after that time if it is adduced
                         by the prosecution against a person; but
30                 (b) may be admitted if it is adduced by that person.

     page 68
                        Criminal Investigation (Identifying People) Bill 2000
                                    Admissibility of evidence        Part 12

                                                                        s. 81



    81.   Evidence from illegal use of information
          Any information obtained as a result of --
           (a)   identifying information being put in a DNA database
                 otherwise than in accordance with this Act;
5          (b)   identifying information being compared with other
                 identifying information, whether or not in a DNA
                 database, otherwise than in accordance with this Act,
          is not admissible in criminal proceedings against a person in a
          court unless the court decides otherwise under section 88.




                                                                    page 69
     Criminal Investigation (Identifying People) Bill 2000
     Part 13          Enforcement elsewhere in Australia

     s. 82



             Part 13 -- Enforcement elsewhere in Australia
     82.       Interpretation
               In this Part --
               "authorised officer", in relation to a participating jurisdiction,
5                  means a person holding an office in that jurisdiction that is
                   prescribed under section 83;
               "corresponding law" means a law prescribed under section 83
                   to be a corresponding law;
               "forensic order" means an order or warrant, made or issued
10                 under a corresponding law in respect of a person, that
                   authorises the examination of, and the obtaining of material
                   from, the person's body for forensic purposes;
               "participating jurisdiction" means another State, a Territory
                   or the Commonwealth in which a corresponding law is in
15                 force;
               "Registrar" means a person prescribed under section 83 to be
                   the Registrar.

     83.       Corresponding laws etc., prescription of
               The regulations may --
20              (a)   prescribe a law of another State, a Territory or the
                      Commonwealth that relates to the examination of, and
                      the obtaining of material from, people's bodies for
                      forensic purposes to be a corresponding law for the
                      purposes of this Act;
25              (b)   prescribe an office in a participating jurisdiction the
                      holder of which is an authorised officer for the purposes
                      of this Part;
                (c)   prescribe an office in this State, or in a participating
                      jurisdiction, the holder of which is the Registrar for the
30                    purposes of this Part; and



     page 70
                                Criminal Investigation (Identifying People) Bill 2000
                                  Enforcement elsewhere in Australia         Part 13

                                                                                 s. 84



                  (d)    any matters that are necessary or convenient to be
                         prescribed in relation to the registration and carrying out
                         of forensic orders.

     84.         Forensic orders, registration of
5          (1)   An authorised officer in a participating jurisdiction may request
                 the Registrar to register, for the purposes of this Part, a forensic
                 order that has been made under a corresponding law of that
                 jurisdiction.
           (2)   A request for the registration of a forensic order must be in
10               writing and be accompanied by a copy of the order, certified by
                 the person who issued it.
           (3)   The Registrar must accede to a request made under this section
                 for the registration of a forensic order if satisfied that the order
                 was made in accordance with the corresponding law concerned.
15         (4)   On the request of an authorised officer in a participating
                 jurisdiction the Registrar may at any time cancel the registration
                 of a forensic order.

     85.         Forensic orders registered in WA may be executed in WA
           (1)   In this section --
20               "registered forensic order" means a forensic order that is
                      registered under section 84 for the purposes of this Part.
           (2)   A registered forensic order has effect in this State according to
                 its contents and, subject to this section, may be carried out
                 accordingly.
25         (3)   A police officer may carry out a registered forensic order in this
                 State.
           (4)   If a registered forensic order authorises the carrying out of an
                 identifying procedure on a person the procedure must be done in
                 accordance with Part 9.


                                                                              page 71
     Criminal Investigation (Identifying People) Bill 2000
     Part 13          Enforcement elsewhere in Australia

     s. 86



           (5)   If a registered forensic order authorises the carrying out of acts
                 on a person other than acts that may be done in the course of an
                 identifying procedure under this Act, the order must be carried
                 out in accordance with the corresponding law under which it
5                was made.

     86.         Arrangements for sharing information
           (1)   The Minister may, with a Minister of a participating jurisdiction
                 who is responsible for the administration of a corresponding
                 law, enter into arrangements under which --
10                 (a) information from the DNA database of this State is
                         transmitted to the authorised officer of that jurisdiction;
                   (b) information from the DNA database of that jurisdiction
                         is transmitted to the Commissioner of Police;
                   (c) for the purposes of law enforcement in that jurisdiction,
15                       law enforcement officers of that jurisdiction are entitled
                         to have access to identifying and other information,
                         whether or not in a forensic database, held by the WA
                         Police; or
                   (d) for the purposes of law enforcement in this State, law
20                       enforcement officers in this State are permitted to have
                         access to identifying and other information, whether or
                         not in a forensic database, held by law enforcement
                         officers in that jurisdiction.
           (2)   Information that is transmitted under an arrangement made
25               under this section must not be recorded or maintained in any
                 database of information that may be used to discover the
                 identity of a person or to obtain information about an
                 identifiable person at any time after this Act or a corresponding
                 law requires the information or the forensic material to which it
30               relates to be destroyed.




     page 72
                               Criminal Investigation (Identifying People) Bill 2000
                                                     Miscellaneous          Part 14

                                                                               s. 87



                            Part 14 -- Miscellaneous
     87.         Legal protection for people acting under this Act
           (1)   This section does not apply to a person to whom section 137 of
                 the Police Act 1892 applies.
5          (2)   In this section --
                   (a)   a reference to the doing of anything includes a reference
                         to an omission to do anything; and
                  (b)    a reference to the exercise of a power under this Part
                         includes a reference to the exercise of a power in Part 2
10                       in conjunction with the exercise of the power under this
                         Part.
           (3)   An action in tort does not lie against a person for anything that
                 the person has done, in good faith, in the exercise or purported
                 exercise of a power under this Part.
15         (4)   The protection given by this section applies even though the
                 thing done as described in subsection (3) may have been
                 capable of being done whether or not this Act had been enacted.

     88.         Inadmissible evidence, court may admit
           (1)   This section applies if under another section a court may make a
20               decision under this section in relation to evidence that is not
                 admissible in proceedings in the court.
           (2)   The court may decide to admit the evidence if it is satisfied that
                 the desirability of admitting the evidence outweighs the
                 undesirability of admitting the evidence.
25         (3)   In making a decision under subsection (2) the court is to take
                 into account --
                   (a) any objection to the evidence being admitted by the
                         person against whom the evidence may be given;



                                                                            page 73
     Criminal Investigation (Identifying People) Bill 2000
     Part 14          Miscellaneous

     s. 89



                  (b)    the seriousness of the offence in respect of which the
                         evidence is relevant;
                   (c)   the seriousness of any contravention of this Act in
                         obtaining the evidence;
5                 (d)    whether any contravention of this Act in obtaining the
                         evidence was intentional or reckless;
                   (e)   whether any contravention of this Act arose from an
                         honest and reasonable mistake of fact;
                   (f)   the probative value of the evidence;
10                (g)    any other matter the court thinks fit.
           (4)   The probative value of the evidence does not by itself justify its
                 admission.

     89.         Regulations
           (1)   The Governor may make regulations prescribing all matters that
15               are required or permitted by this Act to be prescribed, or are
                 necessary or convenient to be prescribed for giving effect to the
                 purposes of this Act.
           (2)   Without limiting subsection (1) regulations may --
                  (a) provide for the procedure to be followed in and in
20                     relation to doing an identifying procedure;
                  (b) create offences with statutory penalties not exceeding
                       $5 000.

     90.         Review of Act
           (1)   The Minister is to carry out a review of the operation and
25               effectiveness of this Act as soon as practicable after the expiry
                 of 5 years from its commencement.
           (2)   The Minister is to prepare a report based on the review and, as
                 soon as is practicable after the report is prepared, is to cause the
                 report to be laid before each House of Parliament.


     page 74
                               Criminal Investigation (Identifying People) Bill 2000
                                              Temporary provisions          Part 15

                                                                               s. 91



                      Part 15 -- Temporary provisions
     91.         People in custody and others, identifying particulars may be
                 taken from (Sch 1)
           (1)   Schedule 1 has effect.
5          (2)   This section and Schedule 1 cease to have effect on the third
                 anniversary of the commencement of this section.

     92.         Consequential amendments (Sch 2)
                 Each Act listed in Schedule 2 is amended as set out in that
                 Schedule.
10




                                                                           page 75
     Criminal Investigation (Identifying People) Bill 2000



     Schedule 1     Obtaining and using identifying particulars of people in custody
                    and others


      Schedule 1 -- Obtaining and using identifying particulars
                  of people in custody and others
                                                                                  [s. 91]

     1.         Interpretation
5               In this Schedule --
                "identifying information", in relation to a person, means --
                     (a)   any identifying particular obtained as a result of doing an
                           identifying procedure on the person;
                     (b)   the personal details of the person obtained when the
10                         identifying particular was obtained;
                "identifying particular", in relation to a person, means --
                     (a)   a print of the person's hands (including fingers), feet
                           (including toes) or ears;
                     (b)   a photograph of the person (including of an identifying
15                         feature of the person);
                     (c)   the person's DNA profile.

     2.         Identifying procedures, doing of
                An identifying procedure that under this Schedule may be done on a
                person, whether or not against the will of the person, must be done in
20              accordance with Part 9.

     3.         Prisoners on remand
          (1)   In this clause --
                "remand prisoner" means a person who has been charged with but
                    not convicted of a serious offence and who has been remanded in
25                  custody by a court in relation to the offence;
                "serious offence" means --
                     (a)   an offence the statutory penalty for which is or includes
                           imprisonment; or



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                Obtaining and using identifying particulars of people in      Schedule 1
                                                    custody and others


                          (b)   an offence under section 49, 63, 64, or 64AA of the Road
                                Traffic Act 1974.
          (2)     A police officer may order a remand prisoner to undergo an
                  identifying procedure for the purpose of obtaining one or more of the
5                 prisoner's identifying particulars.
          (3)     A police officer must not make an order under subclause (2) unless
                  the officer reasonably suspects that any or all of the remand prisoner's
                  identifying particulars --
                    (a)     are not or may not be held by the WA Police; or
10                  (b)     are or may be needed in order to verify the prisoner's identity
                            with identifying particulars already held by the WA Police.
          (4)     If a remand prisoner does not obey an order made under subclause (2)
                  a police officer may do the identifying procedure on the prisoner
                  against the prisoner's will.
15        (5)     Identifying information of a remand prisoner --
                    (a)     may be compared with other information, whether or not in a
                            forensic database, as soon as it is obtained;
                    (b)     may be put in a forensic database as soon as it is obtained;
                    (c)     if it is a DNA profile, may only be compared with
20                          information in a DNA database in accordance with
                            section 74; and
                    (d)     must be destroyed if the charge, or all charges if there are
                            more than one, in respect of which the prisoner was remanded
                            in custody are finalised without a finding of guilt and
25                          destruction is requested under section 66 by or on behalf of
                            the prisoner.

     4.           Serious offenders
          (1)     In this clause --
                  "serious offender" means a person who has been found --
30                     (a) guilty of a serious offence; or



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     Schedule 1     Obtaining and using identifying particulars of people in custody
                    and others


                        (b)   not guilty on account of unsoundness of mind of a serious
                              offence;
               "serious offence" means --
                    (a) an offence the statutory penalty for which is or includes
5                         imprisonment; or
                        (b)   an offence under section 49, 63, 64, or 64AA of the Road
                              Traffic Act 1974.
        (2)    This clause applies to a serious offender who is --
                  (a)     in custody in a detention centre (as defined in section 3 of the
10                        Young Offenders Act 1994), whether or not serving a
                          sentence;
                  (b)     subject to a supervised release order made under the Young
                          Offenders Act 1994;
                  (c)     in custody in a prison (as defined in the Prisons Act 1981),
15                        whether or not serving a sentence;
                  (d)     subject to an early release order made under the Sentence
                          Administration Act 1995 or the Sentence Administration Act
                          1999; or
                  (e)     subject to a custody order made under the Criminal Law
20                        (Mentally Impaired Defendants) Act 1996.
        (3)    A police officer may order a serious offender to whom this clause
               applies to undergo an identifying procedure for the purpose of
               obtaining one or more of the offender's identifying particulars.
        (4)    A police officer must not make an order under subclause (3) unless
25             the officer reasonably suspects that any or all of the serious offender's
               identifying particulars --
                  (a)     are not or may not be held by the WA Police; or
                  (b)     are or may be needed in order to verify the prisoner's identity
                          with identifying particulars already held by the WA Police.
30      (5)    If a serious offender does not obey an order made under subclause (3)
               a police officer may --



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                Obtaining and using identifying particulars of people in      Schedule 1
                                                    custody and others


                    (a)    if the offender is not in custody -- without a warrant, arrest
                           and detain him or her for a reasonable time; and
                    (b)    do the identifying procedure on the offender against the
                           offender's will.
5         (6)     Identifying information of a serious offender --
                    (a)    may be compared with other information, whether or not in a
                           forensic database, as soon as it is obtained;
                    (b)    may be put in a forensic database as soon as it is obtained;
                     (c)   if it is a DNA profile, may only be compared with
10                         information in a DNA database in accordance with
                           section 74; and
                    (d)    must be destroyed if the serious offender ceases to be a
                           serious offender and destruction is requested under section 66
                           by or on behalf of the offender.

15   5.           Ministry of Justice CEO to assist WA Police
                  In order to facilitate the exercise of the powers in this Schedule, the
                  chief executive officer of the department principally assisting the
                  Minister who administers the Young Offenders Act 1994 and the
                  Prisons Act 1981 --
20                  (a)    is to provide the Commissioner of Police with such
                           information as the Commissioner reasonably needs;
                    (b)    is to permit police officers to have reasonable access to
                           detention centres, prisons, community corrections centres and
                           other places under the control and management of that
25                         department; and
                     (c)   is to provide reasonable assistance to police officers.

     6.           Destroying identifying information
                  Sections 66, 67, 68 and 69, with any necessary changes, apply to and
                  in respect of identifying information obtained under this Schedule.




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Criminal Investigation (Identifying People) Bill 2000



Schedule 2      Consequential amendments



             Schedule 2 -- Consequential amendments
                                                                         [s. 92]

1.        Bail Act 1982
 s. 12             Delete "section 50AA of the Police Act 1892." and insert
                   instead --
                   "
                       Parts 6 and 7 of the Criminal Investigation
                       (Identifying People) Act 2000.
                                                                              ".

2.        Conservation and Land Management Act 1984
 s. 124(1)(c)      Delete the paragraph.
 s. 124(2)         Repeal the subsection and insert instead --
                   "
                      (2) The offices of ranger and conservation and land
                           management officer are each prescribed to be
                           public officers for the purposes of the Criminal
                           Investigation (Identifying People) Act 2000 and
                           as such may exercise the powers in Part 3 of
                           that Act.
                                                                              ".
 s. 124(3)         Repeal the subsection.




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                       Criminal Investigation (Identifying People) Bill 2000



                                 Consequential amendments          Schedule 2



3.        Court Security and Custodial Services Act 1999
 Schedule 2       Repeal the subclause and insert instead --
 clause 7(2)      "
                     (2) Photographs, fingerprints, palmprints or other
                          identification particulars of a person in custody
                          that are taken under subclause (1) must be
                          destroyed if --
                           (a)   within 2 years after the particulars are
                                 obtained the person is not charged with an
                                 offence arising out of the circumstances by
                                 reason of which the person is in custody; or
                          (b)    the person is so charged but the charge is
                                 finalised without the person being found
                                 guilty.
                                                                                ".

4.        The Criminal Code
 s. 236           In the third paragraph delete "of the person's blood, hair
                  (from any part of the body), nails or saliva, or".
                  In the third paragraph delete "or obtainable by a buccal
                  swab,".
                  After the last paragraph insert the following paragraph --
                  "
                      This section does not authorize the taking of an
                      identifying particular (within the meaning of
                      section 31 of the Criminal Investigation (Identifying
                      People) Act 2000) and does not apply to such an
                      identifying particular taken under that Act.
                                                                                ".




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Criminal Investigation (Identifying People) Bill 2000



Schedule 2     Consequential amendments



5.         Parks and Reserves Act 1895
 s. 7A(1)(b)       After the paragraph insert --
                   " and ".
 s. 7A(1)(c)       Delete "; and" after the paragraph and insert instead a
                   comma.
 s. 7A(1)(d)       Delete the paragraph.
 After s. 7A(1)    Insert the following subsection --
                   "
                       (1a) The offices of member of the Board and ranger
                            appointed under section 7 are each prescribed to
                            be public officers for the purposes of the
                            Criminal Investigation (Identifying People)
                            Act 2000 and as such may exercise the powers
                            in Part 3 of that Act.
                                                                               ".
6.         Police Act 1892
 s. 50             Repeal the section.
 s. 50AA           Repeal the section.
7.         Waterways Conservation Act 1976
 s. 63(7)(b)       After the paragraph insert --
                   " and ".
 s. 63(7)(c)       Delete "; and" after the paragraph and insert instead a
                   comma.
 s. 63(7)(d)       Delete the paragraph.
 After s. 63(7)    Insert the following subsection --
                   "
                       (7a) The offices referred to in subsection (1) are
                            each prescribed to be public officers for the
                            purposes of the Criminal Investigation
                            (Identifying People) Act 2000 and as such may
                            exercise the powers in Part 3 of that Act.
                                                                               ".


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                        Criminal Investigation (Identifying People) Bill 2000



                                  Consequential amendments          Schedule 2



8.        Wildlife Conservation Act 1950
 Before s. 20(2)   Insert the following subsection --
                   "
                       (1) The office of wildlife officer is prescribed to be
                            a public officer for the purposes of the Criminal
                            Investigation (Identifying People) Act 2000 and
                            as such may exercise the powers in Part 3 of
                            that Act.
                                                                               ".
 s. 20(2)(b)       Delete the semicolon after the paragraph and insert instead a
                   full stop.
 s. 20(2)(c)       Delete the paragraph.




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Criminal Investigation (Identifying People) Bill 2000



Defined Terms



                                            Defined Terms
            [This is a list of terms defined and the provisions where they are defined.
                                   The list is not part of the law.]
      Defined Term                                                                                     Provision(s)
      adult............................................................................................................ 3(1)
      authorised officer ........................................................................................... 82
      child............................................................................................................ 3(1)
      corresponding law ..................................................................................3(1), 82
      crime scene index........................................................................................... 73
      database manager .......................................................................................75(1)
      dentist ............................................................................................................ 47
      DNA database ............................................................................................. 3(1)
      doctor............................................................................................................. 47
      forensic database ....................................................................................3(1), 56
      forensic purpose .......................................................................................... 3(1)
      identifying feature ....................................................................................... 3(1)
      identifying information................................................................................... 92
      identifying particular ...................................3(1), 10(1), 15, 22, 31, 44, 46(1), 92
      identifying procedure................................................................................... 3(1)
      illegal identifying information ....................................................................71(1)
      impression................................................................................................... 3(1)
      incapable person.......................................................................................... 3(1)
      intimate identifying procedure ..................................................................... 3(1)
      involved person ..........................................................................22, 23(1), 24(1)
      JP................................................................................................................ 3(1)
      IP warrant (involved person)........................................................................ 3(1)
      IP warrant (suspect)..................................................................................... 3(1)
      IP warrant (uninvolved person).................................................................... 3(1)
      judicial officer ............................................................................................13(1)
      law enforcement officer ..............................................................................10(1)
      legal identifying information ......................................................................72(1)
      missing persons index..................................................................................... 73
      non-intimate identifying procedure .............................................................. 3(1)
      nurse .............................................................................................................. 47
      offence ........................................................................................................ 3(1)
      offenders index............................................................................................... 73
      officer ......................................................................................................... 3(1)
      official details ............................................................................................. 3(1)
      participating jurisdiction.........................................................................3(1), 82
      personal details.................................................................................. 3(1), 14(1)
      photograph .................................................................................................. 3(1)
      police officer ............................................................................................... 3(1)


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                             Criminal Investigation (Identifying People) Bill 2000



                                                                                            Defined Terms



private parts ................................................................................................ 3(1)
protected person .......................................................................................... 3(1)
Public Advocate .......................................................................................... 3(1)
public officer............................................................................................... 3(1)
qualified......................................................................................................... 47
reasonably suspects ..................................................................................... 3(1)
registered forensic order .............................................................................85(1)
Registrar ........................................................................................................ 82
relevant offence..........................................................................................62(1)
remand prisoner ............................................................................................. 92
remote communication ................................................................................ 3(1)
responsible person ....................................................................................... 3(1)
senior officer ............................................................................................... 3(1)
serious offence ....................................................................31, 44, 46(1), 92, 92
statistical index............................................................................................... 73
statutory penalty.......................................................................................... 3(1)
suspect .............................................................................31, 34(1), 35(1), 40(1)
suspects index ................................................................................................ 73
unknown deceased persons index.................................................................... 73
volunteer .......................................................................................... 16(1)(b)(ii)
volunteers (limited purposes) index ................................................................ 73
volunteers (unlimited purposes) index............................................................. 73
WA Police................................................................................................... 3(1)




 


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