Reorganising Victoria Police's Approach to Crime
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Investigation Into Allegations of Detrimental Action Involving Victoria Police
VICTORIAN Investigation into allegations of Whistleblowers Protection detrimental action involving Victoria Police Act 2001 June 2012 Ordered to be printed Victorian government printer Session 2010 - 12 P.P. No. 152 www.ombudsman.vic.gov.au Letter to the Legislative Council and the Legislative Assembly To The Honourable the President of the Legislative Council and The Honourable the Speaker of the Legislative Assembly Pursuant to section 103 of the Whistleblowers Protection Act 2001, I present to Parliament my report of an investigation into allegations of detrimental action involving Victoria Police. G E Brouwer OMBUDSMAN 20 June 2012 letter to the legislative council and the legislative assembly 1 www.ombudsman.vic.gov.au Contents Page Section 22A statement 3 The disclosure 5 Summary of conclusions 6 The investigation 6 Background 8 The lead up to Mr Jones’ departure 9 Relations between Mr Overland and Mr Jones 9 Mr Jones’ intention to resign from Victoria Police 10 Allegation of ‘serious misconduct’ against Mr Jones 13 Conversation between Mr Fryer and Mr McKenzie 13 Meeting between Victoria Police executive about Mr Jones and the media leak 15 The detrimental action allegations 18 Allegation 1 – Undermining IBAC appointment 18 Allegation 2 – Gardening leave 19 Decision to send Mr Jones on leave 22 Immediate departure of Mr Jones 25 Allegation 3 – Public statement to discredit Mr Jones 26 Did Mr Overland believe Mr Jones to be a whistleblower? 27 Was action taken in reprisal for Mr Jones’ perceived whistleblower status? 28 Conclusions 30 Further allegation 31 Recommendation 31 Appendix 1 – Emails between Mr Overland and Mr Jones on parolees 32 2 investigation into allegations of detrimental action involving victoria police www.ombudsman.vic.gov.au Section 22A statement 1. -
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VPL.0099.0047.0003 VPL.0099.0047.0001_E1_P Chief Commissioner Ken Lay Victoria Police Victoria Police Centre Level 10, 637 Flinders Street Melbourne 3000 Dear Chief Commissioner Lay, As requested, I have undertaken a review of the human source 3838 matter consistent with the terms of reference provided which required my consideration of: 1. The adequacy of existing human source policies, procedures, instructions and control measures, including actual management and operational practices utilised, having regard to the particular professional standing of 3838, and 2. The process and associated issues whereby a human source may transition to become a witness including the adequacy of controls and risk recognition arrangements and mitigation for such instances. In order to conduct this 3838 review Victoria Police provided me with the full time assistance of Superintendent Steve Gleeson and he conducted a variety of inquiries on my behalf. The review process entailed: An electronic review of the full Interpose file for 3838 and for For security reasons, in January 2008, 3838's informer registration number was changed to 2958 - (lt should be to confusion the reference number 3838 is utilised throughout this review). Consideration of the Human Source related policy, instructions and guidelines current when 3838 was registered (September 2005). Consideration of the revised Human Source related policy, instructions and guidelines which were issued on 22 Februaty 2010 and remain current. Consideration of a draft Victoria Police Human Source Practice Guide which remains under development and is yet to be formally approved or released. e Consultation with key personnel including the then, and current, SOU management, HSMU management, Witness Security Group (WITSEC) management and with Interpose program managers and practitioners. -
Police Scandal Rocks Baillieu Josh Gordon and David Rood October 28, 2011
Police scandal rocks Baillieu Josh Gordon and David Rood October 28, 2011 THE Baillieu government has been rocked by the exposure of a secret plot from within the office of the Deputy Premier to oust former police commissioner Simon Overland. The explosive revelations, contained in a report from the Office of Police Integrity, yesterday forced the resignation of a junior minister and a key police adviser to the government. The report has also placed Deputy Premier and Police Minister Peter Ryan at the centre of the most damaging scandal to hit Premier Ted Baillieu in his 11 months in office, and under intense political pressure. Advertisement: Story continues below Mr Ryan insisted he had ''absolutely no idea'' that his police adviser, Tristan Weston, had been running a destructive and machiavellian campaign of leaks against Mr Overland. The Office of Police Integrity probe also found that Mr Ryan's ministerial understudy, parliamentary secretary for police Bill Tilley, was complicit in the plot. Mr Tilley and Mr Weston - an ex-police officer who was hand-picked by Mr Ryan after failing as a Liberal candidate at the 2010 election - both resigned yesterday after the OPI report was tabled in Parliament. The report, by OPI director Michael Strong, also canvassed whether the admissible evidence would justify criminal charges against Mr Weston. The report said Mr Weston had pursued his own political agenda with ''no sense of boundaries'', releasing often unfounded and misleading leaks that played a direct role in Mr Overland's decision to quit in June. ''Having failed to gain parliamentary office, [Mr Weston] found himself in a position of power and influence … and he simply did not know where to draw the line, or much care,'' the report said. -
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VPL.0014.0121.0001 VPL.0014.0121.0001_R1 VPL.0014.0121.0001_R1_P Royal Commission into the Management of Police lnformants STATEMENT OF TIMOTHY JOHN CARTWRIGHT 1. My full name is Timothy John Cartwright. I am presently a self-employed consultant. 2. I make this statement in response to a request from the Royal Commission into the Management of Police Informants. This statement is produced to the Royal Commission in response to a Notice to Produce. 3. in the course of preparing this statement, I had access to my diaries, emails and various documents shown to me by my legal representatives Detail your educational background and employment history, including progression through the ranks and roles assigned (Q1) 4. I joined Victoria Police in 1974. Most of my early career was spent in the northern and western suburbs of Melbourne in operational roles in uniform, plain clothes, and as a detective. 5. I was promoted to Inspector in 1990, Chief inspector in 1995, and Superintendent in 2000, I served in a number of policy roles as an Officer, undertook and led a number of significant organisational reform projects, and spent time on assignment in Scotland. 6. Between 2003 and 2008, 1 carried out the role of Divisional Superintendent in the CBD and Divisions in the north and west of Melbourne. The divisions varied in size between 250 and 700 employees. 7. In late 2008, I was appointed Assistant Commissioner, serving as a Regional Assistant Commissioner in two Regions between 2008 and mid-2011. The regions varied in size from between 1400 and 2700 employees. -
Royal Commission Into the Management of Police Informants Final Report Volume III
Final Report Volume III NOVEMBER 2020 Royal Commission into the Management of Police Informants Final Report Volume III The Honourable Margaret McMurdo, AC Commissioner ORDERED TO BE PUBLISHED Victorian Government Printer November 2020 PP No. 175, Session 2018–2020 Final Report: Volume III 978-0-6485592-3-8 Published November 2020 ISBN: Volume I 978-0-6485592-1-4 Volume II 978-0-6485592-2-1 Volume III 978-0-6485592-3-8 Volume IV 978-0-6485592-4-5 Summary and Recommendations 978-0-6485592-5-2 Suggested citation: Royal Commission into the Management of Police Informants (Final Report, November 2020). Contents Chapter 10: Victoria Police’s use of other human sources with legal obligations of confidentiality or privilege 4 Chapter 11: Victoria Police’s implementation of the Kellam Report recommendations 34 Chapter 12: Victoria Police’s processes for the use and management of human sources involving legal 79 obligations of confidentiality or privilege Chapter 13: External oversight of Victoria Police’s use of human sources 183 10 Victoria Police’s use of other human sources with legal obligations of confidentiality or privilege INTRODUCTION In January 2019, the Commission obtained a copy of a letter from Victoria Police to the Independent Broad-based Anti-corruption Commission (IBAC) regarding its identification of seven human source files that required an assessment to determine whether there had been ‘any possible breaches of legal professional privilege’.1 Those files related to people in occupations associated with the legal profession. The disclosure prompted an amendment to the Commission’s Letters Patent, to extend the scope of its terms of reference to inquire into Victoria Police’s use of human sources, other than Ms Nicola Gobbo, with legal obligations confidentiality or privilege.2 Term of reference 5 required the Commission to recommend any measures that may be taken to address: a. -
Vpl.0014.0119.0001
VPL.0014.0119.0001 Royal Commission into the Management of Police lnformants STATEMENT OF KENNETH DOUGLAS LAY A0 1. My full name is Kenneth Douglas Lay A0. 2. | make this statement in response to a request from the Royal Commission into the Management of Police Informants. This statement is produced to the Royal Commission in response to a Notice to Produce. Questions 1-2 Detail your educational background and employment history, including progression through the ranks and roles assigned (Q1) 3. l was the Chief Commissioner of Victoria Police for just over three years, from 14 November 2011 to 31 January 2015. I replaced Simon Overland. I resigned from the role due to a family health issue. I was succeeded by the current Chief Commissioner, Graham Ashton. 4. Prior to becoming the Chief Commissioner, I was the Acting Chief Commissioner for about 5 months from 16 June 2011 to 13 November 2011. 5. The Chief Commissioner is the Chief Executive Officer of Victoria Police and is responsible for the management and control of the organisation. The role includes implementing the policing policy and priorities of the Government and providing advice and information to the Minister on the operations of the organisation and policing matters generally. The Chief Commissioner is responsible to the Minister for the general conduct, performance and operations of Victoria Police. 6. Immediately prior to being the Acting Chief Commissioner, I was a Deputy Commissioner and prior to that an Assistant Commissioner. My responsibilities were road policing/traffic and strategy and development and, for part of this time, l was responsible for Region 3, based in Broadmeadows. -
Independent Review
INDEPENDENT REVIEW into sex discrimination and sexual harassment, including predatory behaviour in Victoria Police Phase One Report I 2015 Published by the Victorian Equal Opportunity and Human Rights Commission, Level 3, 204 Lygon Street, Carlton, Victoria 3053. December 2015. Contact us Enquiry Line 1300 292 153 or (03) 9032 3583 Fax 1300 891 858 Hearing impaired (TTY) 1300 289 621 Interpreters 1300 152 494 Email [email protected] Website www.humanrightscommission.vic.gov.au Independent review into sex discrimination and sexual harassment, including predatory behaviour Copyright © State of Victoria 2015 This publication is copyright. No part of it may be reproduced by any process except with permission from the Victorian Equal Opportunity and Human Rights Commission (the Commission) or in accordance with the Copyright Act 1968. On request the Commission may give permission for this material to be reproduced provided it is for a purpose consistent with the objectives of the Equal Opportunity Act 2010 and the Commission is acknowledged as the source. Contact [email protected] for permission to reproduce material from the publication. Accessible formats This document is available for downloading from our website at www.humanrightscommission.vic.gov. au/resources in PDF and RTF. Please contact the Commission if you require other accessible formats. Privacy The Commission complies with Victorian privacy laws and the confidentiality provisions of the Equal Opportunity Act. Our privacy policy is available online -
Legislative Assembly Daily Hansard – 27 November 2019
PROOF PARLIAMENT OF VICTORIA LEGISLATIVE ASSEMBLY DAILY HANSARD WEDNESDAY, 27 NOVEMBER 2019 SUGGESTED CORRECTIONS FOR THE FINAL EDITION MUST BE NOTIFIED TO THE EDITOR (ASSEMBLY) BY 4.30 P.M. ON THE MONDAY AFTER THE SITTING WEEK. Internet: www.parliament.vic.gov.au/downloadhansard By authority of the Victorian Government Printer The Governor The Honourable LINDA DESSAU, AC The Lieutenant-Governor The Honourable KEN LAY, AO, APM The ministry Premier ........................................................ The Hon. DM Andrews, MP Deputy Premier and Minister for Education ......................... The Hon. JA Merlino, MP Treasurer, Minister for Economic Development and Minister for Industrial Relations ........................................... The Hon. TH Pallas, MP Minister for Transport Infrastructure ............................... The Hon. JM Allan, MP Minister for Crime Prevention, Minister for Corrections, Minister for Youth Justice and Minister for Victim Support .................... The Hon. BA Carroll, MP Minister for Energy, Environment and Climate Change, and Minister for Solar Homes ................................................. The Hon. L D’Ambrosio, MP Minister for Child Protection and Minister for Disability, Ageing and Carers ....................................................... The Hon. LA Donnellan, MP Minister for Mental Health, Minister for Equality and Minister for Creative Industries ............................................ The Hon. MP Foley, MP Attorney-General and Minister for Workplace Safety ................ -
Legislative Council Daily Hansard
PROOF PARLIAMENT OF VICTORIA LEGISLATIVE COUNCIL DAILY HANSARD WEDNESDAY, 1 MAY 2019 SUGGESTED CORRECTIONS FOR THE FINAL EDITION MUST BE NOTIFIED TO THE EDITOR (COUNCIL) BY 4.30 P.M. ON THE MONDAY AFTER THE SITTING WEEK. Internet: www.parliament.vic.gov.au/downloadhansard By authority of the Victorian Government Printer The Governor The Honourable LINDA DESSAU, AC The Lieutenant-Governor The Honourable KEN LAY, AO, APM The ministry Premier........................................................ The Hon. DM Andrews, MP Deputy Premier and Minister for Education ......................... The Hon. JA Merlino, MP Treasurer, Minister for Economic Development and Minister for Industrial Relations ........................................... The Hon. TH Pallas, MP Minister for Transport Infrastructure ............................... The Hon. JM Allan, MP Minister for Crime Prevention, Minister for Corrections, Minister for Youth Justice and Minister for Victim Support ................... The Hon. BA Carroll, MP Minister for Energy, Environment and Climate Change, and Minister for Solar Homes ................................................ The Hon. L D’Ambrosio, MP Minister for Child Protection and Minister for Disability, Ageing and Carers ...................................................... The Hon. LA Donnellan, MP Minister for Mental Health, Minister for Equality and Minister for Creative Industries ........................................... The Hon. MP Foley, MP Attorney-General and Minister for Workplace Safety ................ The Hon. -
Annual Report 2014-2015 Contents
ANNUAL REPORT 2014-2015 CONTENTS Year In Review 2 About Victoria Police 8 Our Performance 18 Regional Operations 40 Specialist Operations 46 Strategy 54 Infrastructure 62 Business Services 66 Appendices 71 Financials 118 Authorised and published by Victoria Police Victoria Police Centre, 637 Flinders Street, Docklands VIC 3008 www.police.vic.gov.au Print managed by Finsbury Green Contact us if you need this information in an accessible format. Please email [email protected] This document can also be found in PDF on our website www.police.vic.gov.au © Copyright 2015. The State of Victoria (through Victoria Police) All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means without the prior written permission of the State of Victoria (through Victoria Police). PAGE | 1 TABLE 1.1: 2014-15 ACHIEVEMENTS YEAR IN REVIEW OBJECTIVE ACHIEVEMENTS PG Effective Police Service Delivery Recorded decreases in non family violence related offences 20 (policing services are efficient and Increased detected crime in key categories including drug offences 24 effective in meeting stakeholder and weapons/explosives offences needs and expectations) Improved clearance rates for property and personal crime offences 21 Completed the deployment of the 1,700 additional frontline police 38 and continued deployment of 1,036* Protective Services Officers (PSOs) and associated police station infrastructure works Commenced operation from our new City West Police Complex 63 in -
Annual Report 2012-2013 Victoria Police Commissioners 1853 -2013
ANNUAL REPORT 2012-2013 VICTORIA POLICE COMMISSIONERS 1853 -2013 Hussey Malone Chomley (1882 - 1902) A policeman for 50 years, Thomas Albert Hussey Chomley was the Blamey Thomas fi rst Chief Commissioner (1925 - 1936) to come from police ranks. O’Callaghan He merged the detective (1902 - 1913) Brigadier General Sir Charles MacMahon force with general police Thomas Blamey was a (1854 - 1858) to form the Criminal Thomas O’Callaghan was John Gellibrand distinguished soldier of Investigation Branch. He another career policeman. (1920 - 1921) both world wars. Charles MacMahon, a introduced examinations Praised as a zealous He initiated the Police former professional for promotion and ordered detective he was Chief Major General Sir John Provident Fund and set soldier, introduced a the fi rst Valour Awards. Commissioner from 1902 Gellibrand increased the up a traffi c control group. military discipline on the to 1913. He encouraged number of police and organisation and wrote the the introduction of pushed for police cars to fi rst Police Regulations. fi ngerprint analysis. be introduced. 2 5 8 1 4 7 10 3 6 9 Frederick Charles Alfred George Alexander Standish Sainsbury Nicholson (1858 - 1880) (1913 - 1919) (1922 - 1925) William Henry George Steward Fancourt Mitchell Captain Frederick Standish Alfred George Sainsbury (1919 - 1920) Alexander Nicholson was a (1853 - 1854) re-organised the had given exemplary country policeman. One Melbourne Police district police service for 35 years Lieutenant-General Sir of his major achievements William Henry Fancourt and established the fi rst when he was appointed George Steward was was the introduction of the Mitchell was the fi rst police station in Russell Chief Commissioner in the most highly qualifi ed Wireless Patrol, a person appointed Chief Street. -
Victoria Police Annual Report 2012-13
ANNUAL REPORT 2012-2013 VICTORIA POLICE COMMISSIONERS 1853 -2013 Hussey Malone Chomley (1882 - 1902) A policeman for 50 years, Thomas Albert Hussey Chomley was the Blamey Thomas first Chief Commissioner (1925 - 1936) to come from police ranks. O’Callaghan He merged the detective (1902 - 1913) Brigadier General Sir Charles MacMahon force with general police Thomas Blamey was a (1854 - 1858) to form the Criminal Thomas O’Callaghan was John Gellibrand distinguished soldier of Investigation Branch. He another career policeman. (1920 - 1921) both world wars. Charles MacMahon, a introduced examinations Praised as a zealous He initiated the Police former professional for promotion and ordered detective he was Chief Major General Sir John Provident Fund and set soldier, introduced a the first Valour Awards. Commissioner from 1902 Gellibrand increased the up a traffic control group. military discipline on the to 1913. He encouraged number of police and organisation and wrote the the introduction of pushed for police cars to first Police Regulations. fingerprint analysis. be introduced. 2 5 8 1 4 7 10 3 6 9 Frederick Charles Alfred George Alexander Standish Sainsbury Nicholson (1858 - 1880) (1913 - 1919) (1922 - 1925) William Henry George Steward Fancourt Mitchell Captain Frederick Standish Alfred George Sainsbury (1919 - 1920) Alexander Nicholson was a (1853 - 1854) re-organised the had given exemplary country policeman. One Melbourne Police district police service for 35 years Lieutenant-General Sir of his major achievements William Henry Fancourt and established the first when he was appointed George Steward was was the introduction of the Mitchell was the first police station in Russell Chief Commissioner in the most highly qualified Wireless Patrol, a person appointed Chief Street.