Serious Crime Bill (HC Bill 116)
PART 5 continued
Serious Crime BillPage 70
circumstances, including the need to secure the health, safety and
well-being of the girl to be protected.
(3) An FGM protection order may contain—
(a) such prohibitions, restrictions or requirements, and
(b) 5such other terms,
as the court considers appropriate for the purposes of the order.
(4) The terms of an FGM protection order may, in particular, relate to—
(a)
conduct outside Northern Ireland as well as (or instead of)
conduct within Northern Ireland;
(b)
10respondents who are, or may become, involved in other
respects as well as (or instead of) respondents who commit or
attempt to commit, or may commit or attempt to commit, a
genital mutilation offence against a girl;
(c)
other persons who are, or may become, involved in other
15respects as well as respondents of any kind.
(5)
For the purposes of sub-paragraph (4) examples of involvement in
other respects are—
(a)
aiding, abetting, counselling, procuring, encouraging or
assisting another person to commit, or attempt to commit, a
20genital mutilation offence against a girl;
(b)
conspiring to commit, or to attempt to commit, such an
offence.
(6)
An FGM protection order may be made for a specified period or until
varied or discharged (see paragraph 23).
25Applications and other occasions for making orders
19 (1) The court may make an FGM protection order—
(a) on an application being made to it, or
(b)
without an application being made to it but in the
circumstances mentioned in sub-paragraph (6).
(2) 30An application may be made by—
(a) the girl who is to be protected by the order, or
(b) a relevant third party.
(3)
An application may be made by any other person with the leave of
the court.
(4)
35In deciding whether to grant leave, the court must have regard to all
the circumstances including—
(a) the applicant’s connection with the girl to be protected;
(b) the applicant’s knowledge of the circumstances of the girl.
(5)
An application under this paragraph may be made in family
40proceedings or without any family proceedings being instituted.
(6)
The circumstances in which the court may make an order without an
application being made are where—
(a)
any family proceedings are before the court (“the current
proceedings”),
Serious Crime BillPage 71
(b)
the court considers that an FGM protection order should be
made to protect a girl (whether or not a party to the
proceedings), and
(c)
a person who would be a respondent to any proceedings for
5an FGM protection order is a party to the current
proceedings.
(7) In this paragraph—
-
“family proceedings” has the same meaning as in the Family
Homes and Domestic Violence (Northern Ireland) Order
101998 (S.I. 1998/1071 (N.I. 6)S.I. 1998/1071 (N.I. 6)) (see Article 2(2) and (3) of that
Order), but also includes—(a)proceedings under the inherent jurisdiction of the
High Court in relation to adults,(b)proceedings in which the court has made an
15emergency protection order under Article 63 of the
Children (Northern Ireland) Order 1995 (S.I. 1995/
755 (N.I. 2)) which includes an exclusion requirement
(as defined in Article 63A of that Order), and(c)proceedings in which the court has made an order
20under Article 69 of the 1995 Order (recovery of
abducted children etc); -
“relevant third party” means a person specified, or falling
within a description of persons specified, by order made by
the Department of Finance and Personnel (and any such
25order may, in particular, specify that Department).
Power to make order in criminal proceedings
20
The court before which there are criminal proceedings in Northern
Ireland for a genital mutilation offence may make an FGM protection
order (without an application being made to it) if—
(a)
30the court considers that an FGM protection order should be
made to protect a girl (whether or not the victim of the
offence in relation to the criminal proceedings), and
(b)
a person who would be a respondent to any proceedings for
an FGM protection order is a defendant in the criminal
35proceedings.
Offence of breaching order
21
(1)
A person who without reasonable excuse does anything that the
person is prohibited from doing by an FGM protection order is guilty
of an offence.
(2) 40A person guilty of an offence under this paragraph is liable—
(a)
on conviction on indictment, to imprisonment for a term not
exceeding five years, or a fine, or both;
(b)
on summary conviction, to imprisonment for a term not
exceeding 6 months, or a fine not exceeding the statutory
45maximum, or both.
Serious Crime BillPage 72
Ex parte orders
22
(1)
The court may, in any case where it is just and convenient to do so,
make an FGM protection order even though the respondent has not
been given such notice of the proceedings as would otherwise be
5required by rules of court.
(2)
In deciding whether to exercise its powers under sub-paragraph (1),
the court must have regard to all the circumstances including—
(a)
the risk to the girl, or to another person, of becoming a victim
of a genital mutilation offence if the order is not made
10immediately,
(b)
whether it is likely that an applicant will be deterred or
prevented from pursuing an application if an order is not
made immediately, and
(c) whether there is reason to believe that—
(i)
15the respondent is aware of the proceedings but is
deliberately evading service, and
(ii)
the delay involved in effecting substituted service
will cause serious prejudice to the girl to be protected
or (if different) an applicant.
(3)
20If the court makes an order by virtue of sub-paragraph (1), it must
specify a date for a full hearing.
(4)
In sub-paragraph (3), “full hearing” means a hearing of which notice
has been given to all the parties in accordance with rules of court.
Variation and discharge of orders
23
(1)
25The court may vary or discharge an FGM protection order on an
application by—
(a) any party to the proceedings for the order,
(b)
the girl being protected by the order (if not a party to the
proceedings for the order), or
(c) 30any person affected by the order.
(2)
In the case of an order made in criminal proceedings under
paragraph 20, the reference in sub-paragraph (1)(a) to a party to the
proceedings for the order is to be read as a reference to the
prosecution and the defendant.
(3)
35In addition, the court may vary or discharge an FGM protection
order made by virtue of paragraph 19(1)(b) or 20 even though no
application under sub-paragraph (1) above has been made to the
court.
(4)
Paragraph 22 applies to a variation of an FGM protection order as it
40applies to the making of such an order (and references in that
paragraph to the making of an FGM protection order are to be read
accordingly).
Jurisdiction of courts
24
(1)
For the purposes of this Part of this Schedule, “the court” means the
45High Court, or a county court, in Northern Ireland.
Serious Crime BillPage 73
(2) Sub-paragraph (1) is subject to—
(a) sub-paragraph (3), and
(b) any provision made by virtue of sub-paragraph (4) or (5).
(3)
Where the power to make an FGM protection order is exercisable by
5a court in criminal proceedings under paragraph 20, references in
this Part of this Schedule to “the court” (other than in paragraph 19)
are to be read as references to that court.
(4)
Article 34(3) to (10) of the Family Homes and Domestic Violence
(Northern Ireland) Order 1998 (S.I. 1998/1071 (N.I. 6)S.I. 1998/1071 (N.I. 6)) (allocation of
10proceedings to courts etc) applies for the purposes of this Part of this
Schedule as it applies for the purposes of that Order but as if the
following modification were made.
(5)
The modification is that Article 34(8) is to be read as if there were
substituted for it—
“(8)
15For the purposes of paragraphs (3), (4) and (5), there are two levels
of court—
(a) the High Court; and
(b) a county court.”
Power to extend jurisdiction to courts of summary jurisdiction
25
(1)
20The Department of Justice in Northern Ireland may, after consulting
the Lord Chief Justice, by order provide for courts of summary
jurisdiction to be included among the courts who may hear
proceedings under this Part of this Schedule.
(2)
An order under sub-paragraph (1) may, in particular, make any
25provision in relation to courts of summary jurisdiction which
corresponds to provision made in relation to such courts by or under
the Family Homes and Domestic Violence (Northern Ireland) Order
1998 (S.I. 1998/1071 (N.I. 6)S.I. 1998/1071 (N.I. 6)).
(3)
Any power to make an order under this paragraph (including the
30power as extended by paragraph 29(1)) may, in particular, be
exercised by amending, repealing, revoking or otherwise modifying
any provision made by or under this Part of this Schedule or any
other enactment.
(4)
In sub-paragraph (3) “enactment” includes Northern Ireland
35legislation.
(5)
The Lord Chief Justice may nominate any of the following to exercise
the Lord Chief Justice’s functions under this Part of this Schedule—
(a)
the holder of one of the offices listed in Schedule 1 to the
Justice (Northern Ireland) Act 2002;
(b) 40a Lord Justice of Appeal (as defined by section 88 of that Act).
Contempt proceedings
26
The powers of the court in relation to contempt of court arising out
of a person’s failure to comply with an FGM protection order, or
otherwise in connection with such an order, may be exercised by the
45relevant judge.
Serious Crime BillPage 74
Appeals from county courts
27 (1) An appeal lies to the High Court against—
(a)
the making by a county court of any order under this Part of
this Schedule, or
(b) 5any refusal by a county court to make such an order,
as if the decision had been made in the exercise of the jurisdiction
conferred by Part 3 of the County Courts (Northern Ireland) Order
1980 (S.I. 1980/397 (N.I. 3)S.I. 1980/397 (N.I. 3)) (original civil jurisdiction) and the appeal
were brought under Article 60 of that Order (ordinary appeals in
10civil cases).
(2)
But an appeal does not lie to the High Court under sub-paragraph (1)
where the county court is a divorce county court exercising
jurisdiction under the Matrimonial Causes (Northern Ireland) Order
1978 (S.I. 1978/1045 (N.I. 15)S.I. 1978/1045 (N.I. 15)) in the same proceedings.
(3)
15Provision must be made by rules of court for an appeal to lie (upon a
point of law, a question of fact or the admission or rejection of any
evidence) to the Court of Appeal against—
(a) the making of any order under this Part of this Schedule, or
(b) any refusal to make such an order,
20by a county court of the type referred to in sub-paragraph (2).
(4)
Sub-paragraph (3) is without prejudice to Article 61 of the County
Courts (Northern Ireland) Order 1980 (S.I. 1980/397 (N.I. 3)S.I. 1980/397 (N.I. 3)) (cases
stated).
(5)
On an appeal under sub-paragraph (1), the High Court may make
25such orders as may be necessary to give effect to its determination of
the appeal.
(6)
Where an order is made under sub-paragraph (5), the High Court
may also make such incidental or consequential orders as appear to
it to be just.
(7)
30Any order of the High Court made on an appeal under sub-
paragraph (1) (other than one directing that an application be re-
heard by the county court) is to be treated, for the purposes of—
(a) the enforcement of the order, and
(b) any power to vary, revive or discharge orders,
35as if it were an order of the county court from which the appeal was
brought and not an order of the High Court.
(8) This paragraph is subject to paragraph 28.
Appeals: transfers and proposed transfers
28
(1)
The Department of Justice in Northern Ireland may, after consulting
40the Lord Chief Justice, by order make provision as to the
circumstances in which appeals may be made against decisions
taken by courts on questions arising in connection with the transfer,
or proposed transfer, of proceedings by virtue of an order made
under Article 34(5) of the Family Homes and Domestic Violence
45(Northern Ireland) Order 1998 (S.I. 1998/1071 (N.I. 6)S.I. 1998/1071 (N.I. 6)) as applied by
paragraph 24(4) and (5) above.
Serious Crime BillPage 75
(2)
Except so far as provided for in any order made under sub-
paragraph (1), no appeal may be made against any decision of a kind
mentioned in that sub-paragraph.
(3)
The Lord Chief Justice may nominate any of the following to exercise
5the Lord Chief Justice’s functions under this paragraph—
(a)
the holder of one of the offices listed in Schedule 1 to the
Justice (Northern Ireland) Act 2002;
(b) a Lord Justice of Appeal (as defined in section 88 of that Act).
Orders
29
(1)
10An order made under or by virtue of paragraph 19(7), 24(4) and (5),
25(1) or 28(1)—
(a) may make different provision for different purposes;
(b)
may contain incidental, supplemental, consequential,
transitional, transitory or saving provision;
(c)
15is to be made by statutory rule for the purposes of the
Statutory Rules (Northern Ireland) Order 1979 (S.I. 1979/
1573 (N.I. 12)).
(2)
An order made under or by virtue of paragraph 19(7), 24(4) and (5)
or 28(1) is subject to negative resolution (within the meaning of
20section 41(6) of the Interpretation Act (Northern Ireland) 1954 (c. 33
(N.I))).
(3)
An order under paragraph 25(1) may not be made unless a draft of
the order has been laid before, and approved by a resolution of, the
Northern Ireland Assembly.
(4)
25Section 41(3) of the Interpretation Act (Northern Ireland) 1954 (c. 33
(N.I.)) applies for the purposes of sub-paragraph (3) in relation to the
laying of a draft as it applies in relation to the laying of a statutory
document under an enactment.
Other protection or assistance against female genital mutilation
30
(1)
30Nothing in this Part of this Schedule affects any other protection or
assistance available to a girl who is or may become the victim of a
genital mutilation offence.
(2) In particular, it does not affect—
(a) the inherent jurisdiction of the High Court;
(b) 35any criminal liability;
(c)
any right to an occupation order or a non-molestation order
under the Family Homes and Domestic Violence (Northern
Ireland) Order 1998 (S.I. 1998/1071 (N.I. 6)S.I. 1998/1071 (N.I. 6));
(d)
any civil remedies under the Protection from Harassment
40(Northern Ireland) Order 1997 (S.I. 1997/1180 (N.I. 9)S.I. 1997/1180 (N.I. 9));
(e)
any protection or assistance under the Children (Northern
Ireland) Order 1995 (S.I. 1995/755 (N.I. 2)S.I. 1995/755 (N.I. 2));
(f)
any right to a forced marriage protection order under
Schedule 1 to the Forced Marriage (Civil Protection) Act 2007;
(g) 45any claim in tort.
Serious Crime BillPage 76
Interpretation
31 In this Part of this Schedule—
-
“the court” is to be read in accordance with paragraph 24;
-
“FGM protection order” means an order under paragraph 18;
-
5“genital mutilation offence” means an offence under section 1, 2
or 3; -
“the relevant judge”, in relation to an FGM protection order,
means—(a)where the order was made by the High Court, a judge
10of that court;(b)where the order was made by a county court, a judge
or district judge of that or any other county court;(c)where the order was made by a court in criminal
proceedings under paragraph 20—(i)15a judge of that court, or
(ii)a judge of the High Court or a judge or district
judge of a county court.”
Part 6 Miscellaneous and general
20Miscellaneous
71 Knives and offensive weapons in prisons
After section 40C of the Prison Act 1952 insert—
“40CA Unauthorised possession in prison of knife or offensive weapon
(1)
A person who, without authorisation, is in possession of an article
25specified in subsection (2) inside a prison is guilty of an offence.
(2) The articles referred to in subsection (1) are—
(a) any article that has a blade or is sharply pointed;
(b)
any other offensive weapon (as defined in section 1(9) of the
Police and Criminal Evidence Act 1984).
(3)
30In proceedings for an offence under this section it is a defence for the
accused to show that—
(a)
he reasonably believed that he had authorisation to be in
possession of the article in question, or
(b)
in all the circumstances there was an overriding public interest
35which justified his being in possession of the article.
(4) A person guilty of an offence under this section is liable—
(a)
on conviction on indictment, to imprisonment for a term not
exceeding four years or to a fine (or both);
(b)
on summary conviction, to imprisonment for a term not
40exceeding 12 months or to a fine (or both).
(5)
In this section “authorisation” means authorisation given for the
purposes of this section; and subsections (1) to (3) of section 40E apply
Serious Crime BillPage 77
in relation to authorisations so given as they apply to authorisations
given for the purposes of section 40D.”
72 Preparation or training abroad for terrorism
In section 17 of the Terrorism Act 2006 (commission of offences abroad), in
5subsection (2)(b), after “an offence under” insert “section 5 or 6 or”.
73
Approval of draft decisions under Article 352 of TFEU relating to serious
crime
(1)
This section has effect for the purposes of section 8 of the European Union Act
2011 (decisions under Article 352 of TFEU).
(2)
10The following draft decisions of the Council of the European Union under
Article 352 of TFEU are approved—
(a)
the draft decision to repeal Council Decision 2007/124/EC, Euratom
establishing for the period 2007 to 2013, as part of General Programme
on Security and Safeguarding Liberties, the Specific Programme
15“Prevention, Preparedness and Consequence Management of
Terrorism and other Security related risks” (document number 15187/
13);
(b)
the draft decision to adopt the Council Regulation extending to the
non-participating member States the application of Regulation (EU) No
20331/2014 establishing an exchange, assistance and training programme
for the protection of the euro against counterfeiting (the “Pericles 2020”
programme) (document number 16616/13).
(3)
In this section “TFEU” means the Treaty on the Functioning of the European
Union.
25General
74 Minor and consequential amendments
(1) Schedule 4 (minor and consequential amendments) has effect.
(2)
The Secretary of State may by regulations make provision that is consequential
on any provision of this Act.
(3) 30The power to make regulations under this section—
(a) is exercisable by statutory instrument;
(b) includes power to make transitional, transitory or saving provision;
(c)
may, in particular, be exercised by amending, repealing, revoking or
otherwise modifying any provision made by or under primary
35legislation passed before this Act or in the same Session.
(4) Before making regulations under this section the Secretary of State must—
(a)
if the regulations contain provision that would fall within the
legislative competence of the Scottish Parliament if included in an Act
of that Parliament, consult the Scottish Ministers;
(b)
40if the regulations contain provision that would fall within the
legislative competence of the Northern Ireland Assembly if included in
an Act of that Assembly, consult the Department of Justice in Northern
Ireland.
Serious Crime BillPage 78
(5)
A statutory instrument containing regulations under this section that amend,
repeal, revoke or otherwise modify any provision of primary legislation is not
to be made unless a draft of the instrument has been laid before, and approved
by a resolution of, each House of Parliament.
(6)
5Any other statutory instrument containing regulations under this section is
subject to annulment in pursuance of a resolution of either House of
Parliament.
(7) In this section “primary legislation” means—
(a) an Act of Parliament;
(b) 10an Act of the Scottish Parliament;
(c) a Measure or Act of the National Assembly for Wales;
(d) Northern Ireland legislation.
75 Transitional and saving provisions
(1)
An order under section 13A of the Proceeds of Crime Act 2002 (inserted by
15section 7) may be made in respect of any confiscation order (within the
meaning of Part 2 of that Act) that is made on or after the day on which section
7 comes into force.
(2)
The amendment made by subsection (3) of section 10 has effect in relation to a
default of payment of a sum payable under a confiscation order only if the
20default occurs on or after the date on which that subsection comes into force.
(3)
An order under section 97B(2) of the Proceeds of Crime Act 2002 (inserted by
section 16) may be made in respect of any confiscation order (within the
meaning of Part 3 of that Act) that is made on or after the day on which section
16 comes into force.
(4)
25An order under section 163A of the Proceeds of Crime Act 2002 (inserted by
section 29) may be made in respect of any confiscation order (within the
meaning of Part 4 of that Act) that is made on or after the day on which section
29 comes into force.
(5)
An offence is not committed under section 3A(3) of the Computer Misuse Act
301990 by virtue of the amendment made by section 41 unless every act or other
event proof of which is required for conviction of the offence takes place after
section 41 comes into force.
(6)
The amendments made by paragraph 9 of Schedule 4 apply, in relation to any
offence of conspiracy to commit an offence under the Computer Misuse Act
351990 or of attempting to commit such an offence, only where every act or other
event proof of which is required for conviction of the conspiracy or attempt
offence takes place after section 42 comes into force.
(7) The repeals by this Act of—
(a)
section 76 of the Serious Organised Crime and Police Act 2005 (“the
402005 Act”), and
(b)
sections 79 to 81 of the 2005 Act so far as they extend to England and
Wales,
do not apply in the case of a financial reporting order made before section
49(1)(a) above comes into force.
(8) 45The repeals by this Act of—
(a) section 77 of the 2005 Act, and
Serious Crime BillPage 79
(b) sections 79 to 81 of the 2005 Act so far as they extend to Scotland,
do not apply in the case of a financial reporting order made before section
49(1)(b) above comes into force.
(9) The repeals by this Act of—
(a) 5section 78 of the 2005 Act, and
(b)
sections 79 to 81 of the 2005 Act so far as they extend to Northern
Ireland,
do not apply in the case of a financial reporting order made before section
49(1)(c) above comes into force.
(10)
10The amendments made by a section listed below apply only in cases where
every act or other event proof of which is required for conviction of the offence
in question takes place after the provision comes into force—
(a) section 42;
(b) section 65;
(c) 15section 67;
(d) section 72.
(11)
Before the day on which section 103 of the Courts Reform (Scotland) Act 2014
(abolition of appeal from a sheriff to the sheriff principal) comes into force—
(a)
the reference to the Sheriff Appeal Court in subsection (3)(b) of section
2061 is to be read as a reference to the sheriff principal;
(b)
the references to the court in subsections (5) to (7) of that section are to
be read as including references to the sheriff principal.
(12)
In relation to an offence committed before the commencement of section 154(1)
of the Criminal Justice Act 2003, a reference to 12 months in the following
25provisions is to be read as a reference to 6 months—
(a) section 66(3)(a);
(b)
in the Prison Act 1952, subsection (4)(b) of the section 40CA inserted by
section 71 above;
(c)
in the Female Genital Mutilation Act 2003, paragraph (b) of the
30subsection (2) inserted in section 5 by section 69(4)(b) above;
(d)
paragraph 4(5)(b) of the Schedule inserted in that Act by section 70(2)
above.
(13)
The reference to an offence under section 1, 2 or 3 of the Female Genital
Mutilation Act 2003 in section 3A(8) of that Act does not include such an
35offence committed before the coming into force of section 69 above (which
inserts section 3A in that Act).
(14)
In proceedings under section 3A of that Act, a defence under subsection (5)(b)
of that section may not be negated by reference to steps that the defendant
could have taken (but did not) before the coming into force of section 69 above.
76 40Extent
(1) The following provisions extend to England and Wales only—
(a) Chapter
1
of Part
451
;
(b) section 44;
(c) section 50;
(d) section 65;
(e) 50section 71.