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| Terrorism Prevention and Investigation Measures Bill, As Amended
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| | Expiry and repeal of TPIM powers |
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| To move the following Clause:— |
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| | ‘(1) | Except so far as otherwise provided under this section, the Secretary of State’s |
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| | TPIM powers expire at the end of 5 years beginning with the day on which this |
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| | (2) | The Secretary of State may, by order made by statutory instrument— |
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| | (a) | repeal the Secretary of State’s TPIM powers; |
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| | (b) | at any time revive the Secretary of State’s TPIM powers for a period not |
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| | (c) | provide that the Secretary of State’s TPIM powers— |
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| | (i) | are not to expire at the time when they would otherwise expire |
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| | under subsection (1) or in accordance with an order under this |
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| | (ii) | are to continue in force after that time for a period not exceeding |
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| | (3) | Before making an order under this section the Secretary of State must consult— |
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| | (a) | the independent reviewer appointed for the purposes of section 20; |
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| | (b) | the Intelligence Services Commissioner; and |
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| | (c) | the Director-General of the Security Service. |
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| | (4) | An order under this section may not be made unless a draft of it has been laid |
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| | before Parliament and approved by a resolution of each House. |
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| | (5) | Subsection (4) does not apply to an order that contains a declaration by the |
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| | Secretary of State that the order needs, by reason of urgency, to be made without |
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| | the approval required by that subsection. |
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| | (6) | An order that contains such a declaration— |
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| | (a) | must be laid before Parliament after being made; and |
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| | (b) | if not approved by a resolution of each House before the end of 40 days |
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| | beginning with the day on which the order was made, ceases to have |
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| | effect at the end of that period. |
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| | (7) | Where an order ceases to have effect in accordance with subsection (6), that does |
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| | (a) | affect anything previously done in reliance on the order; or |
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| | (b) | prevent the making of a new order to the same or similar effect. |
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| | “40 days” means 40 days computed as provided for in section 7(1) of the |
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| | Statutory Instruments Act 1946; |
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| | “Secretary of State’s TPIM powers” means— |
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| | (a) | the power to impose a TPIM notice under section 2; |
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| | (b) | the power to extend a TPIM notice under section 5(2); |
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| | (c) | the power to vary a TPIM notice under section 12(1)(c); and |
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| | (d) | the power to revive a TPIM notice under section 13(6) to (9).’. |
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| | Section (Expiry and repeal of TPIM powers): supplementary provision |
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| To move the following Clause:— |
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| | ‘(1) | This section applies if the Secretary of State’s TPIM powers expire or are |
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| | repealed under section (Expiry and repeal of TPIM powers). |
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| | (2) | A TPIM notice which is in force immediately before expiry or repeal is to— |
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| | (a) | continue in force for the period of 28 days beginning with expiry or |
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| | (b) | be treated as if revoked by the Secretary of State at the end of that period. |
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| | (3) | Subsection (2)(a) is subject to— |
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| | (a) | any variation under section 12(1)(a) or (b), and |
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| | (b) | any revocation or quashing. |
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| | (4) | Except as provided for in subsection (5) or (6), TPIM proceedings may neither |
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| | continue nor be begun after expiry or repeal. |
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| | (5) | TPIM proceedings of a kind set out in subsection (7) may continue, or be begun, |
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| | after expiry or repeal, but only for the purpose of determining one or more of the |
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| | (a) | whether a TPIM notice should be quashed; |
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| | (b) | whether measures imposed by a TPIM notice should be quashed; |
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| | (c) | whether to make a declaration under paragraph 4(4) of Schedule 2. |
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| | (6) | Proceedings for an award of damages or other relief arising out of any TPIM |
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| | proceedings of a kind set out in subsection (7)(a) to (c) may continue, or be begun, |
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| | (7) | The TPIM proceedings referred to in subsections (5) and (6) are— |
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| | (a) | a reference made under paragraph 3 of Schedule 2 before expiry or |
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| | (b) | a hearing in pursuance of directions under section 8(2) or 8(5); |
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| | (c) | an appeal under section 16; |
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| | (d) | an appeal, or further appeal, relating to a decision in any proceedings |
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| | mentioned in any of paragraphs (a) to (c). |
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| | (8) | If, after expiry of the Secretary of State’s TPIM powers, the powers are revived |
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| | under section (Expiry and repeal of TPIM powers)(2)(b)— |
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| | (a) | all TPIM notices, including any which were in force before expiry, are to |
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| | be taken into account in determining whether there is new terrorism- |
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| | related activity for the purposes of section 3(6); |
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| | (b) | the expiry of those powers does not prevent them from being exercised |
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| | after revival in relation to any TPIM notice which— |
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| | (i) | expired or was revoked before the expiry of the powers or during |
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| | the relevant 28 day period, or |
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| | (ii) | is, in accordance with subsection (2)(b) of this section, treated as |
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| | if revoked at the end of the relevant 28 day period; |
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| | | and for this purpose “relevant 28 day period” means the period of 28 days |
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| | beginning with the expiry of the powers that is mentioned in subsection |
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| | Temporary power for imposition of enhanced measures |
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| To move the following Clause:— |
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| | ‘(1) | If the Secretary of State considers that it is necessary to do so by reason of |
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| | urgency, the Secretary of State may make a temporary enhanced TPIM order |
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| | (a) | begins with the dissolution of Parliament, and |
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| | (b) | ends with the first Queen’s Speech of the Parliament which first meets |
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| | (2) | A temporary enhanced TPIM order is an order which makes provision for, or in |
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| | connection with, giving the Secretary of State power to impose enhanced |
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| | measures by notice on individuals whom the Secretary of State is satisfied, on the |
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| | balance of probabilities, are, or have been, involved in terrorism-related activity. |
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| | (3) | An enhanced measure is a requirement, restriction or other provision which is of |
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| | any of the following kinds— |
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| | (a) | a restriction on an individual in relation to the residence in which the |
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| | individual resides, including— |
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| | (i) | a requirement to reside at a specified residence in the United |
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| | (ii) | a requirement not to allow others to reside at that residence |
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| | without the permission of the Secretary of State; |
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| | (iii) | a requirement, applicable between specified hours, to remain at |
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| | (b) | a restriction on an individual in relation to leaving a specified area; |
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| | (c) | a requirement, restriction or other provision which corresponds to |
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| | provision within any of these paragraphs of Schedule 1— |
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| | (ii) | paragraph 7(1) and (2) and (4) to (6); |
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| | (iii) | paragraphs 9 to 12; |
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| | (d) | a requirement, restriction or other provision which corresponds to |
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| | provision within paragraph 8(1) of Schedule 1 (as read with paragraph |
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| | 8(3) of that Schedule), including— |
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| | (i) | a requirement not to associate or communicate with other |
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| | persons without the permission of the Secretary of State, which |
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| | includes provision allowing the individual (without seeking |
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| | permission) to associate and communicate with such persons or |
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| | descriptions of persons as the Secretary of State may specify; |
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| | (ii) | a requirement to give notice to the Secretary of State before |
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| | associating or communicating with other persons, which |
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| | includes provision allowing the individual (without giving |
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| | notice) to associate and communicate with such persons, or |
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| | descriptions of persons, as are specified. |
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| | (iii) | a requirement of the kind referred to in sub-paragraph (c) of |
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| | paragraph 8(2) of Schedule 1, which may in particular relate to |
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| | association or communication which is allowed by virtue of |
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| | provision of the kind referred to in sub-paragraph (i) or (ii) |
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| | (e) | provision which corresponds to provision within Part 2 of Schedule 1; |
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| | | and for this purpose “specified” means specified by the Secretary of State in an |
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| | (4) | Except as provided for in subsections (5) to (10), the provision made by a |
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| | temporary enhanced TPIM order must correspond to the relevant provisions of |
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| | (5) | A temporary enhanced TPIM order— |
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| | (a) | must secure that enhanced TPIM notices and standard TPIM notices are |
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| | (b) | must secure that, at any particular time, an enhanced TPIM notice and a |
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| | standard TPIM notice are not both in force in relation to a particular |
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| | (c) | may secure that the application of a temporary enhanced TPIM order to |
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| | a particular individual does not affect the application of this Act to that |
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| | individual (and vice versa). |
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| | (6) | The provision of a temporary enhanced TPIM order which corresponds to section |
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| | 3 must include appropriate variations from the provision contained in that section |
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| | (a) | that condition A is replaced by a condition which secures that the |
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| | enhanced TPIM power may not be exercised in relation to an individual |
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| | unless the Secretary of State is satisfied, on the balance of probabilities, |
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| | that the individual is, or has been, involved in terrorism-related activity; |
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| | (b) | that condition D is replaced by a condition which secures both— |
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| | (i) | the same result as condition D, and |
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| | (ii) | that the enhanced TPIM power may not be exercised in relation |
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| | to an individual unless some or all of the measures imposed by |
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| | the enhanced TPIM notice are measures that may not be imposed |
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| | by a standard TPIM notice. |
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| | (7) | The provision of a temporary enhanced TPIM order which corresponds to section |
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| | 5(1) must include appropriate variations from the provision contained in that |
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| | subsection to secure that each enhanced TPIM notice ceases to be in force at the |
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| | time when the enhanced TPIM power ceases to have effect in accordance with |
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| | section (Temporary power: supplementary provision)(1) (subject to earlier |
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| | revocation or quashing of the notice). |
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| | (8) | The provision of a temporary enhanced TPIM order which corresponds to |
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| | Schedule 1 must include appropriate variations from the provision contained in |
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| | that Schedule to secure that it is enhanced measures which the Secretary of State |
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| | (9) | A temporary enhanced TPIM order may make appropriate provision (including |
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| | appropriate variations from the provision contained in the relevant provisions of |
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| | this Act) in consequence of, or in connection with, the creation, in accordance |
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| | with this section, of the enhanced TPIM power. |
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| | (10) | A temporary enhanced TPIM order may make appropriate provision for the |
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| | purposes of securing that transitional and saving provision relating to a temporary |
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| | enhanced TPIM order ceasing to have effect may be made (including provision |
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| | for enhanced TPIM notices to continue in force for a period, which does not |
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| | exceed 28 days, after the enhanced TPIM power ceases to have effect). |
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| | (11) | The provision that may be made by a temporary enhanced TPIM order includes— |
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| | (a) | provision amending any enactment (including an enactment contained in |
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| | (b) | provision applying (with or without modifications) any enactment |
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| | (including an enactment contained in this Act); |
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| | (c) | provision conferring functions on the Secretary of State or any other |
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| | person (including, in the case of the Secretary of State or any other |
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| | Minister of the Crown, functions of a legislative nature).’. |
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| | Temporary power: supplementary provision |
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| To move the following Clause:— |
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| | ‘(1) | A temporary enhanced TPIM order, except for designated transitional and saving |
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| | provision, ceases to have effect— |
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| | (a) | at the end of the period of 90 days beginning with the day on which the |
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| | Secretary of State makes the order, or |
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| | (b) | at such earlier time (if any) as is specified in the order. |
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| | (2) | The Secretary of State may by order revoke some or all of a temporary enhanced |
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| | TPIM order if the Secretary of State considers it appropriate to do so (whether or |
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| | not the Secretary of State would have power to make a temporary enhanced TPIM |
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| | order by virtue of section (Temporary power for imposition of enhanced |
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| | (3) | As soon as practicable after making— |
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| | (a) | a temporary enhanced TPIM order, or |
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| | (b) | an order revoking any provision of a temporary enhanced TPIM order, |
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| | | the Secretary of State must lay before each House of Parliament a copy of the |
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| | order that has been made. |
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| | (4) | Anything which has been done by virtue of a temporary enhanced TPIM order is |
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| | not affected by the temporary enhanced TPIM order ceasing to have effect. |
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| | (5) | In section (Temporary power for imposition of enhanced measures) and this |
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| | “appropriate”, in relation to variations, or other provision, means such |
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| | variations, or such other provision, as the Secretary of State considers |
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| | “designated transitional and saving provision” means provision of a |
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| | temporary enhanced TPIM order which is designated, in a temporary |
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| | enhanced TPIM order, as transitional and saving provision for the |
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| | purposes of this section; |
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| | (e) | an enactment contained in subordinate legislation within the |
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| | meaning of the Interpretation Act 1978, |
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| | (f) | an enactment contained in, or in an instrument made under, an |
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| | Act of the Scottish Parliament, |
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| | (g) | an enactment contained in, or in an instrument made under, |
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| | Northern Ireland legislation, and |
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| | (h) | an enactment contained in, or in an instrument made under, a |
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| | Measure or Act of the National Assembly for Wales; |
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| | “enhanced measure” has the meaning given in section (Temporary power |
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| | for imposition of enhanced measures)(3); |
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| | “enhanced TPIM notice” means notice by which the enhanced TPIM power |
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| | “enhanced TPIM power” means the power to impose enhanced measures |
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| | that is referred to in section (Temporary power for imposition of |
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| | “relevant provisions of this Act” mean all the provisions of this Act, apart |
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| | (i) | section 1 (abolition of control orders), |
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| | (j) | section 5(2) and (3) (extension of TPIM notices), |
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| | (k) | section 13(6)(a) (revival of TPIM notice after expiry), |
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| | (l) | sections (Expiry and repeal of TPIM powers) (expiry and repeal |
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| | of TPIM powers) and section (section (Expiry and repeal of |
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| | TPIM powers): supplementary provision) (section (Expiry and |
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| | repeal of TPIM powers): supplementary provision), |
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| | (m) | section (Temporary power for imposition of enhanced measures) |
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| | (n) | section 25 (financial and supplemental provision, |
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| | (o) | section 27(1) and (2) (short title and commencement), and |
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| | (p) | Schedules 7 (minor and consequential amendments) and 8 |
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| | (transitional and saving provision); |
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| | “standard TPIM notice” means a notice under section 2; |
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| | “temporary enhanced TPIM order” has the meaning given in section |
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| | (Temporary power for imposition of enhanced measures)(2).’. |
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| | Relocation of terrorist suspects |
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| To move the following Clause:— |
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| | ‘The Secretary of State may include in a TPIM Notice a requirement that an |
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| | individual shall reside at a specified address in any place in the United Kingdom |
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| | if the conditions in paragraphs (a) or (b) are met— |
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| | (a) | the Secretary of State must reasonably believe that the individual is more |
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| | likely to be involved in terrorism-related activity if he resides at his own |
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| | (b) | the individual is more likely to be involved in terrorism-related activity |
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| | if he resides in a locality in the United Kingdom with which he has a |
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| | Relocation of terrorist suspects (No. 2) |
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| To move the following Clause:— |
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| | ‘(1) | The Secretary of State may impose a requirement for relocation on the individual |
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| | if the Secretary of State has a reasonable belief that the individual will engage in |
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| | terrorism-related activity if the individual remains at their current location. |
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| | (2) | The individual may be relocated for residence purposes to a locality deemed |
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| | appropriate by the Secretary of State and in line with this locality being a place or |
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| | area of a specifed description. |
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| | (3) | This measure may remain in place for the duration of the TPIM.’. |
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| To move the following Clause:— |
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| | ‘(1) | Except in so far as otherwise provided under this Clause, Clause 2 and all other |
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| | consequential clauses in this Act will expire at the end of the period of 12 months |
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| | beginning with the day on which this Act comes into force. |
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| | (2) | The Secretary of State may by order made by statutory instrument— |
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| | (a) | repeal Clause 2 and all other consequential clauses in this Act; or |
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| | (b) | provide that Clause 2 will not expire at the time when it would otherwise |
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| | expire under subsection (1) of this Clause but will continue in force after |
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| | that time for a period not exceeding one year. |
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