Magistrates' Court General Regulations 2000
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Magistrates' Court General Regulations 2000
S.R. No. 69/2000
TABLE OF PROVISIONS
Regulation Page
PART 1—PRELIMINARY 1
101. Objectives 1
102. Authorising provision 2
103. Commencement 2
104. Revocation 2
105. Definition 2
PART 2—APPOINTMENTS 3
201. Oath of office 3
202. Bail justices 3
PART 3—THE COURT RECORD 5
301. Authentication of orders 5
302. Issue and authentication of process 5
303. Authentication of warrants 5
304. Particulars of warrants to be entered in the register 5
305. Issue of some warrants to seize property 6
306. Issue of some penalty enforcement warrants 6
PART 4—PERIN COURT, APPEARANCE BY AUDIO VISUAL
LINK 7
401. PERIN court 7
402. Appearance by audio visual link 7
PART 5—DOCUMENTS 8
501. Content and form of documents 8
PART 6—SERVICE 9
601. Offences for which a summons may be served by post 9
602. Last known place of residence or business 10
603. Service of civil process by a member of the police force 11
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PART 7—WITNESS SUMMONSES IN CRIMINAL
PROCEEDINGS 12
701. Form of witness summons 12
PART 8—SUMMONSES ISSUED BY INFORMANT 13
801. Prescribed persons 13
802. Prescribed summary offences 13
PART 9—WARRANTS TO SEIZE PROPERTY 15
901. Application 15
902. Form of warrant 15
903. Execution of warrant 15
904. Form of pre-hearing disclosure notice 16
PART 10—PENALTY ENFORCEMENT WARRANTS 17
1001. Application 17
1002. Form of warrant 17
1003. Statement in writing 17
PART 11—COMMITTAL PROCEEDINGS 18
1101. Time limits applicable to certain committal proceedings 18
1102. Caution 18
PART 12—PERIN (PENALTY ENFORCEMENT BY
REGISTRATION OF INFRINGEMENT NOTICES) 19
1201. Appropriate officer 19
1202. Continuing offence provision 19
1203. Infringement notice 20
1204. Penalty notice, prescribed offence 21
1205. Courtesy letter—section 87 of the Road Safety Act 22
1206. Courtesy letter—section 88 of the Road Safety Act 22
1207. PERIN forms 23
1208. Enforcement against body corporate—prescribed person may
state that a person was a director 24
PART 13—FORMS 25
1301. Prescribed forms 25
1302. Advice in other languages 25
1303. Non-compliance with prescribed forms 25
__________________
SCHEDULES 26
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SCHEDULE 1—Revocations 26
SCHEDULE 2—Oaths of office 27
SCHEDULE 3—Prescribed venues of the Court for the purposes of
section 82 of the Magistrates' Court Act 1989 28
SCHEDULE 4—Areas in which a member of the police force is not
required to serve process in a civil proceeding 29
SCHEDULE 5—Forms in criminal proceedings 31
Form 1—Witness summons 31
Form 2—Warrant to seize property 33
Form 3—Important: do not ignore this document 35
Form 4—Certified extract 36
Form 5—Charge 37
Form 6—Continuation of charges 39
Form 7—Charge and summons 40
Form 8—Charge and warrant to arrest 42
Form 9—Affidavit/declaration of service of summons to answer to a
charge 44
Form 10—Brief of evidence 45
Form 11—Warrant to arrest 48
Form 12—Remand warrant 50
Form 13—Warrant to imprison 52
Form 14—Warrant to imprison (unpaid fine(s)) 55
Form 15—Search warrant 57
Form 16—Notice of committal mention date 59
Form 17—Election to stand trial without a committal proceeding
being conducted 62
Form 18—Application for a rehearing 63
Form 19—Notice 65
SCHEDULE 6—Perin forms 67
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Form 1—Particulars to be included in the document provided to the
registrar pursuant to clause 4(1)(a) of schedule 7 67
Form 2—Certificate for registration of infringement penalties 70
Form 3—Non registration of an infringement penalty 72
Form 4—Notice of enforcement order 73
Form 5—Warning notice 75
Form 6—Non referral of an offence to court 77
Form 7—Penalty enforcement warrant 78
Form 8—Statement setting out the effect of giving consent to the
seizure or taking of personal property used primarily as a
means of transport 80
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STATUTORY RULES 2000
S.R. No. 69/2000
Magistrates' Court Act 1989
Magistrates' Court General Regulations 2000
The Governor in Council makes the following Regulations:
Dated: 11 July 2000
Responsible Minister:
ROB HULLS
Attorney-General
HELEN DOYE
Clerk of the Executive Council
PART 1—PRELIMINARY
101. Objectives
The objectives of these Regulations are to
prescribe—
(a) oaths of office; and
(b) offences for which certain procedures set out
in the Act may be used; and
(c) the procedure applicable to warrants to seize
property in criminal proceedings; and
(d) matters relating to the procedure for
enforcement of infringement penalties; and
(e) forms for use in criminal proceedings in the
Magistrates' Court; and
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(f) other matters required or necessary to be
prescribed by the Magistrates' Court Act
1989.
102. Authorising provision
These Regulations are made under section 140 of
the Magistrates' Court Act 1989.
103. Commencement
These Regulations come into operation on 15 July
2000.
104. Revocation
The Regulations in Schedule 1 are revoked.
105. Definition
In these Regulations ''the Act'' means the
Magistrates' Court Act 1989.
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PART 2—APPOINTMENTS
201. Oath of office
(1) For the purposes of sections 7(5), 9(7), 120(3) and
121(3) of the Act, the oath of office for a
magistrate, an acting magistrate and a bail justice
is set out in Part 1 of Schedule 2.
(2) For the purposes of section 115(4) of the Act, the
oath of office for a justice of the peace is set out in
Part 2 of Schedule 2.
(3) An oath of office for a bail justice and a justice of
the peace must be administered by a magistrate
who must forward to the Attorney-General a
certificate of administration.
202. Bail justices
A prescribed classification for the purposes of
section 121 of the Act is a classification of—
(a) VPS-3, VPS-4 or VPS-5 in the public service
in which the employee is required to perform
the duties of any one or more of the
following—
(i) Prothonotary or deputy Prothonotary of
the Supreme Court;
(ii) registrar or deputy registrar of the
County Court;
(iii) principal registrar of the Court;
(iv) registrar or deputy registrar of the
Court;
(v) registrar or deputy registrar of the
Children's Court at Melbourne;
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(b) VPS-2, VPS-3, VPS-4 or VPS-5 in the
public service in which the employee is
required to perform the duties of associate to
a judge of the Supreme Court or the County
Court.
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PART 3—THE COURT RECORD
301. Authentication of orders
For the purposes of section 18(2) of the Act, an
order may be authenticated—
(a) if the order is entered in writing in the
register, by signing the entry; or
(b) if the order is entered into a computerised
data storage and retrieval system, by entering
confirmation of the order into the system.
302. Issue and authentication of process
Process may be issued or authenticated by—
(a) the signature of; or
(b) stamping with the facsimile signature stamp
by—
the person issuing or authenticating the process.
303. Authentication of warrants
For the purposes of section 57(9) of the Act the
execution copy of a warrant produced by a
computer data storage and retrieval system may be
authenticated by the person who issued the
warrant including on that copy his or her name
and the date of issue of the warrant.
304. Particulars of warrants to be entered in the register
For the purposes of section 57(2) of the Act, the
following particulars are prescribed—
(a) type of warrant issued;
(b) date of issue of warrant;
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(c) in the case of a warrant to seize property or a
warrant to imprison issued for non-payment
of a fine, the sum in respect of which the
warrant is issued and the person to whom the
warrant is directed for execution.
305. Issue of some warrants to seize property
For the purposes of section 73(3A)(a) of the Act
the prescribed particulars are—
(a) the direction of the warrant to the sheriff;
and
(b) the sum in respect of which the warrant is
issued, including the prescribed fee payable
on the issue of the warrant.
306. Issue of some penalty enforcement warrants
For the purposes of section 82C(2A)(a) of the Act
the prescribed particulars are—
(a) the direction of the warrant to the sheriff;
and
(b) the sum in respect of which the warrant is
issued, including the prescribed fee payable
on the issue of the warrant.
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PART 4—PERIN COURT, APPEARANCE BY AUDIO VISUAL
LINK
401. PERIN court
The following venue of the Court is prescribed as
a venue at which any proceeding or procedure set
out in Schedule 7 to the Act is to be brought or
taken—
120 Spencer Street Melbourne.
402. Appearance by audio visual link
For the purposes of section 82(2) of the Act, the
venues of the Court referred to in Schedule 3 are
prescribed.
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PART 5—DOCUMENTS
501. Content and form of documents
A document, other than a prescribed form,
prepared by a party for use in the Court must be
prepared in accordance with rule 3.05 of the
Magistrates' Court Civil Procedure Rules 1999.
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PART 6—SERVICE
601. Offences for which a summons may be served by post
For the purposes of section 36(1) of the Act, the
following offences are prescribed—
(a) summary offences against any of the
following Acts or against any subordinate
instruments made under those Acts—
Education Act 1958
Environment Protection Act 1970
Firearms Act 1996
Food Act 1984
Labour and Industry Act 1958
Liquor Control Reform Act 1998
Litter Act 1987
Local Government Act 1989
Lotteries Gaming and Betting Act 1966
Marine Act 1988
Port Services Act 1995
Prevention of Cruelty to Animals Act 1986
Private Agents Act 1966
Road Safety Act 1986
Summary Offences Act 1966
Transport Act 1983
Vagrancy Act 1966;
(b) taxation offences within the meaning of
Part III of the Taxation Administration Act
1953 of the Commonwealth;
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(c) offences punishable only by a fine of
20 penalty units or less, whether or not any
amount is also payable by way of tax,
additional tax or duty.
602. Last known place of residence or business
For the purposes of section 36(2) of the Act, the
last known place of residence or business of a
defendant is to be ascertained as follows—
(a) if the alleged offence arises out of the
driving or use of a motor vehicle, the address
of the defendant appearing on—
(i) the driver licence produced by the
defendant at the time of or during the
investigation of the offence; or
(ii) the certificate of registration of the
motor vehicle issued under the Road
Safety Act 1986 or under any
corresponding Act or law of any State
or Territory of the Commonwealth;
(b) if the alleged offence arises out of the use of
a vessel within the meaning of the Marine
Act 1988, the address of the defendant
appearing on the certificate of registration of
the vessel as prescribed under the Marine
Act 1988 or under any corresponding Act or
law of any State or Territory of the
Commonwealth;
(c) in any case—
(i) the address of the defendant appearing
on any valid licence, registration or
authority held by the defendant and
issued under the Act under which the
defendant is to be charged; or
(ii) the address given by the defendant
during the investigation of the offence.
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603. Service of civil process by a member of the police
force
A member of the police force is not required to
serve process in a civil proceeding in an area
referred to in Schedule 4.
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PART 7—WITNESS SUMMONSES IN CRIMINAL
PROCEEDINGS
701. Form of witness summons
(1) A witness summons must be in Form 1 of
Schedule 5.
(2) A summons to give evidence may be directed to
any number of persons.
(3) A summons—
(a) to produce documents or things; or
(b) to give evidence and produce documents or
things—
must be directed to one person only except in the
case of partners where the summons may be
directed to all members of the firm.
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PART 8—SUMMONSES ISSUED BY INFORMANT
801. Prescribed persons
For the purposes of section 30 of the Act,
members of the police force who have served as
members for 2 years or more are prescribed as
persons who may issue a summons to answer to a
charge at the time of signing the charge-sheet.
802. Prescribed summary offences
For the purposes of section 30 of the Act,
summary offences against any of the following
Acts or against any subordinate instruments made
under those Acts are prescribed—
Casino Control Act 1991
Classification (Publications, Films and
Computer Games) (Enforcement) Act 1995
Control of Weapons Act 1990
Domestic (Feral and Nuisance) Animals Act
1994
Firearms Act 1996
Gaming Machine Control Act 1991
Liquor Control Reform Act 1998
Litter Act 1987
Lotteries Gaming and Betting Act 1966
Marine Act 1988
Prevention of Cruelty to Animals Act 1986
Private Agents Act 1966
Road Safety Act 1986
Second-Hand Dealers and Pawnbrokers Act
1989
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Summary Offences Act 1966
Transport Act 1983
Vagrancy Act 1966.
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PART 9—WARRANTS TO SEIZE PROPERTY
901. Application
This Part applies to every warrant to seize
property issued for the enforcement of an order
made by the Court in a criminal proceeding.
902. Form of warrant
A warrant to seize property must be in Form 2 of
Schedule 5.
903. Execution of warrant
(1) Money or bank notes belonging to a person named
or described in a warrant may be seized under a
warrant to seize property but need not be sold.
(2) Cheques, bills of exchange, promissory notes,
bonds, specialties or securities for money
belonging to the person named or described in the
warrant may be seized under a warrant to seize
property and held as security for money due under
an order or the unsatisfied part of an order. When
the time for payment arrives the person to whom
the warrant is directed may demand and receive
payment of them and may sue in any proper court
in the name of the defendant or in the name of any
person in whose name the person named or
described in the warrant might have sued for the
recovery of the money secured or made payable
by them.
(3) Subject to this Part, the rules, practice and
procedure of the Supreme Court which apply to or
are adopted by the sheriff in the execution of
warrants of execution apply, with any necessary
modification, to the execution of warrants to seize
property.
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904. Form of pre-hearing disclosure notice
For the purposes of clause 1A(9) of Schedule 2 of
the Act, the registrar may use the form of Notice
in Form 19 of Schedule 5.
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PART 10—PENALTY ENFORCEMENT WARRANTS
1001. Application
This Part applies to every penalty enforcement
warrant issued under section 82B of the Act.
1002. Form of warrant
A penalty enforcement warrant must be in Form 7
of Schedule 6.
1003. Statement in writing
A statement in writing required by section 82F(3)
of the Act must be in Form 8 of Schedule 6.
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PART 11—COMMITTAL PROCEEDINGS
1101. Time limits applicable to certain committal
proceedings
For the purposes of clause 16(1)(a) of Schedule 5
to the Act, the prescribed period is 6 months.
1102. Caution
For the purposes of clause 11(1)(b) of Schedule 5
to the Act, the following caution or a caution to
the same effect must be read to the defendant:
Before asking you if you wish to enter a plea to
this charge/these charges or any of them (as the
case may be) or to reserve your plea, it is my duty
to warn you that you are not obliged to enter any
plea today. If, however, you do plead guilty to this
charge/these charges or any of them (as the case
may be) today or at any time before or during
your trial, the court which sentences you may take
into account your plea of guilty and also the stage
in the proceedings at which you pleaded guilty or
indicated an intention to plead guilty.
Whatever you say here today will be taken down
in writing and may be used in evidence at your
trial. Nothing I have said alters your right to plead
not guilty to this charge/these charges or any of
them (as the case may be).
Are you guilty or not guilty of this charge?
(Where there is more than one charge) Is there any
charge before the Court to which you plead
guilty?
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PART 12—PERIN (PENALTY ENFORCEMENT BY
REGISTRATION OF INFRINGEMENT NOTICES)
1201. Appropriate officer
For the purposes of the definition of "appropriate
officer" in clause 2 of Schedule 7 to the Act, the
following are prescribed offices—
(a) in relation to an infringement notice—
(i) officer and deputy officer in charge of
the Fixed Penalties Payment Office of
the Victoria Police; and
(ii) any office authorised by or under any
Act to issue the infringement notice;
(b) in relation to a penalty notice—
(i) the Commissioner for Corporate Affairs
under the Companies
(Administration) Act 1981; and
(ii) the General Manager, Information
Processing Centre of the Australian
Securities and Investments
Commission.
1202. Continuing offence provision
For the purposes of the definition of "continuing
offence provision" in clause 2 of Schedule 7 to the
Act, the following provisions are prescribed—
(a) section 50A of the Associations
Incorporation Act 1981;
(b) section 28 of the Business Names Act 1962;
(c) section 571 of the Companies (Victoria)
Code and as it applies to the Companies
(Acquisition of Shares) (Victoria) Code;
(d) section 1314 of the Corporations Law;
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(e) section 150 of the Futures Industry
(Victoria) Code;
(f) section 142 of the Securities Industry
(Victoria) Code.
1203. Infringement notice
For the purposes of the definition of "infringement
notice" in clause 2 of Schedule 7 to the Act, the
following provisions are prescribed—
(a) section 91 of the Conservation, Forests and
Lands Act 1987;
(b) section 41E of the Country Fire Authority
Act 1958;
(c) sections 23, 25, 26(1) and 36(2) of the
Domestic Building Contracts Act 1995;
(d) sections 10(1), 10(2), 20, 21, 24(1), 24(2),
25(1) and 27(1) of the Domestic (Feral and
Nuisance) Animals Act 1994;
(e) section 68(1) of the Electricity Safety Act
1998;
(f) section 63B of the Environment Protection
Act 1970;
(g) sections 40(2), 75(3), 87(5), 88, 97, 124(1),
124(2), 124(3) and 139 of the Firearms Act
1996;
(h) clause 5 of Schedule 5 to the Housing Act
1983;
(i) sections 29(1), 35, 36(2), 36(4), 38(1) and
38(2) of the Introduction Agents Act 1997;
(j) section 9 of the Litter Act 1987;
(k) sections 40 and 40A of the Local
Government Act 1989;
(l) section 60 of the Marine Act 1988;
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(m) section 92 of the Metropolitan Fire
Brigades Act 1958;
(n) section 106 of the Mineral Resources
Development Act 1990;
(o) sections 20(1), 25(2), 27(3), 31B(1), 34,
35(2), 41(2)(b), 42(2)(a), 42(2)(b), 42A(1),
44, 52(1) and 52(6) of the Motor Car
Traders Act 1986 and regulations 23(1),
24(1) and 24(2) of the Motor Car Trader
Regulations 1998;
(p) sections 87 and 88 of the Road Safety Act
1986;
(q) section 38 of the Tobacco Act 1987;
(r) section 212 of the Transport Act 1983.
1204. Penalty notice, prescribed offence
For the purposes of the definitions of "penalty
notice" and "prescribed offence" in clause 2 of
Schedule 7 to the Act, the following provisions
are prescribed—
(a) section 50B of the Associations
Incorporation Act 1981;
(b) section 28A of the Business Names Act
1962;
(c) section 53A of the Companies (Acquisition
of Shares) (Victoria) Code;
(d) section 570A of the Companies (Victoria)
Code;
(e) section 1313 of the Corporations Law;
(f) section 149 of the Futures Industry
(Victoria) Code;
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(g) section 141A of the Securities Industry
(Victoria) Code.
1205. Courtesy letter—section 87 of the Road Safety Act
(1) This regulation applies to a courtesy letter in
relation to an infringement notice served in
accordance with section 87 of the Road Safety
Act 1986 where the person served was, at the time
of the alleged offence, the owner of the vehicle
within the meaning of Part 7 of that Act.
(2) For the purposes of clause 3(3) of Schedule 7 to
the Act, the following information is prescribed in
respect of a courtesy letter to which this regulation
applies:
''If you were not in charge of the motor vehicle at
the time of the offence, you will not be guilty if,
within 14 days after service of this letter, you give
to the informant a sworn statement in writing
setting out the name and address of the person
who was in charge of the motor vehicle at the
relevant time.''.
1206. Courtesy letter—section 88 of the Road Safety Act
(1) This regulation applies to a courtesy letter in
relation to an infringement notice served in
accordance with section 88 of the Road Safety
Act 1986 in respect of an infringement detected
by a detection device prescribed for the purposes
of section 66 of that Act where the person served
was, at the time of the alleged offence, the owner
of the motor vehicle within the meaning of
section 66 of that Act.
(2) For the purposes of clause 3(3) of Schedule 7 to
the Act, the following information is prescribed in
respect of a courtesy letter to which this regulation
applies:
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''If you were not driving the motor vehicle at the
time of the offence, you will not be guilty if,
within 28 days after service of this letter, you give
to the informant a sworn statement in the
prescribed form setting out the name and address
of the person who was driving the motor vehicle
at the relevant time.''.
1207. PERIN forms
(1) For the purposes of clause 4(1)(a) of Schedule 7
to the Act, a document is in the prescribed form if
it—
(a) is—
(i) in magnetic tape or magnetic cartridge
(type 3480) in an IBM format; or
(ii) a compact disc with a 640 megabyte
capacity; or
(iii) a three and a half inch microdisc double
sided high density IBM formatted with
a 1·44 megabyte capacity; and
(b) contains the prescribed particulars if it
contains the particulars set out in Form 1 of
Schedule 6.
(2) For the purposes of clause 4(1)(b) of Schedule 7
to the Act, a certificate must be in Form 2 of
Schedule 6.
(3) For the purposes of clause 4(4) of Schedule 7 to
the Act, a notice must be in Form 3 of Schedule 6.
(4) For the purposes of clause 6(1) of Schedule 7 to
the Act, a notice of enforcement order must be in
Form 4 of Schedule 6.
(5) For the purposes of clause 8(2) of Schedule 7 to
the Act, a statement must be in Form 5 of
Schedule 6.
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(6) For the purposes of clause 12(1) of Schedule 7 to
the Act, a notice must be in Form 6 of Schedule 6.
1208. Enforcement against body corporate—prescribed
person may state that a person was a director
For the purposes of clause 8A(2)(b) of Schedule 7
to the Act, a person taken to be appointed as
deputy sheriff under section 107 of the Supreme
Court Act 1986 is a prescribed person.
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PART 13—FORMS
1301. Prescribed forms
The forms to be used in criminal proceedings are
set out in Schedule 5.
1302. Advice in other languages
Form 3 of Schedule 5 must be included and form
part of—
(a) any originating process served on a
defendant; and
(b) any process served on a witness—
in a criminal proceeding.
1303. Non-compliance with prescribed forms
Non-compliance with any form does not render a
proceeding void unless the Court so directs, but
the proceeding may in the discretion of the Court
be amended or otherwise dealt with in any manner
and on any terms that the Court thinks fit.
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SCHEDULES
SCHEDULE 1
Regulation 4
S.R. No. Title
170/1990 Magistrates' Court General Regulations 1990
244/1990 Magistrates' Court General (Amendment) Regulations 1990
24/1991 Magistrates' Court General (PERIN Amendment)
Regulations 1991
91/1992 Magistrates' Court General (Amendment) Regulations 1992
31/1994 Magistrates' Court General (Amendment) Regulations 1994
181/1994 Magistrates' Court General (Further Amendment)
Regulations 1994
136/1995 Magistrates' Court General (Amendment) Regulations 1995
172/1995 Magistrates' Court General (Further Amendment)
Regulations 1995
37/1996 Magistrates' Court General (Amendment) Regulations 1996
124/1996 Magistrates' Court General (Further Amendment)
Regulations 1996
35/1997 Magistrates' Court General (Amendment) Regulations 1997
68/1998 Magistrates' Court General (Amendment) Regulations 1998
107/1998 Magistrates' Court General (Further Amendment)
Regulations 1998
10/1999 Magistrates' Court General (PERIN Court) Regulations
1999
135/1999 Magistrates' Court General (Amendment) Regulations 1999
27/2000 Magistrates' Court General (Amendment) Regulations 2000
—————————
Sch. 1
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SCHEDULE 2
OATHS OF OFFICE
Regulation 201(1)
PART 1
OATH OF OFFICE OF MAGISTRATE OR BAIL JUSTICE
I, [full name], swear by Almighty God that as a *magistrate for Victoria/*bail
justice I shall at all times and in all things do equal justice to all persons and
discharge the duties of my office according to law and to the best of my
knowledge and ability without fear favour or affection.
*Delete if inapplicable.
Regulation 201(2)
PART 2
OATH OF OFFICE OF JUSTICE OF THE PEACE
I, [full name], swear by Almighty God that as a Justice of the Peace for
Victoria I shall at all times discharge the duties of my office according to the
law and to the best of my knowledge and ability.
_______________
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SCHEDULE 3
PRESCRIBED VENUES OF THE COURT FOR THE
PURPOSES OF SECTION 82 OF THE MAGISTRATES'
COURT ACT 1989
Regulation 402
Ararat
Bacchus Marsh
Bairnsdale
Ballarat
Benalla
Bendigo
Broadmeadows
Castlemaine
Cobram
Colac
Dandenong
Dromana
Echuca
Frankston
Geelong
Hamilton
Heidelberg
Hopetoun
Horsham
Kerang
Korumburra
Kyneton
Lilydale
Mansfield
Maryborough
Melbourne
Mildura
Moe
Moonee Ponds
Myrtleford
Nhill
Orbost
Ouyen
Portland
Prahran
Preston
Ringwood
Robinvale
Sale
Seymour
Shepparton
Stawell
St. Arnaud
Sunshine
Swan Hill
Wangaratta
Warrnambool
Werribee
Williamstown
Wodonga
_______________
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SCHEDULE 4
AREAS IN WHICH A MEMBER OF THE POLICE FORCE IS
NOT REQUIRED TO SERVE PROCESS IN A CIVIL
PROCEEDING
Regulation 603
Alpine Shire Council
Ararat Rural City Council
Ballarat City Council
Bass Coast Shire Council
Banyule City Council
Baw Baw Shire Council
Bayside City Council
Boroondara City Council
Brimbank City Council
Buloke Shire Council (except for
the area known as the former
Shire of Wycheproof)
Campaspe Shire Council
Cardinia Shire Council
Casey City Council
Central Goldfields Shire Council
Colac-Otway Shire Council
Corangamite Shire Council
Darebin City Council
Delatite Shire Council
East Gippsland Shire Council
(except for the area known as
the former Shire of Omeo)
Frankston City Council
Gannawarra Shire Council
Glen Eira City Council
Glenelg Shire Council (except
for the area known as the
former Shire of Heywood)
Golden Plains Shire Council
Greater Bendigo City Council
Greater Dandenong City Council
Greater Geelong City Council
Greater Shepparton City Council
Hepburn Shire Council
Hobsons Bay City Council
Horsham Rural City Council
(except for the area known as
the former Shire of Arapiles)
Hume City Council
Indigo Shire Council
Kingston City Council
Knox City Council
La Trobe Shire Council
Loddon Shire Council
Macedon Ranges Shire Council
Manningham City Council
Maribyrnong City Council
Maroondah City Council
Melbourne City Council
Melton Shire Council
Mildura Rural City Council
(except for the area known as
the former Shire of Walpeup)
Mitchell Shire Council
Moira Shire Council
Monash City Council
Moonee Valley City Council
Moorabool Shire Council
Moreland City Council
Mornington Peninsula Shire
Council
Mount Alexander Shire Council
Moyne Shire Council
Murrindindi Shire Council
Nillumbik Shire Council
Northern Grampians Shire Council
Port Phillip City Council
Pyrenees Shire Council Wangaratta Rural City Council
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Queenscliff Borough Council
South Gippsland Shire Council
Southern Grampians Shire
Council
Stonnington City Council
Strathbogie Shire Council
Surf Coast Shire Council
Swan Hill Rural City Council
(except for the area known as
the former Shire of Swan Hill)
Towong Shire Council (except
for the area known as the
former Shire of Upper Murray)
Warrnambool City Council
Wellington Shire Council
Whitehorse City Council
Whittlesea City Council Wodonga
Rural City Council
Wyndham City Council
Yarra City Council
Yarra Ranges Shire Council
Yarriambiack Shire Council
(except for the area known as
the former Shire of Karkarooc)
_______________
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31
SCHEDULE 5
FORMS IN CRIMINAL PROCEEDINGS
Regulation 1301
FORM 1
WITNESS SUMMONS
Court Ref.
To the Witness M. F. Co.
Details of the case
Name of person charged (Defendant)
Summary of the charges
Who filed the charges? (Informant)
Agency and address
Phone No.
What you have to do
You must bring this summons with you and
! come to court to give evidence in the proceeding:
! come to court to give evidence and also produce at the hearing the
following documents or things that are in your possession or
control:
! produce at the hearing the following documents or things that are
in your possession or control:
You may produce this summons and the documents or things referred
to above to the registrar of the Magistrates' Court at [venue] by hand or
by post, in either case so that the registrar receives them not later than 2
days (excluding Saturdays, Sundays or other holidays) before the date
on which you are required to attend. If you are required to give
evidence, you must attend at the hearing.
Where will the case be heard
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Where you must go The Magistrates' Court at [venue]
Address Phone
When Time Day Month Year
Details about this summons
Issued at Date / /
Issued by Registrar
Magistrate
Summons filed by [identify party]
_______________
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FORM 2
WARRANT TO SEIZE PROPERTY
Court Ref.
Who was ordered to pay M F Co
Address Date of birth
Registration No.
State
Licence No.
State
Amount ordered to be paid
On (date) the Magistrates' Court at (venue) ordered
Fine
Statutory
Costs
Other
Costs
Payment of $ $ $
Since then payments made were: $ $ $
This leaves a balance of $ $ $
Now outstanding and payable is
named may be seized and sold.
$ or personal property of the person
The amount was ordered to be paid because:
! the person named was found guilty of
and fined. The charges were filed by
(name/agency)
! the person named had to pay witness costs.
! the case was adjourned.
! the case was dismissed.
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WARRANT
To ! all members of the police force ! the Sheriff
The person named was ordered to pay money to the Court and has failed
to comply with the order.
You are directed and authorised to:
1. Seize the personal property of the person named in this warrant.
2. Sell the personal property seized if the sums named in the
warrant and all lawful costs for executing the warrant are not
paid.
3. Pay all money recovered to the Registrar of the Magistrates'
Court at the venue of the Court where this warrant was issued.
Issued at on
Issued by
Registrar/Magistrate
_______________
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FORM 3
IMPORTANT: DO NOT IGNORE THIS DOCUMENT
If you do not understand it, you should immediately have it interpreted and
explained to you. You may then get advice from:
A Registrar of the Magistrates' Court
Your local Solicitor
Victoria Legal Aid
(Insert address and telephone number)
(Information to the effect of this advice to be printed in the English, Arabic,
Cambodian, Chinese, Croatian, Greek, Italian, Macedonian, Polish, Serbian,
Spanish, Turkish and Vietnamese languages.)
_______________
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FORM 4
CERTIFIED EXTRACT
Court Ref.
On / / the Magistrates' Court at [venue]
made the following entries in the register:
Defendant
Informant, Plaintiff
or Complainant
Case No. Nature of Charge or Civil Proceeding Court Order
Fees $ Magistrate
Remarks
! Plea not guilty ! Appeared ! Blood Alcohol
! Plea guilty ! Did not appear ......................
! No plea ! Consented to summary ! Speed .............
jurisdiction
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Legal Representative for defendant
Legal Representative for informant/plaintiff/complainant
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
I am a registrar of the Magistrates' Court at [venue]
and I certify that in my opinion this information is a true extract from the
register of the Court.
Date Signature
_______________
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FORM 5
CHARGE
Adjourn to Court Ref. Daily No.
To the Date of Hearing
Defendant M F Co. Date of Birth
Registration No. State
Licence No. State
You have been charged with an offence against the law.
Read both pages to see what you must do.
Details of the charge against you
What is the charge? [1]
(Description of
offence)
Act or
Section or
Clause
Under what law? ! State ! Act Regulation No. (Full Ref.)
! C'wealth ! Regulation
! Other–specify
Are there more
charges? ! No ! Yes—see 2 below
Type of offence ! Summary offence ! Indictable offence
What is the charge? [2]
(Description of
offence)
Act or
Section or
Clause
Under what law? ! State ! Act Regulation No. (Full Ref.)
! C'wealth ! Regulation
! Other–specify
Are there more
charges? ! No ! Yes—see "Continuation of
Charges" attached
Type of offence ! Summary offence ! Indictable offence
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Who filed charge(s)? Phone
(Informant)
Agency and Address
Agency Ref.
Signature of Date
Informant
Filed at Date
_______________
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FORM 6
CONTINUATION OF CHARGES
Court Ref. Page No.
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Person charged
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
! (Description of offence)
Act or Section or Clause
! State ! Act Regulation No. (Full Ref.)
! C'wealth ! Regulation
! Other–specify
! Summary offence ! Indictable offence
! (Description of offence)
Act or Section or Clause
! State ! Act Regulation No. (Full Ref.)
! C'wealth ! Regulation
! Other–specify
! Summary offence ! Indictable offence
Are there more charges? ! No ! Yes—see page No. !
Signature of informant
Agency and address
Signature of Registrar
Filed at Date
_______________
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FORM 7
CHARGE AND SUMMONS
Adjourn to Court Ref. Daily No.
To the
Defendant M F Co. Date of Birth
Registration No. State
Licence No. State
You have been charged with an offence against the law.
Read both pages to see what you must do.
Details of the charge against you
What is the charge?
(Description of
offence)
Act or
Section or
Clause
Under what law? ! State ! Act Regulation No. (Full Ref.)
! C'wealth ! Regulation
! Other–specify
Are there more
charges? ! No ! Yes—see "Continuation of
Charges" attached
Type of offence ! Summary offence ! Indictable offence
Who filed charge(s)? Phone
(Informant)
Agency and Address
Agency Ref.
Signature of Informant Date
Charge filed at Date
Where will the case be heard
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Where you must go The Magistrates' Court at [venue]
Address Phone
When Time Day Month Year
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Details about this summons
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Issued at Date
Registrar
Magistrate
Prescribed Person
_______________
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FORM 8
CHARGE AND WARRANT TO ARREST
Adj. to Court Ref. Daily No.
To the
Defendant M F Co. Date of Birth
Registration No. State
Licence No. State
You have been charged with an offence against the law.
Read both pages to see what you must do.
Details of the charge against you
What is the charge?
(Description of
offence)
Act or
Section or
Clause
Under what law? ! State ! Act Regulation No. (Full Ref.)
! C'wealth ! Regulation
! Other–specify
Type of offence ! Summary offence ! Indictable offence
Who filed charge? Phone
(Informant)
Agency and Address
Agency Ref.
Signature of Informant Date
Charge filed at Date
Request for Issue of a Warrant to Arrest
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I apply for the issue of a warrant to arrest on the following grounds:
Warrant to arrest
To all members of the police force or
You are authorised to break, enter and search any place where the person
named in this warrant is suspected to be, to arrest that person and bring him
or her before a Bail Justice or the Court as soon as practicable to be dealt
with according to law or cause the person to be released on bail in
accordance with the endorsement on this warrant.
I am satisfied by the evidence before me that a Warrant should be issued on
the following grounds:
! it is probable the person will not answer a summons
! the person has absconded or is likely to abscond
! the person is avoiding the service of a summons
! the warrant is ! required ! authorised by another Act namely
! other
Issued at Date
Before
Registrar
Magistrate
_______________
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FORM 9
AFFIDAVIT/DECLARATION OF SERVICE OF SUMMONS
TO ANSWER TO A CHARGE
I [full name] of [address], [occupation]*swear/declare that I served a true
copy of this summons *together with true copies of pages of
''Continuation of Charges'', *and [any other documents] on [date] at
a.m./p.m. by—
*delivering it to the defendant personally at [address]
*leaving it for the defendant at [address] being the defendant's last or most
usual place of *residence/business with a person who apparently resided or
worked there and who apparently was not less than 16 years of age.
*[if the summons is a summons to answer to a charge for a prescribed
offence] posting it by prepaid ordinary post at [address] in an envelope
addressed to the defendant at the defendant's last known place of residence or
business which address I ascertained from [give details]
*[other]
*I acknowledge that this declaration is true and correct and I make it in the
belief that a person making a false declaration is liable to the penalties of
perjury.
*Sworn/Declared at
[place]
in the State of Victoria
on [date]
*Before:
[Name and address in legible writing, typing or stamp below signature]
*a person authorised under section 107A(1) of the Evidence Act 1958 to
witness the signing of a statutory declaration.
*a person authorised under section 123C(1) of the Evidence Act 1958 to
take an affidavit.
*Delete if not applicable.
_______________
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FORM 10
BRIEF OF EVIDENCE
Court
Date of hearing
Court Ref.
To the
Defendant
Postcode
These documents contain the evidence that will be given against you in Court
if you do not go to Court. They will then be given to the Magistrate. He or
she may consider this evidence and decide whether you are not guilty or
guilty. You will receive a notice if you are found guilty.
Details of the case against you are contained in:
! The charge sheet a copy of which is attached.
! Witness statements which will be produced at the court hearing.
(Copies are attached.)
Family name First names
! Documents which will be produced as evidence. (Copies are
attached.)
! Things which will be given to the Court as exhibits.
Description of exhibit Photo attached
Yes No
Who filed the charges?
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Agency and Address
Phone
Signature
Please read the notice on the back of this page.
WHAT IS A BRIEF OF EVIDENCE?
A brief of evidence contains copies of the evidence that will be given against
you at Court if you do not go to Court.
It must contain—
a list of the people who have made statements;
copies of those statements;
a copy of the charge-sheet;
a copy of any document which will be given as evidence;
a list of exhibits, if any;
a photograph of any exhibit which cannot be described in detail in the
list.
What is it for?
Many people do not come to Court when they have been charged with minor
offences. This means that the Court has to set a new date to hear the case.
When you have been given a brief of evidence, the Court can choose to hear
the case on the first date without either you or the person who charged you
having to be at Court.
It does not mean that you cannot come to Court. The procedure is only used
if you do not come to Court. The Court may also decide not to hear the case
without you and may issue a warrant to arrest you. You will be told if this
happens.
If you are on bail, you must attend Court to answer to bail.
How is it used?
If you are not at Court the Prosecutor will give the Magistrate a copy of the
brief of evidence including statements and exhibits. The Magistrate will
consider the evidence and decide if you are not guilty or guilty. If you are
found to be guilty the Magistrate will then decide what penalty you will
receive. You will be told about this penalty.
Has it been done correctly?
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The statements that will be given as evidence should be either in the form of
an affidavit or contain an acknowledgment signed in the presence of a
member of the police force that the statement is true. However, if the
statements served on you do not contain these requirements, they are still
valid if the copies filed at the Court have an acknowledgment that the
statement you received was identical with the one given to the Court.
If the statement has been made by a person under the age of 18 years, it must
include their age. If the statement has been made by a person who cannot
read, it must contain an acknowledgment that it was read to the person before
he or she signed it.
A brief of evidence must be served at least 14 days before the mention date
and can be served on you in a number of ways, for example—
by giving it to you personally; or
by leaving it for you at your last or most usual place of residence or
business with someone who appears to reside or work and who appears
to be not less than 16 years of age; or
in certain cases, by posting it to you.
Remember to read the Charge-sheet and the brief of evidence carefully.
_______________
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FORM 11
WARRANT TO ARREST
Name of person to
be arrested
Court Ref.
Address M F
Postcode Date of Birth
Statement of Reasons for this Warrant
What is the reason? ! the defendant failed to appear before the
Court on in answer to a charge
and summons.
! the defendant failed to attend before the
Court in accordance with his or her bail.
! the person was served with a witness
summons and failed to attend before the
Court on in answer to that
witness summons.
! Other—give details.
The defendant was
charged with
Who filed the charges?
Agency and address
WARRANT TO ARREST
To all members of the police force
or
You are authorised to:
* break, enter and search, if necessary, any place where the
person named or described in this warrant is suspected to be;
* arrest the person named or described in this warrant;
AND TO
bring him or her before a bail justice or the Court as soon as
practicable to be dealt with according to law.
OR
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release him or her on bail in accordance with the endorsement
below.
The person named in the warrant may be discharged on bail
under section 10 of the Bail Act 1977.
Issued at Date
Issued by
[signature] Registrar/Magistrate
CERTIFICATE OF BAIL
Bail was granted on the following conditions:
The person named may be released upon entering an undertaking of
bail to appear at the Magistrates' Court at
on the following conditions:
Magistrate Date
_______________
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FORM 12
REMAND WARRANT
Name of defendant
(or Witness)
Court Ref.
Address M F
Postcode Date of Birth
! The defendant (or witness) has been ! remanded in custody
! returned to the custody of
the Secretary to the
Department of Human
Services
! The proceeding has been adjourned and the defendant is to be brought before
the Magistrates' Court at at 10.00 a.m. on
! The defendant has been committed to stand trial.
The Charge
What is the charge?
[brief description]
Who filed the charge?
Agency and address
The charge is filed ! at the Magistrates' Court at
! with the Bail Justice making this order
AUTHORITY AND
DIRECTIONS
To all members of the police force, or all prison officers, or insert [name]
You must take and safely convey the person named in this warrant to
! a prison ! a police gaol ! a youth training centre
and deliver the person to the officer in charge of that facility.
To the Secretary to the Department of Justice, the Chief Commissioner of
Police or the Secretary to the Department of Human Services (as the case
may be), or any other person into whose custody the person is transferred.
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You must receive the person named in this warrant into custody and safely
keep that person—
(i) for the period specified, or in the circumstances described,
in this warrant; or
(ii) until that person is otherwise removed or discharged from
custody by due course of law.
! The defendant has consented to an adjournment of the proceeding
for more than 8 clear days. The defendant has also been granted
bail. If the defendant has not been admitted to bail at the end of
8 days the person who has custody of the defendant must bring him
or her before the Magistrates' Court at [venue]
or to the Melbourne Assessment Prison or to [name of other place]
where facilities exist to enable the defendant to appear before the
Court by means of audio visual link.
ENDORSEMENTS
! The accused did not apply for bail
! I certify that the defendant's application for bail was refused. The
reasons for my refusal are:
! I certify that bail was granted and the defendant is to be released
from custody when he or she signs an undertaking with the
conditions which are endorsed below:
! The accused was legally represented by
Signed at on by
Magistrate/Bail Justice/Registrar
_______________
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FORM 13
WARRANT TO IMPRISON
(Except for unpaid fine)
WARRANT TO IMPRISON Court Ref.
(Except for unpaid fine)
Defendant's Name M F
Address Date of Birth
Where proceeding heard the Magistrates' Court at
Who filed the charges? Agency
(informant)
Imprisonment order summary
Date sentence imposed
Effective total term Years Months Days
Minimum term before becoming eligible for parole Years Months
Finding that minimum term inappropriate under s. 11 of the Sentencing
Act 1991 ! Yes ! No
Time spent in custody Years Months Days
Taken into account ! Yes ! No
Eligible for pre-release ! Yes ! No
Sentences imposed in this case to be—
cumulative upon other sentences presently being
served ! Yes ! No
part concurrent with other sentences presently being
served ! Yes ! No
Concurrent portion of sentence Years Months Days
cumulative on any period owed to the Parole Board ! Yes ! No
part concurrent with any period owed to the Parole
Board ! Yes ! No
Concurrent portion of sentence Years Months Days
Authority and directions
To all members of the police force, all prison officers or
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You are authorised to break, enter and search any place where the
person named in this warrant is suspected to be and to take and safely
convey the person named in this warrant to—
! a prison ! a prison or police gaol ! a youth training centre
and to deliver the person to the officer in charge of the prison, police
gaol or youth training centre.
To the Commissioner of Correctional Services or the Chief Commissioner of
Police (as the case requires) or any other person into whose custody the
person named in this warrant is transferred:
You are directed and authorised to receive that person into custody and
safely keep that person for the period specified, or in the circumstances
described in this warrant or until that person is otherwise removed or
discharged from custody by due course of law.
Issued by Registrar Date
(Signature) Magistrate
Schedule to Warrant to Imprison
Court Ref.
Defendant Page Number
Codes
S Offence is against State law
C Offence is against Commonwealth law
G Plea of guilty
NG Plea of not guilty
XP Ex parte hearing, defendant did not appear in court
AGG Sentence imposed on this charge is an aggregate sentence under
section 4K(4) of the Crimes Act 1914 (Commonwealth) and the
aggregate term to be served in relation to all AGG sentences in this
case is the period in the ''Imprisonment'' column beside the first
AGG sentence
BAS The base sentence for the purposes of cumulative and part
concurrent sentences in this case
CUM A sentence to be served cumulatively upon the base sentence and
upon all other cumulative and part concurrent sentences in this case
DFR Court directed release under section 20(1)(b) of the Crimes Act
1914 (Commonwealth) after service of the period shown in the
column ''Portion of term to be served''
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PCO Sentence to be served part concurrently with other sentences in this
case. The non-current balance of the sentence shown in the column
''Portion of term to be served''
PSU The term imposed by the Court was partially suspended under
section 27 of the Sentencing Act 1991. The period not suspended
is shown in the column ''Portion of term to be served''.
Schedule to Warrant to Imprison
Case Number
Defendant Page Number
Code Table
Charge
Number
Date of
Offence
S
C
G
NG
XP
Brief
descrip-
tion of
offence
Act and
Section
Imprison-
ment
(Detention
) Term
Portion
of term
to be
served
(where
app.)
Sentence
(Period)
Code
Min.
Term
C'wlth
only
There are more pages No Yes — pages
Registrar
Warrant Execution Details
Police Station Warrant executed by me on at am/pm
Name Rank and Number
_______________
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FORM 14
WARRANT TO IMPRISON
(Unpaid Fine(s))
Court Ref.
Defendant's Name M F
Address
Who filed the charges? Agency
DETAILS OF THE FINE
On the Magistrates' Court at [venue]
convicted and fined the defendant.
Amount unpaid
Charge
Total
penalty
imposed Fine
Statutory
Costs Costs
Default
Period
1
2
3
4
5
6
7
8
9
0
Total amount unpaid $
AUTHORITY AND DIRECTIONS
To all members of the police force, all prison officers, the Sheriff or
You are to demand payment of the amount unpaid from the person
named in this warrant. If this amount is paid you must send it
immediately to the Principal Registrar.
If the amount is not paid
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You are authorised to break, enter and search any place where the
person named in this warrant is suspected to be and to take and safely
convey the person named in this warrant to
! a prison or police gaol ! a youth training centre
and to deliver the person to the officer in charge of the prison, police
gaol or youth training centre.
To the Commissioner of Correctional Services or the Chief Commissioner of
Police (as the case requires) or any other person into whose custody the
person named in the warrant is transferred:
You are directed and authorised to receive that person into custody and
safely keep that person for the period specified in the warrant or until
otherwise removed or discharged from custody by due course of law.
If the amount unpaid is paid you are to release the person named in this
warrant and immediately send the amount to the Principal Registrar.
If the amount is partly paid you must reduce the term of imprisonment
using the formula set out in section 71(1)(b) of the Magistrates' Court
Act 1989, amend the execution copy of the warrant, receive the
payment and forward it without delay to the Principal Registrar.
Issued by Registrar Date
(Signature) Magistrate
_______________
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FORM 15
SEARCH WARRANT
Court Ref.
Name and/or description of person or article, thing or material
Place where search will be conducted for article, thing or material
Number and name of street
Suburb
Reason for search/Suspected offence
This Warrant authorises
Name, Rank, No.
Agency and Address
Or all members of the police force:
! Search for a person
to break, enter and search any place where the person named or
described in this warrant is suspected to be;
and
to arrest the person named or described in this warrant.
! Search for any article, thing or material of any kind
to break, enter and search any place named or described in this
warrant for any article, thing or material of any kind named or
described in this warrant;
and
to bring the article, thing or material before the Court so that the
matter may be dealt with according to law;
and
to arrest any person apparently having possession, custody or
control of the article, thing or material.
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If person arrested
You must also cause the person named or described in the warrant, or
apparently having possession, custody or control of any article, thing or
material named or described in the warrant, when arrested—
! to be brought before a bail justice or the Court as soon as
practicable to be dealt with according to law;
or
! to be released on bail in accordance with the endorsement on this
warrant.
This warrant is authorised by section of the Act
Issued at am/pm on by Magistrate
_______________
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FORM 16
NOTICE OF COMMITTAL MENTION DATE
To the Defendant
Warning: This is an important document. If you need help to understand it
you should see a solicitor, the Legal Aid Commission or a
registrar of the Magistrates' Court.
You have been charged with
These charges were filed by
(Informant)
The Court must decide if you should stand trial for these charges. A
committal mention date has been fixed for at the Magistrates'
Court at [venue].
You must attend Court on that date.
Witnesses will not be at Court that day.
Copies of statements made by witnesses will be given to the Court as
evidence in the case against you.
You have the right to request that all or any of the witnesses attend the
committal proceeding to be cross-examined by you or your lawyer. You must
make the request at least 14 days before the committal mention date by
giving written notice to the informant and the registrar at the Magistrates'
Court at [venue]. If you give written notice and that notice has not been
wholly withdrawn or set aside, the committal proceeding will not be held on
the mention date.
If you do not make this request, the statements will be considered as evidence
by the Magistrate. The Magistrate will also consider anything you have to
say and then decide whether or not to send you for trial.
If you want to call your own witnesses, you should notify the registrar of the
Magistrates' Court how many witnesses you will be calling.
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The Magistrate can refuse your request to cross-examine a witness if the
Magistrate is satisfied that your request is frivolous, vexatious or oppressive
in all the circumstances. If the Magistrate is considering making such an
order, you will be told at least 3 days before the day on which the order is
proposed to be made.
Enclosed are—
1. a list of the persons who have made statements which will be given to
the Court at the committal proceeding;
2. copies of those statements;
3. a copy of the charge-sheet;
4. *a copy of each document which will be produced to the Court at the
committal proceeding;
5. *a list of things proposed to be tendered as exhibits; and
6. *a photograph of each exhibit which cannot be described in detail in
the list.
You may inspect the exhibits at a time and place agreed with the informant
before the committal proceeding is held.
At the Committal Proceeding
If you have given notice requiring a witness to attend for cross-examination,
that witness must be called to give evidence, unless the Court has set aside
your notice.
If the witness does not attend when required to do so, his or her statement
must not be used as evidence. The Court may adjourn the proceeding or may
order the witness to attend or may continue the committal proceeding if
satisfied that it would not be unfair to you.
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
AFFIDAVIT/DECLARATION OF SERVICE
I [full name]
of [address]
a member of the police force in the State of Victoria *make oath and say/*
declare that I served on the defendant a hand-up brief containing this notice
and the enclosures referred to in this notice by delivering a true copy to the
defendant personally at [address] on [day of week] the day of
20 at * a.m./p.m.
*I acknowledge that this declaration is true and correct and I make it in the
belief that a person making a false declaration is liable to the penalties of
perjury.
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*Sworn/Declared at [place]
in the State of Victoria
on [date]
*Before
[Name and address in legible writing, typing or stamp below signature]
*a person authorised under section 107A(1) of the Evidence Act 1958 to
witness the signing of a statutory declaration.
*a person authorised under section 123C(1) of the Evidence Act 1958 to
take an affidavit.
_______________
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FORM 17
ELECTION TO STAND TRIAL WITHOUT A COMMITTAL
PROCEEDING BEING CONDUCTED
(Section 56 Magistrates' Court Act 1989)
The Person who filed the charges
[Informant]
Defendant
of [address]
To the Registrar of the Magistrates' Court of Victoria
at [venue]
and
the Informant
of [address]
Details of the charge(s) filed—
TAKE NOTICE that I elect to stand trial for the above-mentioned offences
without a committal proceeding being conducted.
I understand the consequences of making this election are—
(a) that when I appear before the Magistrates' Court I shall be committed
for trial;
(b) that any statement or documents, copies of which have been served on
me by the informant, may be used in evidence upon my trial in all
respects as if they were depositions taken and exhibits tendered at a
committal proceeding;
(c) that on being committed for trial, I shall be either remanded in
custody until the trial or granted bail until the trial.
Dated
at Defendant
_______________
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FORM 18
APPLICATION FOR A REHEARING
Informant's name Date of birth
Agency Licence No.
Defendant's name Phone No.
Address Postcode
THIS APPLICATION WAS FILED BY: *THE DEFENDANT/*THE
INFORMANT ON BEHALF OF THE DEFENDANT
On the Magistrates' Court at found the defendant
guilty of
and ordered:
The order was made in the absence of the defendant. The reason for the
defendant's non-attendance was:
The charge was served ! personally ! by post ! other
On the defendant will apply to the Magistrates' Court at
for an order that the sentencing order be set aside and the charge to be
reheard.
Signature of Applicant Date
APPLICATION FOR STAY OF ORDER (If the Order affected the Driver's
Licence)
On the defendant will apply to the Magistrates' Court at
for an order that the order affecting the driver's licence be stayed and that the
licence holder be allowed to drive until the decision of the re-hearing.
Signature of Applicant Date
NOTES FOR INFORMATION
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If the application is made by the defendant
1. You must serve a copy of this notice of intention to apply for re-
hearing on the person who charged you. This is done by—
(a) delivering a true copy of this application to the informant
personally; or
(b) leaving a true copy of this application for the informant at his
or her most usual place of residence or of business with some
person who apparently resides or works there and who
apparently is not less than 16 years of age.
Once you have served the document you must fill in the ''Proof of Service''
and give it to the Registrar of the Court at the venue where your case was
heard. This must be done at least 14 days before the date for the
Application for re-hearing.
2. If you are making an application for a stay of order you must serve a
copy on the person who charged you a reasonable time before the
court date for that application.
3. If you are in custody only because of the order that is the subject of
this application, you may apply for bail pending the re-hearing.
If the application is made by the informant on behalf of the defendant you
must serve a copy of the notice in the same manner as a summons may be
served.
_______________
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FORM 19
Regulation 904
NOTICE
The attached information is provided to notify you of your ability to access
information in relation to summary criminal proceedings commenced against
you in the Magistrates' Court.
In relation to a summary criminal trial you may, at least 14 days before the
date listed on the mention date, give notice in writing to the informant (the
person who brought the charge) that you require any of the following:
– Copies of witness statements.
– Written summaries of the substance of evidence likely to be given by
persons who have not provided statements but have provided relevant
information to the informant.
– The names of all witnesses and persons who have provided statements
or relevant information or material and also their address if relevant to
the defence case (unless the witness or person objects and the
informant believes there are reasonable grounds for refusing to provide
the address).
– Access to exhibits.
– Copies of any documents setting out particulars of any prior
convictions or findings of guilt, against yourself, and (where relevant
to the proceeding), of any person the informant intends to call to give
evidence.
– The particulars of any medical examination carried out on yourself on
behalf of the informant.
The informant may refuse to comply with any of the requirements if he or
she is of the opinion that compliance would be reasonably likely to—
– prejudice the investigation, enforcement or proper administration of
the law
– prejudice a fair trial or impartial adjudication of a particular case
– enable a person to ascertain the identity of a confidential source of
information in relation to the enforcement or administration of law
– disclose methods or procedures of investigating breaches of the law,
the disclosure of which would be reasonably likely to prejudice the
effectiveness of those methods or procedures
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– endanger the life or physical safety of witnesses or their families,
providers of confidential information to the informant or persons
connected with law enforcement.
The informant must comply with your request or supply you with a written
statement of the grounds for refusing to comply at least 7 days before the
date listed for the hearing of your case.
If the informant refuses to supply the requested information you may make
an application to the Court for an order compelling the informant to comply.
The time requirements for requesting or receiving information may be varied
with leave of the Court.
Expert Witnesses
You must serve on the informant at least 7 days before the mention date
listed on the summons a copy of the statement of any expert witness whom
you intend to call to give evidence at the hearing.
If you have any queries regarding these provisions please contact the
informant in your matter (the person who brought the charge), Legal Aid
Victoria or the Registrar at your local courthouse.
REGISTRAR
_______________
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SCHEDULE 6
PERIN FORMS
FORM 1
Regulation 1207(1)
PARTICULARS TO BE INCLUDED IN THE DOCUMENT
PROVIDED TO THE REGISTRAR PURSUANT TO
CLAUSE 4(1)(a) OF SCHEDULE 7
The data records in the document are of a fixed length of 580 characters, or
of 588 characters if the optional field 27 is completed. The fields of each set
of data are as follows—
Field Position Contents Nature Format
1 1–9 Registration Number Alphanumeric X(9)
2 10 State of Issue
(Registration) Alphanumeric X(1)
3 11–20 Licence Number Alphanumeric 9(10)
4 21 Licence Type Alphanumeric X(1)
5 22 State of Issue
(Licence) Alphanumeric X(1)
6 23–28 Defendant's Date of
Birth Numeric 9(6)
7 29–60 Defendant's Surname/
Company Name Alphanumeric X(32)
8 61–92 Defendant's Other
Names Alphanumeric X(32)
9 93–124 Defendant's Address
Line 1 Alphanumeric X(32)
10 125–156 Defendant's Address
Line 2 Alphanumeric X(32)
11 157–188 Defendant's Address
Line 3 Alphanumeric X(32)
12 189–220 Defendant's Address
Line 4 Alphanumeric X(32)
13 221–252 Defendant's Address
Line 5 Alphanumeric X(32)
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Field Position Contents Nature Format
14 253–258 Postcode Numeric X(6)
15 259–268 Infringement Number Alphanumeric X(10)
16 269–275 Offence Code Numeric 9(7)
17 276–281 Offence Date Numeric 9(6)
18 282–285 Offence Time Alphanumeric X(4)
19 286–292 Offence—Penalty Numeric 9(5)V99
20 293 Location/Status Alphanumeric X(1)
21 294–343 Offence Place
(Suburb) Alphanumeric X(50)
22 344–393 Street of Offence Alphanumeric X(50)
23 394–563 Further Particulars
(Offence) Alphanumeric X(170)
24 564–569 Date of Issue—
Courtesy Letter Numeric 9(6)
25 570–575 Date of Issue—
Certificate Numeric 9(6)
26 576–580 Enforcement Agency
Code Alphanumeric X(5)
27 581–588 Infringement
Initiation Date Numeric 9(8)
EXPLANATORY NOTES
Licence type (Field 4) to be alphanumeric code as follows—
C—Motor Car
B—Motor Cycle.
Offence Code (Field 16)—as allocated by the Registrar of the PERIN Court.
Offence Time (Field 18)—to be expressed as HHMM using 24 hour clock.
If time not known fill with blanks.
Offence Penalty (Field 19)—the penalty as prescribed in the relevant
infringement notice.
Location/Status (Field 20)—to be alphanumeric code, relevant to defendant
as follows—
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V—Victorian Individual
I—Interstate Individual
C—Corporation.
All dates in fields 6, 17, 24 and 25 shown as 9(6) are to be expressed as
YYMMDD. The date in field 27, if completed, is to be shown as
YYYYMMDD.
Each of fields 7, 9, 15, 16, 17, 19, 20, 21, 24, 25 and 26 are mandatory fields.
Inclusion of the field 27 on the data record is not mandatory.
DEFINITION OF TERMS USED
Within the specification of the data records the following conventions
apply—
'9(n)' refers to an alphanumeric field of n characters, right aligned, with high
order zeros;
'X(n)' refers to an unpacked numeric field of n characters, left aligned, with
trailing spaces;
'9(n)V99' refers to an unpacked numeric field of n—2 characters, right
aligned, with high order zeros, in which the decimal point is implied
immediately before the penultimate character.
_______________
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FORM 2
Regulation 1207(2)
CERTIFICATE FOR REGISTRATION OF INFRINGEMENT
PENALTIES
I an appropriate officer
of the certify that, in
respect of each person listed in a document being a *magnetic
tape/*magnetic cartridge/*compact disc/*microdisc created on the / /
with records supplied under clause 4(1)(a) of Schedule 7 to
the Magistrates' Court Act 1989, the penalty indicated in the document is
the prescribed penalty and the following requirements and any other
prescribed requirements have been satisfied:
(a) An infringement notice has been served on the person;
(b) A courtesy letter has been served on the person after the end of the time
specified in the infringement notice as the time within which the
infringement penalty may be paid;
(c) A period of at least 28 days has passed since the courtesy letter was
served;
(d) The infringement penalty and any prescribed costs had not been paid
before this certificate was issued;
(e) The person has not, under clause 3(6) of Schedule 7 to the Magistrates'
Court Act 1989, declined to be dealt with under Part 2 of Schedule 7 to
that Act;
(f) A charge in relation to the offence has not been filed;
(g) A charge may still be filed in relation to the offence, having regard to
the time when the offence is alleged to have been committed;
(h) If the infringement notice was served under section 87 of the Road
Safety Act 1986, the person was at the time of the alleged offence—
(i) the owner of the vehicle within the meaning of Part 7 of that Act;
or
(ii) the person in charge of the vehicle as shown in a sworn statement
supplied in accordance with section 86(3)(a) of that Act;
(i) If the infringement notice was issued in respect of an offence to which
section 66 of the Road Safety Act 1986 applies, the person was at the
time of the alleged offence—
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(i) the owner of the motor vehicle within the meaning of section 66 of
that Act; or
(ii) the driver of the motor vehicle as shown in a statement supplied in
accordance with section 66(3)(a) of that Act.
*delete if not applicable
_______________
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FORM 3
Regulation 1207(3)
NON REGISTRATION OF AN INFRINGEMENT PENALTY
Infringement No.
Date
Enforcement agency
Defendant's name
Address
To the Registrar of the Magistrates' Court at [venue]
The enforcement agency in this matter requests that you not register the
infringement penalty identified by this form.
Signed on behalf of the
enforcement agency by
Name
Date
_______________
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FORM 4
Regulation 1207(4)
NOTICE OF ENFORCEMENT ORDER
Date of Birth Driver licence No. Registration No.
PERIN Case No.
Date of Order
To [insert defendant details] Infringement notice No.
Amount due
Date due
You have not paid the fine on the infringement notice referred to above. As a
result, an enforcement order has been made against you.
If the fine is not paid within 28 days after the date of this notice a penalty
enforcement warrant will be issued to recover the amounts due. (In the case
of a corporation a warrant for seizure of property will be issued.) The issue
of a warrant usually means you will have to pay additional costs.
WARNING:
IF YOU IGNORE THIS NOTICE IT MAY RESULT IN THE
SEIZURE AND SALE OF YOUR PROPERTY TO RECOVER THE
AMOUNTS DUE, OR YOU BEING IMPRISONED FOR A PERIOD
OF ONE DAY IN RESPECT OF EACH $100 OR PART OF $100 OF
THE AMOUNT THEN REMAINING UNPAID.
NOTE
You may apply to the registrar of the PERIN venue of the Magistrates' Court
at [venue] for any of the following:
(a) An order that the time within which the fine is to be paid be
extended;
(b) An order that the fine be paid by instalments;
(c) Revocation of the enforcement order and the referral of the alleged
offence to the Magistrates' Court for hearing and determination.
(This application must be in writing accompanied by a sworn
statement in writing or by a statutory declaration setting out the
grounds on which the revocation is sought.)
INFRINGEMENT DETAILS
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Enforcement agency
Date
Penalty
Offence
Time
Court costs
Code
Agency costs
Place
Methods of payment (insert details)
[reverse]
WARNING:
IF YOU IGNORE THIS NOTICE IT MAY RESULT IN THE
SEIZURE AND SALE OF YOUR PROPERTY TO RECOVER THE
AMOUNTS DUE, OR YOU BEING IMPRISONED.
If you do not understand this document, you should immediately have it
interpreted and explained to you. You may get advice from:
A registrar of the Magistrates' Court
Your local solicitor
Victoria Legal Aid [insert address and telephone number]
(Information to this effect to be printed in the English, Arabic, Cambodian,
Chinese, Croatian, Greek, Italian, Macedonian, Polish, Serbian, Spanish,
Turkish and Vietnamese languages.)
_______________
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FORM 5
Regulation 1207(5)
WARNING NOTICE
A penalty enforcement warrant has been issued against you for the non-
payment of a fine. Details of the fine are set out in the attached document.
You have 7 days from the date of this demand to pay the fine before the
warrant will be executed. Payment should be made to the Sheriff's Office
[insert address].
WARNING:
IF YOU IGNORE THIS NOTICE IT MAY RESULT IN THE
SEIZURE AND SALE OF YOUR PROPERTY TO RECOVER THE
AMOUNTS DUE, OR YOU BEING IMPRISONED.
NOTE: The seizure and removal of goods by the sheriff usually means that
you will have to pay additional costs.
If you are unable to pay the full amount within 7 days, you may apply to the
registrar of the PERIN venue of the Magistrates' Court at [venue] for—
(a) an order that the time within which the fine is to be paid be extended;
(b) an order that the fine be paid by instalments;
(c) revocation of the enforcement order (unless the warrant has been
executed) and the referral of the alleged offence to the Magistrates'
Court for hearing and determination.
An application under paragraph (c) must be filed with the registrar and be
accompanied by a sworn statement in writing or by a statutory declaration
setting out the grounds on which the revocation is sought.
[reverse]
WARNING:
IF YOU IGNORE THIS NOTICE IT MAY RESULT IN THE
SEIZURE AND SALE OF YOUR PROPERTY TO RECOVER THE
AMOUNTS DUE, OR YOU BEING IMPRISONED.
If you do not understand this document, you should immediately have it
interpreted and explained to you. You may get advice from:
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A registrar of the Magistrates' Court
Your local solicitor
Victoria Legal Aid [insert address and telephone number]
(Information to this effect to be printed in the English, Arabic, Cambodian,
Chinese, Croatian, Greek, Italian, Macedonian, Polish, Serbian, Spanish,
Turkish and Vietnamese languages.)
_______________
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FORM 6
Regulation 1207(6)
NON REFERRAL OF AN OFFENCE TO COURT
Infringement No.
Date
Enforcement agency
Defendant's name
Address
To the Registrar of the Magistrates' Court at [venue]
The enforcement agency in this matter requests that you not refer to the
Court the offence in respect of which the infringement penalty identified by
this form was issued.
Signed on behalf of the
enforcement agency by
Name
Date
_______________
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FORM 7
Regulation 1002
PENALTY ENFORCEMENT WARRANT
Magistrates' Court Act 1989
Defendant's Name Court Ref.
M F
Address Date of Birth
Driver licence No.
State:
Registration No.
State:
Enforcement Agency
On an enforcement order was made against the defendant at the
PERIN venue of the Magistrates' Court at [venue] in respect of an
infringement penalty, pursuant to clause 5 of Schedule 7 of the Magistrates'
Court Act 1989.
AMOUNT DUE AND PAYABLE
Fine: $ Court Costs and Fees
[including warrant issue fee(s)]: $
Agency Costs: $ Amount paid to date: $
TOTAL AMOUNT UNPAID: $
Offence Date:
Time:
Offence details:
Place of offence:
AUTHORITY AND DIRECTIONS
To the Sheriff, all members of the police force, all prison officers, or
You are to demand payment of the amount unpaid from the person named in
this warrant. If this amount is paid you must send it immediately to the
Principal Registrar.
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If the amount is not paid:
You are authorised to break, enter and search any residential or business
property occupied by the person named in the warrant for any personal
property of that person;
You are further directed and authorised—
(i) to seize the personal property of the person named in the warrant; and
(ii) if the sum named in the warrant together with all lawful costs of
execution are not paid, to sell the personal property seized;
If you cannot find sufficient personal property of the person named in
the warrant on which to levy the sums named in the warrant together
with all lawful costs of execution
You are further authorised to break, enter and search any place where the
person named in this warrant is suspected to be and to take and safely convey
the person named in this warrant to a prison or police gaol and to deliver the
person to the officer in charge of the prison, police gaol.
To the Secretary to the Department of Justice or the Chief
Commissioner of Police (as the case requires) or any other person into
whose custody the person named in the warrant is transferred—
You are directed and authorised to receive that person into custody and
safely keep that person—for the period of one day in respect of each $100 or
part of $100 of the amount then remaining unpaid of the sums named in the
warrant; or
until that person is otherwise removed or discharged from custody by due
course of law.
If the amount unpaid is paid you are to release the person named in this
warrant and immediately send the amount to the Principal Registrar.
If the amount is partly paid you must reduce the term of imprisonment using
the formula set out in section 82E(1)(b) of the Magistrates' Court Act 1989,
amend the execution copy of the warrant, receive the payment and forward it
without delay to the Principal Registrar.
Issued at by Date
Registrar.
_______________
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FORM 8
Regulation 1003
STATEMENT SETTING OUT THE EFFECT OF GIVING
CONSENT TO THE SEIZURE OR TAKING OF PERSONAL
PROPERTY USED PRIMARILY AS A MEANS OF
TRANSPORT
1. Penalty enforcement warrant(s) nos
has/have been issued against you for non payment of a fine(s).
2. Section 42 of the Supreme Court Act 1986 prohibits the seizure or
taking of personal property under the warrant(s) if the property is used
primarily as a means of transport (eg. motor vehicle or motor cycle) and
if it is worth less than the prescribed limit under the Bankruptcy Act 1966
of the Commonwealth.
3. However, if you are unable to pay the amount outstanding in the
warrant(s), you may consent to the seizure or taking of personal property
you use primarily as a means of transport despite it being worth less than
the prescribed limit under the Bankruptcy Act.
4. If you consent to the seizure or taking of such property, it will be
advertised and sold at public auction and the proceeds of sale applied to
the penalty enforcement warrant(s) and any lawful costs of execution of
the penalty enforcement warrant(s).
5. If the proceeds of sale are insufficient to discharge the warrant(s), a
further demand for payment may be made upon you, and if you do not
pay, or do not provide additional personal property to satisfy the debt,
you may be imprisoned.
6. If the proceeds of sale exceed the amount(s) in the penalty enforcement
warrant(s) and the lawful costs of execution, then the remaining amount
will be paid to you.
7. If you decide to consent to the seizure or taking of personal property you
use primarily as a means of transport, a sheriff's officer will ask you to
sign a consent in accordance with section 82F(2) of the Magistrates'
Court Act 1989.
═══════════════
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