A bill to Amend the criminal law; to make provision about criminal justice (including the powers and duties of the police) and about dealing with offenders; to make provision about confiscation and the use of monies in suspended accounts; to make other provision about the prevention and detection of crime and disorder; to make provision about begging, rough sleeping and anti-social behaviour; to make provision about the police; and for connected purposes.
Be it enacted by the King’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—
Offences relating to things used in serious crime, theft or fraud¶
1 Articles for use in serious crime¶
2 Section 1: meaning of “relevant article”¶
3 Electronic devices for use in vehicle theft¶
4 Sections 1 and 3: evidential burdens¶
5 Possession of a SIM farm¶
A person who possesses a SIM farm commits an offence. For the meaning of “SIM farm”, see section 7.
6 Supply of a SIM farm¶
7 Sections 5 and 6: meaning of “SIM farm” etc¶
8 Fraud facilitated by electronic communications: possession or supply of other articles¶
9 Possession of weapon with intent to use unlawful violence etc¶
139AB Offence of possessing article with blade or point or offensive weapon with intent to use unlawful violence etc
(1) It is an offence for a person to have in their possession a relevant weapon with intent by means thereof— (a) to use unlawful violence against another person, (b) to cause another person to believe that unlawful violence will be used against them or anyone else, (c) to cause serious unlawful damage to property, or (d) to enable another person to do anything mentioned in a preceding paragraph. (2) In this section “relevant weapon” means— (a) an article to which section 139 applies, or (b) an offensive weapon within the meaning of section 1 of the Prevention of Crime Act 1953. (3) A person who commits an offence under this section is liable— (a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both); (b) on conviction on indictment, to imprisonment for a term not exceeding 4 years or a fine (or both). (4) For provision about the sentence for an offence under this section, see section 315 of the Sentencing Code (minimum sentence for repeat offence involving weapon, bladed article or corrosive substance).
;(iiia) section 139AB of that Act (possessing article with blade or point or offensive weapon with intent to use unlawful violence etc),
10 Maximum penalty for offences relating to offensive weapons¶
(1ZA) A person who is guilty of an offence under subsection (1) is liable— (a) on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both); (b) on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both); (c) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both); (d) on conviction on indictment in England and Wales, to imprisonment for a term not exceeding 2 years or a fine (or both); (e) on conviction on indictment in Northern Ireland, to imprisonment for a term not exceeding 4 years or a fine (or both).
(a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both); (b) on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both).
(1ZA) A person who is guilty of an offence under subsection (1) is liable— (a) on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both); (b) on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both); (c) on conviction on indictment in England and Wales, to imprisonment for a term not exceeding 2 years or a fine (or both).
Offence of encouraging or assisting serious self-harm¶
11 Encouraging or assisting serious self-harm¶
12 Encouraging or assisting serious self-harm: supplementary¶
Offence of administering harmful substance¶
13 Administering etc harmful substances (including by spiking)¶
23 Administering etc harmful substance so as to endanger life or inflict grievous bodily harm
(1) A person commits an offence if— (a) the person intentionally or recklessly, and unlawfully, administers a harmful substance to another person, and (b) the administration of the harmful substance endangers the other person’s life or inflicts grievous bodily harm on them. (2) A person commits an offence if— (a) the person unlawfully causes a harmful substance to be administered to or taken by another person, (b) the administration or taking of the harmful substance endangers the other person’s life or inflicts grievous bodily harm on them, and (c) the person intends that, or is reckless as to whether— (i) the harmful substance is administered to or taken by the other person, and (ii) the administration or taking of the harmful substance will endanger the other person’s life or inflict grievous bodily harm on them. (3) In this section “harmful substance” means any poison or other destructive or noxious thing. (4) A person who commits an offence under this section is liable— (a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both); (b) on conviction on indictment, to imprisonment for a term not exceeding 10 years or a fine (or both). 24 Administering etc harmful substance with intent to injure, aggrieve or annoy
(1) A person commits an offence if— (a) the person unlawfully administers a harmful substance to, or causes a harmful substance to be administered to or taken by, another person, and (b) the person does so with intent to injure, aggrieve or annoy the other person. (2) In this section “harmful substance” has the meaning given by section 23. (3) A person who commits an offence under this section is liable— (a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both); (b) on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine (or both). 25 Alternative verdict on trial of offence under section 23
A person who is—(a) charged with an offence under section 23, and (b) found not guilty of that offence, may be convicted of an offence under section 24 (if it is proved that they committed it).
Sexual offences¶
14 Offences relating to intimate photographs or films and voyeurism¶
Schedule 2 makes provision in connection with offences relating to intimate photographs or films and voyeurism.15 Sexual activity in presence of child etc¶
Criminal liability of bodies corporate and partnerships¶
16 Criminal liability of bodies corporate and partnerships where senior manager commits offence¶
Maximum penalty for certain offences tried summarily¶
17 Maximum term of imprisonment for certain offences on summary conviction¶
In the following provisions for “6 months” substitute “the general limit in a magistrates’ court”—Powers of the police etc¶
18 Testing of persons outside of police detention for presence of controlled drugs¶
(11A) Nothing in subsection (1A) or in section 30A prevents a constable delaying taking a person to a police station, or releasing the person under section 30A, for such time as is reasonable for the purpose of taking a sample under section 32A. (11B) Where there is any such delay the reasons for the delay must be recorded when the person first arrives at the police station or (as the case may be) is released under section 30A.
32A Testing for presence of controlled drugs upon arrest at a place other than a police station
(1) An approved constable may take a single non-intimate sample from a person for the purpose of ascertaining whether any specified controlled drug is in the person’s body, if the following conditions are met— (a) the arrest condition, (b) the age condition, and (c) the request condition. (2) The arrest condition is that section 30(1A) applies in respect of the person and either— (a) the offence for which the person was arrested is a trigger offence, or (b) a constable of at least the rank of inspector— (i) has reasonable grounds for suspecting that the misuse by the person of a specified controlled drug caused or contributed to the offence for which the person was arrested, and (ii) has authorised the sample to be taken. (3) The age condition is that the person is aged 18 or over. (4) The request condition is that an approved constable has requested the person to give the sample. (5) Before requesting the person to give a sample, an approved constable must— (a) warn the person that if, when so requested, the person fails without good cause to do so the person may be liable to prosecution, and (b) in a case within subsection (2)(b), inform the person of the giving of the authorisation and of the grounds in question. (6) A sample may only be taken under this section— (a) at or near the place where an approved constable requested the person to give the sample, and (b) before the person has been taken to a police station or released under section 30(7) or 30A. (7) If a sample is taken from a person under this section, an approved constable must give the person a notice in writing which sets out— (a) the offence in respect of which the arrest condition is met; (b) in a case within subsection (2)(b), details of the authorisation and the grounds in question; (c) the date and time when the sample was taken; (d) the location where the sample was taken; (e) whether an analysis of the sample reveals that a specified controlled drug may be present in the person’s body. (8) A notice under subsection (7) must be given as soon as reasonably practicable and in any event before the earlier of the person being released or charged with the offence in respect of which the arrest condition is met. (9) A person who fails without good cause to give any sample which may be taken from the person under this section commits an offence and is liable on summary conviction to imprisonment for a term not exceeding 3 months or a fine not exceeding level 4 on the standard scale (or both). 32B Section 32A: supplementary
(1) A constable of at least the rank of inspector may give an authorisation under section 32A(2)(b) orally or in writing but, if it is given orally, the constable must confirm it in writing as soon as is practicable. (2) If a person from whom a sample is taken under section 32A is taken to a police station, the constable giving the notice under section 32A(7) must secure that a record is made, as part of the person’s custody record, of the matters set out in the notice. (3) If a person from whom a sample is taken under section 32A is released under section 30(7) or 30A, the constable giving the notice under section 32A(7) must, as soon as is practicable after the notice is given, make a record in writing of the matters set out in the notice. (4) Section 32A does not prejudice the generality of section 63. (5) In section 32A— approved constable means a constable who has been approved for the purposes of section 32A by the chief officer of police of the police force to which the constable belongs (or, where the constable belongs to the British Transport Police Force, by the chief constable of the British Transport Police Force); non-intimate sample has the same meaning as in Part 5 (see section 65(1)); specified controlled drug means a controlled drug (within the meaning of the Misuse of Drugs Act 1971) specified in regulations under section 32C; trigger offence means an offence specified in regulations under section 32C. 32C Section 32A: regulations
(1) The Secretary of State may by regulations for the purposes of section 32A— (a) specify a controlled drug as a “specified controlled drug”; (b) specify an offence as a “trigger offence”. (2) Regulations under subsection (1)— (a) may make different provision for different purposes or different areas; and (b) may make transitional, transitory or saving provision. (3) Regulations under this section are to be made by statutory instrument. (4) A statutory instrument containing (whether alone or with other provision) regulations under subsection (1)(b) may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament. (5) Any other statutory instrument containing regulations under this section is subject to annulment in pursuance of a resolution of either House of Parliament. (6) In this section “controlled drug” has the same meaning as in the Misuse of Drugs Act 1971. 32D Section 32A: disclosure of obtained information
Information obtained from a sample taken from a person under section 32A may be disclosed—(a) for the purpose of informing any decision about granting bail in criminal proceedings (within the meaning of the Bail Act 1976) to the person; (b) for the purpose of informing any decision about the giving of a diversionary caution under Part 6 of the Police, Crime, Sentencing and Courts Act 2022 to the person; (c) where the person is in police detention or is remanded in or committed to custody by an order of a court or has been granted such bail, for the purpose of informing any decision about the person’s supervision; (d) where the person is convicted of an offence, for the purpose of informing any decision about the appropriate sentence to be passed by a court and any decision about the person’s supervision or release; (e) for the purpose of an assessment which the person is required to attend by virtue of section 9(2) or 10(2) of the Drugs Act 2005; (f) for the purpose of proceedings against the person for an offence under section 12(3) or 14(3) of that Act; (g) for the purpose of ensuring that appropriate advice and treatment is made available to the person.
(5E) A sample may not be taken from a person under this section if— (a) the person is in police detention by virtue of being taken to a police station after being arrested at a place other than a police station, and (b) a sample was taken from the person under section 32A.
19 Testing of persons in police detention for presence of controlled drugs¶
;misuse has the same meaning as in the Misuse of Drugs Act 1971;
specified controlled drug means a controlled drug (within the meaning of the Misuse of Drugs Act 1971) specified in regulations under section 63CA; trigger offence means an offence specified in regulations under section 63CA.
63CA Testing for presence of controlled drugs: regulations
(1) The Secretary of State may by regulations for the purposes of section 63B— (a) specify a controlled drug as a “specified controlled drug”; (b) specify an offence as a “trigger offence”. (2) Regulations under subsection (1)— (a) may make different provision for different purposes or different areas; and (b) may make transitional, transitory or saving provision. (3) Regulations under this section are to be made by statutory instrument. (4) A statutory instrument containing (whether alone or with other provision) regulations under subsection (1)(b) may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament. (5) Any other statutory instrument containing regulations under this section is subject to annulment in pursuance of a resolution of either House of Parliament. (6) In this section “controlled drug” has the same meaning as in the Misuse of Drugs Act 1971.
20 Assessment of misuse of controlled drugs¶
;(i) under section 32A of PACE (testing for presence of controlled drug upon arrest) from a person at a place other than a police station, or (ii)
(b) section 11A does not apply.
11A Requirements under sections 9 and 10: supplemental where person to be released from custody at a place other than a police station
(1) This section applies if a person— (a) is, while in custody at a place other than a police station, required to attend an initial assessment and remain for its duration by virtue of section 9(2), and (b) is to be released without first being taken to a police station. (2) If the time when, and the place at which, the initial assessment is to take place is set before the person is released, an approved constable must— (a) inform the person of that time and place, and (b) explain that this information will be confirmed in writing. (3) If the time when, and the place at which, the initial assessment is to take place is not set before the person is released, an approved constable must explain that— (a) the time and place will be set after the person is released, and (b) the person will be notified of the time and place in writing. (4) An approved constable must warn the person that they may be liable to prosecution if they fail without good cause to attend the initial assessment and remain for its duration. (5) If the person is also required to attend a follow-up assessment and remain for its duration by virtue of section 10(2), an approved constable must also warn the person that they may be liable to prosecution if they fail without good cause to attend the follow-up assessment and remain for its duration. (6) Where subsection (2) applies, an approved constable must give the person notice in writing which— (a) confirms that the person is required to attend and remain for the duration of an initial assessment or both an initial assessment and a follow-up assessment (as the case may be), (b) confirms the information given in pursuance of subsection (2), and (c) repeats the warning given in pursuance of subsection (4) and any warning given in pursuance of subsection (5). (7) The duties imposed by subsections (2) to (6) must be discharged before the person is released. (8) Where subsection (2) applies, an approved constable must make, on the spot or as soon as is practicable, a record in writing of— (a) the requirement imposed on the person by virtue of section 9(2), (b) any requirement imposed on the person by virtue of section 10(2), (c) the information and explanation given to the person in pursuance of subsection (2) above, (d) the warning given to the person in pursuance of subsection (4) and any warning given in pursuance of subsection (5) above, and (e) the notice given to the person in pursuance of subsection (6) above. (9) Where subsection (3) applies, an approved constable must make, on the spot or as soon as is practicable, a record in writing of— (a) the requirement imposed on the person by virtue of section 9(2), (b) any requirement imposed on the person by virtue of section 10(2), (c) the explanation given to the person in pursuance of subsection (3) above, and (d) the warning given to the person in pursuance of subsection (4) and any warning given in pursuance of subsection (5) above. (10) Where subsection (3) applies, a police officer must give the person, as soon as is practicable, a notice in writing which— (a) informs the person of the time when, and the place at which, the initial assessment is to take place, (b) confirms that the person is required to attend and remain for the duration of an initial assessment or both an initial assessment and a follow-up assessment (as the case may be), and (c) repeats the warning given in pursuance of subsection (4) and any warning given in pursuance of subsection (5). (11) Where subsection (10) applies, a police officer must make, as soon as is practicable after a notice is given to the person in pursuance of that subsection, a record of the notice. (12) If a person is given a notice in pursuance of subsection (6) or (10), a police officer or a suitably qualified person may give the person a further notice in writing which— (a) informs the person of any change to the time when, or to the place at which, the initial assessment is to take place, and (b) repeats the warning given in pursuance of subsection (4) and any warning given in pursuance of subsection (5). (13) In this section, “approved constable” has the meaning given by section 32B of PACE.
;(1) Subsection (1A) applies if a requirement is imposed on a person by virtue of section 9(2) or 10(2) and at any time before the person has fully complied with the requirement— (a) the person is charged with the related offence, and (b) a court imposes on the person a condition of bail under section 3(6D) of the Bail Act 1976 (duty to impose condition to undergo relevant Class A drug assessment etc). (1A) For the purposes of the requirement— (a) section 9(3)(a) or 10(4) applies as if for “specified controlled drug” there were substituted “specified controlled drug that is not a Class A drug”, and (b) accordingly, the required initial or follow-up assessment (and any care plan within the meaning of section 10(4)) is in respect of the person’s dependency upon or propensity to misuse any specified controlled drug that is not a Class A drug only.
;(a) the condition specified in subsection (2) of section 32A of PACE is satisfied in relation to the taking of the sample mentioned in section 9(1)(a)(i) of this Act, or (b)
(3) “Specified controlled drug” means a controlled drug specified in— (a) regulations under section 32C of PACE, if section 9(1)(a)(i) of this Act applies, or (b) regulations under section 63CA of PACE, if section 9(1)(a)(ii) of this Act applies.
21 Controlled drugs: removal of notification conditions¶
22 Power to seize bladed articles etc¶
23 Power to seize bladed articles etc: armed forces¶
In the Armed Forces Act 2006, after section 93ZC (inserted by section 25) insert—93ZD Power to seize bladed articles etc
(1) This section applies where— (a) a service policeman is lawfully on any premises which are searchable by virtue of this Part, or (b) a person subject to service law who is not a service policeman is lawfully on any premises in the exercise of a power of search conferred by virtue of this Part. (2) If the service policeman or person subject to service law— (a) finds, on the premises, an article which has a blade or is sharply pointed (a “relevant article”), and (b) has reasonable grounds for suspecting that the relevant article would be likely to be used in connection with unlawful violence (if it were not seized), they may seize the relevant article.(3) The following provisions apply where a relevant article is seized under this section. (4) The service policeman or person subject to service law who seized the relevant article— (a) must give a record of what was seized to a person who is on the premises, or (b) if there is no person on the premises, must leave a record of what was seized in a prominent place on the premises. (5) The record must— (a) describe the relevant article, (b) state that it has been seized under this section, (c) specify the date of seizure, (d) give the reason why the relevant article was seized, and (e) specify the name, rank or rate, and the unit, of the service policeman or person subject to service law who seized the relevant article. (6) Following seizure of the relevant article, the service policeman or person subject to service law may— (a) retain it, or (b) destroy it or otherwise dispose of it. This is subject to subsections (7) and (12).(7) A person (“P”) claiming to be the owner of the relevant article may apply to the commanding officer of the relevant person for a determination that the relevant article should be delivered to P. (8) The “relevant person” is the person by virtue of whose occupation of or other connection with the premises, the premises are within subsection (1). (9) The commanding officer may make a determination under subsection (7) if it appears to them that— (a) P is the owner of the relevant article, and (b) it would be just to make the determination. (10) If the commanding officer does not make a determination under subsection (7), P may appeal to a judge advocate. (11) The Secretary of State may by regulations make provision— (a) with respect to the practice and procedure which is to apply in connection with applications for a determination under subsection (7) and appeals under subsection (10); (b) conferring functions on judge advocates in relation to appeals under subsection (10). (12) The relevant article may not be destroyed or disposed of— (a) in the period of 6 months beginning with the day on which it is seized, or (b) if an application under subsection (7) is made in that period, until the application (including any appeal) has been finally determined or otherwise disposed of (and then, only if no determination is made that the relevant article should be delivered to P). (13) In this section “unlawful violence” includes— (a) unlawful damage to property, and (b) a threat of unlawful violence (including of unlawful damage to property).
24 Stolen goods on premises: entry, search and seizure without warrant¶
26A Search for particular stolen goods without warrant
(1) A police officer of at least the rank of inspector may authorise a constable to— (a) enter specified premises, and (b) search the specified premises for specified items. (2) An officer may give an authorisation under subsection (1) only if satisfied that there are reasonable grounds to believe that— (a) the specified items are stolen goods, (b) the specified items are on the specified premises, and (c) it is not reasonably practicable to obtain a warrant for the entry and search (under section 26 or another enactment) without frustrating or seriously prejudicing its purpose. (3) An officer may give the authorisation orally or in writing. (4) As soon as reasonably practicable after giving the authorisation the officer must record in writing— (a) if the authorisation was given orally, the authorisation, and (b) in any case, the officer’s reasons for being satisfied as mentioned in subsection (2). (5) The powers conferred by an authorisation under subsection (1) may be exercised only— (a) by a constable in uniform, (b) before the end of the 24 hour period beginning with the time the authorisation is given, and (c) at a reasonable hour (unless it appears to the constable that exercising them at a reasonable hour may frustrate or seriously prejudice the purpose of exercising them). (6) The power of search conferred by an authorisation under subsection (1) is exercisable only to the extent that is reasonably required for the purpose of searching the specified premises for the specified items. (7) Where the occupier of the specified premises is present at the time the constable seeks to enter and search them, the constable must— (a) identify themselves to the occupier, and (b) state the purpose for which they are entering and searching the premises. 26B Seizure on search under section 26A
(1) Where a constable is lawfully on premises in exercise of the powers conferred by an authorisation under section 26A(1), this section applies instead of section 19 of the Police and Criminal Evidence Act 1984 (general power of seizure). (2) The constable may seize anything which is on the specified premises (whether or not it is a specified item) if the constable has reasonable grounds to believe— (a) that it is stolen goods, and (b) that it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed. (3) The constable may seize anything which is on the specified premises (whether or not it is a specified item) if the constable has reasonable grounds to believe— (a) that it is evidence in relation to an offence of theft which the constable is investigating or any other offence of theft, and (b) that it is necessary to seize it in order to prevent the evidence being concealed, lost, damaged, altered or destroyed. (4) The powers of seizure in subsections (2) and (3) include power to require information which is stored in an electronic form and is accessible from the premises to be produced in a form— (a) in which it can be taken away and in which it is visible and legible, or (b) from which it can readily be produced in a visible and legible form. (5) As soon as reasonably practicable after exercising a power of seizure conferred by this section, the constable must record in writing— (a) the grounds on which the power was exercised, and (b) the items seized. 26C Sections 26A and 26B: supplementary
(1) The powers conferred by virtue of sections 26A and 26B do not include powers to search for or seize— (a) items subject to legal privilege, (b) excluded material, or (c) special procedure material. (2) A constable may use reasonable force, if necessary, in the exercise of a power conferred by virtue of section 26A or 26B. (3) In sections 26A and 26B “specified” means specified in an authorisation under section 26A(1). (4) Sections 26A and 26B are to be construed in accordance with section 24. (5) In sections 26A to 26C the following expressions have the same meaning as in the Police and Criminal Evidence Act 1984— excluded material (see section 11 of that Act); items subject to legal privilege (see section 10 of that Act); premises (see section 23 of that Act); special procedure material (see section 14 of that Act).
25 Stolen goods on premises (entry, search and seizure without warrant): armed forces¶
In the Armed Forces Act 2006, after section 93 insert—93ZA Search for particular stolen goods
(1) A service policeman of at least the rank of naval lieutenant, military or marine captain or flight lieutenant may authorise a service policeman to— (a) enter specified premises which are relevant residential premises, and (b) search the specified premises for specified items. (2) An officer may give an authorisation under subsection (1) only if satisfied that there are reasonable grounds to believe that— (a) the specified items are stolen goods, (b) the specified items are on the specified premises, and (c) it is likely that the purpose of the search would be frustrated or seriously prejudiced if no search could be carried out before the time mentioned in subsection (3). (3) That time is the earliest time by which it would be practicable— (a) for a service policeman to obtain and execute a warrant under section 83 authorising the entry and search of the premises, or (b) in a case where a member of a UK police force could obtain a warrant under section 8 of PACE or any other enactment authorising the entry and search of the premises, for a member of such a force to obtain and execute such a warrant. (4) An officer may give an authorisation under subsection (1) orally or in writing. (5) As soon as reasonably practicable after giving the authorisation the officer must record in writing— (a) if the authorisation is given orally, the authorisation, and (b) in any case, the officer’s reasons for being satisfied as mentioned in subsection (2). (6) The powers conferred by an authorisation under subsection (1) may be exercised only— (a) by a service policeman in uniform, (b) before the end of the 24 hour period beginning with the time the authorisation is given, and (c) at a reasonable hour (unless it appears to the service policeman that exercising them at a reasonable hour may frustrate or seriously prejudice the purpose of exercising them). (7) The power of search conferred by an authorisation under subsection (1) is exercisable only to the extent that is reasonably required for the purpose of searching the specified premises for the specified items. (8) Where the occupier of the specified premises is present at the time the service policeman seeks to enter and search them, the service policeman must— (a) identify themselves to the occupier, and (b) state the purpose for which they are entering and searching the premises. 93ZB Seizure on search under section 93ZA
(1) This section applies where a service policeman is lawfully on relevant residential premises in exercise of the powers conferred by an authorisation under section 93ZA(1). (2) The service policeman may seize anything which is on the specified premises (whether or not it is a specified item) if the service policeman has reasonable grounds to believe— (a) that it is stolen goods, and (b) that it is necessary to seize it in order to prevent it being concealed, lost, damaged, altered or destroyed. (3) The service policeman may seize anything which is on the specified premises (whether or not it is a specified item) if the service policeman has reasonable grounds to believe— (a) that it is evidence in relation to— (i) an offence under section 42 which the service policeman is investigating, or (ii) any other offence under section 42, as respects which the corresponding offence under the law of England and Wales is theft, and(b) that it is necessary to seize it in order to prevent the evidence being concealed, lost, damaged, altered or destroyed. (4) The powers of seizure in subsections (2) and (3) include power to require information which is stored in an electronic form and is accessible from the premises to be produced in a form— (a) in which it can be taken away and which it is visible and legible, or (b) from which it can readily be produced in a visible and legible form. (5) As soon as reasonably practicable after exercising a power of seizure conferred by this section, the service policeman must record in writing— (a) the grounds on which the power was exercised, and (b) the items seized. 93ZC Sections 93ZA and 93ZB: supplementary
(1) The powers conferred by sections 93ZA and 93ZB do not include powers to search for or seize— (a) items subject to legal privilege, (b) excluded material, or (c) special procedure material. (2) In sections 93ZA and 93ZB “specified” means specified in an authorisation under section 93ZA(1). (3) Sections 93ZA and 93ZB are to be construed in accordance with section 24 of the Theft Act 1968, reading references in that section to blackmail and fraud as including an offence under section 42 as respects which the corresponding offence under the law of England and Wales is blackmail or fraud. (4) In sections 93ZA and 93ZB the following expressions have the meanings given by section 84— excluded material items subject to legal privilege relevant residential premises special procedure material.
26 Suspension of internet protocol addresses and internet domain names¶
Schedule 3 makes provision about IP address suspension orders and domain name suspension orders.27 Access to driver licence records¶
71 Access to driver licence records
(1) The Secretary of State may in accordance with this section make available to an authorised person any information held by the Secretary of State for the purposes of Part 3 of the Road Traffic Act 1988. (2) The Secretary of State must in regulations made for the purposes of this section (“driver information regulations”) prescribe the purposes for which, and the circumstances in which, information may be made available by virtue of this section, and may prescribe only such purposes and circumstances as are related to policing or law enforcement. (3) “An authorised person” means a person who is— (a) under the direction and control of the chief officer of a body which is listed in subsection (4), and (b) is authorised by that chief officer to receive information for the purposes of this section. (4) The bodies listed in this subsection are— (a) any police force in England and Wales; (b) the British Transport Police; (c) the Ministry of Defence Police; (d) the Civil Nuclear Constabulary; (e) the Police Service of Scotland; (f) the Police Service of Northern Ireland; (g) the States of Jersey Police; (h) the Isle of Man Constabulary; (i) the Guernsey Police; (j) the Independent Office for Police Conduct; (k) the National Crime Agency; (l) the Royal Gibraltar Police; (m) the Port of Liverpool Police; (n) the Mersey Tunnels Police; (o) the Port of Tilbury Police; (p) the Royal Navy Police; (q) the Royal Military Police; (r) the Royal Air Force Police; (s) the tri-service serious crime unit as described in section 375(1A) of the Armed Forces Act 2006; (t) the Service Police Complaints Commissioner. (5) Driver information regulations may amend subsection (4) so as to add a body to that subsection, or to modify or remove a reference to a body listed in that subsection, and may make consequential amendments of this section. (6) Driver information regulations may make such further provision as the Secretary of State considers appropriate, including, in particular— (a) about the purposes for which, and the circumstances in which, information made available by virtue of this section may be further disclosed by an authorised person (including about the persons to whom it may be further disclosed); (b) specifying conditions that must be met by an authorised person before information may be made available to the person; (c) specifying the purposes for which, or circumstances in which, information cannot be made available to a particular description or descriptions of authorised persons. (7) Before making driver information regulations, the Secretary of State must consult such of the persons listed in subsection (8) as the Secretary of State considers appropriate. (8) The persons listed in this subsection are— (a) such persons as appear to the Secretary of State to represent the views of police bodies in— (i) the United Kingdom; (ii) the Isle of Man; (iii) the Channel Islands; (iv) the British overseas territories; (b) the Scottish Ministers. (9) This section does not (and regulations made under it may not) authorise a disclosure of information if the disclosure would contravene the data protection legislation (but in determining whether a disclosure would do so, take into account the power conferred by or under this section). (10) In this section— chief officer means— (a) in relation to a body which has a chief officer of police, that chief officer; (b) in relation to a police force listed in subsection (4)(b) to (d), the chief constable of that police force; (c) in relation to a service police force listed in subsection (4)(p) to (r), the Provost Marshal of that service police force; (d) in relation to the tri-service serious crime unit, the Provost Marshal for serious crime; (e) in relation to the Service Police Complaints Commissioner, the Service Police Complaints Commissioner; (f) in relation to any other body, the person prescribed for the purposes of this section by driver information regulations; data protection legislation has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act); information means information held in any form. 71A Code of practice about access to driver licence records
(1) The Secretary of State may issue a code of practice about the receipt and use of information under section 71. (2) The code may make different provision for different purposes or different areas. (3) Before issuing a code of practice, the Secretary of State must consult— (a) the bodies listed in subsection (4) of that section; (b) the Scottish Ministers; (c) the Welsh Ministers; (d) the Department of Justice in Northern Ireland; (e) such other persons as the Secretary of State considers appropriate. (4) After preparing the code of practice, the Secretary of State must lay it before Parliament and publish it. (5) The Secretary of State may from time to time revise the code; and a reference in this section to the code includes a reference to the code as revised. (6) Any person to whom information is made available by virtue of section 71 must have regard to the code for the time being in force under this section.
(5A) A statutory instrument containing regulations making provision by virtue of section 71(5) (whether alone or with other provision) may only be made if a draft of the statutory instrument has been laid before and approved by a resolution of each House of Parliament.
Sentencing¶
28 Powers to compel attendance at sentencing hearing¶
In Part 3 of the Sentencing Code (procedure), after Chapter 2 insert—Chapter 2A — Attendance at sentencing hearings
41A Power to order offender to attend
(1) This section applies where— (a) an offender has been convicted of an offence in respect of which a life sentence must, or may, be passed, (b) the offender is remanded in custody awaiting sentencing by the Crown Court, and (c) the offender has refused, or there are reasonable grounds to suspect the offender will refuse, to attend court for the sentencing hearing. (2) The Crown Court may order the offender to attend court for the sentencing hearing. (3) An order under subsection (2) may be made by the court of its own motion or on the application of the prosecutor. (4) Before making an order under subsection (2) in relation to an offender aged under 18, the court must consult the relevant youth offending team. (5) An offender who fails, without reasonable excuse, to comply with an order under subsection (2) commits a contempt. (6) A contempt under subsection (5) is punishable as if it were a criminal contempt of court. (7) In this section— life sentence has the meaning given by section 324; the relevant youth offending team means the youth offending team established under section 39 of the Crime and Disorder Act 1998 that is providing support to the offender while awaiting sentence; remanded in custody includes committed to custody; sentencing hearing means a hearing following conviction that is held for the purpose of sentencing the offender. (8) Nothing in this section limits— (a) any other power of a court to order an offender to attend court for a sentencing hearing; (b) any part of the law of contempt. 41B Power to order production of offender
(1) This section applies where— (a) an offender aged 18 or over is remanded in custody awaiting sentencing by the Crown Court in respect of an offence, and (b) the offender has refused, or there are reasonable grounds to suspect the offender will refuse, to attend court for the sentencing hearing. (2) The Crown Court may order that the offender is produced before the court for the sentencing hearing. (3) An order under subsection (2) may be made by the court of its own motion or on the application of the prosecutor. (4) A relevant officer may use reasonable force, if necessary and proportionate, to give effect to an order under subsection (2). (5) In this section— relevant officer means— (a) a prison officer; (b) an officer of a young offender institution; (c) a prisoner custody officer (within the meaning of section 89 of the Criminal Justice Act 1991); remanded in custody includes committed to custody; sentencing hearing has the meaning given by section 41A. (6) A person is to be treated as having complied with an order under subsection (2) if they have done all that they reasonably can to secure that the offender is produced before the court for the sentencing hearing. (7) Nothing in this section limits— (a) any other power of a court to order that an offender is produced before the court for a sentencing hearing; (b) any other power of a relevant officer to use force.
29 Powers to compel attendance at sentencing hearing: armed forces¶
Attendance at sentencing hearings
259A Power to order attendance
(1) This section applies where— (a) an offender has been convicted of a service offence in respect of which a life sentence may, or must, be passed, (b) the offender is kept in service custody awaiting sentencing by the Court Martial, and (c) the offender has refused, or there are reasonable grounds to suspect the offender will refuse, to attend court for the sentencing hearing. (2) The Court Martial may order the offender to attend court for the sentencing hearing. (3) An order under subsection (2) may be made by the Court Martial of its own motion or on the application of the Director of Service Prosecutions. (4) Before making an order under subsection (2) in relation to an offender aged under 18, the Court Martial must have regard to the welfare of the offender. (5) In this section— life sentence means any of the following sentences imposed by virtue of this Act— (a) a sentence of imprisonment for life, (b) a sentence of detention for life during His Majesty’s pleasure, or (c) a sentence of custody for life; sentencing hearing means a hearing following conviction that is held for the purposes of sentencing an offender. (6) Nothing in this section limits any other power of the Court Martial to order an offender to attend court for a sentencing hearing. 259B Power to order production of offender
(1) This section applies where— (a) an offender aged 18 or over is kept in service custody awaiting sentencing by the Court Martial or the Service Civilian Court in respect of a service offence, and (b) the offender has refused, or there are reasonable grounds to suspect the offender will refuse, to attend court for the sentencing hearing. (2) The court may order that the offender is produced before the court for the sentencing hearing. (3) An order under subsection (2) may be made by the court of its own motion or on the application of the Director of Service Prosecutions. (4) A person subject to service law who is authorised for the purposes of this section by the Provost Marshal of the Royal Military Police may use reasonable force, if necessary and proportionate, to give effect to an order under subsection (2). (5) In this section “sentencing hearing” has the meaning given by section 259A. (6) A person is to be treated as having complied with an order under subsection (2) if they have done all that they reasonably can to secure that the offender is produced before the court for sentencing. (7) Nothing in this section affects— (a) any other power of the court to order that an offender is produced before the court for a sentencing hearing; (b) any other power to use force.
;(1A) The Court Martial also has jurisdiction under this section to deal with an offender who fails without reasonable excuse to comply with an order under section 259A(2) (order to attend sentencing hearing).
30 Child sex offences: grooming aggravating factor¶
70A Sexual grooming of child
(1) This section applies where— (a) a court is considering the seriousness of a specified child sex offence which is aggravated by grooming, and (b) the offender was aged 18 or over when the offence was committed. (2) The court— (a) must treat the fact that the offence is aggravated by grooming as an aggravating factor, and (b) must state in open court that the offence is so aggravated. (3) An offence is aggravated by grooming if— (a) the offence was facilitated by, or involved, the offender grooming a person aged under 18, or (b) the offence was facilitated by, or involved, a person other than the offender grooming a person aged under 18 and the offender knew, or could reasonably be expected to have known, about the grooming when the offence was committed. The person groomed need not be a victim of the offence.(4) A “specified child sex offence” is an offence within any of subsections (5) to (7) or an inchoate offence in relation to any of those offences. (5) An offence is within this subsection if it is under any of— (a) section 1 of the Protection of Children Act 1978 (taking etc indecent photograph of child), (b) section 160 of the Criminal Justice Act 1988 (possession of indecent photograph of child), or (c) the following provisions of the Sexual Offences Act 2003— (i) sections 5 to 8 (rape and other offences against children under 13); (ii) sections 9 to 12 (other child sex offences); (iii) section 14 (arranging or facilitating commission of child sex offence); (iv) sections 16 to 19 (abuse of position of trust); (v) sections 25 and 26 (familial child sex offences); (vi) sections 47 to 50 (sexual exploitation of children). (6) An offence is within this subsection if it is under any of the following provisions of the Sexual Offences Act 2003 and the victim, or intended victim, was aged under 18— (a) sections 1 to 4 (rape, assault and causing sexual activity without consent); (b) sections 30 to 41 (sexual offences relating to persons with mental disorder); (c) sections 57 to 59A (trafficking); (d) sections 61 to 63 (preparatory offences); (e) sections 66 to 67A (exposure and voyeurism). (7) An offence is within this subsection if it is under section 71 of the Sexual Offences Act 2003 (sexual activity in a public lavatory) and a person engaging in the activity in question is aged under 18. (8) Nothing in this section prevents a court from treating any other grooming of a person as an aggravating factor. (9) This section has effect in relation to a person who is convicted of the offence on or after the date on which section 30 of the Criminal Justice Act 2024 comes into force.
(8) In section 70A of the Sentencing Code (sexual grooming of child as aggravating factor)— (a) the references in that section to a court are to be read as including a court dealing with an offender for a service offence, and (b) the reference in subsection (1) to a specified child sex offence is to be read as a reference to an offence under section 42 as respects which the corresponding offence under the law of England and Wales is a specified child sex offence.
31 Murder: end of relationship aggravating factor¶
In Schedule 21 to the Sentencing Code (minimum terms in mandatory life sentences), in paragraph 9, after paragraph (ba) insert—.(bb) where the offence was committed on or after the day on which section 31 of the Criminal Justice Act 2024 came into force, the fact that the offence was connected with— (i) the end of the offender’s intimate personal relationship with the victim, (ii) the victim intending to bring about the end of that intimate personal relationship, or (iii) a belief by the offender as to a thing mentioned in sub-paragraph (i) or (ii),
Transfer of prisoners to foreign prisons¶
32 Transfers of prisoners to foreign prisons: introduction¶
33 Warrant for transfer of prisoner to or from foreign prison¶
34 Operation of warrant under section 33¶
35 Oversight of foreign prisons¶
(5D) The Chief Inspector may— (a) inspect or arrange for the inspection of any prisons where persons are detained under an arrangement of a kind mentioned in section 32(1) of the Criminal Justice Act 2024 (service of custodial sentences abroad), and (b) report to the Secretary of State on them.
36 Power to make further provision about transfers of prisoners¶
Management of offenders¶
37 Assessing and managing risks posed by controlling or coercive behaviour offenders¶
In section 327 of the Criminal Justice Act 2003 (section 325: interpretation), in subsection (4A), after paragraph (c) insert—.(ca) an offence under section 76 of the Serious Crime Act 2015 (controlling or coercive behaviour in an intimate or family relationship);
38 Extension of polygraph condition to certain offenders¶
(2A) This section also applies to a person serving a relevant custodial sentence in respect of an offence of murder who— (a) the Secretary of State considers poses a risk of committing a relevant sexual offence on release, (b) is released on licence by the Secretary of State under any enactment, and (c) is aged 18 or over on the day the person is released. (2B) This section also applies to a person serving a relevant custodial sentence in respect of an offence who— (a) at any earlier time during that sentence was concurrently serving a relevant custodial sentence in respect of a relevant sexual offence, (b) is released on licence by the Secretary of State under any enactment, and (c) is aged 18 or over on the day the person is released.
(d) an offence within any of subsections (4BA) to (4BC) which the Secretary of State is satisfied— (i) was, or took place in the course of, an act of terrorism, or (ii) was committed for the purposes of terrorism.
(c) in paragraph (d) “terrorism” has the same meaning as in the Terrorism Act 2000 (see section 1 of that Act).
(4BA) An offence is within this subsection if— (a) it was committed before 18 June 2009, (b) it was punishable with imprisonment for more than 2 years, and (c) it is not specified in Schedule A1 to the Sentencing Code (and, in the case of a service offence, the corresponding offence is not so specified). (4BB) An offence is within this subsection if— (a) it was committed on or after 18 June 2009 but before 29 June 2021, (b) it was punishable with imprisonment for more than 2 years, (c) it is not specified in Schedule A1 to the Sentencing Code, (d) it was not an offence in relation to which section 30 or 31 of the Counter-Terrorism Act 2008 or section 69 of the Sentencing Code applied (and was not an offence in relation to which section 31 of the Counter-Terrorism Act 2008 would have applied if paragraph (b) of subsection (1) of that section were omitted), and (e) it is not a service offence. (4BC) An offence is within this subsection if— (a) it is a service offence, (b) it was committed on or after 18 June 2009 but before any day specified for the coming into force of section 1 of the Counter-Terrorism and Sentencing Act 2021 for the purposes of section 69 of the Sentencing Code as applied by section 238 of the Armed Forces Act 2006, (c) it was punishable with imprisonment for more than 2 years, (d) it was not an offence in relation to which section 32 of the Counter-Terrorism Act 2008 or section 69 of the Sentencing Code applied, and (e) the corresponding offence is not specified in Schedule A1 to the Sentencing Code.
39 Terrorist offenders¶
(e) a person in respect of whom— (i) a domestic offence notification order (within the meaning of Schedule 4A to the Counter-Terrorism Act 2008), or (ii) a service offence notification order (within the meaning of Schedule 6A to that Act), has been made and who is serving a sentence for the offence by virtue of which the order was made.
Proceeds of crime and other property connected with criminal behaviour¶
40 Confiscation¶
Offences relating to things used in serious crime or vehicle theft
9B (1) An offence under section 1 of the Criminal Justice Act 2024 (articles for use in serious crime). (2) An offence under section 3 of the Criminal Justice Act 2024 (electronic devices for use in vehicle theft).
41 Suspended accounts scheme¶
Schedule 6 confers power on the Secretary of State to make regulations establishing the suspended accounts scheme.Serious crime prevention orders¶
42 Electronic monitoring requirements¶
Electronic monitoring requirements: England and Wales and Northern Ireland
5B Electronic monitoring requirements
(1) A serious crime prevention order made in England and Wales or Northern Ireland may contain provision requiring a person who is an individual (including a partner in a partnership) to submit to electronic monitoring of their compliance with other prohibitions, restrictions or requirements imposed by the order. (2) Such a requirement is referred to in this Part as an “electronic monitoring requirement”. (3) A serious crime prevention order that includes an electronic monitoring requirement must specify the person who is to be responsible for the monitoring. (4) The person specified under subsection (3) (“the responsible person”)— (a) where the order is made in England and Wales, must be of a description specified in regulations made by the Secretary of State; (b) where the order is made in Northern Ireland, must be of a description specified in an order made by the Department of Justice under Article 40(3) of the Criminal Justice (Northern Ireland) Order 2008 (N.I. 1). (5) Where a serious crime prevention order imposes an electronic monitoring requirement on a person, the person must (among other things)— (a) submit, as required from time to time by the responsible person, to— (i) being fitted with, or the installation of, any necessary apparatus, and (ii) the inspection or repair of any apparatus fitted or installed for the purposes of the monitoring; (b) not interfere with, or with the working of, any apparatus fitted or installed for the purposes of the monitoring; (c) take any steps required by the responsible person for the purpose of keeping in working order any apparatus fitted or installed for the purposes of the monitoring. These obligations have effect as requirements of the order.(6) A serious crime prevention order may not provide for an electronic monitoring requirement to have effect for more than 12 months (subject to any variation of the order under section 17(9), 20(8), 21(7A) or 22E(3)). 5C Conditions for imposing electronic monitoring requirements
(1) This section applies for the purpose of determining whether a court may impose an electronic monitoring requirement on a person (“P”) under section 5B. (2) The requirement may not be imposed in P’s absence. (3) If there is a person (other than P) without whose co-operation it would be impracticable to secure the monitoring in question, the requirement may not be imposed without that person’s consent. (4) A court in England and Wales may impose the requirement only if— (a) it has been notified by the Secretary of State that electronic monitoring arrangements are available in the relevant area, and (b) it is satisfied that the necessary provision can be made under the arrangements currently available. (5) For the purposes of subsection (4)(a)— the relevant area means— (a) the local justice area in which it appears to the court that P resides or will reside, and (b) in a case where it is proposed to include in the order— (i) a requirement that P must remain, for specified periods, at a specified place, or (ii) a provision prohibiting P from entering a specified place or area, the local justice area in which the place or area proposed to be specified is situated;specified means specified in the order. 5D Data from electronic monitoring: code of practice
(1) The Secretary of State must issue a code of practice relating to the processing of data gathered in the course of electronic monitoring of individuals under electronic monitoring requirements imposed by serious crime prevention orders. (2) A failure to act in accordance with a code issued under this section does not of itself make a person liable to any criminal or civil proceedings.
(9) But the court may not extend the period for which an electronic monitoring requirement has effect by more than 12 months at a time.
(8) But the court may not extend the period for which an electronic monitoring requirement has effect by more than 12 months at a time.
(7A) But the court may not extend the period for which an electronic monitoring requirement has effect by more than 12 months at a time.
43 Applicants for an order: England and Wales¶
(1) A serious crime prevention order may be made by the High Court in England and Wales— (a) only on an application by— (i) the Director of Public Prosecutions, (ii) the Director of the Serious Fraud Office, (iii) the Director General of the National Crime Agency, (iv) the Commissioners for His Majesty’s Revenue and Customs, (v) a chief officer of police, (vi) the Chief Constable of the British Transport Police, or (vii) the Chief Constable of the Ministry of Defence Police, and (b) in the case of an application by a person listed in paragraph (a)(iii) to (vii), only if the person has consulted the Director of Public Prosecutions. (1A) A serious crime prevention order may be made by the Crown Court in England and Wales— (a) only on an application by— (i) the Director of Public Prosecutions, (ii) the Director of the Serious Fraud Office, or (iii) a chief officer of police, and (b) in the case of an application by a chief officer of police, only if— (i) it is an application for an order under section 19 or 19A that is terrorism-related (see section 8A), and (ii) the chief officer has consulted the Director of Public Prosecutions. (1B) A serious crime prevention order may be made by a court or sheriff in Scotland— (a) only on an application by— (i) the Lord Advocate, or (ii) the chief officer of police, and (b) in the case of an application by the chief officer of police, only if— (i) it is an application for an order under section 1 that is terrorism-related (see section 8A), (ii) the chief officer has consulted the Lord Advocate, and (iii) it is an application made to the Court of Session (and not to the sheriff). (1C) A serious crime prevention order may be made by the High Court in Northern Ireland— (a) only on an application by— (i) the Director of Public Prosecutions for Northern Ireland, (ii) the Director of the Serious Fraud Office, (iii) the Director General of the National Crime Agency, (iv) the Commissioners for His Majesty’s Revenue and Customs, (v) the chief officer of police, or (vi) the Chief Constable of the Ministry of Defence Police, and (b) in the case of an application by a person listed in paragraph (a)(iii) to (vi), only if the person has consulted the Director of Public Prosecutions for Northern Ireland. (1D) A serious crime prevention order may be made by the Crown Court in Northern Ireland— (a) only on an application by— (i) the Director of Public Prosecutions for Northern Ireland, (ii) the Director of the Serious Fraud Office, or (iii) a chief officer of police, and (b) in the case of an application by a chief officer of police, only if— (i) it is an application for an order under section 19 or 19A that is terrorism-related (see section 8A), and (ii) the chief officer has consulted the Director of Public Prosecutions for Northern Ireland.
;(v) in any other case, the person who applied for the order;
(b) in relation to a serious crime prevention order in Northern Ireland, the person who applied for the order.
;(1A) A person mentioned in section 8(1)(a)(iii) to (vii) may present a petition to the court for the winding up of a company, partnership or relevant body if— (a) the company, partnership or relevant body has been convicted of an offence under section 25 in relation to a serious crime prevention order made on an application by a person of the same description, and (b) the person considers that it would be in the public interest for the company, partnership or (as the case may be) relevant body to be wound up.
;(1A) A person mentioned in section 8(1C)(a)(iii) to (vi) may present a petition to the court for the winding up of a company, partnership or relevant body if— (a) the company, partnership or relevant body has been convicted of an offence under section 25 in relation to a serious crime prevention order made on an application by the person, and (b) the person considers that it would be in the public interest for the company, partnership or (as the case may be) relevant body to be wound up.
;Director General of the National Crime Agency
15ZA The functions of the Director General of the National Crime Agency under this Part are— (a) to have the conduct of applications for serious crime prevention orders in England and Wales or Northern Ireland or for their variation or discharge, (b) to appear on any application made under section 17 or 18 by another person for the variation or discharge of a serious crime prevention order in England and Wales or Northern Ireland, (c) to have the conduct of, or (as the case may be) appear in, any other proceedings in connection with serious crime prevention orders (whether proceedings on appeal, by virtue of section 27 or 28 or otherwise), (d) to give advice in connection with any proceedings or possible proceedings in connection with serious crime prevention orders, and (e) to do anything for the purposes of, or in connection with, the functions in paragraphs (a) to (d). Commissioners for His Majesty’s Revenue and Customs
15ZB The functions of the Commissioners for His Majesty’s Revenue and Customs under this Part are— (a) to have the conduct of applications for serious crime prevention orders in England and Wales or Northern Ireland or for their variation or discharge, (b) to appear on any application made under section 17 or 18 by another person for the variation or discharge of a serious crime prevention order made in England and Wales or Northern Ireland, (c) to have the conduct of, or (as the case may be) appear in, any other proceedings in connection with serious crime prevention orders (whether proceedings on appeal, by virtue of section 27 or 28 or otherwise), (d) to give advice in connection with any proceedings or possible proceedings in connection with serious crime prevention orders, and (e) to do anything for the purposes of, or in connection with, the functions in paragraphs (a) to (d).
Chief Constable of British Transport Police
15BA The functions of the Chief Constable of the British Transport Police under this Part are— (a) to have the conduct of applications for serious crime prevention orders in England and Wales or for their variation or discharge, (b) to appear on any application made under section 17 or 18 by another person for the variation or discharge of a serious crime prevention order in England and Wales, (c) to have the conduct of, or (as the case may be) appear in, any other proceedings in connection with serious crime prevention orders in England and Wales (whether proceedings on appeal, by virtue of section 27 or otherwise), (d) to give advice in connection with any proceedings or possible proceedings in connection with serious crime prevention orders in England and Wales, and (e) to do anything for the purposes of, or in connection with, the functions in paragraphs (a) to (d). 15BB (1) The Chief Constable of the British Transport Police may, to such extent as they may decide, delegate the exercise of their functions under this Part to any member of the British Transport Police of at least the rank of superintendent. (2) References in this Part to the Chief Constable of the British Transport Police are accordingly to be read, so far as necessary for the purposes of sub-paragraph (1), as references to the Chief Constable or any member of the British Transport Police of at least the rank of superintendent. Chief Constable of the Ministry of Defence Police
15BC The functions of the Chief Constable of the Ministry of Defence Police under this Part are— (a) to have the conduct of applications for serious crime prevention orders in England and Wales or Northern Ireland or for their variation or discharge, (b) to appear on any application made under section 17 or 18 by another person for the variation or discharge of a serious crime prevention order in England and Wales or Northern Ireland, (c) to have the conduct of, or (as the case may be) appear in, any other proceedings in connection with serious crime prevention orders in England and Wales or Northern Ireland (whether proceedings on appeal, by virtue of section 27 or otherwise), (d) to give advice in connection with any proceedings or possible proceedings in connection with serious crime prevention orders in England and Wales or Northern Ireland, and (e) to do anything for the purposes of, or in connection with, the functions in paragraphs (a) to (d). 15BD (1) The Chief Constable of the Ministry of Defence Police may, to such extent as they may decide, delegate the exercise of their functions under this Part to any member of the Ministry of Defence Police of at least the rank of superintendent. (2) References in this Part to the Chief Constable of the Ministry of Defence Police are accordingly to be read, so far as necessary for the purposes of sub-paragraph (1), as references to the Chief Constable or any member of the Ministry of Defence Police of at least the rank of superintendent.
44 Notification requirements¶
Notification requirements: England and Wales and Northern Ireland
15A Relevant bodies: notifying police of initial point of contact
(1) A person other than an individual who is subject to a serious crime prevention order made by a court in England and Wales or Northern Ireland (a “relevant body”) must, within the period of three days beginning with the first day on which any of its provisions comes into force— (a) identify an individual who is authorised to communicate with the police on behalf of the body, and (b) notify the police of the name of the individual so authorised. (2) An individual whose name is notified under this section or section 15B must be a person who has consented to act in that capacity. (3) A person who is subject to a serious crime prevention order made by a court in England and Wales commits an offence under the law of England and Wales if, without reasonable excuse, the person fails to comply with a requirement imposed by subsection (1) as it applies by virtue of the order. (4) A person who is subject to a serious crime prevention order made by a court in Northern Ireland commits an offence under the law of Northern Ireland if, without reasonable excuse, the person fails to comply with a requirement imposed by subsection (1) as it applies by virtue of the order. (5) A person guilty of an offence under this section is liable— (a) on summary conviction in England and Wales, to a fine; (b) on summary conviction in Northern Ireland, to a fine not exceeding level 5 on the standard scale.. 15B Relevant bodies: notifying police of replacement point of contact
(1) A relevant body that has notified the police of the name of an individual under section 15A or this section may notify the police of the name of a replacement individual who is authorised to communicate with the police on behalf of the body. (2) If an individual whose name is notified by a relevant body under section 15A or this section withdraws their consent, or is unable to communicate with the police on behalf of the body, the relevant body must, within the period of 28 days beginning with the day on which the individual withdrew their consent or otherwise became so unable— (a) identify a replacement individual who is authorised to communicate with the police on behalf of the body, and (b) notify the police of the name of the individual so authorised. (3) A person who is subject to a serious crime prevention order made by a court in England and Wales commits an offence under the law of England and Wales if, without reasonable excuse, the person fails to comply with a requirement imposed by subsection (2) as it applies by virtue of the order. (4) A person who is subject to a serious crime prevention order made by a court in Northern Ireland commits an offence under the law of Northern Ireland if, without reasonable excuse, the person fails to comply with a requirement imposed by subsection (2) as it applies by virtue of the order. (5) A person guilty of an offence under this section is liable— (a) on summary conviction in England and Wales, to a fine; (b) on summary conviction in Northern Ireland, to a fine not exceeding level 5 on the standard scale.. (6) In this section “relevant body” has the same meaning as in section 15A. 15C Exceptions to the notification requirements on relevant bodies
(1) The requirements imposed by sections 15A and 15B do not apply to a relevant body by virtue of a serious crime prevention order while the relevant body is subject to an earlier serious crime prevention order. (2) If the earlier order ceases to be in force on a day on which the later order remains in force, the reference in section 15A(1) to the day on which the order is made is to be read as a reference to that day. (3) In this section “relevant body” has the same meaning as in section 15A. 15D Individuals subject to an order: notification requirements
(1) A person who is an individual (including a partner in a partnership) who is subject to a serious crime prevention order made by a court in England and Wales or Northern Ireland (a “relevant individual”) must, within the period of three days beginning with the first day on which any of its provisions comes into force, notify the police of the notifiable information relating to the person. (2) In this section “the notifiable information” relating to a person means— (a) the person’s name and, if the person uses one or more other names, each of those names; (b) the address of the person’s sole or main residence in the United Kingdom and the address of any other premises in the United Kingdom at which the person regularly resides or stays; (c) each of the person’s telephone numbers and email addresses (if any); (d) any name which the person uses to access a social media service or the function of which is to identify the user of such a service; (e) any name— (i) which the person uses to access a video game that is a user-to-user service or that is available as part of a user-to-user service, or (ii) the function of which is to identify the person as the user of such a game; (f) identifying information of any motor vehicle of which the person is the registered keeper, or which the person has a right to use (whether routinely or on specific occasions or for specific purposes), on the date on which notification is made; (g) specified financial information; (h) specified information about identification documents; (i) the name and address of each of the person’s employers (if any); (j) any information of a description specified in regulations made by the Secretary of State. (3) For the purposes of subsection (2)— (a) where a person does not have a sole or main residence in the United Kingdom, paragraph (b) of that subsection is to be read as if it refers to the address or location of a place in the United Kingdom where the person can regularly be found (and, if there is more than one such place, the address or location of each of those places); (b) “social media service” means an online service that meets the following conditions— (i) the main purpose, or one of the main purposes, of the service is to promote interaction between users (including interaction between users and user-generated content), and (ii) making content generated by users available to other users is a significant feature of the service; (c) “specified financial information” means the information specified in paragraph 1(1)(a) and (b) of Schedule 3A to the Counter-Terrorism Act 2008; (d) “specified information about identification documents” means the information specified in paragraph 2(a) and (b) of that Schedule. (e) “user-to-user service” has the meaning given by section 3 of the Online Safety Act 2023. (4) A person who is subject to a serious crime prevention order made by a court in England and Wales commits an offence under the law of England and Wales if the person— (a) fails, without reasonable excuse, to comply with a requirement imposed by subsection (1) as it applies by virtue of the order; (b) notifies the police, in purported compliance with such a requirement, of any information which the person knows to be false. (5) A person guilty of an offence under subsection (4) is liable— (a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine, or both; (b) on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine, or both. (6) A person who is subject to a serious crime prevention order made by a court in Northern Ireland commits an offence under the law of Northern Ireland if the person— (a) fails, without reasonable excuse, to comply with a requirement imposed by subsection (1) as it applies by virtue of the order; (b) notifies the police, in purported compliance with such a requirement, of any information which the person knows to be false. (7) A person guilty of an offence under subsection (6) is liable— (a) on summary conviction, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum, or both; (b) on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine, or both. 15E Individuals subject to an order: change in notifiable information
(1) If there is a change in any of the notifiable information relating to a relevant individual they must, within the period of three days beginning with the day on which the change occurs, notify the police of the change. (2) A person who is subject to a serious crime prevention order made by a court in England and Wales commits an offence under the law of England and Wales if the person— (a) fails, without reasonable excuse, to comply with a requirement imposed by subsection (1) as it applies by virtue of the order; (b) notifies the police, in purported compliance of such a requirement, of any information which the person knows to be false. (3) A person guilty of an offence under subsection (2) is liable— (a) on summary conviction to imprisonment for a period not exceeding the general limit in a magistrates’ court or to a fine, or both; (b) on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine, or both. (4) A person who is subject to a serious crime prevention order made by a court in Northern Ireland commits an offence under the law of Northern Ireland if the person— (a) fails, without reasonable excuse, to comply with a requirement imposed by subsection (1) as it applies by virtue of the order; (b) notifies the police, in purported compliance with such a requirement, of any information which the person knows to be false. (5) A person guilty of an offence under subsection (4) is liable— (a) on summary conviction, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum, or both; (b) on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine, or both. (6) In this section “relevant individual” and “the notifiable information” relating to a person have the same meaning as in section 15D. 15F Exceptions to the notification requirements on individuals
(1) The requirements imposed by sections 15D and 15E do not apply to a person by virtue of a serious crime prevention order while the person is subject to those requirements by virtue of an earlier serious crime prevention order. (2) If the earlier order ceases to be in force on a day on which the later order remains in force, the reference in section 15D(1) to the day on which the order is made is to be read as a reference to that day. 15G Verifying the identity of an individual giving a notification
(1) When a person (“P”) gives a notification under section 15D or 15E P must, if requested to do so by the person to whom the notification is given, allow that person to do any of the following things— (a) take P’s fingerprints; (b) photograph, or otherwise produce an image of, P or any part of P. (2) The power in subsection (1) is exercisable for the purpose of verifying P’s identity. (3) A person who is subject to a serious crime prevention order made by a court in England and Wales commits an offence under the law of England and Wales if the person fails, without reasonable excuse, to comply with subsection (1) in relation to the notification. (4) A person guilty of an offence under subsection (3) is liable— (a) on summary conviction to imprisonment for a period not exceeding the general limit in a magistrates’ court or to a fine, or both; (b) on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine, or both. (5) A person who is subject to a serious crime prevention order made by a court in Northern Ireland commits an offence under the law of Northern Ireland if the person fails, without reasonable excuse, to comply with subsection (1) in relation to the notification. (6) A person guilty of an offence under subsection (5) is liable— (a) on summary conviction, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum, or both; (b) on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine, or both. 15H Further provision about notifications by individuals and relevant bodies
A court in England and Wales or Northern Ireland may, when making a serious crime prevention order, make provision in the order about how a notification under any of sections 15A to 15E is to be made.
(1A) For the purposes of subsection (1)(b) and sections 30(1), 31(4) and 32(3), the requirements imposed on a person by sections 15A and 15B or (as the case may be) sections 15D, 15E and 15G are to be treated as terms of the order.
(3) A statutory instrument containing an order or regulations under any of the following provisions may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament— section 4(4); section 15D(2)(j); section 49(6); section 63(3); section 69; section 90; paragraph 102 of Schedule 8.
45 Orders by Crown Court on acquittal or when allowing an appeal¶
19A Orders by Crown Court on acquittal or when allowing an appeal
(1) The Crown Court in England and Wales may make an order under this section in relation to a person who is acquitted of an offence by or before the court, or where the court allows a person’s appeal against a conviction for an offence, if— (a) the court is satisfied that the person has been involved in serious crime (whether in England and Wales or elsewhere), and (b) the court has reasonable grounds to believe that the order would protect the public by preventing, restricting or disrupting involvement by the person in serious crime in England and Wales. (2) A court that makes an order by virtue of subsection (1) in the case of a person who is already the subject of a serious crime prevention order in England and Wales must discharge the existing order. (3) The Crown Court in Northern Ireland may make an order under this section in relation to a person who is acquitted of an offence by or before the court, or where the court allows a person’s appeal against a conviction for an offence, if— (a) the court is satisfied that the person has been involved in serious crime (whether in Northern Ireland or elsewhere), and (b) the court has reasonable grounds to believe that the order would protect the public by preventing, restricting or disrupting involvement by the person in serious crime in Northern Ireland. (4) A court that makes an order by virtue of subsection (3) in the case of a person who is already the subject of a serious crime prevention order in Northern Ireland must discharge the existing order. (5) An order under this section may contain— (a) such prohibitions, restrictions or requirements, and (b) such other terms, as the court considers appropriate for the purpose of protecting the public by preventing, restricting or disrupting involvement by the person concerned in serious crime in England and Wales or (as the case may be) Northern Ireland.(6) The powers of the court in respect of an order under this section are subject to sections 6 to 15 (safeguards). (7) An order under this section is also called a serious crime prevention order.
.(ba) an order under section 19A (corresponding order of the Crown Court on acquittal or when allowing an appeal); or
Nuisance begging etc¶
46 Nuisance begging directions¶
47 Nuisance begging prevention notices¶
48 Requirements in nuisance begging prevention notices¶
49 Appeals against nuisance begging prevention notices¶
50 Variation or discharge of nuisance begging prevention notices¶
51 Nuisance begging prevention orders¶
52 Requirements in nuisance begging prevention orders¶
53 Duration of nuisance begging prevention orders¶
If a nuisance begging prevention order is made in respect of a person described in the first column of the following table, the order may provide that it takes effect as mentioned in the second column.
Description of person
Time when order takes effect
A person who has been remanded in custody, or committed to custody, by an order of a court
From the beginning of the day on which the person is released from custody
A person subject to a custodial sentence
Immediately after the person ceases to be subject to a custodial sentence
54 Variation or discharge of nuisance begging prevention orders¶
55 Nuisance begging prevention orders: appeals¶
Where a magistrates’ court does something mentioned in the first column of the following table, a person mentioned in the second column of the table may appeal to the Crown Court against the doing of that thing.
Act of a magistrates’ court
Person who may appeal
Making of a nuisance begging prevention order
The person subject to the nuisance begging prevention order
Refusal to make a nuisance begging prevention order
The authorised person who applied for the order
Making of an order under section 54 (variation or discharge) on the application of an authorised person
The person subject to the nuisance begging prevention order
Making of an order under section 54 on the application of the person subject to the nuisance begging prevention order
An authorised person (as defined by section 46)
Refusal of an application for an order under section 54
The person who made the application
56 Offence of engaging in nuisance begging¶
57 Meaning of “nuisance begging”¶
58 Arranging or facilitating begging for gain¶
Nuisance rough sleeping etc¶
59 Nuisance rough sleeping directions¶
60 Nuisance rough sleeping prevention notices¶
61 Requirements in nuisance rough sleeping prevention notices¶
62 Appeals against nuisance rough sleeping prevention notices¶
63 Variation or discharge of nuisance rough sleeping prevention notices¶
64 Nuisance rough sleeping prevention orders¶
65 Requirements in nuisance rough sleeping prevention orders¶
66 Duration of nuisance rough sleeping prevention orders¶
If a nuisance rough sleeping prevention order is made in respect of a person described in the first column of the following table, the order may provide that it takes effect as mentioned in the second column.
Description of person
Time when order takes effect
A person who has been remanded in custody, or committed to custody, by an order of a court
From the beginning of the day on which the person is released from custody
A person subject to a custodial sentence
Immediately after the person ceases to be subject to a custodial sentence
67 Variation or discharge of nuisance rough sleeping prevention orders¶
68 Nuisance rough sleeping prevention orders: appeals¶
Where a magistrates’ court does something mentioned in the first column of the following table, a person mentioned in the second column of the table may appeal to the Crown Court against the doing of that thing.
Act of a magistrates’ court
Person who may appeal
Making of a nuisance rough sleeping prevention order
The person subject to the nuisance rough sleeping prevention order
Refusal to make a nuisance rough sleeping prevention order
The authorised person who applied for the order
Making of an order under section 67 (variation or discharge) on the application of an authorised person
The person subject to the nuisance rough sleeping prevention order
Making of an order under section 67 on the application of the person subject to the nuisance rough sleeping prevention order
An authorised person (as defined by section 59)
Refusal of an application for an order under section 67
The person who made the application
69 Nuisance rough sleeping conditions¶
70 Offence of trespassing with intent to commit criminal offence¶
A person commits an offence if the person trespasses on any premises with intent to commit an offence (whether or not on the premises). Here, “premises” means any building, part of a building or enclosed area.
Nuisance begging and rough sleeping: supplementary¶
71 Power to require person’s details¶
72 Sections 46 to 71: the relevant local authority¶
In sections 46 to 71 “the relevant local authority” means the local authority mentioned in the following table in relation to the provision in question.
Provision
Local authority
Section 46 (nuisance begging directions)
The local authority for the area in which nuisance begging is alleged to have occurred or be likely to occur.
Section 47 (nuisance begging prevention notices)
The local authority for the area in which nuisance begging is alleged to have occurred.
Section 50 (variation or discharge of nuisance begging prevention notices)
The local authority for the area in relation to which the nuisance begging prevention notice was given.
Section 51 (nuisance begging prevention orders)
For an application made by virtue of section 51(1)(a), the local authority for the area in which the behaviour is alleged to have occurred.
For an application made by virtue of section 51(1)(b) or (c), the local authority for the area in relation to which the direction or notice was given.
Sections 54 and 55 (variation etc of, or appeals relating to, nuisance begging prevention orders)
The local authority for the area in relation to which the nuisance begging prevention order was made.
Section 59 (nuisance rough sleeping directions)
The local authority for the area in which a nuisance rough sleeping condition is alleged to have been, or be likely to be, met.
Section 60 (nuisance rough sleeping prevention notices)
For a notice made by virtue of section 60(1)(a), the local authority for the area in which a nuisance rough sleeping condition is alleged to have been met.
For a notice made by virtue of section 60(1)(b), the local authority for the area in relation to which the direction was given.
Section 63 (variation or discharge of nuisance rough sleeping prevention notices)
The local authority for the area in relation to which the nuisance rough sleeping prevention notice was given.
Section 64 (nuisance rough sleeping prevention orders)
For an application made by virtue of section 64(1)(a), the local authority for the area in which a nuisance rough sleeping condition is alleged to have been met.
For an application made by virtue of section 64(1)(b) or (c), the local authority for the area in relation to which the direction or notice was given.
Sections 67 and 68 (variation etc of, or appeals relating to, nuisance rough sleeping prevention orders)
The local authority for the area in relation to which the nuisance rough sleeping prevention order was made.
Anti-social behaviour¶
73 Circumstances in which court may attach power of arrest to injunction¶
In section 4 of the Anti-social Behaviour, Crime and Policing Act 2014 (power of arrest), in subsection (1) for the words from “that—” to the end of paragraph (b) substitute “that it is appropriate to do so”.74 Dispersal powers: removal of senior police officer authorisation¶
75 Dispersal powers: extension to local authorities¶
(4A) Each of the following is an “authorised person”— (a) a constable in uniform; (b) a person authorised for the purposes of this Part by the local authority in whose area the public place mentioned in subsection (1) is situated (“authorised LA officer”).
(6A) A direction given by an authorised LA officer under this section is not valid if the officer— (a) is asked by the person to whom the direction is given to show evidence of their authorisation, and (b) fails to do so.
;(8) Any constable may withdraw or vary a direction given by a constable under this section. (8A) Any authorised LA officer may withdraw or vary a direction given by an authorised LA officer under this section. (8B) A variation under subsection (8) or (8) must not extend the duration of a direction beyond 48 hours from when it was first given.
authorised person has the meaning given by subsection (4A); exclusion period has the meaning given by subsection (1)(b); local authority has the same meaning as in Part 1 (see section 20).
(a) chief officers of police about the exercise, by officers under their direction or control, of those officers’ functions under this Part; (b) local authorities about the exercise, by persons authorised under section 35(4A)(b), of those persons’ functions under this Part.
76 Maximum period of certain directions, notices and orders¶
;(7A) A police officer of at least the rank of inspector must review each direction given under this section that specifies an exclusion period exceeding 48 hours as soon as reasonably practicable after the expiry of the 48 hours.
77 Community protection notices: minimum age¶
In section 43 of the Anti-social Behaviour, Crime and Policing Act 2014 (power to issue notices), in subsection (1), for “aged 16” substitute “aged 10”.78 Police powers to make public spaces protection orders and expedited orders¶
Schedule 7 amends Chapter 2 of Part 4 of the Anti-social Behaviour, Crime and Policing Act 2014 so as to confer on the police the power to make public spaces protection orders and expedited orders (within the meaning of that Chapter).79 Closure of premises by registered social housing provider¶
Schedule 8 amends Chapter 3 of Part 4 of the Anti-social Behaviour, Crime and Policing Act 2014 so as to enable registered social housing providers to close premises that they own or manage which are associated with nuisance and disorder.80 Fixed penalty notices¶
(ad) the power of an authorised person to issue a fixed penalty notice under section 52 of the Anti-social Behaviour, Crime and Policing Act 2014 (fixed penalty notices in respect of offence of failing to comply with notice); (ae) the power of a constable or an authorised person to issue a fixed penalty notice under section 68 of the Anti-social Behaviour, Crime and Policing Act 2014 (fixed penalty notice in respect of offences relating to public spaces protection orders and expedited orders).
81 Reviews of responses to complaints about anti-social behaviour¶
, and(7A) Subsection (7) is subject to section 104A(7) (requirement for recommendations to be confirmed by local policing body where LPB case review takes place).
(9A) As soon as practicable after the end of a reporting period, the relevant bodies in a local government area must provide information about the following matters to the local policing body for the relevant police area or (as the case may be) to each of the local policing bodies for the relevant police areas— (a) the number of complaints about anti-social behaviour made to the relevant bodies in the period; (b) the types of incident to which those complaints related; (c) the locations in which those incidents occurred, including whether any parts of the local government area appear to the relevant bodies to have a high prevalence of such incidents; (d) the number of ASB case reviews carried out by those bodies in the period; (e) the outcome of those ASB case reviews.
104A Review by local policing body
(1) This section applies if a person has made a complaint about anti-social behaviour in a particular local government area and— (a) a person has made an application for an ASB case review of the response to that behaviour, but the relevant bodies in that area have decided that the threshold for a review is not met, or (b) the relevant bodies in that area have carried out an ASB case review of the response to that behaviour. (2) The local policing body for the relevant police area must carry out a review of the response to the anti-social behaviour (an “LPB case review”) if— (a) the applicant in relation to the ASB case review, or a person acting on behalf of the applicant with their consent, makes an application for an LPB case review, and (b) the body considers that the threshold for carrying out an ASB case review in relation to the anti-social behaviour was met. (3) If no application has been made for an LPB case review of the response to the anti-social behaviour, the local policing body for the relevant police area may carry out an LPB case review if the body considers that— (a) it is appropriate to carry out the LPB case review, and (b) the threshold for carrying out an ASB case review of the response to that behaviour was met. (4) Each local policing body must— (a) make arrangements about the carrying out of LPB case reviews by that body (“LPB review procedures”), and (b) ensure that the current LPB review procedures are published. (5) The LPB review procedures must include provision about the making of applications for LPB case reviews and, in particular, must specify the point of contact for making applications. (6) A local policing body who carries out an LPB case review may make recommendations to a person who exercises public functions in respect of any matters arising from the review; and the person must have regard to the recommendations in exercising public functions. (7) Where an LPB case review of the response to anti-social behaviour follows an ASB case review of the response to the same behaviour, a person is not required to have regard to the recommendations resulting from the ASB case review unless the recommendations are confirmed by the local policing body. (8) A local policing body who carries out an LPB case review must inform the relevant applicant of— (a) the outcome of the review, and (b) any recommendations made in accordance with subsection (6) or confirmed in accordance with subsection (7). (9) In subsection (8) “the relevant applicant” means— (a) where the local policing body carries out an LPB case review in response to an application, the person who made the application, or (b) in any other case, the person who applied for the ASB case review mentioned in subsection (1). (10) As soon as practicable after the end of a reporting period, each local policing body must publish information about the following matters which relates to that period— (a) the number of applications for LPB case reviews made to the body; (b) the number of times that the body decided that an LPB case review should not be carried out in response to an application; (c) the number of LPB case reviews the body has carried out in response to an application; (d) the number of LPB case reviews the body has carried out otherwise than in response to an application; (e) the number of LPB case reviews carried out by the body that have resulted in recommendations being made by the body; (f) the number of LPB case reviews carried out by the body— (i) which were reviews of the response to anti-social behaviour following an ASB case review of the response to the same behaviour, and (ii) as a result of which the body has confirmed any of the recommendations resulting from the ASB case review; (g) the number of LPB case reviews carried out by the body— (i) which were reviews of the response to anti-social behaviour following an ASB case review of the response to the same behaviour, and (ii) as a result of which the body has declined to confirm any of the recommendations resulting from the ASB case review. (11) Schedule 4A (LPB case reviews supplementary provision) has effect.
, andLPB case review has the meaning given by section 104A(2);”; “relevant police area , in relation to a local government area, means the police area which consists of, or includes all or part of, the local government area;
reporting period— (a) in relation to the publication of information by the relevant bodies in a local government area, or the provision of information by such bodies to a local policing body, means a period, not exceeding 12 months determined by those bodies for that purpose; (b) in relation to the publication of information by a local policing body, means a period, not exceeding 12 months, determined by that body for that purpose.
,(a) a decision not to carry out an ASB case review, (b) a decision not to make recommendations under section 104(7) in respect of a matter arising from an ASB case review, or (c) a recommendation made under section 104(7) in respect of such a matter.
Duty of local policing body to promote awareness of ASB case reviews
10 A local policing body must, in such manner as it thinks appropriate, promote awareness of— (a) opportunities in the body’s police area to make applications for ASB case reviews, and (b) the review procedures for such reviews. Guidance
11 The relevant bodies in a local government area must have regard to guidance issued by the Secretary of State in exercising functions under section 104 or this Schedule.
Crime and disorder strategies¶
82 Crime and disorder strategies¶
(1B) A relevant local policing body for a local government area may make recommendations to the responsible authorities for that area about the exercise of their functions under subsection (1). (1C) Recommendations made under subsection (1B) by a police and crime commissioner or the Mayor’s Office for Policing and Crime must support the delivery of the police and crime objectives set out in the police and crime plan issued by that body. (1D) Recommendations made under subsection (1B) by the Common Council of the City of London must support the policing objectives set out in the policing plan issued by the Common Council. (1E) In exercising functions under subsection (1), each of the responsible authorities for a local government area must consider any recommendations about the exercise of those functions made under subsection (1B) by a relevant local policing body for that area. (1F) If the responsible authorities for a local government area do not implement recommendations made under subsection (1B) by a relevant local policing body for that area, they must inform the body of their reasons for not doing so.
(8A) In this section “relevant local policing body”, in relation to a local government area, means— (a) if the area (or any part of it) falls within the police area of a police and crime commissioner, the commissioner, (b) if the area (or any part of it) falls within the metropolitan police district, the Mayor’s Office for Policing and Crime, and (c) if the area (or any part of it) is the City of London, the Common Council of the City of London.
The police¶
83 Ethical policing (including duty of candour)¶
In Part 2 of the Police Act 1996, after section 39A (codes of practice for chief officers) insert—39B Code of practice relating to ethical policing (including duty of candour)
(1) The College of Policing must exercise its powers under section 39A so as to issue a code of practice about ethical policing (“the Code”). (2) The Code must set out actions that a chief officer of police should take for the purpose of securing that persons under the chief officer’s direction and control act ethically. (3) In subsection (2) the reference to acting ethically includes, in particular, acting in an open and transparent way in relation to the way in which the police have conducted themselves, except where doing so— (a) would be against the interests of national security, (b) could prejudice the prevention, detection, investigation or prosecution of any offence, or (c) would affect an immunity or privilege relating to disclosure, or contravene a restriction on disclosure, arising by virtue of an enactment or rule of law. (4) Section 39A(4) (duty to consult) applies in relation to the Code as if the reference to the National Crime Agency included— (a) the Independent Office for Police Conduct; (b) the chief inspector of constabulary; (c) each local policing body; (d) the National Police Chiefs’ Council; (e) the Police Federation for England and Wales; (f) the Police Superintendents’ Association of England and Wales; (g) such trade unions or other persons representing the interests of persons (or any description of persons) under the direction and control of a chief officer of police as the College of Policing considers appropriate. (5) The College of Policing must review the Code— (a) within the period of 5 years beginning with the day on which section 83 of the Criminal Justice Act 2024 comes into force, and (b) within the period of 5 years beginning with the day on which it completed its most recent review of the Code. (6) On completion of a review of the Code, the College of Policing must— (a) produce a report setting out their conclusions on the review, and (b) give a copy of the report to the Secretary of State. (7) The Secretary of State must publish, and lay before Parliament, a copy of any report received under subsection (6).
84 Appeals to police appeals tribunals¶
(1A) The Secretary of State may by rules make provision enabling a chief officer of police to appeal to a police appeals tribunal against a decision relating to— (a) a member or former member of the force for whom they are the chief officer, or (b) a special constable or former special constable appointed for the chief officer’s police area. (1B) The Secretary of State may by rules make provision enabling a local policing body to appeal to a police appeals tribunal against a decision relating to— (a) the chief officer of police for whom it is the local policing body, or (b) any former chief officer of police for whom it was the local policing body.
;(A1) Sub-paragraph (1) applies in the case of— (a) an appeal under section 85(1) by a senior officer or a former senior officer, (b) an appeal under section 85(1A) relating to a senior officer or a former senior officer, or (c) an appeal under section 85(1B).
;(A1) Sub-paragraph (1) applies in the case of— (a) an appeal under section 85(1) by a person to whom sub-paragraph (3) applies, or (b) an appeal under section 85(1A) relating to such a person.
But this is subject to sub-paragraph (4).;
(4) In a case where— (a) on the determination of an appeal the tribunal makes an order the effect of which is to dismiss the person to whom the appeal relates, and (b) the decision that is the subject of the appeal had not been a decision to dismiss the person, the order takes effect on the date on which it is made.
(3) In the case of an appeal under section 85(1A) or (1B) all the costs and expenses of the appeal are to be defrayed out of the police fund of the relevant local policing body, unless the police appeal tribunal directs that the respondent is to pay the whole or any part of their own costs.
.(aa) make provision enabling the chief constable of the Ministry of Defence Police to appeal to a police appeals tribunal against a decision relating to a member, or former member, of the Ministry of Defence Police, other than a person who is a senior officer or who, immediately before ceasing to be such a member, was a senior officer; (ab) make provision enabling the Secretary of State to appeal to a police appeals tribunal against a decision relating to— (i) the chief constable, or a former chief constable, of the Ministry of Defence Police, or (ii) a person who is a senior officer or who, immediately before ceasing to be a member of the Ministry of Defence Police, was a senior officer;
(4A) Regulations under this section may provide for decisions relating to appeals which would otherwise fall to be taken by the Secretary of State or the chief constable of the Ministry of Defence Police to be taken instead by— (a) a person appointed in accordance with the regulations; or (b) the Ministry of Defence Police Committee.
senior officer has the same meaning as in section 4.
General¶
85 Power to make consequential amendments etc¶
86 Regulations¶
87 Extent¶
88 Commencement¶
89 Short title¶
This Act may be cited as the Criminal Justice Act 2024.Schedules¶
Schedule 11 — Possession or supply of SIM farms: powers of entry etc¶
Part 1 — General¶
Interpretation¶
Saving¶
Part 2 — Powers of entry etc¶
Power to enter and search vehicles¶
Power to enter and search vessels or aircraft¶
Warrant conferring power to enter and search premises¶
Applications for search warrants¶
Execution of search warrants¶
Powers of examination etc¶
Power to require production of documents etc¶
Power to use reasonable force¶
Obstruction etc¶
Part 3 — Applications for search warrants: England and Wales and Northern Ireland¶
Introduction¶
Applications for warrants¶
Warrant: whether authorises one or multiple entries¶
Form of warrants¶
Copies of warrants¶
Part 4 — Execution of search warrants: England and Wales and Northern Ireland¶
Introduction¶
Warrant to be executed within one month¶
All-premises warrants¶
Search of premises more than once¶
Time of search¶
Evidence of authority etc¶
Extent of search¶
Securing premises after entry¶
Return and retention of warrant¶
Schedule 22 — Offences relating to intimate photographs or films and voyeurism¶
Part 1 — Amendments of the Sexual Offences Act 2003¶
66AA Taking or recording intimate photograph or film
(1) A person (A) commits an offence if— (a) A intentionally takes a photograph, or records a film, which shows another person (B) in an intimate state, (b) B does not consent to the taking or recording of the photograph or film, and (c) A does not reasonably believe that B consents. (2) A person (A) commits an offence if— (a) A intentionally takes a photograph, or records a film, which shows another person (B) in an intimate state, (b) A does so with the intention of causing B alarm, distress or humiliation, and (c) B does not consent to the taking or recording of the photograph or film. (3) A person (A) commits an offence if— (a) A intentionally takes a photograph, or records a film, which shows another person (B) in an intimate state, (b) A does so for the purpose of A or another person obtaining sexual gratification, (c) B does not consent to the taking or recording of the photograph or film, and (d) A does not reasonably believe that B consents. (4) Subsections (1) to (3) are subject to section 66AB (exemptions). (5) It is a defence for a person charged with an offence under subsection (1) to prove that the person had a reasonable excuse for taking the photograph or recording the film. (6) Sections 75 and 76 apply to an offence under this section. (7) A person who commits an offence under subsection (1) is liable on summary conviction to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both). (8) A person who commits an offence under subsection (2) or (3) is liable— (a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both); (b) on conviction on indictment, to imprisonment for a term not exceeding 2 years. (9) If on the trial of a person charged with an offence under subsection (2) or (3) a magistrates’ court or jury finds the person not guilty of the offence charged, the magistrates’ court or jury may find the person guilty of an offence under subsection (1). (10) The Crown Court has the same powers and duties in relation to a person who is by virtue of subsection (9) convicted before it of an offence under subsection (1) as a magistrates’ court would have on convicting the person of the offence. 66AB Taking or recording intimate photograph or film: exemptions
(1) A person (A) who takes a photograph, or records a film, which shows another person (B) in an intimate state does not commit an offence under section 66AA(1), (2) or (3) if— (a) the photograph or film is, or A reasonably believes that it is, taken or recorded in a place to which the public or a section of the public have or are permitted to have access (whether on payment or otherwise), (b) B has no reasonable expectation of privacy from the photograph or film being taken or recorded, and (c) B is, or A reasonably believes that B is, in the intimate state voluntarily. (2) For the purposes of subsection (1)(b), whether a person has a reasonable expectation of privacy from a photograph or film being taken or recorded is to be determined by reference to the circumstances that the person taking the photograph or recording the film reasonably believes to exist at the time the photograph or film is taken or recorded. (3) A person (A) who takes a photograph, or records a film, which shows another person (B) in an intimate state does not commit an offence under section 66AA(1) if— (a) B is a person under 16, (b) B lacks, or A reasonably believes that B lacks, capacity to consent to the taking or recording of the photograph or film, and (c) the photograph or film is taken or recorded— (i) by a healthcare professional acting in that capacity, or (ii) otherwise in connection with the care or treatment of B by a healthcare professional. (4) A person (A) who takes a photograph, or records a film, which shows a child in an intimate state does not commit an offence under section 66AA(1) if— (a) A is— (i) a member of the child’s family, or (ii) a friend of the child or the child’s family, and (b) the photograph or film is of a kind ordinarily taken or recorded by such a person. 66AC Installing etc. equipment to enable taking or recording of intimate photograph or film
(1) A person (A) commits an offence if A instals, adapts, prepares or maintains equipment with the intention of enabling A or another person to commit an offence under section 66AA(1). (2) A person (A) commits an offence if A instals, adapts, prepares or maintains equipment with the intention of enabling A or another person to commit an offence under section 66AA(2) or (3). (3) A person who commits an offence under subsection (1) is liable on summary conviction to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both). (4) A person who commits an offence under subsection (2) is liable— (a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both); (b) on conviction on indictment, to imprisonment for a term not exceeding 2 years. (5) If on the trial of a person charged with an offence under subsection (2) a magistrates’ court or jury finds the person not guilty of the offence charged, the magistrates’ court or jury may find the person guilty of an offence under subsection (1). (6) The Crown Court has the same powers and duties in relation to a person who is by virtue of subsection (5) convicted before it of an offence under subsection (1) as a magistrates’ court would have on convicting the person of the offence.
(5A) Section 76 applies to an offence under subsection (1), (2) or (3).
(4) “Photograph” includes the negative as well as the positive version. (4A) “Film” means a moving image. (4B) For the purposes of sections 66B and 66C, references to a photograph or film also include— (a) an image, whether made or altered by computer graphics or in any other way, which appears to be a photograph or film, (b) a copy of a photograph, film or image within paragraph (a), and (c) data stored by any means which is capable of conversion into a photograph, film or image within paragraph (a).
(10) For the purposes of section 66AA(1) to (3), 66B(1) to (3) and 66C(3)(b)— (a) “consent” to the taking, recording or sharing of a photograph or film includes general consent covering the particular act of taking, recording or sharing as well as specific consent to the particular act of taking, recording or sharing, and (b) whether a belief is reasonable is to be determined having regard to all the circumstances including any steps A has taken to ascertain whether B consents.
(3C) Section 76 applies to an offence under subsection (2B).
An offence under section 66AA(1), (2) or (3) (taking or recording an intimate photograph or film)
The defendant intentionally taking a photograph, or recording a film, which shows another person (“the complainant”) in an intimate state.
An offence under section 66B(1), (2) or (3) (sharing an intimate photograph or film)
The defendant intentionally sharing a photograph or film which shows, or appears to show, another person (“the complainant”) in an intimate state.
An offence under section 67A(2B) (voyeurism: recording image of person breast-feeding a child)
The defendant recording an image of another (“the complainant”) while the complainant is breast-feeding a child.
(11) The “maximum term for summary offences”, in relation to an offence, means— (a) if the offence is committed before the time when section 281(5) of the Criminal Justice Act 2003 comes into force, six months; (b) if the offence is committed after that time, 51 weeks.
33AA An offence under section 66AA(3) of this Act (taking or recording intimate photograph or film for purpose of obtaining sexual gratification) if— (a) where the offender was under 18, the offender is or has been sentenced in respect of the offence to imprisonment for a term of at least 12 months; (b) in any other case— (i) the victim was under 18, or (ii) the offender, in respect of the offence or finding, is or has been— (A) sentenced to a term of imprisonment, (B) detained in a hospital, or (C) made the subject of a community sentence of at least 12 months. 33AB (1) An offence under section 66AC(2) of this Act (installing etc. equipment to enable taking or recording of intimate photograph or film) if— (a) the offence was committed with the intention of enabling an offence to be committed under section 66AA(3) of this Act (taking or recording intimate photograph or film for purpose of obtaining sexual gratification), and (b) sub-paragraph (2) applies. (2) This sub-paragraph applies if— (a) where the offender was under 18, the offender is or has been sentenced in respect of the offence to imprisonment for a term of at least 12 months; (b) in any other case— (i) the victim was under 18, or (ii) the offender, in respect of the offence or finding, is or has been— (A) sentenced to a term of imprisonment, (B) detained in a hospital, or (C) made the subject of a community sentence of at least 12 months.
Part 2 — Further amendments in connection with offences¶
Children and Young Persons Act 1933 (c. 12)¶
Police and Criminal Evidence Act 1984 (c. 60)¶
Criminal Justice Act 2003 (c. 44)¶
149AA An offence under section 66AA(2) or (3) of that Act (taking or recording intimate photograph or film with intent to cause alarm, distress or humiliation or for purpose of obtaining sexual gratification). 149AB An offence under section 66AC(2) of that Act (installing etc. equipment to enable taking or recording of intimate photograph or film with intent to cause alarm, distress or humiliation or for purpose of obtaining sexual gratification).
Armed Forces Act 2006 (c. 52)¶
177DA Photographs and films to be treated as used for purpose of certain offences
(1) This section applies where a person commits an offence under section 42 as respects which the corresponding offence under the law of England and Wales is an offence under section 66AA(1), (2) or (3) of the Sexual Offences Act 2003 (taking or recording of intimate photograph or film). (2) The photograph or film to which the offence relates, and anything containing it, is to be regarded for the purposes of section 177C(3) (and section 94A(3)(b)(ii)) as used for the purpose of committing the offence (including where it is committed by aiding, abetting, counselling or procuring).
Anti-social Behaviour, Crime and Policing Act 2014 (c. 12)¶
Modern Slavery Act 2015 (c. 30)¶
.section 66AA(2) (taking or recording intimate photograph or film with intent to cause alarm, distress or humiliation) section 66AA(3) (taking or recording intimate photograph or film for purpose of obtaining sexual gratification) section 66AC(2) (installing etc. equipment to enable taking or recording of intimate photograph or film with intent to cause alarm, distress or humiliation or for purpose of obtaining sexual gratification)
Sentencing Code¶
154A Photographs and films to be treated as used for purpose of certain offences
(1) This section applies where a person commits an offence under section 66AA(1), (2) or (3) of the Sexual Offences Act 2003 (taking or recording of intimate photograph or film). (2) The photograph or film to which the offence relates, and anything containing it, is to be regarded for the purposes of section 153 (and section 157(3)(b)) as used for the purpose of committing the offence (including where it is committed by aiding, abetting, counselling or procuring).
.(axaa) section 66AA(2) (taking or recording intimate photograph or film with intent to cause alarm, distress or humiliation); (axab) section 66AA(3) (taking or recording intimate photograph or film for purpose of obtaining sexual gratification); (axac) section 66AC(2) (installing etc. equipment to enable taking or recording of intimate photograph or film with intent to cause alarm, distress or humiliation or for purpose of obtaining sexual gratification);
Schedule 33 — Suspension of internet protocol addresses and internet domain names¶
Applications for IP address suspension orders¶
Conditions for making an IP address suspension order¶
Applications for domain name suspension orders¶
Conditions for making a domain name suspension order¶
Inclusion of non-disclosure requirements in suspension orders¶
Discharge and variation of suspension orders¶
Extension of suspension orders¶
Applications: further provision¶
Service of suspension orders¶
Rules of court¶
Effect of orders¶
“Appropriate officer” and “senior officer”¶
“Judge”¶
“IP address provider”¶
“Internet domain registry” and “registrar”¶
“Crime”, “serious crime” etc¶
“UK person”¶
Further interpretation¶
Schedule 44 — Notification orders¶
.(aa) orders applying the notification requirements to persons dealt with in the United Kingdom for certain offences to which this Part does not apply (see section 57A and Schedule 4A),
(4) Schedule 6A provides for orders applying the notification requirements to persons dealt with for certain service offences to which this Part does not apply.
57A Domestic offence notification orders
Schedule 4A makes provision for notification orders applying the notification requirements of this Part to persons who have been dealt with for certain offences that are not offences to which this Part applies.
(2) Schedule 6A makes provision for notification orders applying the notification requirements of this Part to persons who have been dealt with for certain service offences that are not offences to which this Part applies.
.(aa) paragraph 2(5) of Schedule 4A or paragraph 2(5) of Schedule 6A (conditions for making domestic or service offence notification order where offence dealt with before commencement),
Schedule 4A5 — Domestic offence notification orders
Introductory
1 In this Schedule— the appropriate court means— (a) in England and Wales or Northern Ireland, the High Court; (b) in Scotland, the Court of Session; authorised person means the Secretary of State or— (a) in England and Wales, a chief officer of police; (b) in Scotland, the chief constable of the Police Service of Scotland; (c) in Northern Ireland, the chief constable of the Police Service of Northern Ireland; offence: any reference to an offence is to an offence under the law of England and Wales, Scotland or Northern Ireland (and does not include a service offence). Domestic offence notification orders
2 (1) This paragraph applies where an authorised person makes an application to the appropriate court for an order under this paragraph (a “domestic offence notification order”) in respect of a person (“the offender”). (2) The court must make a domestic offence notification order in respect of the offender if it is satisfied that the following 4 conditions are met (and must otherwise refuse the application). (3) The first condition is that the offender has been dealt with for an offence (“the relevant offence”) that— (a) was committed before 29 June 2021, (b) is punishable with imprisonment for more than 2 years, and (c) is not an excluded offence. (4) “Excluded offence” means— (a) an offence to which this Part applied when the offender was dealt with (see sections 41 and 42), (b) an offence in relation to which section 30 or 31 of this Act or section 69 of the Sentencing Code applied, (c) an offence in relation to which section 31 of this Act would have applied if paragraph (b) of subsection (1) of that section were omitted, or (d) an offence under section 19, 21A or 39 of the Terrorism Act 2000. (5) If the offender was dealt with for the relevant offence before the commencement of this Part, sub-paragraph (4) applies as if for paragraph (a) there were substituted— .(a) an offence which, on the commencement of this Part, was within section 41(1) or (2), (6) The second condition is that— (a) the offender has been dealt with for the relevant offence in a way mentioned in section 45 (reading any reference to an offence to which this Part applies as a reference to the relevant offence), (b) the offender was aged 16 or over at the time of being dealt with for the relevant offence, and (c) the offender— (i) is imprisoned or detained in pursuance of the sentence passed or order made in respect of the offence, (ii) would be so imprisoned or detained but for being unlawfully at large, absent without leave, on temporary leave or leave of absence, or on bail pending an appeal, or (iii) is on licence, having served the custodial part of a sentence of imprisonment in respect of the offence. (7) The third condition is that the relevant offence has a terrorist connection (see section 93). (8) The fourth condition is that the period in respect of which the notification requirements would apply in respect of the relevant offence (see section 53) has not expired. Restrictions on applications for domestic offence notification orders
3 (1) A chief officer of police may make an application for a domestic offence notification order in respect of a person only if— (a) the person resides in the chief officer’s police area, or (b) the chief officer believes that the person is in, or is intending to come to, that area. (2) The chief constable of the Police Service of Scotland may make an application for a domestic offence notification order in respect of a person only if— (a) the person resides in Scotland, or (b) the chief constable believes that the person is in, or is intending to come to, Scotland. (3) The chief constable of the Police Service of Northern Ireland may make an application for a domestic offence notification order in respect of a person only if— (a) the person resides in Northern Ireland, or (b) the chief constable believes that the person is in, or is intending to come to, Northern Ireland. Effect of domestic offence notification order
4 The effect of a domestic offence notification order is that the notification requirements of this Part apply to the offender. Modifications of this Part
5 (1) The following modifications apply where a domestic offence notification order is made. (2) Section 43(1) does not apply to the offender, as regards the relevant offence. (3) Section 47(1) (initial notification) applies as if the reference to the day on which the person is dealt with were a reference to the date of service of the domestic offence notification order. (4) For the purposes of section 53 (period for which notification requirements apply), references there to “the offence” are to the relevant offence. (5) For the meaning of “the relevant offence”, see paragraph 2(3).
Schedule 6A6 — Service offence notification orders
Introductory
1 In this Schedule— the appropriate court means— (a) in England and Wales or Northern Ireland, the High Court; (b) in Scotland, the Court of Session; authorised person means the Secretary of State or— (a) in England and Wales, a chief officer of police; (b) in Scotland, the chief constable of the Police Service of Scotland; (c) in Northern Ireland, the chief constable of the Police Service of Northern Ireland. Service offence notification orders
2 (1) This paragraph applies where an authorised person makes an application to the appropriate court for an order under this paragraph (a “service offence notification order”) in respect of a person (“the offender”). (2) The court must make a service offence notification order in respect of the offender if it is satisfied that the following 4 conditions are met (and must otherwise refuse the application). (3) The first condition is that the offender has been dealt with for a service offence (“the relevant offence”) that— (a) is punishable with imprisonment for more than 2 years, (b) is not an excluded offence, and (c) if a day has been appointed for the commencement of section 1 of the Counter-Terrorism and Sentencing Act 2021 as that section has effect for the purposes of section 69 of the Sentencing Code as applied by section 238 of the Armed Forces Act 2006, is committed before that day. (4) In sub-paragraph (3)(b) “excluded offence” means— (a) a service offence to which this Part applied when the offender was dealt with (see paragraphs 1 and 2 of Schedule 6), (b) a service offence in relation to which section 32 of this Act or section 69 of the Sentencing Code applied, or (c) a service offence as respects which the corresponding civil offence is an offence under section 19, 21A or 39 of the Terrorism Act 2000. (5) If the offender was dealt with for the relevant offence before the commencement of this Part, sub-paragraph (4) applies as if for paragraph (a) there were substituted— .(a) a service offence as respects which the corresponding civil offence was on the commencement of this Part within section 41(1) or (2), (6) The second condition is that— (a) the offender has been dealt with for the relevant offence in a way mentioned in paragraph 5 of Schedule 6 (reading any reference to a service offence to which this Part applies as a reference to the relevant offence), (b) the offender was aged 16 or over at the time of being dealt with for the relevant offence, and (c) the offender— (i) is imprisoned or detained in pursuance of the sentence passed or order made in respect of the offence, (ii) would be so imprisoned or detained but for being unlawfully at large, absent without leave, on temporary leave or leave of absence, or on bail pending an appeal, or (iii) is on licence, having served the custodial part of a sentence of imprisonment in respect of the offence. (7) The third condition is that the relevant offence has a terrorist connection (see section 93). (8) The fourth condition is that the period in respect of which the notification requirements would apply in respect of the relevant offence (see paragraph 7 of Schedule 6) has not expired. Restrictions on applications for service offence notification orders
3 (1) A chief officer of police may make an application for a service offence notification order in respect of a person only if— (a) the person resides in the chief officer’s police area, or (b) the chief officer believes that the person is in, or is intending to come to, that area. (2) The chief constable of the Police Service of Scotland may make an application for a service offence notification order in respect of a person only if— (a) the person resides in Scotland, or (b) the chief constable believes that the person is in, or is intending to come to, Scotland. (3) The chief constable of the Police Service of Northern Ireland may make an application for a service offence notification order in respect of a person only if— (a) the person resides in Northern Ireland, or (b) the chief constable believes that the person is in, or is intending to come to, Northern Ireland. Effect of service offence notification order
4 The effect of a service offence notification order is that the notification requirements of this Part apply to the offender. Modifications of this Part
5 (1) The following modifications apply where a service offence notification order is made. (2) Section 47(1) (initial notification) applies as if the reference to the day on which the person is dealt with were a reference to the date of service of the service offence notification order. (3) Paragraph 3(1) of Schedule 6 does not apply to the offender, as regards the relevant offence. (4) For the purposes of paragraph 7 of that Schedule (period for which notification requirements apply), references there to “the service offence” or “the offence” are to the relevant offence. (5) For the meaning of “the relevant offence”, see paragraph 2(3).
Schedule 57 — Confiscation orders: England and Wales¶
Part 1 — The principal objective¶
Exercise of powers: general
5A The principal objective
(1) This section applies to any power conferred by or under this Part on— (a) a court; (b) a prosecutor; (c) a person who is an appropriate officer within the meaning given by section 41A(3) or 47A(1); (d) any other person whose functions include the investigation of crime; (e) a receiver appointed under section 48 or 50. (2) The principal objective in exercising a power to which this section applies in relation to a defendant is to deprive the defendant of the defendant’s benefit from criminal conduct, so far as within the defendant’s means. (3) The defendant’s means are to be taken to include any tainted gifts made by the defendant. (4) A court or person must exercise any power to which this section applies in the way which the court or person considers is best calculated to further the principal objective. (5) The duty under section 2A(1) does not apply to the exercise by a relevant authority of a power to which this section applies if and to the extent that exercising the power in compliance with that duty would be inconsistent with doing so in compliance with the duty under subsection (4). (6) In subsection (5) “relevant authority” has the meaning given by section 2A(2).
Part 2 — Criminal lifestyle¶
Prosecutor’s discretion¶
;(2A) The statement of information must indicate whether or not the case is one in which the court is asked to decide whether the defendant has a criminal lifestyle (see section 6(4)).
The serious risk of injustice test¶
(6A) In determining whether there would be a serious risk of injustice if a required assumption were made in relation to particular property or expenditure, the court must consider all the circumstances of the case and must, in particular, give the appropriate weight to— (a) any evidence about the serious risk of injustice that has been made available to it, and (b) any explanation given by the defendant for being unable to provide evidence that would have shown the assumption to be incorrect.
Criminal lifestyle offences¶
.Offences involving gangmasters
Environmental offences
9B (1) An offence under section 33(1)(a) of the Environmental Protection Act 1990 (depositing, or causing or permitting the deposit of, certain waste, otherwise than in accordance with an environmental permit). (2) An offence under regulation 38(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016 (S.I. 2016/1154) (operating a regulated facility, or causing or knowingly permitting a water discharge activity or groundwater activity, otherwise than in accordance with an environmental permit).
Offences relating to things used in serious crime or vehicle theft
9C (1) An offence under section 1 of the Criminal Justice Act 2024 (articles for use in serious crime). (2) An offence under section 3 of the Criminal Justice Act 2024 (electronic devices for use in vehicle theft).
Part 3 — Provisions concerning amount to be paid under confiscation order¶
Recoverable amount¶
;(za) any property in respect of which an order falling within section 13(3)(b), (c) or (d) was made before the court proceeded under section 6 (see section 15A(2)(c)),
(e) any property that has been restored to a victim of the conduct concerned, or any other person entitled to recover it, (f) any property that has been handed over to an appropriate officer within the meaning given by section 41A(3) or 47A(1), (g) any property that, having been seized under a power conferred by or by virtue of— (i) a warrant granted under any enactment or rule of law, or (ii) any enactment, or rule of law, under which the authority of a warrant is not required, has not subsequently been released, and(h) any amount paid by the defendant by way of compensation in connection with the conduct concerned to any victim of the conduct in respect of loss, injury or damage sustained by the victim.
;(b) either or both of the conditions mentioned in subsection (1A) are met,
(1A) The conditions are that— (a) there is evidence which was not available to the prosecutor at the relevant time; (b) there is property that— (i) but for section 7(4)(g) (seized property), would have been taken into account in calculating the relevant amount, and (ii) has been released to the defendant since the relevant time.
Hidden property¶
(c) any amount determined under section 9A (value of hidden property).
9A Hidden property
(1) This section applies where it appears to a court calculating the available amount that— (a) the defendant’s benefit from the conduct concerned exceeds the total of the values (as at the time the confiscation order is made) of— (i) all the free property then held by the defendant, and (ii) all tainted gifts, and (b) some or all of that excess is a result of property having been hidden by or on behalf of the defendant. (2) The court must determine the total value of the property that the court considers has been hidden by or on behalf of the defendant. (3) When making a determination under this section the court must, in particular, consider the extent to which there are other circumstances that may account for the excess mentioned in subsection (1)(b), for example— (a) expenditure incurred by the defendant which has or may have been met from the defendant’s benefit from the conduct concerned; (b) changes in the value of the property held by the defendant.
Tainted gifts¶
(5) A gift is tainted if it was made by the defendant— (a) at any time after the commission of the offence concerned, or (b) if the defendant’s particular criminal conduct consists of two or more offences and they were committed at different times, at any time after the commission of the earliest of the offences.
Benefit¶
(8) But in a case where— (a) the person— (i) intended to have only a limited power to control or dispose of all or part of the property, (ii) held the property temporarily, or (iii) is treated as obtaining the property as a result of section 84(3), and (b) the court believes that the amount found under subsection (7) in relation to the property would produce a result that would be unjust, the court may reduce that amount to such amount (including zero) as the court believes is just.
(3) If, as a result of or in connection with conduct, a person keeps property that the person already has, where the court believes it just to do so the person is to be treated as obtaining the property as a result of or in connection with the conduct.
Value of property obtained¶
(5) If only a proportion of the property was obtained by the person as a result of or in connection with the person’s criminal conduct, only that proportion is to be taken into account for the purposes of subsections (2) to (4). (6) This section does not apply in a case where section 80A applies.
80A Mortgages
(1) This section applies if— (a) a person uses a loan obtained as a result of or in connection with the person’s criminal conduct to purchase an interest in land, (b) the loan is secured by a mortgage over the interest in land, and (c) the interest in land has increased in value during the loan period. (2) The value, at the material time, of the property obtained as a result of or in connection with the person’s criminal conduct is to be taken to be the amount found using the following formula—
A B × Cwhere—
A is the amount of the loan; B is the value of the interest in land at the time it was purchased; C is the amount by which the interest in land has increased in value between that time and the end of the loan period. (3) The value of the interest in land at the beginning and end of the loan period is to be found in accordance with section 79. (4) If the loan period ends before the material time, the amount found under subsection (2) is to be adjusted to take account of changes in the value of money between the end of the loan period and the material time. (5) In this section— the loan period is the period between the time when the loan is obtained and the earlier of— (a) the time when the principal, and any interest due, is repaid, and (b) the material time; the material time is the time the court makes its decision.
Value of property realised or destroyed¶
(3A) But if the property has been realised or destroyed by virtue of a court order under section 51(2)(e) or section 67AA, the value of the property at the material time is— (a) where it has been realised, the value of the property at the time when it was realised adjusted to take account of later changes in the value of money; (b) where it has been destroyed by virtue of a court order, the value of the property at the time when the order was made adjusted to take account of later changes in the value of money.
Part 4 — Priority orders¶
Priority orders¶
(5) Where a court makes a confiscation order or priority order the effect of which is that subsection (6) applies, the court making that order must direct that so much of the amount payable under the priority order (or orders) as is found under subsection (7) is to be paid out of any sums recovered under the confiscation order. (6) This subsection applies if, in the same proceedings (see section 85 for the meaning of “proceedings”) the following are made against the same person— (a) a confiscation order, and (b) one or more priority orders. (7) The amount found under this subsection is as follows— (a) the whole of the amount payable under the priority order (or orders) that remains unpaid, or (b) if that amount exceeds the amount payable under the confiscation order, the whole of the amount payable under the confiscation order. (8) Where a court makes an order that has the effect of changing what the amount found under subsection (7) would be, the court must vary the direction made under subsection (5) so that the amount directed to be paid is the amount found under subsection (7) immediately following the making of the order.
(5A) In a case in which there is more than one priority order the sums are to be applied in the order in which the priority orders were made, starting with the earliest of them.
Part 5 — Procedural matters¶
Timing of confiscation proceedings and effect on sentencing¶
15A Timing of confiscation proceedings and effect on sentencing
(1) This section applies where the court sentences the defendant for the offence (or any of the offences) concerned before it proceeds under section 6. (2) In sentencing the defendant for the offence (or any of the offences) concerned the court must not— (a) impose a fine on the defendant, (b) make an order falling within section 13(3)(a), (c) make an order falling within section 13(3)(b), (c) or (d) other than any such order made in respect of property that has little or no market value at the time of sentencing, (d) make an order for the payment of compensation under Chapter 2 of Part 7 of the Sentencing Code, (e) make an order for the payment of a surcharge under section 42 of that Code, or (f) make an unlawful profit order under section 4 of the Prevention of Social Housing Fraud Act 2013 (3) The court must draw up a timetable for the proceedings under section 6 before the end of the hearing at which it sentences the defendant for the offence (or, where there is more than one, the last offence) concerned. (4) The court may revise a timetable drawn up under subsection (3). (5) Section 6 has effect as if the defendant’s particular criminal conduct included conduct which constitutes offences which the court has taken into consideration in deciding the defendant’s sentence for the offence or offences concerned. (6) The court may, after the conclusion of the proceedings under section 6, vary the sentence by— (a) imposing a fine on the defendant, (b) making an order falling within section 13(3), (c) making an order for the payment of compensation under Chapter 2 of Part 7 of the Sentencing Code, (d) making an order for the payment of a surcharge under section 42 of that Code, or (e) making an unlawful profit order under section 4 of the Prevention of Social Housing Fraud Act 2013. (7) But the court may proceed under subsection (6) only within the period of 56 days beginning with the day on which the court— (a) makes a confiscation order under section 6, or (b) decides not to make such an order. (8) For the purposes of— (a) section 18(2) of the Criminal Appeal Act 1968 (time limit for notice of appeal or of application for leave to appeal), and (b) paragraph 1 of Schedule 3 to the Criminal Justice Act 1988 (time limit for notice of application for leave to refer a case under section 36 of that Act), the sentence must be regarded as imposed or made on the day on which it is varied under subsection (6).
Early resolution meeting¶
(7A) But the court may, if it believes it is appropriate to do so, decide any question arising under subsection (4) or (5) in accordance with an agreement reached by the prosecutor and defendant at an EROC meeting as mentioned in section 15B(3)(a).
15B Early resolution meeting
(1) This section applies where— (a) the Crown Court is proceeding under section 6, and (b) the court directs that an early resolution of confiscation meeting (an “EROC meeting”) is to be held. (2) Before the court proceeds as mentioned in subsection (4) of section 6 (making of order) the prosecutor and the defendant (or the defendant’s legal representative) must attend an EROC meeting. (3) An EROC meeting is a meeting held with a view to the prosecutor and defendant— (a) reaching agreement on the question whether a confiscation order is required to be made against the defendant and, if so, on the amount required to be paid by the defendant under the confiscation order, or (b) in a case where agreement as mentioned in paragraph (a) is not reached, identifying the questions to be decided by the court in proceeding under section 6 on which they disagree. (4) A direction under subsection (1)(b)— (a) may be given by the court on application by the prosecutor or of its own motion; (b) may require or permit the attendance at an EROC meeting of— (i) any person who it appears to the court holds, or may hold, an interest in key property (within the meaning of section 13ZA(3)); (ii) an accredited financial investigator; (iii) any other person that the court considers appropriate; (c) may be varied or revoked. 15C Early resolution hearing
(1) Following an EROC meeting, the court must hold an EROC hearing if— (a) the prosecutor and defendant did not reach agreement as mentioned in section 15B(3)(a), or (b) the prosecutor and defendant did reach agreement, but the court decided not to make a confiscation order under section 6 requiring the defendant to pay the amount agreed. (2) An “EROC hearing” is a hearing for the court to consider the next steps in the section 6 proceedings. (3) In this section “EROC meeting” has the meaning given by section 15B.
Part 6 — Reconsideration and provisional discharge¶
Order made: reconsideration¶
22A Order made: decrease in value of property
(1) This section applies if— (a) a court has made a confiscation order, (b) an application to vary the order under this section is made to the Crown Court by— (i) the defendant, (ii) the prosecutor, (iii) a receiver appointed under section 50, or (iv) the designated officer for a magistrates’ court, (c) property, the value of which was taken into account in any calculation by a court for the purposes of determining the amount required to be paid under the order, decreased in value between the time when it was most recently taken into account and the relevant time, (d) the court believes that a proportionate decrease in the value of the property at the time when it was most recently taken into account would have resulted in a decrease in the amount the defendant would have been required to pay under the order at that time, and (e) at the time of making the application the property— (i) has been realised, or (ii) has been destroyed by virtue of a court order under section 51(2)(e) or section 67AA (orders for the destruction of cryptoassets). (2) The court may vary the confiscation order by substituting for the amount required to be paid such amount as it believes is just to take account of the decrease in the value of the property. (3) Where— (a) the order is varied under subsection (2), and (b) the property that decreased in value was taken into account when finding the amount of the defendant’s benefit from the conduct concerned, the court must determine whether the property decreased in value between the time when the defendant’s benefit was found and the relevant time.(4) If the property did decrease in value between those times, the court may vary the order by substituting for the amount found as the defendant’s benefit from the conduct concerned such amount as it believes is just to take account of the decrease in the value of the property. (5) In determining under this section whether and by how much property decreased in value between two times, the court must compare— (a) the value of the property at the earlier time adjusted to take account of changes in the value of money between the two times, with (b) the value of the property at the later time. (6) The court may for the purposes of this section disregard any decrease in the value of property which it believes is attributable (wholly or partly) to anything done or omitted to be done by or on behalf of the defendant for the purpose of decreasing the value of the property. (7) Section 11 applies in relation to a confiscation order when it is varied under this section as it applies in relation to a confiscation order when it is made. (8) The relevant time in relation to property is— (a) if the property has been realised, the time when the property was realised; (b) if the property has been destroyed by virtue of a court order under section 51(2)(e) or section 67AA, the time when the order was made. (9) The amount found as the defendant’s benefit from the conduct concerned is— (a) the amount so found when the confiscation order was made, or (b) if one or more new calculations of the defendant’s benefit have been made under subsection (4) or section 21, the amount found on the occasion of the last such calculation.
;(11A) Section 11 applies in relation to a confiscation order when it is varied under this section as it applies in relation to a confiscation order when it is made.
;(b) the amount required to be paid under the order is less than the amount found as the defendant’s benefit from the conduct concerned;
;(7A) Section 11 applies in relation to a confiscation order when it is varied under this section as it applies in relation to a confiscation order when it is made.
Provisional discharge of confiscation order¶
24A Provisional discharge of order
(1) This section applies if— (a) a court has made a confiscation order, and (b) the relevant two-year period has ended. (2) The Crown Court may, of its own motion or on an application made by a person listed in subsection (3), discharge the confiscation order on a provisional basis if the court considers that it is in the interests of justice to do so. (3) The persons are— (a) the prosecutor; (b) the designated officer for a magistrates’ court; (c) a receiver appointed under section 50. (4) In deciding whether it is in the interests of justice to discharge a confiscation order on a provisional basis the court must, in particular, take into account— (a) any amount that the defendant has already paid under the confiscation order; (b) the extent to which the amount that remains to be paid under the order represents interest payable under section 12; (c) any steps that have already been taken in relation to the enforcement of the order; (d) the extent to which there are reasonable steps (or further reasonable steps) that could be taken in relation to the enforcement of the order; (e) the amount that the court considers would be recovered if all such reasonable steps (or further reasonable steps) were to be taken. (5) The court may discharge a confiscation order on a provisional basis even though the court does not consider that doing so is best calculated to further the principal objective (see section 5A(4)). (6) Where an application under this section is refused, a further application in relation to the confiscation order concerned may only be made— (a) after the end of the period of two years beginning with the date of the refusal, or (b) before the end of that period, with the leave of the court. (7) There is no right of appeal against a decision of the court under this section to discharge, or not to discharge, a confiscation order on a provisional basis. (8) In subsection (1), the “relevant two-year period” means the period of two years beginning with— (a) the day on which the confiscation order was made, or (b) in a case where the order has been varied under this Part, the day on which the order was varied. 24B Effect of provisional discharge and revocation of discharge
(1) This section applies where a confiscation order has been discharged under section 24A on a provisional basis. (2) The order is to be treated as satisfied subject to the rest of this section. (3) The provisional discharge of the order does not prevent the making of an application in respect of the order under section 21, 22, 22A or 23. (4) Where, on an application under any of those provisions, the court varies the order, the court may also revoke the provisional discharge of the order. (5) The Crown Court may, on an application made by a person listed in subsection (6), revoke the provisional discharge of the order if the court considers that it is in the interests of justice to do so. (6) The persons are— (a) the prosecutor; (b) a receiver appointed under section 50. (7) In deciding whether it is in the interests of justice to revoke the provisional discharge of a confiscation order the court must, in particular, take into account the matters listed in section 24A(4). (8) There is no right of appeal against a decision of the court under this section to revoke, or not to revoke, the provisional discharge of a confiscation order. 24C Financial status orders
(1) This section applies where— (a) the Crown Court has decided of its own motion to consider whether to discharge a confiscation order on a provisional basis, (b) an application has been made under section 24A or 24B, or (c) the court has discharged a confiscation order on a provisional basis and an application has been made under section 21, 22, 22A or 23. (2) The court may order the defendant to give the court, before the end of the period specified in the order— (a) any information about the defendant’s assets and other financial circumstances, and (b) any documentary or other evidence in support of that information, that the court may require in connection with the exercise of its functions under section 24A or 24B.
Part 7 — Enforcement¶
Enforcement plans¶
Measures to promote effectiveness of confiscation orders
13ZA Enforcement plans
(1) This section applies where a court makes a confiscation order. (2) On making the confiscation order, the court must also prepare an enforcement plan for the order if— (a) there are reasonable grounds to believe that the defendant might default on the confiscation order— (i) through wilful refusal or culpable neglect, (ii) as a result of a person other than the defendant having an interest in key property, or (iii) for some other reason, or (b) the court otherwise believes it is appropriate to do so for the purpose of ensuring that the confiscation order is effective. (3) Key property is property held by the defendant that the court believes will need to be realised or otherwise used to satisfy the confiscation order. (4) An enforcement plan for a confiscation order is a document setting out drafts of one or more orders that the court considers the enforcing court could make in the event that the defendant defaults on the confiscation order. (5) For the purposes of this section and section 13ZB— (a) the defendant defaults on a confiscation order if the defendant fails to pay the amount required to be paid under the order on or before the due date; (b) the “due date”, in relation to a confiscation order, means— (i) in a case where no period is specified under section 11(2), the day on which the confiscation order is made, or (ii) in a case where one or more periods is so specified, the final day of the specified period that ends last (including any such period as extended under section 11(4)). 13ZB Enforcement plan: initial enforcement hearing
(1) This section applies where the court prepares an enforcement plan for a confiscation order. (2) The court must, as part of the plan, set a date for a hearing to take place in the event that the defendant defaults on the confiscation order, and that date must be the first date then available to the enforcing court after the due date. (3) If the Crown Court makes an order under section 11(4) as a result of which the due date in relation to the confiscation order changes, the court must reset the date for the hearing to the first date then available to the enforcing court after the new due date.
Court responsible for enforcement¶
35A Default term of imprisonment or detention
(1) This section applies if a court makes a confiscation order. (2) The court must also make an order fixing a term (the “default term”)— (a) of imprisonment, or (b) of detention under section 108 of the Powers of Criminal Courts (Sentencing) Act 2000, which the defendant is to undergo if any of the amount required to be paid under the confiscation order is not duly paid.(3) Where a court is fixing the default term in respect of an amount required to be paid under a confiscation order, the maximum terms are those specified in the second column of the Table for amounts described in the corresponding entry in the first column.
Amount
Maximum term
£10,000 or less
6 months
More than £10,000 but no more than £500,000
5 years
More than £500,000 but no more than £1 million
7 years
More than £1 million
14 years
(4) The defendant may not be committed to prison, or detained, by virtue of an order under subsection (2) on the same occasion as the confiscation order is made unless— (a) the defendant appears to the court to have sufficient means to pay the amount forthwith, (b) it appears to the court that the defendant is unlikely to remain long enough at a place of abode in the United Kingdom to enable payment of the amount to be enforced by other methods, (c) on that occasion the court sentences the defendant to immediate imprisonment, custody for life or detention in a young offender institution for an offence, or (d) the defendant is already serving a sentence of custody for life or a term— (i) of imprisonment, (ii) of detention in a young offender institution, or (iii) of detention under section 108 of the Powers of Criminal Courts (Sentencing) Act 2000 (detention in default). (5) The Secretary of State may by order— (a) amend subsection (3) so as to provide for minimum terms of imprisonment or detention in respect of amounts required to be paid under a confiscation order; (b) amend the Table in subsection (3) so as to remove, alter or replace any entry (including one inserted by virtue of the power in paragraph (a)) or to add any entry. 35B Venue for initial and subsequent enforcement hearings
(1) Enforcement proceedings in respect of a confiscation order are to be dealt with by the Crown Court if the court that made the order, on doing so— (a) also prepared an enforcement plan for the confiscation order (see section 13ZA), or (b) determined that the Crown Court should be responsible for enforcing the order. (2) Otherwise, enforcement proceedings in respect of a confiscation order are to be dealt with by a magistrates’ court. (3) The Crown Court may by order transfer any enforcement proceedings before it to a magistrates’ court specified in the order if it considers it appropriate to do so for the purpose of securing the efficient and effective enforcement of the confiscation order. (4) A magistrates’ court may by order transfer any enforcement proceedings before it to the Crown Court if it considers it appropriate to do so for the purpose of securing the efficient and effective enforcement of the confiscation order. (5) The defendant has no right of appeal against an order made under subsection (3) or (4). (6) For the purposes of this Part, “the enforcing court”, in relation to a confiscation order, means— (a) in a case where enforcement proceedings have not yet begun, the court that is to deal with those proceedings as provided for by subsection (1) or (2), or (b) in a case where enforcement proceedings have already begun, the court that has those proceedings before it (including as a result of a transfer by virtue of subsection (3) or (4)). (7) In this section “enforcement proceedings”, in respect of a confiscation order, means any proceedings in connection with the enforcement of the order. 35C Enforcement by magistrates’ court
(1) This section applies if— (a) a court has made a confiscation order, and (b) a magistrates’ court is the enforcing court (see section 35B). (2) The amount required to be paid by the confiscation order is to be treated for the purposes of collection of any unpaid amount and enforcement of the order as a fine imposed on the defendant— (a) by a magistrates’ court specified in an order made by the Crown Court, or (b) if no such order is made, by the magistrates’ court by which the defendant was sent to the Crown Court for trial under section 51 or 51A of the Crime and Disorder Act 1998, and as having been so imposed on conviction by the magistrates’ court in question.(3) Subsection (4) applies where a magistrates’ court issues a warrant of commitment on a default in the payment of an amount required to be paid under a confiscation order. (4) The term of imprisonment, or detention under section 108 of the Powers of Criminal Courts (Sentencing) Act 2000, specified in the warrant of commitment as the term which the defendant is liable to serve is to be— (a) the default term fixed under section 35A(2), or (b) if that term has been reduced under section 79(2) of the Magistrates’ Courts Act 1980 (part payment), that term as so reduced. (5) In the application of Part 3 of the Magistrates’ Courts Act 1980 to an amount payable under a confiscation order— (a) ignore section 75 of that Act (power to dispense with immediate payment); (b) ignore section 76(3) of that Act (maximum term of commitment); (c) section 77(2) of that Act is to be read as if the words from “fix a term” to “for default) and” were omitted; (d) such an amount is not— (i) a sum adjudged to be paid by a conviction for the purposes of section 81 of that Act (enforcement of fines imposed on young offenders), or (ii) a fine for the purposes of section 85 of that Act (remission of fines); (e) in section 87 of that Act, ignore— (i) subsection (3) (inquiry into means), and (ii) subsection (3A) (requirement for fines officer to conduct means inquiry before enforcement proceedings). (6) In this section and section 35D, “unpaid amount”, in relation to a confiscation order, means an amount required to be paid by the defendant under the order that has not been paid when it is required to have been paid. 35D Enforcement by Crown Court
(1) Subsection (2) applies if— (a) a court has made a confiscation order, (b) the Crown Court is the enforcing court (see section 35B), and (c) there is an unpaid amount. (2) The Crown Court may exercise any of its confiscation enforcement functions in relation to the order. (3) “Confiscation enforcement functions” are functions conferred on the Crown Court by regulations made by the Secretary of State. (4) Regulations under subsection (3) may confer a function on the Crown Court only if it corresponds to a function that is, by virtue of section 35C, exercisable by a magistrates’ court for the purposes of collection of any unpaid amount and enforcement of a confiscation order.
Enforcement plans: initial enforcement hearing¶
35E Confiscation order with enforcement plan: initial enforcement hearing
(1) This section applies where— (a) a court has made a confiscation order, (b) on doing so, the court also prepared an enforcement plan for the order (see section 13ZA), and (c) the defendant defaults on the confiscation order (within the meaning given by section 13ZA(5)). (2) If the condition in subsection (4) is met the court must, at the initial enforcement hearing, make an order or orders in the terms that were set out in draft in the enforcement plan (the “initial enforcement orders”). (3) If that condition is not met the court must, at that hearing, consider what other steps to take for the purpose of enforcing the confiscation order. (4) The condition is that the court believes that— (a) the proceeds of the realisation of property pursuant to the initial enforcement orders would be less than or equal to the amount remaining to be paid under the confiscation order, and (b) the interests of justice do not require any initial enforcement order not to be made. (5) In this section “the initial enforcement hearing” means the hearing held pursuant to section 13ZB.
Power to compel defendant to attend court at any stage of enforcement proceedings¶
35F Power to compel defendant to attend court for enforcement purposes
(1) This section applies if a court has made a confiscation order. (2) The enforcing court may, for any purpose in connection with the enforcement of the order— (a) issue a summons requiring the defendant to appear before the court at the time and place appointed in the summons, or (b) issue a warrant to arrest the defendant and bring them before the court. (3) On the failure of the defendant to appear before the court in answer to a summons issued under subsection (2)(a), the enforcing court may issue a warrant to arrest them and bring them before the court. (4) A warrant issued under this section by a magistrates’ court may be executed in the same manner, and the same proceedings may be taken with a view to its execution, in any part of the United Kingdom, as if it had been issued under section 13 of the Magistrates’ Courts Act 1980.
Financial status order¶
35G Financial status orders
(1) This section applies if a court has made a confiscation order. (2) The enforcing court may order the defendant to give the court, before the end of the period specified in the order— (a) any information about the defendant’s assets and other financial circumstances, and (b) any documentary or other evidence in support of that information, that the court may require in connection with the enforcement of the confiscation order.
Confiscation assistance advisers¶
35H Confiscation assistance advisers
(1) This section applies if a court has made a confiscation order. (2) The enforcing court may appoint any person the court thinks appropriate to advise and assist the defendant in satisfying the confiscation order. (3) But a person may only be appointed under subsection (2) with the person’s consent.
Extension to Crown Court of powers in relation to money, cryptoassets and personal property¶
;(5ZA) The money must be paid— (a) in a case where the enforcing court is a magistrates’ court, to the designated officer for the court; (b) in a case where the enforcing court is the Crown Court, into court.
;(3A) The proceeds of the realisation must be paid— (a) in a case where the enforcing court is a magistrates’ court, to the designated officer for the court; (b) in a case where the enforcing court is the Crown Court, into court.
;(c) third, they must be paid— (i) in a case where the enforcing court is a magistrates’ court, to the designated officer for the court, or (ii) in a case where the enforcing court is the Crown Court, into court, on account of the amount payable under the confiscation order.
Extension to Crown Court of enforcement powers under Schedule 5 to Courts Act 2003¶
;(a)
(b) required to be paid by a confiscation order in a case where the Crown Court is the enforcing court within the meaning given by section 35B(6) of the Proceeds of Crime Act 2002.
;(b) the enforcing court.
(2A) In sub-paragraph (2)(b), the “enforcing court” means— (a) in a case where the sum due is required to be paid by a confiscation order, the court that is the enforcing court within the meaning given by section 35B(6) of the Proceeds of Crime Act 2002; (b) in any other case, the magistrates’ court responsible for enforcing the payment of the sum due.
Collection orders in respect of confiscation orders¶
.a sum required to be paid by a confiscation order means any sum required to be paid by an order made under section 6 of the Proceeds of Crime Act 2002;
Application of provisions about collection orders to sum required to be paid by a confiscation order
42B In the application of this Schedule to a sum required to be paid by a confiscation order— (a) in paragraph 22, ignore sub-paragraphs (2)(a), (3), (4), (4A) and (9)(a) (power of fines officer to vary payment terms), (b) in paragraph 23, ignore sub-paragraph (2)(a) and (c) (appeals against decisions under paragraph 22), (c) in paragraph 30, ignore paragraph (c) (right to apply for variation in reserved terms), (d) ignore paragraphs 31 and 32 (power of fines officer to vary reserved terms), (e) in paragraph 37, ignore sub-paragraph (1)(c)(i) and (ii) (power of fines officer to vary reserved terms), (f) in paragraph 39, ignore sub-paragraphs (3)(a) and (c) and (4)(c) and (d) (power of court to vary payment terms or reserved payment terms or discharge order), and (g) in paragraph 42, ignore sub-paragraphs (2)(a) and (2A) (power of court to vary payment terms or discharge order).
Part 8 — Restraint orders¶
Conditions for making of restraint order: risk of dissipation¶
(1) Section 41 (power to make a restraint order) applies if— (a) any of the first to fifth conditions is satisfied (see subsections (2) to (6)), and (b) there is a real risk that relevant realisable property held by any person will be dissipated unless the Crown Court exercises the powers conferred by section 41 in relation to that property. (1A) For the purposes of this section— (a) “relevant realisable property” is realisable property that could be used for the purpose of satisfying any confiscation order that has been or may be made against the defendant; (b) a reference to relevant realisable property being “dissipated” is to it ceasing to be available for that purpose. (1B) In determining for the purposes of subsection (1)(b) whether there is a real risk of relevant realisable property being dissipated, the court must, in particular, have regard to the following— (a) the nature of the relevant realisable property; (b) the extent to which any person has taken steps with a view to relevant realisable property being dissipated; (c) any circumstances of a person who holds the relevant realisable property that may affect the ease with which they would be able to secure the dissipation of the property; (d) any evidence of such a person’s character; (e) the nature of the defendant’s criminal conduct; (f) the amount by which the defendant is suspected or believed to have benefited from their criminal conduct; (g) the stage of the proceedings for an offence against the defendant.
Exception to restraint orders for reasonable legal expenses¶
;(c) be made subject to conditions.
41ZA Exception for legal expenses in respect of offence with which confiscation proceedings concerned
(1) Where the court makes an exception to a restraint order under section 41(3) to which this section applies, it must ensure that the exception— (a) is limited to legal expenses that the specified person has reasonably incurred or that the person reasonably incurs, (b) specifies the total amount that may be released for legal expenses in pursuance of the exception, and (c) is made subject to the required conditions (in addition to any conditions imposed under section 41(3)(c)). (2) The Lord Chancellor may by regulations specify the required conditions for the purposes of subsection (1). (3) A required condition may, in particular— (a) restrict who may receive sums released in pursuance of the exception (by, for example, requiring released sums to be paid to professional legal advisers), or (b) be made for the purpose of controlling the amount of any sum released in pursuance of the exception in respect of an item of expenditure. (4) A required condition made for the purpose mentioned in subsection (3)(b) may, for example, provide for a sum to be released in respect of an item of expenditure only if — (a) the court has assessed the amount allowed by the regulations in respect of that item, and (b) the sum is released for payment of the assessed amount. (5) For the purposes of subsection (4), the regulations may, in particular, make provision— (a) limiting the amount of remuneration allowable to representatives for a unit of time worked; (b) limiting the total amount of remuneration allowable to representatives for work done in connection with proceedings or a step in proceedings; (c) limiting the amount allowable in respect of an item of expenditure incurred by a representative or incurred, otherwise than in respect of the remuneration of a representative, by a party to proceedings. (6) Before making regulations under this section, the Lord Chancellor must consult such persons as the Lord Chancellor considers appropriate.
Exception to restraint order for reasonable living expenses¶
;(3A) In making an exception to a restraint order that makes provision for reasonable living expenses the court must, in particular, have regard to the following— (a) the period for which the restraint order is to have effect; (b) the specified person’s applicable standard of living (see subsection (11)); (c) the specified person’s means; (d) the value of relevant realisable property held by the specified person in relation to the amount that the defendant is, or is likely to be, required to pay under a confiscation order; (e) the extent to which expenditure by the specified person is necessary or desirable for the purpose of improving or maintaining the value of relevant realisable property held by them.
(11) In this section— applicable standard of living, in relation to a specified person, means— (a) the person’s standard of living immediately before the making of the restraint order, or (b) in a case where there is reasonable cause to believe that the person enjoys a higher standard of living as a result of criminal activity, the standard of living that the person would enjoy but for that activity; relevant realisable property has the same meaning as in section 40.
Discharge of restraint order etc: proceedings not started within reasonable time¶
(7CA) In determining for the purposes of subsection (7B)(b) whether proceedings for the offence have not started within a reasonable time, the court must, in particular, have regard to the following— (a) the length of time that has passed since the making of the restraint order; (b) the reasons given by the prosecutor for proceedings not having started within that time; (c) the length and complexity of the criminal investigation, both before and after the making of the restraint order; (d) the extent to which the matters subject to that investigation include matters arising abroad; (e) the length and complexity of the potential proceedings; (f) the nature of the restraint order (for example, the extent of the property to which it relates); (g) the impact of the restraint order on any person affected by the order.
(7A) In determining for the purposes of subsection (7)(a) whether proceedings for the offence have not started within a reasonable time, the court must, in particular, have regard to the following— (a) the length of time that has passed since the making of the restraint order; (b) the reasons given by the prosecutor for proceedings not having started within that time; (c) the length and complexity of the criminal investigation, both before and after the making of the restraint order; (d) the extent to which the matters subject to that investigation include matters arising abroad; (e) the length and complexity of the potential proceedings; (f) the nature of the restraint order (for example, the extent of the property to which it relates); (g) the impact of the restraint order on any person affected by the order.
Restraint orders: effect of conviction¶
42A Restraint orders: effect of conviction
(1) In making or varying a restraint order at any time after the defendant’s conviction for an offence, the Crown Court must have regard, in particular, to— (a) the fact of the defendant’s conviction, and (b) whether any of the following has been, or is likely to be, made against the defendant— (i) a compensation order under Chapter 2 of Part 7 of the Sentencing Code; (ii) an order requiring payment of a surcharge under section 42 of that Code; (iii) an unlawful profit order under section 4 of the Prevention of Social Housing Fraud Act 2013; (iv) a slavery and trafficking reparation order under section 8 of the Modern Slavery Act 2015. (2) Subsections (3) and (4) apply where— (a) the Crown Court makes a restraint order at a time when the defendant has not been convicted of an offence, and (b) the defendant is subsequently convicted of an offence at a time when the order remains in force. (3) If the restraint order is subject to an exception made under section 41(3), the Crown Court must review the appropriateness of the exception having regard, in particular, to the matters mentioned in subsection (1). (4) Following that review the court may vary the restraint order, whether or not an application has been made under section 42(3).
Restraint proceedings: costs orders¶
46A Costs orders
(1) This section applies in the following cases— (a) an application for a restraint order or for an order under section 41(7) has been made by the prosecutor or an accredited financial investigator; (b) an application for the discharge or variation of a restraint order or an order under section 41(7) has been made by the prosecutor, an accredited financial investigator or a person affected by the order concerned; (c) the Crown Court of its own motion has exercised a power to discharge or vary a restraint order or an order under section 41(7); (d) an application has been made for permission to appeal in relation to— (i) an order or decision made in relation to an application mentioned in paragraph (a) or (b), or (ii) anything done as mentioned in paragraph (c). (2) The court may not make an order that any costs of proceedings relating to a case to which this section applies (including appeal proceedings) are payable by the prosecutor or an accredited financial investigator to a respondent in respect of the involvement of the respondent in the proceedings, unless the prosecutor or accredited financial investigator— (a) acted unreasonably in making or opposing the application to which the proceedings relate, or in supporting or opposing the making of the order to which the proceedings relate, or (b) acted dishonestly or improperly in the course of the proceedings.
Part 9 — Management receivers¶
Appointment of management receiver¶
;(1A) Subsection (2) also applies if— (a) a magistrates’ court has made a further detention order, and (b) an application is made to the Crown Court to proceed under subsection (2) by— (i) the prosecutor, or (ii) an accredited financial investigator.
(3) For the purposes of this section and section 49, a “further detention order” is an order made in relation to property under section 47M (further detention of property detained under section 47J).
Part 10 — Appeals¶
Appeal rights in relation to confiscation proceedings¶
Appeals
67E Appeals in relation to confiscation orders
(1) If the Crown Court makes a confiscation order, the prosecutor may appeal to the Court of Appeal in respect of the order. (2) If the Crown Court decides not to make a confiscation order, the prosecutor may appeal to the Court of Appeal against the decision. (3) For the defendant’s right of appeal— (a) where the Crown Court makes a confiscation order, and (b) in respect of an order fixing the default term, see section 50(1) of the Criminal Appeal Act 1968 (the effect of which is that, for the purposes of the appeal rights conferred by that Act, both such orders form part of the defendant’s sentence).(4) On an appeal under subsection (1) the Court of Appeal— (a) may confirm, vary or quash the confiscation order, and (b) if it quashes the order, may direct the Crown Court to proceed afresh under section 6. (5) On an appeal under subsection (2) the Court of Appeal— (a) may confirm the decision, or (b) if it believes that the decision was wrong, may— (i) itself proceed under section 6 (ignoring subsections (1) to (3)), or (ii) direct the Crown Court to proceed afresh under that section. (6) An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of the defendant or the prosecutor. (7) On an appeal from a decision of the Court of Appeal to confirm, vary or make a confiscation order the Supreme Court may confirm, vary or quash the order. (8) On an appeal from a decision of the Court of Appeal to confirm the decision of the Crown Court not to make a confiscation order, or from a decision of the Court of Appeal to quash a confiscation order, the Supreme Court may— (a) confirm the decision, or (b) direct the Crown Court to proceed afresh under section 6 if it believes the decision was wrong. (9) In proceeding afresh under section 6 pursuant to this section, the Crown Court must comply with any directions the Court of Appeal or (as the case may be) the Supreme Court may make. 67F Appeals under section 67E: supplementary
(1) This section applies if a court makes or varies a confiscation order pursuant to section 67E. (2) The court must— (a) have regard to any fine imposed on the defendant in respect of the offence (or any of the offences) concerned; (b) have regard to any order which falls within section 13(3) and has been made against the defendant in respect of the offence (or any of the offences) concerned, unless the order has already been taken into account by a court in deciding what is the free property held by the defendant for the purposes of section 9. (3) Subsections (4) to (9) apply if a court makes a confiscation order pursuant to section 67E. (4) If a court has already sentenced the defendant for the offence (or any of the offences) concerned, section 6 has effect as if the defendant’s particular criminal conduct included conduct which constitutes offences which the court has taken into consideration in deciding the defendant’s sentence for the offence or offences concerned. (5) If an order falling with subsection (6) has been made against the defendant in respect of the offence (or any of the offences) concerned the court must have regard to the order. (6) These orders fall within this subsection— (a) a compensation order under Chapter 2 of Part 7 of the Sentencing Code; (b) an order requiring payment of a surcharge under section 42 of the Sentencing Code; (c) an unlawful profit order under section 4 of the Prevention of Social Housing Fraud Act 2013; (d) a slavery and trafficking reparation order under section 8 of the Modern Slavery Act 2015. (7) Section 8(2) does not apply, and the rules applying instead are that the court must— (a) take account of conduct occurring before the relevant date; (b) take account of property obtained before that date; (c) take account of property obtained on or after that date if it was obtained as a result of or in connection with conduct occurring before that date. (8) In section 10— (a) the first and second assumptions do not apply with regard to property first held by the defendant on or after the relevant date; (b) the third assumption does not apply with regard to expenditure incurred by the defendant on or after that date; (c) the fourth assumption does not apply with regard to property obtained (or assumed to have been obtained) by the defendant on or after that date. (9) Section 26 applies as it applies in the circumstances mentioned in subsection (1) of that section. (10) For the purposes of this section, “the relevant date” is— (a) in a case where the Crown Court made a confiscation order which was quashed by the Court of Appeal, the date on which the Crown Court made the order; (b) in any other case, the date on which the Crown Court decided not to make a confiscation order. 67G Appeals in relation to section 10A determinations
(1) If a court makes a determination under section 10A of the extent of the defendant’s interest in property, the following may appeal to the Court of Appeal in respect of the determination— (a) the prosecutor; (b) the defendant, if subsection (2) applies; (c) a person who the Court of Appeal believes is or may be a person holding an interest in the property, if subsection (2) applies. (2) This subsection applies if— (a) the defendant or (as the case may be) the person within subsection (1)(c) was not given a reasonable opportunity to make representations when the determination was made, or (b) it appears to the Court of Appeal to be arguable that giving effect to the determination would result in a serious risk of injustice to the defendant or that other person. (3) But there is no right of appeal for the defendant or a person within subsection (1)(c) if— (a) the Court of Appeal believes that an application under section 50 is to be made by the prosecutor for the appointment of a receiver, (b) such an application has been made but not yet determined, or (c) a receiver has been appointed under section 50. (4) On an appeal under this section the Court of Appeal may— (a) confirm the determination, or (b) make such order as it believes is appropriate. (5) An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings on the appeal. (6) On an appeal under subsection (5) the Supreme Court may— (a) confirm the decision of the Court of Appeal, or (b) make such order as it believes is appropriate. 67H Appeals in relation to compliance orders
(1) If, on an application under section 13A(3)(b), the Crown Court decides not to make a compliance order, the prosecutor may appeal to the Court of Appeal against the decision. (2) If the Crown Court decides to make, discharge or vary a compliance order, the following persons may appeal to the Court of Appeal in respect of the decision— (a) the prosecutor; (b) the defendant; (c) any other person affected by the order. (3) On an appeal under subsection (1) or (2) the Court of Appeal may— (a) confirm the decision, or (b) make such order as it believes is appropriate. (4) An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings on the appeal. (5) On an appeal under subsection (4) the Supreme Court may— (a) confirm the decision of the Court of Appeal, or (b) make such order as it believes is appropriate. (6) In this section “compliance order” means an order made under section 13A. 67I Appeals in relation to variations of confiscation order
(1) If the Crown Court makes an order under section 21, 22 or 23 varying a confiscation order, the prosecutor may appeal to the Court of Appeal in respect of the order. (2) For the defendant’s right of appeal where the Crown Court makes an order under section 21 or 22, see section 50(1)(cb) of the Criminal Appeal Act 1968 (the effect of which is that, for the purposes of the appeal rights conferred by that Act, any such order forms part of the defendant’s sentence). (3) On an appeal under subsection (1) the Court of Appeal— (a) may confirm, vary or quash the order concerned, and (b) if it quashes the order, may direct the Crown Court to proceed afresh under section 21, 22 or 23. (4) An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of the defendant or the prosecutor. (5) On an appeal from a decision of the Court of Appeal to confirm or vary the order concerned the Supreme Court may confirm, vary or quash the order. (6) On an appeal from a decision of the Court of Appeal to quash the order concerned the Supreme Court may— (a) confirm the decision of the Court of Appeal, or (b) direct the Crown Court to proceed afresh under section 21, 22 or 23 if it believes the decision was wrong. (7) In proceeding afresh pursuant to this section, the Crown Court must comply with any directions the Court of Appeal or (as the case may be) the Supreme Court may make. 67J Appeals in relation to restraint orders
(1) If, on an application under section 42 for a restraint order, the Crown Court decides not to make one, the person who applied for the order may appeal to the Court of Appeal against the decision. (2) If an application is made under section 42(3) in relation to a restraint order or an order under section 41(7), the following may appeal to the Court of Appeal in respect of the Crown Court’s decision on the application— (a) the person who applied for the order; (b) any person affected by the order. (3) On an appeal under subsection (1) or (2) the Court of Appeal may— (a) confirm the decision, or (b) make such order as it believes is appropriate. (4) An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings before the Court of Appeal. (5) On an appeal under subsection (4) the Supreme Court may— (a) confirm the decision of the Court of Appeal, or (b) make such order as it believes is appropriate. 67K Appeals in relation to management and enforcement receivers
(1) If, on an application for an order under any of sections 48 to 51 or 62, the Crown Court decides not to make one, the person who applied for the order may appeal to the Court of Appeal against the decision. (2) If the Crown Court makes an order under any of sections 48 to 51 or 62, any of the following may appeal to the Court of Appeal in respect of the order— (a) the person who applied for the order; (b) any person affected by the order; (c) if the order was made under section 62, the receiver. (3) The following may appeal to the Court of Appeal against a decision of the Crown Court on an application under section 63— (a) the person who applied for the order in respect of which the application was made; (b) any person affected by the court’s decision; (c) the receiver. (4) On an appeal under this section the Court of Appeal may— (a) confirm the decision, or (b) make such order as it believes is appropriate. (5) An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings before the Court of Appeal. (6) On an appeal under subsection (5) the Supreme Court may— (a) confirm the decision of the Court of Appeal, or (b) make such order as it believes is appropriate. 67L Appeals in relation to realisation etc of seized property
(1) If the enforcing court decides not to make an order under section 67ZA(3), 67A(3) or 67AA(2), an appropriate officer may appeal against the decision to the applicable court. (2) If the enforcing court makes an order under 67ZA(3), 67A(3) or 67AA(2), a person affected by the order may appeal in respect of the order to the applicable court, but only if conditions 1 and 2 are met (and see subsection (5)). (3) Condition 1 is met if no determination under section 10A has been made in relation to the case. (4) Condition 2 is met if— (a) the person concerned was not given a reasonable opportunity to make representations when the confiscation order was made, or (b) it appears to the applicable court to be arguable that not hearing the appeal would result in a serious risk of injustice to that person. (5) A person holding the property to which the order under section 67ZA, 67A or (as the case may be) 67AA relates may not appeal under subsection (2) if there is a confiscation order made against them. (6) An appropriate officer may appeal to the applicable court against— (a) a decision by the enforcing court not to make a determination under section 67B; (b) a determination made by the enforcing court under that section. (7) On an appeal under this section to the Court of Appeal it may— (a) confirm the decision, or (b) make such order as it believes is appropriate. (8) An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings before the Court of Appeal. (9) On an appeal under subsection (8) the Supreme Court may— (a) confirm the decision of the Court of Appeal, or (b) make such order as it believes is appropriate. (10) In this section— the applicable court is— (a) in a case where the enforcing court is a magistrates’ court, the Crown Court; (b) in a case where the enforcing court is the Crown Court, the Court of Appeal; appropriate officer has the same meaning as in section 41A.
(4) A determination made under section 10A of the Proceeds of Crime Act 2002 is not a sentence for the purposes of this Act (see section 67G of that Act for rights of appeal in relation to such a determination). (5) A compliance order made under section 13A of the Proceeds of Crime Act 2002 is not a sentence for the purposes of this Act (see section 67H of that Act for rights of appeal in relation to such an order).
Schedule 68 — Suspended accounts scheme¶
Suspended accounts scheme¶
“Financial institution”¶
“Suspended account”¶
“Scheme administrator”¶
Legal effect of transfers¶
Use of transferred funds¶
“Economic crime”¶
Schedule 79 — Police powers to make public spaces protection orders and expedited orders¶
(2A) In the case of a public spaces protection order made by a senior police officer, the first condition is that— (a) activities carried on in a public place within the officer’s area have had a detrimental effect on the quality of life of those in the locality, or (b) it is likely that activities will be carried on in a public place within that area and that they will have such an effect.
(a) the local authority’s area, where a local authority is making the order, or (b) the senior police officer’s area, where a senior police officer is making the order, if satisfied on reasonable grounds that three conditions are met.
;(i) the local authority’s area, where a local authority is making the order, or (ii) the senior police officer’s area, where a senior police officer is making the order, or
(2A) Before the time when a public spaces protection order made by a senior police officer is due to expire, any senior police officer of the same police force may extend the period for which it has effect if satisfied on reasonable grounds that doing so is necessary to prevent— (a) occurrence or recurrence after that time of the activities identified in the order, or (b) an increase in the frequency or seriousness of those activities after that time.
(1A) Subsections (2) and (3) apply in relation to an expedited order made by a local authority.
(3A) Subsections (3B) and (3C) apply in relation to an expedited order made by a senior police officer. (3B) Subject to subsection (1), any senior police officer of the same police force may, before the time when the order is due to expire, extend the period for which the order has effect if satisfied on reasonable grounds that doing so is necessary to prevent— (a) occurrence or recurrence after that time of the activities identified in the order, or (b) an increase in the frequency or seriousness of those activities after that time. (3C) Any senior police officer of the same police force may, at any time before the order is due to expire, reduce the period for which the order is to have effect if satisfied on reasonable grounds that the reduced period will be sufficient having regard to the degree of risk of an occurrence, recurrence or increase such as is mentioned in subsection (3B)(a) or (b).
(3A) Where a public spaces protection order, or an expedited order, made by a senior police officer is in force, any senior police officer of the same police force may vary it— (a) by increasing or reducing the restricted area; (b) by altering or removing a prohibition or requirement included in the order, or adding a new one. (3B) An officer may under subsection (3A)(a) make a variation to a public spaces protection order that results in the order applying to an area to which it did not previously apply only if the conditions in section 59(2A) and (3) are met as regards activities in that area. (3C) An officer may under subsection (3A)(a) make a variation to an expedited order that results in the order applying to an area to which it did not previously apply only if the conditions in section 59A(2) to (4) are met as regards that area (reading the reference in section 59A(2)(a)(ii) to a senior police officer making the order as a reference to a senior police officer varying the order). (3D) An officer may make a variation under subsection (3A)(b) that makes a prohibition or requirement more extensive, or adds a new one, only if the prohibitions and requirements imposed by the order as varied are ones that section 59(5) or 59A(6) (as the case may be) allows to be imposed.
(a) if a local authority made the order, to that local authority, or (b) if a senior police officer made the order, to a person designated by the Secretary of State.
(3) That local authority or designated person must be specified in the notice.
.(i) the chief finance officer of the local authority concerned, or (ii) the person designated by the Secretary of State under subsection (2)(b),
(7) If a person or body that may be designated under subsection (1)(a) gives a notice in writing under this subsection, in respect of land in relation to which it has power to make byelaws, to the chief officer of police for the police area in which the land is situated— (a) no part of the land may form, or fall within, the restricted area of any public spaces protection order or expedited order made by a senior police officer; (b) if any part of the land— (i) forms the restricted area of a public spaces protection order, or an expedited order, already made by a senior police officer, or (ii) falls within such an area, the order ceases to have effect (where sub-paragraph (i) applies), or has effect as if the restricted area did not include the land in question (where sub-paragraph (ii) applies).
71A Relationship between local authority and police orders
(1) A public spaces protection order or an expedited order made by a local authority may not include provision regulating, in relation to a particular public space, an activity that is already regulated in relation to that space by a public spaces protection order or an expedited order made by a senior police officer. (2) Where a public spaces protection order or an expedited order made by a senior police officer regulates, in relation to a particular public space, an activity that a public spaces protection order or an expedited order made by a local authority already regulates, the order made by the local authority ceases to have that effect. (3) References in this section to a local authority are to a local authority that is not a person or body designated under section 71(1).
.the necessary consultation, in relation to a senior police officer, means consulting with— (a) the local authority for the area that includes the restricted area; (b) whatever community representatives the senior police officer thinks it appropriate to consult; (c) the owner or occupier of land within the restricted area;
(5A) The requirement on a senior police officer to consult with the owner or occupier of land within the restricted area— (a) does not apply to land that is owned and occupied by the local policing body that maintains the senior police officer’s police force; (b) applies only if, or to the extent that, it is reasonably practicable to consult the owner or occupier of the land.
(4A) If the order referred to in subsection (3) was made, or is proposed to be made, by a senior police officer in reliance on section 59A(2)(a), “the necessary consents” means the consent of— (a) the local authority for the area that includes the restricted area, and (b) a person authorised (whether in specific or general terms) by the appropriate authority for the school or 16 to 19 Academy.
(5A) If the order referred to in subsection (3) was made, or is proposed to be made, by a senior police officer in reliance on section 59A(2)(b), “the necessary consents” means the consent of— (a) the local authority for the area that includes the restricted area, and (b) a person authorised by the appropriate NHS authority.
(2A) In subsection (1) “necessary consultation”, in relation to a senior police officer, means consulting with the following about the terms and effects of the order— (a) the local authority for the area that includes the restricted area; (b) whatever community representatives the senior police officer thinks it appropriate to consult; (c) the owner or occupier of land within the restricted area.
(6) The requirement on a senior police officer to notify the owner or occupier of land within the restricted area— (a) does not apply to land that is owned and occupied by the local policing body that maintains the senior police officer’s police force; (b) applies only if, and to the extent that, it is reasonably practicable to notify the owner or occupier of the land.
senior police officer means a police officer of at least the rank of inspector.
(4) In this Chapter, a reference to a police officer’s area is to the police area for which the officer’s police force is maintained. (5) In this Chapter, a reference to the police force of, or the same police force as, a senior police officer who has made a public spaces protection order or an expedited order is to the officer’s police force when they made the order.
Schedule 810 — Closure of premises by registered social housing provider¶
;(1A) An RSH provider may only issue a closure notice in respect of premises owned or managed by that provider.
;(c) if, in the case of a notice issued by an RSH provider, the notice is signed by an individual who is part of the provider’s senior management.
;(c) if, in the case of a notice issued by an RSH provider, the RSH provider issues an extension notice signed by an individual who is part of the provider’s senior management.
(7) For the purposes of this section, an individual is part of an RSH provider’s senior management if the individual plays a significant role in— (a) the making of decisions about how the whole or a substantial part of the activities of the provider which relate to social housing are to be managed or organised, or (b) the management or organisation of the whole or a substantial part of such activities.
;(4A) A cancellation notice or a variation notice that relates to a closure notice which was— (a) issued by an RSH provider, and (b) signed as mentioned in section 77(2)(c), must be signed by the person who signed the extension notice (or, if that person is not available, by another person who could have signed the extension notice).
(d) in the case of a closure notice issued by an RSH provider, that provider.
;(c) a representative of the provider that issued the notice, in the case of a notice issued by an RSH provider.
(6) In this section “representative”, in relation to an RSH provider, means— (a) an employee of the provider, or (b) a person, or employee of a person, acting on behalf of the provider.
(c) by the provider that issued the closure notice, if the notice was issued by an RSH provider.
;(c) where the closure order was made on the application of an RSH provider, that provider.
(4) An appropriate consultation about the intention to make the application is carried out if the following are consulted— (a) the local authority and any relevant RSH provider, in the case of an application by a police officer; (b) the chief officer of police for the area in which the premises are situated and any relevant RSH provider, in the case of an application by a local authority; (c) the local authority and the chief officer of police for the area in which the premises are situated, in the case of an application by an RSH provider. An RSH provider is “relevant” if it owns or manages the premises.
;(ba) the provider that applied for the closure order, where the order was made on the application of an RSH provider;
(6A) Where— (a) the order in question was made on the application of an RSH provider, and (b) a person other than that provider makes an application under this section for the discharge of the order, the justice may issue a summons directed to that provider requiring it to appear before the magistrates’ court to respond to the application.(6B) If a summons is issued under subsection (6A), a notice stating the date, time and place of the hearing of the application must be served on— (a) the provider mentioned in that subsection; (b) the persons mentioned in subsection (2)(c) and (d) (other than the complainant).
(3A) An RSH provider may appeal against— (a) a decision not to make a closure order applied for by that provider; (b) a decision not to extend a closure order made on the application of that provider; (c) a decision (under section 81) not to order the continuation in force of a closure notice issued by that provider.
(c) in relation to a closure order made on the application of an RSH provider, means a person authorised by that provider.
.(ba) the RSH provider, in a case where that RSH provider owns or manages the premises;
(6) Where a local authority or a local policing body makes an application under this section in respect of premises owned or managed by an RSH provider, the application must also be served on the RSH provider.
;(2A) An RSH provider is not liable for damages in proceedings for— (a) judicial review, or (b) the tort of negligence, arising out of anything done or omitted to be done by the provider in the exercise or purported exercise of a power under this Chapter.
;registered social housing provider (or “RSH provider”) means— (a) in relation to England, a registered provider of social housing; (b) in relation to Wales, a Welsh body registered as a social landlord under section 3 of the Housing Act 1996;
(4) For the purposes of this Chapter, an RSH provider owns premises if— (a) the provider is a person (other than a mortgagee not in possession) entitled to dispose of the fee simple in the premises, whether in possession or in reversion, or (b) the provider is a person who holds or is entitled to the rents and profits of the premises under a lease that (when granted) was for a term of at least 3 years.
Schedule 911 — LPB case reviews: supplementary provision¶
This is the Schedule to be inserted as Schedule 4A to the Anti-social Behaviour, Crime and Policing Act 2014—Schedule 4A12 — LPB case reviews: supplementary provision
Part 1 — Making and revising LPB review procedures
Consultation: relevant bodies
1 In making and revising its LPB review procedures, the local policing body for a police area must consult the relevant bodies for each local government area all or part of which falls within the police area. Consultation: local providers of social housing
2 (1) In making and revising its LPB review procedures, a local policing body for a police area must consult such relevant local providers of social housing as it considers appropriate. (2) In this Schedule “relevant local provider of social housing”, in relation to the local policing body for a police area, means a local provider of social housing in a local government area all or part of which falls within that police area. Dissatisfaction with LPB case reviews
3 The LPB review procedures must include provision about what is to happen where an applicant is dissatisfied with the way in which the local policing body has— (a) dealt with an application for an LPB case review, or (b) carried out an LPB case review. Assessment and revision of LPB review procedures
4 The LPB review procedures must include provision about— (a) the assessment of the effectiveness of those procedures, and (b) the revision of those procedures. Part 2 — LPB case reviews
Consultation and co-operation: local providers of social housing
5 (1) In carrying out LPB case reviews, the local policing body for a police area must consult such relevant local providers of social housing as it considers appropriate. (2) The relevant local providers of social housing must co-operate with the local policing body for a police area in any matters specified by the body that concern LPB case reviews. Information
6 (1) A local policing body may request any person to disclose information for a purpose connected with the carrying out of an LPB case review. (2) If such a request is made to a person who exercises public functions, and that person possesses the requested information in connection with the exercise of such functions, the person must (subject to sub-paragraph (5)) comply with the request. (3) If such a request is made to a person who is not required by sub-paragraph (2) to disclose the requested information, the person may (subject to sub-paragraph (5)) comply with the request. (4) Except as provided by sub-paragraph (5), a disclosure under this paragraph does not breach— (a) any obligation of confidence owed by the person making the disclosure, or (b) any other restriction on the disclosure of information (however imposed). (5) This paragraph does not require or authorise— (a) a disclosure which would contravene the data protection legislation (but in determining whether a disclosure would do so, take into account the duty imposed or (as the case may be) the power conferred by this paragraph), or (b) a disclosure which is prohibited by any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016. (6) In this paragraph, “the data protection legislation” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act). Part 3 — Effect of joint review procedures
7 (1) This paragraph applies where, by virtue of paragraph 8 of Schedule 4 (joint review procedures), a local government area falls within two or more police areas. (2) Section 104A(2) applies in relation to the local government area as if references to the local policing body for the police area were to all of the local policing bodies for those police areas acting jointly. (3) Section 104A(3) applies in relation to the local government area as if references to the local policing body for the police area were to— (a) one of the local policing bodies for those police areas, or (b) two or more of the local policing bodies for those police areas acting jointly. (4) If, as a result of sub-paragraph (2) or (3), two or more local policing bodies jointly carry out an LPB case review, references in section 104A and this Schedule to a local policing body in relation to the carrying out of such a review are to be read accordingly. Part 4 — General
Different review procedures for different parts of an area
8 LPB review procedures may make different provision in relation to different parts of a police area. Duty to promote awareness of LPB case reviews
9 A local policing body must, in such manner as it thinks appropriate, promote awareness of— (a) opportunities in the body’s police area to make applications for LPB case reviews, and (b) the LPB review procedures for such reviews. Guidance
10 A local policing body must have regard to guidance issued by the Secretary of State in exercising functions under section 104A, Schedule 4 or this Schedule.