Judicial Commission of Victoria Act 2016
Authorised by the Chief Parliamentary Counsel
Authorised Version
i
Judicial Commission of Victoria Act 2016
No. 16 of 2016
TABLE OF PROVISIONS
Section Page
Part 1—Preliminary 1
1 Purposes 1
2 Commencement 2
3 Definitions 2
4 Disclosure considerations 11
Part 2—Complaints and referrals 12
5 Complaints 12
6 Complaints by professional bodies 12
7 Referrals by head of jurisdiction 13
8 Referrals by Attorney-General 13
9 Referrals by the IBAC 13
10 Complaint or referral may be made despite other proceeding 14
11 Notification to the IBAC does not affect complaint or referral 14
12 Officer concerned not required to disqualify themselves from
proceeding 15
Part 3—Investigations by the Judicial Commission 16
Division 1—Procedure in investigating complaints and referrals by
Judicial Commission 16
13 Outcome of consideration of matter by Judicial Commission 16
14 Officer concerned to be given opportunity to respond if matter
to be referred 17
15 Consultation with head of jurisdiction 18
16 Dismissal of complaints and referrals by Judicial Commission 18
17 Withdrawal of complaints and referrals 20
18 Judicial Commission must adjourn investigation of certain
complaints or referrals 21
19 Referral to investigating panel, nominated head of jurisdiction
or nominated person 22
Division 2—Notifications by Judicial Commission 23
20 Notification of head of jurisdiction 23
21 Notification of officer concerned 24
22 Notification of Attorney-General 24
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23 Notification of complainant 25
24 Content of notice relating to assessable disclosures 26
Division 3—Notifications to the IBAC and the Victorian
Inspectorate 26
25 Mandatory notification of corrupt conduct to the IBAC 26
26 Mandatory notification to the Victorian Inspectorate 27
Division 4—General powers and procedures of Judicial
Commission 27
27 Request for further information 27
28 Powers as to court or tribunal documents 28
29 Requirement to undergo medical examination 29
30 Effect of failure to undergo medical examination 30
31 Power to adjourn investigation 30
32 Considerations when matter the subject of other investigation
or legal proceedings 30
Part 4—Investigations by an investigating panel 32
Division 1—Investigating panel procedure 32
33 Role of investigating panel 32
34 Outcome of investigating panel investigation 32
35 Dismissal of complaints and referrals by investigating panel 33
36 An investigating panel must adjourn investigation of certain
complaints or referrals 34
37 Constitution of an investigating panel for making decisions 35
38 Consultation with head of jurisdiction 36
39 Report to Governor 36
40 Report to Attorney-General 37
41 Referral to nominated head of jurisdiction or nominated
person 37
42 Requirements before making a report 38
43 Notification of officer concerned and Judicial Commission 38
44 Notification of head of jurisdiction 39
45 Notification of Attorney-General 40
46 Notification of complainant 40
47 Content of notice relating to assessable disclosures 41
Division 2—Notifications to the IBAC and the Victorian
Inspectorate 41
48 Notification to the IBAC by an investigating panel 41
49 Notification to the Victorian Inspectorate by an investigating
panel 42
50 Extension or referral of matter 43
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Part 5—Investigation powers and procedures 44
Division 1—General powers and procedures of investigating
panels 44
51 Investigating panel proceedings 44
52 General requirements 44
53 Investigating panel may engage Australian lawyer to assist 44
54 Request for further information 45
55 Hearings and written submissions 45
56 Powers as to court or tribunal documents 46
57 Requirement to undergo medical examination 46
58 Effect of failure to undergo medical examination 47
59 Power to adjourn investigation 48
60 Considerations when matter the subject of other investigation
or legal proceedings 48
Division 2—Hearings 49
61 Notice of hearing 49
62 Hearing procedure 49
63 Offence to be present at closed hearing 50
64 Protection of lawyers and witnesses 51
65 Notification of certain matters to the Judicial Commission 51
66 Notification of certain matters to the Victorian Inspectorate 52
67 Copies of particular guidelines to be provided to Victorian
Inspectorate 52
68 Request for information by the Victorian Inspectorate 53
Division 3—Additional powers 53
69 Power to require production of documents 53
70 Witness summons 54
71 Content and form of witness summons 55
72 Witness summons directed to person under 16 years 55
73 Service of witness summons 56
74 Supreme Court may order service by other means 56
75 Witness already held in custody 57
76 Specific provisions relating to witnesses 57
77 Actions to be taken before questioning of a witness or
requiring production of a document or other thing 58
78 Power to examine on oath or affirmation 59
79 Offence for summoned witness to fail to attend hearing 60
80 Offence for summoned witness to refuse or fail to answer
question 61
81 Offence for summoned witness to fail to produce document or
thing 61
82 Offence for summoned witness to fail to take oath or make
affirmation 61
83 Allowances for compliance with witness summons 61
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Division 4—Search warrant powers 62
84 Search warrant 62
85 Search warrant in relation to court or VCAT premises 64
86 Procedure for executing a search warrant 64
87 Copies or receipts to be given for documents or other things 66
88 Return of documents and other things 66
89 Assistance in executing search warrants 67
Division 5—Privilege 68
90 Privilege against self-incrimination abrogated 68
91 Journalist privilege does not apply 69
92 Procedure for determining claims of privilege—notice
requiring production or witness summons 70
93 Procedure for determining privilege—search warrants 71
94 Application to Supreme Court to determine privilege 72
95 Determination of claim 73
96 Offence to open sealed envelope or have access to document
or thing 75
Part 6—Further provisions for investigations 76
Division 1—Standing down 76
97 Standing down of certain judicial officers or non-judicial
members of VCAT by principal head of jurisdiction 76
98 Standing down of officer concerned on recommendation of
Judicial Commission or an investigating panel 77
99 Effect of standing down of certain judicial officers and
non-judicial members of VCAT 80
100 Effect of standing down of judicial officer under
section 98(2)(b) 81
101 Consultation requirements 81
102 Alteration to or revocation of standing down 81
103 Reinstatement of officers concerned 82
Division 2—Relevant council of judges procedure for standing
down determination 83
104 Determination by relevant council of judges 83
105 Meeting of relevant council of judges to make determination 84
Division 3—Process for medical examinations 84
106 Conduct of medical examination 84
107 Report after medical examination 85
108 Further medical report may be provided by officer 86
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Division 4—Nominating head of jurisdiction or other person 86
109 Power to nominate additional head of jurisdiction 86
110 Power to nominate person for Chief Justice, Chief Judge or
Chief Magistrate 87
Division 5—Statement of reasons 88
111 Person not entitled to statement of reasons 88
Division 6—Costs 88
112 Costs 88
Part 7—Action to be taken on referral by Judicial Commission or
an investigating panel 89
Division 1—Preliminary 89
113 Definition 89
114 Functions of head of jurisdiction not limited 89
Division 2—Referrals and reports to nominated head of
jurisdiction or nominated person 89
115 Actions on receiving Judicial Commission report 89
116 Matters to be taken into account in making decision as to
action 90
117 Procedures on making a decision as to action 90
118 Where there is more than one nominated head of jurisdiction 90
119 Notice of action to be given to complainant or referrer 91
Division 3—Report as to removal of non-judicial member of
VCAT 91
120 Power to recommend removal of non-judicial member of
VCAT on receiving report 91
121 Power of Governor in Council to remove non-judicial member
of VCAT 91
Part 8—Administration 92
Division 1—The Judicial Commission and the Board 92
122 Delegation by Judicial Commission 92
123 Acting judicial members of the Board 93
124 Acting appointed members of the Board 94
125 Meetings of the Board 95
126 Decisions and proceedings of the Board 96
127 Application of provisions of Part 5 of the Public
Administration Act 2004 96
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Division 2—Director and staff of Judicial Commission 97
128 Appointment of Director 97
129 Functions of Director 98
130 Removal of Director from office 98
131 Delegation by Director 99
132 Acting Director 99
133 Engagement of consultants 100
Division 3—Guidelines and reports 100
134 Guidelines 100
135 Annual report of the Judicial Commission 101
Division 4—Miscellaneous 104
136 Immunity of members of the Board 104
137 Immunity of member of an investigating panel 105
138 Use and disclosure of information 105
139 Release of information to public 107
Part 9—General 108
140 Vexatious complainants 108
141 Offence to make statement which is false or misleading 109
142 Disclosure of information 109
143 Exemption from Freedom of Information Act 1982 110
144 Exemption from Health Records Act 2001 110
145 Exemption from Privacy and Data Protection Act 2014 110
146 Regulations 111
147 Savings and transitional provisions 112
Part 10—Amendment of Constitution Act 1975 113
148 Repeal of section 81A(2) 113
149 As to pensions of Judges of the Supreme Court and their
partners and children 113
150 Judges not to hold any other place of profit 113
151 New Division heading inserted 114
152 Definitions 114
153 New Division heading inserted 117
154 Removal from judicial office 117
155 Repeal of sections 87AAC to 87AAH 117
156 New Divisions 3 to 6 of Part IIIAA inserted 117
Part 11—Amendment of other Acts 133
Division 1—Amendment of Court Services Victoria Act 2014 133
157 Definitions 133
158 Function of Court Services Victoria 133
159 Functions and powers 133
160 Budget 134
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Division 2—Amendment of Independent Broad-based Anti-
corruption Commission Act 2011 134
161 Definitions 134
162 Definitions of public body, public officer and public sector 135
163 Directions 135
164 Referral of complaint or notification for investigation by
another person or body 136
165 New section 74A inserted 136
166 Withdrawal of referred complaint or notification 136
Division 3—Amendment of Protected Disclosure Act 2012 137
167 Definitions 137
168 Disclosure of improper conduct or detrimental action 138
169 Disclosures that must be made to the IBAC 138
170 Disclosures that must be made to the IBAC or the Victorian
Inspectorate 138
171 New section 16A inserted 138
172 Notification of disclosure to the IBAC by other entities 139
173 Circumstances in which information may be disclosed 139
174 Review of procedures 140
175 Review of procedures established by the IBAC and the
Ombudsman 140
176 Offence to disclose certain advice 140
Division 4—Amendment of Victorian Inspectorate Act 2011 141
177 Definitions 141
178 Objects of Act 142
179 Functions of the Victorian Inspectorate 142
180 New section 85A inserted 143
181 Recommendations must not include information likely to
identify person who makes an assessable disclosure 143
182 Special reports 144
183 Outcome of investigation 144
184 Matters to be included in annual report 145
185 Exemption from Freedom of Information Act 1982 145
Division 5—Amendment of other Acts 145
186 Children, Youth and Families Act 2005—Definitions 145
187 Children, Youth and Families Act 2005—New section 509A
inserted 146
188 Children, Youth and Families Act 2005—Repeal of
sections 542G to 542I 146
189 Coroners Act 2008—New section 95A inserted 146
190 Coroners Act 2008—Repeal of sections 102G to 102I 147
191 County Court Act 1958—New section 8E 147
192 County Court Act 1958—Repeal of section 12A(2) 147
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193 County Court Act 1958—Provision for pensions to County
Court judges and their partners 147
194 County Court Act 1958—Pension entitlements of associate
judges, their partners and children 148
195 County Court Act 1958—Repeal of sections 17R to 17T 148
196 County Court Act 1958—Council of Judges 149
197 Magistrates' Court Act 1989—Repeal of section 9B(2) 149
198 Magistrates' Court Act 1989—New section 12A inserted 149
199 Magistrates' Court Act 1989—Council of magistrates 150
200 Magistrates' Court Act 1989—Repeal of sections 16F to 16H 150
201 Ombudsman Act 1973—Definitions 150
202 Ombudsman Act 1973—Disclosure of information by the
Ombudsman 150
203 Ombudsman Act 1973—Amendment of Schedules 2 and 3 150
204 Parliamentary Committees Act 2003—Definitions 151
205 Parliamentary Committees Act 2003—Accountability and
Oversight Committee 151
206 Public Administration Act 2004—Definition 153
207 Supreme Court Act 1986—Arrangement of business of Court
of Appeal 153
208 Supreme Court Act 1986—Council of Judges 153
209 Supreme Court Act 1986—New Division 5A inserted 153
210 Supreme Court Act 1986—Pension entitlements of Associate
Judges, their partners and children 154
211 Supreme Court Act 1986—Repeal of sections 113I to 113K 154
212 Victorian Civil and Administrative Tribunal Act 1998 154
Division 6—Repeal of amending Parts 155
213 Repeal of Part 10 and this Part 155
Part 12—Amendment of this Act 156
Division 1—Amendments relating to dual commission holders 156
214 Definition 156
215 Effect of standing down of judicial officer under
section 98(2)(b) 157
216 Meeting of relevant council of judges to make determination 157
Division 2—Repeal of Part 12 158
217 Repeal of Part 12 158
Schedule 1—Integrity bodies 159
Schedule 2—Savings and transitional provisions 160
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Endnotes 161
1 General information 161
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Authorised by the Chief Parliamentary Counsel
Authorised Version
1
Judicial Commission of Victoria Act
2016†
No. 16 of 2016
[Assented to 19 April 2016]
The Parliament of Victoria enacts:
Part 1—Preliminary
1 Purposes
The main purposes of this Act are—
(a) to amend the Constitution Act 1975 to
establish the Judicial Commission of
Victoria under that Act; and
(b) to provide for investigations into judicial
officers and non-judicial members of VCAT;
and
Victoria
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(c) to make consequential and other
amendments to other Acts.
2 Commencement
(1) Subject to subsections (2), (3) and (4), this Act
comes into operation on a day or days to be
proclaimed.
(2) If a provision of this Act (other than Part 12) does
not come into operation before 1 July 2017, it
comes into operation on that day.
(3) If a provision of Division 1 of Part 12 does not
come into operation before 1 June 2017, it comes
into operation on that day.
(4) If Division 2 of Part 12 does not come into
operation before 1 June 2018, it comes into
operation on that day.
3 Definitions
(1) In this Act—
additional head of jurisdiction means—
(a) the President of VCAT for a judicial
officer (other than the President of
VCAT) appointed or assigned to
VCAT; or
(b) the President of the Children's Court for
a magistrate or a reserve magistrate
who has been appointed or assigned to
that Court; or
(c) the State Coroner for a magistrate or a
reserve magistrate who has been
appointed or assigned to the Coroners
Court;
appointed member, of the Board, has the same
meaning as in Part IIIAA of the
Constitution Act 1975;
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assessable disclosure has the same meaning as in
the Protected Disclosure Act 2012;
Australian court means any of the following—
(a) a Victorian court;
(b) a court of another State;
(c) a court of a Territory;
(d) the High Court or another court of the
Commonwealth;
Board has the same meaning as in Part IIIAA of
the Constitution Act 1975;
coercive power means—
(a) in relation to an investigating panel—
(i) a power to require the officer
concerned to undergo a medical
examination under section 57; or
(ii) a power of an investigating panel
to require the production of
any document or thing under
section 69; or
(iii) a power of an investigating panel
to issue a witness summons; or
(iv) a power of a member of an
investigating panel to examine a
person under oath or affirmation
under section 78; or
(v) the power to apply for a search
warrant under section 84; or
(b) in relation to the Judicial Commission,
a power to require the officer concerned
to undergo a medical examination
under section 29;
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complaint means a complaint made under
section 5 or 6;
corrupt conduct has the meaning given by
section 4 of the Independent Broad-based
Anti-corruption Commission Act 2011;
Court Services Victoria has the same meaning as
in the Court Services Victoria Act 2014;
Director means the Director of the Judicial
Commission appointed by the Chief
Executive Officer of Court Services Victoria
under section 128;
disclosure considerations has the meaning given
by section 4;
head of jurisdiction, in relation to a judicial
officer or non-judicial member of VCAT,
means a person who is a principal head of
jurisdiction or an additional head of
jurisdiction for that officer;
IBAC means the Independent Broad-based
Anti-corruption Commission established by
section 12 of the Independent Broad-based
Anti-corruption Commission Act 2011;
IBAC personnel means—
(a) an IBAC Officer within the meaning of
section 3 of the Independent Broad-
based Anti-corruption Commission
Act 2011; or
(b) a person who was formerly an IBAC
Officer within the meaning of that Act;
integrity body means a person or body specified in
Schedule 1;
investigating panel has the same meaning as in
Part IIIAA of the Constitution Act 1975;
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Judicial Commission has the same meaning as in
Part IIIAA of the Constitution Act 1975;
Judicial Commission officer means—
(a) a member or acting member of the
Board; or
(b) the Director or Acting Director of the
Judicial Commission; or
(c) an employee referred to in section 36 of
the Court Services Victoria Act 2014
who provides assistance to the Judicial
Commission, an investigating panel or
the Director; or
(d) a person engaged by the Judicial
Commission under section 133;
Judicial Commission report—see section 113;
judicial member, of the Board, has the same
meaning as in Part IIIAA of the
Constitution Act 1975;
judicial officer has the same meaning as in Part
IIIAA of the Constitution Act 1975;
law enforcement agency means—
(a) Victoria Police; or
(b) the Victorian WorkCover Authority
within the meaning of the Workplace
Injury Rehabilitation and
Compensation Act 2013; or
(c) the Environment Protection Authority
established under section 5 of the
Environment Protection Act 1970; or
(d) the Australian Federal Police; or
(e) the police force or police service
(however described) of another State or
Territory; or
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(f) a person or body of another State, a
Territory or the Commonwealth that
has functions corresponding to any or
all of the functions of a body referred to
in paragraph (b) or (c); or
(g) any other prescribed person or body
which has a law enforcement function;
Law Institute means the Law Institute of Victoria
Limited ACN 075 475 731;
medical examination means any physical,
psychological, psychiatric or other medical
examination;
medical test includes diagnostic imaging and any
test that requires the provision by a person of
blood, bodily fluids or human tissue;
member, in relation to VCAT, has the same
meaning as in section 3 of the Victorian
Civil and Administrative Tribunal
Act 1998;
nominated head of jurisdiction means—
(a) if the officer concerned is not a head of
jurisdiction, the principal head of
jurisdiction for that officer and, if an
additional head of jurisdiction has been
nominated under section 109, that
additional head of jurisdiction; or
(b) if the officer concerned is the President
of VCAT, the Chief Justice; or
(c) if the officer concerned is the President
of the Children's Court or the State
Coroner, the Chief Judge;
nominated person means, if the officer concerned
is the Chief Justice, the Chief Judge or the
Chief Magistrate, the person who has been
nominated under section 110;
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non-judicial member of VCAT means a member
of VCAT who is not a judicial officer;
officer concerned, in relation to a complaint or
referral, means the judicial officer or
non-judicial member of VCAT in respect
of whom the complaint or referral is made;
police gaol has the same meaning as in the
Corrections Act 1986;
police officer has the same meaning as in the
Victoria Police Act 2013;
principal head of jurisdiction means—
(a) the Chief Justice for a judge (other than
the Chief Justice), a reserve judge, an
associate judge, a reserve associate
judge or a judicial registrar of the
Supreme Court; or
(b) the Chief Judge for a judge (other than
the Chief Judge), a reserve judge, an
associate judge, a reserve associate
judge or a judicial registrar of the
County Court; or
(c) the Chief Magistrate for a magistrate
(other than the Chief Magistrate), a
reserve magistrate or a judicial registrar
of the Magistrates' Court; or
(d) the President of the Children's Court for
a judicial registrar of that court; or
(e) the State Coroner for—
(i) a judicial registrar of the Coroners
Court; or
(ii) a coroner who is not a judge of the
County Court, a magistrate or a
reserve magistrate; or
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(f) the President of VCAT for a non-
judicial member of VCAT;
prison means—
(a) a prison within the meaning of
section 3(1) of the Corrections
Act 1986; or
(b) a youth justice facility within the
meaning of section 482A of the
Children, Youth and Families
Act 2005;
privilege means—
(a) any privilege that a person is entitled to
claim in any proceedings before a court
or tribunal, other than—
(i) the privilege provided for in
Division 1C of Part 3.10 of the
Evidence Act 2008; or
(ii) the privilege against
self-incrimination; or
(b) public interest immunity;
protected disclosure complaint means a
disclosure that the IBAC has determined
under section 26 of the Protected
Disclosure Act 2012 to be a protected
disclosure complaint;
referral means—
(a) a referral by a head of jurisdiction
under section 7; or
(b) a referral by the Attorney-General
under section 8;
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registered medical practitioner means a person
registered under the Health Practitioner
Regulation National Law to practise in the
medical profession (other than a student);
relevant council of judges means—
(a) in relation to a judicial officer of the
Supreme Court, the Council of the
Judges within the meaning of
section 28 of the Supreme Court
Act 1986; or
(b) in relation to a judicial officer of
the County Court, the Council of
the Judges within the meaning of
section 87 of the County Court
Act 1958; or
(c) in relation to the Chief Magistrate, the
Council of the magistrates within the
meaning of section 15 of the
Magistrates' Court Act 1989;
staff of the Judicial Commission means—
(a) employees referred to in section 36 of
the Court Services Victoria Act 2014
who provide assistance to the Judicial
Commission, an investigating panel or
the Director; and
(b) persons engaged by the Judicial
Commission under section 133;
vexatious complainant means a person in respect
of whom a declaration under section 140 is
in force;
Victoria Police has the same meaning as in the
Victoria Police Act 2013;
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Victorian Bar means Victorian Bar Inc, an
association incorporated under the
Associations Incorporation Reform
Act 2012;
Victorian court means any of the following—
(a) the Supreme Court;
(b) the County Court;
(c) the Magistrates' Court;
(d) the Children's Court;
(e) the Coroners Court;
Victorian Inspectorate has the same meaning as
in the Victorian Inspectorate Act 2011;
witness summons means a summons issued under
section 70.
(2) In this Act—
(a) a reference to a function includes a reference
to a power and a duty; and
(b) a reference to the exercise of a function
includes, where the function is a duty, a
reference to the performance of the duty; and
(c) a reference to the functions of a judicial
officer or non-judicial member of VCAT
includes a reference to any functions of an
office to which the person is appointed or
assigned or which the person holds including
the following—
(i) in the case of an appointment as head of
jurisdiction, the functions as head of
jurisdiction;
(ii) in the case of an appointment or
assignment of a judicial officer to
another court or tribunal, any functions
as a member of that court or tribunal.
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4 Disclosure considerations
In this Act, a reference to the disclosure
considerations is a reference to the following—
(a) ensuring a transparent and accountable
process for investigating the performance of
functions of judicial officers or non-judicial
members of VCAT;
(b) maintaining present and future public
confidence in the Victorian courts, VCAT
and the Victims of Crime Assistance
Tribunal established under the Victims of
Crime Assistance Act 1996;
(c) protecting the privacy and safety of an
individual;
(d) preventing disruption to the orderly
administration of justice.
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Part 2—Complaints and referrals
5 Complaints
A person may make a complaint to the Judicial
Commission about the conduct or capacity of a
judicial officer or a non-judicial member of
VCAT.
Note
The guidelines made under section 134 may set out the procedure
for making a complaint.
6 Complaints by professional bodies
(1) The Law Institute may make a complaint to the
Judicial Commission on behalf of a member of the
Law Institute about the conduct or capacity of a
judicial officer or a non-judicial member of
VCAT.
(2) The Victorian Bar may make a complaint to the
Judicial Commission on behalf of a member of the
Victorian Bar about the conduct or capacity of a
judicial officer or a non-judicial member of
VCAT.
Note
The guidelines made under section 134 may set out the procedure
for a professional body making a complaint on behalf of a person.
(3) The Law Institute or the Victorian Bar—
(a) is not required to disclose the identity of the
person on whose behalf a complaint is made
under this section; and
(b) is taken to be the complainant if the Law
Institute or the Victorian Bar make a
complaint under this section.
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7 Referrals by head of jurisdiction
(1) A head of jurisdiction of a court may make a
referral to the Judicial Commission about the
conduct or capacity of a judicial officer of the
court.
(2) The President of VCAT may make a referral to
the Judicial Commission about the conduct or
capacity of a member of VCAT.
Note
The guidelines made under section 134 may set out the procedure
for making a referral.
8 Referrals by Attorney-General
The Attorney-General may make a referral to the
Judicial Commission about the conduct or
capacity of a judicial officer or a non-judicial
member of VCAT.
Note
The guidelines made under section 134 may set out the procedure
for making a referral.
9 Referrals by the IBAC
(1) A complaint or notification to the IBAC or a
matter that is referred to the Judicial Commission
under section 73 or 74A of the Independent
Broad-based Anti-corruption Commission
Act 2011 is taken to be a complaint made to the
Judicial Commission under section 5.
(2) For the purposes of dealing with a complaint
referred to in subsection (1), the following is taken
to be the complainant—
(a) in the case of a complaint to the IBAC, the
person who made the complaint or, if the
complaint is a protected disclosure
complaint, the person who made the
disclosure;
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(b) in the case of a notification to the IBAC, the
IBAC;
(c) in the case of a matter that is referred
under section 74A of the Independent
Broad-based Anti-corruption
Commission Act 2011, the IBAC.
10 Complaint or referral may be made despite other
proceeding
A complaint or referral may be made even though
the matter is or has been—
(a) the subject of an investigation by Victoria
Police or any other law enforcement agency,
an integrity body or other regulatory body; or
(b) the subject of legal proceedings in an
Australian court or a tribunal in Australia.
11 Notification to the IBAC does not affect complaint
or referral
A notification to the IBAC under section 21 of the
Protected Disclosure Act 2012 of a complaint or
referral made under this Act does not affect the
following powers of the Judicial Commission or
an investigating panel in respect of that complaint
or referral—
(a) the power of the Judicial Commission or an
investigating panel to dismiss or refer the
complaint or referral;
(b) the power of the Judicial Commission or an
investigating panel to provide a report in
respect of that complaint or referral.
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12 Officer concerned not required to disqualify
themselves from proceeding
For the avoidance of doubt, the fact that a
complaint or referral has been made or is made
against a judicial officer or a non-judicial member
of VCAT who is conducting a proceeding does
not, of itself, require the officer concerned to
disqualify themselves from the proceeding.
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Part 3—Investigations by the Judicial
Commission
Division 1—Procedure in investigating complaints
and referrals by Judicial Commission
13 Outcome of consideration of matter by Judicial
Commission
(1) After considering a complaint or referral, the
Judicial Commission must take action as set out in
this section.
(2) The Judicial Commission—
(a) must dismiss the matter in whole or in part if
section 16(1) applies; or
(b) must dismiss the matter in whole or in part if
section 16(2) or (3) applies; or
(c) may dismiss the matter in whole or in part if
section 16(4) applies.
(3) If the Judicial Commission has not dismissed the
matter under subsection (2), the Judicial
Commission must refer the complaint or referral
to an investigating panel if—
(a) the Judicial Commission is of the opinion
that the complaint or referral could, if
substantiated, amount to proved
misbehaviour or incapacity such as to
warrant the removal of the officer; and
(b) the Judicial Commission has given the
officer concerned an opportunity to respond
to the complaint or referral.
(4) If the Judicial Commission has not dismissed the
matter under subsection (2) or referred the matter
to an investigating panel under subsection (3), the
Judicial Commission must—
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(a) give the officer concerned an opportunity to
respond to the matter; and
(b) refer the matter to the nominated head of
jurisdiction or nominated person for the
officer concerned in accordance with
section 19.
14 Officer concerned to be given opportunity to
respond if matter to be referred
(1) Before referring a matter to an investigating panel
under section 13(3) or to the nominated head of
jurisdiction or nominated person for the officer
concerned under section 13(4), the Judicial
Commission must give the officer concerned an
opportunity to respond to the complaint or
referral.
(2) For the purposes of subsection (1), the Judicial
Commission must give the officer concerned
written notice specifying—
(a) that a complaint has been made against the
officer; and
(b) the details of the complaint or referral; and
(c) that the Judicial Commission is considering
its options for the purposes of dealing with
the complaint or referral which include
referring the complaint or referral to—
(i) an investigating panel; or
(ii) the head of jurisdiction or nominated
person for the officer concerned; and
(d) that the officer concerned may respond to the
complaint or referral; and
(e) the date by when, or period of time within
which, a response to the complaint or referral
may be made and the manner in which any
such response may be given.
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15 Consultation with head of jurisdiction
(1) Before referring a complaint or referral to a
nominated head of jurisdiction or nominated
person under section 13(4), the Judicial
Commission must consult with any nominated
head of jurisdiction or any nominated person for
the officer concerned.
(2) The Judicial Commission may consult with a head
of jurisdiction for the officer concerned in
determining whether to make any other decision
in relation to, or otherwise deal with, a complaint
or referral.
16 Dismissal of complaints and referrals by Judicial
Commission
(1) The Judicial Commission must dismiss a
complaint or referral, in whole or in part, unless
the Judicial Commission is satisfied—
(a) the matter could, if substantiated, amount to
proved misbehaviour or incapacity of the
officer concerned such as to warrant the
removal of the officer from office; or
(b) the matter warrants further consideration on
the ground that—
(i) the matter may affect or have affected
the performance of the officer's
functions; or
(ii) the conduct of the officer may have
infringed the standards of conduct
generally expected of judicial officers
or non-judicial members of VCAT
(as the case requires).
(2) The Judicial Commission must dismiss a
complaint or referral if—
(a) the complaint is made by a vexatious
complainant; or
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(b) the complaint or referral does not relate to a
judicial officer or non-judicial member of
VCAT.
(3) The Judicial Commission must dismiss a
complaint or referral in whole or in part if the
Judicial Commission is satisfied that—
(a) the matter relates to conduct of the officer
concerned alleged to have taken place before
the officer was appointed as a judicial officer
or non-judicial member of VCAT, being
conduct that, if substantiated, could not
amount to proved misbehaviour or incapacity
such as to warrant the removal of the officer
from office; or
(b) the matter relates solely to the merits or
lawfulness of a decision or procedural ruling
made by the officer concerned; or
(c) the matter relates to the private life of the
officer concerned and, if substantiated, could
not be reasonably considered to affect or
have affected—
(i) the performance of the officer's
functions; or
(ii) the suitability of the officer to
hold office as a judicial officer or
non-judicial member of VCAT; or
(d) in the case of a complaint, the complaint is
frivolous, vexatious or not made in good
faith; or
(e) the officer concerned has resigned or
retired and is no longer a judicial officer or
non-judicial member of VCAT.
(4) The Judicial Commission may dismiss a
complaint or referral in whole or in part if the
Judicial Commission is satisfied that—
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(a) the complaint or referral has not been
substantiated; or
(b) the matter occurred at too remote a time to
justify further consideration; or
(c) having regard to all the circumstances of the
case, investigation or further investigation of
the complaint or referral is unnecessary or
unjustified.
17 Withdrawal of complaints and referrals
(1) Subject to subsection (3), a person may seek to
withdraw a complaint or referral at any time.
(2) Subject to subsection (3), if a person seeks to
withdraw a complaint or referral, the Judicial
Commission may—
(a) take no further action on the complaint or
referral; or
(b) if satisfied that it is in the public interest,
continue to investigate the complaint or
referral, despite the person seeking to
withdraw it.
(3) The following complaints and referrals must not
be withdrawn—
(a) a complaint that is a protected disclosure
complaint;
(b) a complaint or referral that has been referred
to an investigating panel under section 13(3);
(c) a complaint or referral referred to a
nominated head of jurisdiction or nominated
person under section 13(4).
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18 Judicial Commission must adjourn investigation of
certain complaints or referrals
(1) Subject to subsection (2), the Judicial Commission
must adjourn the investigation of a complaint or
referral or part of the complaint or referral if the
Judicial Commission is satisfied that it relates to a
court or VCAT proceeding—
(a) that is being heard by the officer concerned;
or
(b) in which a judgment or decision of the
officer concerned has not been handed down.
(2) The Judicial Commission may investigate a
complaint or referral referred to in subsection (1)
if—
(a) the matter that relates to the proceeding
relates solely to a delay by the officer
concerned in handing down a decision in the
proceeding; or
(b) having regard to the seriousness of the matter
and the urgency with which it must be dealt
with, the principal head of jurisdiction agrees
it is appropriate that the Judicial Commission
deal with the matter.
(3) Subsection (1) does not prevent the Judicial
Commission—
(a) dismissing the complaint or referral under
section 13(2); or
(b) notifying the IBAC or the Victorian
Inspectorate under Division 3 of the subject
matter of the complaint or referral.
(4) The IBAC may at any time require by notice to
the Judicial Commission the adjournment of an
investigation of a complaint or referral by the
Judicial Commission if the IBAC considers that
adjournment of the investigation by the Judicial
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Commission is necessary having regard to the
objects of the Independent Broad-based
Anti-corruption Commission Act 2011 and
the functions of the IBAC.
(5) The Judicial Commission may resume an
investigation that has been adjourned under
subsection (4) if—
(a) the IBAC determines that the adjournment of
the investigation by the Judicial Commission
is no longer necessary; or
(b) the IBAC dismisses, completes or
discontinues its investigation; or
(c) the IBAC and the Judicial Commission
agree that the Judicial Commission may
investigate some or all aspects of the matter.
(6) The IBAC must notify the Judicial Commission as
soon as practicable if the IBAC has made a
determination specified in subsection (5)(a) or
dismissed, completed or discontinued an
investigation that the Judicial Commission was
required to adjourn under subsection (4).
19 Referral to investigating panel, nominated head of
jurisdiction or nominated person
(1) In referring a matter to an investigating panel
under section 13(3), the Judicial Commission
must provide the investigating panel with any
information or documents that the Judicial
Commission considers may assist the
investigating panel to deal with the matter.
(2) If, after the referral of the matter to the
investigating panel, any further information or
documents come into the possession of the
Judicial Commission that the Judicial Commission
considers would assist the investigating panel to
deal with the matter, the Judicial Commission
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must provide that information or those documents
to the investigating panel.
(3) In referring a matter to the nominated head of
jurisdiction or nominated person of the officer
concerned under section 13(4), the Judicial
Commission must provide—
(a) a report that sets out—
(i) the findings of fact of the Judicial
Commission in the matter; and
(ii) the Judicial Commission's assessment
of the appropriateness of the conduct
that is the subject of the matter; and
(iii) the Judicial Commission's
recommendations in relation to the
future conduct of the officer concerned;
and
(b) any information that the Judicial
Commission has that it considers may assist
the nominated head of jurisdiction or
nominated person to deal with the matter.
Division 2—Notifications by Judicial Commission
20 Notification of head of jurisdiction
(1) The Judicial Commission must give the head of
jurisdiction of the officer concerned written notice
of the dismissal of a complaint or referral under
section 13(2).
(2) A notice under subsection (1) must include the
reasons for dismissal of the complaint or referral.
(3) The Judicial Commission must give the head of
jurisdiction of the officer concerned written notice
of a referral of a matter to an investigating panel
under section 13(3).
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(4) If the Judicial Commission gives a nominated
head of jurisdiction a report under section 19(3),
the Judicial Commission must give a copy of the
report to any other head of jurisdiction of the
officer concerned.
21 Notification of officer concerned
(1) The Judicial Commission must give the officer
concerned written notice of the dismissal of a
complaint or referral under section 13(2).
(2) A notice under subsection (1) must include the
reasons for dismissal of the complaint or referral.
(3) The Judicial Commission must give the officer
concerned—
(a) written notice of the referral of a matter to an
investigating panel under section 13(3); and
(b) copies of any information or documents
provided to an investigating panel under
section 19(1).
(4) The Judicial Commission must give the officer
concerned a copy of a report given under
section 19(3).
22 Notification of Attorney-General
(1) The Judicial Commission must give the
Attorney-General written notice of the
dismissal under section 13(2) of a referral by
the Attorney-General.
(2) A notice under subsection (1) must include the
reasons for dismissal of the complaint or referral.
(3) The Judicial Commission must give the
Attorney-General written notice of a referral
of a matter to an investigating panel under
section 13(3).
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(4) The Judicial Commission must give the
Attorney-General written notice of a referral
of a matter to the head of jurisdiction or
nominated person for the officer concerned under
section 13(4) if the matter was referred to the
Judicial Commission by the Attorney-General.
(5) A notice under subsection (4) must—
(a) state that the Judicial Commission has
referred the matter to the nominated head of
jurisdiction or nominated person; and
(b) include the reasons for making the referral.
(6) Information must not be disclosed to the
Attorney-General under subsection (2) or (5)(b)
if disclosure of that information would be contrary
to the public interest having regard to the
disclosure considerations.
23 Notification of complainant
(1) The Judicial Commission must give the
complainant written notice of the dismissal of a
complaint under section 13(2).
(2) A notice under subsection (1) must include the
reasons for dismissal of the complaint or referral.
(3) The Judicial Commission must give the
complainant written notice of a referral made
under section 13(3) in relation to a complaint.
(4) The Judicial Commission must give the
complainant written notice of a referral made
under section 13(4) in relation to a complaint.
(5) A notice under subsection (4) must—
(a) state that the Judicial Commission has
referred the matter to the nominated head of
jurisdiction or nominated person; and
(b) include the reasons for making the referral.
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(6) Information must not be disclosed to a
complainant under subsection (2) or (5)(b) if
disclosure of that information would be contrary
to the public interest having regard to the
disclosure considerations.
24 Content of notice relating to assessable disclosures
The Judicial Commission must not include in a
notice under section 14 or this Division any
information that—
(a) is likely to lead to the identification of a
person who has made an assessable
disclosure; and
(b) is not information to which section 53(2)(a),
(c) or (d) of the Protected Disclosure
Act 2012 applies.
Division 3—Notifications to the IBAC and the
Victorian Inspectorate
25 Mandatory notification of corrupt conduct to the
IBAC
(1) Subject to any exemption notice issued under
section 57B of the Independent Broad-based
Anti-corruption Commission Act 2011, the
Judicial Commission must notify the IBAC of any
matter of which the Judicial Commission becomes
aware in the performance of functions under this
Act or any other Act that the Judicial Commission
suspects on reasonable grounds involves corrupt
conduct occurring or having occurred.
(2) For the purposes of deciding whether to notify the
IBAC under this section, the Judicial Commission
may consult the IBAC.
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26 Mandatory notification to the Victorian
Inspectorate
The Judicial Commission must notify the
Victorian Inspectorate of any matter of which it
becomes aware in the performance of functions
under this Act or any other Act that—
(a) appears to involve—
(i) misconduct of or in relation to the
IBAC or IBAC personnel; or
(ii) misconduct (other than corrupt
conduct) of an Ombudsman officer
within the meaning of the
Ombudsman Act 1973, a VAGO
officer within the meaning of the Audit
Act 1994, or the Chief Examiner or an
Examiner within the meaning of the
Major Crime (Investigative Powers)
Act 2004; and
(b) appears to be relevant to the functions of the
Victorian Inspectorate.
Division 4—General powers and procedures of
Judicial Commission
27 Request for further information
(1) The Judicial Commission may request a person
who has made a complaint—
(a) to give further information about the
complaint or produce any document relevant
to the complaint; and
(b) to verify the complaint or any further
information or document provided under
paragraph (a)—
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(i) by statutory declaration; or
(ii) in any other manner specified by the
Judicial Commission.
(2) The Judicial Commission may request a person
who has made a referral to give further
information about the referral or produce any
document relevant to the referral.
(3) The Judicial Commission may take a statutory
declaration from any person.
(4) A request for verification, further information or
to produce a document under subsection (1) or (2)
must be given in writing and allow a reasonable
time for compliance.
28 Powers as to court or tribunal documents
(1) For the purposes of investigating a complaint or
referral, the Judicial Commission may request a
Victorian court or VCAT to provide the following
to the Judicial Commission—
(a) a copy of a transcript or recording of a
hearing in the court or VCAT that is relevant
to the matter;
(b) a copy of a court or tribunal file or any other
document relating to a proceeding in the
court or VCAT that is in the possession or
control of the court or VCAT that is relevant
to the matter.
(2) A Victorian court or VCAT is authorised to and
may disclose information to the Judicial
Commission if the Judicial Commission requests
that information under subsection (1).
(3) A Victorian court or VCAT must provide
reasons for not complying with a request under
subsection (1).
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29 Requirement to undergo medical examination
(1) For the purpose of investigating a matter under
this Part, the Judicial Commission may require the
officer concerned—
(a) to undergo any medical examination by a
registered medical practitioner that the
Judicial Commission considers necessary;
and
(b) to provide a copy of any report of any
medical examination undertaken under
paragraph (a).
(2) The Judicial Commission must not impose a
requirement under subsection (1) unless it
reasonably believes—
(a) that the officer concerned may be suffering
from an impairment, disability, illness or
condition that may significantly affect the
officer's performance of their functions; and
(b) that the requirement is appropriate in all the
circumstances.
(3) A requirement under subsection (1) must be in
writing and must specify—
(a) the nature of the examination; and
(b) the medical practitioner or class of medical
practitioner who is to carry out the
examination; and
(c) a time limit within which the examination
must take place.
(4) A person must not, without reasonable excuse, fail
to comply with a requirement of the Judicial
Commission under subsection (1).
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30 Effect of failure to undergo medical examination
In forming an opinion under section 13(3), the
Judicial Commission may have regard to—
(a) any failure by the officer concerned, without
reasonable excuse, to comply with—
(i) a requirement under section 29(1); or
(ii) a request by a registered medical
practitioner under section 106 to
undergo a medical test; and
(b) any other relevant factors.
Note
See Division 3 of Part 6 for the process for medical examinations.
31 Power to adjourn investigation
The Judicial Commission may adjourn the
conduct of an investigation under this Part—
(a) if the matter is the subject of an investigation
being conducted by a law enforcement
agency, a regulatory body or an integrity
body; or
(b) if the matter arose out of or is the subject of a
current legal proceeding in any Australian
court or a tribunal in Australia; or
(c) for any other appropriate reason.
Note
The Judicial Commission may be required to adjourn the
investigation of a matter. See section 18(4).
32 Considerations when matter the subject of other
investigation or legal proceedings
(1) If, in investigating a matter under this Part, the
Judicial Commission is or becomes aware that the
matter is the subject of an investigation being
conducted by a law enforcement agency,
regulatory body or an integrity body, the Judicial
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Commission must take reasonable steps to reduce
the likelihood that the conduct of the investigation
by the Judicial Commission may prejudice the
investigation by the law enforcement agency,
regulatory body or integrity body.
(2) If, in investigating a matter under this Part, the
Judicial Commission is or becomes aware of a
proceeding referred to in section 31(b), the
Judicial Commission must take reasonable steps
to reduce the likelihood that the conduct of the
investigation by the Judicial Commission may
prejudice that proceeding.
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Part 4—Investigations by an
investigating panel
Division 1—Investigating panel procedure
33 Role of investigating panel
The role of an investigating panel is to investigate
a matter referred to it by the Judicial Commission
which could, if substantiated, amount to proved
misbehaviour or incapacity such as to warrant the
removal of an officer concerned from office.
34 Outcome of investigating panel investigation
(1) After investigating a matter, an investigating panel
must take action as set out in this section.
(2) An investigating panel—
(a) must dismiss the matter if section 35(1)
applies; or
(b) must dismiss the matter in whole or in part if
section 35(2) or (3) applies; or
(c) may dismiss the matter in whole or in part if
section 35(4) applies.
(3) An investigating panel may refer a matter to the
nominated head of jurisdiction or nominated
person for the officer concerned if the
investigating panel—
(a) has not dismissed the matter under
subsection (2); or
(b) has not reported the matter to the Governor
under subsection (4); or
(c) has not reported the matter to the
Attorney-General under subsection (5).
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(4) An investigating panel may prepare a report for
the Governor and give a copy of that report to the
Attorney-General under section 39 in respect of a
judicial officer if the investigating panel forms the
opinion that facts exist that could warrant the
removal of that judicial officer on the grounds of
misbehaviour or incapacity.
(5) An investigating panel may prepare a report for
the Attorney-General in respect of a non-judicial
member of VCAT if the investigating panel forms
the opinion that facts exist that could warrant the
removal of that VCAT member on the grounds of
misbehaviour or incapacity.
35 Dismissal of complaints and referrals by
investigating panel
(1) An investigating panel must dismiss a complaint
or referral if—
(a) the complaint is made by a vexatious
complainant; or
(b) the complaint or referral does not relate to a
judicial officer or non-judicial member of
VCAT.
(2) An investigating panel must dismiss a complaint
or referral in whole or in part if the investigating
panel is satisfied that—
(a) the matter relates to conduct of the officer
concerned alleged to have taken place before
the officer was appointed as a judicial officer
or non-judicial member of VCAT, being
conduct that, if substantiated, could not
amount to proved misbehaviour or incapacity
such as to warrant the removal of the officer
from office; or
(b) the matter relates solely to the merits or
lawfulness of a decision or procedural ruling
made by the officer concerned; or
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(c) the matter relates to the private life of the
officer concerned and, if substantiated, could
not be reasonably considered to affect or
have affected—
(i) the performance of the officer's
functions; or
(ii) the suitability of the officer to hold
office as a judicial officer or non-
judicial member of VCAT; or
(d) in the case of a complaint, the complaint is
frivolous, vexatious or not made in good
faith; or
(e) the officer concerned has resigned or
retired and is no longer a judicial officer or
non-judicial member of VCAT.
(3) An investigating panel must dismiss a complaint
or referral in whole or in part if the investigating
panel is satisfied that—
(a) the matter occurred at too remote a time to
justify further consideration; or
(b) having regard to all the circumstances of the
case, investigation or further investigation of
the complaint or referral is unnecessary or
unjustified.
(4) An investigating panel may dismiss a complaint or
referral if the investigating panel is satisfied that
the complaint or referral has not been
substantiated.
36 An investigating panel must adjourn investigation of
certain complaints or referrals
(1) Subject to subsection (2), an investigating panel
must adjourn the investigation of a complaint or
referral or part of the complaint or referral if the
investigating panel is satisfied that it relates to a
court or VCAT proceeding—
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(a) that is being heard by the officer concerned;
or
(b) in which a judgment or decision of the
officer concerned has not been handed down.
(2) An investigating panel may investigate a
complaint or referral referred to in subsection (1)
if—
(a) the matter that relates to the proceeding
relates solely to a delay by the officer
concerned in handing down a decision in the
proceeding; or
(b) having regard to the seriousness of the matter
and the urgency with which it must be dealt
with, the principal head of jurisdiction agrees
it is appropriate that the investigating panel
deal with the matter.
(3) Subsection (1) does not prevent an investigating
panel—
(a) dismissing the complaint or referral under
section 34(2); or
(b) notifying the IBAC or the Victorian
Inspectorate under Division 2 of the subject
matter of the complaint or referral.
37 Constitution of an investigating panel for making
decisions
(1) The decision of an investigating panel on what
action to take in relation to a complaint or referral
it is investigating may be made by a majority of
the members of the investigating panel as
constituted for the complaint or referral.
(2) A report of an investigating panel may include a
majority report and a minority report.
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(3) If a member of the investigating panel becomes
unavailable or unable to perform the functions of
a member, or ceases to be a member under
section 87AAY(1)(i), (j) or (k) of the
Constitution Act 1975, or is removed as a
member, the investigating panel may—
(a) continue the investigation of the complaint
or referral with 2 members; or
(b) request the Judicial Commission to appoint a
replacement member.
(4) If an investigating panel continues the
investigation of a complaint or referral with only
2 panel members in accordance with subsection
(3)(a), the decision of the investigating panel on
what action to take must be unanimous.
38 Consultation with head of jurisdiction
(1) Before referring a complaint or referral to a
nominated head of jurisdiction or nominated
person under section 34(3), an investigating panel
must consult with any nominated head of
jurisdiction or any nominated person for the
officer concerned.
(2) The investigating panel may consult with a head
of jurisdiction of the officer concerned in
determining whether to make any other decision
in relation to, or otherwise deal with, a complaint
or referral.
39 Report to Governor
(1) A report of an investigating panel to the Governor
under section 34(4) must—
(a) report on the conduct and findings of the
investigation by the investigating panel; and
(b) state the investigating panel's conclusion as
to whether facts exist that could amount to
proved misbehaviour or incapacity such as to
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warrant the removal of the officer concerned
from office.
(2) The investigating panel must give a copy of the
report to the Attorney-General.
(3) The Attorney-General must cause a copy of the
report to be laid before each House of the
Parliament as soon as reasonably practicable after
receiving it.
40 Report to Attorney-General
(1) A report of an investigating panel to the
Attorney-General under section 34(5) must—
(a) report on the conduct and findings of the
investigation by the investigating panel; and
(b) state the investigating panel's conclusion as
to whether facts exist that could amount to
proved misbehaviour or incapacity such as to
warrant the removal of the officer concerned
from office.
(2) The Attorney-General must cause a copy of the
report to be laid before each House of the
Parliament as soon as reasonably practicable after
receiving it.
41 Referral to nominated head of jurisdiction or
nominated person
In referring a matter to the nominated head of
jurisdiction or nominated person of the officer
concerned under section 34(3), an investigating
panel must provide—
(a) a report that sets out—
(i) the findings of fact of the investigating
panel in the matter; and
(ii) the investigating panel's assessment of
the appropriateness of the conduct that
is the subject of the matter; and
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(iii) the investigating panel's
recommendations in relation to the
future conduct of the officer concerned;
and
(b) any information that the investigating panel
has that it considers may assist the
nominated head of jurisdiction or nominated
person to deal with the matter.
42 Requirements before making a report
(1) Before making a report to the Governor under
section 34(4) or to the Attorney-General under
section 34(5), an investigating panel must—
(a) hold a hearing under Division 2 of Part 5; or
(b) by written notice, give the officer concerned
an opportunity to make written submissions
to the investigating panel.
(2) Written notice under subsection (1)(b) must—
(a) specify the time within which any
submissions must be made to the
investigating panel; and
(b) advise the officer concerned of the grounds
on which the complaint or referral was made.
(3) The time specified under subsection (2)(a) must
be—
(a) at least 21 days after the date of the notice;
or
(b) any shorter time agreed to by the officer
concerned.
43 Notification of officer concerned and Judicial
Commission
(1) An investigating panel must give the officer
concerned written notice of the dismissal of a
complaint or referral under section 34(2).
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(2) A notice under subsection (1) must include the
reasons for dismissal of the complaint or referral.
(3) An investigating panel must give the officer
concerned written notice of any report prepared by
the investigating panel under section 34(4) or (5).
(4) An investigating panel must give the officer
concerned a copy of a report under section 41.
(5) An investigating panel must give the Judicial
Commission—
(a) written notice of the outcome of an
investigation it has conducted; and
(b) copies of any reports or notifications it has
given; and
(c) at the conclusion of an investigation, all
documents in the possession of the
investigating panel that relate to the
investigation.
44 Notification of head of jurisdiction
(1) An investigating panel must give the head of
jurisdiction of the officer concerned written notice
of the dismissal of a complaint or referral under
section 34(2).
(2) A notice under subsection (1) must include the
reasons for dismissal of the complaint or referral.
(3) An investigating panel must give the head of
jurisdiction of the officer concerned written notice
of any report prepared by the investigating panel
under section 34(4) or (5).
(4) An investigating panel must give a copy of a
report under section 41 to any other head of
jurisdiction of the officer concerned.
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45 Notification of Attorney-General
(1) An investigating panel must give the
Attorney-General written notice of the
dismissal of a complaint or referral under
section 34(2).
(2) A notice under subsection (1) must include the
reasons for the decision.
(3) An investigating panel must give the
Attorney-General written notice of a referral
made under section 34(3) in relation to a
complaint or referral.
(4) A notice under subsection (3) must—
(a) state that the investigating panel has referred
the matter to the nominated head of
jurisdiction or nominated person; and
(b) include the reasons for making the referral.
(5) Information must not be disclosed to the
Attorney-General under subsection (2) or (4)(b)
if disclosure of that information would be contrary
to the public interest having regard to the
disclosure considerations.
46 Notification of complainant
(1) An investigating panel must give the complainant
written notice of the dismissal of a complaint
under section 34(2).
(2) A notice under subsection (1) must include the
reasons for the decision.
(3) An investigating panel must give the
complainant written notice of a referral made
under section 34(3) in relation to a complaint.
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(4) A notice under subsection (3) must—
(a) state that the investigating panel has referred
the matter to the nominated head of
jurisdiction or nominated person; and
(b) include the reasons for making the referral.
(5) An investigating panel must give the complainant
written notice of any report prepared under
section 34(4) or (5) in relation to the complaint.
(6) Information must not be disclosed to a
complainant under subsection (2) or (4)(b) if
disclosure of that information would be contrary
to the public interest having regard to the
disclosure considerations.
47 Content of notice relating to assessable disclosures
An investigating panel must not include in any
notice or report under this Division any
information that—
(a) is likely to lead to the identification of a
person who has made an assessable
disclosure; and
(b) is not information to which section 53(2)(a),
(c) or (d) of the Protected Disclosure
Act 2012 applies.
Division 2—Notifications to the IBAC and the
Victorian Inspectorate
48 Notification to the IBAC by an investigating panel
(1) Subject to subsection (2), an investigating panel
may notify the IBAC of any matter of which it
becomes aware in the performance of functions
under this Act or any other Act that the
investigating panel suspects on reasonable
grounds involves corrupt conduct occurring or
having occurred.
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(2) If an investigating panel suspects on reasonable
grounds that a matter involves corrupt conduct
occurring or having occurred under subsection (1),
the investigating panel must notify the IBAC of
the matter—
(a) at the conclusion of the investigating panel's
investigation; and
(b) before the investigating panel gives a report
on the conduct and findings, and any
conclusions, of the investigation to the
Governor, the head of jurisdiction or the
Attorney-General.
49 Notification to the Victorian Inspectorate by an
investigating panel
An investigating panel may notify the Victorian
Inspectorate of any matter of which it becomes
aware in the performance of functions under this
Act or any other Act that—
(a) appears to involve—
(i) misconduct of or in relation to the
IBAC or IBAC personnel; or
(ii) misconduct (other than corrupt
conduct) of an Ombudsman officer
within the meaning of the
Ombudsman Act 1973, a VAGO
officer within the meaning of the Audit
Act 1994, or the Chief Examiner or an
Examiner within the meaning of the
Major Crime (Investigative Powers)
Act 2004; and
(b) appears to be relevant to the functions of the
Victorian Inspectorate.
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50 Extension or referral of matter
(1) If, in investigating a matter under this Part, a
matter arises (not being the matter that is the
subject of the investigation) that could, in relation
to the officer concerned, be a matter referred
under section 7 or 8, the investigating panel may
extend the investigation to cover that matter.
(2) If, in investigating a matter under this Part, a
matter arises that could, in relation to a judicial
officer or non-judicial member of VCAT who is
not the subject of the investigation, be a matter to
be referred under section 7 or 8, the investigating
panel must refer the matter to the Judicial
Commission to be dealt with as if it were a
referral by—
(a) in the case of a judicial officer who is a head
of jurisdiction, the Attorney-General; or
(b) in the case of a judicial officer or
non-judicial member of VCAT who is not
a head of jurisdiction, the principal head of
jurisdiction of the officer.
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Part 5—Investigation powers and procedures
Division 1—General powers and procedures of
investigating panels
51 Investigating panel proceedings
Subject to this Act, an investigating panel may
regulate its own proceedings.
52 General requirements
In investigating a complaint or referral, including
in a hearing under Division 2—
(a) an investigating panel is bound by the rules
of natural justice; and
(b) an investigating panel is not bound by the
rules of evidence; and
(c) an investigating panel may inform itself and
otherwise deal with the complaint or referral
in any matter that the investigating panel
reasonably thinks fit; and
(d) to the extent that proper consideration of the
matters before an investigating panel
permits, the investigating panel must—
(i) act expeditiously; and
(ii) subject to section 62, act confidentially.
53 Investigating panel may engage Australian lawyer to
assist
An investigating panel may engage an Australian
lawyer to assist the investigating panel.
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54 Request for further information
(1) An investigating panel may request a person who
has made a complaint—
(a) to give further information about the
complaint or produce any document relevant
to the complaint; and
(b) to verify the complaint or any further
information or document provided under
paragraph (a)—
(i) by statutory declaration; or
(ii) in any other manner specified by the
investigating panel.
(2) An investigating panel may request a person who
has made a referral to give further information
about the referral or produce any document
relevant to the referral.
(3) An investigating panel may take a statutory
declaration from any person.
(4) A request for verification, further information or
to produce a document under subsection (1) or (2)
must be given in writing and allow a reasonable
time for compliance.
55 Hearings and written submissions
For the purposes of investigating a complaint or
referral under this Part, an investigating panel
may—
(a) hold a hearing under Division 2; and
(b) receive written submissions from the officer
concerned, whether or not it holds a hearing.
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56 Powers as to court or tribunal documents
(1) For the purposes of investigating a complaint or
referral, an investigating panel may request a
Victorian court or VCAT to provide the following
to the investigating panel—
(a) a copy of a transcript or recording of a
hearing in the court or VCAT that is relevant
to the matter;
(b) a copy of a court or tribunal file or any other
document relating to a proceeding in the
court or VCAT that is in the possession or
control of the court or VCAT that is relevant
to the matter.
(2) A Victorian court or VCAT is authorised to and
may disclose information to an investigating panel
if the investigating panel requests that information
under subsection (1).
(3) A Victorian court or VCAT must provide
reasons for not complying with a request under
subsection (1).
57 Requirement to undergo medical examination
(1) For the purpose of investigating a matter under
this Part, an investigating panel may require the
officer concerned—
(a) to undergo any medical examination by a
registered medical practitioner that the
investigating panel considers necessary; and
(b) to provide a copy of any report of any
medical examination undertaken under
paragraph (a).
(2) An investigating panel must not impose a
requirement under subsection (1) unless it
reasonably believes—
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(a) that the officer concerned may be suffering
from an impairment, disability, illness or
condition that may significantly affect the
officer's performance of their functions; and
(b) that the requirement is appropriate in all the
circumstances.
(3) A requirement under subsection (1) must be in
writing and must specify—
(a) the nature of the examination; and
(b) the medical practitioner or class of medical
practitioner who is to carry out the
examination; and
(c) a time limit within which the examination
must take place.
(4) A person must not, without reasonable excuse, fail
to comply with a requirement of an investigating
panel under subsection (1).
58 Effect of failure to undergo medical examination
In forming an opinion under section 34(4) or (5),
an investigating panel may have regard to—
(a) any failure by the officer concerned, without
reasonable excuse, to comply with—
(i) a requirement under section 57(1); or
(ii) a request by a registered medical
practitioner under section 106 to
undergo a medical test; and
(b) any other relevant factors.
Note
See Division 3 of Part 6 for the process for medical examinations.
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59 Power to adjourn investigation
An investigating panel may adjourn the conduct of
an investigation under this Part—
(a) if the matter is the subject of an investigation
being conducted by a law enforcement
agency, a regulatory body or an integrity
body; or
(b) if the matter arose out of or is the subject of a
current legal proceeding in any Australian
court or a tribunal in Australia; or
(c) for any other appropriate reason.
60 Considerations when matter the subject of other
investigation or legal proceedings
(1) If, in investigating a matter under this Part, an
investigating panel is or becomes aware that the
matter is the subject of an investigation being
conducted by a law enforcement agency, a
regulatory body or an integrity body, the
investigating panel must take reasonable steps to
reduce the likelihood that the conduct of the
investigation by the investigating panel may
prejudice the investigation by the law enforcement
agency, regulatory body or integrity body.
(2) If, in investigating a matter under this Part, an
investigating panel is or becomes aware of a
proceeding referred to in section 59(b), the
investigating panel must take reasonable steps to
reduce the likelihood that the conduct of the
investigation by the investigating panel may
prejudice that proceeding.
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Division 2—Hearings
61 Notice of hearing
(1) If an investigating panel decides to hold a hearing
for the purposes of investigating a matter under
this Part, the investigating panel must give notice
of the hearing to the officer concerned.
(2) A notice under subsection (1) must—
(a) specify the date on which the hearing is to
commence; and
(b) specify the place at which the hearing is to
be held.
(3) A notice under subsection (1) must be given to the
officer concerned—
(a) at least 21 days before the hearing is to
commence; or
(b) within any shorter period that is agreed to by
the officer concerned.
62 Hearing procedure
(1) In a hearing held by an investigating panel—
(a) the investigating panel may give directions
regarding the conduct of the hearing; and
(b) the officer concerned may be represented by
an Australian lawyer.
(2) Unless subsection (3) applies, a hearing held by an
investigating panel is closed to members of the
public.
(3) An investigating panel may direct that a hearing
or particular parts of a hearing be open to the
public if there are exceptional circumstances and
the investigating panel is satisfied that it would be
in the public interest, having regard to—
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(a) the disclosure considerations; and
(b) if coercive powers are being used against the
officer concerned, whether directing that a
hearing or particular parts of a hearing be
open to the public would still be in the public
interest.
(4) An investigating panel must not hold a hearing in
public if the hearing may disclose particulars
likely to lead to the identification of a person who
has made an assessable disclosure.
(5) However, an investigating panel may hold a
hearing in public if the information that may be
disclosed is information to which section 53(2)(a),
(c) or (d) of the Protected Disclosure Act 2012
applies.
63 Offence to be present at closed hearing
A person must not be present at a hearing held by
an investigating panel that is closed to members of
the public unless the person is—
(a) a member of the investigating panel; or
(b) the officer concerned; or
(c) attending in accordance with a witness
summons; or
(d) an Australian lawyer representing the officer
concerned or a person who is attending in
accordance with a witness summons; or
(e) an Australian lawyer, or other person,
engaged by the investigating panel to assist
in the hearing; or
(f) entitled to be present by reason of a direction
given by the investigating panel under
section 62; or
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(g) any other person authorised to be present by
the investigating panel or otherwise
authorised to be present under this Act or
any other law.
Penalty: 120 penalty units or imprisonment for
12 months or both.
64 Protection of lawyers and witnesses
(1) An Australian lawyer representing a person at a
hearing before an investigating panel or assisting
an investigating panel at a hearing has the same
protection and immunity as an Australian legal
practitioner has in representing a party in a
proceeding in the Supreme Court.
(2) A person appearing as a witness at a hearing
before an investigating panel has the same
protection and immunity as a witness has in a
proceeding in the Supreme Court.
65 Notification of certain matters to the Judicial
Commission
(1) At the conclusion of a hearing held by an
investigating panel, if any of the following
occurred during the course of investigating a
matter under this Part, the investigating panel
must give the Director written notice of that
occurrence—
(a) the exercise of any coercive power;
(b) the making of a direction under section 62(3)
in relation to the opening of the hearing, or
part of the hearing, to the public.
(2) Written notice under subsection (1) must—
(a) if in relation to the use of any coercive
power, explain why the power was
exercised; and
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(b) if a direction was made under section 62(3)
explain why the investigating panel directed
that the hearing or part of the hearing be
open to the public.
66 Notification of certain matters to the Victorian
Inspectorate
(1) The Director must give the Victorian Inspectorate,
by written notice, details of any information the
Director has received under section 65.
(2) At the end of an investigation of a matter by the
Judicial Commission, the Director must give the
Victorian Inspectorate—
(a) written notice of the exercise of a power
under section 29 requiring an officer
concerned to undergo a medical
examination; and
(b) a written explanation of why the power
specified in paragraph (a) was used.
67 Copies of particular guidelines to be provided to
Victorian Inspectorate
The Director must give the Victorian Inspectorate
a copy of any guidelines made by the Judicial
Commission regarding any of the following
matters—
(a) the use of coercive powers;
(b) the determination by an investigating panel
of whether a hearing or part of a hearing
should be open to the public under
section 62(3).
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68 Request for information by the Victorian
Inspectorate
(1) The Victorian Inspectorate may request the
Judicial Commission to give the Victorian
Inspectorate information about the use of coercive
powers under this Act.
(2) Information given to the Victorian Inspectorate
under this section must be in writing.
Division 3—Additional powers
69 Power to require production of documents
(1) For the purposes of investigating a matter under
this Part, an investigating panel may, by written
notice, require a person to produce to the
investigating panel any document (other than a
medical report unless the medical report is
prepared in accordance with Division 3 of Part 6)
or thing in the possession or control of that person
that is material to the investigation.
(2) Written notice under subsection (1)—
(a) must specify a reasonable time within which
the person must comply with the
requirement; and
(b) must contain the prescribed information
(if any); and
(c) must be served on the person to whom it
applies.
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(3) A person must comply with a written notice under
this section unless the person has a reasonable
excuse.
Penalty: 60 penalty units or imprisonment for
6 months or both.
Note
The privilege against self-incrimination is abrogated.
See section 90.
70 Witness summons
(1) An investigating panel may issue the following
witness summonses to a person—
(a) a summons to attend to give evidence at a
hearing at a specified time and place on a
specified date;
(b) a summons to attend at a specified time and
place on a specified date to produce
documents (other than a medical report
unless the medical report is prepared in
accordance with Division 3 of Part 6) or
other things to the investigating panel;
(c) a summons to attend a hearing at a specified
time and place on a specified date to give
evidence and produce documents (other than
a medical report unless the medical report is
prepared in accordance with Division 3 of
Part 6) or other things.
(2) An investigating panel may, under subsection (1)
issue a witness summons directed to a person if
satisfied that is reasonable to do so, having regard
to—
(a) the evidentiary value of the information,
document or thing sought to be obtained
from the person; and
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(b) the age of the person and any mental
impairment to which the person is known or
believed to be subject.
(3) An investigating panel must not issue a witness
summons to a person who is under the age of
18 years unless the investigating panel considers
on reasonable grounds that—
(a) the information, document or thing that the
person could provide may be compelling and
probative; and
(b) it is not practicable to obtain the information,
document or thing by any other means.
(4) If a person is issued with a witness summons
referred to in subsection (1)(b), an investigating
panel may excuse that person from attendance if
the person produces the required documents or
things to the investigating panel before the time
and date for production specified in the witness
summons in accordance with any directions given
by the investigating panel.
71 Content and form of witness summons
A witness summons must be in the prescribed
form and contain the prescribed information.
72 Witness summons directed to person under 16 years
(1) A witness summons directed to a person under the
age of 16 years at the date of issue of the witness
summons has no effect.
(2) A person who claims to be under the age of
16 years at the date of issue of a witness
summons directed to the person must provide
proof of age in accordance with the regulations to
an investigating panel.
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73 Service of witness summons
(1) Subject to subsection (2), a witness summons
must be served at a reasonable time, being not less
than 7 days, before the date on which the person is
required to attend or otherwise comply with the
witness summons.
(2) An investigating panel may issue a witness
summons requiring immediate attendance by a
person before the investigating panel if it
considers on reasonable grounds that a delay in
the person's attendance is likely to result in—
(a) evidence being lost or destroyed; or
(b) the commission of an offence; or
(c) the escape of a person who is summoned; or
(d) serious prejudice to the conduct of the
investigation to which the witness summons
relates.
(3) A witness summons directed to a natural person
must be served by serving a copy of the witness
summons to the person personally.
(4) A witness summons directed to a body corporate
must be served by leaving a copy of the witness
summons at the registered office or principal place
of business of the body corporate with a person
apparently employed at that office or place and
who is apparently at least 16 years of age.
(5) Subsection (4) is in addition to, and not in
derogation of, sections 109X and 601CX of the
Corporations Act.
74 Supreme Court may order service by other means
(1) If it appears that it is not reasonably practicable to
serve a witness summons in accordance with
section 73, an investigating panel may apply to the
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Supreme Court for an order that the witness
summons be served by another means.
(2) On an application under subsection (1), if the
Supreme Court is satisfied that it is not reasonably
practicable to serve a witness summons in
accordance with section 73, the Court may—
(a) order that the witness summons be served by
any other means the Court considers
appropriate; or
(b) make an order for substituted service.
75 Witness already held in custody
(1) If a witness summons is issued to a person who is
in prison or a police gaol, an investigating panel
may give a written direction that the person be
brought before the investigating panel as required
by the witness summons.
(2) A direction under subsection (1)—
(a) must be in the prescribed form (if any); and
(b) must include a statement that if the person
who is the subject of the direction is under
the age of 16 years at the date the direction is
given, the direction is of no effect and the
person is not required to attend the
investigating panel.
76 Specific provisions relating to witnesses
(1) At any time during a hearing, if the investigating
panel becomes aware that a witness is under the
age of 16 years, the investigating panel must
immediately release the person from compliance
with any witness summons applying to that
person.
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(2) If a witness does not have knowledge of the
English language that is sufficient to enable the
witness to understand questions asked of the
witness or to answer those questions the
investigating panel must provide for a competent
interpreter to be present during the hearing of the
witness.
(3) An investigating panel must direct that an
independent person, or a parent or guardian, be
present during the hearing of a witness if—
(a) the investigating panel believes the witness
has a mental impairment; or
(b) the witness provides the investigating panel
with reasonably satisfactory medical
evidence that the witness has a mental
impairment; or
(c) the witness is 16 or 17 years of age.
77 Actions to be taken before questioning of a witness
or requiring production of a document or other
thing
(1) Before a witness summoned to attend a hearing
and not excused from attendance under
section 70(4) is asked any questions or required
to produce a document or thing, an investigating
panel must—
(a) confirm the age of a witness if the
investigating panel considers that a witness
may be under the age of 18 years; and
(b) release any witness under the age of 16 years
from compliance with any witness summons;
and
(c) inform the witness orally and in writing of
the person's rights and obligations unless—
(i) the witness is represented at the hearing
by an Australian lawyer; or
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(ii) the witness informs the investigating
panel that, prior to the hearing an
Australian lawyer has explained the
person's rights and obligations; and
(d) inform an Australian lawyer who is
representing a witness or other person at the
hearing of any non-disclosure requirements
that apply under the Act; and
(e) take any other actions prescribed for the
purposes of this subsection.
(2) In the case of an investigation of a protected
disclosure complaint, before a person attending as
a witness at a hearing (whether voluntarily or in
response to a witness summons) is asked any
questions or required to produce a document or
other thing, an investigating panel must—
(a) advise the person that additional obligations
under the Protected Disclosure Act 2012
relating to confidentiality may apply to the
person; and
(b) inform the person of the nature of those
obligations; and
(c) inform an Australian lawyer who is
representing a witness or other person at the
hearing of the confidentiality requirements of
the Protected Disclosure Act 2012.
78 Power to examine on oath or affirmation
(1) A member of an investigating panel may
administer an oath or affirmation to a person.
(2) A member of an investigating panel may, in
relation to a person summoned to attend a
hearing—
(a) require the person to either take an oath or
make an affirmation; or
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(b) administer an oath or affirmation to the
person; or
(c) examine the person in accordance with the
witness summons; or
(d) require the person to produce documents or
things in accordance with the witness
summons.
(3) A member of an investigating panel may take a
statutory declaration from any witness or other
person.
79 Offence for summoned witness to fail to attend
hearing
(1) A person who is served with a witness summons
to attend as a witness to give evidence or to
produce documents or other things to an
investigating panel must not, without reasonable
excuse, fail to attend in accordance with the
witness summons.
Penalty: 240 penalty units or imprisonment for
2 years or both.
(2) A person who is served with a witness summons
to attend as a witness to give evidence or to
produce documents or other things at a hearing
before an investigating panel must not, without
reasonable excuse, fail to attend from day to day
unless—
(a) excused by the investigating panel; or
(b) released from further attendance by the
investigating panel.
Penalty: 240 penalty units or imprisonment for
2 years or both.
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80 Offence for summoned witness to refuse or fail to
answer question
A person who is served with a witness summons
to attend as a witness to give evidence at a hearing
before an investigating panel must not, without
reasonable excuse, refuse or fail to answer a
question that the person is required to answer by
the investigating panel.
Penalty: 240 penalty units or imprisonment for
2 years or both.
81 Offence for summoned witness to fail to produce
document or thing
A person who is served with a witness summons
must not, without reasonable excuse, refuse or fail
to produce a document or other thing that the
person was required to produce by the witness
summons.
Penalty: 240 penalty units or imprisonment for
2 years or both.
82 Offence for summoned witness to fail to take oath or
make affirmation
A person who is served with a witness summons
to attend as a witness at a hearing before an
investigating panel must not, without reasonable
excuse, refuse or fail to take an oath or make an
affirmation when required to do so.
Penalty: 240 penalty units or imprisonment for
2 years or both.
83 Allowances for compliance with witness summons
A person required by a witness summons to attend
a hearing before an investigating panel or to
produce documents or other things is entitled to
receive the prescribed allowance for expenses
incurred in complying with the witness summons.
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Division 4—Search warrant powers
84 Search warrant
(1) An authorised officer may apply to a Judge of the
Supreme Court for a search warrant in relation to
either or both of the following—
(a) particular premises, if the authorised officer
believes on reasonable grounds that entry to
the premises (including any vehicle, vessel
or aircraft on or in those premises) is
necessary for the purposes of an
investigation;
(b) a particular vehicle, vessel or aircraft located
in a public place, if the authorised officer
believes on reasonable grounds that entry to
the vehicle, vessel or aircraft is necessary for
the purposes of an investigation.
(2) If a Judge of the Supreme Court is satisfied by
evidence on oath, whether oral or by affidavit, that
there are reasonable grounds for the belief under
subsection (1)(a) or (b), the Judge may issue a
search warrant authorising a police officer
(with the assistance of other police officers if
necessary)—
(a) to enter and search the premises or vehicle,
vessel or aircraft and inspect any document
or thing at those premises or on or in that
vehicle, vessel or aircraft; and
(b) to make a copy of any document relevant, or
that the person reasonably considers may be
relevant, to the investigation; and
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(c) to take possession of any document or other
thing relevant, or that the person reasonably
considers may be relevant, to the
investigation.
(3) A search warrant issued under this section must be
in the prescribed form (if any) and state—
(a) the purpose for which the search is required;
and
(b) any conditions to which the search warrant is
subject; and
(c) whether entry is authorised to be made at any
time of the day or night or during stated
hours of the day or night; and
(d) a day, not later than 28 days after the issue of
the search warrant, on which the search
warrant ceases to have effect.
(4) Subject to subsection (5) and except as otherwise
provided by this Act, the rules to be observed with
respect to search warrants under the Magistrates'
Court Act 1989 extend and apply to warrants
under this section.
(5) Despite section 78 of the Magistrates' Court
Act 1989, a search warrant issued under this Act
must not authorise the arrest of a person.
(6) A member of an investigating panel may authorise
a person for the purposes of this section.
(7) In this section—
authorised officer means—
(a) a member of an investigating panel; or
(b) a person authorised by a member of
the investigating panel under
subsection (6).
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85 Search warrant in relation to court or VCAT
premises
(1) Subject to subsection (2), if a search warrant is
issued in relation to court premises, an
investigating panel must notify and consult the
head of jurisdiction for that court about the issuing
of the search warrant.
(2) If the officer concerned is the head of jurisdiction
to which the search warrant relates, an
investigating panel must notify and consult the
next most senior judicial officer of the court.
(3) Subject to subsection (4), if a search warrant is
issued in relation to VCAT premises, an
investigating panel must notify and consult the
President of VCAT about the issuing of the search
warrant.
(4) If the officer concerned is the President of VCAT,
an investigating panel must notify and consult the
Acting President or, if there is no Acting
President, the Chief Justice.
(5) Despite subsection (1) and (3), an investigating
panel may, instead, notify and consult the Chief
Justice about the issuing of the search warrant in
relation to court premises or VCAT premises.
86 Procedure for executing a search warrant
(1) On executing a search warrant, the person
executing it—
(a) must announce that the person is authorised
by the search warrant to enter the premises,
vehicle, vessel or aircraft, as the case
requires, unless, in the case of a vehicle,
vessel or aircraft it is in a public place; and
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(b) if the person has been unable to obtain
unforced entry, must give any person at the
premises or in control of the vehicle, vessel
or aircraft an opportunity to allow entry to
the premises, vehicle, vessel or aircraft, as
the case requires.
(2) A person executing a search warrant need not
comply with subsection (1) if the person believes
on reasonable grounds that immediate entry to the
premises, vehicle, vessel or aircraft is required to
ensure—
(a) the safety of any person; or
(b) that the effective execution of the search
warrant is not frustrated.
(3) If the occupier is present at premises where a
search warrant is being executed, the person
executing the warrant must—
(a) identify themselves to the occupier; and
(b) give the occupier a copy of the search
warrant.
(4) If the occupier is not present at premises where a
search warrant is being executed, the person
executing the warrant must—
(a) identify themselves to a person at the
premises who is apparently over the age of
18 years; and
(b) give that person a copy of the warrant.
(5) If there is no person apparently over the age of
18 years present at the premises where a search
warrant is being executed, the person executing
the warrant must leave a copy of the warrant in a
conspicuous place at the premises unless an
investigating panel has given a direction under
subsection (6).
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(6) An investigating panel may direct that a copy of
the search warrant not be left at premises where
no person apparently over the age of 18 years is
present if the investigating panel is satisfied that it
would be contrary to the public interest for the
copy to be left at the premises.
87 Copies or receipts to be given for documents or
other things
(1) If under a search warrant a person takes
possession of—
(a) a document, disk or tape or other thing that
can be readily copied; or
(b) a storage device the information in which
can be readily copied—
the person, on request by the occupier, must give a
copy of the document, thing or information to the
occupier as soon as practicable after taking
possession of it, unless it would be contrary to the
public interest to do so.
(2) If a person takes possession of a document or
thing under a search warrant and has not provided
a copy of the document, thing or information
under subsection (1), the person must provide a
receipt for that document or thing containing the
prescribed particulars as soon as practicable after
taking possession of it.
88 Return of documents and other things
(1) An investigating panel must take all reasonable
steps to return a document or other thing seized
under a search warrant to the person from whom it
was seized if the document or other thing is
required as evidence relating to a legal
proceeding.
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(2) An investigating panel must immediately take all
reasonable steps to return a document or other
thing seized under a search warrant to the person
from whom it was seized if the investigating panel
is no longer satisfied that its retention is necessary
for the purposes of—
(a) an investigation; or
(b) a report of an investigation; or
(c) a legal proceeding arising out of, or
connected with, an investigation.
89 Assistance in executing search warrants
(1) A person executing a search warrant may—
(a) seek the assistance of another person
(an assistant) over the age of 18 years who
possesses specialised skills or technical
knowledge necessary for exercising a power
authorised by the search warrant; or
(b) take onto the premises any equipment,
vehicle, animal or material that the person
reasonably requires for exercising a power
authorised by the search warrant.
(2) The person may authorise the assistant—
(a) to take stated action at the premises, vehicle,
vessel or aircraft; and
(b) to exercise stated powers the person is
authorised by the search warrant to exercise.
(3) For the purposes of subsection (2), the person—
(a) is only permitted to authorise the assistant to
take stated action or exercise stated powers
that are consistent with the specialist skills or
technical knowledge of the assistant; and
(b) cannot authorise the assistant to arrest a
person.
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(4) The person must inform the assistant of—
(a) action the assistant is authorised to take; and
(b) the assistant's powers under this section.
Division 5—Privilege
90 Privilege against self-incrimination abrogated
(1) A person is not excused from producing a
document or other thing in accordance with a
requirement under section 69(1) or a search
warrant under section 84, on the ground that the
production of the document or other thing might
tend to incriminate the person or make the person
liable to a penalty.
(2) A person is not excused from answering a
question or giving information or from producing
a document or other thing in accordance with a
witness summons, on the ground that the answer
to the question, the information, or the production
of the document or other thing, might tend to
incriminate the person or make the person liable
to a penalty.
(3) Any answer, information, document or thing that
might tend to incriminate the person or make the
person liable to a penalty is not admissible in
evidence against the person before any court or
person acting judicially, except in proceedings
for—
(a) perjury or giving false information; or
(b) an offence against this Act; or
(c) an offence against the Independent
Broad-based Anti-corruption
Commission Act 2011 or the Victorian
Inspectorate Act 2011; or
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(d) an offence against section 72 or 73 of the
Protected Disclosure Act 2012; or
(e) a disciplinary process or action.
(4) Nothing in subsection (3) prevents the admission
in a criminal proceeding or proceeding for the
imposition of a penalty of any evidence obtained
as a direct or indirect consequence of an answer
given by the officer concerned at a hearing or a
document or other thing produced by the officer
concerned at a hearing or in answer to a witness
summons or a requirement under section 69(1) or
a search warrant under section 84, and any such
evidence is admissible in the proceeding in
accordance with the rules of evidence applicable
to the proceeding.
(5) In this section—
disciplinary process or action has the same
meaning as in the Independent Broad-
based Anti-corruption Commission
Act 2011.
91 Journalist privilege does not apply
A person is not entitled to the privilege provided
for in Division 1C of Part 3.10 of the Evidence
Act 2008 in relation to—
(a) producing a document or other thing in
accordance with a requirement under
section 69(1); or
(b) answering a question or giving information
or producing a document or other thing in
accordance with a witness summons; or
(c) the exercise of a power under Division 4.
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92 Procedure for determining claims of privilege—
notice requiring production or witness summons
(1) This section applies if—
(a) a notice requiring the production of a
document or other thing is served on a
person under section 69(1) or a witness
summons is served on a person under
section 70; and
(b) the person claims that—
(i) the document or other thing to which
the notice or witness summons relates
is the subject of privilege; or
(ii) information which is an answer to a
question or otherwise required to be
provided by the person at a hearing
before an investigating panel is the
subject of privilege.
(2) A person making a claim to which this section
applies must produce the document or other thing
in accordance with the notice or attend the hearing
in accordance with the witness summons.
(3) An investigating panel must consider the claim of
privilege and either—
(a) withdraw the requirement to produce the
document or other thing or to answer the
question or provide the information; or
(b) not withdraw the requirement and, in the
case of a requirement to produce a document
or other thing, require the claimant to
immediately seal the document or other thing
in an envelope, or otherwise secure it if it
cannot be sealed in an envelope, and give it
to the investigating panel.
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(4) If the claim relates to a document or other thing,
an investigating panel must not inspect the
document or thing in considering the claim.
(5) If an investigating panel does not withdraw the
requirement to produce the document or other
thing or to answer the question or provide the
information, the investigating panel must—
(a) apply to the Supreme Court in accordance
with section 94 for determination of the
claim of privilege; and
(b) if the investigating panel requires the
claimant to give the document or other thing
to the investigating panel under subsection
(3)(b), give the sealed envelope or the
document or other thing otherwise secured to
the proper court officer of the Supreme Court
to be held in safe custody.
(6) Subject to section 95, a person must not open a
sealed envelope or interfere with a document or
thing secured otherwise than in an envelope
before delivery to the proper officer of the
Supreme Court.
93 Procedure for determining privilege—search
warrants
(1) This section applies if—
(a) a person executing a search warrant
(the searcher) wishes to inspect, copy or
seize a document or other thing under the
search warrant; and
(b) a person who is entitled to claim the
privilege (the claimant) claims that the
document or other thing is the subject of
privilege.
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(2) The searcher must consider the claim of privilege
and either—
(a) cease exercising the power under the search
warrant in relation to the document or other
thing over which the claim of privilege is
made; or
(b) require the claimant to immediately seal the
document or other thing in an envelope, or
otherwise secure it if it cannot be sealed in
an envelope, and give it to the searcher.
(3) The searcher must not inspect the document in
considering the claim of privilege.
(4) If the searcher requires the claimant to give the
document or other thing to the searcher under
subsection (2)(b), the searcher must—
(a) notify the investigating panel as soon as
practicable; and
(b) give the sealed envelope or the document or
other thing otherwise secured to the proper
court officer of the Supreme Court as soon as
practicable, and in any event within 3 days
after receiving it from the claimant, to be
held in safe custody.
(5) Subject to section 95, a person must not open a
sealed envelope or interfere with a document or
thing secured otherwise than in an envelope
before delivery to the proper officer.
94 Application to Supreme Court to determine
privilege
(1) Within the relevant period specified in subsection
(2), an investigating panel may apply to the
Supreme Court for a determination of a claim of
privilege under this Division.
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(2) An application under subsection (1) must be
made—
(a) in the case of a document or other thing,
within 7 days after the sealed envelope or the
document or other thing secured otherwise
than in an envelope is given to the proper
officer under section 92 or 93; or
(b) within 7 days after the person refused to
provide information which is an answer to a
question or otherwise required to be
provided at a hearing on the basis of a claim
of privilege.
(3) If no application is made under subsection (1) in
relation to a document or other thing within the
period of 7 days, the proper officer must return the
document or other thing to the claimant.
(4) If no application is made under subsection (1) in
relation to the provision of information in answer
to a question or otherwise required to be provided
within the period of 7 days, the requirement to
answer the question or provide the information is
taken to be withdrawn.
(5) An investigating panel must give notice of the
application to the claimant for privilege within a
reasonable time before the hearing of the
application.
(6) Notice under subsection (5) must be in the
prescribed form (if any).
(7) The claimant is entitled to appear and be heard on
the hearing of the application.
95 Determination of claim
(1) On an application under section 94, the Supreme
Court must determine whether or not the
information required in answer to a question
asked at the hearing or otherwise required to be
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provided or the document or other thing in the
sealed envelope or secured otherwise than in an
envelope is the subject of privilege.
(2) If the application is in respect of a document or
other thing, for the purposes of making a
determination under subsection (1), the Judge
constituting the Supreme Court and any other
person authorised by the Court may—
(a) open the sealed envelope or access the
document or other thing secured otherwise
than in an envelope; and
(b) inspect the document or thing.
(3) If the Court determines that the document or other
thing is the subject of privilege—
(a) the Court must order that the document or
thing be returned to the claimant; and
(b) the proper officer must return the document
or thing to the claimant.
(4) If the Court determines that the document or other
thing is not the subject of privilege—
(a) the Court must order that the document or
thing be given to the investigating panel; and
(b) the proper officer must release the document
or thing accordingly.
(5) If the Court determines that the information which
is an answer to a question or otherwise required to
be provided is the subject of privilege, the Court
must order that the claimant is not required to
provide the information to the investigating panel
in answer to the question or is not otherwise
required to provide that information, as the case
requires.
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(6) If the Court determines that the information which
is an answer to a question or otherwise required to
be provided is not the subject of privilege, the
Court must order that the claimant provide the
information to the investigating panel in answer to
the question or otherwise provide that information
in accordance with the requirement of the
investigating panel, as the case requires.
96 Offence to open sealed envelope or have access to
document or thing
(1) Subject to section 95(2), a person must not open a
sealed envelope or otherwise have access to the
document or thing contained in the sealed
envelope before—
(a) the Supreme Court determines the claim of
privilege to it; or
(b) the document or thing is returned to the
claimant.
Penalty: 120 penalty units or imprisonment for
12 months or both.
(2) Subject to section 95(2), a person must not open
or otherwise have access to a document or thing
secured otherwise than in an envelope before—
(a) the Supreme Court determines the claim of
privilege to it; or
(b) the document or thing is returned to the
claimant.
Penalty: 120 penalty units or imprisonment for
12 months or both.
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Part 6—Further provisions for investigations
Division 1—Standing down
97 Standing down of certain judicial officers or non-
judicial members of VCAT by principal head of
jurisdiction
(1) The principal head of jurisdiction of a judicial
officer (other than a judicial officer specified in
subsection (7)) or non-judicial member of VCAT
may make a determination to stand down the
officer or member from office at any time.
(2) A determination by a principal head of jurisdiction
under subsection (1) must not be made unless the
principal head of jurisdiction believes that—
(a) the continued performance of functions by
the judicial officer or non-judicial member of
VCAT is likely to impair public confidence
in the impartiality, independence, integrity or
capacity of the officer or member or the
court or tribunal to which the officer or
member is appointed or assigned; and
(b) immediate action is required.
(3) A determination under subsection (1) takes effect
immediately.
(4) The principal head of jurisdiction who makes a
determination under subsection (1) must notify
the judicial officer or non-judicial member of
VCAT in respect of whom the determination was
made of the determination and the details of the
determination including that the determination is
effective immediately.
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(5) A determination under subsection (1) remains in
force for 21 days from the date the determination
is made, unless a determination is made under
section 98 to continue to stand down the judicial
officer or non-judicial member of VCAT.
(6) Unless the principal head of jurisdiction who
makes a determination under subsection (1) has
already made a referral under section 7 to the
Judicial Commission about the conduct or
capacity of the judicial officer or non-judicial
member of VCAT on which a determination under
subsection (1) is based, the principal head of
jurisdiction must make a referral to the Judicial
Commission under section 7 within 3 days of
making that determination.
(7) A determination to stand down any of the
following judicial officers cannot be made under
this section—
(a) a head of jurisdiction;
(b) a judicial officer of the Supreme Court;
(c) a judicial officer of the County Court.
98 Standing down of officer concerned on
recommendation of Judicial Commission or an
investigating panel
(1) At any time after a complaint or a referral is
made to the Judicial Commission, the Judicial
Commission or an investigating panel
(as appropriate depending on whether the
Judicial Commission or an investigating panel
is considering the matter) may make a
recommendation that the officer concerned—
(a) be stood down from office; or
(b) continue to be stood down from office, if the
officer concerned has been stood down under
section 97.
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(2) On the recommendation of the Judicial
Commission or an investigating panel (as the
case may be) under subsection (1)—
(a) a principal head of jurisdiction may make a
determination to stand down or continue to
stand down the officer concerned, if the
officer concerned is not—
(i) a head of jurisdiction; or
(ii) a judicial officer of the Supreme Court;
or
(iii) a judicial officer of the County Court;
or
(b) the relevant council of judges may make a
determination to stand down the officer
concerned, if the officer concerned is—
(i) a head of jurisdiction; or
(ii) a judicial officer of the Supreme Court;
or
(iii) a judicial officer of the County Court.
(3) A recommendation of the Judicial Commission or
an investigating panel under subsection (1), or a
determination by a person or the relevant council
of judges under subsection (2), must not be made
unless—
(a) the Judicial Commission, an investigating
panel, the person or the relevant council of
judges believes that the matter the subject of
the complaint or referral could, if
substantiated, amount to proved
misbehaviour or incapacity of the officer
concerned such as to warrant the removal of
the officer from office; and
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(b) one or more of the following apply—
(i) the officer concerned has been charged
with, found guilty of or convicted of an
indictable offence or of an offence
which, if committed in Victoria, would
be an indictable offence;
(ii) the officer concerned has been
committed to stand trial for an
indictable offence, or is a person
against whom a direct presentment has
been filed in relation to an indictable
offence;
(iii) the officer concerned has been subject
to a process in another jurisdiction that
is equivalent to a process specified in
subparagraph (ii);
(iv) the Judicial Commission, the
investigating panel, the person or the
relevant council of judges believes that
the continued performance of functions
by the officer concerned is likely to
impair public confidence in the
impartiality, independence, integrity or
capacity of the officer concerned or the
court or tribunal to which the officer
concerned is appointed or assigned.
(4) A principal head of jurisdiction who makes a
determination under subsection (2)(a) must—
(a) give the officer concerned written notice of
the decision, including the date the standing
down takes effect; and
(b) notify any additional head of jurisdiction of
the officer concerned; and
(c) notify the Judicial Commission; and
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(d) notify any investigating panel considering
the matter.
(5) If the relevant council of judges makes a
determination under subsection (2)(b), the
relevant council of judges must—
(a) give the officer concerned written notice of
the decision, including the date the standing
down takes effect; and
(b) notify the head of jurisdiction (if any) of the
officer concerned; and
(c) notify the Judicial Commission; and
(d) notify any investigating panel considering
the matter.
99 Effect of standing down of certain judicial officers
and non-judicial members of VCAT
(1) The standing down of a judicial officer or
non-judicial member of VCAT under section 97
or section 98(2)(a) may relate to—
(a) all of the functions of the officer or member,
including in relation to particular classes of
proceeding; or
(b) the functions specified in the determination,
including in relation to particular classes of
proceeding, made by the person to stand
down the officer or member.
(2) A judicial officer or non-judicial member of
VCAT who has been stood down must not
perform the functions of office to the extent that
the member has been stood down in respect of
those functions.
(3) If a judicial officer or non-judicial member of
VCAT who has been stood down performs a
function in respect of which the officer or member
has been stood down, the function is taken to be
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validly performed, as if the officer has not been
stood down.
(4) Nothing in this Division is to be taken to affect
the payment of salary, allowances and other
entitlements of a judicial officer or non-judicial
member of VCAT who has been stood down.
100 Effect of standing down of judicial officer under
section 98(2)(b)
(1) The standing down of an officer concerned under
section 98(2)(b) must relate to all of the functions
of the officer, including those functions exercised
as a result of holding the office.
(2) Nothing in this Division is to be taken to affect
the payment of salary, allowances and other
entitlements of a judicial officer who has been
stood down under section 98(2)(b).
101 Consultation requirements
(1) A principal head of jurisdiction must consult with
any additional head of jurisdiction of an officer
concerned before making a determination to stand
down the officer under section 98(2)(a).
(2) A failure to comply with a consultation
requirement under subsection (1) does not
invalidate a determination to stand down the
officer concerned.
102 Alteration to or revocation of standing down
(1) If an officer concerned has been stood down under
section 97 or 98(2)(a), the person who stood down
the officer may at any time—
(a) alter the functions of the officer concerned in
respect of which the officer has been stood
down; or
(b) reinstate the officer concerned.
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(2) A person who makes a decision under subsection
(1) must—
(a) give the officer concerned written notice of
the decision, including the date the decision
takes effect; and
(b) notify any additional head of jurisdiction of
the officer concerned; and
(c) notify the Judicial Commission; and
(d) notify any investigating panel considering
the matter.
(3) If the officer concerned has been stood down
under section 98(2)(b), the relevant council of
judges may at any time reinstate the officer
concerned.
(4) If the relevant council of judges makes a
determination under subsection (3), the relevant
council of judges must—
(a) give the officer concerned written notice of
the decision, including the date the decision
takes effect; and
(b) notify the head of jurisdiction (if any) of the
officer concerned; and
(c) notify the Judicial Commission; and
(d) notify any investigating panel considering
the matter.
103 Reinstatement of officers concerned
(1) An officer concerned who has been stood down
under section 97 or 98 is reinstated if—
(a) the complaint or referral is dismissed; or
(b) the complaint or referral is referred to the
nominated head of jurisdiction or nominated
person under section 13(4) or 34(3).
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(2) On the reinstatement of an officer concerned
under subsection (1)—
(a) if the officer concerned was stood down by a
principal head of jurisdiction, the principal
head of jurisdiction must—
(i) give the officer concerned written
notice of the officer's reinstatement,
including the date the reinstatement
takes effect; and
(ii) notify any additional head of
jurisdiction of the officer concerned;
and
(iii) notify the Judicial Commission; or
(b) if the officer concerned was stood down by
the relevant council of judges, the Judicial
Commission must give the officer concerned
written notice of the officer's reinstatement,
including the date the reinstatement takes
effect.
Division 2—Relevant council of judges procedure
for standing down determination
104 Determination by relevant council of judges
(1) Subject to this Division, for the purposes of
making a determination under section 98(2)(b) or
section 102(3) the relevant council of judges may
regulate its own procedure.
(2) If the relevant council of judges is unable to reach
agreement in relation to the procedure of the
council for the purposes of making a
determination referred to in subsection (1), the
procedure for making that determination must be
decided by a majority of the members of the
council present and voting at the meeting.
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105 Meeting of relevant council of judges to make
determination
(1) The Chief Justice must determine the time and
place for any meeting of the relevant council
of judges to make a determination under
section 98(2)(b) or 102(3) if the officer
concerned is a judicial officer of the Supreme
Court (other than the Chief Justice).
(2) The Chief Judge must determine the time and
place for any meeting of the relevant council
of judges to make a determination under
section 98(2)(b) or 102(3) if the officer
concerned is a judicial officer of the County
Court (other than the Chief Judge).
(3) The most senior member of the relevant court
(other than the Chief Justice, the Chief Judge or
the Chief Magistrate) must determine the time
and place for any meeting of the relevant
council of judges to make a determination
under section 98(2)(b) or 102(3) if the officer
concerned is—
(a) the Chief Justice; or
(b) the Chief Judge; or
(c) the Chief Magistrate.
Division 3—Process for medical examinations
106 Conduct of medical examination
(1) A registered medical practitioner conducting a
medical examination required by the Judicial
Commission or an investigating panel under this
Act may require the officer concerned to undergo
a medical test, if the registered medical
practitioner considers it is necessary.
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(2) The officer concerned must not, without
reasonable excuse, fail to comply with a
requirement of the registered medical practitioner
under subsection (1).
Note
See sections 30 and 58 for the consequences of a failure to
comply.
107 Report after medical examination
(1) A registered medical practitioner who conducts a
medical examination required by the Judicial
Commission or an investigating panel under this
Act must give a report to the Judicial Commission
or the investigating panel (as appropriate) that sets
out—
(a) the results of the medical examination and
any medical tests conducted by the medical
practitioner relating to any impairment,
disability, illness or condition relevant to the
performance of the officer's functions; and
(b) the medical practitioner's opinion (if any) as
to the effect those results might have on the
continuing ability of the officer to perform
the functions of the officer's office; and
(c) any recommendations of the medical
practitioner arising out of the opinion formed
by the medical practitioner; and
(d) the extent to which, if any, the officer
complied with any request by the medical
practitioner to undergo a medical
examination or test or provide the results or
findings of a medical examination or medical
test.
(2) If a judicial officer or non-judicial member of
VCAT undergoes a medical examination to which
this section applies, the Judicial Commission or
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the investigating panel (as the case may be)
must—
(a) give the officer concerned the report
given by the medical practitioner under
subsection (1); and
(b) advise the officer that the officer may,
within the time specified by the Judicial
Commission or the investigating panel
(as appropriate), provide a medical report
under section 108.
108 Further medical report may be provided by officer
An officer concerned who is given a report
under section 107(2) may submit to the
Judicial Commission or the investigating panel
(as appropriate) a report from a registered medical
practitioner that addresses the matters set out in
the report given to the officer.
Division 4—Nominating head of jurisdiction
or other person
109 Power to nominate additional head of jurisdiction
(1) In dealing with a complaint or referral in which
there is an additional head of jurisdiction for the
officer concerned, the Judicial Commission or an
investigating panel (as the case may be) dealing
with the complaint or referral may nominate that
head of jurisdiction for the purpose of the
complaint or referral.
(2) In making a determination under subsection (1),
the Judicial Commission or the investigating panel
making the nomination may take into account
whether the complaint or referral specifies
conduct in the jurisdiction for which the additional
head of jurisdiction is responsible.
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110 Power to nominate person for Chief Justice, Chief
Judge or Chief Magistrate
(1) In dealing with a complaint or referral in which
the officer concerned is the Chief Justice, the
Chief Judge or the Chief Magistrate, the Judicial
Commission or an investigating panel (as the case
may be) dealing with the complaint or referral
may nominate a person to act as the nominated
person for the officer concerned.
(2) The person who may be nominated under
subsection (1) is any one of the following
persons—
(a) a person who is, or has been, the head of
jurisdiction of a Victorian court;
(b) a person who has been a Justice of the High
Court;
(c) a person who is, or has been, the head of
jurisdiction of an Australian court (other than
a Victorian court or the High Court).
(3) In making a determination under subsection (1),
the Judicial Commission or the investigating panel
(as appropriate) making the nomination—
(a) in the case of a person under subsection
(2)(a) or (c), must ensure that the person
nominated occupies or occupied an office of
the same level or higher than the officer
concerned; and
(b) must not nominate a person who does not
consent to the nomination.
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Division 5—Statement of reasons
111 Person not entitled to statement of reasons
A person is not entitled to a statement of reasons
under section 8 of the Administrative Law
Act 1978 for any decision made by the Judicial
Commission or an investigating panel under this
Act.
Division 6—Costs
112 Costs
The Judicial Commission or an investigating
panel may award the officer concerned in relation
to a complaint or referral reasonable costs if the
Judicial Commission or the investigating panel
(as the case may be)—
(a) dismisses the complaint or referral; or
(b) refers the complaint or referral to the
nominated head of jurisdiction or nominated
person; or
(c) considers it is otherwise appropriate to do so.
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Part 7—Action to be taken on referral by
Judicial Commission or an investigating
panel
Division 1—Preliminary
113 Definition
In this Part—
Judicial Commission report means a report by the
Judicial Commission under section 19(3) or
a report by an investigating panel under
section 41.
114 Functions of head of jurisdiction not limited
Nothing in this Part limits the functions of a head
of jurisdiction under this or any other Act.
Division 2—Referrals and reports to nominated
head of jurisdiction or nominated person
115 Actions on receiving Judicial Commission report
(1) On a Judicial Commission report being made to a
nominated head of jurisdiction, the nominated
head of jurisdiction may take any one or more of
the following actions—
(a) counsel the officer concerned in respect of
the matter;
(b) make recommendations to the officer
concerned as to future conduct;
(c) exercise any other powers that the nominated
head of jurisdiction has in relation to the
officer concerned.
(2) On a Judicial Commission report being made to a
nominated person, the nominated person may take
any one or more of the following actions—
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(a) counsel the officer concerned in respect of
the matter;
(b) make recommendations to the officer
concerned.
116 Matters to be taken into account in making decision
as to action
In making a decision under section 115, the
nominated head of jurisdiction or nominated
person must have regard to the matters set out in
the Judicial Commission report.
117 Procedures on making a decision as to action
After a Judicial Commission report is made and
the matter referred to a nominated head of
jurisdiction or nominated person, the nominated
head of jurisdiction or nominated person must—
(a) have regard to the Judicial Commission
report; and
(b) provide a report to the Judicial Commission
stating the outcome of the referral from the
Judicial Commission or an investigating
panel (as the case may be) and the reasons
for that outcome.
118 Where there is more than one nominated head of
jurisdiction
(1) If the matter is referred to more than one
nominated head of jurisdiction, the matter may be
dealt with jointly or separately by the nominated
heads of jurisdiction.
(2) If the nominated heads of jurisdiction make a
decision under subsection (1) to act separately,
each nominated head of jurisdiction must give
a report to the Judicial Commission under
section 117.
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119 Notice of action to be given to complainant or
referrer
(1) On receiving a report under section 117, the
Judicial Commission must give a copy of the
report in the case of—
(a) a complaint, to the complainant; or
(b) a referral by a person who is not a nominated
head of jurisdiction, to that person.
(2) The Judicial Commission must not disclose any
information in a report under subsection (1) if
disclosure of that information is contrary to the
public interest having regard to the disclosure
considerations.
Division 3—Report as to removal of non-judicial
member of VCAT
120 Power to recommend removal of non-judicial
member of VCAT on receiving report
After receiving a report under section 34(5)
that facts exist that could amount to proved
misbehaviour or incapacity such as to warrant
the removal of the officer from office, the
Attorney-General, after consulting the President
of VCAT, may recommend to the Governor in
Council that the officer concerned be removed
from office.
121 Power of Governor in Council to remove
non-judicial member of VCAT
The Governor in Council may remove a
non-judicial member of VCAT from office on
the recommendation of the Attorney-General
under section 120 but not otherwise.
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Part 8—Administration
Division 1—The Judicial Commission and
the Board
122 Delegation by Judicial Commission
(1) Subject to subsections (2) and (3), the Judicial
Commission, by instrument, may delegate any of
its functions under this Act or any other Act to—
(a) the Director; or
(b) a member of the Board; or
(c) the members of a committee that consists of
2 or more members of the Board.
(2) The following functions cannot be delegated to
the Director—
(a) the power of delegation under subsection (1);
(b) the power to refer a matter to an
investigating panel under section 13(3);
(c) the power to refer a matter to the nominated
head of jurisdiction or a nominated person
under section 13(4);
(d) the power to make a requirement under
section 29;
(e) the power to recommend that an officer
concerned be stood down under section 98;
(f) the power to recommend the appointment of
a Director under section 128(1);
(g) the power to recommend the removal of a
Director under section 130;
(h) the power to recommend the appointment of
an acting Director under section 132;
(i) the power to declare a person to be a
vexatious complainant under section 140(1);
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(j) the power to revoke a declaration under
section 140(5)(b).
(3) The following functions cannot be delegated to a
member of the Board or the members of a
committee that consists of 2 or more members of
the Board—
(a) the power of delegation under subsection (1);
(b) the power to refer a matter to an
investigating panel under section 13(3);
(c) the power to make a requirement under
section 29;
(d) the power to recommend that an officer
concerned be stood down under section 98;
(e) the power to recommend the appointment of
a Director under section 128(1);
(f) the power to recommend the removal of a
Director under section 130;
(g) the power to recommend the appointment of
an acting Director under section 132;
(h) the power to declare a person to be a
vexatious complainant under section 140(1);
(i) the power to revoke a declaration under
section 140(5)(b).
Note
The Judicial Commission and the Board of the Judicial
Commission are established under Part IIIAA of the Constitution
Act 1975.
123 Acting judicial members of the Board
(1) A person nominated by a judicial member of the
Board (the nominee of that member) may act as a
judicial member of the Board in the absence of the
judicial member.
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(2) The nominee of a judicial member of the Board
must be—
(a) in the case of the nominee of the President of
VCAT—a Vice President or Deputy
President of VCAT; or
(b) in the case of the nominee of any other
judicial member—a judicial officer of the
jurisdiction of that member.
(3) While a nominee is acting in the absence of a
judicial member of the Board—
(a) the nominee may exercise any of the
functions of the judicial member; and
(b) a reference in this Division to the judicial
member is to be read as a reference to the
nominee.
124 Acting appointed members of the Board
(1) The Governor in Council may appoint a person to
act as an appointed member of the Board.
(2) An acting appointed member of the Board may act
in the office of an appointed member—
(a) during a vacancy in that office; or
(b) during a period or all periods when the
person holding that office—
(i) is absent from duty; or
(ii) for any other reason, is unable to
perform the duties of that office.
(3) A person appointed as an acting appointed
member of the Board must be a person who would
be eligible for appointment as an appointed
member of the Board.
(4) An acting appointed member of the Board holds
office on the terms and conditions specified in the
instrument of appointment.
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(5) An acting appointed member of the Board is
entitled to the remuneration and allowances
determined by the Governor in Council.
(6) An acting appointed member of the Board may
resign by delivering a signed letter of resignation
to the Governor.
(7) The Governor in Council may at any time remove
an acting appointed member of the Board from
office.
125 Meetings of the Board
(1) The Chief Justice is the chairperson of the Board.
(2) A meeting of the Board must be chaired by—
(a) the Chief Justice; or
(b) if the Chief Justice is unable to participate at
the meeting and the Chief Justice's nominee
is present at the meeting, the nominee; or
(c) if both the Chief Justice and a nominee of the
Chief Justice are unable to participate at the
meeting, a member of the Board elected by
the members present at the meeting.
(3) The quorum for a meeting of the Board is
7 members of the Board, of whom—
(a) at least 4 must be judicial members of the
Board; and
(b) at least 2 must be appointed members.
(4) If the Chief Justice is the subject of a complaint or
referral that is to be considered at a meeting of the
Board, the next most senior Judge of the Supreme
Court who is available to attend may attend and
vote at the meeting.
(5) A person referred to in subsection (4) may be, but
need not be, a nominee of the Chief Justice.
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(6) A member of the Board may participate in a
meeting by telephone, video conference or any
similar means of communication.
126 Decisions and proceedings of the Board
(1) A question arising at a meeting of the Board is
determined by a majority of the votes of the
members present and voting on the question.
(2) The person chairing a meeting of the Board has
a deliberative vote and, in the event of an equal
number of votes on any question, a second or
casting vote.
(3) Subject to section 125(4) and (5), a judicial
member of the Board must not participate in the
deliberations by the Board about a complaint or
referral if the judicial member is the subject of the
complaint or referral.
(4) A nominee of a judicial member of the Board
must not participate in the deliberations by the
Board about a complaint or referral if—
(a) the nominee is the subject of the complaint
or referral; or
(b) the judicial member who nominated the
nominee is the subject of the complaint or
referral.
(5) Subject to this Act, the Board may regulate its
own proceedings.
127 Application of provisions of Part 5 of the Public
Administration Act 2004
(1) The Board may determine, in writing, that the
Judicial Commission is to be bound by any or all
of the provisions of Division 4 of Part 5 of the
Public Administration Act 2004, as if it were a
public entity within the meaning of that Act.
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(2) A determination may specify that the provision is
to apply with the modification specified in the
determination.
(3) If a determination is made, the provision applies
to the Judicial Commission with any modification
specified in the determination.
(4) The Board may from time to time vary a
determination made under subsection (1).
(5) A copy of a determination, or a variation to a
determination, made under this section must be
given to the Premier within a reasonable time after
it is made.
Division 2—Director and staff of Judicial
Commission
128 Appointment of Director
(1) On the recommendation of the Board, the Chief
Executive Officer of Court Services Victoria must
appoint a person to be the Director of the Judicial
Commission.
(2) The Director must be employed under Part 3 of
the Public Administration Act 2004.
(3) The following persons are not eligible for
appointment as the Director—
(a) a person who is, or has been, a judicial
officer, non-judicial member of VCAT or
member of a prescribed tribunal;
(b) a person who is, or has been, a judge,
associate judge, master or magistrate
(by whatever name called) of an Australian
court;
(c) a person who is, or has been, the holder of an
office equivalent to the office of judicial
registrar in an Australian court.
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(4) The employment of the Director is on the terms
and conditions (including remuneration and
allowances) fixed by the Board.
(5) In fixing the remuneration of the Director, the
Board must comply with any guidelines issued by
the State in relation to executive remuneration for
public entities in the public sector.
(6) Section 15 of the Public Administration
Act 2004 does not apply to employment of the
Director to the extent that it is inconsistent with
this Division.
129 Functions of Director
(1) The Director is responsible for the administration
of the Judicial Commission.
(2) The functions of the Director include providing
administrative assistance to any investigating
panels appointed.
(3) In performing the functions of the Director, the
Director is responsible to, and must comply with
any directions given by—
(a) the Board in relation to the operation of the
Judicial Commission; and
(b) the Chief Executive Officer of Court
Services Victoria in relation to all other
matters.
130 Removal of Director from office
(1) The Board may recommend to the Chief
Executive Officer of Court Services Victoria that
the Director be removed from office on any of the
following grounds—
(a) misconduct;
(b) neglect of duty;
(c) inability to perform the duties of the office;
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(d) any other ground on which the Board is
satisfied that the Director is unfit to hold
office.
(2) The Chief Executive Officer of Court Services
Victoria must remove the Director from office
if—
(a) the Board makes a recommendation under
subsection (1); or
(b) the Director becomes insolvent under
administration; or
(c) the Director is convicted, or found guilty, of
an indictable offence or an offence that, if
committed in Victoria, would be an
indictable offence.
(3) The Chief Executive Officer of Court Services
Victoria must not remove the Director from the
office of Director except as provided in this
section.
131 Delegation by Director
The Director, by instrument, may delegate to a
member of the staff of the Judicial Commission
any of the Director's functions other than this
power of delegation.
132 Acting Director
(1) On the recommendation of the Board, the Chief
Executive Officer of Court Services Victoria may
appoint a person to act in the office of the
Director—
(a) during a vacancy in that office; or
(b) during a period or all periods when the
person holding that office—
(i) is absent from duty; or
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(ii) for any other reason, is unable to
perform the functions of that office.
(2) An appointment under subsection (1) is—
(a) on the terms and conditions fixed by the
Chief Executive Officer; and
(b) for the period, not exceeding 12 months,
specified in the instrument of appointment.
133 Engagement of consultants
The Judicial Commission may engage persons
with suitable qualifications and experience as
consultants to the Judicial Commission either in
an honorary capacity or for remuneration.
Division 3—Guidelines and reports
134 Guidelines
(1) The Judicial Commission may make guidelines
about—
(a) standards of ethical and professional conduct
expected of judicial officers and non-judicial
members of VCAT; and
(b) the practices that should be adopted by
judicial officers and non-judicial members of
VCAT in relation to the performance of their
functions; and
Example
Examples of practices that should be adopted may
include matters such as recommendations to judicial
officers and non-judicial members of VCAT as to
how to deal with—
• self-represented litigants; or
• victims and their families; or
• counsel appearing before the officer.
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(c) the performance of functions conferred by or
under this or any other Act by the Judicial
Commission or an investigating panel in
respect of complaints or referrals; and
(d) the making of complaints or referrals; and
(e) the assistance to be provided by the Director
and staff of the Judicial Commission to any
investigating panel; and
(f) the use of coercive powers under this Act;
and
(g) the matters to be considered by an
investigating panel for the purposes of
determining whether a hearing should be
open to the public under section 62(3); and
(h) any other matters that the Judicial
Commission considers appropriate.
(2) The Judicial Commission must ensure that
guidelines made under subsection (1) are
published on an Internet site maintained by the
Judicial Commission.
(3) The Judicial Commission must ensure that
guidelines are not inconsistent with this Act or
any regulations made under this Act.
(4) If the guidelines are inconsistent with the Act or
regulations, the Act or regulations prevail to the
extent of the inconsistency.
135 Annual report of the Judicial Commission
(1) The Judicial Commission must include the
following information in its annual report of
operations under Part 7 of the Financial
Management Act 1994 in respect of each
financial year—
(a) the number of complaints and referrals
received by the Judicial Commission;
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(b) the time taken to deal with complaints and
referrals;
(c) the number of complaints and referrals
dismissed by the Judicial Commission;
(d) the number of complaints and referrals
referred by the Judicial Commission to a
nominated head of jurisdiction or a
nominated person;
(e) the number of complaints and referrals
referred to an investigating panel;
(f) information relating to the exercise of the
powers under Part 5 by any investigating
panel, including the following—
(i) the number of search warrants issued
by the Supreme Court on the
application of an investigating panel
under section 84;
(ii) the number of hearings held by
investigating panels and whether each
hearing was held in public or private;
(iii) the number of notices issued under
section 69 requiring the production of a
document or thing;
(iv) the number of witness summonses
under section 70;
(v) the number of claims for privilege
determined by the Supreme Court
under section 95;
(g) information as to the outcome of
investigations by any investigating panels
appointed including the following—
(i) the number of matters dismissed and
the grounds on which those matters
were dismissed;
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(ii) the number of reports made under
section 34(4) or (5);
(iii) the number of referrals made under
section 34(3);
(h) the number of notifications made to the
IBAC under section 25 or 48;
(i) the number of notifications made to the
Victorian Inspectorate under section 26
or 49;
(j) an analysis of the nature and scope of
complaints and referrals received or
investigated;
(k) the number of declarations made by the
Judicial Commission under section 140.
Note
See also section 69 of the Protected Disclosure Act 2012
for other matters that must be included in the Judicial
Commission's annual report.
(2) The information referred to in subsection (1) must
not identify an officer concerned unless—
(a) an investigating panel has made a report
under section 34(4) or (5); or
(b) identifying the officer concerned is in the
public interest, having regard to the
disclosure considerations.
(3) The Judicial Commission must not include in its
annual report any information that—
(a) is likely to lead to the identification of a
person who has made an assessable
disclosure; and
(b) is not information to which section 53(2)(a),
(c) or (d) of the Protected Disclosure
Act 2012 applies.
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Division 4—Miscellaneous
136 Immunity of members of the Board
(1) A judicial member or appointed member of the
Board is not personally liable for anything
necessarily or reasonably done or omitted to be
done in good faith—
(a) in the exercise of a power or the performance
of a function under this Act or the
regulations; or
(b) in the reasonable belief that the act or
omission was in the exercise of a power or
the performance of a function under this Act
or the regulations.
(2) Any liability resulting from an act or omission
that would, but for subsection (1), attach to the
judicial member or appointed member of the
Board attaches instead to the Judicial
Commission.
(3) When exercising a power or performing a function
under this Act or the regulations in a member's
capacity as a judicial member of the Board, a
judicial member of the Board has the same
immunity and protection that would apply to the
member in the performance or exercise of an
administrative function or power conferred on the
member in their capacity as a judge, magistrate,
coroner or judicial member of VCAT (as the case
may be).
Note
See section 24D of the Supreme Court Act 1986,
section 9A of the County Court Act 1958, section 14 of
the Magistrates' Court Act 1989, section 512 of the
Children, Youth and Families Act 2005, section 101(1)
of the Coroners Act 2008 and section 143(1) of the
Victorian Civil and Administrative Tribunal Act 1998.
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137 Immunity of member of an investigating panel
A member of an investigating panel has, in the
performance of the member's duties as a member
of an investigating panel, the same protection and
immunity as a Judge of the Supreme Court has in
the performance of the Judge's duties as a Judge.
138 Use and disclosure of information
(1) A relevant person who obtains or receives
information in the course of or as a result of the
performance of the functions of the Judicial
Commission or an investigating panel in relation
to complaints or referrals may disclose that
information—
(a) for the purposes of the performance of the
functions of the Judicial Commission or an
investigating panel; or
(b) for the purposes of the performance of the
person's functions; or
(c) for the purposes of the administration of
justice; or
(d) as required, authorised or permitted by this
Act or the regulations; or
(e) to the IBAC; or
(f) to the Victorian Inspectorate; or
(g) as otherwise required, authorised or
permitted by law.
(2) A relevant person who obtains or receives
information in the course of or as a result of the
performance of the functions of the Judicial
Commission or an investigating panel in relation
to complaints or referrals may disclose that
information to Victoria Police or any other law
enforcement agency, a regulatory body or an
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integrity body to the extent reasonably required
for one or more of the following—
(a) the prevention, detection, investigation,
prosecution or punishment of criminal
offences or breaches of law;
(b) the enforcement of laws relating to the
confiscation of the proceeds of crime;
(c) the protection of the public revenue;
(d) the lessening or prevention of—
(i) a serious and imminent threat to an
individual's life, health, safety or
welfare; or
(ii) a serious threat to public health, public
safety or public welfare; or
(e) the prevention, detection, investigation or
remedying of improper conduct;
(f) the preparation for, or conduct of,
proceedings before any court or tribunal, or
implementation of the orders of a court or
tribunal.
(3) A relevant person must not use or disclose
confidential information obtained or received in
the course of or as a result of the performance of
the functions of the Judicial Commission or an
investigating panel in relation to complaints or
referrals except in the circumstances permitted by
subsections (1) and (2).
(4) Subject to subsection (5), a relevant person
must not use or disclose information in the
circumstances otherwise permitted by
subsection (1) or (2) that is likely to lead to the
identification of a person who has made an
assessable disclosure.
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(5) A relevant person may use or disclose
information under subsection (1) or (2) to which
section 53(2)(a), (c) or (d) of the Protected
Disclosure Act 2012 applies.
(6) In this section—
relevant person means—
(a) a Judicial Commission officer or
former Judicial Commission officer; or
(b) a member or former member of an
investigating panel; or
(c) a prescribed person.
139 Release of information to public
(1) If the Judicial Commission is of the opinion that it
is in the public interest, the Judicial Commission
may publish information about—
(a) the performance of any functions of the
Judicial Commission or an investigating
panel under this Act including in relation to a
particular complaint or referral; and
(b) any other action under this Act by a
nominated head of jurisdiction, nominated
person or officer concerned.
(2) In determining whether to make a public
disclosure under subsection (1), the Judicial
Commission must have regard to the disclosure
considerations.
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Part 9—General
140 Vexatious complainants
(1) The Judicial Commission may declare a person to
be a vexatious complainant if the person
persistently and without reasonable grounds
makes complaints, whether about one person who
is a judicial officer or non-judicial member of
VCAT or more than one such person.
(2) The Judicial Commission must notify the person
in respect of whom a declaration under subsection
(1) is to be made and give the person a reasonable
opportunity to make a submission to the Judicial
Commission about the proposed declaration
within a specified time.
(3) In making a declaration under subsection (1), the
Judicial Commission must have regard to any
submission made within the time specified in the
notice under subsection (2).
(4) The Judicial Commission must notify the person
in respect of whom a declaration under subsection
(1) is made as soon as possible after making the
declaration.
(5) The Judicial Commission may—
(a) suspend a declaration made under
subsection (1) for a period of time; or
(b) revoke a declaration made under
subsection (1).
(6) The Judicial Commission must notify the person
in respect of whom a declaration made under
subsection (1) is suspended or revoked as soon as
possible after the suspension or revocation.
(7) A declaration made under subsection (1) remains
in force until the Judicial Commission revokes the
declaration.
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(8) If the Judicial Commission suspends a declaration
made under subsection (1) for a period of time,
the declaration ceases to be in force for the period
during which it is suspended.
Note
A complaint or referral made by a vexatious complainant must be
dismissed—see sections 16(2)(a) and 35(1)(a).
141 Offence to make statement which is false or
misleading
A person must not wilfully make a statement that
the person knows to be false or misleading in a
material particular or mislead or attempt to
mislead the Judicial Commission or an
investigating panel in the exercise of the powers
of the Judicial Commission or an investigating
panel under this Act or the regulations.
Penalty: 120 penalty units or imprisonment for
12 months or both.
142 Disclosure of information
The answering of a question, giving of
information or production of a document or
other thing to the Judicial Commission or an
investigating panel in any of the following
circumstances does not constitute a breach of a
provision of an Act or any regulations or rules
made under an Act prohibiting the disclosure of
information of that kind—
(a) making a complaint under section 5 or 6;
(b) making a referral under section 7 or 8;
(c) in accordance with a request by the Judicial
Commission under section 27 or 28;
(d) in accordance with a request or requirement
by an investigating panel under section 54
or 69;
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(e) in accordance with a search warrant under
section 84 or a witness summons.
143 Exemption from Freedom of Information Act 1982
(1) The Freedom of Information Act 1982 does not
apply to a document that is in the possession of
any person or body to the extent to which the
document discloses information that relates to—
(a) a complaint or referral; or
(b) an investigation, recommendation or referral
under Part 2, 3, 4 or 5.
(2) In this section—
document has the meaning as in the Freedom of
Information Act 1982.
144 Exemption from Health Records Act 2001
Part 5 and Health Privacy Principle 6 of the
Health Records Act 2001 do not apply to a
document or any information held by the Judicial
Commission or an investigating panel under this
Act that relates to—
(a) a complaint or referral; or
(b) an investigation, recommendation or referral
under Part 2, 3, 4 or 5.
145 Exemption from Privacy and Data Protection
Act 2014
Information Privacy Principle 6 of the Privacy
and Data Protection Act 2014 does not apply to
a document or any information held by the
Judicial Commission or an investigating panel
under this Act that relates to—
(a) a complaint or referral; or
(b) an investigation, referral or report under
Part 2, 3, 4 or 5.
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146 Regulations
(1) The Governor in Council may make regulations
for or with respect to the following—
(a) prescribing a tribunal of another State or
Territory, or a tribunal created by the
Parliament of the Commonwealth, for the
purposes of this Act;
(b) prescribing the form and content of a witness
summons;
(c) prescribing by scale or otherwise the
allowances for compliance with a witness
summons;
(d) prescribing the form and content of a
direction made under section 75;
(e) prescribing information that may be
disclosed or released under this Act;
(f) generally prescribing any other matter or
thing required or permitted by this Act to be
prescribed to give effect to this Act.
(2) The regulations may—
(a) be of general or limited application; and
(b) differ according to differences in time, place
or circumstances; and
(c) confer a discretionary authority or impose a
duty on a specified person or body or
specified class of persons or bodies; and
(d) apply, adopt or incorporate any matter
contained in any document, code, standard,
rule, specification or method formulated,
issued, prescribed or published by any
person, whether—
(i) wholly or partially or as amended by
the regulations; or
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(ii) as formulated, amended, issued,
prescribed or published at the time the
regulations are made or at any time
before then; or
(iii) as formulated, amended, issued,
prescribed or published from time to
time.
147 Savings and transitional provisions
Schedule 2 has effect.
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Part 10—Amendment of Constitution
Act 1975
148 Repeal of section 81A(2)
Section 81A(2) of the Constitution Act 1975 is
repealed.
149 As to pensions of Judges of the Supreme Court and
their partners and children
After section 83(22) of the Constitution Act 1975
insert—
"(23) For the purposes of this section, a reference
to the resignation or retirement of a Judge of
the Court includes a reference to the removal
of a Judge from office by the Governor in
Council under section 87AAB on the ground
of proved incapacity if both Houses of the
Parliament pray for the removal solely on the
ground of proved incapacity.
(24) A removal referred to in subsection (23) is
taken to be a resignation or retirement due to
the Judge of the Court having become
afflicted with some permanent incapacity
disabling the Judge from the due execution
of the Judge's office.".
150 Judges not to hold any other place of profit
Before section 84(5) of the Constitution
Act 1975 insert—
"(4B) Subsection (1) does not apply to or in
relation to a Judge appointed to an
investigating panel under section 87AAS.".
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151 New Division heading inserted
After the heading to Part IIIAA of the
Constitution Act 1975 insert the following
heading—
"Division 1—Preliminary".
152 Definitions
(1) In section 87AAA of the Constitution Act 1975
insert the following definitions—
"appointed member, of the Board, means a
member of the Board appointed under
section 87AAO;
Australian court has the same meaning as in the
Judicial Commission of Victoria Act 2016;
Board means the Board of the Judicial
Commission established under
section 87AAM;
complaint has the same meaning as in the
Judicial Commission of Victoria Act 2016;
investigating panel means a panel appointed by
the Judicial Commission under Division 5;
Judicial Commission means the Judicial
Commission of Victoria established by
section 87AAK;
judicial member, of the Board, means a member
of the Board referred to in section 87AAN;
judicial officer means the following—
(a) a Judge of the Court;
(b) a reserve Judge;
(c) an Associate Judge;
(d) a reserve Associate Judge;
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(e) a Judge or reserve Judge of the
Supreme Court who is appointed or
assigned to VCAT;
(f) a judge of the County Court;
(g) a reserve judge within the meaning of
the County Court Act 1958;
(h) an associate judge of the County Court
appointed under section 17A of the
County Court Act 1958;
(i) a reserve associate judge within the
meaning of the County Court
Act 1958;
(j) a person referred to in paragraph (f)
or (g) who is appointed or assigned to
VCAT;
(k) a magistrate;
(l) a reserve magistrate within the meaning
of the Magistrates' Court Act 1989;
(m) a magistrate or reserve magistrate
who is appointed or assigned to the
Children's Court, the Coroners Court or
VCAT;
(n) a reserve coroner within the meaning of
the Coroners Act 2008;
(o) a person appointed under section 94 of
the Coroners Act 2008;
(p) a judicial registrar;
judicial registrar means a judicial registrar of
the Supreme Court, the County Court, the
Magistrates' Court, the Children's Court or
the Coroners Court;
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member, in relation to VCAT, has the same
meaning as in section 3 of the Victorian
Civil and Administrative Tribunal
Act 1998;
non-judicial member of VCAT means a member
of VCAT who is not a judicial officer;
protected disclosure complaint means a
disclosure that the IBAC has determined
under section 26 of the Protected
Disclosure Act 2012 to be a protected
disclosure complaint;
referral has the same meaning as in the Judicial
Commission of Victoria Act 2016;
Victorian court has the same meaning as in
the Judicial Commission of Victoria
Act 2016.".
(2) In section 87AAA of the Constitution Act 1975
the definitions of investigating committee, panel
and qualifying office are repealed.
(3) At the end of section 87AAA of the Constitution
Act 1975 insert—
"(2) In this Part, other than in section 87AAJ, a
reference to the holder of a judicial office
includes a reference to the following—
(a) a reserve Judge;
(b) a reserve Associate Judge;
(c) a reserve judge within the meaning of
the County Court Act 1958;
(d) a reserve associate judge within
the meaning of the County Court
Act 1958;
(e) a reserve magistrate within the meaning
of the Magistrates' Court Act 1989;
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(f) a reserve coroner within the meaning of
the Coroners Act 2008;
(g) a person appointed under section 94 of
the Coroners Act 2008;
(h) a judicial registrar.".
153 New Division heading inserted
After section 87AAA of the Constitution
Act 1975 insert the following heading—
"Division 2—Judicial offices".
154 Removal from judicial office
In section 87AAB(2) of the Constitution
Act 1975, for "an investigating committee
appointed under section 87AAD" substitute
"an investigating panel".
155 Repeal of sections 87AAC to 87AAH
Sections 87AAC, 87AAD, 87AAE, 87AAF,
87AAG and 87AAH of the Constitution
Act 1975 are repealed.
156 New Divisions 3 to 6 of Part IIIAA inserted
After section 87AAJ of the Constitution
Act 1975 insert—
"Division 3—Judicial Commission
of Victoria
87AAK Establishment of Judicial Commission
(1) The Judicial Commission of Victoria is
established.
(2) The Judicial Commission—
(a) is a body corporate with perpetual
succession; and
(b) must have an official seal; and
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(c) may sue and be sued in its corporate
name; and
(d) may acquire, hold and dispose of
personal property; and
(e) subject to this Act, may do and suffer
all acts and things that a body corporate
may by law do and suffer.
(3) The official seal of the Judicial Commission
must be kept as directed by the Judicial
Commission and must not be used except as
authorised by the Judicial Commission.
Note
The Judicial Commission is an exempt body: see
section 4(1) of the Public Administration Act 2004.
87AAL Functions of the Judicial Commission
(1) The Judicial Commission has the following
functions—
(a) professional standards functions, being
to make guidelines regarding the
standards of ethical and professional
conduct and general standards of
appropriate conduct expected of
judicial officers and non-judicial
members of VCAT;
(b) complaints handling functions, being
the receipt, investigation and referral of
complaints and referrals regarding
judicial officers and non-judicial
members of VCAT, including
disclosures made under the Protected
Disclosure Act 2012;
(c) to provide support to any investigating
panel to assist the investigating panel in
the performance of its functions;
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(d) to disseminate information and educate
the public about the functions of the
Judicial Commission and investigating
panels;
(e) any other function conferred on the
Judicial Commission by or under this or
any other Act.
(2) The Judicial Commission has all the powers
necessary to perform its functions, including
any power conferred on it by or under this or
any other Act.
Division 4—Board of Judicial
Commission
87AAM Board of Judicial Commission
(1) The Judicial Commission is to have a
governing body called a Board.
(2) The Board is responsible for—
(a) performing the functions of the Judicial
Commission; and
(b) exercising the powers of the Judicial
Commission.
(3) The Board consists of—
(a) the judicial members of the Board; and
(b) 4 members appointed under
section 87AAO.
87AAN Judicial members of the Board
(1) The judicial members of the Board are—
(a) the Chief Justice; and
(b) the Chief Judge; and
(c) the Chief Magistrate; and
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(d) the President of the Children's Court;
and
(e) the State Coroner; and
(f) the President of VCAT.
(2) A judicial member of the Board is entitled to
the allowances determined by the Governor
in Council but is not entitled to
remuneration.
87AAO Appointed members of the Board
(1) The Governor in Council may appoint a
person to be a member of the Board on the
recommendation of the Attorney-General.
(2) The Attorney-General may recommend a
person of high standing in the community,
other than a person—
(a) who is, or has been a judicial officer,
non-judicial member of VCAT or
member of a prescribed tribunal; or
(b) who is, or has been a judge, associate
judge, master or magistrate (by
whatever name called) of an Australian
court (other than a Victorian court); or
(c) who is, or has been the holder of an
office equivalent to the office of
judicial registrar in an Australian court;
or
(d) who is, or has been an Australian legal
practitioner; or
(e) who is a member of the Parliament of
Victoria or the Parliament of the
Commonwealth or of another State or a
member of the Legislative Assembly of
the Australian Capital Territory or the
Northern Territory; or
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(f) who is employed under Part 3 of the
Public Administration Act 2004.
(3) An appointed member of the Board holds
office—
(a) on the terms and conditions specified in
the instrument of appointment; and
(b) for the period, not exceeding 5 years,
specified in the instrument of
appointment.
(4) An appointed member of the Board is
eligible for reappointment, but must not
hold office as a member of the Board for a
period, or an aggregate of periods, exceeding
10 years.
(5) An appointed member of the Board is
entitled to the remuneration and allowances
determined by the Governor in Council.
87AAP Suspension of appointed member
(1) The Attorney-General may recommend to
the Governor in Council that an appointed
member of the Board be suspended if the
Attorney-General is of the opinion that the
member—
(a) is mentally or physically incapable of
satisfactorily performing functions as a
member of the Board; or
(b) is guilty of improper conduct in
performing functions as a member of
the Board; or
(c) has failed to attend 3 consecutive
meetings of the Board without
reasonable excuse; or
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(d) has otherwise engaged in improper
conduct of a nature or seriousness
that is incompatible with the person
continuing to hold office as a member
of the Board.
(2) The Governor in Council may suspend an
appointed member of the Board from
office on the recommendation of the
Attorney-General under subsection (1).
(3) If an appointed member of the Board is
suspended from office, the Attorney-General
must cause a full statement of the grounds of
the suspension to be laid before each House
of Parliament within 7 sitting days of that
House suspension.
(4) The Governor in Council must remove the
appointed member from office if each House
of the Parliament within 20 sitting days of
that House after the statement is laid before
it passes a resolution calling for the
member's removal from office.
(5) The Governor in Council must remove the
suspension unless each House of the
Parliament, within 20 sitting days after the
statement is laid before it, passes a resolution
calling for the member's removal from
office.
87AAQ Cessation of appointment of appointed
member
(1) An appointed member of the Board ceases to
hold office if the appointed member—
(a) is removed from office by the
Governor in Council in accordance
with section 87AAP(4); or
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(b) is found guilty of an indictable offence
or an offence that, if committed in
Victoria, would be an indictable
offence; or
(c) becomes an insolvent under
administration; or
(d) nominates for election for a House of
the Parliament of Victoria or of the
Parliament of the Commonwealth or of
another State or of a Territory; or
(e) delivers a signed letter of resignation to
the Governor; or
(f) becomes—
(i) a judicial officer, non-judicial
member of VCAT or member of a
prescribed tribunal; or
(ii) a judge, associate judge, master or
magistrate (by whatever name
called) of an Australian court; or
(iii) the holder of an office equivalent
to the office of judicial registrar in
an Australian court; or
(iv) an Australian legal practitioner; or
(v) employed under Part 3 of the
Public Administration Act 2004.
(2) An appointed member of the Board must not
be suspended or removed from office except
in accordance with this Division.
Division 5—Investigating panels
87AAR Appointment of investigating panels
(1) The Judicial Commission may appoint an
investigating panel for the purposes of
investigating a complaint or referral referred
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to an investigating panel under section 13(3)
of the Judicial Commission of Victoria
Act 2016.
(2) The Judicial Commission may appoint
more than one investigating panel at any
time for the purposes of the investigation of
different complaints or referrals referred
under section 13(3) of the Judicial
Commission of Victoria Act 2016.
(3) An investigating panel may investigate
2 or more complaints or referrals referred
under section 13(3) of the Judicial
Commission of Victoria Act 2016 if
the Judicial Commission considers it
appropriate in the circumstances.
87AAS Membership of investigating panel
(1) An investigating panel consists of
3 members appointed by the Judicial
Commission of whom—
(a) one member must be a person
appointed to the pool of persons under
section 87AAW; and
(b) one member must be a person who, at
the time the person is appointed to the
investigating panel—
(i) has been but is no longer, a
judicial officer; or
(ii) has been but is no longer, a
non-judicial member of VCAT
or a member of a prescribed
tribunal; or
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(iii) is the holder of an office referred
to in paragraphs (a) to (g) of
section 87AAA(2) and is not
engaged to perform judicial
duties; or
(iv) has been but is no longer, a judge,
associate judge, master or
magistrate (by whatever name
called) of an Australian court
(other than a Victorian court); or
(v) has been but is no longer, the
holder of an office equivalent to
the office of judicial registrar in an
Australian court (other than a
Victorian court); and
(c) one member must be a person who is or
has been—
(i) a judicial officer; or
(ii) a non-judicial member of VCAT
or a member of a prescribed
tribunal; or
(iii) a judge, associate judge, master or
magistrate (by whatever name
called) of an Australian court
(other than a Victorian court); or
(iv) the holder of an office equivalent
to the office of judicial registrar in
an Australian court (other than a
Victorian court).
(2) A person must not be appointed under
subsection (1) if the person—
(a) is a member of the Board; or
(b) does not consent to the appointment.
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(3) A person must not be appointed under
subsection (1)(c) if the person is a judicial
officer (other than a person who is a holder
of an office referred to in paragraphs (a)
to (g) of section 87AAA(2) and is not
engaged to perform judicial duties) who is—
(a) of the same court as the judicial officer
who is the subject of the complaint or
referral that is to be investigated by the
panel; or
(b) of a lower court than the judicial officer
who is the subject of the complaint or
referral that is being investigated by the
panel.
(4) A person who is, or has been, a judicial
registrar or the holder of an equivalent office
in an Australian court (other than a Victorian
court) may only be appointed as a member of
an investigating panel if the panel is
investigating a complaint or referral that
relates to a judicial registrar.
(5) A person who is, or has been a non-judicial
member of VCAT or a member of a
prescribed tribunal may only be appointed as
a member of an investigating panel if the
panel is investigating a complaint or referral
that relates to a non-judicial member of
VCAT.
(6) A person may be appointed to more than one
investigating panel at the same time.
87AAT Remuneration and allowances of
investigating panel members
(1) A member of an investigating panel may, or
may not, be entitled to remuneration and
allowances as a panel member as provided in
this section.
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(2) A member of an investigating panel is not
entitled to remuneration for the performance
of duties as a member of an investigating
panel if—
(a) the member is a judicial officer (other
than a person who is the holder of an
office referred to in paragraphs (a)
to (g) of section 87AAA(2) and is not
engaged to perform judicial duties); or
(b) the member is a judge, associate judge,
master or magistrate (by whatever
name called) of an Australian Court
(other than a Victorian court) who
receives a salary in relation to that
office.
(3) A member of an investigating panel other
than a member specified in subsection (2)
is entitled to be remunerated for the
performance of duties as a member of an
investigating panel as if the member
were appointed as a reserve Judge under
section 81 and engaged to undertake the
duties of a Judge of Appeal on a sessional
basis under section 81B.
Note
See section 7 of the Judicial Entitlements Act 2015.
(4) A member of an investigating panel is
entitled to the prescribed allowances (if any).
(5) The amounts payable to a person as a
member of an investigating panel are to be
paid out of the Consolidated Fund which is
appropriated to the necessary extent.
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87AAU Pension rights of investigating panel
member not affected
If a person who has been a Judge or
Associate Judge of the Supreme Court, a
judge or associate judge of the County Court
or has been the Chief Magistrate is appointed
as a member of an investigating panel, the
appointment does not affect any pension or
other rights or privileges the person has as a
former Judge or Associate Judge of the
Supreme Court, judge or associate judge of
the County Court or Chief Magistrate.
87AAV Establishment of pool
(1) For the purposes of making appointments
under section 87AAS(1)(a) to an
investigating panel there is to be a pool of
persons.
(2) The pool of persons must consist of no fewer
than 3 persons appointed by the Governor in
Council under section 87AAW.
87AAW Appointment of persons to pool
(1) The Governor in Council may appoint a
person to be a member of the pool of
persons on the recommendation of the
Attorney-General.
(2) The Attorney-General may recommend a
person of high standing in the community,
other than a person—
(a) who is or has been a judicial officer,
non-judicial member of VCAT or
member of a prescribed tribunal; or
(b) who is or has been a judge, associate
judge, master or magistrate (by
whatever name called) of an Australian
court (other than a Victorian court); or
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(c) who is or has been the holder of an
office equivalent to the office of
judicial registrar in an Australian court;
or
(d) who is or has been an Australian legal
practitioner; or
(e) who is a member of the Parliament of
Victoria or the Parliament of the
Commonwealth or of another State or a
member of the Legislative Assembly of
the Australian Capital Territory or the
Northern Territory; or
(f) who is employed under Part 3 of the
Public Administration Act 2004.
87AAX Conditions for members of pool
(1) A member of the pool of persons—
(a) is a member of the pool for the period,
not exceeding 5 years, specified in the
instrument of appointment; and
(b) may be reappointed as a member of the
pool.
(2) A member of an investigating panel whose
membership of the pool expires by
effluxion of time, or ceases under section
87AAY(1)(a), (b), (c), (d), (e), (f), (g) or (h),
before the panel makes a decision under
section 34 of the Judicial Commission of
Victoria Act 2016 in respect of the matter it
is investigating, remains a member of the
panel until the panel makes such a decision.
87AAY Cessation of appointment or removal
from pool
(1) A member of the pool of persons appointed
under section 87AAW ceases to be a
member if the person—
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(a) becomes a judicial officer; or
(b) becomes a judge, associate judge,
master or magistrate (by whatever
name called) of an Australian court
(other than a Victorian court); or
(c) becomes the holder of an office
equivalent to the office of judicial
registrar in an Australian court
(other than a Victorian court); or
(d) becomes a non-judicial member of
VCAT or member of a prescribed
tribunal; or
(e) becomes a member of the Parliament of
Victoria or of the Parliament of the
Commonwealth or of another State or
Territory; or
(f) becomes employed under Part 3 of the
Public Administration Act 2004; or
(g) becomes an Australian legal
practitioner; or
(h) becomes a member of the Board; or
(i) delivers a signed letter of resignation to
the Governor; or
(j) is found guilty of—
(i) an indictable offence; or
(ii) an offence that, if committed in
Victoria, would be an indictable
offence; or
(k) becomes an insolvent under
administration.
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(2) The Judicial Commission may make a
recommendation to the Attorney-General for
the removal of a member from the pool of
persons.
(3) The Governor in Council may remove a
member from the pool of persons on the
recommendation of the Attorney-General.
(4) The Attorney-General and the Judicial
Commission must not make a
recommendation under subsection (2)
or (3) unless the Attorney-General and the
Judicial Commission (as appropriate) is
satisfied that that the member of the pool of
persons—
(a) is mentally or physically incapable of
satisfactorily carrying out the member's
functions as a member of the pool; or
(b) has engaged in improper conduct of a
nature or seriousness that is
incompatible with being a member of
the pool.
Division 6—Judicial Commission
regulations
87AAZ Judicial Commission regulations
(1) The Governor in Council may make
regulations for or with respect to the
following—
(a) prescribing the allowances of persons
appointed as members of an
investigating panel;
(b) prescribing a tribunal of another State
or Territory, or a tribunal created by the
Parliament of the Commonwealth, for
the purposes of Divisions 3, 4 and 5;
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(c) generally prescribing any other matter
or thing required or permitted by
Divisions 3, 4 and 5 to be prescribed to
give effect to those Divisions.".
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Part 11—Amendment of other Acts
Division 1—Amendment of Court Services Victoria
Act 2014
157 Definitions
In section 3 of the Court Services Victoria
Act 2014—
(a) in paragraph (f) of the definition of
member of the staff, for "2001" substitute
"2001; or";
(b) after paragraph (f) of the definition of
member of the staff insert—
"(g) the Director of the Judicial
Commission.";
(c) insert the following definition—
"Judicial Commission has the same meaning
as it has in Part IIIAA of the
Constitution Act 1975;".
158 Function of Court Services Victoria
In section 8 of the Court Services Victoria
Act 2014—
(a) in paragraph (b), for "functions." substitute
"functions; and";
(b) after paragraph (b) insert—
"(c) to enable the Judicial Commission to
perform its functions.".
159 Functions and powers
(1) In section 25(1)(b) of the Court Services
Victoria Act 2014, for "the appointment and"
substitute "subject to subsection (1A), the
appointment and".
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(2) After section 25(1) of the Court Services
Victoria Act 2014 insert—
"(1A) In performing the management function of
the Chief Executive Officer under subsection
(1)(b), the Chief Executive Officer must not
interfere with the performance of functions
and the exercise of powers delegated by the
Judicial Commission to the Director of the
Judicial Commission.".
160 Budget
(1) In section 41(3)(b) of the Court Services
Victoria Act 2014, after "of Victoria" insert
"and the Judicial Commission".
(2) In section 41(6) of the Court Services Victoria
Act 2014—
(a) after "of Victoria" (where first occurring)
insert "or the Judicial Commission";
(b) after "of Victoria" (where secondly
occurring) insert "or the approval of the
Board of the Judicial Commission".
Division 2—Amendment of Independent Broad-
based Anti-corruption Commission Act 2011
161 Definitions
(1) In section 3(1) of the Independent Broad-based
Anti-corruption Commission Act 2011—
(a) after paragraph (b) of the definition of
integrity body insert—
"(ba) the Judicial Commission;";
(b) after paragraph (f) of the definition of
notification to the IBAC insert—
"(fa) a notification under section 25 or 48 of
the Judicial Commission of Victoria
Act 2016;";
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(c) insert the following definitions—
"investigating panel has the same meaning
as it has in Part IIIAA of the
Constitution Act 1975;
Judicial Commission has the same meaning
as it has in Part IIIAA of the
Constitution Act 1975;".
(2) In section 3(1) of the Independent Broad-based
Anti-corruption Commission Act 2011, in the
definition of mandatory notification provision,
after paragraph (e) insert—
"(ea) section 25 of the Judicial Commission of
Victoria Act 2016;".
162 Definitions of public body, public officer and public
sector
(1) In section 6(1) of the Independent Broad-based
Anti-corruption Commission Act 2011, in the
definition of public officer, in paragraph (n), for
"a judge, a magistrate" substitute "a judge, a
reserve judge, a magistrate, a reserve magistrate".
(2) For section 6(2)(i) of the Independent
Broad-based Anti-corruption Commission
Act 2011 substitute—
"(i) a court;
(j) an investigating panel;
(k) a member of an investigating panel.".
163 Directions
In section 57A(6) of the Independent Broad-
based Anti-corruption Commission Act 2011,
after paragraph (c) insert—
"(ca) the Judicial Commission;".
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164 Referral of complaint or notification for
investigation by another person or body
(1) After section 73(2)(d) of the Independent
Broad-based Anti-corruption Commission
Act 2011 insert—
"(da) the Judicial Commission;".
(2) In section 73(3)(b) of the Independent
Broad-based Anti-corruption Commission
Act 2011—
(a) in subparagraph (ii), for "Inspectorate."
substitute "Inspectorate; or";
(b) after subparagraph (ii) insert—
"(iii) the Judicial Commission.".
165 New section 74A inserted
After section 74 of the Independent
Broad-based Anti-corruption Commission
Act 2011 insert—
"74A Referrals to the Judicial Commission
If the IBAC considers it appropriate, the
IBAC, at any time, may refer to the Judicial
Commission any matter that the IBAC
considers is relevant to the performance of
the Judicial Commission's functions.".
166 Withdrawal of referred complaint or notification
In section 79(1) of the Independent Broad-based
Anti-corruption Commission Act 2011—
(a) in paragraph (b), for Inspectorate."
substitute "Inspectorate; or";
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(b) after paragraph (b) insert—
"(c) a referral to the Judicial Commission.
Note
See also section 18 of the Judicial
Commission of Victoria Act 2016 for
circumstances where the IBAC may require the
Judicial Commission to adjourn the
investigation.".
Division 3—Amendment of Protected Disclosure
Act 2012
167 Definitions
In section 3 of the Protected Disclosure
Act 2012—
(a) insert the following definitions—
"investigating panel has the same meaning
as in Part IIIAA of the Constitution
Act 1975;
Judicial Commission has the same
meaning as it has in Part IIIAA of the
Constitution Act 1975;
Judicial Commission officer has the same
meaning as in the Judicial
Commission of Victoria Act 2016;";
(b) after paragraph (d) of the definition of
investigating entity insert—
"(e) the Judicial Commission and if the
Judicial Commission has appointed an
investigating panel to investigate a
complaint that is, or includes, a
protected disclosure complaint, the
investigating panel;".
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168 Disclosure of improper conduct or detrimental
action
For section 9(3)(f) of the Protected Disclosure
Act 2012 substitute—
"(f) a court;
(g) an investigating panel;
(h) a member of an investigating panel.".
169 Disclosures that must be made to the IBAC
In section 14 of the Protected Disclosure
Act 2012, paragraphs (k) and (l) are repealed.
170 Disclosures that must be made to the IBAC or the
Victorian Inspectorate
In section 15 of the Protected Disclosure
Act 2012—
(a) in paragraph (c), for "officer." substitute
"officer;";
(b) after paragraph (c) insert—
"(d) a Judicial Commission officer other
than a judicial member of the Board of
the Judicial Commission.".
171 New section 16A inserted
After section 16 of the Protected Disclosure
Act 2012 insert—
"16A Disclosures that must be made to the
IBAC or the Judicial Commission
A disclosure under this Part that relates to any of
the following must be made to the IBAC or the
Judicial Commission—
(a) a judicial officer;
(b) a member of VCAT who is not a judicial
officer.".
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172 Notification of disclosure to the IBAC by other
entities
In section 21(2) of the Protected Disclosure
Act 2012, after "16" insert ", 16A".
173 Circumstances in which information may be
disclosed
(1) In section 54(2)(b) of the Protected Disclosure
Act 2012, after "Ombudsman Act 1973" insert ",
the Judicial Commission of Victoria Act 2016".
(2) In section 54(3) of the Protected Disclosure
Act 2012—
(a) in paragraph (e) of the definition of relevant
Act, for "2013;" substitute "2013; or";
(b) after paragraph (e) of the definition of
relevant Act insert—
"(f) the Judicial Commission of Victoria
Act 2016; or
(g) Part IIIAA of the Constitution
Act 1975;";
(c) in paragraph (c) of the definition of witness
summons, for "1958." substitute "1958; or";
(d) after paragraph (c) of the definition of
witness summons insert—
"(d) a requirement to produce a document or
thing under section 69 of the Judicial
Commission of Victoria Act 2016; or
(e) a witness summons issued under
section 70 of the Judicial Commission
of Victoria Act 2016.".
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174 Review of procedures
In section 60(2) of the Protected Disclosure
Act 2012, after "Victorian Inspectorate" insert ",
the Judicial Commission".
175 Review of procedures established by the IBAC and
the Ombudsman
(1) In the heading to section 62 of the Protected
Disclosure Act 2012, after "IBAC" insert
", the Judicial Commission".
(2) In section 62(1) and (2) of the Protected
Disclosure Act 2012, after "IBAC" (where first
occurring) insert ", the Judicial Commission".
176 Offence to disclose certain advice
In section 74(6) of the Protected Disclosure
Act 2012—
(a) after paragraph (c) of the definition of
relevant Act insert—
"(ca) the Judicial Commission of Victoria
Act 2016; or
(cb) Part IIIAA of the Constitution
Act 1975; or";
(b) after paragraph (b) of the definition of
witness summons insert—
"(ba) a requirement to produce a document or
thing under section 69 of the Judicial
Commission of Victoria Act 2016; or
(bb) a witness summons issued under
section 70 of the Judicial Commission
of Victoria Act 2016; or".
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Division 4—Amendment of Victorian
Inspectorate Act 2011
177 Definitions
In section 3(1) of the Victorian Inspectorate
Act 2011—
(a) after paragraph (c) of the definition of
coercive power insert—
"(d) in relation to the Judicial Commission,
the power of the Judicial Commission
to require the officer concerned to
undergo a medical examination under
section 29 of the Judicial Commission
of Victoria Act 2016;
(e) in relation to an investigating panel—
(i) the power of an investigating
panel to require the officer
concerned to undergo a medical
examination under section 57 of
the Judicial Commission of
Victoria Act 2016; or
(ii) the power of an investigating
panel to require the production of
any document or thing under
section 69 of the Judicial
Commission of Victoria
Act 2016; or
(iii) the power of an investigating
panel to issue a witness summons
under section 70 of the Judicial
Commission of Victoria
Act 2016; or
(iv) the power of a member of an
investigating panel to examine a
person under oath or affirmation
under section 78 of the Judicial
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Commission of Victoria
Act 2016; or
(v) the power to apply for a search
warrant under section 84 of the
Judicial Commission of Victoria
Act 2016;";
(b) insert the following definitions—
"investigating panel has the same meaning
as in Part IIIAA of the Constitution
Act 1975;
Judicial Commission has the same meaning
as in Part IIIAA of the Constitution
Act 1975;".
178 Objects of Act
In section 5 of the Victorian Inspectorate
Act 2011—
(a) in paragraph (f), for "and Examiners."
substitute "and Examiners; and";
(b) after paragraph (f) insert—
"(g) monitor the use of coercive powers
under the Judicial Commission of
Victoria Act 2016.".
179 Functions of the Victorian Inspectorate
After section 11(4) of the Victorian Inspectorate
Act 2011 insert—
"(5) Without limiting the generality of
subsection (1), the Victorian Inspectorate
has the function in respect of the Judicial
Commission to monitor the use of coercive
powers under the Judicial Commission of
Victoria Act 2016.".
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180 New section 85A inserted
After section 85 of the Victorian Inspectorate
Act 2011 insert—
"85A Recommendation to the Judicial
Commission
(1) The Victorian Inspectorate may at any time
make recommendations to the Judicial
Commission for the purposes of the Judicial
Commission making guidelines under
section 134 of the Judicial Commission of
Victoria Act 2016 in relation to any of the
following—
(a) the use of any coercive powers under
that Act;
(b) the determination by an investigating
panel regarding whether a hearing or
part of a hearing should be open to the
public under section 62(3) of that Act.
(2) The Victorian Inspectorate may request the
Judicial Commission to give a report to the
Victorian Inspectorate stating—
(a) whether or not the Judicial Commission
has implemented the recommendations
of the Victorian Inspectorate; and
(b) if the Judicial Commission has not
implemented the recommendations,
the reason for not implementing the
recommendations.".
181 Recommendations must not include information
likely to identify person who makes an assessable
disclosure
In section 86(1) of the Victorian Inspectorate
Act 2011, for "or 85" substitute ", 85 or 85A".
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182 Special reports
After section 87(6) of the Victorian Inspectorate
Act 2011 insert—
"(6A) If the Victorian Inspectorate is aware of
an investigation under the Judicial
Commission of Victoria Act 2016 in
relation to a matter or person to be included
in a report under this section the Victorian
Inspectorate must not include in the report
any information which would prejudice the
investigation under that Act.".
183 Outcome of investigation
After section 89(4) of the Victorian Inspectorate
Act 2011 insert—
"(5) After considering information given to the
Victorian Inspectorate regarding the use of
coercive powers and any other related
information under the Judicial Commission
of Victoria Act 2016, the Victorian
Inspectorate may—
(a) make a recommendation to the
Judicial Commission in accordance
with section 85A; or
(b) transmit a report under section 87; or
(c) do both actions referred to in
paragraphs (a) and (b); or
(d) determine to make no findings or take
no action.".
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184 Matters to be included in annual report
(1) After section 91(1)(o) of the Victorian
Inspectorate Act 2011 insert—
"(oa) details of the extent to which
recommendations by the Victorian
Inspectorate have been implemented by the
Judicial Commission;".
(2) After section 91(9) of the Victorian Inspectorate
Act 2011 insert—
"(9A) If the Victorian Inspectorate is aware of an
investigation that is being or has been
conducted under the Judicial Commission
of Victoria Act 2016 in relation to a matter
or person to be included in its annual report,
the Victorian Inspectorate must not include
in the annual report any information which
would prejudice the investigation.".
185 Exemption from Freedom of Information Act 1982
In section 102(2) of the Victorian Inspectorate
Act 2011, in the definition of relevant person or
body—
(a) in paragraph (m), for "any Examiner."
substitute "any Examiner;";
(b) after paragraph (m) insert—
"(n) the Judicial Commission.".
Division 5—Amendment of other Acts
186 Children, Youth and Families Act 2005—Definitions
In section 3(1) of the Children, Youth and
Families Act 2005, the definition of Chief
Magistrate is repealed.
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187 Children, Youth and Families Act 2005—
New section 509A inserted
After section 509 of the Children, Youth and
Families Act 2005 insert—
"509A Administrative responsibility of President
(1) The President is responsible for ensuring the
effective, orderly and expeditious discharge
of the business of the Court.
(2) The President has the power to do all things
necessary or convenient to be done to
perform the President's responsibilities under
subsection (1).
(3) Nothing in this section limits the
responsibilities, functions or powers of the
President under this or any other Act.".
188 Children, Youth and Families Act 2005—Repeal of
sections 542G to 542I
Sections 542G, 542H and 542I of the Children,
Youth and Families Act 2005 are repealed.
189 Coroners Act 2008—New section 95A inserted
After section 95 of the Coroners Act 2008
insert—
"95A Administrative responsibility of State
Coroner
(1) The State Coroner is responsible for ensuring
the effective, orderly and expeditious
discharge of the business of the Court.
(2) The State Coroner has the power to do all
things necessary or convenient to be done to
perform the State Coroner's responsibilities
under subsection (1).
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(3) Nothing in this section limits the
responsibilities, functions or powers of the
State Coroner under this or any other Act.".
190 Coroners Act 2008—Repeal of sections 102G to 102I
Sections 102G, 102H and 102I of the Coroners
Act 2008 are repealed.
191 County Court Act 1958—New section 8E
After section 8D of the County Court Act 1958
insert—
"8E Administrative responsibility of Chief
Judge
(1) The Chief Judge is responsible for ensuring
the effective, orderly and expeditious
discharge of the business of the Court.
(2) The Chief Judge has the power to do all
things necessary or convenient to be done to
perform the Chief Judge's responsibilities
under subsection (1).
(3) Nothing in this section limits the
responsibilities, functions or powers of the
Chief Judge under this Act or any other
Act.".
192 County Court Act 1958—Repeal of section 12A(2)
Section 12A(2) of the County Court Act 1958 is
repealed.
193 County Court Act 1958—Provision for pensions to
County Court judges and their partners
After section 14(22) of the County Court
Act 1958 insert—
"(23) For the purposes of this section, a reference
to the resignation or retirement of a judge
includes a reference to the removal of a
judge from office by the Governor in
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Council under section 87AAB of the
Constitution Act 1975 on the ground of
proved incapacity if both Houses of the
Parliament pray for the removal solely on the
ground of proved incapacity.
(24) A removal referred to in subsection (23) is
taken to be a resignation or retirement due to
the judge having become afflicted with some
permanent incapacity disabling the judge
from the due execution of the judge's
office.".
194 County Court Act 1958—Pension entitlements of
associate judges, their partners and children
After section 17B(13) of the County Court
Act 1958 insert—
"(14) For the purposes of this section, a reference
to the resignation or retirement of an
associate judge includes a reference to the
removal of an associate judge from office
by the Governor in Council under section
87AAB of the Constitution Act 1975 on the
ground of proved incapacity if both Houses
of the Parliament pray for the removal solely
on the ground of proved incapacity.
(15) A removal referred to in subsection (14) is
taken to be a resignation or retirement due to
the associate judge having become afflicted
with some permanent incapacity disabling
the associate judge from the due execution of
the associate judge's office.".
195 County Court Act 1958—Repeal of sections 17R
to 17T
Sections 17R, 17S and 17T of the County Court
Act 1958 are repealed.
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196 County Court Act 1958—Council of Judges
At the foot of section 87 of the County Court
Act 1958 insert—
"Note
See Divisions 1 and 2 of Part 6 of the Judicial Commission
of Victoria Act 2016 which specifies functions for the
Council of Judges.".
197 Magistrates' Court Act 1989—Repeal of
section 9B(2)
Section 9B(2) of the Magistrates' Court
Act 1989 is repealed.
198 Magistrates' Court Act 1989—New section 12A
inserted
After section 12 of the Magistrates' Court
Act 1989 insert—
"12A Administrative responsibility of Chief
Magistrate
(1) The Chief Magistrate is responsible for
ensuring the effective, orderly and
expeditious discharge of the business of the
Court.
(2) The Chief Magistrate has the power to do
all things necessary or convenient to be
done to perform the Chief Magistrate's
responsibilities under subsection (1).
(3) Nothing in this section limits the
responsibilities, functions or powers of the
Chief Magistrate under this or any other
Act.".
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199 Magistrates' Court Act 1989—Council of
magistrates
At the foot of section 15 of the Magistrates'
Court Act 1989 insert—
"Note
See Divisions 1 and 2 of Part 6 of the Judicial Commission
of Victoria Act 2016 which specifies functions for the
Council of magistrates.".
200 Magistrates' Court Act 1989—Repeal of
sections 16F to 16H
Sections 16F, 16G and 16H of the Magistrates'
Court Act 1989 are repealed.
201 Ombudsman Act 1973—Definitions
Insert the following definition in section 2(1) of
the Ombudsman Act 1973—
"Judicial Commission has the same meaning as in
Part IIIAA of the Constitution Act 1975;".
202 Ombudsman Act 1973—Disclosure of information
by the Ombudsman
After section 16L(2)(h) of the Ombudsman
Act 1973 insert—
"(ha) the Judicial Commission;".
203 Ombudsman Act 1973—Amendment of Schedules 2
and 3
(1) For item 7 of Schedule 2 to the Ombudsman
Act 1973 substitute—
"7 A Victorian court or VCAT and any of the
following—
(a) judicial officers and non-judicial
members of VCAT within the meaning
of the Judicial Commission of
Victoria Act 2016;
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(b) any judicial employee employed under
Division 3 of Part 6 of the Public
Administration Act 2004;
(c) any other member of the staff of a
registry or office of a court, to the
extent that their functions relate to a
judicial or quasi-judicial function of the
court
7A The Judicial Commission or an investigating
panel under the Constitution Act 1975".
(2) After item 10 of Schedule 3 to the Ombudsman
Act 1973 insert—
"10AA The Judicial Commission".
204 Parliamentary Committees Act 2003—Definitions
Insert the following definition in section 3 of the
Parliamentary Committees Act 2003—
"Judicial Commission has the same meaning as in
Part IIIAA of the Constitution Act 1975;".
205 Parliamentary Committees Act 2003—
Accountability and Oversight Committee
(1) In section 6A(1)(f), (g) and (h) of the
Parliamentary Committees Act 2003, after
"Ombudsman officers" insert "or the Judicial
Commission".
(2) In section 6A(1)(i) of the Parliamentary
Committees Act 2003, for "1973." substitute
"1973; and".
(3) After section 6A(1)(i) of the Parliamentary
Committees Act 2003 insert—
"(j) if so required or permitted under this Act,
to inquire into, consider and report to
Parliament on the operation of the Judicial
Commission of Victoria Act 2016.".
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(4) In section 6A(2)(f)(iii) of the Parliamentary
Committees Act 2003, for "relevant Act."
substitute "relevant Act; or".
(5) After section 6A(2)(f) of the Parliamentary
Committees Act 2003 insert—
"(g) investigate the conduct or capacity of a
judicial officer or a non-judicial member of
VCAT; or
(h) examine the merits or basis of a complaint or
referral which is being or has been
considered under the Judicial Commission
of Victoria Act 2016; or
(i) reconsider the findings, recommendations,
determinations or other decisions made or
actions taken by the Judicial Commission or
an investigating panel under the Judicial
Commission of Victoria Act 2016 in
relation to a complaint, referral or
investigation under that Act.".
(6) After section 6A(2) of the Parliamentary
Committees Act 2003 insert—
"(3) In this section—
complaint has the same meaning as in the
Judicial Commission of Victoria
Act 2016;
investigating panel has the same meaning
as in Part IIIAA of the Constitution
Act 1975;
judicial officer has the same meaning as
in Part IIIAA of the Constitution
Act 1975;
non-judicial member of VCAT has the
same meaning as in the Judicial
Commission of Victoria Act 2016;
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referral has the same meaning as in the
Judicial Commission of Victoria
Act 2016.".
206 Public Administration Act 2004—Definition
After paragraph (ca) in the definition of exempt
body in section 4(1) of the Public Administration
Act 2004 insert—
"(cb) the Judicial Commission of Victoria
established under the Constitution
Act 1975; or".
207 Supreme Court Act 1986—Arrangement of business
of Court of Appeal
In section 16 of the Supreme Court Act 1986,
for "The President" substitute "Subject to
section 28AAA, the President".
208 Supreme Court Act 1986—Council of Judges
At the foot of section 28 of the Supreme Court
Act 1986 insert—
"Note
See Divisions 1 and 2 of Part 6 of the Judicial Commission
of Victoria Act 2016 which specifies functions for the
Council of Judges.".
209 Supreme Court Act 1986—New Division 5A inserted
After section 28 of the Supreme Court Act 1986
insert—
"Division 5A—Powers of Chief Justice
28AAA Administrative responsibility of Chief
Justice
(1) The Chief Justice is responsible for ensuring
the effective, orderly and expeditious
discharge of the business of the Court.
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(2) The Chief Justice has the power to do all
things necessary or convenient to be done to
perform the Chief Justice's responsibilities
under subsection (1).
(3) Nothing in this section limits the
responsibilities, functions or powers of the
Chief Justice under this or any other Act.".
210 Supreme Court Act 1986—Pension entitlements of
Associate Judges, their partners and children
After section 104A(14) of the Supreme Court
Act 1986 insert—
"(15) For the purposes of this section, a
reference to the resignation or retirement of
an Associate Judge includes a reference to
the removal of an Associate Judge from
office by the Governor in Council under
section 87AAB of the Constitution
Act 1975 on the ground of proved
incapacity if both Houses of the Parliament
pray for the removal solely on the ground
of proved incapacity.
(16) A removal referred to in subsection (15) is
taken to be a resignation or retirement due to
the Associate Judge having become afflicted
with some permanent incapacity disabling
the Associate Judge from the due execution
of the Associate Judge's office.".
211 Supreme Court Act 1986—Repeal of sections 113I
to 113K
Sections 113I, 113J and 113K of the Supreme
Court Act 1986 are repealed.
212 Victorian Civil and Administrative Tribunal
Act 1998
Sections 22, 23 and 24 of the Victorian Civil and
Administrative Tribunal Act 1998 are repealed.
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Division 6—Repeal of amending Parts
213 Repeal of Part 10 and this Part
Part 10 and this Part are repealed on 1 June 2018.
Note
The repeal of Parts 10 and 11 does not affect the continuing
operation of the amendments made by those Parts (see
section 15(1) of the Interpretation of Legislation Act 1984).
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Part 12—Amendment of this Act
Division 1—Amendments relating to dual
commission holders
214 Definition
In the definition of relevant council of judges in
section 3—
(a) in paragraph (b), after "County Court" insert
"(other than the Chief Judge if the Chief
Judge is a dual commission holder)";
(b) in paragraph (c), after "Chief Magistrate"
insert "(unless the Chief Magistrate is a dual
commission holder)";
(c) in paragraph (c), for "1989;" substitute
"1989; or";
(d) after paragraph (c) insert—
"(d) in relation to the Chief Judge who is
a dual commission holder, the Council
of Judges within the meaning of
section 28 of the Supreme Court
Act 1986; or
(e) in relation to the Chief Magistrate who
is a dual commission holder, the
Council of the Judges within the
meaning of section 87 of the County
Court Act 1958;".
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215 Effect of standing down of judicial officer under
section 98(2)(b)
For section 100(1) substitute—
"(1) The standing down of an officer concerned
under section 98(2)(b) must—
(a) in the case of an officer concerned
other than a head of jurisdiction who is
a dual commission holder, relate to all
of the functions of the officer, including
those functions exercised as a result of
holding the office; or
(b) in the case of the Chief Judge who is a
dual commission holder, relate to all of
the functions of the officer, including
those functions exercised as a result of
holding the offices of Chief Judge and
Judge of the Supreme Court; or
(c) in the case of the Chief Magistrate who
is a dual commission holder, relate to
all of the functions of the officer,
including those functions exercised as a
result of holding the offices of Chief
Magistrate and judge of the County
Court.".
216 Meeting of relevant council of judges to make
determination
In section 105(3)—
(a) in paragraph (b), after "Chief Judge" insert
"who is not a dual commission holder";
(b) in paragraph (c), after "Chief Magistrate"
insert "who is not a dual commission
holder".
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Division 2—Repeal of Part 12
217 Repeal of Part 12
This Part is repealed.
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Schedule 1—Integrity bodies
Section 3
1 The Auditor-General appointed under section 94A of
the Constitution Act 1975;
2 The Commissioner for Privacy and Data Protection
appointed under the Privacy and Data Protection
Act 2014;
3 The Health Services Commissioner appointed under
section 5 of the Health Services (Conciliation and
Review) Act 1987;
4 The IBAC;
5 The Ombudsman appointed under section 3 of the
Ombudsman Act 1973;
6 The Victorian Inspectorate;
7 A person or body of another State, a Territory or the
Commonwealth that has functions corresponding to any
or all of the functions of a person or body referred to in
item 1, 2, 3, 4, 5 or 6;
8 A person or body of another State, a Territory or the
Commonwealth that has functions corresponding to any
or all of the functions of the Judicial Commission;
9 The Australian Crime Commission or another
Commonwealth body having functions corresponding
to any or all of the functions of that Commission;
10 The Judicial Commission of New South Wales or
another New South Wales body having functions
corresponding to any or all of the functions of that
Commission;
11 A prescribed person or body that has an integrity
function.
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Schedule 2—Savings and transitional
provisions
Section 147
1 Matters referred under the Constitution Act 1975
Any matter that was referred to an investigating
committee under section 87AAD of the
Constitution Act 1975 before the commencement
of section 154 of this Act may continue to be
investigated by that committee under Part IIIAA
of the Constitution Act 1975 after the
commencement of section 156 of this Act and
Part IIIAA of the Constitution Act 1975 as in
force before that commencement continues to
apply in respect of that matter.
2 Application of Act to conduct occurring before
commencement of section 5 or 6
This Act applies to a complaint or referral that is
made on or after the commencement of section 5
or 6 of this Act irrespective of when the conduct
that is the subject of the complaint or referral is
alleged to have occurred.
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Endnotes
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Endnotes
1 General information
See www.legislation.vic.gov.au for Victorian Bills, Acts and current
authorised versions of legislation and up-to-date legislative information.
† Minister's second reading speech—
Legislative Assembly: 10 December 2015
Legislative Council: 25 February 2016
The long title for the Bill for this Act was "A Bill for an Act to amend the
Constitution Act 1975 to establish the Judicial Commission of Victoria
under that Act, to provide for investigations into judicial officers and non-
judicial members of VCAT, to make consequential and other amendments
to other Acts and for other purposes."
Constitution Act 1975:
Special majorities:
Legislative Assembly: 8 March 2016
Legislative Council: 14 April 2016
Absolute majorities:
Legislative Assembly: 8 March 2016
Legislative Council: 14 April 2016
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