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| Schedule 1, page 37, line 3, leave out “the officer’s” |
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| Schedule 1, page 37, line 3, after “this” insert “Part of this” |
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| Schedule 1, page 37, line 5, after “An” insert “English and Welsh constable or an” |
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| Schedule 1, page 37, line 5, after “the” insert “constable’s or” |
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| Schedule 1, page 37, line 7, after “of” insert “constables and enforcement” |
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| Schedule 1, page 37, line 8, after “An” insert “English and Welsh constable or an” |
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| Schedule 1, page 37, line 9, leave out “the officer’s” |
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| Schedule 1, page 37, line 10, after “this” insert “Part of this” |
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| Schedule 1, page 37, line 14, after “offence” insert “under the law of England and |
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| | Member’s explanatory statement
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| | This amendment, together with amendment 128, limits the offence in paragraph 10 of Schedule 1 |
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| | to England and Wales. There are corresponding offences in relation to Scotland and Northern |
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| | Ireland (see paragraphs 18 and 28 of that Schedule, as inserted by amendment 129). |
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| Schedule 1, page 37, line 15, after “obstructs” insert “a constable or” |
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| Schedule 1, page 37, line 16, leave out “the officer’s” |
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| Schedule 1, page 37, line 16, after “this” insert “Part of this” |
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| Schedule 1, page 37, line 18, after “by” insert “a constable or” |
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| Schedule 1, page 37, line 20, at beginning insert “a constable or” |
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| Schedule 1, page 37, line 20, leave out “the officer’s” |
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| Schedule 1, page 37, line 21, after “this” insert “Part of this” |
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| Schedule 1, page 37, line 21, after “offence” insert “under the law of England and |
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| Schedule 1, page 37, line 26, at end insert— |
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| | 11 (1) | This Part of this Schedule sets out the powers exercisable by Scottish |
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| | constables and enforcement officers under sections (Enforcement powers in |
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| | relation to ships: Scotland) and (Hot pursuit of ships in United Kingdom |
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| | |
| | (2) | In this Part of this Schedule— |
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| | “items subject to legal privilege” has the same meaning as in Chapter 3 of |
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| | Part 8 of the Proceeds of Crime Act 2002 (see section 412 of that Act); |
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| | “listed offence” has the meaning given by section (Enforcement powers in |
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| | relation to ships: Scotland)(8); |
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| | “the ship” means the ship in relation to which the powers set out in this Part |
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| | of this Schedule are exercised. |
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| | Power to stop, board, divert and detain |
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| | 12 (1) | This paragraph applies if a Scottish constable or an enforcement officer has |
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| | reasonable grounds to suspect that— |
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| | (a) | a listed offence is being, or has been, committed on the ship, or |
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| | (b) | the ship is otherwise being used in connection with the commission of |
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| | |
| | (2) | The constable or enforcement officer may— |
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| | |
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| |
| |
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| | (c) | require the ship to be taken to a port (in Scotland or elsewhere) and |
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| | |
| | (3) | Except as provided by sub-paragraph (5), authority of the Secretary of State is |
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| | required before a constable or an enforcement officer may exercise the power |
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| | conferred by sub-paragraph (2)(c) to require the ship to be taken to a port |
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| | outside the United Kingdom. |
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| | (4) | Authority for the purposes of sub-paragraph (3) may be given only if the State |
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| | or relevant territory in which the port is located is willing to receive the ship. |
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| | (5) | If the constable or enforcement officer is acting under authority given for the |
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| | purposes of section (Enforcement powers in relation to ships: Scotland)(5), the |
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| | constable or officer may require the ship to be taken to— |
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| | (a) | a port in the home state or relevant territory in question, or |
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| | (b) | if the home state or relevant territory requests, any other State or |
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| | relevant territory willing to receive the ship. |
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| | (6) | The constable or enforcement officer may require the master of the ship, or any |
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| | member of its crew, to take such action as is necessary for the purposes of sub- |
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| | |
| | (7) | A constable or an enforcement officer must give notice in writing to the master |
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| | of any ship detained under this paragraph. |
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| | (8) | The notice must state that the ship is to be detained until the notice is |
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| | withdrawn by the giving of a further notice in writing signed by a constable or |
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| | |
| | Power to search and obtain information |
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| | 13 (1) | This paragraph applies if a Scottish constable or an enforcement officer has |
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| | reasonable grounds to suspect that there is evidence on the ship (other than |
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| | items subject to legal privilege) relating— |
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| | (a) | to a listed offence, or |
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| | (b) | to an offence that is connected with a listed offence. |
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| | (2) | The constable or enforcement officer may search— |
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| | |
| | |
| | (c) | anything on the ship (including cargo). |
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| | (3) | The constable or enforcement officer may require a person on the ship to give |
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| | information about himself or herself. |
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| | (4) | The power to search conferred by sub-paragraph (2)— |
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| | (a) | is only a power to search to the extent that it is reasonably required for |
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| | the purpose of discovering evidence of the kind mentioned in sub- |
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| | |
| | (b) | in the case of a search of a person, does not authorise a constable or an |
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| | enforcement officer to require the person to remove any clothing in |
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| | public other than an outer coat, jacket or gloves. |
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| | (5) | In exercising a power conferred by sub-paragraph (2) or (3) a constable or an |
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| | |
| | |
| | (b) | require the production of documents, books or records relating to the |
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| | ship or anything on it (but not including anything the constable or |
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| | officer has reasonable grounds to believe to be an item subject to legal |
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| | |
| | (c) | make photographs or copies of anything the production of which the |
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| | constable or officer has power to require. |
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| |
| |
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| | (6) | The power in sub-paragraph (5)(b) to require the production of documents, |
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| | books or records includes, in relation to documents, books or records kept in |
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| | electronic form, power to require the provision of the documents, books or |
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| | records in a form in which they are legible and can be taken away. |
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| | (7) | Sub-paragraph (5) is without prejudice to the generality of the powers |
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| | conferred by sub-paragraphs (2) and (3). |
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| | Power of arrest and seizure |
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| | 14 (1) | This paragraph applies if a Scottish constable or an enforcement officer has |
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| | reasonable grounds to suspect that a listed offence has been, or is being, |
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| | |
| | (2) | The constable or enforcement officer may arrest without warrant anyone |
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| | whom the constable or officer has reasonable grounds for suspecting to be |
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| | |
| | (3) | The constable or enforcement officer may seize and detain anything found on |
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| | the ship which appears to the constable or officer to be evidence of the offence |
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| | (but not including anything that the constable or officer has reasonable grounds |
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| | to believe to be an item subject to legal privilege). |
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| | |
| | 15 (1) | A Scottish constable or an enforcement officer may— |
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| | (a) | be accompanied by other persons, and |
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| | (b) | take equipment or materials, |
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| | | to assist the constable or officer in the exercise of powers under this Part of this |
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| | |
| | (2) | A person accompanying a constable or an enforcement officer under sub- |
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| | paragraph (1) may perform any of the constable’s or officer’s functions under |
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| | this Part of this Schedule, but only under the constable’s or officer’s |
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| | |
| | |
| | 16 | A Scottish constable or an enforcement officer may use reasonable force, if |
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| | necessary, in the performance of functions under this Part of this Schedule. |
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| | |
| | 17 | A Scottish constable or an enforcement officer must produce evidence of the |
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| | constable’s or officer’s authority if asked to do so. |
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| | |
| | 18 (1) | A person commits an offence under the law of Scotland if the person— |
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| | (a) | intentionally obstructs a constable or an enforcement officer in the |
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| | performance of functions under this Part of this Schedule, or |
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| | (b) | fails without reasonable excuse to comply with a requirement made by |
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| | a constable or an enforcement officer in the performance of those |
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| | |
| | (2) | A person who provides information in response to a requirement made by a |
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| | Scottish constable or an enforcement officer in the performance of functions |
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| | under this Part of this Schedule commits an offence under the law of Scotland |
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| | |
| | (a) | the information is false in a material particular, and the person either |
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| | knows it is or is reckless as to whether it is, or |
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| |
| |
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| | (b) | the person intentionally fails to disclose any material particular. |
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| | (3) | A person guilty of an offence under this paragraph is liable— |
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| | (a) | on summary conviction, to a fine not exceeding the statutory |
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| | |
| | (b) | on conviction on indictment, to a fine. |
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| | |
| | |
| | 19 (1) | This Part of this Schedule sets out the powers exercisable by Northern Ireland |
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| | constables and enforcement officers under sections (Enforcement powers in |
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| | relation to ships: Northern Ireland) and (Hot pursuit of ships in United |
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| | |
| | (2) | In this Part of this Schedule— |
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| | “items subject to legal privilege” has the same meaning as in the Police and |
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| | Criminal Evidence (Northern Ireland) Order 1989 (1989/1341 (N.I. 12)) |
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| | (see Article 12 of that Order); |
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| | “listed offence” has the meaning given by section (Enforcement powers in |
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| | relation to ships: Northern Ireland)(9); |
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| | “the ship” means the ship in relation to which the powers set out in this Part |
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| | of this Schedule are exercised. |
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| | Power to stop, board, divert and detain |
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| | 20 (1) | This paragraph applies if a Northern Ireland constable or an enforcement |
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| | officer has reasonable grounds to suspect that— |
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| | (a) | a listed offence is being, or has been, committed on the ship, or |
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| | (b) | the ship is otherwise being used in connection with the commission of |
|
| | |
| | (2) | The constable or enforcement officer may— |
|
| | |
| | |
| | (c) | require the ship to be taken to a port (in Northern Ireland or elsewhere) |
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| | |
| | (3) | Except as provided by sub-paragraph (5), authority of the Secretary of State is |
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| | required before a constable or an enforcement officer may exercise the power |
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| | conferred by sub-paragraph (2)(c) to require the ship to be taken to a port |
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| | outside the United Kingdom. |
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| | (4) | Authority for the purposes of sub-paragraph (3) may be given only if the State |
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| | or relevant territory in which the port is located is willing to receive the ship. |
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| | (5) | If the constable or enforcement officer is acting under authority given for the |
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| | purposes of section (Enforcement powers in relation to ships: Northern |
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| | Ireland)(6), the constable or officer may require the ship to be taken to— |
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| | (a) | a port in the home state or relevant territory in question, or |
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| | (b) | if the home state or relevant territory requests, any other State or |
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| | relevant territory willing to receive the ship. |
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| | (6) | The constable or enforcement officer may require the master of the ship, or any |
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| | member of its crew, to take such action as is necessary for the purposes of sub- |
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| | |
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| |
| |
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| | (7) | A constable or an enforcement officer must give notice in writing to the master |
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| | of any ship detained under this paragraph. |
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| | (8) | The notice must state that the ship is to be detained until the notice is |
|
| | withdrawn by the giving of a further notice in writing signed by a constable or |
|
| | |
| | Power to search and obtain information |
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| | 21 (1) | This paragraph applies if a Northern Ireland constable or an enforcement |
|
| | officer has reasonable grounds to suspect that there is evidence on the ship |
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| | (other than items subject to legal privilege) relating— |
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| | (a) | to a listed offence, or |
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| | (b) | to an offence that is connected with a listed offence. |
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| | (2) | The constable or enforcement officer may search— |
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| | |
| | |
| | (c) | anything on the ship (including cargo). |
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| | (3) | The constable or enforcement officer may require a person on the ship to give |
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| | information about himself or herself or about anything on the ship. |
|
| | (4) | The power to search conferred by sub-paragraph (2)— |
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| | (a) | is only a power to search to the extent that it is reasonably required for |
|
| | the purpose of discovering evidence of the kind mentioned in sub- |
|
| | |
| | (b) | in the case of a search of a person, does not authorise a constable or an |
|
| | enforcement officer to require the person to remove any clothing in |
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| | public other than an outer coat, jacket or gloves. |
|
| | (5) | In exercising a power conferred by sub-paragraph (2) or (3) a constable or an |
|
| | |
| | |
| | (b) | require the production of documents, books or records relating to the |
|
| | ship or anything on it (but not including anything the constable or |
|
| | officer has reasonable grounds to believe to be an item subject to legal |
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| | |
| | (c) | make photographs or copies of anything the production of which the |
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| | constable or officer has power to require. |
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| | (6) | The power in sub-paragraph (5)(b) to require the production of documents, |
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| | books or records includes, in relation to documents, books or records kept in |
|
| | electronic form, power to require the provision of the documents, books or |
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| | records in a form in which they are legible and can be taken away. |
|
| | (7) | Sub-paragraph (5) is without prejudice to the generality of the powers |
|
| | conferred by sub-paragraphs (2) and (3). |
|
| | Power of arrest and seizure |
|
| | 22 (1) | This paragraph applies if a Northern Ireland constable or an enforcement |
|
| | officer has reasonable grounds to suspect that a listed offence has been, or is |
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| | being, committed on the ship. |
|
| | (2) | The constable or enforcement officer may arrest without warrant anyone |
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| | whom the constable or officer has reasonable grounds for suspecting to be |
|
| | |
| | (3) | The constable or enforcement officer may seize and detain anything found on |
|
| | the ship which appears to the constable or officer to be evidence of the offence |
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|
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| |
| |
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| | (but not including anything that the constable or officer has reasonable grounds |
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| | to believe to be an item subject to legal privilege). |
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| | |
| | 23 (1) | The Department of Justice in Northern Ireland must prepare and issue a code |
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| | in respect of the practice to be followed by Northern Ireland constables and |
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| | enforcement officers when arresting a person under the power conferred by |
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| | |
| | (2) | The code must in particular provide guidance as to the information to be given |
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| | to the person at the time of arrest (whether about procedural rights or other |
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| | |
| | (3) | A failure of a constable or an enforcement officer to comply with any provision |
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| | of the code does not of itself render the constable or officer liable to any |
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| | criminal or civil proceedings. |
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| | |
| | (a) | is admissible in evidence in criminal and civil proceedings, and |
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| | (b) | may be taken into account by a court or tribunal in any case in which |
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| | it appears to the court or tribunal to be relevant. |
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| | (5) | The Department of Justice may at any time revise the whole or any part of the |
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| | |
| | (6) | The code, or any revision of the code, does not come into operation until the |
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| | |
| | (a) | lays a draft of the code, or revised code, before the Northern Ireland |
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| | |
| | (b) | provides by order for the code, or revised code, to come into operation. |
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| | (7) | An order bringing the code into operation may contain such transitional |
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| | provisions or savings as appear to the Department of Justice to be necessary or |
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| | |
| | (8) | An order under this paragraph is subject to negative resolution (within the |
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| | meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 |
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| | |
| | (9) | The power of the Department of Justice to make an order under this paragraph |
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| | is exercisable by statutory rule for the purposes of the Statutory Rules |
|
| | (Northern Ireland) Order 1979 (S.I. 1979/1573 (N.I. 12)). |
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| | |
| | 24 (1) | A Northern Ireland constable or an enforcement officer may— |
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| | (a) | be accompanied by other persons, and |
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| | (b) | take equipment or materials, |
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| | | to assist the constable or officer in the exercise of powers under this Part of this |
|
| | |
| | (2) | A person accompanying a constable or an enforcement officer under sub- |
|
| | paragraph (1) may perform any of the constable’s or officer’s functions under |
|
| | this Part of this Schedule, but only under the constable’s or officer’s |
|
| | |
| | |
| | 25 | A Northern Ireland constable or an enforcement officer may use reasonable |
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| | force, if necessary, in the performance of functions under this Part of this |
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| | |
|