Part 10
Offences, penalties, and proceedings
Offences
351Exploitation of unlawful employees and temporary workers
Every employer commits an offence against this Act who,—
- while allowing an unlawful employee or temporary worker to work in the employer’s service,—
- is responsible for a serious failure to pay to the employee or worker money payable under the Holidays Act 2003; or
- is in serious default under the Minimum Wage Act 1983 in respect of the employee or worker; or
- is responsible for a serious contravention of the Wages Protection Act 1983 in respect of the employee or worker; or
- is responsible for a serious failure to pay to the employee or worker money payable under the Holidays Act 2003; or
- while allowing an unlawful employee or temporary worker to work in the employer’s service, takes an action with the intention of preventing or hindering the employee or worker from—
- leaving the employer’s service; or
- leaving New Zealand; or
- ascertaining or seeking his or her entitlements under the law of New Zealand; or
- disclosing to any person the circumstances of his or her work for the employer.
- leaving the employer’s service; or
For the purposes of subsection (1)(a), the following are questions of fact:
- whether a failure to pay to a person money payable under the Holidays Act 2003 is serious:
- whether a default under the Minimum Wage Act 1983 in respect of a person is serious:
- whether a contravention of the Wages Protection Act 1983 in respect of a person is serious.
For the purposes of subsection (1)(a), the following matters may be taken into account in deciding whether a failure, default, or contravention is serious:
- the amount of money involved:
- whether it comprises a single instance or a series of instances:
- if it comprises a series of instances,—
- how many instances it comprises:
- the period over which they occurred:
- how many instances it comprises:
- whether or not it was intentional:
- whether the employer concerned has complied with the record-keeping obligations imposed by the Act concerned:
- any other relevant matter.
The following are examples of actions of the kind referred to in subsection (1)(b):
- taking or retaining possession or control of a person’s passport, any other travel or identity document, or travel tickets:
- preventing or hindering a person from—
- having access to a telephone; or
- using a telephone; or
- using a telephone privately; or
- leaving premises; or
- leaving premises unaccompanied:
- having access to a telephone; or
- preventing or hindering a labour inspector (within the meaning of the Employment Relations Act 2000) from entering or having access to any place or premises to which he or she is entitled to have access under any enactment.
Subsection (4) does not limit subsection (1)(b).
A charge alleging an offence against subsection (1) may specify any day on which it is alleged the person was working for the employer, and need not state the day on which that work is alleged to have commenced.
For the purposes of this section, an employer is treated as knowing—
- that an employee is not entitled under this Act to do any particular work if, at any time in the preceding 12 months (whether before or after the commencement of this subsection) the employer has been informed of that fact in writing by an immigration officer; and
- that a worker holds a temporary entry class visa if, at any time in the preceding 12 months (whether before or after the commencement of this subsection) the employer has been informed of that fact in writing by an immigration officer.
In this section, in relation to an employer,—
temporary worker means a person—
- who the employer knows holds a temporary entry class visa; or
- who holds a temporary entry class visa and in respect of whom the employer is reckless as to whether or not the person holds a temporary entry class visa
unlawful employee means a person who undertakes work for the employer that—
- the employer knows, under this Act, the person is not entitled to undertake; or
- the person is, under this Act, not entitled to undertake and in respect of which the employer is reckless as to whether or not the person is entitled to undertake the work.
- who the employer knows holds a temporary entry class visa; or
Compare
- 1987 No 74 s 39A
Notes
- Section 351 heading: amended, on , by section 86(1) of the Immigration Amendment Act 2015 (2015 No 48).
- Section 351(1)(a): amended, on , by section 86(2) of the Immigration Amendment Act 2015 (2015 No 48).
- Section 351(1)(a)(i): amended, on , by section 86(3) of the Immigration Amendment Act 2015 (2015 No 48).
- Section 351(1)(a)(ii): amended, on , by section 86(3) of the Immigration Amendment Act 2015 (2015 No 48).
- Section 351(1)(a)(iii): amended, on , by section 86(3) of the Immigration Amendment Act 2015 (2015 No 48).
- Section 351(1)(b): amended, on , by section 86(2) of the Immigration Amendment Act 2015 (2015 No 48).
- Section 351(1)(b): amended, on , by section 86(3) of the Immigration Amendment Act 2015 (2015 No 48).
- Section 351(6): amended, on , by section 413 of the Criminal Procedure Act 2011 (2011 No 81).
- Section 351(7): replaced, on , by section 86(4) of the Immigration Amendment Act 2015 (2015 No 48).
- Section 351(8): replaced, on , by section 86(5) of the Immigration Amendment Act 2015 (2015 No 48).