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| For other Amendment(s) see the following page(s):
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| Serious Crime Bill [Lords] Committee 1-2 and 3-5 |
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| Serious Crime Bill [Lords]
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| Clause 75, page 79, line 26, at end insert— |
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| | “( ) | in the Sexual Offences Act 2003, subsection (3)(a) of the section 15A |
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| | inserted by section (Sexual communication with a child) above;” |
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| | Member’s explanatory statement
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| | This amendment is consequential on New Clause (NC8) [Sexual communication with a child]. It |
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| | makes transitional provision so that the maximum penalty on summary conviction for the new |
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| | offence is six months’ imprisonment, rather than 12 months’, pending the coming into force of |
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| | section 154(1) of the Criminal Justice Act 2003. |
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| Clause 75, page 79, line 32, at end insert— |
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| | “( ) | section (Controlling or coercive behaviour in an intimate or family |
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| | Member’s explanatory statement
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| | This amendment is consequential on New Clause (NC9) [Controlling or coercive behaviour in an |
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| | intimate or family relationship]. It makes transitional provision so that the maximum penalty on |
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| | summary conviction for the new offence is six months’ imprisonment, rather than 12 months’, |
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| | pending the coming into force of section 154(1) of the Criminal Justice Act 2003. |
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| Clause 75, page 79, line 32, at end insert— |
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| | “( ) | In relation to an offence committed before section 85(1) of the Legal Aid, |
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| | Sentencing and Punishment of Offenders Act 2012 comes into force— |
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| | (a) | a reference to a fine in the following provisions is to be read as a |
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| | reference to a fine not exceeding the statutory maximum— |
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| | |
| | (ii) | in the Sexual Offences Act 2003, subsection (3)(a) of the section |
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| | 15A inserted by section (Sexual communication with a child) |
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| | |
| | (iii) | in the Female Genital Mutilation Act 2003, paragraph (b) of the |
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| | subsection (2) inserted in section 5 by section 69(4)(b) above; |
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| | (iv) | paragraph 4(5)(b) of the Schedule inserted in that Act by section |
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| | (v) | section (Controlling or coercive behaviour in an intimate or |
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| | family relationship)(11)(b) above; |
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| | (vi) | in the Prison Act 1952, subsection (4)(b) of the section 40CA |
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| | inserted by section 71 above; |
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| | (b) | the reference to a fine in paragraph 2(2)(a) of the Schedule to the Female |
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| | Genital Mutilation Act 2003, inserted in that Act by section 68(2) above, |
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| | is to be read as a reference to a fine not exceeding level 5 on the standard |
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| | Member’s explanatory statement
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| | This amendment provides for a transitional provision in respect of the maximum fine that may be |
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| | imposed on summary conviction in respect of new offences created by the Bill. Pending the coming |
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| | into force of section 85(1) of the Legal Aid, Sentencing and Punishment of Offenders Act 2012, the |
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| | maximum fine in such cases would be the current statutory maximum (£5,000) rather than an |
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| Clause 76, page 79, line 45, at end insert— |
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| | “( ) | section (Sexual communication with a child);” |
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| | Member’s explanatory statement
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| | This amendment is consequential on New Clause (NC8) [Sexual communication with a child]. It |
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| | provides that the new clause extends to England and Wales only. |
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| Clause 76, page 79, line 45, at end insert— |
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| | “( ) | sections (Controlling or coercive behaviour in an intimate or family |
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| | relationship) and (Guidance);” |
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| | Member’s explanatory statement
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| | This amendment is consequential on New Clauses (NC9) [Controlling or coercive behaviour in an |
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| | intimate or family relationship] and (10) [Guidance]. It provides that the new clauses extend to |
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| Clause 76, page 80, line 1, at beginning insert— |
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| | ‘( ) | Section (Prevention or restriction of use of communication devices by prisoners |
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| | etc) extends to England and Wales and Scotland (but not Northern Ireland).” |
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| | Member’s explanatory statement
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| | This amendment is consequential on New Clause (NC11) [Prevention or restriction of use of |
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| | communication devices by prisoners etc]. It provides that the new clause extends to England and |
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| Clause 77, page 80, line 26, leave out “32” and insert “31A” |
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| | Member’s explanatory statement
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| | This amendment and amendment 9 provide for new paragraphs 31A and 41A of Schedule 4, |
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| | inserted by amendments 17 and 18, to be brought into force by the Scottish Ministers and the |
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| | Department of Justice in Northern Ireland (following consultation with the Home Secretary) |
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| Clause 77, page 80, line 32, leave out “42” and insert “41A” |
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| Clause 77, page 80, line 34, leave out “The following provisions” and insert |
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| | Member’s explanatory statement
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| | This amendment and amendments 11 and 13 provide that clause 72 of the Bill (which is about |
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| | extra-territorial jurisdiction in respect of certain terrorism-related offences), and a related |
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| | consequential amendment in Schedule 4, come into force on the day on which the Bill receives |
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| | Royal Assent rather than two months after Royal Assent as clause 77 currently provides. |
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| Clause 77, page 80, line 36, leave out paragraphs (a) and (b) |
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| Clause 77, page 80, line 40, at end insert— |
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| | “( ) | section (Prevention or restriction of use of communication devices by |
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| | Member’s explanatory statement
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| | The effect of this amendment is that New Clause (NC11) [Prevention or restriction of use of |
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| | communication devices by prisoners etc] comes into force on the day on which the Bill receives |
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| Clause 77, page 80, line 40, at end insert— |
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| | “( ) | section 72 and paragraph 60 of Schedule 4 (and section 74(1) so far as |
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| | relating to that paragraph);” |
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| Clause 77, page 81, line 17, at end insert— |
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| | “( ) | Consultation for the purposes of subsection (2), (3), (6) or (7) may be, or include, |
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| | consultation before the day on which this Act is passed.” |
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| | Member’s explanatory statement
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| | This amendment provides that the obligation on the Secretary of State to consult the Scottish |
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| | Ministers and Northern Ireland Department of Justice, and vice versa, before bringing into force |
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| | certain provisions of the Bill, as required by clause 77, may be complied with before the Bill |
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| Clause 78, page 81, line 26, leave out subsection (2) |
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| | Member’s explanatory statement
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| | Subsection (2) of clause 78 was inserted by the Lords to avoid questions of privilege. Its removal |
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| | by this amendment would be purely procedural. |
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| Schedule 4, page 105, line 33, at end insert— |
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| | “16A | In section 6 of the Proceeds of Crime Act 2002 (making of order) at the end of |
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| | | “Paragraph (b) applies only if, or to the extent that, it would not be |
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| | disproportionate to require the defendant to pay the recoverable amount.”” |
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| | Member’s explanatory statement
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| | This amendment and amendments 17 and 18 amend provisions of the Proceeds of Crime Act 2002 |
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| | relating to confiscation orders in England and Wales, Scotland and Northern Ireland, so that the |
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| | court’s duty to make a confiscation order for the recoverable amount applies only to the extent that |
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| | it would be proportionate to do so. |
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| Schedule 4, page 108, line 3, at end insert— |
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| | “31A | In section 92 of that Act (making of order), at the end of subsection (6) insert— |
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| | | “Paragraph (b) applies only if, or to the extent that, it would not be |
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| | disproportionate to require the accused to pay the recoverable amount.”” |
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| Schedule 4, page 110, line 21, at end insert— |
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| | “41A | In section 156 of that Act (making of order), at the end of subsection (5) |
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| | | “Paragraph (b) applies only if, or to the extent that, it would not be |
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| | disproportionate to require the defendant to pay the recoverable amount.”” |
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| Schedule 4, page 112, line 1, at end insert— |
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| | “ | In section 78 of the Sexual Offences Act 2003 (meaning of “sexual”), for |
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| | “except section 71” substitute “except sections 15A and 71”.” |
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| | Member’s explanatory statement
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| | This amendment is consequential on New Clause (NC8) [Sexual communication with a child]. It |
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| | provides that the definition of “sexual” in section 78 of the Sexual Offences Act 2003 does not |
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| | apply to new section 15A of that Act as inserted by the new clause. |
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| Schedule 4, page 112, line 1, at end insert— |
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| | “ | In Schedule 2 to that Act (sexual offences to which provisions about extra- |
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| | territorial application apply), in paragraph 1(a), for “sections 5 to 19” |
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| | substitute “sections 5 to 15, 16 to 19”.” |
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| | Member’s explanatory statement
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| | This amendment is consequential on New Clause (NC8) [Sexual communication with a child]. Its |
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| | effect is that the provisions of the Sexual Offences Act 2003 which provide for offences committed |
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| | outside the United Kingdom to be prosecuted in England and Wales in some circumstances do not |
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| | apply to the new offence. |
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| Schedule 4, page 112, line 3, at end insert— |
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| | “( ) | After paragraph 24 insert— |
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| | “24A | An offence under section 15A of this Act (sexual communication |
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| | Member’s explanatory statement
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| | This amendment is consequential on New Clause (NC8) [Sexual communication with a child]. It |
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| | provides that a conviction for the new offence of sexual communication with a child automatically |
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| | triggers the notification requirements for sex offenders provided by Part 2 of the Sexual Offences |
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| Schedule 4, page 112, line 18, at end insert— |
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| | “ | In Schedule 15 to that Act (specified offences for purposes of Chapter 5 of Part |
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| | 12), after paragraph 116 insert— |
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| | “116A | An offence under section 15A of that Act (sexual communication |
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| | Member’s explanatory statement
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| | This amendment adds the new offence of sexual communication with a child (see New Clause |
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| | (NC8) [Sexual communication with a child]) to the offences specified for the purposes of Chapter |
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| | 5 of Part 12 of the Criminal Justice Act 2003, which makes provision for extended determinate |
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| | sentences for dangerous offenders. |
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| Schedule 4, page 112, line 18, at end insert— |
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| | “ ( ) | Schedule 34A to that Act (child sex offences for purposes of section 327A) is |
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| | ( ) | In paragraph 7(b), for “15” substitute “15A”. |
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| | ( ) | After paragraph 13A insert— |
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| | “13B | An offence under section 66 of the Serious Crime Act 2015 |
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| | (possession of paedophile manual).” |
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| | Member’s explanatory statement
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| | This amendment brings the new offence of sexual communication with a child (see New Clause |
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| | (NC8) [Sexual communication with a child]), and the new offence of possession of a paedophile |
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| | manual (see clause 66), within the disclosure provisions set out in section 327A of the Criminal |
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| Schedule 4, page 114, line 18, at beginning insert “Part 1 of” |
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| | Member’s explanatory statement
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| | This is a drafting amendment to make it clear that the amendments made by paragraph 73 of |
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| | Schedule 4 to the Bill are to Part 1 of Schedule 1 to the Legal Aid, Sentencing and Punishment of |
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| Schedule 4, page 114, line 19, at end insert— |
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| | “( ) | After paragraph 15 insert— |
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| | “Female genital mutilation protection orders |
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| | 15A(1) | Civil legal services provided in relation to female genital mutilation |
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| | protection orders under paragraph 1 of Schedule 2 to the Female |
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| | Genital Mutilation Act 2003. |
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| | (2) | Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this |
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| | Member’s explanatory statement
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| | This amendment and amendment 26 amend Part 1 of Schedule 1 to the Legal Aid, Sentencing and |
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| | Punishment of Offenders Act 2012 to provide for civil legal aid to be made available for civil legal |
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| | services provided in relation to female genital mutilation protection orders (as provided for in |
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| Schedule 4, page 114, line 23, at end insert— |
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| | “ ( ) | Part 3 of that Schedule (advocacy: exclusion and exceptions) is amended as |
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| | (a) | omit “and” at the end of paragraph (a); |
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| | (b) | at the end insert “, and |
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| | (c) | proceedings for the variation or discharge of an order under |
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| | paragraph 1 of Schedule 2 to the Female Genital Mutilation |
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| | (a) | omit “and” at the end of paragraph (c); |
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| | (b) | at the end insert “, and |
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| | (e) | proceedings for the variation or discharge of an order under |
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| | paragraph 1 of Schedule 2 to the Female Genital Mutilation |
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| | To move the following Clause— |
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| | | “Exemption from civil liability for money-laundering disclosures |
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| | In section 338 of the Proceeds of Crime Act 2002 (money laundering: authorised |
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| | disclosures), after subsection (4) insert— |
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| | “(4A) | Where an authorised disclosure is made in good faith, no civil liability |
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| | arises in respect of the disclosure on the part of the person by or on whose |
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| | Member’s explanatory statement
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| | This New Clause makes express statutory provision to protect persons (for example, financial |
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| | institutions and lawyers) who report in good faith their suspicion that another person is engaged |
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| | in money laundering activity (in accordance with Part 7 of the Proceeds of Crime Act 2002) from |
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| | incurring civil liability for doing so. |
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| | To move the following Clause— |
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| | | “Sexual communication with a child |
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| | After section 15 of the Sexual Offences Act 2003 insert— |
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| | “15A | Sexual communication with a child |
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| | (1) | A person aged 18 or over (A) commits an offence if— |
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| | (a) | for the purpose of obtaining sexual gratification, A intentionally |
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| | communicates with another person (B), |
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| | (b) | the communication is sexual or is intended to encourage B to |
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| | make (whether to A or to another) a communication that is |
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| | (c) | B is under 16 and A does not reasonably believe that B is 16 or |
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| | (2) | For the purposes of this section, a communication is sexual if— |
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| | (a) | any part of it relates to sexual activity, or |
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| | (b) | a reasonable person would, in all the circumstances but |
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| | regardless of any person’s purpose, consider any part of the |
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| | communication to be sexual; |
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| | | and in paragraph (a) “sexual activity” means an activity that a reasonable |
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| | person would, in all the circumstances but regardless of any person’s |
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| | purpose, consider to be sexual. |
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| | (3) | A person guilty of an offence under this section is liable— |
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| | (a) | on summary conviction, to imprisonment for a term not |
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| | exceeding 12 months or a fine or both; |
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| | (b) | on conviction on indictment, to imprisonment for a term not |
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| | Member’s explanatory statement
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| | This New Clause provides for a new offence where an adult communicates with a child under 16 |
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| | for the purpose of obtaining sexual gratification and the communication is sexual or intended to |
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| | encourage a sexual response. The offence would be triable either way with a maximum penalty (on |
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| | conviction on indictment) of two years’ imprisonment. |
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| | To move the following Clause— |
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| | | “Controlling or coercive behaviour in an intimate or family relationship |
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| | (1) | A person (A) commits an offence if— |
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| | (a) | A repeatedly or continuously engages in behaviour towards another |
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| | person (B) that is controlling or coercive, |
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| | (b) | at the time of the behaviour, A and B are personally connected, |
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| | (c) | the behaviour has a serious effect on B, and |
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