Amendments proposed to the Proceeds of Crime, As Amended - continued House of Commons

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Norman Baker
Mr Alistair Carmichael
Annette Brooke

218

Page     73,     line     17     [Clause     118],     at end insert—

    '(3A)   In subsection (2), after paragraph (v) insert—

      (vi) under paragraph (cb), that the decision not to act under section 94 was inappropriate".'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

219

Page     73,     line     28     [Clause     118],     at end insert—

      '(cb) a decision of the court not to act under section 94;".'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

220

Page     73,     line     29     [Clause     118],     at end insert—

    '(7A)   In subsection (4A) after paragraph (b)(v) insert—

          "(vi)   under paragraph (cb), that the decision not to act under section 94 was inappropriate.".'.


   

Mrs Secretary Liddell

269

Page     74,     line     23     [Clause     119],     leave out subsection (7) and insert—

    '(7)   The court must not make an order under subsection (2) or (4) unless it gives the prosecutor an opportunity to make representations.'.


   

Mrs Secretary Liddell

270

Page     78,     line     5     [Clause     123],     at end insert—

    '(5A)   The court may make such order as it believes is appropriate for the purpose of ensuring that the restraint order is effective.'.

   

Mrs Secretary Liddell

271

Page     78,     line     14     [Clause     123],     leave out from 'includes' to end of line 17 and insert 'removing the property from Scotland.'.

   

Mrs Secretary Liddell

272

Page     78,     line     20     [Clause     124],     leave out 'only'.

   

Mrs Secretary Liddell

273

Page     78,     line     21     [Clause     124],     leave out 'must' and insert 'may'.

   

Mrs Secretary Liddell

274

Page     78,     line     42     [Clause     124],     leave out subsection (10).


   

Mrs Secretary Liddell

275

Page     81,     line     12     [Clause     129],     after 'constable', insert 'or a customs officer'.


   

Mrs Secretary Liddell

233

Page     82,     line     43,     leave out Clause 132.


   

Mrs Secretary Liddell

276

Page     83,     line     32     [Clause     134],     leave out from 'in' to end of line 34 and insert 'making any payments as directed by the court;'.


   

Mrs Secretary Liddell

277

Page     84,     line     11     [Clause     134],     leave out subsection (9).


   

Mrs Secretary Liddell

278

Page     85,     line     1     [Clause     135],     leave out subsection (8).


   

Mrs Secretary Liddell

234

Page     86,     line     31     [Clause     138],     leave out from 'appropriate' to end of line 32.

   

Mrs Secretary Liddell

280

Page     86,     line     34     [Clause     139],     after 'prosecutor', insert ', an administrator'.


   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

158

Page     88,     line     17     [Clause     143],     leave out 'serious' and insert 'negligent'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

159

Page     88,     line     23     [Clause     143],     leave out 'serious' and insert 'negligent'.


   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

22

Page     90,     line     11     [Clause     146],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

172

Page     90,     line     15     [Clause     146],     leave out paragraph (c).

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

143

Page     90,     line     18     [Clause     146],     leave out 'an' and insert 'a serious'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

50

Page     90,     line     27     [Clause     146],     at end insert—

    '(3)   It shall be open to any accused person to adduce evidence in rebuttal that the condition is satisfied and if such evidence is adduced the court may hold that he is not a dishonest offender for gain, notwithstanding the conditions being satisfied, if it considers that there would be a real risk of injustice so to do.'.


   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

23

Page     91,     line     13     [Clause     148],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

24

Page     91,     line     15     [Clause     148],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

25

Page     91,     line     24     [Clause     148],     leave out 'does not have a criminal lifestyle' and insert 'is not a dishonest offender for gain'.

   

Mrs Secretary Liddell

281

Page     91,     line     41     [Clause     148],     leave out 'the accused obtained it' and insert 'of the transfer'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

52

Page     91,     line     41     [Clause     148],     leave out 'obtained it' and insert 'makes such transfer'.


   

Mrs Secretary Liddell

282

Page     92,     line     3     [Clause     148],     leave out 'the accused obtained it' and insert 'of the transfer'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

56

Page     92,     line     6     [Clause     148],     at end insert—

    '(12)   If the recipient of a tainted gift obtained the property in good faith, without knowledge of it being a defendant's benefit from criminal conduct, then, if the value of such tainted gift is found to be greater at the date the property was given than at the date the property is confiscated, the difference in such value shall be recoverable from the defendant but not from the recipient of the gift.'.


   

Mrs Secretary Liddell

283

Page     94,     line     37     [Clause     155],     at end insert—

    '(5)   If—

      (a) the accused is convicted in proceedings for an offence but the court decides not to make a confiscation order against him, and

      (b) on appeal under section 108(1)(ca) or 175(4)(ca) of the Procedure Act, the High Court of Justiciary refuses the appeal,

    the proceedings are concluded on the determination of the appeal.'.


   

Mrs Secretary Liddell

284

Page     95,     line     18     [Clause     157],     at end insert—

    '(2)   A confiscation order is subject to appeal until there is no further possibility of an appeal on which the order could be varied or quashed; and for this purpose any power to grant leave to appeal out of time must be ignored.'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

136

Page     96,     line     37     [Clause     162],     after 'must', insert 'normally'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

147

Page     96,     line     38     [Clause     162],     at end insert 'and the court considers that there is no real risk of injustice from it so proceeding'.


   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

26

Page     97,     line     13     [Clause     162],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

27

Page     97,     line     14     [Clause     162],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

28

Page     97,     line     16     [Clause     162],     leave out 'does not have a criminal lifestyle' and insert 'is not a dishonest offender for gain'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

149

Page     97,     line     26     [Clause     162],     leave out 'on a balance of probabilities' and insert 'the standard of proof applicable in civil proceedings'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

151

Page     97,     line     37     [Clause     164],     at end insert—

    '(1A)   But the defendant shall not be held to have benefited to the extent that such benefit has already been forfeited by reason of any other power or enactment.'.

 
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Prepared 22 Feb 2002