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Small Business Commissioner Bill 2013
Introduced into the
Senate on 25 February 2013
By: Senator Whish-Wilson
Summary of
committee view
1.1
The
committee seeks clarification as to whether
clause 13 is intended to compel a person to provide information or to produce a
document even if to do so might tend to incriminate them or expose them to a
penalty.
1.2
The committee is
satisfied that while the bill engages the right to work and the right to
privacy, any limitation on those rights appears to be reasonable and
proportionate.
Overview
1.3
This bill seeks
to establish the Office of the Small Business Commissioner. It provides for the
appointment, functions and powers of the new Commissioner and includes an
annual reporting requirement and a power to make regulations.
Compatibility
with human rights
1.4
The bill is
accompanied by a self-contained statement of compatibility, which states that
the bill 'does not engage any of the applicable rights or freedoms' and is
therefore 'compatible with human rights as it does not raise any human rights
issues.' However, the bill appears to engage a number of rights, including the
right not to incriminate oneself, the right to work and the right not to be
subject to arbitrary interference with privacy.[1]
Right
not to incriminate oneself
1.5
Clause 13 of the
bill seeks to provide the new Small Business Commissioner with the power to
issue a notice to a person to provide information, produce documents or to
attend at a specified place to answer questions, when the Commissioner has
reason to believe that a person is capable of giving information or producing
documents relevant to a matter that is being inquired into by the Commissioner.
1.6
Subclause 13(6)
makes it an offence for a person not to comply with a notice to attend to give
information to the Commissioner. The bill provides that failure to comply is a
strict liability offence,[2]
yet it will not be an offence if the person has a reasonable excuse for failing
to comply with the notice.[3]
Subclause 13(9) also provides:
A person is
not liable to any penalty under the provisions of any law of the Commonwealth
or of a Territory by reason only of the person having given information,
produced a document or answered a question when required to do so under this
section.
1.7
The committee
is unclear whether the intended effect of the provisions requiring a person to
provide information or documents or answer questions is to abrogate the
privilege against self-incrimination.[4]
If so, it is unclear whether subclause (9) provides for a use immunity (so
that any information, documents or answers obtained as a direct consequence of
the notice is not admissible in evidence against the person in other
proceedings) and if so, whether it excludes a derivate use immunity (allowing
the information, documents or answers to be indirectly used to look for
evidence against the person). It is also not clear if subclause 13(9) applies
to information or documents provided under subclause 13(1), given there is no
consequences of not complying with a notice to produce information or documents
under this subclause,[5]
and so it is unclear whether a person could be said to be 'required' to provide
such information.
1.8
The
committee intends to write to Senator Whish-Wilson to seek clarification
whether the intended effect of the bill is to compel a person to provide
information or to produce a document even if to do so might tend to incriminate
oneself or expose the person to a penalty. The committee notes that in general
the right not to incriminate oneself will require at least explicit protection
against the use of information or documents or answers produced under
compulsion in criminal proceedings or proceedings leading to the imposition of
a penalty against that person.
Right
to work
1.9
Article
6 of the International Covenant on Economic, Social and Cultural Rights
provides that everyone has the right to work, including the 'opportunity to
gain his living by work which he freely chooses or accepts'. Clause 18 of the
bill provides that ‘[t]he
Commissioner must not engage in paid employment outside the duties of his or
her office without the Minister’s approval.’ Clause 22(2)(d) provides that the
Governor-General must terminate the appointment of the Commissioner if the
Commissioner engages, except with the Minister’s approval, in paid employment
outside the duties of his or her office.
1.10
The
committee considers that clauses 18 and 22(2)(d) appear to limit the right to
work, but in the context of the bill which creates the office of Commissioner
as a full-time position, this restriction can be viewed as a reasonable and
proportionate limitation on that right.
Right
to privacy
1.11
Clause
24 of the bill requires a person appointed as Commissioner to disclose 'all interests, pecuniary or otherwise,
that the Small Business Commissioner has or acquires and that conflict, or
could conflict, with the proper performance of the Commissioner’s functions.’
1.12
This
requirement appears to engage the right to privacy under article 17 of the
ICCPR, but the committee considers that, as the duty of disclosure is limited
to disclosure of interests relating to the proper performance of the duties of
the office, it appears to be a reasonable and proportionate limitation of the
enjoyment of the right to privacy.
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