UKPGA-2008-4 Criminal Justice and Immigration Act 2008 UK

Current to 2026-03-18

Contents
preamble

Be it enacted by the Queen'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:—

Part 1

Youth rehabilitation orders

Youth rehabilitation orders

s. 1 — Youth rehabilitation orders

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s. 2 — Breach, revocation or amendment of youth rehabilitation orders

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s. 3 — Transfer of youth rehabilitation orders to Northern Ireland

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s. 4 — Meaning of “the responsible officer”

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s. 5 — Responsible officer and offender: duties in relation to the other

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Supplementary

s. 6 — Abolition of certain youth orders and related amendments
s. 6(1)

Chapters 1, 2, 4 and 5 of Part 4 of (and Schedules 3 and 5 to 7 to) the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6) (curfew orders, exclusion orders, attendance centre orders, supervision orders and action plan orders) cease to have effect.

s. 6(2)

Part 1 of Schedule 4 makes amendments consequential on provisions of this Part.

s. 6(3)

Part 2 of Schedule 4 makes minor amendments regarding other community orders which are related to the consequential amendments in Part 1 of that Schedule.

s. 7 — Youth rehabilitation orders: interpretation

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s. 8 — Isles of Scilly

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Part 2

Sentencing

General sentencing provisions

s. 9 — Purposes etc. of sentencing: offenders under 18
s. 9(1)

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s. 9(2)

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s. 9(3)

In section 44 of the Children and Young Persons Act 1933 (c. 12) (general considerations) after subsection (1) insert—

s. 9(4)

In section 42(1) of the Crime and Disorder Act 1998 (c. 37) (interpretation of Part 3 of Act), after the definition of “local authority” insert—.

s. 10 — Effect of restriction on imposing community sentences

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s. 11 — Restriction on power to make a community order

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s. 12 — Pre-sentence reports

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Custodial sentences

s. 13 — Sentences of imprisonment for public protection

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s. 14 — Sentences of detention for public protection

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s. 15 — Extended sentences for certain violent or sexual offences: persons 18 or over

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s. 16 — Extended sentences for certain violent or sexual offences: persons under 18

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s. 17 — The assessment of dangerousness

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s. 18 — Further amendments relating to sentences for public protection

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s. 19 — Indeterminate sentences: determination of tariffs

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s. 20 — Consecutive terms of imprisonment

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Release and recall of prisoners

s. 21 — Credit for period of remand on bail: terms of imprisonment and detention
s. 21(1)

The Criminal Justice Act 2003 (c. 44) is amended as follows.

s. 21(2)

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s. 21(3)

In the italic heading before section 240, after “custody” insert “ or on bail subject to certain types of condition ”.

s. 21(4)

After section 240 insert—

s. 21(5)

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s. 21(6)

In section 242 (interpretation of sections 240 and 241), in the title and in subsection (1), after “sections 240” insert “ , 240A ”.

s. 21(7)

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s. 22 — Credit for period of remand on bail: other cases
s. 22(1)

The Criminal Justice Act 2003 (c. 44) is amended in accordance with subsections (2) and (3).

s. 22(2)

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s. 22(3)

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s. 22(4)

In paragraph 2 of Schedule 2 to the Criminal Appeal Act 1968 (c. 19) (sentence on conviction at retrial), in sub-paragraph (4), for the words from the beginning to “custody:” substitute “ Sections 240 and 240A of the Criminal Justice Act 2003 (crediting of periods of remand in custody or on bail subject to certain types of condition: ”.

s. 22(5)

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s. 22(6)

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s. 22(7)

In paragraph 2(1) of Schedule 7 to the International Criminal Court Act 2001 (c. 17) (provisions of law of England and Wales affecting length of sentence which are not applicable to ICC prisoners), for paragraph (d) substitute—

s. 23 — Credit for period of remand on bail: transitional provisions

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s. 24 — Minimum conditions for early release under section 246(1) of Criminal Justice Act 2003

In section 246(2) of the Criminal Justice Act 2003 (c. 44) (minimum conditions for early release of fixed-term prisoner other than intermittent custody prisoner) for paragraph (b) substitute

s. 25 — Release on licence under Criminal Justice Act 2003 of prisoners serving extended sentences
s. 25(1)

Section 247 of the Criminal Justice Act 2003 (release on licence of prisoner serving extended sentence) is amended as follows.

s. 25(2)

In subsection (2)—

s. 25(2)(a)

the word “and” at the end of paragraph (a) is omitted, and

s. 25(2)(b)

paragraph (b) is omitted.

s. 25(3)

Subsections (3), (4), (5) and (6) are omitted.

s. 26 — Release of certain long-term prisoners under Criminal Justice Act 1991

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s. 27 — Application of section 35(1) of Criminal Justice Act 1991 to prisoners liable to removal from the UK

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s. 28 — Release of fine defaulters and contemnors under Criminal Justice Act 1991

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s. 29 — Release of prisoners after recall
s. 29(1)

In section 254 of the Criminal Justice Act 2003 (c. 44) (recall of prisoners while on licence)—

s. 29(1)(a)

subsections (3) to (5) cease to have effect;

s. 29(1)(b)

in subsection (7) for “subsections (2) to (6)” substitute “ this section ”.

s. 29(2)

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s. 29(3)

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s. 30 — Further review and release of prisoners after recall
s. 30(1)

Section 256 of the Criminal Justice Act 2003 (c. 44) (further release after recall) is amended as follows.

s. 30(2)

In subsection (1) for paragraph (b) substitute—

s. 30(3)

In subsection (2) omit “or (b)”.

s. 30(4)

Subsections (3) and (5) cease to have effect.

s. 30(5)

In consequence of the amendments made by section 29 and this section, the heading to section 256 becomes “ Review by the Board ”.

s. 30(6)

After section 256 insert—

s. 31 — Recall of life prisoners: abolition of requirement for recommendation by Parole Board
s. 31(1)

Section 32 of the Crime (Sentences) Act 1997 (c. 43) (recall of life prisoners while on licence) is amended as follows.

s. 31(2)

For subsections (1) and (2) (power of Secretary of State to revoke licence) substitute—

s. 31(3)

In subsection (3) (representations by prisoner) for “subsection (1) or (2) above” substitute “ this section ”.

s. 31(4)

In subsection (4) (reference to Parole Board by Secretary of State) for paragraphs (a) and (b) substitute “ the case of a life prisoner recalled under this section ”.

s. 32 — Release of prisoners recalled following release under Criminal Justice Act 1991

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Early removal of prisoners from the United Kingdom

s. 33 — Removal under Criminal Justice Act 1991
s. 33(1)

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s. 33(2)

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s. 33(3)

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s. 33(4)

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s. 33(5)

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s. 33(6)

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s. 33(7)

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s. 33(8)

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s. 34 — Removal under Criminal Justice Act 2003
s. 34(1)

In Part 12 of the Criminal Justice Act 2003 (c. 44) (sentencing) Chapter 6 (release on licence) is amended as follows.

s. 34(2)

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s. 34(3)

Section 260 (early removal of prisoners liable to removal from United Kingdom) is amended as follows.

s. 34(4)

In subsection (1) (the power of removal)—

s. 34(4)(a)

for “subsections (2) and (3)” substitute “ subsection (2) ”, and

s. 34(4)(b)

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s. 34(5)

For subsection (2) (conditions relating to time) substitute—

s. 34(6)

Subsections (3) and (3A) (cases where subsection (1) does not apply) cease to have effect.

s. 34(7)

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s. 34(8)

In subsection (6) (order-making powers)—

s. 34(8)(a)

in paragraph (a) omit “or (3)(e)”,

s. 34(8)(b)

omit paragraph (b), and

s. 34(8)(c)

in paragraph (c) for “subsection (2)(b)(ii)” substitute “ subsection (2) ”.

s. 34(9)

For subsection (7) (meaning of “requisite custodial period”) substitute—

s. 34(10)

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Referral orders

s. 35 — Referral conditions

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s. 36 — Power to revoke a referral order

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s. 37 — Extension of period for which young offender contract has effect

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Enforcement of sentences

s. 38 — Imposition of unpaid work requirement for breach of community order

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s. 39 — Youth default orders
s. 39(1)

Subsection (2) applies in any case where, in respect of a person aged under 18, a magistrates' court would, but for section 227 of the Sentencing Code (restrictions on custodial sentences), have power to issue a warrant of commitment for default in paying a sum adjudged to be paid by a conviction (other than a sum ordered to be paid under section 6 of the Proceeds of Crime Act 2002 (c. 29)).

s. 39(2)

The magistrates' court may, instead of proceeding under section 81 of the Magistrates' Courts Act 1980 (enforcement of fines imposed on young offender), order the person in default to comply with—

s. 39(2)(a)

in the case of a person aged 16 or 17, an unpaid work requirement (see Part 3 of Schedule 6 to the Sentencing Code),

s. 39(2)(b)

an attendance centre requirement (see Part 5 of that Schedule), or

s. 39(2)(c)

a curfew requirement (see Part 7 of that Schedule).

s. 39(3)

In this section (and Schedule 7) “youth default order” means an order under subsection (2).

s. 39(4)

A youth default order—

s. 39(4)(a)

may, in addition to any other requirement that it imposes, impose an electronic compliance monitoring requirement(see sections 173 and 174 of the Sentencing Code), and

s. 39(4)(b)

must do so where, in the case of a youth rehabilitation order, such a requirement would be required by paragraph 19(3) of Schedule 6 to the Sentencing Code.

s. 39(5)

Where a magistrates' court has power to make a youth default order, it may, if it thinks it expedient to do so, postpone the making of the order until such time and on such conditions (if any) as it thinks just.

s. 39(6)

The following provisions of the Sentencing Code have effect in relation to youth default orders as they have effect in relation to youth rehabilitation orders, but subject to the modifications contained in Schedule 7 to this Act—

s. 39(6)(a)

sections 186(2), (10) and (11), 188, 190 to 192, 197, 198(3) to (5), 198A, 397(1), 400 and 403 to 405 (youth rehabilitation orders: responsible officer, interpretation and further provisions),

s. 39(6)(b)

Parts 3, 5 and 7 of Schedule 6 (youth rehabilitation orders: requirements),

s. 39(6)(ba)

Part 17 of that Schedule (electronic monitoring requirements), so far as it applies to electronic compliance monitoring requirements,

s. 39(6)(c)

Schedule 7 (breach, revocation or amendment of youth rehabilitation order),

s. 39(6)(d)

Schedule 8 (transfer of youth rehabilitation orders to Northern Ireland), and

s. 39(6)(e)

paragraph 9 of Schedule 23 (power to amend limits).

s. 39(7)

Where a youth default order has been made for default in paying any sum—

s. 39(7)(a)

on payment of the whole sum to any person authorised to receive it, the order ceases to have effect, and

s. 39(7)(b)

on payment of a part of the sum to any such person, the total number of hours or days to which the order relates is to be taken to be reduced by a proportion corresponding to that which the part paid bears to the whole sum.

s. 39(8)

In calculating any reduction required by subsection (7)(b), any fraction of a day or hour is to be disregarded.

s. 40 — Power to impose attendance centre requirement on fine defaulter
s. 40(1)

Section 300 of the Criminal Justice Act 2003 (c. 44) (power to impose unpaid work requirement or curfew requirement on fine defaulter) is amended as follows.

s. 40(2)

In the heading for “or curfew requirement” substitute “ curfew requirement or attendance centre requirement ”.

s. 40(3)

In subsection (2), at the end of paragraph (b) insert.

s. 41 — Disclosure of information for enforcing fines
s. 41(1)

Part 3 of Schedule 5 to the Courts Act 2003 (c. 39) (attachment of earnings orders and applications for benefit deductions) is amended as follows.

s. 41(2)

After paragraph 9 insert—

Part 3

Appeals

Appeals by defendant

s. 42 — Power to dismiss certain appeals following references by the CCRC: England and Wales

After section 16B of the Criminal Appeal Act 1968 (c. 19) insert—

s. 43 — Power to dismiss certain appeals following references by the CCRC: Northern Ireland

After section 13A of the Criminal Appeal (Northern Ireland) Act 1980 (c. 47) insert—

Appeals by prosecution

s. 44 — Determination of prosecution appeals: England and Wales

In section 61 of the Criminal Justice Act 2003 (c. 44) (determination of prosecution appeal by Court of Appeal) for subsection (5) substitute—

s. 45 — Determination of prosecution appeals: Northern Ireland

In Article 20 of the Criminal Justice (Northern Ireland) Order 2004 (S.I. 2004/1500 (N.I.9)) (determination of prosecution appeal by Court of Appeal) for paragraph (5) substitute—

Miscellaneous

s. 46 — Review of sentence on reference by Attorney General
s. 46(1)

Section 36 of the Criminal Justice Act 1988 (c. 33) (reviews of sentencing) is amended as follows.

s. 46(2)

In subsection (3A) (as amended by paragraph 89(3) of Schedule 24 to the Sentencing Act 2020) omit “in respect of an offence the sentence for which is fixed by law

s. 46(3)

In subsection (9) after paragraph (b) insert

s. 47 — Further amendments relating to appeals in criminal cases

Schedule 8 amends the Criminal Appeal Act 1968 (c. 19), the Criminal Appeal (Northern Ireland) Act 1980 (c. 47) and other Acts relating to appeals in criminal cases.

Part 4

Other criminal justice provisions

Alternatives to prosecution

s. 48 — Alternatives to prosecution for offenders under 18
s. 48(1)

Schedule 9 amends the Crime and Disorder Act 1998 (c. 37)—

s. 48(1)(a)

to make provision for the giving of youth conditional cautions to children and young persons, ...

s. 48(1)(b)

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s. 48(2)

The Secretary of State may by order amend the Crime and Disorder Act 1998 (c. 37), as amended by Schedule 9, so as to vary the provision made by it for the giving of youth conditional cautions to children and young persons under the age of 16 (including doing so by adding or omitting any provision).

s. 49 — Protection for spent cautions under Rehabilitation of Offenders Act 1974
s. 49(1)

Schedule 10 amends the Rehabilitation of Offenders Act 1974 (c. 53) so as to provide for the protection of spent cautions.

s. 49(2)

The provisions of Schedule 10 (and this section) extend only to England and Wales.

s. 50 — Criminal conviction certificates and criminal record certificates
s. 50(1)

Part 5 of the Police Act 1997 (c. 50) (certificates of criminal records) is amended as follows.

s. 50(2)

In section 112 (criminal conviction certificates)—

s. 50(2)(a)

in the definition of “central records”, after “convictions” insert “ and conditional cautions ”;

s. 50(2)(b)

after that definition insert—

s. 50(3)

In section 113A(6) (criminal record certificates)—

s. 50(3)(a)

in the definition of “exempted question”, after “a question” insert;

s. 50(3)(b)

in that definition, at the end insert;

s. 50(3)(c)

in the definition of “relevant matter”, after “caution” insert “ , including a caution that is spent for the purposes of Schedule 2 to that Act ”.

s. 50(4)

This section extends to England and Wales only.

Bail

s. 51 — Bail conditions: electronic monitoring

Schedule 11 makes provision in connection with the electronic monitoring of persons released on bail subject to conditions.

s. 52 — Bail for summary offences and certain other offences to be tried summarily

Schedule 12—

s. 52(a)

imposes a duty on a magistrates' court considering whether to withhold or grant bail in relation to a person under 18 accused of an offence mentioned in Schedule 2 to the Magistrates' Courts Act 1980 (c. 43) (offences for which the value involved is relevant to the mode of trial) to consider the value involved in the offence; and

s. 52(b)

amends Schedule 1 to the Bail Act 1976 (persons entitled to bail: supplementary provisions).

Proceedings in magistrates' courts

s. 53 — Allocation of offences triable either way etc.

Schedule 13 amends Schedule 3 to the Criminal Justice Act 2003 (c. 44) (which makes provision in relation to the allocation and other treatment of offences triable either way, and the sending of cases to the Crown Court).

s. 54 — Trial or sentencing in absence of accused in magistrates' courts
s. 54(1)

Section 11 of the Magistrates' Courts Act 1980 (non-appearance of accused) is amended as follows.

s. 54(2)

In subsection (1), for “the court may proceed in his absence” substitute

s. 54(3)

After subsection (2) insert—

s. 54(4)

In each of subsections (3) and (4), for “A magistrates' court” substitute “ In proceedings to which this subsection applies, the court. ”

s. 54(5)

After subsection (3) insert—

s. 54(6)

After subsection (4) insert—

s. 54(7)

Section 13(5) of that Act (non-appearance of accused: issue of warrant) ceases to have effect.

s. 55 — Extension of powers of non-legal staff
s. 55(1)

Section 7A of the Prosecution of Offences Act 1985 (c. 23) (powers of non-legal staff) is amended as follows.

s. 55(2)

In subsection (2) (powers of designated non-legal staff)—

s. 55(2)(a)

in paragraph (a)(ii), after “trials” insert “ of offences triable either way or offences which are punishable with imprisonment in the case of persons aged 21 or over ”;

s. 55(2)(b)

after paragraph (a)(ii) insert—;

s. 55(2)(c)

for paragraph (b) substitute—

s. 55(3)

For subsection (5) (interpretation) substitute—

s. 55(4)

Omit subsection (6) (powers not applicable to offences triable only on indictment etc.).

s. 55(5)

After subsection (7) insert—

s. 55(6)

In section 15 of that Act (interpretation of Part 1) in subsection (4) (provisions for the purposes of which binding over proceedings are to be taken to be criminal proceedings) for “and 7(1)” substitute “ , 7(1) and 7A ”.

s. 56 — Provisional grant of right to representation

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s. 57 — Disclosure of information to enable assessment of financial eligibility

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s. 58 — Pilot schemes

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Miscellaneous

s. 59 — SFO's pre-investigation powers in relation to bribery and corruption: foreign officers etc.
s. 59(1)

The Criminal Justice Act 1987 (c. 38) is amended as follows.

s. 59(2)

After section 2 insert—

s. 59(3)

In section 17 (extent)—

s. 59(3)(a)

in subsection (2) (provisions of Act extending to Scotland), for “section 2” substitute “ sections 2 and 2A ”; and

s. 59(3)(b)

in subsection (3) (provisions of Act extending to Northern Ireland), after “sections 2” insert “ , 2A ”.

s. 60 — Contents of an accused's defence statement
s. 60(1)

In section 6A(1) of the Criminal Procedure and Investigations Act 1996 (c. 25) (contents of defence statement), after “prosecution,” in paragraph (c) insert—.

s. 60(2)

In section 11(2)(f)(ii) of that Act (faults in disclosure by accused), after “matter” insert “ (or any particular of any matter of fact) ”.

s. 61 — Compensation for miscarriages of justice
s. 61(1)

The Criminal Justice Act 1988 (c. 33) has effect subject to the following amendments.

s. 61(2)

Section 133 (compensation for miscarriages of justice) is amended as follows.

s. 61(3)

At the end of subsection (2) (compensation only payable if application for compensation is made) insert

s. 61(4)

For subsection (4A) substitute—

s. 61(5)

After subsection (5) (meaning of “reversed” in relation to a conviction) insert—

s. 61(6)

In subsection (6) (meaning of suffering punishment as a result of conviction) after “this section” insert “ and section 133A ”.

s. 61(7)

After section 133 insert—

s. 61(8)

In section 172 (extent) in subsection (3) (provisions extending to Northern Ireland as well as England and Wales) for “section 133” substitute “ sections 133 to 133B ”.

s. 61(9)

This section extends to England and Wales and Northern Ireland.

s. 62 — Annual report on Criminal Justice (Terrorism and Conspiracy) Act 1998
s. 62(1)

Section 8 of the Criminal Justice (Terrorism and Conspiracy) Act 1998 (c. 40) (requirement for annual report on working of the Act) ceases to have effect.

s. 62(2)

The following provisions, namely—extend to England and Wales and Northern Ireland.

s. 62(2)(a)

subsection (1), and

s. 62(2)(b)

the repeal of section 8 of that Act in Part 4 of Schedule 28,

Part 5

Criminal law

Pornography etc.

s. 63 — Possession of extreme pornographic images
s. 63(1)

It is an offence for a person to be in possession of an extreme pornographic image.

s. 63(2)

An “extreme pornographic image” is an image which is both—

s. 63(2)(a)

pornographic, and

s. 63(2)(b)

an extreme image.

s. 63(3)

An image is “pornographic” if it is of such a nature that it must reasonably be assumed to have been produced solely or principally for the purpose of sexual arousal.

s. 63(4)

Where (as found in the person's possession) an image forms part of a series of images, the question whether the image is of such a nature as is mentioned in subsection (3) is to be determined by reference to—

s. 63(4)(a)

the image itself, and

s. 63(4)(b)

(if the series of images is such as to be capable of providing a context for the image) the context in which it occurs in the series of images.

s. 63(5)

So, for example, where—the image may, by virtue of being part of that narrative, be found not to be pornographic, even though it might have been found to be pornographic if taken by itself.

s. 63(5)(a)

an image forms an integral part of a narrative constituted by a series of images, and

s. 63(5)(b)

having regard to those images as a whole, they are not of such a nature that they must reasonably be assumed to have been produced solely or principally for the purpose of sexual arousal,

s. 63(5A)

In relation to possession of an image in England and Wales, an “extreme image” is an image which—

s. 63(5A)(a)

falls within subsection (7) or (7A), and

s. 63(5A)(b)

is grossly offensive, disgusting or otherwise of an obscene character.

s. 63(6)

In relation to possession of an image in Northern Ireland, an “extreme image” is an image which—

s. 63(6)(a)

falls within subsection (7) or (7A) , and

s. 63(6)(b)

is grossly offensive, disgusting or otherwise of an obscene character.

s. 63(7)

An image falls within this subsection if it portrays, in an explicit and realistic way, any of the following—and a reasonable person looking at the image would think that any such person or animal was real.

s. 63(7)(a)

an act which threatens a person's life,

s. 63(7)(b)

an act which results, or is likely to result, in serious injury to a person's anus, breasts or genitals,

s. 63(7)(c)

an act which involves sexual interference with a human corpse, or

s. 63(7)(d)

a person performing an act of intercourse or oral sex with an animal (whether dead or alive),

s. 63(7A)

An image falls within this subsection if it portrays, in an explicit and realistic way, either of the following—and a reasonable person looking at the image would think that the persons were real.

s. 63(7A)(a)

an act which involves the non-consensual penetration of a person's vagina, anus or mouth by another with the other person's penis, or

s. 63(7A)(b)

an act which involves the non-consensual sexual penetration of a person's vagina or anus by another with a part of the other person's body or anything else,

s. 63(7B)

For the purposes of subsection (7A)—

s. 63(7B)(a)

penetration is a continuing act from entry to withdrawal;

s. 63(7B)(b)

“vagina” includes vulva.

s. 63(8)

In this section “image” means—

s. 63(8)(a)

a moving or still image (produced by any means); or

s. 63(8)(b)

data (stored by any means) which is capable of conversion into an image within paragraph (a).

s. 63(9)

In this section references to a part of the body include references to a part surgically constructed (in particular through gender reassignment surgery).

s. 63(10)

Proceedings for an offence under this section may not be instituted—

s. 63(10)(a)

in England and Wales, except by or with the consent of the Director of Public Prosecutions; or

s. 63(10)(b)

in Northern Ireland, except by or with the consent of the Director of Public Prosecutions for Northern Ireland.

s. 64 — Exclusion of classified films etc.
s. 64(1)

Section 63 does not apply to excluded images.

s. 64(2)

An “excluded image” is an image which forms part of a series of images contained in a recording of the whole or part of a classified work.

s. 64(3)

But such an image is not an “excluded image” if—

s. 64(3)(a)

it is contained in a recording of an extract from a classified work, and

s. 64(3)(b)

it is of such a nature that it must reasonably be assumed to have been extracted (whether with or without other images) solely or principally for the purpose of sexual arousal.

s. 64(4)

Where an extracted image is one of a series of images contained in the recording, the question whether the image is of such a nature as is mentioned in subsection (3)(b) is to be determined by reference to—and section 63(5) applies in connection with determining that question as it applies in connection with determining whether an image is pornographic.

s. 64(4)(a)

the image itself, and

s. 64(4)(b)

(if the series of images is such as to be capable of providing a context for the image) the context in which it occurs in the series of images;

s. 64(5)

In determining for the purposes of this section whether a recording is a recording of the whole or part of a classified work, any alteration attributable to—is to be disregarded.

s. 64(5)(a)

a defect caused for technical reasons or by inadvertence on the part of any person, or

s. 64(5)(b)

the inclusion in the recording of any extraneous material (such as advertisements),

s. 64(6)

Nothing in this section is to be taken as affecting any duty of a designated authority to have regard to section 63 (along with other enactments creating criminal offences) in determining whether a video work is suitable for a classification certificate to be issued in respect of it.

s. 64(7)

In this section—“classified work” means (subject to subsection (8)) a video work in respect of which a classification certificate has been issued by a designated authority (whether before or after the commencement of this section);“classification certificate” and “video work” have the same meanings as in the Video Recordings Act 1984 (c. 39);“designated authority” means an authority which has been designated by the Secretary of State under section 4 of that Act;“extract” includes an extract consisting of a single image;“image” and “pornographic” have the same meanings as in section 63;“recording” means any disc, tape or other device capable of storing data electronically and from which images may be produced (by any means).

s. 64(8)

Section 22(3) of the Video Recordings Act 1984 (effect of alterations) applies for the purposes of this section as it applies for the purposes of that Act.

s. 65 — Defences: general
s. 65(1)

Where a person is charged with an offence under section 63, it is a defence for the person to prove any of the matters mentioned in subsection (2).

s. 65(2)

The matters are—

s. 65(2)(a)

that the person had a legitimate reason for being in possession of the image concerned;

s. 65(2)(b)

that the person had not seen the image concerned and did not know, nor had any cause to suspect, it to be an extreme pornographic image;

s. 65(2)(c)

that the person—

s. 65(2)(c)(i)

was sent the image concerned without any prior request having been made by or on behalf of the person, and

s. 65(2)(c)(ii)

did not keep it for an unreasonable time.

s. 65(3)

In this section “extreme pornographic image” and “image” have the same meanings as in section 63.

s. 66 — Defence: participation in consensual acts
s. 66(A1)

Subsection (A2) applies where in England and Wales—

s. 66(A1)(a)

a person (“D”) is charged with an offence under section 63, and

s. 66(A1)(b)

the offence relates to an image that portrays an act or acts within subsection (7)(a) to (c) or (7A) of that section (but does not portray an act within subsection (7)(d) of that section).

s. 66(A2)

It is a defence for D to prove—

s. 66(A2)(a)

that D directly participated in the act or any of the acts portrayed, and

s. 66(A2)(b)

that the act or acts did not involve the infliction of any non-consensual harm on any person, and

s. 66(A2)(c)

if the image portrays an act within section 63(7)(c), that what is portrayed as a human corpse was not in fact a corpse, and

s. 66(A2)(d)

if the image portrays an act within section 63(7A), that what is portrayed as non-consensual penetration was in fact consensual.

s. 66(1)

Subsection (2) applies where in Northern Ireland —

s. 66(1)(a)

a person (“D”) is charged with an offence under section 63, and

s. 66(1)(b)

the offence relates to an image that portrays an act or acts within subsection (7)(a) to (c) or (7A) of that section (but does not portray an act within subsection (7)(d) of that section).

s. 66(2)

It is a defence for D to prove—

s. 66(2)(a)

that D directly participated in the act or any of the acts portrayed, and

s. 66(2)(b)

that the act or acts did not involve the infliction of any non-consensual harm on any person, and

s. 66(2)(c)

if the image portrays an act within section 63(7)(c), that what is portrayed as a human corpse was not in fact a corpse; and

s. 66(2)(d)

if the image portrays an act within section 63(7A), that what is portrayed as non-consensual penetration was in fact consensual.

s. 66(3)

For the purposes of this section harm inflicted on a person is “non-consensual” harm if—

s. 66(3)(a)

the harm is of such a nature that the person cannot, in law, consent to it being inflicted on himself or herself; or

s. 66(3)(b)

where the person can, in law, consent to it being so inflicted, the person does not in fact consent to it being so inflicted.

s. 67 — Penalties etc. for possession of extreme pornographic images
s. 67(1)

This section has effect where a person is guilty of an offence under section 63.

s. 67(2)

If the offence relates to an image that portrays any relevant act (with or without other acts) , the offender is liable—

s. 67(2)(a)

on summary conviction, to imprisonment for a term not exceeding the relevant period or a fine not exceeding the statutory maximum or both;

s. 67(2)(b)

on conviction on indictment, to imprisonment for a term not exceeding 3 years or a fine or both.

s. 67(3)

If the offence relates to an image that does not portray any relevant act, the offender is liable—

s. 67(3)(a)

on summary conviction, to imprisonment for a term not exceeding the relevant period or a fine not exceeding the statutory maximum or both;

s. 67(3)(b)

on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine or both.

s. 67(4)

In subsection (2)(a) or (3)(a) “the relevant period” means—

s. 67(4)(a)

in relation to England and Wales, the general limit in a magistrates’ court;

s. 67(4)(b)

in relation to Northern Ireland, 6 months.

s. 67(5)

In this section “relevant act” means—

s. 67(5)(a)

in relation to England and Wales, an act within section 63(7)(a) or (b) or (7A)(a) or (b);

s. 67(5)(b)

in relation to Northern Ireland, an act within section 63(7)(a) or (b) or (7A)(a) or (b).

s. 68 — Special rules relating to providers of information society services

Schedule 14 makes special provision in connection with the operation of section 63 in relation to persons providing information society services within the meaning of that Schedule.

s. 69 — Indecent photographs of children: England and Wales
s. 69(1)

The Protection of Children Act 1978 (c. 37) is amended as follows.

s. 69(2)

In section 1B(1)(b) (exception for members of the Security Service)—

s. 69(2)(a)

after “Security Service” insert “ or the Secret Intelligence Service ”;

s. 69(2)(b)

for “the Service” substitute “ that Service ”.

s. 69(3)

After section 7(4) (meaning of photograph), insert—

s. 69(4)

In section 7(9)(b) (meaning of indecent pseudo-photograph), for “a pseudo-photograph” substitute “ an indecent pseudo-photograph ”.

s. 70 — Indecent photographs of children: Northern Ireland
s. 70(1)

The Protection of Children (Northern Ireland) Order 1978 (S.I. 1978/1047 (N.I. 17)) is amended as follows.

s. 70(2)

In Article 2(2) (interpretation) in paragraph (b) of the definition of “indecent pseudo-photograph”, for “a pseudo-photograph” substitute “ an indecent pseudo-photograph ”.

s. 70(3)

After Article 2(2) insert—

s. 70(4)

In article 3A(1)(b) (exception for members of the Security Service)—

s. 70(4)(a)

after “Security Service” insert “ or the Secret Intelligence Service ”;

s. 70(4)(b)

for “the Service” substitute “ that Service ”.

s. 71 — Maximum penalty for publication etc. of obscene articles

In section 2(1)(b) of the Obscene Publications Act 1959 (c. 66) (maximum penalty on indictment for publication etc. of obscene articles) for “three years” substitute “ five years ”.

Sexual offences

s. 72 — Offences committed outside the United Kingdom
s. 72(1)

For section 72 of the Sexual Offences Act 2003 (c. 42) substitute—

s. 72(2)

Schedule 2 to that Act (list of sexual offences to which section 72 applies) is amended as follows.

s. 72(3)

In paragraph 1 (offences under the law of England and Wales)—

s. 72(3)(a)

for paragraphs (a) and (b) substitute—;

s. 72(3)(b)

in paragraph (c), for “16” substitute “ 18 ”; and

s. 72(3)(c)

in paragraph (d), omit “in relation to a photograph or pseudo-photograph showing a child under 16”.

s. 72(4)

In paragraph 2 (offences under the law of Northern Ireland)—

s. 72(4)(a)

in sub-paragraph (1)(c)(iv), for “17” substitute “ 18 ”; and

s. 72(4)(b)

in sub-paragraph (2), for “17” substitute “ 18 ”.

s. 73 — Grooming and adoption

Schedule 15—

s. 73(a)

amends section 15 of the Sexual Offences Act 2003 (c. 42) (meeting a child following sexual grooming etc.),

s. 73(b)

amends that Act in relation to adoption, and

s. 73(c)

amends the Adoption Act 1976 (c. 36) in relation to offences under sections 64 and 65 of the Sexual Offences Act 2003.

Hatred on the grounds of sexual orientation

s. 74 — Hatred on the grounds of sexual orientation

Schedule 16—

s. 74(a)

amends Part 3A of the Public Order Act 1986 (c. 64) (hatred against persons on religious grounds) to make provision about hatred against a group of persons defined by reference to sexual orientation, and

s. 74(b)

makes minor amendments of that Part.

Offences relating to nuclear material and nuclear facilities

s. 75 — Offences relating to the physical protection of nuclear material and nuclear facilities
s. 75(1)

Part 1 of Schedule 17 amends the Nuclear Material (Offences) Act 1983 (c. 18) to create—and makes other amendments to that Act.

s. 75(1)(a)

further offences relating to the physical protection of nuclear material, and

s. 75(1)(b)

offences relating to the physical protection of nuclear facilities,

s. 75(2)

Part 2 of that Schedule makes related amendments to the Customs and Excise Management Act 1979 (c. 2).

Self-defence etc.

s. 76 — Reasonable force for purposes of self-defence etc.
s. 76(1)

This section applies where in proceedings for an offence—

s. 76(1)(a)

an issue arises as to whether a person charged with the offence (“D”) is entitled to rely on a defence within subsection (2), and

s. 76(1)(b)

the question arises whether the degree of force used by D against a person (“V”) was reasonable in the circumstances.

s. 76(2)

The defences are—

s. 76(2)(a)

the common law defence of self-defence; and

s. 76(2)(aa)

the common law defence of defence of property; and

s. 76(2)(b)

the defences provided by section 3(1) of the Criminal Law Act 1967 (c. 58) or section 3(1) of the Criminal Law Act (Northern Ireland) 1967 (c. 18 (N.I.)) (use of force in prevention of crime or making arrest).

s. 76(3)

The question whether the degree of force used by D was reasonable in the circumstances is to be decided by reference to the circumstances as D believed them to be, and subsections (4) to (8) also apply in connection with deciding that question.

s. 76(4)

If D claims to have held a particular belief as regards the existence of any circumstances—

s. 76(4)(a)

the reasonableness or otherwise of that belief is relevant to the question whether D genuinely held it; but

s. 76(4)(b)

if it is determined that D did genuinely hold it, D is entitled to rely on it for the purposes of subsection (3), whether or not—

s. 76(4)(b)(i)

it was mistaken, or

s. 76(4)(b)(ii)

(if it was mistaken) the mistake was a reasonable one to have made.

s. 76(5)

But subsection (4)(b) does not enable D to rely on any mistaken belief attributable to intoxication that was voluntarily induced.

s. 76(5A)

In a householder case, the degree of force used by D is not to be regarded as having been reasonable in the circumstances as D believed them to be if it was grossly disproportionate in those circumstances.

s. 76(6)

In a case other than a householder case, the degree of force used by D is not to be regarded as having been reasonable in the circumstances as D believed them to be if it was disproportionate in those circumstances.

s. 76(6A)

In deciding the question mentioned in subsection (3), a possibility that D could have retreated is to be considered (so far as relevant) as a factor to be taken into account, rather than as giving rise to a duty to retreat.

s. 76(7)

In deciding the question mentioned in subsection (3) the following considerations are to be taken into account (so far as relevant in the circumstances of the case)—

s. 76(7)(a)

that a person acting for a legitimate purpose may not be able to weigh to a nicety the exact measure of any necessary action; and

s. 76(7)(b)

that evidence of a person's having only done what the person honestly and instinctively thought was necessary for a legitimate purpose constitutes strong evidence that only reasonable action was taken by that person for that purpose.

s. 76(8)

Subsections (6A) and (7) are not to be read as preventing other matters from being taken into account where they are relevant to deciding the question mentioned in subsection (3).

s. 76(8A)

For the purposes of this section “a householder case” is a case where—

s. 76(8A)(a)

the defence concerned is the common law defence of self-defence,

s. 76(8A)(b)

the force concerned is force used by D while in or partly in a building, or part of a building, that is a dwelling or is forces accommodation (or is both),

s. 76(8A)(c)

D is not a trespasser at the time the force is used, and

s. 76(8A)(d)

at that time D believed V to be in, or entering, the building or part as a trespasser.

s. 76(8B)

Where—that other part, and any internal means of access between the two parts, are each treated for the purposes of subsection (8A) as a part of a building that is a dwelling.

s. 76(8B)(a)

a part of a building is a dwelling where D dwells,

s. 76(8B)(b)

another part of the building is a place of work for D or another person who dwells in the first part, and

s. 76(8B)(c)

that other part is internally accessible from the first part,

s. 76(8C)

Where—that other part, and any internal means of access between the two parts, are each treated for the purposes of subsection (8A) as a part of a building that is forces accommodation.

s. 76(8C)(a)

a part of a building is forces accommodation that is living or sleeping accommodation for D,

s. 76(8C)(b)

another part of the building is a place of work for D or another person for whom the first part is living or sleeping accommodation, and

s. 76(8C)(c)

that other part is internally accessible from the first part,

s. 76(8D)

Subsections (4) and (5) apply for the purposes of subsection (8A)(d) as they apply for the purposes of subsection (3).

s. 76(8E)

The fact that a person derives title from a trespasser, or has the permission of a trespasser, does not prevent the person from being a trespasser for the purposes of subsection (8A).

s. 76(8F)

In subsections (8A) to (8C)—“building” includes a vehicle or vessel, and“forces accommodation” means service living accommodation for the purposes of Part 3 of the Armed Forces Act 2006 by virtue of section 96(1)(a) or (b) of that Act.

s. 76(9)

This section , except so far as making different provision for householder cases, is intended to clarify the operation of the existing defences mentioned in subsection (2).

s. 76(10)

In this section—

s. 76(10)(a)

“legitimate purpose” means—

s. 76(10)(a)(i)

the purpose of self-defence under the common law, or

s. 76(10)(a)(ia)

the purpose of defence of property under the common law, or

s. 76(10)(a)(ii)

the prevention of crime or effecting or assisting in the lawful arrest of persons mentioned in the provisions referred to in subsection (2)(b);

s. 76(10)(b)

references to self-defence include acting in defence of another person; and

s. 76(10)(c)

references to the degree of force used are to the type and amount of force used.

Unlawfully obtaining etc. personal data

s. 77 — Power to alter penalty for unlawfully obtaining etc. personal data

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 78 — New defence for purposes of journalism and other special purposes

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Blasphemy

s. 79 — Abolition of common law offences of blasphemy and blasphemous libel
s. 79(1)

The offences of blasphemy and blasphemous libel under the common law of England and Wales are abolished.

s. 79(2)

In section 1 of the Criminal Libel Act 1819 (60 Geo. 3 & 1 Geo. 4 c. 8) (orders for seizure of copies of blasphemous or seditious libel) the words “any blasphemous libel, or” are omitted.

s. 79(3)

In sections 3 and 4 of the Law of Libel Amendment Act 1888 (c. 64) (privileged matters) the words “blasphemous or” are omitted.

s. 79(4)

Subsections (2) and (3) (and the related repeals in Schedule 28) extend to England and Wales only.

Part 6

International co-operation in relation to criminal justice matters

Recognition of financial penalties: requests to other member States

s. 80 — Requests to other member States: England and Wales

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 81 — Procedure on issue of certificate: England and Wales

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 82 — Requests to other member States: Northern Ireland

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 83 — Procedure on issue of certificate: Northern Ireland

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Recognition of financial penalties: requests from other member States

s. 84 — Requests from other member States: England and Wales

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 85 — Procedure on receipt of certificate by designated officer

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 86 — Modification of Magistrates' Courts Act 1980 etc

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 87 — Requests from other member States: Northern Ireland

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 88 — Procedure on receipt of certificate by clerk of petty sessions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 89 — Modification of Magistrates' Courts (Northern Ireland) Order 1981 etc

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 90 — Transfer of certificates to central authority for Scotland

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 90A — Transfer of certificates by Department of Justice to Lord Chancellor and vice versa

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Recognition of financial penalties: miscellaneous

s. 91 — Recognition of financial penalties: general

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 92 — Interpretation of sections 80 to 91 etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Repatriation of prisoners

s. 93 — Delivery of prisoner to place abroad for purposes of transfer out of the United Kingdom

In section 2(1) of the Repatriation of Prisoners Act 1984 (c. 47) (transfer out of the UK), for subsection (1) substitute—

s. 94 — Issue of warrant transferring responsibility for detention and release of an offender to or from the relevant Minister

After section 4 of the Repatriation of Prisoners Act 1984 (transfer into the United Kingdom) insert—

s. 95 — Powers to arrest and detain persons believed to fall within section 4A(3) of Repatriation of Prisoners Act 1984

After section 4C of the Repatriation of Prisoners Act 1984 (c. 47) (as inserted by section 94) insert—

s. 96 — Amendments relating to Scotland
s. 96(1)

The amendments of section 1 of the Repatriation of Prisoners Act 1984 (c. 47) made by section 44(2) and (3) of the Police and Justice Act 2006 (c. 48) (which amend the requirement for the prisoner's consent to any transfer to or from the United Kingdom) apply in relation to cases in which the relevant Minister for the purposes of section 1 is the Scottish Ministers as they apply in other cases.

s. 96(2)

In section 2(6) of the Repatriation of Prisoners Act 1984 (transfer out of the United Kingdom) in the definition of “hospital order”, after “1986” insert “ or a compulsion order under section 57A of the Criminal Procedure (Scotland) Act 1995 ”.

s. 96(3)

In section 8(1) (interpretation etc.), before the definition of “international arrangements” insert—.

s. 97 — Power to transfer functions under Crime (International Co-operation) Act 2003 in relation to direct taxation
s. 97(1)

In section 27(1) of the Crime (International Co-operation) Act 2003 (c. 32) (exercise of powers by others)—

s. 97(1)(a)

in paragraph (a), for “Commissioners of Customs and Excise” substitute “ Commissioners for Revenue and Customs ”; and

s. 97(1)(b)

in paragraph (b), for “a customs officer” substitute “ an officer of Revenue and Customs ”.

s. 97(2)

Paragraph 14 of Schedule 2 to the Commissioners for Revenue and Customs Act 2005 (c. 11) (power under section 27(1) not applicable to former inland revenue matters etc.) ceases to have effect.

Part 7

Violent offender orders

Violent offender orders

s. 98 — Violent offender orders
s. 98(1)

A violent offender order is an order made in respect of a qualifying offender which—

s. 98(1)(a)

contains such prohibitions, restrictions or conditions authorised by section 102 as the court making the order considers necessary for the purpose of protecting the public from the risk of serious violent harm caused by the offender, and

s. 98(1)(b)

has effect for such period of not less than 2, nor more than 5, years as is specified in the order (unless renewed or discharged under section 103).

s. 98(2)

For the purposes of this Part any reference to protecting the public from the risk of serious violent harm caused by a person is a reference to protecting—from a current risk of serious physical or psychological harm caused by that person committing one or more specified offences.

s. 98(2)(a)

the public in the United Kingdom, or

s. 98(2)(b)

any particular members of the public in the United Kingdom,

s. 98(3)

In this Part “specified offence” means—

s. 98(3)(a)

manslaughter;

s. 98(3)(b)

an offence under section 4 of the Offences against the Person Act 1861 (c. 100) (soliciting murder);

s. 98(3)(c)

an offence under section 18 of that Act (wounding with intent to cause grievous bodily harm);

s. 98(3)(d)

an offence under section 20 of that Act (malicious wounding);

s. 98(3)(da)

an offence under section 75A of the Serious Crime Act 2015 (strangulation or suffocation);

s. 98(3)(e)

attempting to commit murder or conspiracy to commit murder; or

s. 98(3)(f)

a relevant service offence.

s. 98(4)

The following are relevant service offences—

s. 98(4)(a)

any offence under—of which the corresponding civil offence (within the meaning of the section in question) is an offence within any of paragraphs (a) to (e) of subsection (3) above; and

s. 98(4)(a)(i)

section 70 of the Army Act 1955 (3 & 4 Eliz. 2 c. 18),

s. 98(4)(a)(ii)

section 70 of the Air Force Act 1955 (3 & 4 Eliz. 2 c. 19), or

s. 98(4)(a)(iii)

section 42 of the Naval Discipline Act 1957 (c. 53),

s. 98(4)(b)

any offence under section 42 of the Armed Forces Act 2006 (c. 52) as respects which the corresponding offence under the law of England and Wales (within the meaning of that section) is an offence within any of those paragraphs.

s. 98(5)

Section 48 of the Armed Forces Act 2006 (c. 52) (attempts, conspiracy etc.) applies for the purposes of subsection (4)(b) as if the reference in subsection (3)(b) of that section to any of the following provisions of that Act were a reference to subsection (4)(b).

s. 98(6)

The Secretary of State may by order—

s. 98(6)(a)

amend subsection (3);

s. 98(6)(b)

make consequential amendments to subsection (4).

s. 99 — Qualifying offenders
s. 99(1)

In this Part “qualifying offender” means a person aged 18 or over who is within subsection (2) or (4).

s. 99(2)

A person is within this subsection if (whether before or after the commencement of this Part)—

s. 99(2)(a)

the person has been convicted of a specified offence and either—

s. 99(2)(a)(i)

a custodial sentence of at least 12 months was imposed for the offence, or

s. 99(2)(a)(ii)

a hospital order was made in respect of it (with or without a restriction order),

s. 99(2)(b)

the person has been found not guilty of a specified offence by reason of insanity and subsection (3) applies, or

s. 99(2)(c)

the person has been found to be under a disability and to have done the act charged in respect of a specified offence and subsection (3) applies.

s. 99(3)

This subsection applies in the case of a person within (2)(b) or (2)(c) if the court made in respect of the offence—

s. 99(3)(a)

a hospital order (with or without a restriction order), or

s. 99(3)(b)

a supervision order.

s. 99(4)

A person is within this subsection if, under the law in force in a country outside England and Wales (and whether before or after the commencement of this Part)—

s. 99(4)(a)

the person has been convicted of a relevant offence and either—

s. 99(4)(a)(i)

a sentence of imprisonment or other detention for at least 12 months was imposed for the offence, or

s. 99(4)(a)(ii)

an order equivalent to that mentioned in subsection (3)(a) was made in respect of it,

s. 99(4)(b)

a court exercising jurisdiction under that law has made in respect of a relevant offence a finding equivalent to a finding that the person was not guilty by reason of insanity, and has made in respect of the offence an order equivalent to one mentioned in subsection (3), or

s. 99(4)(c)

such a court has, in respect of a relevant offence, made a finding equivalent to a finding that the person was under a disability and did the act charged in respect of the offence, and has made in respect of the offence an order equivalent to one mentioned in subsection (3).

s. 99(5)

In subsection (4) “relevant offence” means an act which—

s. 99(5)(a)

constituted an offence under the law in force in the country concerned, and

s. 99(5)(b)

would have constituted a specified offence, or the offence of murder, if it had been done in England and Wales.

s. 99(6)

An act punishable under the law in force in a country outside England and Wales constitutes an offence under that law for the purposes of subsection (5) however it is described in that law.

s. 99(7)

Subject to subsection (8), on an application under section 100 the condition in subsection (5)(b) (where relevant) is to be taken as met in relation to the person to whom the application relates (“P”) unless, not later than rules of court may provide, P serves on the applicant a notice—

s. 99(7)(a)

denying that, on the facts as alleged with respect to the act in question, the condition is met,

s. 99(7)(b)

giving the reasons for denying that it is met, and

s. 99(7)(c)

requiring the applicant to prove that it is met.

s. 99(8)

If the court thinks fit, it may permit P to require the applicant to prove that the condition is met even though no notice has been served under subsection (7).

s. 100 — Applications for violent offender orders
s. 100(1)

A chief officer of police may by complaint to a magistrates' court apply for a violent offender order to be made in respect of a person—if it appears to the chief officer that the conditions in subsection (2) are met.

s. 100(1)(a)

who resides in the chief officer's police area, or

s. 100(1)(b)

who the chief officer believes is in, or is intending to come to, that area,

s. 100(2)

The conditions are—

s. 100(2)(a)

that the person is a qualifying offender, and

s. 100(2)(b)

that the person has, since the appropriate date, acted in such a way as to give reasonable cause to believe that it is necessary for a violent offender order to be made in respect of the person.

s. 100(3)

An application under this section may be made to any magistrates' court whose commission area includes—

s. 100(3)(a)

any part of the applicant's police area, or

s. 100(3)(b)

any place where it is alleged that the person acted in such a way as is mentioned in subsection (2)(b).

s. 100(4)

The Secretary of State may by order make provision—

s. 100(4)(a)

for applications under this section to be made by such persons or bodies as are specified or described in the order;

s. 100(4)(b)

specifying cases or circumstances in which applications may be so made;

s. 100(4)(c)

for provisions of this Part to apply, in relation to the making of applications (or cases where applications are made) by any such persons or bodies, with such modifications as are specified in relation to them in the order.

s. 100(5)

In this Part “the appropriate date” means the date (or, as the case may be, the first date) on which the person became a person within any of paragraphs (a) to (c) of section 99(2) or (4), whether that date fell before or after the commencement of this Part.

s. 101 — Making of violent offender orders
s. 101(1)

This section applies where an application is made to a magistrates' court under section 100 in respect of a person (“P”).

s. 101(2)

After hearing—the court may make a violent offender order in respect of P if it is satisfied that the conditions in subsection (3) are met.

s. 101(2)(a)

the applicant, and

s. 101(2)(b)

P, if P wishes to be heard,

s. 101(3)

The conditions are—

s. 101(3)(a)

that P is a qualifying offender, and

s. 101(3)(b)

that P has, since the appropriate date, acted in such a way as to make it necessary to make a violent offender order for the purpose of protecting the public from the risk of serious violent harm caused by P.

s. 101(4)

When deciding whether it is necessary to make such an order for that purpose, the court must have regard to whether P would, at any time when such an order would be in force, be subject under any other enactment to any measures that would operate to protect the public from the risk of such harm.

s. 101(5)

A violent offender order may not be made so as to come into force at any time when P—

s. 101(5)(a)

is subject to a custodial sentence imposed in respect of any offence,

s. 101(5)(b)

is on licence for part of the term of such a sentence, or

s. 101(5)(c)

is subject to a hospital order or a supervision order made in respect of any offence.

s. 101(6)

But such an order may be applied for, and made, at such a time.

s. 102 — Provisions that orders may contain
s. 102(1)

A violent offender order may contain prohibitions, restrictions or conditions preventing the offender—

s. 102(1)(a)

from going to any specified premises or any other specified place (whether at all, or at or between any specified time or times);

s. 102(1)(b)

from attending any specified event;

s. 102(1)(c)

from having any, or any specified description of, contact with any specified individual.

s. 102(2)

Any of the prohibitions, restrictions or conditions contained in a violent offender order may relate to conduct in Scotland or Northern Ireland (as well as to conduct in England or Wales).

s. 102(3)

The Secretary of State may by order amend subsection (1).

s. 102(4)

In this section “specified” means specified in the violent offender order concerned.

s. 103 — Variation, renewal or discharge of violent offender orders
s. 103(1)

A person within subsection (2) may by complaint apply to the appropriate magistrates' court—

s. 103(1)(a)

for an order varying or discharging a violent offender order;

s. 103(1)(b)

for an order (a “renewal order”) renewing a violent offender order for such period of not more than 5 years as is specified in the renewal order.

s. 103(2)

The persons are—

s. 103(2)(a)

the offender,

s. 103(2)(b)

the chief officer of police who applied for the order,

s. 103(2)(c)

(if different) the chief officer of police for the area in which the offender resides, and

s. 103(2)(d)

(if different) a chief officer of police who believes that the offender is in, or is intending to come to, his police area.

s. 103(3)

The “appropriate magistrates' court” means the magistrates' court that made the order or (if different)—

s. 103(3)(a)

a magistrates' court for the area in which the offender resides, or

s. 103(3)(b)

where the application under this section is made by a chief officer of police, any magistrates' court whose commission area includes any part of the chief officer's police area.

s. 103(4)

On an application under this section the appropriate magistrates' court may, after hearing—make such order varying, renewing or discharging the violent offender order as the court considers appropriate. But this is subject to subsections (5) to (7).

s. 103(4)(a)

the applicant, and

s. 103(4)(b)

any other persons mentioned in subsection (2) who wish to be heard,

s. 103(5)

A violent offender order may only be—if the court considers that it is necessary to do so for the purpose of protecting the public from the risk of serious violent harm caused by the offender (and any renewed or varied order may contain only such prohibitions, restrictions or conditions as the court considers necessary for this purpose).

s. 103(5)(a)

renewed, or

s. 103(5)(b)

varied so as to impose additional prohibitions, restrictions or conditions on the offender,

s. 103(6)

References in subsection (5) to prohibitions, restrictions or conditions are to prohibitions, restrictions or conditions authorised by section 102.

s. 103(7)

The court may not discharge the violent offender order before the end of the period of 2 years beginning with the date on which it comes into force under section 101 unless consent to its discharge is given by the offender and—

s. 103(7)(a)

where the application under this section is made by a chief officer of police, by that chief officer, or

s. 103(7)(b)

where the application is made by the offender, by the chief officer of police for the area in which the offender resides.

s. 104 — Interim violent offender orders
s. 104(1)

This section applies where an application under section 100 (“the main application”) has not yet been determined.

s. 104(2)

An application for an order under this section (“an interim violent offender order”) may be made—

s. 104(2)(a)

by the complaint by which the main application is made, or

s. 104(2)(b)

if the main application has already been made to a court, by means of a further complaint made to that court by the person making the main application.

s. 104(3)

If it appears to the court—the court may make an interim violent offender order in respect of P that contains such prohibitions, restrictions or conditions as it considers necessary for the purpose of protecting the public from the risk of such harm.

s. 104(3)(a)

that the person to whom the main application relates (“P”) is a qualifying offender,

s. 104(3)(b)

that, if the court were determining that application, it would be likely to make a violent offender order in respect of P, and

s. 104(3)(c)

that it is desirable to act before that application is determined, with a view to securing the immediate protection of the public from the risk of serious violent harm caused by P,

s. 104(4)

The reference in subsection (3) to prohibitions, restrictions or conditions is to prohibitions, restrictions or conditions authorised by section 102 in the case of a violent offender order.

s. 104(5)

But an interim violent offender order may not be made so as to come into force at any time when the person—

s. 104(5)(a)

is subject to a custodial sentence for any offence,

s. 104(5)(b)

is on licence for part of the term of such a sentence, or

s. 104(5)(c)

is subject to a hospital order or a supervision order made in respect of any offence.

s. 104(6)

An interim violent offender order—

s. 104(6)(a)

has effect only for such period as is specified in the order, and

s. 104(6)(b)

ceases to have effect (if it has not already done so) at the appropriate time.

s. 104(7)

“The appropriate time” means—

s. 104(7)(a)

if the court grants the main application, the time when a violent offender order made in pursuance of it comes into force;

s. 104(7)(b)

if the court decides not to grant the main application or it is withdrawn, the time when the court so decides or the application is withdrawn.

s. 104(8)

Section 103 applies in relation to the variation or discharge of an interim violent offender order as it applies in relation to the variation or discharge of a violent offender order, but with the omission of subsection (7).

s. 105 — Notice of applications
s. 105(1)

This section applies to—

s. 105(1)(a)

any application under section 100 for a violent offender order,

s. 105(1)(b)

any application under section 104 for an interim violent offender order, and

s. 105(1)(c)

any application under section 103 for the variation, discharge or renewal of a violent offender order, or for the variation or discharge of an interim violent offender order.

s. 105(2)

A magistrates' court may not begin hearing such an application unless it is satisfied that the relevant person has been given notice of—a reasonable time before the hearing.

s. 105(2)(a)

the application, and

s. 105(2)(b)

the time and place of the hearing,

s. 105(3)

In this section “the relevant person” means—as the case may be.

s. 105(3)(a)

the person to whom the application mentioned in subsection (1)(a) or (b) relates, or

s. 105(3)(b)

the person in respect of whom the order mentioned in subsection (1)(c) has been made,

s. 106 — Appeals
s. 106(1)

A person in respect of whom—has been made may appeal to the Crown Court against the making of the order.

s. 106(1)(a)

a violent offender order, or

s. 106(1)(b)

an interim violent offender order,

s. 106(2)

Such a person may also appeal to the Crown Court against—

s. 106(2)(a)

the making of an order under section 103, or

s. 106(2)(b)

any refusal to make such an order.

s. 106(3)

On an appeal under this section, the Crown Court—

s. 106(3)(a)

may make such orders as may be necessary to give effect to its determination of the appeal; and

s. 106(3)(b)

may also make such incidental or consequential orders as appear to it to be just.

s. 106(4)

For the purposes of section 103(3) an order made by the Crown Court on an appeal made by virtue of subsection (1) or (2) is to be treated as if made by the court from which the appeal was brought.

Notification requirements

s. 107 — Offenders subject to notification requirements
s. 107(1)

References in this Part to an offender subject to notification requirements are references to an offender who is for the time being subject to—which is in force under this Part.

s. 107(1)(a)

a violent offender order, or

s. 107(1)(b)

an interim violent offender order,

s. 107(2)

Subsection (1) has effect subject to section 110(7) (which excludes from section 110 an offender subject to an interim violent offender order).

s. 108 — Notification requirements: initial notification
s. 108(1)

An offender subject to notification requirements must notify the required information to the police within the period of 3 days beginning with the date on which—comes into force in relation to the offender (“the relevant date”).

s. 108(1)(a)

the violent offender order, or

s. 108(1)(b)

the interim violent offender order,

s. 108(2)

The “required information” is the following information about the offender—

s. 108(2)(a)

date of birth;

s. 108(2)(b)

national insurance number;

s. 108(2)(c)

name on the relevant date or, if the offender used two or more names on that date, each of those names;

s. 108(2)(d)

home address on the relevant date;

s. 108(2)(e)

name on the date on which the notification is given or, if the offender used two or more names on that date, each of those names;

s. 108(2)(f)

home address on the date on which the notification is given;

s. 108(2)(g)

the address of any other premises in the United Kingdom at which on that date the offender regularly resides or stays;

s. 108(2)(h)

any prescribed information.

s. 108(3)

In subsection (2)(h) “prescribed” means prescribed by regulations made by the Secretary of State.

s. 108(4)

When determining the period of 3 days mentioned in subsection (1), there is to be disregarded any time when the offender is—

s. 108(4)(a)

remanded in or committed to custody by an order of a court or kept in service custody;

s. 108(4)(b)

serving a sentence of imprisonment or a term of service detention;

s. 108(4)(c)

detained in a hospital; or

s. 108(4)(d)

outside the United Kingdom.

s. 108(5)

In this Part “home address” means in relation to the offender—

s. 108(5)(a)

the address of the offender's sole or main residence in the United Kingdom, or

s. 108(5)(b)

if the offender has no such residence, the address or location of a place in the United Kingdom where the offender can regularly be found or, if there is more than one such place, such one of them as the offender selects.

s. 109 — Notification requirements: changes
s. 109(1)

An offender subject to notification requirements must notify to the police—within the period of 3 days beginning with the date on which any notifiable event occurs.

s. 109(1)(a)

the required new information, and

s. 109(1)(b)

the information mentioned in section 108(2),

s. 109(2)

A “notifiable event” means—

s. 109(2)(a)

the use by the offender of a name which has not been notified to the police under section 108 or this section;

s. 109(2)(b)

any change of the offender's home address;

s. 109(2)(c)

the expiry of any qualifying period during which the offender has resided or stayed at any premises in the United Kingdom the address of which has not been notified to the police under section 108 or this section,

s. 109(2)(d)

any prescribed change of circumstances, or

s. 109(2)(e)

the release of the offender from custody pursuant to an order of a court or from imprisonment, service detention or detention in a hospital.

s. 109(3)

The “required new information” is—as the case may be.

s. 109(3)(a)

the name referred to in subsection (2)(a),

s. 109(3)(b)

the new home address (see subsection (2)(b)),

s. 109(3)(c)

the address of the premises referred to in subsection (2)(c),

s. 109(3)(d)

the prescribed details, or

s. 109(3)(e)

the fact that the offender has been released as mentioned in subsection (2)(e),

s. 109(4)

A notification under subsection (1) may be given before the notifiable event occurs, but in that case the offender must also specify the date when the event is expected to occur.

s. 109(5)

If a notification is given in accordance with subsection (4) and the event to which it relates occurs more than 2 days before the date specified, the notification does not affect the duty imposed by subsection (1).

s. 109(6)

If a notification is given in accordance with subsection (4) and the event to which it relates has not occurred by the end of the period of 3 days beginning with the date specified—

s. 109(6)(a)

the notification does not affect the duty imposed by subsection (1), and

s. 109(6)(b)

the offender must, within the period of 6 days beginning with the date specified, notify to the police the fact that the event did not occur within the period of 3 days beginning with the date specified.

s. 109(7)

Section 108(4) applies to the determination of—as it applies to the determination of the period of 3 days mentioned in section 108(1).

s. 109(7)(a)

any period of 3 days for the purposes of subsection (1), or

s. 109(7)(b)

any period of 6 days for the purposes of subsection (6),

s. 109(8)

In this section—

s. 109(8)(a)

“prescribed change of circumstances” means any change—

s. 109(8)(a)(i)

occurring in relation to any matter in respect of which information is required to be notified by virtue of section 108(2)(h), and

s. 109(8)(a)(ii)

of a description prescribed by regulations made by the Secretary of State;

s. 109(8)(b)

“the prescribed details”, in relation to a prescribed change of circumstances, means such details of the change as may be so prescribed.

s. 109(9)

In this section “qualifying period” means—

s. 109(9)(a)

a period of 7 days, or

s. 109(9)(b)

two or more periods, in any period of 12 months, which taken together amount to 7 days.

s. 110 — Notification requirements: periodic notification
s. 110(1)

An offender subject to notification requirements must, within the applicable period after each notification date, notify to the police the information mentioned in section 108(2), unless the offender has already given a notification under section 109(1) within that period.

s. 110(2)

A “notification date” means, in relation to the offender, the date of any notification given by the offender under section 108(1) or 109(1) or subsection (1) above.

s. 110(3)

Where the applicable period would (apart from this subsection) end while subsection (4) applies, that period is to be treated as continuing until the end of the period of 3 days beginning with the date on which subsection (4) first ceases to apply.

s. 110(4)

This subsection applies if the offender is—

s. 110(4)(a)

remanded in or committed to custody by an order of a court or kept in service custody,

s. 110(4)(b)

serving a sentence of imprisonment or a term of service detention,

s. 110(4)(c)

detained in a hospital, or

s. 110(4)(d)

outside the United Kingdom.

s. 110(5)

In this section “the applicable period” means—

s. 110(5)(a)

in any case where subsection (6) applies, such period as may be prescribed by regulations made by the Secretary of State, and

s. 110(5)(b)

in any other case, the period of one year.

s. 110(6)

This subsection applies if the last home address notified by the offender under section 108(1) or 109(1) or subsection (1) above was the address or location of such a place as is mentioned in section 108(5)(b).

s. 110(7)

Nothing in this section applies to an offender who is subject to an interim violent offender order.

s. 111 — Notification requirements: travel outside United Kingdom
s. 111(1)

The Secretary of State may by regulations make provision with respect to offenders subject to notification requirements, or any description of such offenders—

s. 111(1)(a)

requiring such persons, before they leave the United Kingdom, to give in accordance with the regulations a notification under subsection (2);

s. 111(1)(b)

requiring such persons, if they subsequently return to the United Kingdom, to give in accordance with the regulations a notification under subsection (3).

s. 111(2)

A notification under this subsection must disclose—

s. 111(2)(a)

the date on which the offender proposes to leave the United Kingdom;

s. 111(2)(b)

the country (or, if there is more than one, the first country) to which the offender proposes to travel and the proposed point of arrival (determined in accordance with the regulations) in that country;

s. 111(2)(c)

any other information prescribed by the regulations which the offender holds about the offender's departure from or return to the United Kingdom, or about the offender's movements while outside the United Kingdom.

s. 111(3)

A notification under this subsection must disclose any information prescribed by the regulations about the offender's return to the United Kingdom.

s. 112 — Method of notification and related matters
s. 112(1)

An offender gives a notification to the police under section 108(1), 109(1) or 110(1) by—

s. 112(1)(a)

attending at any police station in the offender's local police area, and

s. 112(1)(b)

giving an oral notification to any police officer, or to any person authorised for the purpose by the officer in charge of the station.

s. 112(2)

An offender giving a notification under section 109(1)—may also give the notification at a police station that would fall within subsection (1)(a) above if the change of home address had already occurred or (as the case may be) the premises in question were the offender's home address.

s. 112(2)(a)

in relation to a prospective change of home address, or

s. 112(2)(b)

in relation to such premises as are mentioned in section 109(2)(c),

s. 112(3)

Any notification given in accordance with this section must be acknowledged; and the acknowledgement must be—

s. 112(3)(a)

in writing, and

s. 112(3)(b)

in such form as the Secretary of State may direct.

s. 112(4)

Where a notification is given under section 108(1), 109(1) or 110(1), the offender must, if requested to do so by the police officer or other person mentioned in subsection (1)(b) above, allow that officer or person to—in order to verify the offender's identity.

s. 112(4)(a)

take the offender's fingerprints,

s. 112(4)(b)

photograph any part of the offender, or

s. 112(4)(c)

do both of those things,

s. 112(5)

In this section—“local police area”, in relation to the offender, means—the police area in England and Wales in which the home address is situated, in the absence of a home address in England and Wales, the police area in England and Wales in which the home address last notified is situated, or in the absence of such a home address and any such notification, the police area in which the court that made the violent offender order (or, as the case may be, the interim violent offender order) is situated;“photograph” includes any process by means of which an image may be produced.

Supplementary

s. 113 — Offences
s. 113(1)

If a person fails, without reasonable excuse, to comply with any prohibition, restriction or condition contained in—the person commits an offence.

s. 113(1)(a)

a violent offender order, or

s. 113(1)(b)

an interim violent offender order,

s. 113(2)

If a person fails, without reasonable excuse, to comply with—the person commits an offence.

s. 113(2)(a)

section 108(1), 109(1) or (6)(b), 110(1) or 112(4), or

s. 113(2)(b)

any requirement imposed by regulations made under section 111(1),

s. 113(3)

If a person notifies to the police, in purported compliance with—any information which the person knows to be false, the person commits an offence.

s. 113(3)(a)

section 108(1), 109(1) or 110(1), or

s. 113(3)(b)

any requirement imposed by regulations made under section 111(1),

s. 113(4)

As regards an offence under subsection (2), so far as it relates to non-compliance with—a person commits such an offence on the first day on which the person first fails, without reasonable excuse, to comply with the provision mentioned in paragraph (a) or (as the case may be) the requirement mentioned in paragraph (b), and continues to commit it throughout any period during which the failure continues.

s. 113(4)(a)

section 108(1), 109(1) or 110(1), or

s. 113(4)(b)

any requirement imposed by regulations made under section 111(1),

s. 113(5)

But a person must not be prosecuted under subsection (2) more than once in respect of the same failure.

s. 113(6)

A person guilty of an offence under this section is liable—

s. 113(6)(a)

on summary conviction, to imprisonment for a term not exceeding the relevant period or a fine not exceeding the statutory maximum or both;

s. 113(6)(b)

on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine or both.

s. 113(7)

In subsection (6)(a) “the relevant period” means—

s. 113(7)(a)

in relation to ... Scotland, 12 months;

s. 113(7)(b)

in relation to Northern Ireland, 6 months;

s. 113(7)(c)

in relation to England and Wales, the general limit in a magistrates’ court.

s. 113(8)

Proceedings for an offence under this section may be commenced in any court having jurisdiction in any place where the person charged with the offence resides or is found.

s. 114 — Supply of information to Secretary of State etc.
s. 114(1)

This section applies to information notified to the police under section 108(1), 109(1) or 110(1).

s. 114(2)

A chief officer of police may, for the purposes of the prevention, detection, investigation or prosecution of offences under this Part, supply information to which this section applies to—for use for the purpose of verifying the information.

s. 114(2)(a)

the Secretary of State, or

s. 114(2)(b)

a person providing services to the Secretary of State in connection with a relevant function,

s. 114(3)

In relation to information supplied to any person under subsection (2), the reference to verifying the information is a reference to—

s. 114(3)(a)

checking its accuracy by comparing it with information held—

s. 114(3)(a)(i)

where the person is the Secretary of State, by that person in connection with the exercise of a relevant function, or

s. 114(3)(a)(ii)

where the person is within subsection (2)(b), by that person in connection with the provision of services as mentioned there, and

s. 114(3)(b)

compiling a report of that comparison.

s. 114(4)

Subject to subsection (5), the supply of information under this section is to be taken not to breach any restriction on the disclosure of information (however arising).

s. 114(5)

This section does not authorise the doing of anything that contravenes the data protection legislation.

s. 114(6)

This section does not affect any power to supply information that exists apart from this section.

s. 114(6A)

In this section, “the data protection legislation” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act).

s. 114(7)

In this section “relevant function” means—

s. 114(7)(a)

a function relating to social security, child support, employment or training,

s. 114(7)(b)

a function relating to passports, or

s. 114(7)(c)

a function under Part 3 of the Road Traffic Act 1988 (c. 52).

s. 115 — Supply of information by Secretary of State etc.
s. 115(1)

A report compiled under section 114 may be supplied to a chief officer of police by—

s. 115(1)(a)

the Secretary of State, or

s. 115(1)(b)

a person within section 114(2)(b).

s. 115(2)

Such a report may contain any information held—

s. 115(2)(a)

by the Secretary of State in connection with the exercise of a relevant function, or

s. 115(2)(b)

by a person within section 114(2)(b) in connection with the provision of services as mentioned there.

s. 115(3)

Where such a report contains information within subsection (2), the chief officer to whom it is supplied—

s. 115(3)(a)

may retain the information, whether or not used for the purposes of the prevention, detection, investigation or prosecution of offences under this Part, and

s. 115(3)(b)

may use the information for any purpose related to the prevention, detection, investigation or prosecution of offences (whether or not under this Part), but for no other purpose.

s. 115(4)

Subsections (4) to (7) of section 114 apply in relation to this section as they apply in relation to section 114.

s. 116 — Information about release or transfer
s. 116(1)

This section applies to an offender subject to notification requirements who is—

s. 116(1)(a)

serving a sentence of imprisonment or a term of service detention, or

s. 116(1)(b)

detained in a hospital.

s. 116(2)

The Secretary of State may by regulations make provision requiring the person who is responsible for such an offender to give notice to specified persons—

s. 116(2)(a)

of the fact that that person has become responsible for the offender; and

s. 116(2)(b)

of any occasion when—

s. 116(2)(b)(i)

the offender is released, or

s. 116(2)(b)(ii)

a different person is to become responsible for the offender.

s. 116(3)

In subsection (2) “specified persons” means persons specified, or of a description specified, in the regulations.

s. 116(4)

The regulations may make provision for determining who is to be taken for the purposes of this section as being responsible for an offender.

s. 117 — Interpretation of Part 7
s. 117(1)

In this Part—“the appropriate date” has the meaning given by section 100(5);“country” includes territory;“custodial sentence” means—a sentence of imprisonment, any other sentence or order mentioned in section 222(1) of the Sentencing Code (as in force at any time after the passing of this Act) or any corresponding sentence or order imposed or made under any enactment passed before that section came into force, or a relevant service sentence (see subsection (2) below);“home address” has the meaning given by section 108(5);“hospital order” means—an order under section 37 of the Mental Health Act 1983 (c. 20) or section 60 of the Mental Health Act 1959 (c. 72), or any other order providing for the admission of a person to hospital following a finding of the kind mentioned in section 99(2)(b) or (c) of this Act;“interim violent offender order” means an order made under section 104;“kept in service custody” means kept in service custody by virtue of an order under section 105(2) of the Armed Forces Act 2006 (c. 52);“the offender”, in relation to a violent offender order or an interim violent offender order, means the person in respect of whom the order is made;“qualifying offender” has the meaning given by section 99(1);“restriction order” means an order under section 41 of the Mental Health Act 1983 or section 65 of the Mental Health Act 1959;“service detention” has the meaning given by section 374 of the Armed Forces Act 2006;“specified offence” has the meaning given by section 98(3);“supervision order” means—a supervision order within the meaning of Schedule 1A to the Criminal Procedure (Insanity) Act 1964 (c. 84), or a supervision and treatment order within the meaning of Schedule 2 to that Act;“violent offender order” has the meaning given by section 98(1).

s. 117(2)

The following are relevant service sentences—

s. 117(2)(a)

a sentence of imprisonment passed under the Army Act 1955 (3 & 4 Eliz. 2 c. 18), the Air Force Act 1955 (3 & 4 Eliz. 2 c. 19) or the Naval Discipline Act 1957 (c. 53);

s. 117(2)(b)

a sentence of custody for life, or detention, under section 71A of either of those Acts of 1955 or section 43A of that Act of 1957;

s. 117(2)(c)

a sentence under a custodial order within the meaning of—

s. 117(2)(c)(i)

section 71AA of, or paragraph 10 of Schedule 5A to, either of those Acts of 1955, or

s. 117(2)(c)(ii)

section 43AA of, or paragraph 10 of Schedule 4A to, that Act of 1957;

s. 117(2)(d)

a custodial sentence within the meaning of the Armed Forces Act 2006 (c. 52) (see section 374 of that Act).

s. 117(3)

References in this Part to protecting the public from the risk of serious violent harm caused by a person are to be read in accordance with section 98(2).

s. 117(4)

References in this Part to a finding of the kind mentioned in section 99(2)(b) or (c) or (4)(b) or (c) include references to a case where a decision on appeal is to the effect that there should have been such a finding in the proceedings concerned.

s. 117(5)

References in this Part to an offender subject to notification requirements are to be read in accordance with section 107.

s. 117(6)

The following expressions have the same meanings as in Part 2 of the Sexual Offences Act 2003 (c. 42) (notifications and orders)—“detained in a hospital” (see sections 133 and 135 of that Act);“sentence of imprisonment” (see section 131 of that Act); and references to a person having been found to be under a disability and to have done the act charged are to be read in accordance with section 135 of that Act.

Part 8

Anti-social behaviour

Premises closure orders

s. 118 — Closure orders: premises associated with persistent disorder or nuisance

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Nuisance or disturbance on hospital premises

s. 119 — Offence of causing nuisance or disturbance on NHS premises
s. 119(1)

A person commits an offence if—

s. 119(1)(a)

the person causes, without reasonable excuse and while on NHS premises, a nuisance or disturbance to an NHS staff member who is working there or is otherwise there in connection with work,

s. 119(1)(b)

the person refuses, without reasonable excuse, to leave the NHS premises when asked to do so by a constable or an NHS staff member, and

s. 119(1)(c)

the person is not on the NHS premises for the purpose of obtaining medical advice, treatment or care for himself or herself.

s. 119(2)

A person who commits an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale.

s. 119(3)

For the purposes of this section—

s. 119(3)(a)

a person ceases to be on NHS premises for the purpose of obtaining medical advice, treatment or care for himself or herself once the person has received the advice, treatment or care, and

s. 119(3)(b)

a person is not on NHS premises for the purpose of obtaining medical advice, treatment or care for himself or herself if the person has been refused the advice, treatment or care during the last 8 hours.

s. 119(4)

In this section—“English NHS premises” means—any hospital vested in, or managed by, a relevant English NHS body, any building or other structure, or vehicle, associated with the hospital and situated on hospital grounds (whether or not vested in, or managed by, a relevant English NHS body), and the hospital grounds,“hospital grounds” means land in the vicinity of a hospital and associated with it,“NHS premises” means English NHS premises or Welsh NHS premises,“NHS staff member” means a person employed by a relevant English NHS body, or a relevant Welsh NHS body, or otherwise working for such a body (whether as or on behalf of a contractor, as a volunteer or otherwise),“relevant English NHS body” means—a National Health Service trust (see section 25 of the National Health Service Act 2006 (c. 41)), all or most of whose hospitals, establishments and facilities are situated in England,... an NHS foundation trust (see section 30 of that Act),“relevant Welsh NHS body” means—a National Health Service trust (see section 18 of the National Health Service (Wales) Act 2006 (c. 42)), all or most of whose hospitals, establishments and facilities are situated in Wales, or a Local Health Board (see section 11 of that Act),“vehicle” includes an air ambulance,“Welsh NHS premises” means—any hospital vested in, or managed by, a relevant Welsh NHS body, any building or other structure, or vehicle, associated with the hospital and situated on hospital grounds (whether or not vested in, or managed by, a relevant Welsh NHS body), and the hospital grounds.

s. 120 — Power to remove person causing nuisance or disturbance
s. 120(1)

If a constable reasonably suspects that a person is committing or has committed an offence under section 119, the constable may remove the person from the NHS premises concerned.

s. 120(2)

If an authorised officer reasonably suspects that a person is committing or has committed an offence under section 119, the authorised officer may—

s. 120(2)(a)

remove the person from the NHS premises concerned, or

s. 120(2)(b)

authorise an appropriate NHS staff member to do so.

s. 120(3)

Any person removing another person from NHS premises under this section may use reasonable force (if necessary).

s. 120(4)

An authorised officer cannot remove a person under this section or authorise another person to do so if the authorised officer has reason to believe that—

s. 120(4)(a)

the person to be removed requires medical advice, treatment or care for himself or herself, or

s. 120(4)(b)

the removal of the person would endanger the person's physical or mental health.

s. 120(5)

In this section—“appropriate NHS staff member”—in relation to English NHS premises, means an English NHS staff member, and in relation to Welsh NHS premises, means a Welsh NHS staff member,“authorised officer”—in relation to English NHS premises, means any English NHS staff member authorised by a relevant English NHS body to exercise the powers which are conferred by this section on an authorised officer in respect of English NHS premises, and in relation to Welsh NHS premises, means any Welsh NHS staff member authorised by a relevant Welsh NHS body to exercise the powers which are conferred by this section on an authorised officer in respect of Welsh NHS premises,“English NHS staff member” means a person employed by a relevant English NHS body or otherwise working for it (whether as or on behalf of a contractor, as a volunteer or otherwise),“Welsh NHS staff member” means a person employed by a relevant Welsh NHS body or otherwise working for it (whether as or on behalf of a contractor, as a volunteer or otherwise).

s. 120(6)

Terms defined in section 119 have the same meaning in this section as in that section.

s. 121 — Guidance about the power to remove etc.
s. 121(1)

The appropriate national authority may from time to time prepare and publish guidance to relevant NHS bodies and authorised officers about the powers in section 120.

s. 121(2)

Such guidance may, in particular, relate to—

s. 121(2)(a)

the authorisation by relevant NHS bodies of authorised officers,

s. 121(2)(b)

the authorisation by authorised officers of appropriate NHS staff members to remove persons under section 120,

s. 121(2)(c)

training requirements for authorised officers and persons authorised by them to remove persons under section 120,

s. 121(2)(d)

matters that may be relevant to a consideration by authorised officers for the purposes of section 120 of whether offences are being, or have been, committed under section 119,

s. 121(2)(e)

matters to be taken into account by authorised officers in deciding whether there is reason to believe that a person requires medical advice, treatment or care for himself or herself or that the removal of a person would endanger the person's physical or mental health,

s. 121(2)(f)

the procedure to be followed by authorised officers or persons authorised by them before using the power of removal in section 120,

s. 121(2)(g)

the degree of force that it may be appropriate for authorised officers or persons authorised by them to use in particular circumstances,

s. 121(2)(h)

arrangements for ensuring that persons on NHS premises are aware of the offence in section 119 and the powers of removal in section 120, or

s. 121(2)(i)

the keeping of records.

s. 121(3)

Before publishing guidance under this section, the appropriate national authority must consult such persons as the authority considers appropriate.

s. 121(4)

A relevant NHS body and an authorised officer must, when exercising functions under, or in connection with, section 120, have regard to any guidance published by the appropriate national authority under this section.

s. 121(5)

In this section—“appropriate national authority”—in relation to a relevant English NHS body and authorised officers in respect of English NHS premises, means the Secretary of State, and in relation to a relevant Welsh NHS body and authorised officers in respect of Welsh NHS premises, means the Welsh Ministers,“appropriate NHS staff member” and “authorised officer” have the same meaning as in section 120,“relevant NHS body” means a relevant English NHS body or a relevant Welsh NHS body.

s. 121(6)

Terms defined in section 119 have the same meaning in this section as in that section.

s. 122 — Nuisance or disturbance on HSS premises

Schedule 21 makes provision for Northern Ireland corresponding to the provision made for England and Wales by sections 119 to 121.

Anti-social behaviour orders etc. in respect of children and young persons

s. 123 — Review of anti-social behaviour orders etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 124 — Individual support orders

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Parenting contracts and parenting orders

s. 125 — Parenting contracts and parenting orders: local authorities
s. 125(1)

Part 3 of the Anti-social Behaviour Act 2003 (c. 38) (parental responsibilities) is amended as follows.

s. 125(2)

In section 29(1) (interpretation) in the definition of “local authority” for paragraphs (b) and (c) substitute—.

s. 125(3)

In section 26B (parenting orders: registered social landlords)—

s. 125(3)(a)

in subsection (8), after “the local authority” insert “ (or, if subsection (8A) applies, each local authority) ”;

s. 125(3)(b)

after that subsection insert—;

s. 125(3)(c)

in subsection (10)(a), after “the local authority” insert “ (or authorities) ”.

s. 125(4)

In section 27 (parenting orders: supplemental) for subsection (3A) substitute—

Part 9

Policing

Misconduct procedures etc.

s. 126 — Police misconduct and performance procedures
s. 126(1)

Part 1 of Schedule 22—

s. 126(1)(a)

amends the Police Act 1996 (c. 16) to make provision for or in connection with disciplinary and other proceedings in respect of the conduct and performance of members of police forces and special constables, and

s. 126(1)(b)

makes other minor amendments to that Act.

s. 126(2)

Part 2 of that Schedule makes equivalent amendments to the Ministry of Defence Police Act 1987 (c. 4) for the purposes of the Ministry of Defence Police.

s. 126(3)

Part 3 of that Schedule makes equivalent amendments to the Railways and Transport Safety Act 2003 (c. 20) for the purposes of the British Transport Police.

s. 127 — Investigation of complaints of police misconduct etc.

Schedule 23 amends the Police Reform Act 2002 (c. 30) to make further provision about the investigation of complaints of police misconduct and other matters.

Financial assistance

s. 128 — Financial assistance under section 57 of Police Act 1996
s. 128(1)

After section 57(1) of the Police Act 1996 (common services: power for Secretary of State to provide and maintain etc. organisations, facilities and services which promote the efficiency or effectiveness of police) insert—

s. 128(2)

Any loan made by the Secretary of State by virtue of section 57 of the Police Act 1996 (c. 16) and outstanding on the day on which this Act is passed is to be treated as if it were a loan made in accordance with that section as amended by subsection (1) above.

Inspection

s. 129 — Inspection of police authorities

In section 54 of the Police Act 1996 (c. 16) (appointment and functions of inspectors of constabulary) for subsection (2A) substitute—

Part 10

Special immigration status

s. 130 — Designation
s. 130(1)

The Secretary of State may designate a person who satisfies Condition 1 or 2 (subject to subsections (4) and (5)).

s. 130(2)

Condition 1 is that the person—

s. 130(2)(a)

is a foreign criminal within the meaning of section 131, and

s. 130(2)(b)

is liable to deportation, but cannot be removed from the United Kingdom because of section 6 of the Human Rights Act 1998 (c. 42) (public authority not to act contrary to Convention).

s. 130(3)

Condition 2 is that the person is a member of the family of a person who satisfies Condition 1.

s. 130(4)

A person who has the right of abode in the United Kingdom may not be designated.

s. 130(5)

The Secretary of State may not designate a person if the Secretary of State thinks that an effect of designation would breach—

s. 130(5)(a)

the United Kingdom's obligations under the Refugee Convention, ...

s. 130(5)(b)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 131 — “Foreign criminal”
s. 131(1)

For the purposes of section 130 “foreign criminal” means a person who—

s. 131(1)(a)

is not a British citizen, and

s. 131(1)(b)

satisfies any of the following Conditions.

s. 131(2)

Condition 1 is that section 72(2)(a) and (b) or (3)(a) to (c) of the Nationality, Immigration and Asylum Act 2002 (c. 41) applies to the person (Article 33(2) of the Refugee Convention: imprisonment for at least two years).

s. 131(3)

Condition 2 is that—

s. 131(3)(a)

section 72(4)(a) or (b) of that Act applies to the person (person convicted of specified offence), and

s. 131(3)(b)

the person has been sentenced to a period of imprisonment.

s. 131(4)

Condition 3 is that Article 1F of the Refugee Convention applies to the person (exclusions for criminals etc.).

s. 131(5)

Section 72(6) of that Act (rebuttal of presumption under section 72(2) to (4)) has no effect in relation to Condition 1 or 2.

s. 131(6)

Section 72(7) of that Act (non-application pending appeal) has no effect in relation to Condition 1 or 2.

s. 132 — Effect of designation
s. 132(1)

A designated person does not have leave to enter or remain in the United Kingdom.

s. 132(2)

For the purposes of a provision of the Immigration Acts and any other enactment which concerns or refers to immigration or nationality (including any provision which applies or refers to a provision of the Immigration Acts or any other enactment about immigration or nationality) a designated person—

s. 132(2)(a)

is a person subject to immigration control,

s. 132(2)(b)

is not to be treated as an asylum-seeker or a former asylum-seeker, and

s. 132(2)(c)

is not in the United Kingdom in breach of the immigration laws.

s. 132(3)

Despite subsection (2)(c), time spent in the United Kingdom as a designated person may not be relied on by a person for the purpose of an enactment about nationality.

s. 132(4)

A designated person—

s. 132(4)(a)

shall not be deemed to have been given leave in accordance with paragraph 6 of Schedule 2 to the Immigration Act 1971 (c. 77) (notice of leave or refusal), and

s. 132(4)(b)

may not be granted immigration bail under Schedule 10 to the Immigration Act 2016.

s. 132(5)

Sections 134 and 135 make provision about support for designated persons and their dependants.

s. 133 — Conditions
s. 133(1)

The Secretary of State or an immigration officer may by notice in writing impose a condition on a designated person.

s. 133(2)

A condition may relate to—

s. 133(2)(a)

residence,

s. 133(2)(b)

employment or occupation, or

s. 133(2)(c)

reporting to the police, the Secretary of State or an immigration officer.

s. 133(3)

If a condition is imposed under this section on a designated person, the person imposing the condition may also impose an electronic monitoring condition within the meaning of Schedule 10 to the Immigration Act 2016 on the designated person.

s. 133(3A)

Paragraph 4 (electronic monitoring conditions) of that Schedule applies in relation to a condition imposed under subsection (3) as it applies to an electronic monitoring condition imposed under that Schedule.

s. 133(4)

Paragraph 9(4) and (5) (bail conditions: travelling expenses) of that Schedule applies in relation to conditions imposed under subsection (2)(c) as it applies to conditions imposed under that Schedule.

s. 133(5)

A person who without reasonable excuse fails to comply with a condition imposed under this section commits an offence.

s. 133(6)

A person who is guilty of an offence under subsection (5) shall be liable on summary conviction to—

s. 133(6)(a)

a fine not exceeding level 5 on the standard scale,

s. 133(6)(b)

imprisonment for a period not exceeding 51 weeks, or

s. 133(6)(c)

both.

s. 133(7)

A provision of the Immigration Act 1971 (c. 77) which applies in relation to an offence under any provision of section 24(1) section 24 of that Act (illegal entry etc.) shall also apply in relation to the offence under subsection (5) above.

s. 133(8)

In the application of this section to Scotland or Northern Ireland the reference in subsection (6)(b) to 51 weeks shall be treated as a reference to six months.

s. 134 — Support
s. 134(1)

Part VI of the Immigration and Asylum Act 1999 (c. 33) (support for asylum-seekers) shall apply in relation to designated persons and their dependants as it applies in relation to asylum-seekers and their dependants.

s. 134(2)

But the following provisions of that Part shall not apply—

s. 134(2)(a)

section 96 (kinds of support),

s. 134(2)(b)

section 97(1)(b) (desirability of providing accommodation in well-supplied area),

s. 134(2)(c)

section 100 (duty to co-operate in providing accommodation),

s. 134(2)(d)

section 101 (reception zones),

s. 134(2)(e)

section 108 (failure of sponsor to maintain),

s. 134(2)(f)

section 111 (grants to voluntary organisations), and

s. 134(2)(g)

section 113 (recovery of expenditure from sponsor).

s. 134(3)

Support may be provided under section 95 of the 1999 Act as applied by this section—

s. 134(3)(a)

by providing accommodation appearing to the Secretary of State to be adequate for a person's needs;

s. 134(3)(b)

by providing what appear to the Secretary of State to be essential living needs;

s. 134(3)(c)

in other ways which the Secretary of State thinks necessary to reflect exceptional circumstances of a particular case.

s. 134(4)

Support by virtue of subsection (3) may not be provided wholly or mainly by way of cash unless the Secretary of State thinks it appropriate because of exceptional circumstances.

s. 134(5)

Section 4 of the 1999 Act (accommodation) shall not apply in relation to designated persons.

s. 134(6)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 135 — Support: supplemental
s. 135(1)

A reference in an enactment to Part VI of the 1999 Act or to a provision of that Part includes a reference to that Part or provision as applied by section 134 above; and for that purpose—

s. 135(1)(a)

a reference to section 96 shall be treated as including a reference to section 134(3) above,

s. 135(1)(b)

a reference to a provision of section 96 shall be treated as including a reference to the corresponding provision of section 134(3), and

s. 135(1)(c)

a reference to asylum-seekers shall be treated as including a reference to designated persons.

s. 135(2)

A provision of Part VI of the 1999 Act which requires or permits the Secretary of State to have regard to the temporary nature of support shall be treated, in the application of Part VI by virtue of section 134 above, as requiring the Secretary of State to have regard to the nature and circumstances of support by virtue of that section.

s. 135(3)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 135(4)

Any ... instrument under Part VI of the 1999 Act—

s. 135(4)(a)

may make provision in respect of that Part as it applies by virtue of section 134 above, as it applies otherwise than by virtue of that section, or both, and

s. 135(4)(b)

may make different provision for that Part as it applies by virtue of section 134 above and as it applies otherwise than by virtue of that section.

s. 135(5)

In the application of paragraph 9 of Schedule 8 to the 1999 Act (regulations: notice to quit accommodation) the reference in paragraph (2)(b) to the determination of a claim for asylum shall be treated as a reference to ceasing to be a designated person.

s. 135(6)

The Secretary of State may by order repeal, modify or disapply (to any extent) section 134(4).

s. 135(7)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 136 — End of designation
s. 136(1)

Designation lapses if the designated person—

s. 136(1)(a)

is granted leave to enter or remain in the United Kingdom,

s. 136(1)(b)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 136(1)(c)

leaves the United Kingdom, or

s. 136(1)(d)

is made the subject of a deportation order under section 5 of the Immigration Act 1971 (c. 77).

s. 136(2)

After designation lapses support may not be provided by virtue of section 134, subject to the following exceptions.

s. 136(3)

Exception 1 is that, if designation lapses under subsection (1)(a) ..., support may be provided in respect of a period which—

s. 136(3)(a)

begins when the designation lapses, and

s. 136(3)(b)

ends on a date determined in accordance with an order of the Secretary of State.

s. 136(4)

Exception 2 is that, if designation lapses under subsection (1)(d), support may be provided in respect of—

s. 136(4)(a)

any period during which an appeal against the deportation order may be brought (ignoring any possibility of an appeal out of time with permission),

s. 136(4)(b)

any period during which an appeal against the deportation order is pending, and

s. 136(4)(c)

after an appeal ceases to be pending, such period as the Secretary of State may specify by order.

s. 137 — Interpretation: general
s. 137(1)

This section applies to sections 130 to 136.

s. 137(2)

A reference to a designated person is a reference to a person designated under section 130.

s. 137(3)

“Family” shall be construed in accordance with section 5(4) of the Immigration Act 1971 (c. 77) (deportation: definition of “family”).

s. 137(4)

“Right of abode in the United Kingdom” has the meaning given by section 2 of that Act.

s. 137(5)

“The Refugee Convention” means the Convention relating to the Status of Refugees done at Geneva on 28th July 1951 and its Protocol.

s. 137(6)

“Period of imprisonment” shall be construed in accordance with section 72(11)(b)(i) and (ii) of the Nationality, Immigration and Asylum Act 2002 (c. 41).

s. 137(7)

A voucher is not cash.

s. 137(8)

A reference to a pending appeal has the meaning given by section 104(1) of that Act.

s. 137(9)

A reference in an enactment to the Immigration Acts includes a reference to sections 130 to 136.

Part 11

Miscellaneous

Industrial action by prison officers

s. 138 — Amendment of section 127 of Criminal Justice and Public Order Act 1994
s. 138(1)

Section 127 of the Criminal Justice and Public Order Act 1994 (c. 33) (inducements to prison officers to withhold services or breach discipline) is amended as follows.

s. 138(2)

In subsection (1), for paragraph (a) substitute—.

s. 138(3)

After subsection (1) insert—

s. 138(4)

In subsection (4), after paragraph (a) insert—.

s. 138(5)

In subsection (4), after paragraph (aa) (inserted by subsection (4) above) insert—.

s. 139 — Power to suspend the operation of section 127 of Criminal Justice and Public Order Act 1994

After section 127 of the Criminal Justice and Public Order Act 1994 (c. 33) insert—

Sex offenders

s. 140 — Disclosure of information about convictions etc. of child sex offenders to members of the public
s. 140(1)

After section 327 of the Criminal Justice Act 2003 (c. 44) insert—

s. 140(2)

After Schedule 34 to that Act insert the Schedule 34A set out in Schedule 24 to this Act.

s. 141 — Sexual offences prevention orders: relevant sexual offences
s. 141(1)

In section 106 of the Sexual Offences Act 2003 (c. 42) (supplemental provisions about sexual offences prevention orders), at the end insert—

s. 141(2)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 142 — Notification requirements: prescribed information
s. 142(1)

In section 83 of the Sexual Offences Act 2003 (c. 42) (notification requirements: initial notification)—

s. 142(1)(a)

at the end of subsection (5) insert—; and

s. 142(1)(b)

after that subsection insert—

s. 142(2)

Section 84 of that Act (notification requirements: changes) is amended as follows.

s. 142(3)

In subsection (1)—

s. 142(3)(a)

after “1997,” in paragraph (c) insert—; and

s. 142(3)(b)

after “the address of those premises” insert “ , the prescribed details ”.

s. 142(4)

In subsection (2) after “home address” insert “ or the prescribed change of circumstances ”.

s. 142(5)

After subsection (5) insert—

s. 142(6)

Section 85 of that Act (notification requirements: periodic notification) is amended as follows.

s. 142(7)

In subsection (1), for “the period of one year” substitute “ the applicable period ”.

s. 142(8)

In subsection (3), for “the period referred to in subsection (1)” substitute “ the applicable period ”.

s. 142(9)

After subsection (4) insert—

s. 142(10)

In section 138(2) of that Act (orders and regulations subject to the affirmative resolution procedure), for “86 or 130” substitute “ any of sections 83 to 86 or section 130 ”.

s. 142(11)

This section extends to England and Wales and Northern Ireland only.

Persistent sales of tobacco to persons under 18

s. 143 — Persistent sales of tobacco to persons under 18
s. 143(1)

The Children and Young Persons Act 1933 (c. 12) is amended as follows.

s. 143(2)

After section 12 insert—

s. 143(3)

In section 102(1) (appeals to the Crown Court), after paragraph (e) insert—

Penalties for serious contraventions of data protection principles

s. 144 — Power to require data controllers to pay monetary penalty
s. 144(1)

After section 55 of the Data Protection Act 1998 (c. 29) insert—

s. 144(2)

In section 67 of that Act (orders, regulations, rules)—

s. 144(2)(a)

in subsection (4) insert at the appropriate place— “ section 55E(1), ”; and

s. 144(2)(b)

in subsection (5) after paragraph (c) insert—.

Armed forces legislation

s. 145 — Amendments to armed forces legislation

Schedule 25 contains—

s. 145(a)

amendments to armed forces legislation (which make provision for service courts etc. corresponding to other provisions of this Act); and

s. 145(b)

transitional provision relating to certain of those amendments.

Automatic deportation of criminals

s. 146 — Convention against human trafficking

After section 33(6) of the UK Borders Act 2007 (automatic deportation: exceptions) insert—

Part 12

General

s. 147 — Orders, rules and regulations
s. 147(1)

Orders, rules or regulations made by the Secretary of State or the Lord Chancellor under this Act are to be made by statutory instrument.

s. 147(1A)

Orders made by the Department of Justice in Northern Ireland under this Act are to be made by statutory rule for the purposes of the Statutory Rules (Northern Ireland) Order 1979.

s. 147(2)

Any orders or regulations falling within subsection (1) or (1A) —

s. 147(2)(a)

may make provision generally or only for specified cases or circumstances;

s. 147(2)(b)

may make different provision for different cases, circumstances or areas;

s. 147(2)(c)

may make incidental, supplementary, consequential, transitional, transitory or saving provision.

s. 147(3)

Subject to subsection (4), a statutory instrument containing any order or regulations under this Act is subject to annulment in pursuance of a resolution of either House of Parliament.

s. 147(4)

Subsection (3) does not apply to—

s. 147(4)(a)

a statutory instrument containing an order under section 153,

s. 147(4)(b)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 147(4)(c)

a statutory instrument containing an Order in Council under paragraph 9 of Schedule 17, or

s. 147(4)(d)

a statutory instrument to which subsection (5) applies.

s. 147(5)

A statutory instrument containing (whether alone or with other provision)—may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.

s. 147(5)(a)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 147(5)(b)

an order under section 48(2),

s. 147(5)(c)

an order under section 77,

s. 147(5)(d)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 147(5)(da)

an order under section 98(6),

s. 147(5)(e)

an order under section 102,

s. 147(5)(f)

regulations under any of sections 108 to 111,

s. 147(5)(g)

an order under section 135(6),

s. 147(5)(h)

an order under section 148(3) which amends or repeals any provision of an Act,

s. 147(5)(i)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 147(5)(j)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

s. 147(5)(k)

rules under paragraph 2(4)(a) of Schedule 6, or

s. 147(5)(l)

an order under paragraph 6 of Schedule 7,

s. 147(5A)

Subject to subsection (5B), orders made by the Department of Justice in Northern Ireland under this Act are subject to negative resolution (within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954).

s. 147(5B)

Subsection (5A) does not apply to an order made by the Department of Justice containing (whether alone or with other provision) provision under section 83(4) or 91(3) which amends or repeals any provision of an Act; and no such order may be made by the Department unless a draft of it has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

s. 147(5C)

Section 41(3) of the Interpretation Act (Northern Ireland) 1954 applies for the purposes of subsection (5B) in relation to the laying of a draft as it applies in relation to the laying of a statutory document under an enactment.

s. 147(6)

An order under section 153(5)(b) is to be made by statutory instrument.

s. 147(7)

An order under section 153(6) is to be made by statutory rule for the purposes of the Statutory Rules (Northern Ireland) Order 1979 (S.I. 1979/1573 (N.I. 12)).

s. 148 — Consequential etc. amendments and transitional and saving provision
s. 148(1)

Schedule 26 contains minor and consequential amendments.

s. 148(2)

Schedule 27 contains transitory, transitional and saving provisions.

s. 148(3)

The Secretary of State may by order make—as the Secretary of State considers appropriate for the general purposes, or any particular purposes, of this Act, or in consequence of, or for giving full effect to, any provision made by this Act.

s. 148(3)(a)

such supplementary, incidental or consequential provision, or

s. 148(3)(b)

such transitory, transitional or saving provision,

s. 148(4)

An order under subsection (3) may, in particular—

s. 148(4)(a)

provide for any amendment or other provision made by this Act which comes into force before any other provision (whether made by this or any other Act or by any subordinate legislation) has come into force to have effect, until that other provision has come into force, with specified modifications, and

s. 148(4)(b)

amend, repeal or revoke any provision of—

s. 148(4)(b)(i)

any Act (including this Act and any Act passed in the same Session as this Act);

s. 148(4)(b)(ii)

subordinate legislation made before the passing of this Act;

s. 148(4)(b)(iii)

Northern Ireland legislation passed, or made, before the passing of this Act; and

s. 148(4)(b)(iv)

any instrument made, before the passing of this Act, under Northern Ireland legislation.

s. 148(5)

Nothing in this section limits the power under section 153(8) to include provision for transitory, transitional or saving purposes in an order under that section.

s. 148(6)

The amendments that may be made by virtue of subsection (4)(b) are in addition to those made by or which may be made under any other provision of this Act.

s. 148(7)

In this section “subordinate legislation” has the same meaning as in the Interpretation Act 1978 (c. 30).

s. 148(8)

Her Majesty may by Order in Council extend any provision made by virtue of subsection (4)(b), with such modifications as may appear to Her Majesty to be appropriate, to the Isle of Man or any British overseas territory.

s. 148(9)

The power under subsection (8) includes power to make supplementary, incidental, consequential, transitory, transitional or saving provision.

s. 148(10)

Subsection (8) does not apply in relation to amendments of the Armed Forces Act 2006 (c. 52).

s. 149 — Repeals and revocations

Schedule 28 contains repeals and revocations, including repeals of spent enactments.

s. 150 — Financial provisions

There is to be paid out of money provided by Parliament—

s. 150(a)

any expenditure incurred by virtue of this Act by a Minister of the Crown; and

s. 150(b)

any increase attributable to this Act in the sums payable under any other Act out of money so provided.

s. 151 — Effect of amendments to criminal justice provisions applied for purposes of service law
s. 151(1)

In this section “relevant criminal justice provisions” means provisions of, or made under, an Act which—

s. 151(1)(a)

relate to criminal justice; and

s. 151(1)(b)

have been applied (with or without modifications) for any purposes of service law by any provision of, or made under, any Act.

s. 151(2)

Unless the contrary intention appears, any amendment by this Act of relevant criminal justice provisions also amends those provisions as so applied.

s. 151(3)

Subsection (2) does not apply to any amendments made by Part 1.

s. 151(4)

In this section “service law” means—

s. 151(4)(a)

the system of service law established by the Armed Forces Act 2006 (c. 52); or

s. 151(4)(b)

any of the systems of service law superseded by that Act (namely, military law, air force law and the Naval Discipline Act 1957 (c. 53)).

s. 152 — Extent
s. 152(1)

Subject as follows and to any other provision of this Act, this Act extends to England and Wales only.

s. 152(2)

The following provisions of this Act extend to England and Wales, Scotland and Northern Ireland—

s. 152(2)(a)

section 77;

s. 152(2)(b)

section 96;

s. 152(2)(c)

section 113 (together with such of the other provisions of Part 7 as relate to the commission of offences under that section);

s. 152(2)(d)

Part 10;

s. 152(2)(e)

this Part (subject to subsection (5)).

s. 152(3)

The following provisions of this Act extend to England and Wales and Northern Ireland—

s. 152(3)(a)

section 3 and Schedule 3;

s. 152(3)(b)

section 39(3) and (6)(d) and paragraph 7 of Schedule 7;

s. 152(3)(c)

sections 63 to 68 and Schedule 14;

s. 152(3)(d)

section 76;

s. 152(3)(e)

section 85(6) to (7B) (so far as relating to any provision of Part 3 of the Magistrates' Courts Act 1980 which extends to Northern Ireland);

s. 152(3)(f)

sections 86 and 90 to 92 and Schedules 18 and 19.

s. 152(4)

The following provisions of this Act extend to Northern Ireland only—

s. 152(4)(a)

sections 82 and 83;

s. 152(4)(b)

sections 87, 88 and 89(1) to (5);

s. 152(4)(c)

section 122 and Schedule 21.

s. 152(5)

Except as otherwise provided by this Act, an amendment, repeal or revocation of any enactment by any provision of this Act extends to the part or parts of the United Kingdom to which the enactment extends.

s. 152(6)

The following amendments and repeals also extend to the Channel Islands and the Isle of Man—

s. 152(6)(a)

the amendments of sections 26 and 70(1) of the Children and Young Persons Act 1969 (c. 54) (transfers between England or Wales and the Channel Islands or Isle of Man) made by Schedule 4, and

s. 152(6)(b)

the repeals in Part 1 of Schedule 28 relating to those amendments.

s. 152(7)

In section 7(2) of the Nuclear Material (Offences) Act 1983 (c. 18) (application to Channel Islands, Isle of Man, etc.) the reference to that Act includes a reference to that Act as amended by Schedule 17.

s. 152(8)

In section 9(4) of the Repatriation of Prisoners Act 1984 (c. 47) (power to extend provisions of that Act to the Channel Islands etc.) the reference to that Act includes a reference to that Act as amended by any provision of this Act.

s. 152(9)

In section 384 of the Armed Forces Act 2006 (c. 52) (extent to Channel Islands, Isle of Man, etc.) any reference to that Act includes a reference to—

s. 152(9)(a)

that Act as amended by or under any provision of this Act,

s. 152(9)(b)

section 151, and

s. 152(9)(c)

paragraph 34 of Schedule 25.

s. 152(10)

Nothing in this section restricts the operation of section 76 and paragraph 27 of Schedule 27 in their application in relation to service offences (within the meaning of that paragraph).

s. 153 — Commencement
s. 153(1)

The following provisions of this Act come into force on the day on which this Act is passed—

s. 153(1)(a)

section 53, Schedule 13, paragraph 77 of Schedule 26 and the repeals in Part 4 of Schedule 28 relating to—

s. 153(1)(a)(i)

paragraphs 13 and 22 of Schedule 3 to the Criminal Justice Act 2003 (c. 44), and

s. 153(1)(a)(ii)

Part 4 of Schedule 37 to that Act;

s. 153(1)(b)

section 77;

s. 153(1)(c)

section 128;

s. 153(1)(d)

sections 138(1) to (4) and 139;

s. 153(1)(e)

section 147;

s. 153(1)(f)

section 148(3) to (7);

s. 153(1)(g)

sections 150 and 152;

s. 153(1)(h)

this section;

s. 153(1)(i)

section 154;

s. 153(1)(j)

paragraphs 6(3) and 12 to 16 of Schedule 16 and the repeals in Part 5 of Schedule 28 relating to Part 3A of the Public Order Act 1986 (c. 64);

s. 153(1)(k)

paragraphs 35 to 39 of Schedule 26.

s. 153(2)

The following provisions of this Act come into force at the end of the period of 2 months beginning with the day on which it is passed—

s. 153(2)(a)

section 62 and the related repeal in Part 4 of Schedule 28;

s. 153(2)(b)

section 69 and paragraph 24 of Schedule 26;

s. 153(2)(c)

section 70 and paragraph 25 of Schedule 26;

s. 153(2)(d)

section 79 and the related repeals in Part 5 of Schedule 28;

s. 153(2)(e)

paragraphs 2 to 7 of Schedule 15;

s. 153(2)(f)

paragraph 24 of Schedule 27.

s. 153(3)

Where any particular provision or provisions of a Schedule come into force in accordance with subsection (1) or (2), the section introducing the Schedule also comes into force in accordance with that subsection so far as relating to the particular provision or provisions.

s. 153(4)

The following provisions come into force on such day as the Lord Chancellor may by order appoint—

s. 153(4)(a)

section 19;

s. 153(4)(b)

section 41;

s. 153(4)(c)

sections 56 to 58;

s. 153(4)(d)

sections 80 to 92 and Schedules 18 and 19;

s. 153(4)(e)

paragraph 29 of Schedule 27.

s. 153(5)

Sections 119 to 121 come into force—

s. 153(5)(a)

in relation to English NHS premises, on such day as the Secretary of State may by order appoint, and

s. 153(5)(b)

in relation to Welsh NHS premises, on such day as the Welsh Ministers may by order appoint.

s. 153(6)

Section 122 and Schedule 21 come into force on such day as the Department of Health, Social Services and Public Safety may by order appoint.

s. 153(7)

The other provisions of this Act come into force on such day as the Secretary of State may by order appoint.

s. 153(8)

An order under any of subsections (4) to (7) may—

s. 153(8)(a)

appoint different days for different purposes and in relation to different areas;

s. 153(8)(b)

make such provision as the person making the order considers necessary or expedient for transitory, transitional or saving purposes in connection with the coming into force of any provision falling within that subsection.

s. 154 — Short title

This Act may be cited as the Criminal Justice and Immigration Act 2008.

Sch 1

Further provisions about youth rehabilitation orders

Sch 1

Provisions to be included in youth rehabilitation orders

Imposition of requirements

Sch 1 para 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Electronic monitoring requirement

Sch 1 para 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Youth rehabilitation order with intensive supervision and surveillance

Sch 1 para 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Youth rehabilitation order with fostering

Sch 1 para 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Intensive supervision and surveillance and fostering: further provisions

Sch 1 para 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 1

Requirements

Activity requirement

Sch 1 para 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Activity requirement: instructions of responsible officer under paragraph 6(1)(d)

Sch 1 para 7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Activity requirement: further provisions

Sch 1 para 8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Supervision requirement

Sch 1 para 9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Unpaid work requirement

Sch 1 para 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Programme requirement

Sch 1 para 11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Attendance centre requirement

Sch 1 para 12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prohibited activity requirement

Sch 1 para 13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Curfew requirement

Sch 1 para 14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exclusion requirement

Sch 1 para 15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Residence requirement

Sch 1 para 16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Local authority residence requirement

Sch 1 para 17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Fostering requirement

Sch 1 para 18

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Pre-conditions to imposing local authority residence requirement or fostering requirement

Sch 1 para 19

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Mental health treatment requirement

Sch 1 para 20

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Mental health treatment at place other than that specified in order

Sch 1 para 21

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Drug treatment requirement

Sch 1 para 22

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Drug testing requirement

Sch 1 para 23

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Intoxicating substance treatment requirement

Sch 1 para 24

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Education requirement

Sch 1 para 25

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Electronic monitoring requirement

Sch 1 para 26

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power to amend limits

Sch 1 para 27

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 1

Provisions applying where court proposes to make youth rehabilitation order

Family circumstances

Sch 1 para 28

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Compatibility of requirements, requirement to avoid conflict with religious beliefs, etc.

Sch 1 para 29

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Date of taking effect and other existing orders

Sch 1 para 30

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Concurrent and consecutive orders

Sch 1 para 31

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 1

Provisions applying where court makes youth rehabilitation order etc.

Date for compliance with requirements to be specified in order

Sch 1 para 32

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Local justice area to be specified in order

Sch 1 para 33

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Provision of copies of orders

Sch 1 para 34

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power to provide for court review of orders

Sch 1 para 35

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order made by Crown Court: direction in relation to further proceedings

Sch 1 para 36

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 2

Breach, revocation or amendment of youth rehabilitation orders

Sch 2

Preliminary

Interpretation

Sch 2 para 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Orders made on appeal

Sch 2 para 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 2

Breach of requirement of order

Duty to give warning

Sch 2 para 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Breach of order

Sch 2 para 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of summons or warrant by justice of the peace

Sch 2 para 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Powers of magistrates' court

Sch 2 para 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power of magistrates' court to refer offender to Crown Court

Sch 2 para 7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Powers of Crown Court

Sch 2 para 8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Restriction of powers in paragraphs 6 and 8 where treatment required

Sch 2 para 9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power to amend amounts of fines

Sch 2 para 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 2

Revocation of order

Revocation of order with or without re-sentencing: powers of appropriate court

Sch 2 para 11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Revocation of order with or without re-sentencing: powers of Crown Court

Sch 2 para 12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 2

Amendment of order

Amendment by appropriate court

Sch 2 para 13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment by Crown Court

Sch 2 para 14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exercise of powers under paragraph 13(2) or 14(2): further provisions

Sch 2 para 15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exercise of powers under paragraph 13(4) or 14(4): further provisions

Sch 2 para 16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Extension of order

Sch 2 para 16A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Extension of unpaid work requirement

Sch 2 para 17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 2

Powers of court in relation to order following subsequent conviction

Powers of magistrates' court following subsequent conviction

Sch 2 para 18

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Powers of Crown Court following subsequent conviction

Sch 2 para 19

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 2

Supplementary

Appearance of offender before court

Sch 2 para 20

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Warrants

Sch 2 para 21

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Adjournment of proceedings

Sch 2 para 22

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Restrictions on imposition of intensive supervision and surveillance or fostering

Sch 2 para 23

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Provision of copies of orders etc.

Sch 2 para 24

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power to amend maximum period of fostering requirement

Sch 2 para 25

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 3

Transfer of youth rehabilitation orders to Northern Ireland

Sch 3

Making or amendment of a youth rehabilitation order where offender resides or proposes to reside in Northern Ireland

Making of youth rehabilitation order where offender resides or will reside in Northern Ireland

Sch 3 para 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of youth rehabilitation order where offender resides or proposes to reside in Northern Ireland

Sch 3 para 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Further provisions regarding the making or amending of youth rehabilitation orders under paragraph 1 or 2

Sch 3 para 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 3 para 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Modifications to Part 1

Sch 3 para 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Meaning of “supervision”

Sch 3 para 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 3

Provisions relating to an order made or amended under Part 1

Application of this Part

Sch 3 para 7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interpretation

Sch 3 para 8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Effect of the youth rehabilitation order in Northern Ireland

Sch 3 para 9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Duty of offender to keep in touch with relevant officer

Sch 3 para 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Direction by Crown Court in Northern Ireland that proceedings in Northern Ireland be before a court of summary jurisdiction

Sch 3 para 11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Powers of the home court in respect of the youth rehabilitation order

Sch 3 para 12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 3 para 13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 3 para 14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Powers of court in England or Wales before which the offender is required to appear

Sch 3 para 15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 3 para 16

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Power to amend provisions of Schedule in consequence of changes to the law in Northern Ireland

Sch 3 para 17

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Sch 4

Youth rehabilitation orders: consequential and related amendments

Sch 4

Consequential amendments

Children and Young Persons Act 1933 (c. 12)

Sch 4 para 1

The Children and Young Persons Act 1933 has effect subject to the following amendments.

Sch 4 para 2
Sch 4 para 2(1)

Section 34 (attendance at court of parent of child or young person charged with an offence, etc.) is amended as follows.

Sch 4 para 2(2)

In subsection (7), omit “section 163 of the Powers of Criminal Courts (Sentencing) Act 2000 or”.

Sch 4 para 2(3)

After subsection (7A) insert—

Sch 4 para 3
Sch 4 para 3(1)

Section 49 (restrictions on reports of proceedings in which children or young persons are concerned) is amended as follows.

Sch 4 para 3(2)

In subsection (2), for paragraphs (c) and (d) substitute—

Sch 4 para 3(3)

In subsection (4A), omit paragraph (d) (but not the word “or” immediately following it).

Sch 4 para 3(4)

In subsection (10), for the words from “Schedule 7” to “supervision orders)” substitute the words “ Schedule 2 to the Criminal Justice and Immigration Act 2008 (proceedings for breach, revocation or amendment of youth rehabilitation orders) ”.

Sch 4 para 3(5)

In subsection (13), omit paragraph (c)(i).

Criminal Appeal Act 1968 (c. 19)

Sch 4 para 4

In section 10(2) of the Criminal Appeal Act 1968 (appeal against sentence in other cases dealt with at assizes or quarter sessions), for paragraph (b) substitute—

Firearms Act 1968 (c. 27)

Sch 4 para 5

The Firearms Act 1968 has effect subject to the following amendments.

Sch 4 para 6

In section 21(3ZA)(a) (possession of firearms by persons previously convicted of crime), after “2003”, insert “ , or a youth rehabilitation order within the meaning of Part 1 of the Criminal Justice and Immigration Act 2008, ”.

Sch 4 para 7

In section 52(1A)(a) (forfeiture and disposal of firearms; cancellation of certificate by convicting court), after “2003”, insert “ , or a youth rehabilitation order within the meaning of Part 1 of the Criminal Justice and Immigration Act 2008, ”.

Health Services and Public Health Act 1968 (c. 46)

Sch 4 para 8

The Health Services and Public Health Act 1968 has effect subject to the following amendments.

Sch 4 para 9

In section 64(3)(a) (financial assistance by the Secretary of State to certain voluntary organisations)—

Sch 4 para 9(a)

in paragraph (xxi) of the definition of “the relevant enactments”, for “sections 63 to 66 and 92 of, and Schedules 6 and 7 to,” substitute “ section 92 of ”, and

Sch 4 para 9(b)

after that paragraph, insert—.

Sch 4 para 10

In section 65(3)(b) (financial and other assistance by local authorities to certain voluntary organisations), for paragraph (xxii) of the definition of “relevant enactments” substitute—.

Social Work (Scotland) Act 1968 (c. 49)

Sch 4 para 11

The Social Work (Scotland) Act 1968 has effect subject to the following amendments.

Sch 4 para 12

In section 86(3) (adjustments between authority providing accommodation etc, and authority of area of residence) after “supervision order” insert “ , youth rehabilitation order ”.

Sch 4 para 13

In section 94(1) (interpretation)—

Sch 4 para 13(a)

for the definition of “probation order” substitute—,

Sch 4 para 13(b)

in the definition of “supervision order”, omit “the Powers of Criminal Courts (Sentencing) Act 2000 or”, and

Sch 4 para 13(c)

at the end insert—

Children and Young Persons Act 1969 (c. 54)

Sch 4 para 14

The Children and Young Persons Act 1969 has effect subject to the following amendments.

Sch 4 para 15

Omit section 25 (transfers between England or Wales and Northern Ireland).

Sch 4 para 16
Sch 4 para 16(1)

Section 26 (transfers between England or Wales and the Channel Islands or Isle of Man) is amended as follows.

Sch 4 para 16(2)

In subsection (1)(c), for the words from “supervision order” to “2000” substitute “ youth rehabilitation order imposing a local authority residence requirement ”.

Sch 4 para 16(3)

In subsection (2), for the words from “supervision order” to “2000” substitute “ youth rehabilitation order imposing a local authority residence requirement ”.

Sch 4 para 17
Sch 4 para 17(1)

Section 32 (detention of absentees) is amended as follows.

Sch 4 para 17(2)

In subsection (1A)—

Sch 4 para 17(2)(a)

in paragraph (a), for “paragraph 7(4) of Schedule 7 to the Powers of Criminal Courts (Sentencing) Act 2000” substitute “ paragraph 21(2) of Schedule 2 to the Criminal Justice and Immigration Act 2008 ”, and

Sch 4 para 17(2)(b)

for paragraph (b) substitute—.

Sch 4 para 17(3)

For subsection (1C) substitute—

Sch 4 para 17(4)

After subsection (1C) insert—

Sch 4 para 17(5)

In subsection (2), for “or (1A)” substitute “ , (1A) or (1D) ”.

Sch 4 para 17(6)

In subsection (2A), for the words from “mentioned in subsection” to “this section is in premises” substitute “ mentioned in subsection (1), (1A)(a) or (b)(i) or (ii) or (1D) of this section is in premises ”.

Sch 4 para 17(7)

In subsection (2B)—

Sch 4 para 17(7)(a)

after “subsection (1A)” insert “ or (1D) ”, and

Sch 4 para 17(7)(b)

at the end insert “ or the responsible officer, as the case may be. ”

Sch 4 para 17(8)

In subsection (3), for “or (1A)” substitute “ , (1A) or (1D) ”.

Sch 4 para 17(9)

In subsection (4), after “(1A)” insert “ , (1D) ”.

Sch 4 para 18

In section 70(1) (interpretation)—

Sch 4 para 18(a)

omit the definition of “supervision order”,

Sch 4 para 18(b)

after the definition of “local authority accommodation” insert—, and

Sch 4 para 18(c)

after the definition of “youth offending team” insert—.

Sch 4 para 19

In section 73(4)(a) (provisions of section 32 extending to Scotland) for “to (1C)” substitute “ to (1E) ”.

Rehabilitation of Offenders Act 1974 (c. 53)

Sch 4 para 20

The Rehabilitation of Offenders Act 1974 has effect subject to the following amendments.

Sch 4 para 21

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 4 para 22

In section 7(2) (limitations on rehabilitation under Act, etc.) for paragraph (d) substitute—.

Bail Act 1976 (c. 63)

Sch 4 para 23

In section 4(3) of the Bail Act 1976 (general right to bail of accused persons and others)—

Sch 4 para 23(a)

omit the words “to be dealt with”, and

Sch 4 para 23(b)

for paragraph (a), substitute—.

Magistrates' Courts Act 1980 (c. 43)

Sch 4 para 24

In Schedule 6A to the Magistrates' Courts Act 1980 (fines that may be altered under section 143), omit the entries relating to Schedules 3, 5 and 7 to the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6).

Contempt of Court Act 1981 (c. 49)

Sch 4 para 25

In section 14 of the Contempt of Court Act 1981 (proceedings in England and Wales), omit the subsection (2A) inserted by the Criminal Justice Act 1982 (c. 48).

Criminal Justice Act 1982

Sch 4 para 26

Part 3 of Schedule 13 to the Criminal Justice Act 1982 (reciprocal arrangements for transfer of community service orders from Northern Ireland) has effect subject to the following amendments.

Sch 4 para 27
Sch 4 para 27(1)

Paragraph 7 (transfer to England and Wales) is amended as follows.

Sch 4 para 27(2)

In sub-paragraph (1), in Article 13(4)(b) inserted by that provision, for “such orders” substitute “ an unpaid work requirement of a community order under section 177 of the Criminal Justice Act 2003 or youth rehabilitation order under section 1 of the Criminal Justice and Immigration Act 2008 ”.

Sch 4 para 27(3)

In sub-paragraph (2)(b)—

Sch 4 para 27(3)(a)

after “a community order” insert “ or a youth rehabilitation order ”, and

Sch 4 para 27(3)(b)

omit “(within the meaning of Part 12 of the Criminal Justice Act 2003)”.

Sch 4 para 27(4)

In sub-paragraph (3)—

Sch 4 para 27(4)(a)

for “A community service order” substitute “ An adult community service order ”, and

Sch 4 para 27(4)(b)

in paragraph (b)—

Sch 4 para 27(4)(b)(i)

omit “within the meaning of Part 12 of the Criminal Justice Act 2003”, and

Sch 4 para 27(4)(b)(ii)

for “by that Part of that Act” substitute “ by Part 12 of the Criminal Justice Act 2003 ”.

Sch 4 para 27(5)

After sub-paragraph (3) insert—

Sch 4 para 28
Sch 4 para 28(1)

Paragraph 9 (general provision) is amended as follows.

Sch 4 para 28(2)

In sub-paragraph (3)—

Sch 4 para 28(2)(a)

in paragraph (a)—

Sch 4 para 28(2)(a)(i)

for “a community service order” substitute “ an adult community service order ”;

Sch 4 para 28(2)(a)(ii)

omit “under section 177 of the Criminal Justice Act 2003”;

Sch 4 para 28(2)(a)(iii)

for “of that Act” substitute “ of the Criminal Justice Act 2003 ”, and

Sch 4 para 28(2)(b)

before “and” at the end of that paragraph insert—.

Sch 4 para 28(3)

In sub-paragraph (4)(a)—

Sch 4 para 28(3)(a)

after “community orders” insert “ or youth rehabilitation orders ”, and

Sch 4 para 28(3)(b)

omit “(within the meaning of Part 12 of the Criminal Justice Act 2003)”.

Sch 4 para 28(4)

In sub-paragraph (5)—

Sch 4 para 28(4)(a)

after “community order” insert “ or youth rehabilitation order ”, and

Sch 4 para 28(4)(b)

omit “(within the meaning of Part 12 of the Criminal Justice Act 2003)”.

Sch 4 para 28(5)

In sub-paragraph (6)—

Sch 4 para 28(5)(a)

after “community orders” insert “ or youth rehabilitation orders ”,

Sch 4 para 28(5)(b)

omit “(within the meaning of Part 12 of the Criminal Justice Act 2003)”, and

Sch 4 para 28(5)(c)

in paragraph (b)(i), after “2003” insert “ or, as the case may be, Part 1 of the Criminal Justice and Immigration Act 2008 ”.

Sch 4 para 29

After that paragraph insert—

Mental Health Act 1983 (c. 20)

Sch 4 para 30

In section 37(8) of the Mental Health Act 1983 (powers of courts to order hospital admission or guardianship)—

Sch 4 para 30(a)

in paragraph (a), after “Criminal Justice Act 2003)” insert “ or a youth rehabilitation order (within the meaning of Part 1 of the Criminal Justice and Immigration Act 2008) ”, and

Sch 4 para 30(b)

in paragraph (c), omit the words “a supervision order (within the meaning of that Act) or”.

Child Abduction Act 1984 (c. 37)

Sch 4 para 31

In paragraph 2(1) of the Schedule to the Child Abduction Act 1984 (modifications of section 1 for children in certain cases)—

Sch 4 para 31(a)

in paragraph (a), for “paragraph 7(4) of Schedule 7 to the Powers of Criminal Courts (Sentencing) Act 2000” substitute “ paragraph 21(2) of Schedule 2 to the Criminal Justice and Immigration Act 2008 ”, and

Sch 4 para 31(b)

in paragraph (b), after “1969” insert “ or paragraph 21 of Schedule 2 to the Criminal Justice and Immigration Act 2008 ”.

Prosecution of Offences Act 1985 (c. 23)

Sch 4 para 32
Sch 4 para 32(1)

Section 19 of the Prosecution of Offences Act 1985 (provision for orders as to costs in other circumstances) is amended as follows.

Sch 4 para 32(2)

In subsection (3B)(b)(i), for the words from “in a community order” to “that Act” substitute “ a mental health treatment requirement in a community order or youth rehabilitation order ”.

Sch 4 para 32(3)

After subsection (3B) insert—

Children Act 1989 (c. 41)

Sch 4 para 33

The Children Act 1989 has effect subject to the following amendments.

Sch 4 para 34
Sch 4 para 34(1)

Section 21 (provision of accommodation for children in police protection or detention or on remand, etc.) is amended as follows.

Sch 4 para 34(2)

In subsection (2)(c)—

Sch 4 para 34(2)(a)

in sub-paragraph (i), omit “paragraph 7(5) of Schedule 7 to the Powers of Criminal Courts (Sentencing) Act 2000 or” and “or” at the end of that sub-paragraph, and

Sch 4 para 34(2)(b)

for sub-paragraph (ii), substitute—.

Sch 4 para 34(3)

After subsection (2) insert—

Sch 4 para 35

In section 31(7)(b) (care and supervision orders), for sub-paragraph (ii) substitute—.

Sch 4 para 36

In section 105(6) (interpretation)—

Sch 4 para 36(a)

in paragraph (b), omit from the words “or an” to the end of the paragraph, and

Sch 4 para 36(b)

after that paragraph insert—.

Sch 4 para 37
Sch 4 para 37(1)

Part 3 of Schedule 3 (education supervision orders) is amended as follows.

Sch 4 para 37(2)

In paragraph 13(2), for paragraph (c) substitute—.

Sch 4 para 37(3)

In paragraph 14—

Sch 4 para 37(3)(a)

in sub-paragraph (1), for “order under section 63(1) of the Powers of Criminal Courts (Sentencing) Act 2000” substitute “ youth rehabilitation order (within the meaning of Part 1 of the Criminal Justice and Immigration Act 2008) ”, and

Sch 4 para 37(3)(b)

in sub-paragraph (2), after “direction” (in the second place it occurs) insert “ or instruction ”.

Sch 4 para 38

In paragraph 3 of Schedule 8 (privately fostered children) for paragraph (a) substitute—.

Criminal Justice Act 1991 (c. 53)

Sch 4 para 39

Part 3 of Schedule 3 to the Criminal Justice Act 1991 (transfer of probation orders from Northern Ireland to England and Wales) has effect subject to the following amendments.

Sch 4 para 40
Sch 4 para 40(1)

Paragraph 10 is amended as follows.

Sch 4 para 40(2)

In sub-paragraph (2)(b), for the words from “the local probation board” to the end substitute, and

Sch 4 para 40(3)

In sub-paragraph (3)(a), for the words from “an officer of a local probation board” to the end substitute.

Sch 4 para 41
Sch 4 para 41(1)

Paragraph 11 is amended as follows.

Sch 4 para 41(2)

In sub-paragraph (2)—

Sch 4 para 41(2)(a)

for “a probation order” substitute “ an adult probation order ”,

Sch 4 para 41(2)(b)

in paragraph (a), omit “under section 177 of the Criminal Justice Act 2003”, and

Sch 4 para 41(2)(c)

in paragraph (b), for “of that Act” substitute “ of the Criminal Justice Act 2003 ”.

Sch 4 para 41(3)

After that sub-paragraph insert—

Sch 4 para 41(4)

In sub-paragraph (3)—

Sch 4 para 41(4)(a)

for paragraph (a) substitute—;

Sch 4 para 41(4)(b)

in paragraph (b), for “Schedule 8 to that Act” substitute “ that legislation ”.

Sch 4 para 41(5)

In sub-paragraph (4)—

Sch 4 para 41(5)(a)

after “a community order” insert “ or, as the case may be, a youth rehabilitation order ”,

Sch 4 para 41(5)(b)

omit “under section 177 of the Criminal Justice Act 2003”, and

Sch 4 para 41(5)(c)

for “to that Act” substitute “ to the Criminal Justice Act 2003 or by paragraph 6(2)(c) or 11(2) of Schedule 2 to the Criminal Justice and Immigration Act 2008 ”.

Sch 4 para 41(6)

In sub-paragraph (5)—

Sch 4 para 41(6)(a)

after “2003” insert “ or, as the case may be, Part 1 of the Criminal Justice and Immigration Act 2008 ”,

Sch 4 para 41(6)(b)

for “(2) above” substitute “ (2) or (2A) (as the case may be) ”, and

Sch 4 para 41(6)(c)

in paragraph (b) for the words from “of the” to “board” substitute.

Sch 4 para 41(7)

In sub-paragraph (8)—

Sch 4 para 41(7)(a)

after “In this paragraph” insert—;

Sch 4 para 41(7)(b)

at the end insert—

Criminal Justice and Public Order Act 1994 (c. 33)

Sch 4 para 42

In section 136 of the Criminal Justice and Public Order Act 1994 (cross-border enforcement: execution of warrants), in subsection (7A), after “youth offender panel)” insert “ or under Schedule 2 to the Criminal Justice and Immigration Act 2008 (youth rehabilitation orders: breach etc.) ”.

Criminal Procedure (Scotland) Act 1995 (c. 46)

Sch 4 para 43

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Sch 4 para 44

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Sch 4 para 45

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Sch 4 para 46

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Education Act 1996 (c. 56)

Sch 4 para 47

In section 562(2)(b) of the Education Act 1996 (Act not to apply to persons detained under order of a court), for “community order under section 177 of the Criminal Justice Act 2003” substitute “ youth rehabilitation order under section 1 of the Criminal Justice and Immigration Act 2008 ”.

Crime and Disorder Act 1998 (c. 37)

Sch 4 para 48

The Crime and Disorder Act 1998 has effect subject to the following amendments.

Sch 4 para 49

In section 38(4) (local provision of youth justice services)—

Sch 4 para 49(a)

in paragraph (f), for “, reparation orders and action plan orders” substitute “ and reparation orders ”,

Sch 4 para 49(b)

after paragraph (f) insert—,

Sch 4 para 49(c)

omit paragraph (g), and

Sch 4 para 49(d)

in paragraph (h), omit “or a supervision order”.

Sch 4 para 50

In Schedule 8 (minor and consequential amendments), in paragraph 13(2), for “that section” substitute “ section 10 of that Act ”.

Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)

Sch 4 para 51

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Sch 4 para 52

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Sch 4 para 53

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Sch 4 para 54

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Sch 4 para 55

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Sch 4 para 56

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Sch 4 para 57

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Sch 4 para 58

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Sch 4 para 59

In section 159 (execution of process between England and Wales and Scotland)—

Sch 4 para 59(a)

after “Schedule 1 to this Act,” insert “ or ”,

Sch 4 para 59(b)

omit “paragraph 3(1), 10(6) or 18(1) of Schedule 3 to this Act,”,

Sch 4 para 59(c)

omit “paragraph 1(1) of Schedule 5 to this Act”, and

Sch 4 para 59(d)

omit “paragraph 7(2) of Schedule 7 to this Act, or”.

Sch 4 para 60

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 4 para 61

In section 163 (general definitions)—

Sch 4 para 61(a)

omit the definitions of “action plan order”, “affected person”, “attendance centre”, “attendance centre order”, “community sentence”, “curfew order”, “exclusion order”, “supervision order”, “supervisor” and “youth community order”,

Sch 4 para 61(b)

in the definition of “responsible officer”, omit paragraphs (a), (aa) and (f), and

Sch 4 para 61(c)

at the end add—

Sch 4 para 62

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Sch 4 para 63

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Sch 4 para 64

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Child Support, Pensions and Social Security Act 2000 (c. 19)

Sch 4 para 65

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Sch 4 para 66

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Sch 4 para 67

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Criminal Justice and Court Services Act 2000 (c. 43)

Sch 4 para 68

The Criminal Justice and Court Services Act 2000 has effect subject to the following amendments.

Sch 4 para 69

In section 1(2)(a) (purposes of Chapter), after “2003)” insert “ , youth rehabilitation orders (as defined by section 1 of the Criminal Justice and Immigration Act 2008) ”.

Sch 4 para 70

In section 70 (interpretation, etc.) omit subsection (5).

Criminal Justice Act 2003 (c. 44)

Sch 4 para 71

Part 12 of the Criminal Justice Act 2003 (sentencing) has effect subject to the following amendments.

Sch 4 para 72

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Sch 4 para 73

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Sch 4 para 74

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Sch 4 para 75

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Sch 4 para 76

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Sch 4 para 77

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Sch 4 para 78

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Sch 4 para 79

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Sch 4 para 80

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Sch 4 para 81

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Sch 4 para 82

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Sch 4 para 83

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Sch 4 para 84

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Sch 4 para 85

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Sch 4 para 86

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Sch 4 para 87

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Sch 4 para 88

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Sch 4 para 89

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Sch 4 para 90

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Sch 4 para 91

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Sch 4 para 92

In section 221(2) (provision of attendance centres)—

Sch 4 para 92(a)

omit “or” at the end of paragraph (a),

Sch 4 para 92(b)

after that paragraph insert—, and

Sch 4 para 92(c)

omit paragraph (b).

Sch 4 para 93

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 4 para 94

Omit section 279 (drug treatment and testing requirement in action plan order or supervision order).

Sch 4 para 95

In section 330(5)(a) (orders subject to the affirmative resolution procedure), omit the entry relating to section 161(7).

Sch 4 para 96

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Sch 4 para 97

Omit Schedule 24 (drug treatment and testing requirement in action plan order or supervision order).

Violent Crime Reduction Act 2006 (c. 38)

Sch 4 para 98

In section 47 of the Violent Crime Reduction Act 2006 (power to search persons in attendance centres for weapons), in the definition of “relevant person” in subsection (11), for paragraph (b) substitute—.

Offender Management Act 2007 (c. 21)

Sch 4 para 99

In section 1(4) of the Offender Management Act 2007 (meaning of “the probation purposes”), in the definition of “community order”—

Sch 4 para 99(a)

after paragraph (a) insert—, and

Sch 4 para 99(b)

after paragraph (b) insert—.

Sch 4

Related amendments

Children and Young Persons Act 1933 (c. 12)

Sch 4 para 100

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Children and Young Persons Act 1969 (c. 54)

Sch 4 para 101
Sch 4 para 101(1)

Section 32 of the Children and Young Persons Act 1969 (detention of absentees) is amended as follows.

Sch 4 para 101(2)

In subsection (1A)—

Sch 4 para 101(2)(a)

in paragraph (a), after “under” insert “ paragraph 4(1)(a) of Schedule 1 or paragraph 6(4)(a) of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 or ”,

Sch 4 para 101(2)(b)

in paragraph (b) (as substituted by paragraph 17(2)(b) of this Schedule), in sub-paragraph (ii), after “under” insert “ paragraph 4 of Schedule 1 or paragraph 6 of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 or ”.

Sch 4 para 101(3)

In subsection (1C) (as substituted by paragraph 17(3) of this Schedule)—

Sch 4 para 101(3)(a)

in paragraph (a), after “under” insert “ paragraph 4(1)(a) of Schedule 1 or paragraph 6(4)(a) of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 or ”, and

Sch 4 para 101(3)(b)

in paragraph (c), after “under” insert “ paragraph 4(6) of Schedule 1 or paragraph 6(8) of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 or ”.

Bail Act 1976 (c. 63)

Sch 4 para 102

In section 4(3) of the Bail Act 1976 (general right to bail of accused persons and others), before paragraph (a) (as substituted by paragraph 23(b) of this Schedule) insert—.

Magistrates' Courts Act 1980 (c. 43)

Sch 4 para 103

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Child Abduction Act 1984 (c. 37)

Sch 4 para 104

In paragraph 2(1) of the Schedule to the Child Abduction Act 1984 (modifications of section 1 for children in certain cases)—

Sch 4 para 104(a)

in paragraph (a), after “under” insert “ paragraph 4(1)(a) of Schedule 1 or paragraph 6(4)(a) of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 or ”, and

Sch 4 para 104(b)

in paragraph (b), before “or” (as inserted by paragraph 31(b) of this Schedule) insert “ , paragraph 4 of Schedule 1 or paragraph 6 of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 ”.

Children Act 1989 (c. 41)

Sch 4 para 105

In section 21(2)(c) of the Children Act 1989 (provision of accommodation for children in police protection or detention or on remand, etc.), after sub-paragraph (i) insert—.

Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)

Sch 4 para 106

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Sch 4 para 107

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 4 para 108

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Criminal Justice Act 2003 (c. 44)

Sch 4 para 109

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 5

Offences specified for the purposes of sections 225(3A) and 227(2A) of Criminal Justice Act 2003

Sch 6

Credit for period of remand on bail: transitional provisions

Sch 6 para 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 6 para 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 7

Youth default orders: modification of provisions applying to youth rehabilitation orders

General

Sch 7 para 1

Any reference to the offender is, in relation to a youth default order, to be read as a reference to the person in default; and any reference to the time when the offender is convicted is to be read as a reference to the time when the order is made.

Unpaid work requirement

Sch 7 para 2
Sch 7 para 2(1)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 7 para 2(2)

In its application to a youth default order, paragraph 10 (unpaid work requirement) of Schedule 6 to the Sentencing Code has effect as if for paragraphs (a) and (b) of sub-paragraph (3) there were substituted—.

Sch 7 para 2(3)

In its application to a youth default order, subsection (3) of section 198 of the Sentencing Code (when a youth rehabilitation order is in force) has effect subject to section 39(7)(a) of the Criminal Justice and Immigration Act 2008.

Attendance centre requirement

Sch 7 para 3
Sch 7 para 3(1)

In its application to a youth default order, paragraph 14 of Schedule 6 to the Sentencing Code (attendance centre requirement) is modified as follows.

Sch 7 para 3(2)

Sub-paragraph (3) has effect as if—

Sch 7 para 3(2)(a)

in paragraph (a), for the words following “conviction” there were substituted,

Sch 7 para 3(2)(b)

in paragraph (b), for the words following “conviction” there were substituted,

Sch 7 para 3(2)(c)

in paragraph (c), for “must not be more than 12” there were substituted.

Curfew requirement

Sch 7 para 4
Sch 7 para 4(1)

In its application to a youth default order, paragraph 18 of Schedule 6 to the Sentencing Code (curfew requirement) is modified as follows.

Sch 7 para 4(2)

That paragraph has effect as if after sub-paragraph (4) there were inserted—.

Enforcement, revocation and amendment of youth default order

Sch 7 para 5
Sch 7 para 5(1)

In its application to a youth default order, Schedule 7 to the Sentencing Code (breach, revocation or amendment of youth rehabilitation order) is modified as follows.

Sch 7 para 5(2)

Any reference to the offence in respect of which the youth rehabilitation order was made is to be read as a reference to the default in respect of which the youth default order was made.

Sch 7 para 5(3)

Accordingly, any power of the court to revoke a youth rehabilitation order and deal with the offender for the offence is to be taken to be a power to revoke the youth default order and deal with him in any way in which the court which made the youth default order could deal with him for his default in paying the sum in question.

Sch 7 para 5(4)

Paragraph 3 has effect as if for paragraphs (a) and (b) there were substituted “ as having been made by a magistrates' court ”.

Sch 7 para 5(5)

The following provisions are omitted—

Sch 7 para 5(5)(a)

in paragraph 6—

Sch 7 para 5(5)(a)(i)

sub-paragraph (5)(a),

Sch 7 para 5(5)(a)(ii)

the words “add or” in sub-paragraph (5)(b), and

Sch 7 para 5(5)(a)(iii)

sub-paragraph (11);

Sch 7 para 5(5)(b)

paragraph 9;

Sch 7 para 5(5)(c)

paragraph 11;

Sch 7 para 5(5)(d)

paragraph 12(8);

Sch 7 para 5(5)(e)

paragraph 21(6);

Sch 7 para 5(5)(f)

paragraph 23(2)(b).

Power to alter amount of money or number of hours or days

Sch 7 para 6

The Secretary of State may by order amend paragraph 2, 3 or 4 by substituting for any reference to an amount of money or a number of hours or days there specified a reference to such other amount or number as may be specified in the order.

Transfer of youth default order to Northern Ireland

Sch 7 para 7
Sch 7 para 7(1)

In its application to a youth default order, Schedule 8 to the Sentencing Code (transfer of youth rehabilitation orders to Northern Ireland) is modified as follows.

Sch 7 para 7(2)

Paragraph 15 has effect as if, after sub-paragraph (2) there were inserted—

Sch 7 para 7(3)

Paragraph 16 has effect as if after sub-paragraph (5) there were inserted—

Sch 8

Appeals in criminal cases

Sch 8

Amendments of Criminal Appeal Act 1968

Sch 8 para 1

The Criminal Appeal Act 1968 (c. 19) has effect subject to the following amendments.

Time limit on grant of certificates of fitness for appeal

Sch 8 para 2

In section 1 (appeal against conviction), in subsection (2)(b) after “if” insert “ , within 28 days from the date of the conviction, ”.

Sch 8 para 3

In section 11 (supplementary provisions as to appeal against sentence), in subsection (1A)—

Sch 8 para 3(a)

after “if” insert “ , within 28 days from the date on which the sentence was passed, ”, and

Sch 8 para 3(b)

for “the sentence” substitute “ it ”.

Sch 8 para 4

In section 12 (appeal against verdict of not guilty on ground of insanity), in subsection (1)(b) after “if” insert “ , within 28 days from the date of the verdict, ”.

Sch 8 para 5

In section 15 (appeal against finding of disability), in subsection (2)(b) after “if” insert “ , within 28 days from the date of the finding that the accused did the act or made the omission charged, ”.

Powers of Court to substitute different sentence

Sch 8 para 6
Sch 8 para 6(1)

Section 4 (sentence when appeal allowed on part of indictment) is amended as follows.

Sch 8 para 6(2)

For the heading substitute “ Power to re-sentence where appellant remains convicted of related offences ”.

Sch 8 para 6(3)

For subsection (1) substitute—

Sch 8 para 6(4)

In subsection (2)—

Sch 8 para 6(4)(a)

for “in respect of any count on which the appellant remains convicted” substitute “ in respect of any related offence of which the appellant remains convicted ”, and

Sch 8 para 6(4)(b)

omit “for the offence of which he remains convicted on that count”.

Sch 8 para 6(5)

In subsection (3)—

Sch 8 para 6(5)(a)

for “on the indictment as a whole” substitute “ (taken as a whole) for all the related offences of which he remains convicted ”, and

Sch 8 para 6(5)(b)

for “for all offences of which he was convicted on the indictment” substitute “ for all the related offences ”.

Sch 8 para 6(6)

After subsection (3) insert—

Interim hospital orders

Sch 8 para 7

The following provisions (which relate to the effect of interim hospital orders made by the Court of Appeal) are omitted—

Sch 8 para 7(a)

section 6(5) and the definition of interim hospital order in section 6(7),

Sch 8 para 7(b)

section 11(6),

Sch 8 para 7(c)

section 14(5) and the definition of interim hospital order in section 14(7), and

Sch 8 para 7(d)

section 16B(3).

Sch 8 para 8

Before section 31 (but after the cross-heading preceding it) insert—

Sch 8 para 9

In section 31 (powers of Court which are exercisable by single judge) after subsection (2) insert—

Evidence

Sch 8 para 10
Sch 8 para 10(1)

Section 23 (evidence) is amended as follows.

Sch 8 para 10(2)

In subsection (1) after “an appeal” insert “ , or an application for leave to appeal, ”.

Sch 8 para 10(3)

In that subsection, for paragraph (b) substitute—.

Sch 8 para 10(4)

After subsection (1) insert—

Sch 8 para 10(5)

In subsection (4) after “an appeal” insert “ , or an application for leave to appeal, ”.

Sch 8 para 10(6)

After subsection (5) insert—

Powers of single judge

Sch 8 para 11
Sch 8 para 11(1)

Section 31 (powers of Court of Appeal which are exercisable by single judge) is amended as follows.

Sch 8 para 11(2)

In the heading, omit “under Part 1”.

Sch 8 para 11(3)

After subsection (2C) insert—

Appeals against procedural directions

Sch 8 para 12

In section 31C (appeals against procedural directions), omit subsections (1) and (2).

Detention of defendant pending appeal to Supreme Court

Sch 8 para 13
Sch 8 para 13(1)

Section 37 (detention of defendant on appeal by Crown) is amended as follows.

Sch 8 para 13(2)

In subsection (2) for the words from “may make” to the end substitute

Sch 8 para 13(3)

After subsection (2) insert—

Sch 8 para 13(4)

In subsection (3) for “this section” substitute “ subsection (2)(a) ”.

Sch 8 para 13(5)

In subsection (4) for “this section” (in each place where it occurs) substitute “ subsection (2)(a) ”.

Sch 8 para 13(6)

In subsection (4A) for “this section” (in the first place where it occurs) substitute “ subsection (2)(a) ”.

Sch 8 para 13(7)

For subsection (5) substitute—

Sch 8

Amendments of Criminal Appeal (Northern Ireland) Act 1980

Sch 8 para 14

The Criminal Appeal (Northern Ireland) Act 1980 (c. 47) has effect subject to the following amendments.

Time limit on grant of certificates of fitness for appeal

Sch 8 para 15

In section 1 (appeal against conviction), in paragraph (b) after “if” insert “ , within 28 days from the date of the conviction, ”.

Sch 8 para 16

In section 12 (appeal against finding of not guilty on ground of insanity), in subsection (1)(b) after “if” insert “ , within 28 days from the date of the finding, ”.

Sch 8 para 17

In section 13A (appeal against finding of unfitness to be tried), in subsection (2)(b) after “if” insert “ , within 28 days from the date of the finding that the person did the act or made the omission charged, ”.

Powers of Court to substitute different sentence

Sch 8 para 18
Sch 8 para 18(1)

Section 4 (alteration of sentence on appeal against conviction) is amended as follows.

Sch 8 para 18(2)

For subsection (1) substitute—

Sch 8 para 18(3)

After subsection (2) insert—

Interim hospital orders

Sch 8 para 19

Section 10(6) (effect of interim hospital orders made by Court of Appeal) is omitted.

Sch 8 para 20
Sch 8 para 20(1)

For the cross-heading preceding section 30 substitute— “ Supplementary ”.

Sch 8 para 20(2)

Before section 30 (but after the cross-heading preceding it) insert—

Sch 8 para 21

In section 45 (powers of Court which are exercisable by single judge) after subsection (3) insert—

Evidence

Sch 8 para 22
Sch 8 para 22(1)

Section 25 (evidence) is amended as follows.

Sch 8 para 22(2)

In subsection (1) after “an appeal” insert “ , or an application for leave to appeal, ”.

Sch 8 para 22(3)

In that subsection, for paragraph (b) substitute—.

Sch 8 para 22(4)

After subsection (1) insert—

Sch 8 para 22(5)

After subsection (3) insert—

Sch 8 para 23

In section 26 (additional powers of Court), in subsection (1) after “an appeal” insert “ , or an application for leave to appeal, ”.

Detention of defendant pending appeal to Supreme Court

Sch 8 para 24
Sch 8 para 24(1)

Section 36 (detention of defendant on appeal by Crown) is amended as follows.

Sch 8 para 24(2)

In subsection (1) for the words from “may make” to the end substitute

Sch 8 para 24(3)

After subsection (1) insert—

Sch 8 para 24(4)

In subsection (2) for “subsection (1)” substitute “ subsection (1)(a) ”.

Sch 8 para 24(5)

In subsection (3) for “this section” (in each place where it occurs) substitute “ subsection (1)(a) ”.

Sch 8 para 24(6)

In subsection (3A) for “this section” (in the first place where it occurs) substitute “ subsection (1)(a) ”.

Sch 8 para 24(7)

For subsection (4) substitute—

Powers of single judge

Sch 8 para 25
Sch 8 para 25(1)

Section 45 (powers of Court of Appeal which are exercisable by single judge) is amended as follows.

Sch 8 para 25(2)

After subsection (3C) insert—

Sch 8

Amendments of other Acts

Detention of defendant pending appeal from High Court to Supreme Court

Sch 8 para 26
Sch 8 para 26(1)

Section 5 of the Administration of Justice Act 1960 (c. 65) (power to order detention or admission to bail of defendant) is amended as follows.

Sch 8 para 26(2)

In subsection (1) for the words from “may make” to the end substitute

Sch 8 para 26(3)

After subsection (1) insert—

Sch 8 para 26(4)

In subsection (3) for “subsection (1)” substitute “ subsection (1)(a) ”.

Sch 8 para 26(5)

In subsection (4) for “the said subsection (1)” substitute “ the said subsection (1)(a) ”.

Sch 8 para 26(6)

In subsection (4A) for “the said subsection (1)” substitute “ the said subsection (1)(a) ”.

Sch 8 para 26(7)

For subsection (5) substitute—

Variation of sentences by Crown Court

Sch 8 para 27
Sch 8 para 27(1)

Section 49 of the Judicature (Northern Ireland) Act 1978 (c. 23) (sentences imposed and other decisions made by Crown Court) is amended as follows.

Sch 8 para 27(2)

In subsection (2)—

Sch 8 para 27(2)(a)

for “28 days” substitute “ 56 days ”, and

Sch 8 para 27(2)(b)

omit the words from “or, where subsection (3) applies,” to the end.

Sch 8 para 27(3)

After subsection (2) insert—

Sch 8 para 27(4)

Subsection (3) is omitted.

Sch 8 para 28

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 9

Alternatives to prosecution for persons under 18

Sch 9 para 1

The Crime and Disorder Act 1998 (c. 37) has effect subject to the following amendments.

Sch 9 para 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 9 para 3

After section 66 insert—

Sch 9 para 4
Sch 9 para 4(1)

Section 114 (orders and regulations) is amended as follows.

Sch 9 para 4(2)

In subsection (2) (which specifies orders that are subject to annulment in pursuance of a resolution of either House of Parliament), for “or 10(6)” substitute “ 10(6), 66C(1) or 66H(e)(vi) ”.

Sch 9 para 4(3)

After subsection (2) insert—

Sch 9 para 4(4)

In subsection (3) (which specifies orders that may not be made unless a draft has been approved by a resolution of each House of Parliament) after “41(6)” insert “ , 66A(6) ”.

Sch 9 para 4(5)

After subsection (3) insert—

Sch 10

Protection for spent cautions under Rehabilitation of Offenders Act 1974

Sch 10 para 1

The Rehabilitation of Offenders Act 1974 (c. 53) is amended as follows.

Sch 10 para 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 10 para 3

After section 8 (defamation actions) there is inserted—

Sch 10 para 4

After section 9 (unauthorised disclosure of spent convictions) insert—

Sch 10 para 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 10 para 6

After that Schedule insert—

Sch 11

Electronic monitoring of persons released on bail subject to conditions

Sch 11 para 1

The Bail Act 1976 (c. 63) has effect subject to the following amendments.

Sch 11 para 2

In section 3 (general provisions) for subsection (6ZAA) substitute—

Sch 11 para 3
Sch 11 para 3(1)

Section 3AA (electronic monitoring of compliance with bail conditions) is amended as follows.

Sch 11 para 3(2)

In the heading to the section, for “Electronic monitoring of compliance with bail conditions” substitute “ Conditions for the imposition of electronic monitoring requirements: children and young persons ”.

Sch 11 para 3(3)

For subsection (1) substitute—

Sch 11 para 3(4)

For subsection (4) substitute—

Sch 11 para 3(5)

In subsection (5), for “such a requirement” substitute “ electronic monitoring requirements ”.

Sch 11 para 3(6)

Subsections (6) to (10) and (12) (which are superseded by section 3AC) are omitted.

Sch 11 para 4

After section 3AA insert—

Sch 12

Bail for summary offences and certain other offences to be tried summarily

Sch 12 para 1

The Bail Act 1976 (c. 63) is amended as follows.

Sch 12 para 2

In section 3(6D)(a) (condition to be imposed on person in relation to whom paragraph 6B(1)(a) to (c) of Part 1 of Schedule 1 to that Act apply), after “apply” insert “ (including where P is a person to whom the provisions of Part 1A of Schedule 1 apply) ”.

Sch 12 para 3

After section 9 (offence of agreeing to indemnify sureties in criminal proceedings) insert—

Sch 12 para 4

Schedule 1 (persons entitled to bail: supplementary provisions) is amended as follows.

Sch 12 para 5
Sch 12 para 5(1)

Paragraph 1 (defendants to whom Part 1 applies) becomes sub-paragraph (1) of that paragraph.

Sch 12 para 5(2)

In that sub-paragraph at the beginning insert “ Subject to sub-paragraph (2), ”.

Sch 12 para 5(3)

After that sub-paragraph insert—

Sch 12 para 6

After Part 1 insert—

Sch 13

Allocation of cases triable either way etc.

Sch 13 para 1

Schedule 3 to the Criminal Justice Act 2003 (c. 44) (allocation of cases triable either way, and sending cases to the Crown Court etc.) has effect subject to the following amendments.

Sch 13 para 2

In paragraph 2, in the paragraph set out in sub-paragraph (2), after “committed” insert “ for sentence ”.

Sch 13 para 3

In paragraph 6, for subsection (2)(c) of the section set out in that paragraph substitute—

Sch 13 para 4

In paragraph 8, in sub-paragraph (2)(a) for “trial on indictment” substitute “ summary trial ”.

Sch 13 para 5
Sch 13 para 5(1)

Paragraph 9 is amended as follows.

Sch 13 para 5(2)

In sub-paragraph (3) after “(1A)” insert “ , (1B) ”.

Sch 13 para 5(3)

After sub-paragraph (3) insert—

Sch 13 para 6

Paragraph 13 is omitted.

Sch 13 para 7

Paragraph 22 is omitted.

Sch 13 para 8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 13 para 9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 13 para 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 14

Special rules relating to providers of information society services

Domestic service providers: extension of liability

Sch 14 para 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Non-UK service providers: restriction on institution of proceedings

Sch 14 para 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exceptions for mere conduits

Sch 14 para 3
Sch 14 para 3(1)

A service provider is not capable of being guilty of an offence under section 63 in respect of anything done in the course of providing so much of an information society service as consists in—if the condition in sub-paragraph (2) is satisfied.

Sch 14 para 3(1)(a)

the provision of access to a communication network, or

Sch 14 para 3(1)(b)

the transmission in a communication network of information provided by a recipient of the service,

Sch 14 para 3(2)

The condition is that the service provider does not—

Sch 14 para 3(2)(a)

initiate the transmission,

Sch 14 para 3(2)(b)

select the recipient of the transmission, or

Sch 14 para 3(2)(c)

select or modify the information contained in the transmission.

Sch 14 para 3(3)

For the purposes of sub-paragraph (1)—includes the automatic, intermediate and transient storage of the information transmitted so far as the storage is solely for the purpose of carrying out the transmission in the network.

Sch 14 para 3(3)(a)

the provision of access to a communication network, and

Sch 14 para 3(3)(b)

the transmission of information in a communication network,

Sch 14 para 3(4)

Sub-paragraph (3) does not apply if the information is stored for longer than is reasonably necessary for the transmission.

Exception for caching

Sch 14 para 4
Sch 14 para 4(1)

This paragraph applies where an information society service consists in the transmission in a communication network of information provided by a recipient of the service.

Sch 14 para 4(2)

The service provider is not capable of being guilty of an offence under section 63 in respect of the automatic, intermediate and temporary storage of information so provided, if—

Sch 14 para 4(2)(a)

the storage of the information is solely for the purpose of making more efficient the onward transmission of the information to other recipients of the service at their request, and

Sch 14 para 4(2)(b)

the condition in sub-paragraph (3) is satisfied.

Sch 14 para 4(3)

The condition is that the service provider—

Sch 14 para 4(3)(a)

does not modify the information,

Sch 14 para 4(3)(b)

complies with any conditions attached to having access to the information, and

Sch 14 para 4(3)(c)

(where sub-paragraph (4) applies) expeditiously removes the information or disables access to it.

Sch 14 para 4(4)

This sub-paragraph applies if the service provider obtains actual knowledge that—

Sch 14 para 4(4)(a)

the information at the initial source of the transmission has been removed from the network,

Sch 14 para 4(4)(b)

access to it has been disabled, or

Sch 14 para 4(4)(c)

a court or administrative authority has ordered the removal from the network of, or the disablement of access to, the information.

Exception for hosting

Sch 14 para 5
Sch 14 para 5(1)

A service provider is not capable of being guilty of an offence under section 63 in respect of anything done in the course of providing so much of an information society service as consists in the storage of information provided by a recipient of the service, if—

Sch 14 para 5(1)(a)

the service provider had no actual knowledge when the information was provided that it contained offending material, or

Sch 14 para 5(1)(b)

on obtaining actual knowledge that the information contained offending material, the service provider expeditiously removed the information or disabled access to it.

Sch 14 para 5(2)

“Offending material” means material the possession of which constitutes an offence under section 63.

Sch 14 para 5(3)

Sub-paragraph (1) does not apply if the recipient of the service is acting under the authority or control of the service provider.

Interpretation

Sch 14 para 6
Sch 14 para 6(1)

This paragraph applies for the purposes of this Schedule.

Sch 14 para 6(2)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 14 para 6(3)

“Information society services”—and “the E-Commerce Directive” means Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce, in the Internal Market (Directive on electronic commerce).

Sch 14 para 6(3)(a)

has the meaning given in Article 2(a) of the E-Commerce Directive (which refers to Article 1(2) of Directive 98/34/EC of the European Parliament and of the Council of 22 June 1998 laying down a procedure for the provision of information in the field of technical standards and regulations), and

Sch 14 para 6(3)(b)

is summarised in recital 17 of the E-Commerce Directive as covering “any service normally provided for remuneration, at a distance, by means of electronic equipment for the processing (including digital compression) and storage of data, and at the individual request of a recipient of a service”;

Sch 14 para 6(4)

“Recipient”, in relation to a service, means any person who, for professional ends or otherwise, uses an information society service, in particular for the purposes of seeking information or making it accessible.

Sch 14 para 6(5)

“Service provider” means a person providing an information society service.

Sch 14 para 6(6)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 15

Sexual offences: grooming and adoption

Meeting a child following sexual grooming

Sch 15 para 1

In section 15(1) of the Sexual Offences Act 2003 (c. 42) (meeting a child following sexual grooming etc) for paragraphs (a) and (b) substitute—.

Adoption

Sch 15 para 2

The Sexual Offences Act 2003 (c. 42) has effect subject to the following amendments.

Sch 15 para 3

In section 27(1)(b) (family relationships) after “but for” insert “ section 39 of the Adoption Act 1976 or ”.

Sch 15 para 4

In section 29(1)(b) (sections 25 and 26: sexual relationships which pre-date family relationships) after “if” insert “ section 39 of the Adoption Act 1976 or ”.

Sch 15 para 5
Sch 15 para 5(1)

Section 64 (sex with an adult relative: penetration) is amended as follows.

Sch 15 para 5(2)

In subsection (1) after “(A)” insert “ (subject to subsection (3A)) ”.

Sch 15 para 5(3)

In subsection (3) after “In subsection (2)—” insert—.

Sch 15 para 5(4)

After that subsection insert—

Sch 15 para 5(5)

After subsection (5) insert—

Sch 15 para 6
Sch 15 para 6(1)

Section 65 (sex with an adult relative: consenting to penetration) is amended as follows.

Sch 15 para 6(2)

In subsection (1) after “(A)” insert “ (subject to subsection (3A)) ”.

Sch 15 para 6(3)

In subsection (3) after “In subsection (2)—” insert—.

Sch 15 para 6(4)

After that subsection insert—

Sch 15 para 6(5)

After subsection (5) insert—

Sch 15 para 7

In section 47(1) of the Adoption Act 1976 (c. 36) (disapplication of section 39 (status conferred by adoption) for the purposes of miscellaneous enactments) for “sections 10 and 11 (incest) of the Sexual Offences Act 1956” substitute “ or sections 64 and 65 of the Sexual Offences Act 2003 (sex with an adult relative) ”.

Sch 16

Hatred on the grounds of sexual orientation

Sch 16 para 1

Part 3A of the Public Order Act 1986 (c. 64) (hatred against persons on religious grounds) has effect subject to the following amendments.

Sch 16 para 2

In the heading for Part 3A at the end insert “ or grounds of sexual orientation ”.

Sch 16 para 3

In the italic cross-heading before section 29A at the end insert “ and “hatred on the grounds of sexual orientation”.

Sch 16 para 4

After that section insert—

Sch 16 para 5

In the italic cross-heading before section 29B at the end insert “ or hatred on the grounds of sexual orientation ”.

Sch 16 para 6
Sch 16 para 6(1)

Section 29B (use of words or behaviour or display of written material) is amended as follows.

Sch 16 para 6(2)

In subsection (1), after “religious hatred” insert “ or hatred on the grounds of sexual orientation ”.

Sch 16 para 6(3)

Omit subsection (3).

Sch 16 para 7

In section 29C(1) (publishing or distributing written material), after “religious hatred” insert “ or hatred on the grounds of sexual orientation ”.

Sch 16 para 8

In section 29D(1) (public performance of play), after “religious hatred” insert “ or hatred on the grounds of sexual orientation ”.

Sch 16 para 9

In section 29E(1) (distributing, showing or playing a recording), after “religious hatred” insert “ or hatred on the grounds of sexual orientation ”.

Sch 16 para 10

In section 29F(1) (broadcasting or including programme in programme service), after “religious hatred” insert “ or hatred on the grounds of sexual orientation ”.

Sch 16 para 11

In section 29G(1) (possession of inflammatory material), for “religious hatred to be stirred up thereby” substitute “ thereby to stir up religious hatred or hatred on the grounds of sexual orientation ”.

Sch 16 para 12
Sch 16 para 12(1)

Section 29H (powers of entry and search) is amended as follows.

Sch 16 para 12(2)

In subsection (1), omit “in England and Wales”.

Sch 16 para 12(3)

Omit subsection (2).

Sch 16 para 13
Sch 16 para 13(1)

Section 29I (power to order forfeiture) is amended as follows.

Sch 16 para 13(2)

In subsection (2)—

Sch 16 para 13(2)(a)

in paragraph (a), omit “in the case of an order made in proceedings in England and Wales,”; and

Sch 16 para 13(2)(b)

omit paragraph (b).

Sch 16 para 13(3)

Omit subsection (4).

Sch 16 para 14

After section 29J insert—

Sch 16 para 15

In section 29K(1) (savings for reports of parliamentary or judicial proceedings), for “or in the Scottish Parliament” substitute “ , in the Scottish Parliament or in the National Assembly for Wales ”.

Sch 16 para 16
Sch 16 para 16(1)

Section 29L (procedure and punishment) is amended as follows.

Sch 16 para 16(2)

In subsections (1) and (2), omit “in England and Wales”.

Sch 16 para 16(3)

In subsection (3), in paragraph (b), for “six months” substitute “ 12 months ”.

Sch 16 para 16(4)

After that subsection insert—

Sch 16 para 17

In section 29N (interpretation), after the definition of “dwelling” insert—.

Sch 17

Offences relating to nuclear material and nuclear facilities

Sch 17

Amendments of Nuclear Material (Offences) Act 1983

Sch 17 para 1

The Nuclear Material (Offences) Act 1983 (c. 18) has effect subject to the following amendments.

Sch 17 para 2
Sch 17 para 2(1)

Section 1 (extended scope of certain offences) is amended as follows.

Sch 17 para 2(2)

In subsection (1)(b) (offences under certain enactments) for “section 78 of the Criminal Justice (Scotland) Act 1980” substitute “ section 52 of the Criminal Law (Consolidation) (Scotland) Act 1995 ”.

Sch 17 para 2(3)

After subsection (1) insert—

Sch 17 para 2(4)

Omit subsection (2) (definition of “act”).

Sch 17 para 3

After section 1 insert—

Sch 17 para 4

For section 2 substitute—

Sch 17 para 5

After section 3 (supplemental) insert—

Sch 17 para 6
Sch 17 para 6(1)

Section 6 (material to which the Act applies) is amended as follows.

Sch 17 para 6(2)

Before subsection (1) insert—

Sch 17 para 6(3)

In subsection (1), omit “in this Act”.

Sch 17 para 6(4)

After subsection (1) insert—

Sch 17 para 6(5)

In subsection (2) (question whether or not nuclear material used for peaceful purposes to be determined conclusively by certificate of Secretary of State to that effect) after “material” insert “ or facility ”.

Sch 17 para 6(6)

For subsection (5) substitute—

Sch 17 para 6(7)

For the sidenote, substitute “ Interpretation ”.

Sch 17 para 7

In section 7 (application to the Channel Islands, Isle of Man etc.) in subsection (2), for “any colony” substitute “ any British overseas territory ”.

Sch 17

Amendments of Customs and Excise Management Act 1979

Sch 17 para 8
Sch 17 para 8(1)

The Customs and Excise Management Act 1979 (c. 2) is amended as follows.

Sch 17 para 8(2)

In section 1 (interpretation) in subsection (1) insert at the appropriate place—.

Sch 17 para 8(3)

In section 50 (penalty for improper importation of goods)—

Sch 17 para 8(3)(a)

in subsection (4) (penalty for offence) for “or (5B)” substitute “ , (5B) or (5C) ”;

Sch 17 para 8(3)(b)

after subsection (5B) insert—

Sch 17 para 8(4)

In section 68 (offences in relation to exportation of prohibited or restricted goods)—

Sch 17 para 8(4)(a)

in subsection (3) (penalty for offence) for “or (4A)” substitute “ , (4A) or (4B) ”;

Sch 17 para 8(4)(b)

after subsection (4A) insert—

Sch 17 para 8(5)

In section 170 (penalty for fraudulent evasion of duty, etc.)—

Sch 17 para 8(5)(a)

in subsection (3) (penalty for offence) for “or (4B)” substitute “ , (4B) or (4C) ”;

Sch 17 para 8(5)(b)

after subsection (4B) insert—

Sch 17 para 9
Sch 17 para 9(1)

Her Majesty may by Order in Council provide for any provisions of section 1, 50, 68 or 170 of the Customs and Excise Management Act 1979 (c. 2) as amended by paragraph 8 to extend, with or without modifications, to any of the Channel Islands or any British overseas territory.

Sch 17 para 9(2)

Section 147(2) applies in relation to an Order in Council under sub-paragraph (1) as it applies in relation to an order made by the Secretary of State.

Sch 18

Penalties suitable for enforcement in England and Wales or Northern Ireland

Person residing in England and Wales

Sch 18 para 1

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Person residing in Northern Ireland

Sch 18 para 2

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Person having property etc. in England and Wales

Sch 18 para 3

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Person having property etc. in Northern Ireland

Sch 18 para 4

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Person having property etc. in England and Wales and Northern Ireland

Sch 18 para 5

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Person having property etc. in England and Wales and Scotland

Sch 18 para 6

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Person having property etc. in Northern Ireland and Scotland

Sch 18 para 7

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Person having property etc. in England and Wales, Scotland and Northern Ireland

Sch 18 para 8

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Interpretation

Sch 18 para 9

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Sch 19

Grounds for refusal to enforce financial penalties

Sch 19

The grounds for refusal

Sch 19 para A1

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Sch 19 para 1

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Sch 19 para 2

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Sch 19 para 2A

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Sch 19 para 3

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Sch 19 para 3A

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Sch 19 para 4

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Sch 19 para 5

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Sch 19 para 5A

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Sch 19 para 6

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Sch 19 para 7

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Sch 19

European framework list (financial penalties)

Sch 19 para 8

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Sch 19 para 9

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Sch 19 para 10

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Sch 19 para 11

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Sch 19 para 12

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Sch 19 para 13

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Sch 19 para 14

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Sch 19 para 15

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Sch 19 para 16

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Sch 19 para 17

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Sch 19 para 18

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Sch 19 para 19

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Sch 19 para 20

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Sch 19 para 21

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Sch 19 para 22

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Sch 19 para 23

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Sch 19 para 24

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Sch 19 para 25

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Sch 19 para 26

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Sch 19 para 27

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Sch 19 para 28

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Sch 19 para 29

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Sch 19 para 30

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Sch 19 para 31

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Sch 19 para 32

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Sch 19 para 33

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Sch 19 para 34

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Sch 19 para 35

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Sch 19 para 36

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Sch 19 para 37

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Sch 19 para 38

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Sch 19 para 39

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Sch 19 para 40

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Sch 19 para 41

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Sch 19 para 42

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Sch 19 para 43

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Sch 19 para 44

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Sch 19 para 45

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Sch 19 para 46

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Sch 19

Interpretation

Sch 19 para 47

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Sch 20

Closure orders: premises associated with persistent disorder or nuisance

Paragraph

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Sch 21

Nuisance or disturbance on HSS premises

Offence of causing nuisance or disturbance on HSS premises

Sch 21 para 1
Sch 21 para 1(1)

A person commits an offence if—

Sch 21 para 1(1)(a)

the person causes, without reasonable excuse and while on HSS premises, a nuisance or disturbance to an HSS staff member who is working there or is otherwise there in connection with work,

Sch 21 para 1(1)(b)

the person refuses, without reasonable excuse, to leave the HSS premises when asked to do so by a constable or an HSS staff member, and

Sch 21 para 1(1)(c)

the person is not on the HSS premises for the purpose of obtaining medical advice, treatment or care for himself or herself.

Sch 21 para 1(2)

A person who commits an offence under this paragraph is liable on summary conviction to a fine not exceeding level 3 on the standard scale.

Sch 21 para 1(3)

For the purposes of this paragraph—

Sch 21 para 1(3)(a)

a person ceases to be on HSS premises for the purpose of obtaining medical advice, treatment or care for himself or herself once the person has received the advice, treatment or care, and

Sch 21 para 1(3)(b)

a person is not on HSS premises for the purpose of obtaining medical advice, treatment or care for himself or herself if the person has been refused the advice, treatment or care during the last 8 hours.

Sch 21 para 1(4)

In this paragraph—“hospital grounds” means land in the vicinity of a hospital and associated with it,“HSS premises” means—any hospital vested in, or managed by, an HSS trust, any building or other structure, or vehicle, associated with the hospital and situated on hospital grounds (whether or not vested in, or managed by, an HSS trust), and the hospital grounds,“HSS staff member” means a person employed by an HSS trust or otherwise working for it (whether as or on behalf of a contractor, as a volunteer or otherwise),“HSS trust” means a Health and Social Services trust established under Article 10 of the Health and Personal Social Services (Northern Ireland) Order 1991 (S.I. 1991/194 (N.I. 1)), and“vehicle” includes an air ambulance.

Power to remove person causing nuisance or disturbance

Sch 21 para 2
Sch 21 para 2(1)

If a constable reasonably suspects that a person is committing or has committed an offence under paragraph 1, the constable may remove the person from the HSS premises concerned.

Sch 21 para 2(2)

If an authorised officer reasonably suspects that a person is committing or has committed an offence under paragraph 1, the authorised officer may—

Sch 21 para 2(2)(a)

remove the person from the HSS premises concerned, or

Sch 21 para 2(2)(b)

authorise an HSS staff member to do so.

Sch 21 para 2(3)

Any person removing another person from HSS premises under this paragraph may use reasonable force (if necessary).

Sch 21 para 2(4)

An authorised officer cannot remove a person under this paragraph or authorise another person to do so if the authorised officer has reason to believe that—

Sch 21 para 2(4)(a)

the person to be removed requires medical advice, treatment or care for himself or herself, or

Sch 21 para 2(4)(b)

the removal of the person would endanger the person's physical or mental health.

Sch 21 para 2(5)

In this paragraph—“authorised officer” means any HSS staff member authorised by an HSS trust to exercise the powers conferred on an authorised officer by this paragraph, and“HSS premises”, “HSS staff member” and “HSS trust” have the same meaning as in paragraph 1.

Guidance about the power to remove etc.

Sch 21 para 3
Sch 21 para 3(1)

The Department of Health, Social Services and Public Safety may from time to time prepare and publish guidance to HSS trusts and authorised officers about the powers in paragraph 2.

Sch 21 para 3(2)

Such guidance may, in particular, relate to—

Sch 21 para 3(2)(a)

the authorisation by HSS trusts of authorised officers,

Sch 21 para 3(2)(b)

the authorisation by authorised officers of HSS staff members to remove persons under paragraph 2,

Sch 21 para 3(2)(c)

training requirements for authorised officers and HSS staff members authorised by them to remove persons under paragraph 2,

Sch 21 para 3(2)(d)

matters that may be relevant to a consideration by authorised officers for the purposes of paragraph 2 of whether offences are being, or have been, committed under paragraph 1,

Sch 21 para 3(2)(e)

matters to be taken into account by authorised officers in deciding whether there is reason to believe that a person requires medical advice, treatment or care for himself or herself or that the removal of a person would endanger the person's physical or mental health,

Sch 21 para 3(2)(f)

the procedure to be followed by authorised officers or persons authorised by them before using the power of removal in paragraph 2,

Sch 21 para 3(2)(g)

the degree of force that it may be appropriate for authorised officers or persons authorised by them to use in particular circumstances,

Sch 21 para 3(2)(h)

arrangements for ensuring that persons on HSS premises are aware of the offence in paragraph 1 and the powers of removal in paragraph 2, or

Sch 21 para 3(2)(i)

the keeping of records.

Sch 21 para 3(3)

Before publishing guidance under this paragraph, the Department of Health, Social Services and Public Safety must consult such persons as the Department considers appropriate.

Sch 21 para 3(4)

An HSS trust and an authorised officer must have regard to any guidance published under this paragraph when exercising functions under, or in connection with, paragraph 2.

Sch 21 para 3(5)

In this paragraph—“authorised officer” has the same meaning as in paragraph 2, and“HSS premises”, “HSS staff member” and “HSS trust” have the same meaning as in paragraph 1.

Sch 22

Police misconduct and performance procedures

Sch 22

Amendments of Police Act 1996

Sch 22 para 1

The Police Act 1996 (c. 16) has effect subject to the following amendments.

General duty of Secretary of State

Sch 22 para 2

In section 36(2)(d) (general duty of Secretary of State) for “section 85” substitute “ sections 84 and 85 ”.

Regulations for police forces

Sch 22 para 3
Sch 22 para 3(1)

Section 50 (regulations for police forces) is amended as follows.

Sch 22 para 3(2)

For subsection (3) substitute—

Sch 22 para 3(3)

In subsection (4) omit “, subject to subsection (3)(b),”.

Regulations for special constables

Sch 22 para 4
Sch 22 para 4(1)

Section 51 (regulations for special constables) is amended as follows.

Sch 22 para 4(2)

In subsection (2)(ba) (conduct of special constables) after “conduct” insert “ , efficiency and effectiveness ”.

Sch 22 para 4(3)

After subsection (2) insert—

Police Federations

Sch 22 para 5

In section 59(3) (representation only by another member of a police force except in certain circumstances) for “provided by” substitute “ provided in regulations made in accordance with ”.

Police Advisory Board

Sch 22 para 6
Sch 22 para 6(1)

Section 63(3) (supply of draft regulations to the Police Advisory Board) is amended as follows.

Sch 22 para 6(2)

In paragraph (a), for “regulations under section 50 or 52” substitute “ regulations or rules under section 50, 52, 84 or 85 ”.

Sch 22 para 6(3)

After “a draft of the regulations” insert “ or rules ”.

Representation at disciplinary and other proceedings

Sch 22 para 7

For section 84 substitute—

Appeals against dismissal etc.

Sch 22 para 8
Sch 22 para 8(1)

Section 85 (appeals against dismissal etc.) is amended as follows.

Sch 22 para 8(2)

For subsections (1) and (2) substitute—

Sch 22 para 8(3)

For subsection (4) substitute—

Sch 22 para 8(4)

For subsection (5) substitute—

Guidance concerning disciplinary proceedings etc.

Sch 22 para 9
Sch 22 para 9(1)

Section 87 (guidance concerning disciplinary proceedings etc.) is amended as follows.

Sch 22 para 9(2)

For subsection (1) substitute—

Sch 22 para 9(3)

In subsection (1A), after “section 50” insert “ or 51 ”.

Sch 22 para 9(4)

In subsection (5), after “section 50” insert “ or 51 ”.

Police officers engaged on service outside their force

Sch 22 para 10
Sch 22 para 10(1)

Section 97 (police officers engaged on service outside their force) is amended as follows.

Sch 22 para 10(2)

In subsection (6)—

Sch 22 para 10(2)(a)

in paragraph (b), omit “or is required to resign as an alternative to dismissal”;

Sch 22 para 10(2)(b)

in paragraph (c), omit “or is required to resign as an alternative to dismissal”.

Sch 22 para 10(3)

In subsection (7), omit “, or required to resign as an alternative to dismissal,”.

Police Appeals Tribunals

Sch 22 para 11
Sch 22 para 11(1)

Schedule 6 (appeals to police appeals tribunals) is amended as follows.

Sch 22 para 11(2)

In paragraph 1(1) (appeals by senior officers) for paragraphs (b) and (c) substitute—

Sch 22 para 11(3)

In paragraph 2 (appeals by other members of police forces) for sub-paragraph (1) substitute—

Sch 22 para 11(4)

Omit paragraph 6 (hearings).

Sch 22 para 11(5)

In paragraph 7 (effect of orders) for sub-paragraph (1) substitute—

Sch 22 para 11(6)

In paragraph 10 (interpretation)—

Sch 22 para 11(6)(a)

for sub-paragraph (b) substitute—

Sch 22 para 11(6)(b)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 22

Amendments of Ministry of Defence Police Act 1987

Sch 22 para 12

The Ministry of Defence Police Act 1987 (c. 4) has effect subject to the following amendments.

Defence Police Federation

Sch 22 para 13

In section 3(4) (representation of a member of the Ministry of Defence Police by the Federation) for “on an appeal to the Secretary of State or as provided by” substitute “ as provided in regulations made under ”.

Regulations relating to disciplinary matters

Sch 22 para 14
Sch 22 para 14(1)

Section 3A (regulations relating to disciplinary matters) is amended as follows.

Sch 22 para 14(2)

For subsection (1) substitute—

Sch 22 para 14(3)

For subsection (2) substitute—

Representation etc. at disciplinary proceedings

Sch 22 para 15

For section 4 substitute—

Appeals against dismissal etc.

Sch 22 para 16

For section 4A substitute—

Sch 22

Amendments of Railways and Transport Safety Act 2003

Sch 22 para 17

The Railways and Transport Safety Act 2003 (c. 20) has effect subject to the following amendments.

Police regulations: general

Sch 22 para 18
Sch 22 para 18(1)

Section 36 (police regulations: general) is amended as follows.

Sch 22 para 18(2)

In subsection (1) (power to make regulations about constables) after “conditions” insert “ of service ”.

Sch 22 para 18(3)

For subsection (2) substitute—

Police regulations: special constables

Sch 22 para 19

After section 37(1) (power to make regulations about special constables) insert—

Police regulations by Secretary of State

Sch 22 para 20

For section 42(3) substitute—

Regulations: further appeal

Sch 22 para 21

Omit section 43 (regulations: further appeal).

Sch 23

Investigation of complaints of police misconduct etc.

Sch 23 para 1

The Police Reform Act 2002 (c. 30) has effect subject to the following amendments.

Sch 23 para 2

In section 23(2) (regulations) after paragraph (q) insert—

Sch 23 para 3

Schedule 3 (handling of complaints and conduct matters etc.) is amended as follows.

Sch 23 para 4

In paragraph 6(4) (handling of complaints by appropriate authority: use of local resolution procedures) in each of paragraphs (a)(ii) and (b)(ii), for the words from “, a requirement to resign” to the end substitute “ or the giving of a final written warning. ”

Sch 23 para 5

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Sch 23 para 6

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Sch 23 para 7

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Sch 23 para 8

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Sch 23 para 9

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Sch 23 para 10

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Sch 23 para 11
Sch 23 para 11(1)

Paragraph 21A (procedure where conduct matter is revealed in course of investigation of DSI matter) is amended as follows.

Sch 23 para 11(2)

In sub-paragraph (5) (DSI matter is to be recorded as conduct matter) omit the words from “(and the other provisions” to the end.

Sch 23 para 11(3)

After sub-paragraph (5) insert—

Sch 23 para 12
Sch 23 para 12(1)

Paragraph 22 (final reports on investigations) is amended as follows.

Sch 23 para 12(2)

In sub-paragraph (1) (cases where paragraph 22 applies)—

Sch 23 para 12(2)(a)

after paragraph (a) insert “ or ”;

Sch 23 para 12(2)(b)

omit paragraph (c).

Sch 23 para 12(3)

In sub-paragraph (4) (meaning of appropriate authority in the case of a conduct matter which was formerly a DSI matter) for the words from “a DSI matter” to “or (4)” substitute “ a matter that was formerly a DSI matter but has been recorded as a conduct matter in pursuance of paragraph 21A(5) ”.

Sch 23 para 12(4)

At the end insert—

Sch 23 para 13
Sch 23 para 13(1)

Paragraph 23 (action by Commission in response to investigation report) is amended as follows.

Sch 23 para 13(2)

In sub-paragraph (2) (action to be taken on receipt of report)—

Sch 23 para 13(2)(a)

for paragraph (b) substitute—;

Sch 23 para 13(2)(b)

in paragraph (c), for “the report does so indicate” substitute “ those conditions are so satisfied ”;

Sch 23 para 13(2)(c)

in paragraph (d), after “appropriate authority” insert “ and the persons mentioned in sub-paragraph (5) ”.

Sch 23 para 13(3)

After sub-paragraph (2) insert—

Sch 23 para 13(4)

In sub-paragraph (5) (persons to be notified) for “Those” substitute “ The ”.

Sch 23 para 13(5)

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Sch 23 para 13(6)

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Sch 23 para 14
Sch 23 para 14(1)

Paragraph 24 (action by the appropriate authority in response to investigation report) is amended as follows.

Sch 23 para 14(2)

In sub-paragraph (2) (action to be taken on receipt of report)—

Sch 23 para 14(2)(a)

for paragraph (a) substitute—;

Sch 23 para 14(2)(b)

in paragraph (b), for “the report does so indicate” substitute “ those conditions are so satisfied ”;

Sch 23 para 14(2)(c)

after paragraph (b) insert

Sch 23 para 14(3)

After sub-paragraph (2) insert—

Sch 23 para 14(4)

In sub-paragraph (5) (persons to be notified) for “Those” substitute “ The ”.

Sch 23 para 14(5)

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Sch 23 para 14(6)

For sub-paragraph (6) substitute—

Sch 23 para 14(7)

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Sch 23 para 14(8)

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Sch 23 para 15

In paragraph 24A(2) (final reports on investigations into other DSI matters: obligation to submit report) for the words from “A person appointed” to “paragraph 19” substitute “ The person investigating ”.

Sch 23 para 16
Sch 23 para 16(1)

Paragraph 24B (action in response to a report on a DSI matter) is amended as follows.

Sch 23 para 16(2)

In sub-paragraph (2) (circumstances in which appropriate authority must record matter as a conduct matter) omit the words from “(and the other provisions” to the end.

Sch 23 para 16(3)

After sub-paragraph (2) insert—

Sch 23 para 17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 23 para 18
Sch 23 para 18(1)

Paragraph 27 (duties with respect to disciplinary proceedings) is amended as follows.

Sch 23 para 18(2)

In sub-paragraph (1) (application of paragraph) in each of paragraphs (a) and (b), for “proposing to” substitute “ required to or will, in its discretion, ”.

Sch 23 para 18(3)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 23 para 19

After paragraph 28 insert—

Sch 24

Section 327A of Criminal Justice Act 2003: meaning of “child sex offence”

Paragraph

The following is the Schedule to be inserted as Schedule 34A to the Criminal Justice Act 2003 (c. 44)—

Sch 25

Amendments to armed forces legislation

Sch 25

Courts-Martial (Appeals) Act 1968

Sch 25 para 1

The Courts-Martial (Appeals) Act 1968 (c. 20) has effect subject to the following amendments.

Power to dismiss certain appeals following references by the CCRC

Sch 25 para 2

After section 25B insert—

Interim hospital orders

Sch 25 para 3

Section 16(5) (effect of interim hospital order made by Appeal Court) is omitted.

Sch 25 para 4

Section 25B(3) (as substituted by the Armed Forces Act 2006) (effect of interim hospital order made by Appeal Court) is omitted.

Sch 25 para 5

Before section 36 (but after the cross-heading preceding it) insert—

Sch 25 para 6

In section 36 (powers of Court under Part 2 which are exercisable by single judge), in subsection (1) after paragraph (h) insert—.

Evidence

Sch 25 para 7
Sch 25 para 7(1)

Section 28 (evidence) is amended as follows.

Sch 25 para 7(2)

In subsection (1), at the beginning insert “ For the purposes of an appeal or an application for leave to appeal, ”.

Sch 25 para 7(3)

In that subsection, for paragraph (b) substitute—.

Sch 25 para 7(4)

After subsection (1) insert—

Sch 25 para 7(5)

In subsection (4), at the beginning insert “ For the purposes of an appeal or an application for leave to appeal, ”.

Sch 25 para 7(6)

After subsection (4) insert—

Appeals against procedural directions

Sch 25 para 8

In section 36C (appeals against procedural directions), subsections (1) and (2) are omitted.

Detention of accused pending appeal to Supreme Court

Sch 25 para 9
Sch 25 para 9(1)

Section 43 (as amended by the Armed Forces Act 2006) (detention of accused on appeal by Crown) is amended as follows.

Sch 25 para 9(2)

In subsection (1) for “may make an order under this section” substitute “ shall make one of the orders specified in subsection (1A) ”.

Sch 25 para 9(3)

In subsection (1A)—

Sch 25 para 9(3)(a)

for “An order under this section is” substitute “ The orders specified in this subsection are ”,

Sch 25 para 9(3)(b)

the word “or” at the end of paragraph (a) is omitted, and

Sch 25 para 9(3)(c)

after paragraph (b) insert—

Sch 25 para 9(4)

After subsection (1B) insert—

Sch 25 para 9(5)

In subsection (2) for “under this section” substitute “ within subsection (1A)(a) or (b) ”.

Sch 25 para 9(6)

For subsection (5) substitute—

Sch 25

Armed Forces Act 2006

Sch 25 para 10

The Armed Forces Act 2006 (c. 52) has effect subject to the following amendments.

Consecutive custodial sentences

Sch 25 para 11

In section 188(4) (consecutive custodial sentences), after “Part 12 of the 2003 Act” insert “ or under Part 2 of the Criminal Justice Act 1991 ”.

Dangerous offenders

Sch 25 para 12

In section 209 (offenders under 18 convicted of certain serious offences), in subsection (7) for “sections 221, 222 and 227” substitute “ section 226(2) of the 2003 Act (as applied by section 221(2) of this Act) and section 227 of this Act ”.

Sch 25 para 13
Sch 25 para 13(1)

Section 219 (dangerous offenders aged 18 or over) is amended as follows.

Sch 25 para 13(2)

In subsection (1) for the words from “a person” to the end substitute

Sch 25 para 13(3)

For subsections (2) and (3) substitute—

Sch 25 para 13(4)

For the italic cross-heading before section 219 substitute “ Required or discretionary sentences for particular offences ”.

Sch 25 para 14
Sch 25 para 14(1)

Section 220 (certain violent or sexual offences: offenders aged 18 or over) is amended as follows.

Sch 25 para 14(2)

In subsection (1) for the words from “a person” to the end substitute

Sch 25 para 14(3)

For subsection (2) substitute—

Sch 25 para 14(4)

In subsection (3)—

Sch 25 para 14(4)(a)

for “section 227” substitute “ section 227(2) to (5) ”,

Sch 25 para 14(4)(b)

before paragraph (a) insert—, and

Sch 25 para 14(4)(c)

in paragraph (a) for “subsection (2)(b)” substitute “ subsection (2C)(b) ”.

Sch 25 para 14(5)

After subsection (3) insert—

Sch 25 para 15
Sch 25 para 15(1)

Section 221 (dangerous offenders aged under 18) is amended as follows.

Sch 25 para 15(2)

In subsection (1) for the words from “a person” to the end substitute

Sch 25 para 15(3)

For subsection (2) substitute—

Sch 25 para 15(4)

In subsection (3)—

Sch 25 para 15(4)(a)

for the words from the beginning to “is” substitute “ In section 226(2) of the 2003 Act (as applied subsection (2)) ”, and

Sch 25 para 15(4)(b)

in paragraphs (a) and (b) the words “in section 226(2)” are omitted.

Sch 25 para 15(5)

Subsection (4) is omitted.

Sch 25 para 16
Sch 25 para 16(1)

Section 222 (offenders aged under 18: certain violent or sexual offences) is amended as follows.

Sch 25 para 16(2)

In subsection (1), in paragraph (d) for the words from “section 221” to the end substitute “ section 226(2) of the 2003 Act (as applied by section 221(2) of this Act) to impose a sentence of detention for life. ”

Sch 25 para 16(3)

For subsection (2) substitute—

Sch 25 para 16(4)

In subsection (3)—

Sch 25 para 16(4)(a)

for “section 228” substitute “ section 228(2) to (5) ”, and

Sch 25 para 16(4)(b)

in paragraph (a) for “subsection (2)(b)” substitute “ subsection (2B)(b) ”.

Sch 25 para 16(5)

After subsection (3) insert—

Sch 25 para 17
Sch 25 para 17(1)

Section 223 (the required opinion for the purposes of sections 219 to 222) is amended as follows.

Sch 25 para 17(2)

In subsection (1) for “219(2), 220(2), 221(2)” substitute “ 219(1), 220(1), 221(1) ”.

Sch 25 para 17(3)

In subsection (2) for “section 229(2) to (4)” substitute “ section 229(2) and (2A) ”.

Sch 25 para 17(4)

In subsection (3) the words “to (4)” are omitted.

Sch 25 para 18
Sch 25 para 18(1)

Section 228 (appeals where previous convictions set aside) is amended as follows.

Sch 25 para 18(2)

For subsection (1) substitute—

Sch 25 para 19

In section 237 (purposes of sentencing), in subsection (3)(b)—

Sch 25 para 19(a)

for “to 222” substitute “ , 221 ”, and

Sch 25 para 19(b)

for “any of sections 225 to 228” substitute “ section 225(2) or 226(2) ”.

Sch 25 para 20

In section 256 (pre-sentence reports), in subsection (1)(c) for the words from “section” to the end substitute “ section 219(1), 220(1), 221(1) or 222(1) (sentences for dangerous offenders). ”

Sch 25 para 21

In section 260 (discretionary custodial sentences: general restrictions), in subsection (1)(b) for the words from “as a result” to the end substitute “ under section 225(2) or 226(2) of the 2003 Act (as applied by section 219(2) or 221(2) of this Act) or as a result of any of sections 225 to 227 of this Act. ”

Sch 25 para 22

In section 261 (length of discretionary custodial sentences: general provision)—

Sch 25 para 22(a)

in subsection (1) for “falling to be imposed as a result of section 219(2) or 221(2)” substitute “ imposed under section 225 or 226 of the 2003 Act (as applied by section 219(2) or 221(2) of this Act) ”, and

Sch 25 para 22(b)

in subsection (3) for “required minimum sentences” substitute “ sentences that may or must be imposed ”.

Sch 25 para 23

In section 273 (review of unduly lenient sentences by Court Martial Appeal Court), in subsection (6)(b) for “section 219, 220, 221, 222, 225, 226 or 227” substitute “ section 225(2) or 226(2) of the 2003 Act (as applied by section 219(2) or 221(2) of this Act) or by section 225, 226 or 227 of this Act ”.

Restrictions on imposing community punishment

Sch 25 para 24

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 25 para 25

In section 254(1) (savings for powers to mitigate sentence etc.) for “and 270” substitute “ , 270 and 270B ”.

Sch 25 para 26
Sch 25 para 26(1)

Section 270 (community punishments: general restrictions etc.) is amended as follows.

Sch 25 para 26(2)

After subsection (6) insert—

Sch 25 para 26(3)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 25 para 26(4)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 25 para 27

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Review of sentence on reference by Attorney General

Sch 25 para 28

In section 273 (reviews of unduly lenient sentencing by Court Martial Appeal Court) for subsection (7) substitute—

Compensation for miscarriages of justice

Sch 25 para 29
Sch 25 para 29(1)

Section 276 (compensation for miscarriages of justice) is amended as follows.

Sch 25 para 29(2)

In subsection (1) for “subsections (2) and (3)” substitute “ subsections (2) to (3A) ”.

Sch 25 para 29(3)

At the end of subsection (3) insert

Sch 25 para 29(4)

For subsection (6) substitute—

Sch 25 para 29(5)

After subsection (7) insert—

Sch 25 para 30

After section 276 insert—

Sch 25 para 31

In section 373 (orders, regulations etc.) in subsection (3)(a), after “113,” insert “ 276A(7), ”.

Imposition of unpaid work requirement for breach of service community order or overseas service community order

Sch 25 para 32

In paragraph 14(b) of Schedule 5 (modifications of Schedule 8 to the Criminal Justice Act 2003 as it applies to overseas community orders), for “(3)” substitute “ (3A) ”.

Suspended prison sentences: further conviction or breach of requirement

Sch 25 para 33

In paragraph 9(1)(b) of Schedule 7 (which provides for paragraph 9 of Schedule 12 to the Criminal Justice Act 2003, as it applies to an order under paragraph 8 of that Schedule made by a service court, to have effect with substituted sub-paragraphs (2) and (3))—

Sch 25 para 33(a)

in the substituted text of sub-paragraph (2), after “Part 12” insert “ of this Act or under Part 2 of the Criminal Justice Act 1991 ”; and

Sch 25 para 33(b)

in the substituted text of sub-paragraph (3), after “287” insert “ of the Armed Forces Act 2006 ”.

Sch 25

Transitional provisions

Transitional provisions: compensation for miscarriage of justice

Sch 25 para 34
Sch 25 para 34(1)

Paragraph 29(3) has effect in relation to any application for compensation made in relation to—on or after the commencement date.

Sch 25 para 34(1)(a)

a conviction which is reversed, and

Sch 25 para 34(1)(b)

a pardon which is given,

Sch 25 para 34(2)

Paragraphs 29(4) and 30 have effect in relation to—

Sch 25 para 34(2)(a)

any application for compensation made on or after the commencement date, and

Sch 25 para 34(2)(b)

any application for compensation made before that date in relation to which the question whether there is a right to compensation has not been determined before that date by the Secretary of State under section 276(4) of the 2006 Act.

Sch 25 para 34(3)

Paragraph 29(5) has effect in relation to any conviction quashed on an appeal out of time in respect of which an application for compensation has not been made before the commencement date.

Sch 25 para 34(4)

Paragraph 29(5) so has effect whether a conviction was quashed before, on or after the commencement date.

Sch 25 para 34(5)

In the case of—before the commencement date but in relation to which an application for compensation has not been made before that date, any such application must be made before the end of the period of 2 years beginning with that date.

Sch 25 para 34(5)(a)

a conviction which is reversed, or

Sch 25 para 34(5)(b)

a pardon which is given,

Sch 25 para 34(6)

But the Secretary of State may direct that an application for compensation in relation to a case falling within sub-paragraph (5) which is made after the end of that period is to be treated as if it had been made before the end of that period if the Secretary of State considers that there are exceptional circumstances which justify doing so.

Sch 25 para 34(7)

In this paragraph—“the 2006 Act” means the Armed Forces Act 2006 (c. 52);“application for compensation” means an application for compensation made under section 276(3) of the 2006 Act;“the commencement date” means the date on which paragraphs 29 and 30 come into force;“reversed” has the same meaning as in section 276(1) of the 2006 Act (as amended by paragraph 29(5)).

Sch 26

Minor and consequential amendments

Sch 26

Fine defaulters

Magistrates' Courts Act 1980 (c. 43)

Sch 26 para 1

In section 81(3) of the Magistrates' Courts Act 1980 (enforcement of fines imposed on young offenders) for paragraph (a) substitute—.

Criminal Justice Act 2003 (c. 44)

Sch 26 para 2
Sch 26 para 2(1)

The Criminal Justice Act 2003 is amended as follows.

Sch 26 para 2(2)

In section 221(2) (provision of attendance centres) after paragraph (b) insert—

Sch 26 para 2(3)

In section 300 (power to impose unpaid work requirement or curfew requirement on fine defaulter)—

Sch 26 para 2(3)(a)

in subsection (1)—

Sch 26 para 2(3)(a)(i)

for “16” substitute “ 18 ”, and

Sch 26 para 2(3)(a)(ii)

omit paragraph (b), and

Sch 26 para 2(3)(b)

in subsection (2), omit from “or, as the case may be” to “young offender)”.

Sch 26 para 2(4)

In Schedule 31 (modifications of community order provisions for purposes of default order) after paragraph 3 insert—

Sch 26 para 2(5)

In paragraph 4(5)(a) of that Schedule (modifications of community order provisions for purposes of default order) omit “, (5)”.

Sch 26 para 2(6)

In paragraph 5 of that Schedule, for “or 3” substitute “ , 3 or 3A ”.

Sch 26

Other amendments

Prison Act 1952 (c. 52)

Sch 26 para 3

In section 43(1)(aa) of the Prison Act 1952 (provision by Secretary of State of young offender institutions), at the end insert “ or other persons who may be lawfully detained there ”.

Criminal Justice Act 1961 (c. 39)

Sch 26 para 4

In section 38(3)(c) of the Criminal Justice Act 1961 (construction of references to imprisonment or detention in case of children and young persons) after “in accordance with” insert “ a determination of the Secretary of State or of a person authorised by him, in accordance with arrangements made by the Secretary of State or in accordance with ”.

Children and Young Persons Act 1969 (c. 54)

Sch 26 para 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Criminal Appeal (Northern Ireland) Act 1980 (c. 47)

Sch 26 para 6

In section 13A(3) of the Criminal Appeal (Northern Ireland) Act 1980 (grounds for allowing appeal against finding of unfitness to be tried), in paragraph (a) for “the finding” substitute “ a finding ”.

Wildlife and Countryside Act 1981 (c. 69)

Sch 26 para 7

In section 19XA(1) of the Wildlife and Countryside Act 1981 (constables' powers in connection with samples) for “by this section” substitute “ by section 19 ”.

Mental Health Act 1983 (c. 20)

Sch 26 para 8

In section 37 of the Mental Health Act 1983 (powers of court to order hospital admission or guardianship), in subsection (1A)(c) for “any of sections 225 to 228” substitute “ section 225(2) or 226(2) ”.

Repatriation of Prisoners Act 1984 (c. 47)

Sch 26 para 9

The Repatriation of Prisoners Act 1984 has effect subject to the following amendments.

Sch 26 para 10

Before section 1 insert— “ Transfer of prisoners to or from the United Kingdom ”.

Sch 26 para 11
Sch 26 para 11(1)

Section 1 (issue of warrant for transfer) is amended as follows.

Sch 26 para 11(2)

In subsections (2) and (3) for “warrant under this Act” substitute “ warrant under this section ”.

Sch 26 para 11(3)

In subsection (4)—

Sch 26 para 11(3)(a)

for “warrant under this Act” (in both places) substitute “ warrant under this section ”;

Sch 26 para 11(3)(b)

in paragraph (b) omit the words “under this Act”.

Sch 26 para 11(4)

In subsection (5) (as it applies in cases in which the relevant Minister is the Scottish Ministers and in cases in which the relevant Minister is the Secretary of State) for “warrant under this Act” substitute “ warrant under this section ”.

Sch 26 para 11(5)

In subsection (6) after “warrant” (in the first place it appears) insert “ under this section ”.

Sch 26 para 11(6)

In subsection (7)(b) after “under” insert “ any of ”.

Sch 26 para 11(7)

In subsection (8)—

Sch 26 para 11(7)(a)

after “similar to” insert “ any of ”;

Sch 26 para 11(7)(b)

after “respect to” insert; and

Sch 26 para 11(7)(c)

at the end insert

Sch 26 para 12
Sch 26 para 12(1)

Section 2 (transfer out of the United Kingdom) is amended as follows.

Sch 26 para 12(2)

In subsection (1) after “warrant” insert “ under section 1 ”.

Sch 26 para 12(3)

In subsection (4)—

Sch 26 para 12(3)(a)

in paragraph (a) for “warrant under this Act” substitute “ warrant under section 1 ”; and

Sch 26 para 12(3)(b)

in paragraph (b)(i) (as it continues to have effect in relation to prisoners sentenced for offences committed before 4th April 2005) after “33(1)(b)” insert “ , (1A) ”.

Sch 26 para 12(4)

In subsection (7) for “warrant under this Act” substitute “ warrant under section 1 ”.

Sch 26 para 13
Sch 26 para 13(1)

Section 3 (transfer into the United Kingdom) is amended as follows.

Sch 26 para 13(2)

In subsection (1), after “a warrant” insert “ under section 1 ”.

Sch 26 para 13(3)

In subsections (2), (4) and (6), for “warrant under this Act” substitute “ warrant under section 1 ”.

Sch 26 para 13(4)

In subsection (7)—

Sch 26 para 13(4)(a)

at the beginning insert “ Part 1 of ”; and

Sch 26 para 13(4)(b)

for “warrant under this Act” substitute “ warrant under section 1 ”.

Sch 26 para 13(5)

Subsection (10) is omitted.

Sch 26 para 14
Sch 26 para 14(1)

Section 4 (temporary return) is amended as follows

Sch 26 para 14(2)

In subsection (1)—

Sch 26 para 14(2)(a)

for “warrant under this Act” substitute “ warrant under section 1 ”;

Sch 26 para 14(2)(b)

in paragraph (a), after “Kingdom” (in the second place it appears) insert “ , or from which responsibility for his detention and release has previously been transferred to the United Kingdom, ”;

Sch 26 para 14(2)(c)

in paragraph (b), after “transferred” insert “ , or to which responsibility for his detention and release has previously been transferred, ”.

Sch 26 para 14(3)

In subsection (2)—

Sch 26 para 14(3)(a)

for “a warrant under this Act” substitute “ a warrant under section 1 ”;

Sch 26 para 14(3)(b)

for “earlier warrant under this Act” substitute “ earlier warrant under section 1 or section 4A ”.

Sch 26 para 14(4)

In subsection (3)—

Sch 26 para 14(4)(a)

for “issued under this Act” substitute “ issued under section 1 ”;

Sch 26 para 14(4)(b)

after “an earlier warrant” insert “ under section 1 or section 4A ”.

Sch 26 para 14(5)

In subsection (4) for “warrant under this Act” substitute “ warrant under section 1 ”.

Sch 26 para 14(6)

After subsection (5) insert—.

Sch 26 para 15

Before section 5 (operation of warrant and retaking prisoners) insert— “ Supplementary and general provisions ”.

Sch 26 para 16
Sch 26 para 16(1)

Section 5 (operation of warrant and retaking prisoners) is amended as follows.

Sch 26 para 16(2)

In subsection (1)—

Sch 26 para 16(2)(a)

for “under this Act” substitute “ under section 1 ”; and

Sch 26 para 16(2)(b)

after “this section” insert “ (apart from subsection (9)) ”.

Sch 26 para 16(3)

After subsection (8) insert—

Sch 26 para 17
Sch 26 para 17(1)

Section 6 (revocation etc. of warrants) is amended as follows.

Sch 26 para 17(2)

In subsection (1)—

Sch 26 para 17(2)(a)

for “warrant under this Act” (in the first place they appear) substitute “ warrant under section 1 ”;

Sch 26 para 17(2)(b)

in paragraph (b) for “this Act” substitute “ that section ”.

Sch 26 para 17(3)

After subsection (1) insert—

Sch 26 para 17(4)

In subsections (2) and (3) after “subsection (1)(b)” insert “ or (1A)(b) ”.

Sch 26 para 17(5)

In subsection (5)(a), for the words from “where” to the end substitute.

Sch 26 para 18
Sch 26 para 18(1)

Section 8 is amended as follows.

Sch 26 para 18(2)

In subsection (1) after the definition of “the prisoner” insert

Sch 26 para 18(3)

In subsection (3)—

Sch 26 para 18(3)(a)

in paragraph (a) after “section 1(1)(a)” insert “ or 4A(5)(a) ”;

Sch 26 para 18(3)(b)

in paragraph (b) for “such a party” substitute “ a party to such international arrangements as are mentioned in section 1(1)(a) ”;

Sch 26 para 18(3)(c)

after paragraph (b) (but before the “or” after that paragraph) insert—.

Sch 26 para 19
Sch 26 para 19(1)

The Schedule (operation of certain enactments in relation to the prisoner) is amended as follows.

Sch 26 para 19(2)

For the cross-heading before paragraph 1 substitute— “ Part 1 Warrants under section 1 Application of Part 1 ”.

Sch 26 para 19(3)

In paragraph 1—

Sch 26 para 19(3)(a)

at the beginning insert “ This Part of ”;

Sch 26 para 19(3)(b)

after “under” insert “ section 1 of ”; and

Sch 26 para 19(3)(c)

after “; and in” insert “ this Part of ”.

Sch 26 para 19(4)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 26 para 19(5)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 26 para 19(6)

After paragraph 8 insert—

Police and Criminal Evidence Act 1984 (c. 60)

Sch 26 para 20
Sch 26 para 20(1)

In section 37B of the Police and Criminal Evidence Act 1984 (consultation with the Director of Public Prosecutions) in subsection (9) (meaning of caution)—

Sch 26 para 20(1)(a)

after paragraph (a) (and before the word “and” immediately following it) insert—; and

Sch 26 para 20(1)(b)

in paragraph (b), for “of the Crime and Disorder Act 1998” substitute “ of that Act ”.

Sch 26 para 20(2)

In section 63B of that Act (testing for presence of Class A drugs) in subsection (7) (disclosure of information obtained from drug samples) in paragraph (aa) after “Criminal Justice Act 2003” insert “ or a youth conditional caution under Chapter 1 of Part 4 of the Crime and Disorder Act 1998 ”.

Criminal Justice Act 1987 (c. 38)

Sch 26 para 21

In section 1(17) of the Criminal Justice Act 1987 (application of Serious Fraud Office provisions to Northern Ireland), for “Attorney General for Northern Ireland” substitute “ Advocate General for Northern Ireland ”.

Criminal Justice Act 1988 (c. 33)

Sch 26 para 22

The Criminal Justice Act 1988 has effect subject to the following amendments.

Sch 26 para 23

In section 36 (reviews of sentencing), in subsection (2)(b)(iii) for “any of sections 225 to 228” substitute “ section 225(2) or 226(2) ”.

Sch 26 para 24

In section 160(1) (offence of possession of indecent photographs of children) for “Subject to subsection (1A),” substitute “ Subject to section 160A, ”.

Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 (S.I. 1988/1847 (N.I. 17))

Sch 26 para 25

In article 15(5) of the Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 (possession of indecent photographs of children) after “Article 2(2)” insert “ , (2A) ”.

Football Spectators Act 1989 (c. 37)

Sch 26 para 26

In paragraph 1(c), (k) and (q) of Schedule 1 to the Football Spectators Act 1989 (offences)—

Sch 26 para 26(a)

for “Part III” substitute “ Part 3 or 3A ”; and

Sch 26 para 26(b)

for “(racial hatred)” substitute “ (hatred by reference to race etc) ”.

Criminal Justice (International Co-operation) Act 1990 (c. 5)

Sch 26 para 27

In section 6(7) of the Criminal Justice (International Co-operation) Act 1990 (transfer of overseas prisoner to give evidence or assist investigation in the United Kingdom), for the words from “having been” to the end of paragraph (b) substitute.

Broadcasting Act 1990 (c. 42)

Sch 26 para 28
Sch 26 para 28(1)

Section 167 of the Broadcasting Act 1990 (power to make copies of recordings) is amended as follows.

Sch 26 para 28(2)

In subsection (4)(b), after “section 24” insert “ or 29H ”.

Sch 26 para 28(3)

In subsection (5)(b), after “section 22” insert “ or 29F ”.

Criminal Justice Act 1991 (c. 53)

Sch 26 para 29
Sch 26 para 29(1)

The Criminal Justice Act 1991 is amended as follows.

Sch 26 para 29(2)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 26 para 29(3)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 26 para 29(4)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 26 para 29(5)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sch 26 para 29(6)

In paragraph 10(3)(d) of Schedule 3 (reciprocal enforcement of certain orders)—

Sch 26 para 29(6)(a)

for “references in paragraph 3 to a day centre were references to” substitute “ in paragraph 3 “day centre” meant ”, and

Sch 26 para 29(6)(b)

at the end insert “ or an attendance centre provided under section 221 of that Act ”.

Sch 26 para 29(7)

Sub-paragraph (6) extends to England and Wales and Northern Ireland only.

Prisoners and Criminal Proceedings (Scotland) Act 1993 (c. 9)

Sch 26 para 30

In section 10 of the Prisoners and Criminal Proceedings (Scotland) Act 1993 (life prisoners transferred to Scotland), after subsection (4) insert—

Crime (Sentences) Act 1997 (c. 43)

Sch 26 para 31

The Crime (Sentences) Act 1997 has effect subject to the following amendments.

Sch 26 para 32
Sch 26 para 32(1)

Schedule 1 (transfer of prisoners within the British Islands) is amended as follows.

Sch 26 para 32(2)

In paragraph 8(2)(a) (as it continues to have effect in relation to prisoners serving sentences of imprisonment for offences committed before 4th April 2005), after “46” insert “ , 50A ”.

Sch 26 para 32(3)

In paragraph 8(4)(a) (as it continues to have effect in relation to prisoners serving sentences of imprisonment for offences committed before 4th April 2005), after “46” insert “ , 50A ”.

Sch 26 para 32(4)

Any reference in paragraph 8(2)(a) or (4)(a) to section 39 of the 1991 Act is to be read as a reference to section 254(1) of the Criminal Justice Act 2003 (c. 44) in relation to any prisoner to whom paragraph 19 of Schedule 2 to the Criminal Justice Act 2003 (Commencement No. 8 and Transitional and Saving Provisions) Order 2005 (S.I. 2005/950) applies.

Sch 26 para 32(5)

In paragraph 9(2)(a) (as it continues to have effect in relation to prisoners serving sentences of imprisonment for offences committed before 4th April 2005), after “46” insert “ , 50A ”.

Sch 26 para 32(6)

In paragraph 9(4)(a) (as it continues to have effect in relation to prisoners serving sentences of imprisonment for offences committed before 4th April 2005), after “46” insert “ , 50A ”.

Sch 26 para 32(7)

Any reference in paragraph 9(2)(a) or (4)(a) to section 39 of the 1991 Act is to be read as a reference to section 254(1) of the Criminal Justice Act 2003 in relation to any prisoner to whom paragraph 19 of Schedule 2 to the Criminal Justice Act 2003 (Commencement No. 8 and Transitional and Saving Provisions) Order 2005 applies.

Sch 26 para 33
Sch 26 para 33(1)

Schedule 2 (repatriation of prisoners to the British Islands) is amended as follows.

Sch 26 para 33(2)

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Sch 26 para 33(3)

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Sch 26 para 33(4)

In paragraph 5 (which modifies paragraph 2 of the Schedule to the Repatriation of Prisoners Act 1984 (c. 47) in its application to certain descriptions of prisoner), after sub-paragraph (1)(b) insert—

Crime and Disorder Act 1998 (c. 37)

Sch 26 para 34
Sch 26 para 34(1)

Section 38(4) of the Crime and Disorder Act 1998 (which defines “youth justice services” for the purposes of sections 38 to 41) is amended as follows.

Sch 26 para 34(2)

After paragraph (a) insert—.

Sch 26 para 34(3)

After paragraph (b) insert—.

Youth Justice and Criminal Evidence Act 1999 (c. 23)

Sch 26 para 35

The Youth Justice and Criminal Evidence Act 1999 has effect subject to the following amendments.

Sch 26 para 36
Sch 26 para 36(1)

Section 35 (child complainants and other child witnesses) is amended as follows.

Sch 26 para 36(2)

In subsection (3) (offences to which section applies), in paragraph (a)—

Sch 26 para 36(2)(a)

before sub-paragraph (v) insert—; and

Sch 26 para 36(2)(b)

in sub-paragraph (vi), at end insert “ or any relevant superseded enactment ”.

Sch 26 para 36(3)

After that subsection insert—

Sch 26 para 37
Sch 26 para 37(1)

Section 62 (meaning of “sexual offence” and other references to offences) is amended as follows.

Sch 26 para 37(2)

In subsection (1) at end insert “ or any relevant superseded offence ”.

Sch 26 para 37(3)

After that subsection insert—

Sch 26 para 38

The amendments made by paragraphs 36 and 37 are deemed to have had effect as from 1 May 2004.

Sch 26 para 39

Where an order under section 61 of the Youth Justice and Criminal Evidence Act 1999 (c. 23) (application of Part 2 of Act to service courts) makes provision as regards the application of any provision of section 35 or 62 of that Act which is amended or inserted by paragraph 36 or 37, the order may have effect in relation to times before the making of the order.

Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)

Sch 26 para 40

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Sch 26 para 41

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Sch 26 para 42

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Sch 26 para 43

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Sch 26 para 44

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Sch 26 para 45

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Sch 26 para 46

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Sch 26 para 47

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Sch 26 para 48

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Sch 26 para 49

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Criminal Justice and Court Services Act 2000 (c. 43)

Sch 26 para 50

In section 1 of the Criminal Justice and Court Services Act 2000 (purposes of the Chapter)—

Sch 26 para 50(a)

in subsection (1A)(a) for “authorised persons to be given assistance in” substitute “ the giving of assistance to persons ”, and

Sch 26 para 50(b)

in subsection (4) for “ “authorised person” and “conditional caution” have” substitute “conditional caution” has ”.

Life Sentences (Northern Ireland) Order 2001 (S.I. 2001/2564) (N.I. 2)

Sch 26 para 51

In Article 10 of the Life Sentences (Northern Ireland) Order 2001 (life prisoners transferred to Northern Ireland), after paragraph (5) insert—

Crime (International Co-operation) Act 2003 (c. 32)

Sch 26 para 52

In section 48(2)(b) of the Crime (International Co-operation) Act 2003 (transfer of EU etc prisoner to assist UK investigation), for the words from “having been” to the end of paragraph (b) substitute

Sexual Offences Act 2003 (c. 42)

Sch 26 para 53

The Sexual Offences Act 2003 has effect subject to the following amendments.

Sch 26 para 54
Sch 26 para 54(1)

In section 83(6)(a) (notification requirements: initial notification) after “court” insert “ or kept in service custody ”.

Sch 26 para 54(2)

This paragraph extends to England and Wales and Northern Ireland only.

Sch 26 para 55
Sch 26 para 55(1)

In section 85(4)(a) (notification requirements: periodic notification) after “court” insert “ or kept in service custody ”.

Sch 26 para 55(2)

This paragraph extends to England and Wales and Northern Ireland only.

Sch 26 para 56
Sch 26 para 56(1)

Section 133 (interpretation) is amended as follows.

Sch 26 para 56(2)

In subsection (1)—

Sch 26 para 56(2)(a)

in paragraph (a) of the definition of “cautioned”, for “by a police officer” substitute “ (or, in Northern Ireland, cautioned by a police officer) ”;

Sch 26 para 56(2)(b)

at the appropriate place insert—.

Sch 26 para 56(3)

After subsection (2) insert—

Sch 26 para 56(4)

This paragraph extends to England and Wales and Northern Ireland only.

Sch 26 para 57
Sch 26 para 57(1)

In section 138 (orders and regulations), at the end insert—

Sch 26 para 57(2)

The amendment made by sub-paragraph (1), and the repeals in Part 4 of Schedule 28 of sections 86(4) and 87(6) of the Sexual Offences Act 2003 (which are consequential on that amendment), extend to England and Wales and Northern Ireland only.

Sch 26 para 58
Sch 26 para 58(1)

Schedule 3 (sexual offences in respect of which offender becomes subject to notification requirements) is amended as follows.

Sch 26 para 58(2)

After paragraph 35 insert—

Sch 26 para 58(3)

After paragraph 92 insert—

Sch 26 para 58(4)

In paragraphs 93(1) and 93A(1) (service offences) for “35” substitute “ 35A ”.

Sch 26 para 58(5)

This paragraph extends to England and Wales and Northern Ireland only.

Criminal Justice Act 2003 (c. 44)

Sch 26 para 59

The Criminal Justice Act 2003 has effect subject to the following amendments.

Sch 26 para 60
Sch 26 para 60(1)

Section 23A (financial penalties) is amended as follows.

Sch 26 para 60(2)

In subsection (5), for paragraphs (b) and (c) substitute—

Sch 26 para 60(3)

In subsection (6), for “to the specified officer” substitute “ in accordance with the provision specified under subsection (5)(b). ”

Sch 26 para 60(4)

After subsection (6) insert—

Sch 26 para 60(5)

Omit subsections (7) to (9).

Sch 26 para 61

After section 23A insert—

Sch 26 para 62

In section 25 (codes of practice) in subsection (2) after paragraph (g) insert—.

Sch 26 para 63

In sections 88(3), 89(9) and 91(5) (days to be disregarded in calculating certain time periods relating to bail and custody under Part 10), before paragraph (a) insert—.

Sch 26 para 64

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Sch 26 para 65

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Sch 26 para 66

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Sch 26 para 67

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Sch 26 para 68

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Sch 26 para 69

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Sch 26 para 70

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Sch 26 para 71

In section 264 (consecutive terms), in subsection (6)(a)(i) after “means” insert “ one-half of ”.

Sch 26 para 72

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Sch 26 para 73

In section 273 (life prisoners transferred to England and Wales), after subsection (4) insert—

Sch 26 para 74
Sch 26 para 74(1)

Section 325 (arrangements for assessing etc risks posed by certain offenders) is amended as follows.

Sch 26 para 74(2)

In subsection (8), for “section 326” substitute “ sections 326 and 327A ”.

Sch 26 para 74(3)

After that subsection insert—

Sch 26 para 75

In section 326(5)(a) (review of arrangements), for “and this section” substitute “ , this section and section 327A ”.

Sch 26 para 76

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Sch 26 para 77

In Part 4 of Schedule 37, in the entry relating to the Magistrates' Courts Act 1980, in the second column, omit the words “In section 33(1), paragraph (b) and the word “and” immediately preceding it”.

Criminal Justice Act 2003 (Commencement No. 8 and Transitional and Saving Provisions) Order 2005 (S.I. 2005/950)

Sch 26 para 78

In paragraph 14 of Schedule 2 to the Criminal Justice Act 2003 (Commencement No. 8 and Transitional and Saving Provisions) Order 2005 (saving from certain provisions of the Criminal Justice Act 2003 for sentences of imprisonment of less than 12 months), for “sections 244 to 268” substitute “ sections 244 to 264 and 266 to 268 ”.

Terrorism Act 2006 (c. 11)

Sch 26 para 79
Sch 26 para 79(1)

Schedule 1 to the Terrorism Act 2006 (Convention offences) is amended as follows.

Sch 26 para 79(2)

In the cross-heading before paragraph 6 (offences involving nuclear material), after “material” add “ or nuclear facilities ”.

Sch 26 para 79(3)

In paragraph 6(1), after “section 1(1)” insert “ (a) to (d) ”.

Sch 26 para 79(4)

For paragraph 6(2) and (3) substitute—

Sch 26 para 79(5)

After paragraph 6 insert—

Natural Environment and Rural Communities Act 2006 (c. 16)

Sch 26 para 80

In paragraph 7 of Schedule 5 to the Natural Environment and Rural Communities Act 2006 (powers of wildlife inspectors extended to certain other Acts) after paragraph (d) insert—.

Police and Justice Act 2006 (c. 48)

Sch 26 para 81
Sch 26 para 81(1)

The Police and Justice Act 2006 is amended as follows.

Sch 26 para 81(2)

In subsection (1) of section 49 (orders and regulations)—

Sch 26 para 81(2)(a)

at the end of paragraph (a) insert “ or ”;

Sch 26 para 81(2)(b)

omit paragraph (c) and the “or” preceding it.

Sch 26 para 81(3)

In paragraph 30 of Schedule 1 (National Policing Improvement Agency: inspections) omit sub-paragraph (3).

Armed Forces Act 2006 (c. 52)

Sch 26 para 82
Sch 26 para 82(1)

The Armed Forces Act 2006 has effect subject to the following amendments.

Sch 26 para 82(2)

In paragraph 12(ah) of Schedule 2 (offences)—

Sch 26 para 82(2)(a)

for “and 18 to 23” substitute “ , 18 to 23 and 29B to 29G ”, and

Sch 26 para 82(2)(b)

for “racial or religious hatred” substitute “ hatred by reference to race etc ”.

Sch 26 para 82(3)

In paragraph 1(2) of Schedule 5 (service community orders: general)—

Sch 26 para 82(3)(a)

for “12, 13, 15, 16(5), 17(5) and (6)” substitute “ 13, 16(5), 17(6) ”, and

Sch 26 para 82(3)(b)

after “21” insert “ , 25A ”.

Sch 26 para 82(4)

In paragraph 10(2)(b) of Schedule 5 (overseas community orders: general)—

Sch 26 para 82(4)(a)

for “12, 13, 15, 16(5), 17(5) and (6)” substitute “ 13, 16(5), 17(6) ”, and

Sch 26 para 82(4)(b)

for “and 23(1)(a)(ii)” substitute “ , 23(1)(a)(ii) and 25A ”.

Offender Management Act 2007 (c. 21)

Sch 26 para 83

In section 1 of the Offender Management Act 2007 (meaning of “the probation purposes”)—

Sch 26 para 83(a)

in subsection (1)(b) for “authorised persons to be given assistance in” substitute “ the giving of assistance to persons ”, and

Sch 26 para 83(b)

in subsection (4) for “ “authorised person” and “conditional caution” have” substitute “conditional caution” has ”.

Sch 27

Transitory, transitional and saving provisions

Sch 27

Youth justice

Sch 27 para 1
Sch 27 para 1(1)

Section 1, subsections (1) and (2) of section 6, the amendments in Part 1 of Schedule 4 and the repeals and revocations in Part 1 of Schedule 28 do not have effect in relation to—

Sch 27 para 1(1)(a)

any offence committed before they come into force, or

Sch 27 para 1(1)(b)

any failure to comply with an order made in respect of an offence committed before they come into force.

Sch 27 para 1(2)

So far as an amendment in Part 2 of Schedule 4 relates to any of the following orders, the amendment has effect in relation to orders made before, as well as after, the amendment comes into force—

Sch 27 para 1(2)(a)

a referral order made under the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6);

Sch 27 para 1(2)(b)

a reparation order made under that Act;

Sch 27 para 1(2)(c)

a community order made under section 177 of the Criminal Justice Act 2003 (c. 44).

Reparation orders

Sch 27 para 2
Sch 27 para 2(1)

Sub-paragraph (2) applies if the amendments of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 (action plan orders and reparation orders) made by paragraph 108(1) to (5) of Schedule 4 (reparation orders: court before which offender to appear or be brought) come into force before the amendments of Schedule 8 to that Act made by paragraph 62 of that Schedule.

Sch 27 para 2(2)

After paragraph 108(1) to (5) of Schedule 4 comes into force, and until paragraph 62 of that Schedule comes into force, paragraph 3 of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 has effect as if—

Sch 27 para 2(2)(a)

in sub-paragraph (5)(a) and (c), for “the appropriate court” there were substituted “ a youth court ”, and

Sch 27 para 2(2)(b)

in sub-paragraph (6), for “appropriate” there were substituted “ youth ”.

Sch 27 para 2(3)

Sub-paragraph (4) applies if the amendments of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 (action plan orders and reparation orders) made by paragraph 62 of Schedule 4 come into force before the amendments of Schedule 8 to that Act made by paragraph 108(1) to (5) of that Schedule (reparation orders: court before which offender to appear or be brought).

Sch 27 para 2(4)

After paragraph 62 of Schedule 4 comes into force, and until paragraph 108(1) to (5) of that Schedule comes into force, paragraph 1 of Schedule 8 to the Powers of Criminal Courts (Sentencing) Act 2000 has effect as if—

Sch 27 para 2(4)(a)

for “an action plan order or” there were substituted “ a ”, and

Sch 27 para 2(4)(b)

the words “69(8) or, as the case may be,” were omitted.

Making of youth rehabilitation orders: other existing orders

Sch 27 para 3

In paragraph 29(3)(c) of Schedule 1 (requirements not to conflict with other obligations), the reference to a youth rehabilitation order is to be read as including a reference to any youth community order within the meaning of section 147(2) of the Criminal Justice Act 2003 (c. 44) (as it has effect immediately before the commencement of paragraph 72 of Schedule 4 to this Act).

Instructions: other existing orders

Sch 27 para 4

In section 5(3)(c) (instructions not to conflict with other obligations), the reference to a youth rehabilitation order is to be read as including a reference to any youth community order within the meaning of section 147(2) of the Criminal Justice Act 2003 (as it has effect immediately before the commencement of paragraph 72 of Schedule 4 to this Act).

Fine default: section 35 of the Crime (Sentences) Act 1997

Sch 27 para 5

The amendments, repeals and revocations in section 6, Schedule 4 and Part 1 of Schedule 28 of provisions which are necessary to give effect to section 35 of the Crime (Sentences) Act 1997 (c. 43) (fine defaulters) do not have effect in relation to a sum ordered to be paid where—

Sch 27 para 5(a)

the sum is treated as adjudged to be paid on conviction, and

Sch 27 para 5(b)

the act or omission to which the sum relates occurred, or the order was made, before the commencement of those repeals and amendments.

Restrictions on imposing community sentences

Sch 27 para 6

In subsection (5) of section 148 of the Criminal Justice Act 2003 (restrictions on imposing community sentences), as inserted by section 10 of this Act, the reference to a youth rehabilitation order is to be read as including a reference to any youth community order within the meaning of section 147(2) of the Criminal Justice Act 2003 (as it has effect immediately before the commencement of paragraph 72 of Schedule 4 to this Act).

Attendance centre rules

Sch 27 para 7

The reference in paragraph 1(2)(a)(ii) of Schedule 2 to rules made under subsection (1)(d) or (e) of section 222 of the Criminal Justice Act 2003 includes a reference to rules made, or having effect as if made, before the coming into force of that section under section 62(3) of the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6) (provision, regulation and management of attendance centres).

Sch 27

Sentencing

Release and recall of prisoners

Sch 27 para 8

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Sch 27 para 9

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Sch 27 para 10

The amendments made by subsections (3) and (5) of section 28 do not apply in relation to any person who is released on licence under section 36(1) of the Criminal Justice Act 1991 before the commencement of section 28.

Sch 27 para 11

In section 255A and 255C of the Criminal Justice Act 2003 (which are inserted by section 29) “specified offence prisoner” is to be read as including a prisoner serving a determinate sentence by virtue of having been transferred to the United Kingdom in pursuance of a warrant under section 1 of the Repatriation of Prisoners Act 1984 if—

Sch 27 para 11(a)

the warrant was issued before the commencement of section 29; and

Sch 27 para 11(b)

the offence or one of the offences for which the prisoner is serving that sentence corresponds to murder or to any offence specified in Schedule 15 to the Criminal Justice Act 2003.

Sch 27 para 12

The amendment made by subsection (1) of section 32 applies in relation to any person who is recalled under section 254(1) of the Criminal Justice Act 2003 on or after the commencement of section 32 but it is immaterial when the person was released on licence under Part 2 of the Criminal Justice Act 1991.

Fine defaulters

Sch 27 para 13
Sch 27 para 13(1)

Section 39 and Schedule 7 do not apply—

Sch 27 para 13(1)(a)

in relation to a sum adjudged to be paid by a conviction if the offence was committed before the commencement of that section, or

Sch 27 para 13(1)(b)

where a sum ordered to be paid is treated as adjudged to be paid by a conviction, if the act or omission to which the sum relates occurred, or the order was made, before the commencement of that section.

Sch 27 para 13(2)

Section 40 and paragraph 2(4) and (6) of Schedule 26 do not apply—

Sch 27 para 13(2)(a)

in relation to a sum adjudged to be paid by a conviction if the offence was committed before the commencement of that section, or

Sch 27 para 13(2)(b)

where a sum ordered to be paid is treated as adjudged to be paid by a conviction, if the act or omission to which the sum relates occurred, or the order was made, before the commencement of that section.

Sch 27

Appeals

Appeals against conviction etc.

Sch 27 para 14

The amendment made by section 42 applies in relation to an appeal under Part 1 of the Criminal Appeal Act 1968 (c. 19) if the reference by the Criminal Cases Review Commission is made on or after the date on which that section comes into force.

Sch 27 para 15

The amendment made by section 43 applies in relation to an appeal under Part 1 of the Criminal Appeal (Northern Ireland) Act 1980 (c. 47) if the reference by the Criminal Cases Review Commission is made on or after the date on which that section comes into force.

Prosecution appeals

Sch 27 para 16
Sch 27 para 16(1)

The amendment made by section 44 applies in relation to an appeal under Part 9 of the Criminal Justice Act 2003 (c. 44) if the proceedings on appeal begin on or after the date on which that section comes into force.

Sch 27 para 16(2)

For the purposes of this paragraph, the proceedings on appeal begin—

Sch 27 para 16(2)(a)

if the prosecution appeals with leave of the Crown Court judge, on the date the application for leave is served on the Crown Court officer or, in the case of an oral application, on the date the application is made, or

Sch 27 para 16(2)(b)

if the prosecution appeals with leave of the Court of Appeal, on the date the application for leave is served on the Crown Court officer.

Sch 27 para 16(3)

In this paragraph, references to service on the Crown Court officer are to be read in accordance with the Criminal Procedure Rules 2005 (S.I.2005/384).

Sch 27 para 17
Sch 27 para 17(1)

The amendment made by section 45 applies in relation to an appeal under Part IV of the Criminal Justice (Northern Ireland) Order 2004 (S.I. 2004/1500 (N.I.9)) if the proceedings on appeal begin on after the date on which that section comes into force.

Sch 27 para 17(2)

For the purposes of this paragraph, the proceedings on appeal begin—

Sch 27 para 17(2)(a)

if the prosecution appeals with leave of the Crown Court judge, on the date the application for leave is made,

Sch 27 para 17(2)(b)

if the prosecution appeals with leave of the Court of Appeal, on the date the application for leave is served on the proper officer, or

Sch 27 para 17(2)(c)

if leave to appeal is not required, on the date the prosecution informs the Crown Court judge that it intends to appeal.

Sch 27 para 17(3)

In this paragraph, “the proper officer” has the same meaning as in the Criminal Appeal (Prosecution Appeals) Rules (Northern Ireland) 2005 (S.R (N.I.) 2005/159).

Sch 27

Other criminal justice provisions

Alternatives to prosecution for offenders under 18

Sch 27 para 18

The amendments made by Schedule 9 do not apply in relation to offences committed before the commencement of section 48.

Protection for spent cautions under Rehabilitation of Offenders Act 1974

Sch 27 para 19
Sch 27 para 19(1)

Subject to the following provisions of this paragraph, the Rehabilitation of Offenders Act 1974 (c. 53) (as amended by Schedule 10 to this Act) applies to cautions given before the commencement date as it applies to cautions given on or after that date.

Sch 27 para 19(2)

A caution given before the commencement date shall be regarded as a spent caution at a time determined in accordance with sub-paragraphs (3) to (8).

Sch 27 para 19(3)

A caution other than a conditional caution (as defined in section 8A(2)(a) of the 1974 Act) shall be regarded as a spent caution on the commencement date.

Sch 27 para 19(4)

If the period of three months from the date on which a conditional caution was given ends on or before the commencement date, the caution shall be regarded as a spent caution on the commencement date unless sub-paragraph (7) applies.

Sch 27 para 19(5)

If the period of three months from the date on which a conditional caution was given ends after the commencement date, the caution shall be regarded as a spent caution at the end of that period of three months unless sub-paragraph (7) applies.

Sch 27 para 19(6)

Sub-paragraph (7) applies if—

Sch 27 para 19(6)(a)

before the date on which the caution would be regarded as a spent caution in accordance with sub-paragraph (4) or (5) (“the relevant date”), the person concerned is convicted of the offence in respect of which the caution was given, and

Sch 27 para 19(6)(b)

the rehabilitation period for the offence ends after the relevant date.

Sch 27 para 19(7)

The caution shall be regarded as a spent caution at the end of the rehabilitation period for the offence.

Sch 27 para 19(8)

If, on or after the date on which the caution becomes regarded as a spent caution in accordance with sub-paragraph (4) or (5), the person concerned is convicted of the offence in respect of which the caution was given—

Sch 27 para 19(8)(a)

the caution shall be treated for the purposes of Schedule 2 to the 1974 Act as not having become spent in relation to any period before the end of the rehabilitation period for the offence, and

Sch 27 para 19(8)(b)

the caution shall be regarded as a spent caution at the end of that rehabilitation period.

Sch 27 para 19(9)

In this paragraph, “the commencement date” means the date on which section 49 comes into force.

Sch 27 para 20

In the application of subsection (7) of section 9A of the Rehabilitation of Offenders Act 1974 (as inserted by paragraph 4 of Schedule 10) to offences committed before the commencement of section 281(5) of the Criminal Justice Act 2003 (c. 44), the reference to 51 weeks is to be read as a reference to 6 months.

Extension of powers of non-legal staff

Sch 27 para 21

A designation made under section 7A of the Prosecution of Offences Act 1985 (c. 23) (powers of non-legal staff) which has effect immediately before the date on which section 55 comes into force continues to have effect on and after that date as if made under section 7A as amended by that section.

Compensation for miscarriages of justice

Sch 27 para 22
Sch 27 para 22(1)

Section 61(3) has effect in relation to any application for compensation made in relation to—on or after the commencement date.

Sch 27 para 22(1)(a)

a conviction which is reversed, and

Sch 27 para 22(1)(b)

a pardon which is given,

Sch 27 para 22(2)

Section 61(4), (6) and (7) have effect in relation to—

Sch 27 para 22(2)(a)

any application for compensation made on or after the commencement date, and

Sch 27 para 22(2)(b)

any application for compensation made before that date in relation to which the question whether there is a right to compensation has not been determined before that date by the Secretary of State under section 133(3) of the 1988 Act.

Sch 27 para 22(3)

Section 61(5) has effect in relation to any conviction quashed on an appeal out of time in respect of which an application for compensation has not been made before the commencement date.

Sch 27 para 22(4)

Section 61(5) so has effect whether a conviction was quashed before, on or after the commencement date.

Sch 27 para 22(5)

In the case of—before the commencement date but in relation to which an application for compensation has not been made before that date, any such application must be made before the end of the period of 2 years beginning with that date.

Sch 27 para 22(5)(a)

a conviction which is reversed, or

Sch 27 para 22(5)(b)

a pardon which is given,

Sch 27 para 22(6)

But the Secretary of State may direct that an application for compensation in relation to a case falling within sub-paragraph (5) which is made after the end of that period is to be treated as if it had been made before the end of that period if the Secretary of State considers that there are exceptional circumstances which justify doing so.

Sch 27 para 22(7)

In this paragraph—“the 1988 Act” means the Criminal Justice Act 1988 (c. 33);“application for compensation” means an application for compensation made under section 133(2) of the 1988 Act;“the commencement date” means the date on which section 61 comes into force;“reversed” has the same meaning as in section 133 of the 1988 Act (as amended by section 61(5)).

Sch 27

Criminal law

Penalties for possession of extreme pornographic images

Sch 27 para 23

In section 67(4)(a) the reference to the general limit in a magistrates’ court is to be read as a reference to 6 months in relation to an offence committed before 2 May 2022.

Indecent photographs of children

Sch 27 para 24
Sch 27 para 24(1)

Section 69(3) applies in relation to things done as mentioned in—after the commencement of section 69.

Sch 27 para 24(1)(a)

section 1(1) of the Protection of Children Act 1978 (c. 37) (offences relating to indecent photographs of children), or

Sch 27 para 24(1)(b)

section 160(1) of the Criminal Justice Act 1988 (c. 33) (offence of possession of indecent photographs of children),

Sch 27 para 24(2)

Section 70(3) applies in relation to things done as mentioned in—after the commencement of section 70.

Sch 27 para 24(2)(a)

Article 3(1) of the Protection of Children (Northern Ireland) Order 1978 (S.I. 1978/1047 (N.I. 17)) (offences relating to indecent photographs of children), or

Sch 27 para 24(2)(b)

Article 15(1) of the Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 (S.I. 1988/1847 (N.I. 17)) (offence of possession of indecent photographs of children),

Maximum penalty for publication etc. of obscene articles

Sch 27 para 25

Section 71 does not apply to offences committed before the commencement of that section.

Offences relating to nuclear material and nuclear facilities

Sch 27 para 26

The new section 2 inserted into the Nuclear Material (Offences) Act 1983 (c. 18) by paragraph 4 of Schedule 17 and the repeal in Part 5 of Schedule 28 of section 14 of the Terrorism Act 2006 (c. 11) do not apply in relation to anything done before the date on which Schedule 17 comes into force.

Reasonable force for purposes of self-defence etc.

Sch 27 para 27
Sch 27 para 27(1)

Section 76 applies whether the alleged offence took place before, or on or after, the date on which that section comes into force.

Sch 27 para 27(2)

But that section does not apply in relation to—or in relation to any proceedings in respect of any trial within paragraph (a) or (b).

Sch 27 para 27(2)(a)

any trial on indictment where the arraignment took place before that date, or

Sch 27 para 27(2)(b)

any summary trial which began before that date,

Sch 27 para 27(3)

Where the alleged offence is a service offence, that section similarly does not apply in relation to—or in relation to any proceedings in respect of any proceedings within paragraph (a) or (b).

Sch 27 para 27(3)(a)

any proceedings before a court where the arraignment took place before that date, or

Sch 27 para 27(3)(b)

any summary proceedings which began before that date,

Sch 27 para 27(4)

For the purposes of sub-paragraph (3) summary proceedings are to be regarded as beginning when the hearing of the charge, or (as the case may be) the summary trial of the charge, begins.

Sch 27 para 27(5)

In this paragraph—“service offence” means—any offence against any provision of Part 2 of the Army Act 1955 (3 & 4 Eliz. 2 c. 18), Part 2 of the Air Force Act 1955 (3 & 4 Eliz. 2 c. 19) or Part 1 of the Naval Discipline Act 1957 (c. 53); or any offence under Part 1 of the Armed Forces Act 2006 (c. 52);“summary proceedings” means summary proceedings conducted by a commanding officer or appropriate superior authority.

Unlawfully obtaining etc. personal data: defences

Sch 27 para 28

The amendment made by section 78 does not apply in relation to an offence committed before the commencement of that section.

Sch 27

International co-operation in relation to criminal justice matters

Mutual recognition of financial penalties

Sch 27 para 29

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Repatriation of prisoners

Sch 27 para 30

The amendment made by section 93 does not apply to warrants under section 1 of the Repatriation of Prisoners Act 1984 issued before the commencement of that section.

Sch 27

Violent offender orders

Penalties for offences

Sch 27 para 31

In section 113(7)(c) the reference to the general limit in a magistrates’ court is to be read as a reference to 6 months in relation to an offence committed before 2 May 2022.

Service custody and detention

Sch 27 para 32
Sch 27 para 32(1)

In relation to any time before the commencement of section 105(2) of the Armed Forces Act 2006 (c. 52)—

Sch 27 para 32(1)(a)

the definition of “kept in service custody” in section 117(1) of this Act does not apply; and

Sch 27 para 32(1)(b)

any reference in Part 7 to being kept in service custody is to be read as a reference to being kept in military, air-force or naval custody by virtue of an order made under section 75A(2) of the Army Act 1955 (3 & 4 Eliz. 2 c. 18) or of the Air Force Act 1955 (3 & 4 Eliz. 2 c. 19) or section 47G(2) of the Naval Discipline Act 1957 (c. 53) (as the case may be).

Sch 27 para 32(2)

In relation to any time before the commencement of the definition of “service detention” in section 374 of the Armed Forces Act 2006—

Sch 27 para 32(2)(a)

the definition of “service detention” in section 117(1) of this Act does not apply; and

Sch 27 para 32(2)(b)

any reference in Part 7 to service detention is to be read as a reference to detention under section 71(1)(e) of the Army Act 1955 or of the Air Force Act 1955 or section 43(1)(e) of the Naval Discipline Act 1957.

Sch 27

Anti-social behaviour

Review of anti-social behaviour orders etc.

Sch 27 para 33
Sch 27 para 33(1)

The amendments made by section 123 do not apply in relation to an anti-social behaviour order, or a section 1B or 1C order, made more than 9 months before the day on which that section comes into force, unless the order has been varied by a further order made no more than 9 months before that day.

Sch 27 para 33(2)

In sub-paragraph (1) “section 1B or 1C order” means an order under section 1B or section 1C of the Crime and Disorder Act 1998 (c. 37).

Individual support orders

Sch 27 para 34
Sch 27 para 34(1)

The amendments made by section 124 do not apply in relation to an anti-social behaviour order, or a section 1B or 1C order, made more than 9 months before the day on which that section comes into force, unless the order has been varied by a further order made no more than 9 months before that day.

Sch 27 para 34(2)

In sub-paragraph (1) “section 1B or 1C order” means an order under section 1B or section 1C of the Crime and Disorder Act 1998 (c. 37).

Sch 27

Police

Police misconduct and performance procedures

Sch 27 para 35
Sch 27 para 35(1)

This paragraph applies if paragraphs 7, 8(3), 15 and 16 of Schedule 22 come into force before the relevant provisions of the Legal Services Act 2007 (c. 29) come into force.

Sch 27 para 35(2)

Until the relevant provisions of the Legal Services Act 2007 come into force—

Sch 27 para 35(2)(a)

section 84 of the Police Act 1996 (c. 16) (as substituted by paragraph 7 of that Schedule and as referred to in the subsection (4) of section 85 of that Act substituted by paragraph 8(3) of that Schedule) has effect as if, in subsection (4), for the definition of “relevant lawyer” there were substituted—; and

Sch 27 para 35(2)(b)

section 4 of the Ministry of Defence Police Act 1987 (c. 4) (as substituted by paragraph 15 of that Schedule and as referred to in subsection (7) of the section 4A of that Act substituted by paragraph 16 of that Schedule) has effect as if, in subsection (4), for the definition of “relevant lawyer” there were substituted—.

Sch 27 para 35(3)

In this paragraph “the relevant provisions of the Legal Services Act 2007” means the provisions of that Act which provide, for the purposes of that Act, for a person to be an authorised person in relation to an activity which constitutes the exercise of a right of audience (within the meaning of that Act).

Sch 27

Special immigration status

Conditions on designated persons

Sch 27 para 36

In the application of section 133 to England and Wales in relation to an offence committed before the commencement of section 281(5) of the Criminal Justice Act 2003 (c. 44) (51 week maximum term of sentences) the reference in section 133(6)(b) to 51 weeks is to be read as a reference to six months.

Sch 27

Miscellaneous

Persistent sales of tobacco to persons under 18

Sch 27 para 37

The new sections 12A and 12B inserted into the Children and Young Persons Act 1933 (c. 12) by section 143 do not apply where any of the offences mentioned in those new sections were committed before the commencement of that section.

Sexual offences

Sch 27 para 38

The amendment made by sub-paragraph (1) of paragraph 57 of Schedule 26 is not to be read as affecting the validity of any supplementary, incidental, consequential, transitional, transitory or saving provisions included in orders or regulations made by the Secretary of State under the Sexual Offences Act 2003 (c. 42) before the commencement of that sub-paragraph.

Sch 28

Repeals and revocations

Sch 28

Youth rehabilitation orders

Paragraph

In section 34(7), the words “section 163 of the Powers of Criminal Courts (Sentencing) Act 2000 or”.

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In section 49—in subsection (4A), paragraph (d) (but not the word “and” immediately following it); in subsection (13)(c), sub-paragraph (i) together with the word “and” immediately following it.

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Section 25.

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In section 70(1), the definition of “supervision order”.

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In Schedule 13—in paragraph 7(2)(b), the words “(within the meaning of Part 12 of the Criminal Justice Act 2003)”; in paragraph 7(3)(b), the words “within the meaning of Part 12 of the Criminal Justice Act 2003”; in paragraph 9(3)(a), the words “under section 177 of the Criminal Justice Act 2003”; in paragraph 9(4)(a), the words “(within the meaning of Part 12 of the Criminal Justice Act 2003)”; in paragraph 9(5), the words “(within the meaning of the Part 12 of the Criminal Justice Act 2003)”; in paragraph 9(6), the words “(within the meaning of Part 12 of the Criminal Justice Act 2003)”.

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In Schedule 14, paragraph 60.

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In section 21(2)(c), in sub-paragraph (i), the words “paragraph 7(5) of Schedule 7 to the Powers of Criminal Courts (Sentencing) Act 2000 or” and the word “or” at the end of that sub-paragraph.

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In section 105(6), in paragraph (b), the words from “or an” to the end of that paragraph.

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In Schedule 13, paragraph 35(3).

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In paragraph 11 of Schedule 3—in sub-paragraph (2)(a), the words “under section 177 of the Criminal Justice Act 2003”; in sub-paragraph (4), the words “under section 177 of the Criminal Justice Act 2003”.

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In Schedule 11, paragraph 3.

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In regulation 8(1)—sub-paragraph (a)(ii); sub-paragraph (b)(i), (ii), (iv) and (v); sub-paragraph (c)(ii) and (iii).

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In section 38(4)—paragraph (g); in paragraph (h), the words “or a supervision order”.

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In Schedule 8, paragraph 13(1).

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Chapters 1, 2, 4 and 5 of Part 4.

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In section 74(3)(a), the words “or with the requirements of any community order or any youth community order to which he may be subject”.

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In section 75, the words “action plan orders and” and “so far as relating to reparation orders”.

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In section 137(2)—paragraphs (a) to (c); in paragraph (d), the words “action plan order or”.

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In section 159, the words “paragraph 3(1), 10(6) or 18(1) of Schedule 3 to this Act,”, “paragraph 1(1) of Schedule 5 to this Act,” and “paragraph 7(2) of Schedule 7 to this Act, or”.

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In section 160—... in subsection (3)(a), “40(2)(a)”;...

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In section 163, the definitions of—“action plan order”;“affected person”;“attendance centre”;“attendance centre order”;“community sentence”;“curfew order”;“exclusion order”;“supervision order”;“supervisor”;“youth community order”;

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and paragraphs (a), (aa) and (f) of the definition of “responsible officer”.

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Schedules 3 and 5 to 7.

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In Schedule 8—in the heading, the words “action plan orders and”; paragraph 1 and the heading preceding that paragraph; in the cross-heading before paragraph 2, the words “action plan order or”; in paragraph 2—in sub-paragraph (2), in paragraph (a), sub-paragraphs (ii) and (iii) and in paragraphs (b) and (c) the words “action plan order or”; in sub-paragraphs (5) and (7), the words “action plan order or”; in sub-paragraph (8), the words “or action plan order” in both places; paragraphs 3 and 4; in the cross-heading before paragraph 5, the words “action plan order or”; in paragraph 5(1)(a), the words “action plan order or”; in paragraph 6(9)(a), (b) and (c), the words “action plan order or”.

Paragraph

In Schedule 9, paragraphs 1, 2(2), (3)(a) and (4), 28(2), 33, 34(b), 39, 41, 42, 49, 80, 93(a), 126(b), 127, 129, 131 and 132.

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In Schedule 10, paragraphs 4 to 6 and 12 to 15.

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In Schedule 11, paragraphs 4(1)(a), (2) and (3) and 5.

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Section 46.

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Section 52.

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Section 70(5).

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In Schedule 7—in paragraph 4(2), in the entry relating to the Powers of Criminal Courts (Sentencing) Act 2000, the entries beginning “sections 63(1)(b)” and “in section 69”; paragraphs 37(b), 69, 163, 164, 174, 175 and 192; in paragraph 196, paragraphs (a), (b), (c)(i) and (iii) and (d); in paragraph 197—paragraph (a); paragraph (d); in paragraph (f), the definitions of “affected person” and “exclusion order”; paragraph (g)(i); paragraphs 201, 202(2) and 204.

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Section 88.

Paragraph

Schedule 2.

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In section 147, subsections (1)(b) and (2).

Paragraph

In section 148—in subsection (2), the words “which consists of or includes a community order”; subsection (3).

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In section 156(2), “or (3)(a)”.

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In section 161—in subsection (1), the words “aged 14 or over”; subsection (7).

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In section 176, the definition of “youth community order”.

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In section 197(1)(b), the words “the offender is aged 18 or over and”.

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Section 199(4).

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Section 211(5).

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In section 221(2), paragraph (b) together with the word “or” immediately preceding it.

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Section 279.

Paragraph

In section 330(5)(a), the entry relating to section 161(7).

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In Schedule 8, paragraphs 12, 15 and 17(5).

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Schedule 24.

Paragraph

In Schedule 32, paragraphs 2(2), 8(2)(a), 14, 64(3)(a)(ii), 70(5)(a) and (7), 73, 89(2), 95 to 105, 106(2), 107, 122, 123(3), (5) and (8), 125, 127, 128, 129, 131(3) and 138.

Sch 28

Sentencing

Paragraph

In section 45—in subsection (3), subsection (2) of the substituted text, and subsection (4).

Paragraph

Section 46(1).

Paragraph

In section 46A—in subsection (1), the words “Subject to subsection (2) below,”; subsection (2); subsection (8).

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In section 50(2), the words from “but nothing” to the end.

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In section 31(1), “(1) or (2)”.

Paragraph

In Schedule 5, in paragraph 7, the words “the corresponding subsection of”.

Paragraph

In section 17—in subsection (1), paragraph (c) together with the word “and” immediately preceding it; subsection (5).

Paragraph

Section 92(3).

Paragraph

In section 142(2)(a), the words “at the time of conviction”.

Paragraph

In section 153(1), the words “falling to be”.

Paragraph

In section 224(3), the definition of “relevant offence”.

Paragraph

In section 227(1)(a), the words “, other than a serious offence,”.

Paragraph

In section 228—in subsection (1)(b)(ii), the words from “or by section 226(3)” to the end, and subsection (3)(a) and the word “and” immediately following it.

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In section 229—in subsection (2) the words from the beginning to “18”, and subsections (3) and (4).

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Sections 233 and 234.

Paragraph

In section 247—in subsection (2), the word “and” (at the end of paragraph (a)) and paragraph (b), and subsections (3), (4), (5) and (6).

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Section 254(3) to (5).

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In section 256—in subsection (2), the words “or (b)”; subsections (3) and (5).

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In section 260—subsections (3) and (3A); in subsection (6), in paragraph (a), the words “or (3)(e)” and paragraph (b).

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In section 264A(3), the words from “and none” to the end.

Paragraph

In section 300—in subsection (1), paragraph (b) together with the word “or” immediately preceding it; in subsection (2)—the words from “or, as the case may be” to “young offender)”; the word “or” at the end of paragraph (a).

Paragraph

Section 305(4)(e).

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Schedules 16 and 17.

Paragraph

In Schedule 31, in paragraph 4(5)(a), “, (5)”.

Paragraph

In section 221—in subsection (3)(a) and (b) the words “in section 226(2)”, and subsection (4).

Paragraph

In section 223(3), the words “to (4)”.

Paragraph

In section 270—subsection (7), and in subsection (8), the word “Accordingly”.

Paragraph

In Schedule 16, paragraphs 218 and 225.

Sch 28

Appeals

Paragraph

In section 4(2), the words “for the offence of which he remains convicted on that count”.

Paragraph

In section 6—subsection (5); in subsection (7), the definition of interim hospital order.

Paragraph

Section 11(6).

Paragraph

In section 14—subsection (5); in subsection (7), the definition of interim hospital order.

Paragraph

Section 16B(3).

Paragraph

In section 31, in the heading, the words “under Part 1”.

Paragraph

Section 31C(1) and (2).

Paragraph

Section 16(5).

Paragraph

Section 25B(3).

Paragraph

Section 36C(1) and (2).

Paragraph

In section 43(1A), the word “or” at the end of paragraph (a).

Paragraph

In section 49—in subsection (2), the words from “or, where subsection (3) applies” to the end; subsection (3).

Paragraph

In section 155—in subsection (1), the words from “or, where subsection (2) below applies” to the end; subsections (2) and (3).

Sch 28

Other criminal justice provisions

Paragraph

Section 13(5).

Paragraph

Section 24(1B).

Paragraph

In section 3—in subsection (2), paragraph (b) and the word “or” immediately preceding it; in subsection (5), in paragraph (b), the words “paragraph (b) and”.

Paragraph

Section 86(4).

Paragraph

Section 87(6).

Paragraph

Section 23A(7) to (9).

Paragraph

In Schedule 3, paragraphs 13, 22 and 57(2).

Paragraph

In Schedule 36, paragraph 50.

Paragraph

In Part 4 of Schedule 37, in the entry relating to the Magistrates' Courts Act 1980, in the second column, the words “In section 33(1), paragraph (b) and the word “and” immediately preceding it”.

Sch 28

Criminal law

Paragraph

In section 3, the words “blasphemous or”.

Paragraph

In section 4, the words “blasphemous or”.

Paragraph

Section 1(2).

Paragraph

In section 6(1), the words “in this Act”.

Paragraph

Section 29B(3).

Paragraph

In section 29H—in subsection (1), the words “in England and Wales”; subsection (2).

Paragraph

In section 29I—in subsection (2)(a), the words “in the case of an order made in proceedings in England and Wales,”; subsections (2)(b) and (4).

Paragraph

In section 29L(1) and (2), the words “in England and Wales”.

Sch 28

International co-operation in relation to criminal justice matters

Paragraph

In section 1(4)(b) the words “under this Act”.

Paragraph

Section 3(10).

Paragraph

In section 8(1) the word “and” after the definition of “order”.

Sch 28

Anti-social behaviour

Sch 28

Policing

Paragraph

In section 50(4), the words “, subject to subsection (3)(b),”.

Paragraph

In section 54(2), the words “and the Central Police Training and Development Authority”.

Paragraph

In section 97—in subsection (6), in each of paragraphs (b) and (c), the words “or is required to resign as an alternative to dismissal”; in subsection (7), the words “, or required to resign as an alternative to dismissal,”.

Paragraph

In Schedule 6, paragraph 6.

Paragraph

In section 125—subsections (3) and (4); in subsection (5), paragraph (b), together with the word “and” immediately preceding it.

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In Schedule 3—paragraphs 20A(8), 20B(5) and 20E(5); paragraph 20G together with the cross heading immediately preceding it; in paragraphs 21A(5) and 24B(2), the words from “(and the other provisions” to the end; paragraph 22(1)(c) (together with the word “or” immediately preceding it); in paragraph 25, the word “and” immediately after each of sub-paragraphs (2)(b), (3)(b) and (5)(b).

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In section 49(1), paragraph (c) together with the word “or” immediately preceding it.

Paragraph

In Schedule 1, paragraph 30(3).

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In Schedule 2, paragraph 19.