Commonwealth of Australia Explanatory Memoranda

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AUSTRALIAN SPORTS ANTI-DOPING AUTHORITY AMENDMENT (ENHANCING AUSTRALIA'S ANTI-DOPING CAPABILITY) BILL 2019

                           2016-2017-2018-2019



   THE PARLIAMENT OF THE COMMONWEALTH OF AUSTRALIA




                                 SENATE




 AUSTRALIAN SPORTS ANTI-DOPING AUTHORITY AMENDMENT
(ENHANCING AUSTRALIA'S ANTI-DOPING CAPABILITY) BILL 2019




                   EXPLANATORY MEMORANDUM




 (Circulated by authority of the Minister for Regional Services, Sport, Local
   Government and Decentralisation, Senator the Hon Bridget McKenzie)


AUSTRALIAN SPORTS ANTI-DOPING AUTHORITY AMENDMENT (ENHANCING AUSTRALIA'S ANTI-DOPING CAPABILITY) BILL 2019 OUTLINE The Australian Sports Anti-Doping Authority Amendment (Enhancing Australia's Anti-Doping Capability) Bill 2019 improves the ability of the Australian Sports Anti- Doping Authority (ASADA) to perform its functions within an increasingly complex doping environment. In August 2017, the Minister for Sport requested a Review of Australia's Sports Integrity Arrangements (the Wood Review), as part of the work being done by the Australian Government to develop a National Sport Plan. The report of the Wood Review was delivered to the Minister in March 2018 and published on 1 August 2018. The Wood Review is the most comprehensive examination of sports integrity arrangements ever undertaken in Australia. It found that sports are challenged by a range of mounting integrity threats, which include the increasing sophistication and incidence of doping, the globalisation of sports wagering particularly through rapidly growing illegal online gambling markets, the infiltration and exploitation of the sports sector by organised crime, corruption in sports administration and growing participant protection issues - particularly the sexual abuse of minors in sporting environments. The Wood Review found that doping is more prevalent and widespread than ever among athletes at all levels and is facilitated by the increasing availability of highly sophisticated techniques that make it harder to detect. The Wood Review also found that serious and organised crime is involved in the supply of performance and image enhancing drugs and the current suite of statutory protections and powers under the Australian Sports Anti-Doping Authority Act 2006 (ASADA Act) are not sufficient to facilitate ASADA's increasing emphasis on intelligence-based investigations. The Wood Review made a number of recommendations including legislative amendments, principally to the ASADA Act, to allow ASADA's existing regulatory functions to be carried out more effectively. These amendments provide for these recommendations, with the principal effects to include:  Streamlining the administrative phase of the statutory anti-doping rule violation process  Extending statutory protection against civil actions to cover other persons in their exercise of Anti-Doping Rule Violation functions  Facilitating better information sharing between ASADA and National Sporting Organisations (NSOs) through enhancing statutory protections for information provided to an NSO by ASADA  Strengthening ASADA's disclosure notice regime Financial Impact Statement There is no financial impact associated with this Bill. 1


Statement of Compatibility with Human Rights Prepared in accordance with Part 3 of the Human Rights (Parliamentary Scrutiny) Act 2011 AUSTRALIAN SPORTS ANTI-DOPING AUTHORITY AMENDMENT (ENHANCING AUSTRALIA'S ANTI-DOPING CAPABILITY) BILL 2019 This Bill is compatible with the human rights and freedoms recognised or declared in the international instruments listed in section 3 of the Human Rights (Parliamentary Scrutiny) Act 2011. Overview of the Bill The Australian Sports Anti-Doping Authority (ASADA) is the Australian Government agency that focuses on the elimination of doping in sport thereby contributing to the overall integrity of Australian sport and the health and wellbeing of those who compete in sport. In August 2017, the Minister for Sport commissioned the Review of Australia's Sports Integrity Arrangements (Wood Review), as part of the development of the Government's National Sport Plan. The Wood Review was delivered to the Minister in March 2018, published on 1 August 2018 and is the most comprehensive examination of sports integrity arrangements ever undertaken in Australia. Specifically with respect to anti-doping, the Wood Review found that:  doping is more prevalent and widespread than ever among athletes at all levels;  doping is facilitated by the increasing availability of highly sophisticated techniques that make it harder to detect;  serious and organised crime is involved in the supply of performance and image enhancing drugs; and  the current suite of statutory protections and powers under the ASADA Act are not sufficient to facilitate ASADA's increasing emphasis on intelligence- based investigations. The Australian Sports Anti-Doping Authority Amendment (Enhancing Australia's Anti-Doping Capability) Bill 2019 responds to the Review recommendations and aims to improve the ability of the ASADA to perform its functions within an increasingly complex doping environment. Human rights implications This Bill engages the following rights:  Article 2(3) of the International Covenant on Civil and Political Rights (ICCPR) - right to an effective remedy.  Article 14(2) of the ICCPR - right to presumption of innocence.  Article 17 of the ICCPR - privacy and reputation. 2


Removal of the Anti-Doping Rule Violation Panel (ADRVP) and right to appeal to the Administrative Appeals Tribunal (AAT). This Bill gives effect to the Wood Review recommendations to streamline the anti- doping rule violation (ADRV) process by removing the Anti-Doping Rule Violation Panel (ADRVP) and, by consequence, removing an athlete's and athlete support persons right to appeal to the Administrative Appeals Tribunal (AAT) before the matter proceeds to a formal hearing. The Wood Review noted the current ADRV process is 'overly bureaucratic, inefficient, and cumbersome. Australia's implementation of World Anti-Doping Code-compliant ADRV procedures is one of the most complicated of any countries in the world and, as a result, it is confusing for those subject to an ADRV allegation and to their representatives.' The ADRV process includes steps that duplicate the consideration of a matter that can lead to delays in its final determination. This involves approaching an athlete or support person twice to respond to what are, generally, the same ADRV allegations. In the first instance, the ASADA Chief Executive Officer (CEO) writes to the athlete or support person giving notice of a possible ADRV and inviting the recipient to make a submission to the ADRVP (the 'show cause notice'). ASADA then prepares material for consideration by the ADRVP, which determines whether a possible ADRV has occurred. In the event that the ADRVP is satisfied that an ADRV has occurred, the ASADA CEO then notifies the athlete or support person of this intention. The Wood Review found this ADRV process to be convoluted and time intensive, often taking a minimum of eight weeks from the issue of a 'show cause' letter for a matter to pass through the ADRVP. The proposed amendments, based on the Wood Review's recommendations, would remove ADRVP consideration from the ADRV process and give full responsibility to the CEO to manage a simplified process up to the point where the assertion of an anti- doping rule have been made. The amendments would also remove a participant's right to appeal to the AAT. Individuals will still have recourse against a decision handed down by ASADA with an ability to seek a judicial review. The actions of the CEO would rightly be scrutinised by a sport's anti-doping tribunal or the proposed National Sports Tribunal. The proposed amendments, based on the Wood Review's recommendations, would remove the ADRVP from the ADRV process and simply be as follows: 1. The ASADA CEO would review evidence and determine if there has been a possible ADRV. If the CEO determines there has been a possible ADRV, the person is notified and invited to provide a submission within 10 days. 2. The ASADA CEO would review the submission provided and if they remain satisfied a possible ADRV has been committed, an infraction against the person is issued. 3. The person may then accept or contest the infraction in a tribunal. 3


Article 2 (3) (a) of the ICCPR is engaged by this amendment: To ensure that any person whose rights or freedoms as herein recognized are violated shall have an effective remedy, notwithstanding that the violation has been committed by persons acting in an official capacity; The ADRVP was intended to provide independent oversight of ADRV allegations and act as a check on the power of the ASADA CEO to issue infractions. Likewise, recourse to the AAT for any person unsatisfied with the ADRVP's determination provided additional security to ensure a robust and independent process. However, submissions to the Wood Review from both National Sporting Organisations (NSOs) and ASADA stated that, in practice, the ADRVP's involvement in the process was time-consuming, overly complicated and duplicated procedures. Since the ADRVP was established, it has never overruled the ASADA CEO by deciding that a matter should not proceed. Nonetheless, while some checks-and-balances are removed by these amendments, the process for a person alleged to have committed an ADRV will remain an 'effective remedy'. By removing unnecessary delays to the pre-hearing process the person is likely to have their allegation heard in a more timely fashion. In addition, the person retains their right to have their allegation heard by a tribunal, who will act as the final arbiter of whether an ADRV has been committed. Importantly, the proposed amendments maintain Australia's ongoing commitment under Article 3(a) of the United Nations Educational, Scientific and Cultural Organization International Convention against Doping in Sport to adopt appropriate measures at the national and international levels that are consistent with the Principles of the World Anti-Doping Code. Amendments to the burden of proof to issue a disclosure notice Under the ASADA Act, the ASADA CEO may issue a disclosure notice to require a person to do one or more of the following things; attend an interview to answer questions, give information, or produce documents or things. The ASADA CEO may only issue a disclosure notice if he or she reasonably believes that the person has information, documents or things that may be relevant to administration of the national anti-doping scheme and three ADRVP members are in agreement with this belief. The proposed amendment would lower this burden to a reasonable suspicion threshold and, as a consequence of the previous amendment abolishing the ADRVP, remove the requirement of three ADRVP members to share the belief. Article 17 of the ICCPR is engaged by this amendment: No one shall be subjected to arbitrary or unlawful interference with his privacy, family, home or correspondence, nor to unlawful attacks on his honour and reputation. The Wood Review analysed the disclosure notice provisions in the ASADA Act and concluded that 'the threshold of 'reasonable belief' means that disclosure notices are generally only sought, and granted (by the ADRVP), in circumstances where ASADA 4


already has evidence that might suggest that an ADRV has taken place - for instance, in connection with an Adverse Analytical Finding (or AAF, that is, a returned positive sample).' The Wood Review recommended that the statutory threshold for the issue of a disclosure notice should be that of a reasonable suspicion. A reasonable suspicion threshold for the exercise of similar powers in relatively commonplace in comparable statutory schemes and would be appropriate in these circumstances. Doping in sport has become increasingly sophisticated as technology advances. The national anti-doping framework is borne out of the premise that ADRVs would be issued on the basis of an AAF. However, there is an increasing reliance on investigations as doping becomes more sophisticated and harder to detect with traditional testing. This is demonstrated by cases such as the 2015 revelations of systematic institutionalised doping in Russian sport, the Lance Armstrong scandal and the Essendon/Cronulla cases in Australia sport that were all reliant on investigative techniques, rather than returned positive samples. Given the increasing reliance on intelligence and investigations when pursuing possible ADRVs, lowering the burden to a reasonable suspicion is a necessary, reasonable and proportionate imposition on the individual's right to privacy. Privilege against self-incrimination in relation to disclosure notice The ASADA Act places limits to ASADA's coercive powers once a disclosure notice has been granted. A person may claim privilege against self-incrimination when answering a question or providing information to ASADA. However, a person cannot claim privilege against self-incrimination in relation to a requirement to produce a document or thing. The proposed amendment would remove the privilege with respect to answering a question or providing information, in effect, harmonising ASADA's current powers across the provision of information. However, protections on use of the information remain as it may not be used against the person for any proceeding other than in connection with the ASADA Act, or an offence against 137.1 (false or misleading information) or 137.2 (false or misleading documents) of the Criminal Code. Article 14(g) of the ICCPR is engaged by this amendment: Not to be compelled to testify against himself or to confess guilt. The Wood Review found that for ASADA to effectively execute its intelligence and investigative functions, the right to claim privilege against self-incrimination in certain circumstances, as currently prescribed in the ASADA Act should be excluded. It is often the case that player contracts include clauses that allow investigators acting on behalf of a NSO to collect this information from those who have it. In the past, ASADA has relied on the cooperation of NSOs in exercising this contractual right to require athletes and other persons to answer questions. The proposed amendment will cease ASADA's reliance on cooperation through private contracts and allow the function to operate via statutory powers. This, in turn, provides those affected with an 5


opportunity for recourse, for example, an athlete may challenge the issue of a disclosure notice and seek a judicial review. This, in effect, is a reasonable and proportional response as it brings current practice into an appropriately regulated channel. Further, in an environment where organised, concerted doping has become an elevated risk, the ongoing reliance on contractual obligations in order to gather critical information and intelligence cannot be supported - particularly when the reputational risks that stem from a doping scandal is so high for sport. Protection from civil actions Currently, the ASADA Act includes a suite of regulatory protections for the ASADA CEO, staff and engaged personnel to protect against civil action when they have acted in good faith. This protects ASADA in its role when presenting evidence or material against an athlete or support person at a hearing, the issuing of an infraction notice or making recommendations about a provisional suspension. The proposed amendments would extend this protection to NSOs, or a person performing the work or services for the NSO. The proposed amendment engages Article 2 (3) (a) of the ICCPR: To ensure that any person whose rights or freedoms as herein recognized are violated shall have an effective remedy, notwithstanding that the violation has been committed by persons acting in an official capacity; The Wood Review identified that under the sporting administration body rules in the National Anti-Doping (NAD) Scheme, NSOs are required to perform similar ADRV functions to ASADA. While the ASADA Act protects the ASADA CEO, staff and engaged personnel from civil action in its role of exercising ADRV functions, NSOs do not experience this level of statutory protection against civil action when performing similar ADRV functions. Given anti-doping matters are becoming complex in nature, the role of NSOs in the ADRV process continues to be an integral part of the investigative process. However, a lack of statutory protection in the event of civil action presents as a potential barrier for NSOs. The Wood Review recommended extending statutory protection against civil actions to cover NSOs and their staff in their exercise of ADRV functions. This is a reasonable response to the policy problem that ensures NSOs and their staff are protected from civil action in circumstances where anti-doping matters are becoming more complicated. 6


Conclusion This Bill is compatible with human rights as it promotes rights, and to the extent that it limits rights, these limitations are reasonable, necessary and proportionate to achieving a legitimate objective. Senator the Hon Bridget McKenzie, Minister for Regional Services, Sport, Local Government and Decentralisation 7


AUSTRALIAN SPORTS ANTI-DOPING AUTHORITY AMENDMENT (ENHANCING AUSTRALIA'S ANTI-DOPING CAPABILITY) BILL 2019 NOTES ON CLAUSES Clause 1: Short title This clause provides that the Bill, once enacted, may be cited as the Australian Sports Anti-Doping Authority Amendment (Enhancing Australia's Anti-Doping Capability) Act 2019. Clause 2: Commencement This clause sets out for the commencement of the entire Bill on a date to be fixed by proclamation. If the provisions do not commence within the period of 6 months beginning on the day this Act receives the Royal Assent, they commence on the day after the end of that period. Clause 3: Schedule(s) This clause provides that each Act is specified in a Schedule to this Bill is amended or repealed as set out in the applicable items in the Schedule concerned and any other item has affect according to its terms. This is a technical provision that gives operational effect to amendments contained in the Schedules. Schedule 1 amends the Australian Sports Anti-Doping Authority Act 2006 as well as the Australian Sports Commission Act 1989. 8


SCHEDULE 1 - AMENDMENTS Part 1 - Anti-Doping Rule Violation Panel Australian Sports Anti-Doping Authority Act 2006 Item 1: Section 3 (simplified outline of the Act) This item removes the words 'the Anti-Doping Rule Violation Panel (known as the ADRVP) and' as a consequence of the ADRVP being abolished. Item 2: Section 3 (simplified outline of the Act) This item removes the description of the Anti-Doping Rule Violation Panel and its functions from the simplified outline of the Act. Item 3: Section 4 (definitions for ADRVP) This item repeals the definitions of 'ADRVP', 'ADRVP Chair' and 'ADRVP member'. Item 4: Section 4 (definition of sporting administration body) This item removes the reference to the ADRVP in the definition of sporting administration body. Item 5: Section 4 (definition of vacancy) This item repeals the existing definition of vacancy and replaces it without reference to the ADRVP. Item 6: Section 5 (when is there a vacancy) Section 5 is concerned with addressing the occurrence of a vacancy of an office in the ADRVP or ASDMAC. This item repeals section 5 and replaces it without reference to the ADRVP. Item 7: Section 8A (Simplified outline of Part) This item removes the words 'and review' from the simplified outline as a consequence of the ADRVP being abolished. Item 8: Paragraph 13(1)(h) Section 13 addresses the anti-doping rules relating to Athletes and Support Persons that must be contained in the NAD scheme. This paragraph authorises the ADRVP to make assertions relating to investigations referred to in paragraph 13(1)(f). This item removes 'ADRVP' and replaces it with 'CEO'. Item 9: Paragraph 13(1)(i) This item repeals paragraph 13(1)(i), which required to ADRVP to provide notification to the CEO of an assertion. Item 10: Subparagraph 13(1)(k)(i) This item repeals subparagraph 13(1)(k)(i), which references paragraph 13(1)(i) and replaces it with '(i) such assertions; and'. 9


Item 11: Paragraph 13(1)(m) This item removes reference to paragraph 13(1)(i), which is repealed under Item 9 of this Bill. Item 12: Paragraph 13A(1A)(b) This item removes 'rules; and' and replaces it with 'rules.' Item 13: Paragraph 13A(1A)(c) Section 13A deals with the power of the ASADA CEO to authorise the giving of a notice that requires the production of information or documents. This item repeals the paragraph requiring 3 ADRVP members to agree in writing that the belief formed by the CEO in giving a notice for the production of information or documents is reasonable. This paragraph is repealed due to the abolition of the ADRVP. Item 14: Subsection 14(1) This item amends subsection 14(1) so that reference to subsections (2) to (4) now reads as a reference to subsections (2) and (3). This is due to the repeal of subsection 14(4) by Item 16. Item 15: Subsection 14(3) This subsection deals with the requirements to notify an Athlete or Support Person where an assertion has been made relating to an investigation of a possible violation of the anti-doping rules. This item removes all references to the ADRVP and replaces it with the ASADA CEO as the authority to make an assertion will now be exercised by the CEO upon the ADRVP being abolished. Item 16: Subsection 14(4) This item repeals subsection 14(4), which provided for a right of review to the Administrative Appeals Tribunal of a decision to make an assertion by the ADRVP. The role of the AAT is replicated through a range of other more efficient pathways. Item 17: Paragraph 15(2)(d) This paragraph is amended to give effect to the authority to make assertions being transferred from the ADRVP to the CEO. Accordingly, reference to the ADRVP is omitted and reference to the CEO is substituted. Item 18: Paragraph 18(aa) Section 18 provides that the NAD scheme may make provision for the listed bodies to make decisions of an administrative character in relation to a matter. This item repeals the paragraph to remove reference to the ADRVP. Item 19: Paragraph 21(1)(kb) Paragraph 21(1)(kb) gives the CEO a function to make resources and facilities available to the ADRVP to assist in the performance of the ADRVP's functions. This item repeals that paragraph. Item 20: Subsection 24A(2) Subsection 24A(2) provides that an ADRVP member is not eligible for appointment as the CEO. This item repeals subsection 24A(2) based on the ADRVP being abolished. 10


Item 21: Part 5 - Anti-Doping Rule Violation Panel Part 5 establishes the Anti-Doping Rule Violation Panel and provides for its functions, appointment of ADRVP members, the terms and conditions of their employment and the holding of meetings. This item repeals Part 5 based on the ADRVP being abolished. Item 22: Paragraphs 50F(a) and (b) Paragraphs 50F(a) and (b) lists ASADA and the ADRVP in combination as a listed entity for the purposes of the finance law. This item repeals those paragraphs and replaces them with ASADA as a single listed entity. Item 23: Paragraphs 50F(c) and (d) This item removes reference to the listed entity and replaces it with ASADA due to the removal of the ADRVP. Item 24: Subparagraph 50F(d)(iv) This item removes reference to the ADRVP as officials of ASADA. Item 25: Paragraph 50F(e) This item removes reference to the listed entity and replaces it with ASADA due to the removal of the ADRVP. Item 26: Subparagraph 50F(e)(ii) This item amends the structure of the subparagraph to facilitate the repeal of subparagraph 50F(e)(iv) by Item 27. Item 27: Subparagraph 50F(e)(iv) This item repeals subparagraph 50F(e)(iv) as it relates only to the functions of the ADRVP. Item 28: Subsection 54(2A) Subsection 54(2A) provides that a member of the ADRVP is not eligible for appointment as an ASDMAC member. This item repeals subsection 54(2A) based on the ADRVP being abolished. Item 29: Subsection 60(2) This item removes reference to the ADRVP in relation to the restrictions on an ASDMAC member providing information without the consent of the CEO where a person has a matter before a sporting administration body or in a court or tribunal. Item 30: Section 67A Section 67A is the simplified outlined of the information management and secrecy provisions in the ASADA Act. This item removes reference to the ADRVP in that outline. Item 31: Paragraph 68(d) Section 68 lists the circumstances in which an entrusted person may disclose protected information. This item repeals paragraph 68(d), which provided for information to be disclosed for the performance of the functions or duties, or the exercise of powers, of the ADRVP. 11


Item 32: Paragraphs 69(c) and (d) This item removes reference to the ADRVP in the definition of an entrusted person. Item 33: Paragraph 69(fa) This item removes reference to an ADRVP member as being an entrusted person. Item 34: Subsection 78(1B) Subsection 78(1B) provides ADRVP members with protection from civil proceedings. This item repeals subsection 78(1B) based on the ADRVP being abolished. Item 35: Paragraphs 78(3)(a) and (b) This item removes reference to the ADRVP in respect of the civil protections afforded to the Commonwealth more broadly under the ASADA Act. Item 36: Paragraphs 78(4)(a), (b) and (c) This item removes reference to the ADRVP in respect of the civil protections provided to any person in respect of the listed acts done in good faith. Item 37: Paragraph 78(4)(da) This item repeals paragraph 78(4)(da), which afforded protection against civil proceedings resulting from an act done in good faith where that act was the making of a statement to, or the giving of a document to, the ADRVP in connection with the performance of its functions. Item 38: Saving and Transitional Provisions This item provides saving and transitional provisions in relation to Parts 8 and 9 of the ASADA Act as well as records or documents. Secrecy This item provides that Part 8 of the ASADA Act continues to apply on and after commencement of these amendments in relation to any person who was an entrusted person by virtue of being a person engaged by the Commonwealth to perform services for the ADRVP, or a designated associate of a person or partnership engaged by the Commonwealth to perform services for the ADRVP. Part 8 also continues to apply to any person who was an ADRVP member. Protection from Civil Actions This item provides that despite the repeal of subsection 78(1B), that subsection, as in force immediately prior to the commencement of the item, continues to apply on and after that commencement date to a former ADRVP member in relation to an act done or omitted to be done prior to that commencement. Subsection 78(3) of the ASADA Act, despite its repeal, continues to apply in relation to a publication or disclosure in good faith in the performance or purported performance of any function of the ADRVP or in the exercise or purported exercise of any power of the ADRVP made prior to its removal. 12


Subsection 78(4) of the ASADA Act, despite its repeal, continues to apply in relation to the making of a statement to, or the giving of a document or information to, the ADRVP at any time prior to its removal. Records or documents This item provides for the transfer of all documents in the possession of the ADRVP to the CEO on commencement of these amendments. Australian Sports Commission Act 1989 Item 39: Section 57A (heading) This item removes reference to the ADRVP in the heading of section 57A based on the ADRVP being abolished. Item 40: Paragraph 57A(1)(b) This item amends the structure of the paragraph to facilitate the repeal of paragraph 57A(1)(c) by Item 41. Item 41: Paragraph 57A(1)(c) This item repeals paragraph 57A(1)(c), which allows for the Australian Sports Commission to disclose information to the CEO of ASADA where it is relevant to the performance of the functions of the ADRVP. The paragraph is repealed based on the ADRVP being abolished. Item 42: Transitional Provision This item provides that paragraph 57A(1)(c) continues to apply in respect of any information relevant to the performance of the functions of the ADRVP disclosed by the Australian Sports Commission to the ASADA CEO. Part 2 - Protection from Civil Actions Australian Sports Anti-Doping Authority Act 2006 Item 43: Section 78 This item provides for the inclusion of paragraph (5) to section 78, which extends the protection against civil proceedings to national sporting organisations and their employees or contractors. This additional protection has been included to ensure that national sporting organisations and their personnel are not disadvantaged by engaging with the legislative anti-doping process through exposure to litigation. Extending this protection will also better allow national sporting organisations to act in conjunction with ASADA on anti-doping matters. Item 44: Application provision This item provides that section 78(5) only applies in respect of acts or omissions occurring after its commencement. 13


Part 3 - Disclosure to courts or tribunals Australian Sports Anti-Doping Authority Act 2006 Item 45: Subsection 67(3) This item removes the protection that allows an entrusted person to resist production of protection information to a court or tribunal and extends it to any person in possession of protected information. Extending this protection will allow ASADA to better share information with key stakeholders, in particular national sporting organisations, without the risk of that information being identified in open court or tribunal proceedings. Better information sharing will promote cooperation and coordination of anti-doping efforts and assist ASADA in undertakings its functions more efficiently and effectively. Part 4 - Disclosure Notices Australian Sports Anti-Doping Authority Act 2006 Item 46: Paragraph 13(1)(ea) This item amends paragraph 13(1)(ea) to alter the statutory threshold for the issuing of disclosure notices. The requirement is currently that the ASADA CEO 'reasonably believes' that a person has information, documents or things that may be relevant to the administration of the NAD scheme. This item amends that threshold to be 'reasonably suspects'. The current requirement necessitates that the ASADA CEO effectively already has evidence that suggests that an ADRV has taken place. By amending the threshold to 'reasonably suspects' the CEO will be able to issue disclosure notices to progress matters where there is reason to suspect an ADRV has occurred but insufficient evidence to substantiate it. This brings the threshold into line with comparable statutory schemes. Item 47: Paragraphs 13A(1A)(a) and (b) This item amends paragraphs 13A(1A)(a) and (b) in line with paragraph 13(1)(ea) by substituting 'reasonably believes' with 'reasonably suspects'. Item 48: Subsection 13B(3) Subsection 13B(3) currently requires the CEO to allow a person who would otherwise be entitled to inspect or view a document produced pursuant to a disclosure notice to do so at the times that the person would ordinarily be able to do so. This item amends subsection 13B(3) to still allow that person to inspect or view the document or item however only at such times and places as the CEO thinks appropriate. This will allow for easier administration of this provision by allowing ASADA to retain proper and effective control over documents and items that have been produced. 14


Item 49: Subsections 13C(1), (3) and (4) - Penalty This item amends the current penalty provisions for non-compliance with a disclosure notice by increasing it from 30 to 60 penalty units. This has been done to bring the penalty into line with similar penalty provisions as well as to ensure greater compliance with disclosure notices. Item 50: Subsections 13D(1) to (2) This item repeals subsections 13D(1), (1A) and (2). As currently legislated, those subsections provide that a person is excused from complying with the requirement to answer a question or to give information, pursuant to a disclosure notice, where that answer may tend to incriminate them or expose them to a penalty. This item substitutes subsections that provide that a person is not excused from complying with the requirement to answer a question, give information or provide a document or thing on the grounds that doing so may incriminate them or expose them to a penalty. The substituted subsections also provide that any information so provided is not admissible in proceedings other than offences against sections 137.1 or 137.2 of the Criminal Code in relation to the ASADA Act or any proceedings in connection with the ASADA Act or ASADA Regulations. This amendment harmonises the exercise of ASADA's powers across the multiple sources of information obtainable from the disclosure notice process. It further aligns ASADA's powers with pre-existing contractual powers utilised by many national sporting organisations. Item 51: Application provision This item provides that amendments made by this Part only apply in respect of acts or omissions occurring after its commencement. 15


 


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