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| For other Amendment(s) see the following page(s) of Supplement to Votes:
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| 3513-18, 3523-26 and 3531-34 |
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| Legal Aid, Sentencing and Punishment of Offenders Bill, As |
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| Page 103 [Schedule 1], leave out lines 35 to 38 and insert— |
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| | ‘“abuse” means any incident of threatening behaviour, violence or abuse |
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| | (psychological, physical, sexual, financial or emotional) between adults |
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| | who are or have been intimate partners or family members, regardless of |
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| Page 103, line 33 [Schedule 1], at end insert— |
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| | ‘(8A) | For the purposes of this paragraph, it shall not be a barrier to the receipt of civil |
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| | legal services that A is subject to investigations in relation to A’s rights to enter |
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| | and remain in the United Kingdom under the immigration laws as defined in |
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| | section 33 of the Immigration Act 1971.’. |
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| | Northern Ireland: information about financial resources |
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| To move the following Clause:— |
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| | ‘Schedule [Northern Ireland: information about financial resources] (Northern |
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| | Ireland: information about financial resources) has effect.’. |
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| Page 28, line 18 [Clause 38], leave out ‘modify’ and insert ‘amend or repeal a |
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| Page 28, line 35 [Clause 39], after ‘regulations’ insert ‘(except in Schedule |
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| [Northern Ireland: information about financial resources])’. |
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| Page 28, line 37 [Clause 39], at end insert ‘(except in Schedule [Northern Ireland: |
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| information about financial resources])’. |
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| Page 86, line 5 [Clause 104], leave out ‘the relevant area’ and insert ‘Great |
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| Page 86, line 25 [Clause 104], leave out ‘the relevant area’ and insert ‘Great |
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| Page 86, line 30 [Clause 104], leave out ‘the relevant area’ and insert ‘Great |
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| Page 86 [Clause 104], leave out lines 41 and 42. |
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| Page 87, line 12 [Clause 105], leave out ‘the relevant area’ and insert ‘Great |
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| Page 87, line 27 [Clause 105], after ‘6B’ insert ‘, 6BA’. |
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| Page 87, line 30 [Clause 105], leave out ‘the relevant area’ and insert ‘Great |
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| Page 87, line 33 [Clause 105], leave out ‘transported’ and insert ‘taken’. |
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| Page 87, line 33 [Clause 105], leave out ‘the relevant area’ and insert ‘Great |
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| Page 87, line 37 [Clause 105], at end insert— |
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| | ‘(a) | the Scottish Ministers, in a case where it is proposed that the person who |
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| | is the subject of a request under subsection (1)(b) will, whilst in transit— |
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| | (i) | be present only in Scotland, or |
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| | (ii) | arrive in Scotland before being taken to another part of Great |
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| Page 87 [Clause 105], leave out lines 38 to 41. |
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| Page 87 [Clause 105], leave out lines 43 and 44. |
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| Page 87, line 45 [Clause 105], leave out ‘section 6B’ and insert ‘sections 6B and |
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| Page 88, line 1 [Clause 105], leave out ‘the relevant area’ and insert ‘Great |
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| Page 88, line 2 [Clause 105], leave out ‘the relevant area’ and insert ‘Great |
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| Page 88, line 13 [Clause 105], leave out ‘the relevant area’ and insert ‘Great |
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| Page 88, line 17 [Clause 105], at end insert— |
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| | ‘(5A) | A constable may search a person who is the subject of a transit order, and any item |
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| | in the possession of that person, for any item which that person might use— |
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| | (a) | to cause physical injury to that person or to any other person; or |
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| | (b) | to assist that person to escape from detention. |
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| | (5B) | The power conferred by subsection (5A) does not authorise a constable to require |
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| | a person to remove any clothing other than an outer coat, jacket, headgear or |
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| | (5C) | The power conferred by subsection (5A) includes power to use reasonable force |
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| | (5D) | A constable searching a person in the exercise of the power conferred by |
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| | subsection (5A) may seize any item found if the constable has reasonable grounds |
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| | for believing that the person searched might use the item — |
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| | (a) | to cause physical injury to that person or to any other person; or |
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| | (b) | to assist that person to escape from detention. |
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| | (5E) | Any item seized from a person under subsection (5D) may be retained while that |
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| Page 88 [Clause 105], leave out lines 18 to 22 insert— |
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| | ‘(6) | In this section “constable” means— |
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| | (a) | any person who is a constable in any part of Great Britain or who has, |
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| | under any enactment (including subsection (4) above), the powers of a |
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| | constable in any part of Great Britain, or |
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| | (b) | any person who is a prison officer within the meaning of section 117(1) |
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| | of the Criminal Justice and Public Order Act 1994. |
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| | (7) | A person who is a constable by virtue of subsection (6)(a) has, for the purposes |
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| | of section 6A, this section and section 6BA, all the powers, authority, protection |
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| | and privileges of a constable in any part of Great Britain in which a person who |
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| | is the subject of a transit order is for the time being.’. |
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| Page 88, line 22 [Clause 105], at end insert— |
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| | ‘6BA | Transit through different parts of Great Britain |
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| | (1) | Where the Scottish Ministers issue a transit order and it is proposed that the |
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| | person who is the subject of the order will be taken to a part of Great Britain other |
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| | than Scotland whilst in transit, they must notify the Secretary of State. |
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| | (2) | The Scottish Ministers need not notify the Secretary of State where the Secretary |
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| | of State has agreed in writing to the transit order. |
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| | (3) | Unless the Secretary of State agrees in writing to the transit order, that order |
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| | authorises the detention of the person subject to it in Scotland only. |
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| | (4) | But where the person escapes or is unlawfully at large, the order also authorises— |
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| | (a) | the arrest of the person under section 6B(5) in a part of Great Britain other |
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| | (b) | the detention of the person in that part by a constable (within the meaning |
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| | of that section) for the purpose of taking the person to Scotland. |
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| | (5) | Where the Secretary of State issues a transit order and it is proposed that the |
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| | person who is the subject of the order will be taken to Scotland whilst in transit, |
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| | the Secretary of State must notify the Scottish Ministers. |
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| | (6) | The Secretary of State need not notify the Scottish Ministers where the Scottish |
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| | Ministers have agreed in writing to the transit order. |
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| | (7) | Unless the Scottish Ministers agree in writing to the transit order, that order |
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| | authorises the detention of the person subject to it only in a part of Great Britain |
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| | (8) | But where the person escapes or is unlawfully at large, the order also authorises— |
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| | (a) | the arrest of the person under section 6B(5) in Scotland, and |
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| | (b) | the detention of the person in Scotland by a constable (within the |
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| | meaning of that section) for the purpose of taking the person to a part of |
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| | Great Britain other than Scotland.’. |
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| Page 88, line 34 [Clause 105], leave out ‘the relevant area’ and insert ‘Great |
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| Page 88, line 37 [Clause 105], leave out ‘the relevant area’ and insert ‘Great |
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| Page 88, line 38 [Clause 105], at end insert— |
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| | ‘(3) | In this section “constable” means any person who is a constable in any part of |
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| | Great Britain or who has, under any enactment (including section 6B(4) above), |
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| | the powers of a constable in any part of Great Britain. |
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| | (4) | A person who is a constable by virtue of subsection (3) has for the purposes of |
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| | this section all the powers, authority, protection and privileges of a constable in |
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| | the part of Great Britain in which the person mentioned in subsection (2) is for |
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| Page 88, line 38 [Clause 105], at end insert— |
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| | ‘( ) | In section 9 of the Repatriation of Prisoners Act 1984 (short title, commencement |
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| | (a) | at the beginning of subsection (3) insert “Subject to subsection (3A),”, |
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| | (b) | after that subsection insert— |
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| | “(3A) | Sections 3A and 6A to 6C extend to England and Wales and |
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| Page 97, line 13 [Clause 118], leave out ‘Section 114 extends’ and insert ‘The |
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| following provisions extend’. |
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| Page 97, line 13 [Clause 118], at end insert ‘— |
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| | (a) | sections 104 and 105, and |
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| Page 97, line 17 [Clause 118], leave out from ‘32,’ to end of line 18. |
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| Page 97, line 17 [Clause 118], after ‘32,’ insert— |
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| | ‘( ) | section [Northern Ireland: information about financial resources] and |
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| | Schedule [Northern Ireland: information about financial resources], |
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| To move the following Schedule:— |
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| | ‘Northern Ireland: information about financial resources |
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| | 1 (1) | The relevant authority may make an information request to— |
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| | (a) | the Secretary of State, |
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| | (b) | a relevant Northern Ireland Department, or |
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| | (c) | the Commissioners for Her Majesty’s Revenue and Customs (“the |
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| | (2) | An information request may be made under this paragraph only for the |
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| | purposes of facilitating a determination about an individual’s financial |
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| | resources for the purposes of — |
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| | (a) | the Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 |
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| | (S.I. 1981/228 (N.I. 8)), or |
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| | (b) | the Access to Justice (Northern Ireland) Order 2003 (S.I. 2003/435) |
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| | (3) | An information request made to the Secretary of State or a relevant Northern |
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| | Ireland Department under this paragraph may request the disclosure of some |
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| | or all of the following information— |
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| | (a) | a relevant individual’s full name and any previous names; |
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| | (b) | a relevant individual’s address and any previous addresses; |
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| | (c) | a relevant individual’s date of birth; |
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| | (d) | a relevant individual’s national insurance number; |
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| | (e) | a relevant individual’s benefit status at a time specified in the request; |
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| | (f) | information of a prescribed description. |
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| | (4) | An information request made to the Commissioners under this paragraph may |
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| | request the disclosure of some or all of the following information— |
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| | (a) | whether or not a relevant individual is employed or was employed at |
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| | a time specified in the request; |
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| | (b) | the name and address of the employer; |
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| | (c) | whether or not a relevant individual is carrying on a business, trade or |
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| | profession or was doing so at a time specified in the request; |
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| | (d) | the name under which it is or was carried on; |
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| | (e) | the address of any premises used for the purposes of carrying it on; |
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| | (f) | a relevant individual’s national insurance number; |
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| | (g) | a relevant individual’s benefit status at a time specified in the request; |
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| | (h) | information of a prescribed description. |
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| | (5) | The information that may be prescribed under sub-paragraphs (3)(f) and (4)(h) |
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| | includes, in particular, information relating to— |
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| | (a) | prescribed income of a relevant individual for a prescribed period, and |
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| | (b) | prescribed capital of a relevant individual. |
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| | (6) | Information may not be prescribed under sub-paragraph (4)(h) without the |
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| | (7) | The Secretary of State, the relevant Northern Ireland Departments and the |
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| | Commissioners may disclose to the relevant authority information specified in |
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| | an information request made under this paragraph. |
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| | |
| | “benefit status”, in relation to an individual, means whether or not the |
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| | individual is in receipt of a prescribed benefit or benefits and, if so— |
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| | (a) | which benefit or benefits the individual is receiving, |
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| | (b) | whether the individual is entitled to the benefit or benefits alone |
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| | (c) | in prescribed cases, the amount the individual is receiving by |
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| | way of the benefit (or each of the benefits) (“the benefit |
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| | (d) | in prescribed cases, where the benefit consists of a number of |
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| | elements, what those elements are and the amount included in |
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| | respect of each element in calculating the benefit amount; |
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| | “financial resources”, in relation to an individual, includes an individual’s |
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| | means, disposable income and disposable capital; |
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| | “the relevant authority” means— |
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| | (a) | a prescribed person, or |
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| | (b) | in relation to circumstances for which no person is prescribed, |
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| | the chief executive of the Northern Ireland Legal Services |
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| | “a relevant individual”, in relation to an information request under this |
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| | paragraph for the purposes of a determination about an individual’s |
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| | financial resources, means— |
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| | (b) | any other individual whose financial resources are or may be |
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| | relevant for the purposes of the determination; |
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| | “relevant Northern Ireland Department” means the Department for Social |
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| | Development in Northern Ireland or the Department of Finance and |
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| | Personnel in Northern Ireland. |
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| | Restrictions on disclosing information |
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| | 2 (1) | A person to whom information is disclosed under paragraph 1 of this Schedule |
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| | or this sub-paragraph may disclose the information to any person to whom its |
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| | disclosure is necessary or expedient in connection with facilitating a |
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| | determination described in paragraph 1(2). |
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| | (2) | A person to whom such information is disclosed must not— |
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| | (a) | disclose the information other than in accordance with sub-paragraph |
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| | (b) | use the information other than for the purpose of facilitating a |
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| | determination described in paragraph 1(2). |
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| | (3) | Sub-paragraph (2) does not prevent— |
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| | (a) | the disclosure of information in accordance with an enactment or an |
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| | (b) | the disclosure of information for the purposes of the investigation or |
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| | prosecution of an offence (or suspected offence) under the law of |
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| | England and Wales or Northern Ireland or any other jurisdiction, |
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| | except as otherwise prescribed, |
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| | (c) | the disclosure of information for the purposes of instituting, or |
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| | otherwise for the purposes of, proceedings before a court, or |
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