Vote Bundle Text (920226-02)

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

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Norman Baker
Mr Alistair Carmichael
Annette Brooke

134

Page 3, line 19 [Clause 6], after 'must', insert 'normally'.

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire
Norman Baker
Mr Alistair Carmichael

Page 3, line 20 [Clause 6], 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

Page 3, line 35 [Clause 6], 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

Page 3, line 36 [Clause 6], 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

Page 3, line 38 [Clause 6], 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
Norman Baker
Mr Alistair Carmichael

Page 4, line 9 [Clause 6], leave out 'on a balance of probabilities' and insert 'to the standard of proof applicable in civil proceedings'.

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

Page 4, line 20 [Clause 8], 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.'.

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

Page 5, line 39 [Clause 11], leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

Norman Baker
Mr Alistair Carmichael
Annette Brooke

137

Page 5, line 40 [Clause 11], after 'must', insert 'normally'.

Norman Baker
Mr Alistair Carmichael
Annette Brooke

197

Page 5, line 43 [Clause 11], leave out 'his benefit from the conduct' and insert 'the amount by which he has benefited from that conduct'.

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire
Norman Baker
Mr Alistair Carmichael

Page 6, line 18 [Clause 11], leave out 'serious' and insert 'real'.

Mr Secretary Blunkett

Page 7, line 6 [Clause 12], at end insert—

'(7) The court must not make an order under subsection (2) or (4) unless it gives—

(a)	the prosecutor, or

(b)	if the Director was appointed as the enforcement authority for the order under section 35, the Director,

an opportunity to make representations.'.

Mr Secretary Blunkett

190

Page 8, line 5 [Clause 14], leave out subsection (7).

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

Page 9, line 42 [Clause 17], 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

Page 10, line 1 [Clause 17], leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

Mr Secretary Blunkett

Page 10, line 4 [Clause 17], leave out subsection (4) and insert—

'(4) A statement under subsection (3) must include information the prosecutor or Director believes is relevant—

(a)	in connection with the making by the court of a required assumption under section 11;

(b)	for the purpose of enabling the court to decide if the circumstances are such that it must not make such an assumption.'.

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

Page 10, line 7 [Clause 17], leave out 'serious' and insert 'real'.

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

Page 10, line 12 [Clause 17], 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

Page 13, line 5 [Clause 21], 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

Page 13, line 7 [Clause 21], leave out 'does not have a criminal lifestyle' and insert 'is not a dishonest offender for gain'.

Mr Secretary Blunkett

191

Page 17, line 42 [Clause 25], leave out 'is situated in England and Wales and'.

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

Page 18, line 38 [Clause 28], leave out 'appropriate' and insert 'just'.

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

Page 19, line 34 [Clause 29], leave out 'appropriate' and insert 'just'.

Mr Secretary Blunkett

Page 20, line 20 [Clause 30], at end insert—

'(ba)

he is convicted of an offence (or any of the offences) mentioned in section 29(2)(a),'.

Mr Secretary Blunkett

Page 20, line 24 [Clause 30], leave out from second 'the' to 'he' in line 25 and insert 'relevant period'.

Mr Secretary Blunkett

Page 20, line 33 [Clause 30], at end insert—

'(3) The relevant period is the period of 28 days starting with—

(a)	the date on which the defendant was convicted of the offence mentioned in section 29(2)(a), or

(b)	if there are two or more offences and the convictions were on different dates, the date of the latest.

(4) But in a case where section 29(2)(a) applies to more than one offence the court must not make an order under this section unless it is satisfied that there is no possibility of any further proceedings being taken or continued in relation to any such offence in respect of which the defendant has not been convicted.'.

Mr Secretary Blunkett

192

Page 28, line 34 [Clause 42], leave out from 'by' to 'or' in line 35 and insert 'the defendant'.

Mr Secretary Blunkett

Page 37, line 10 [Clause 55], leave out subsection (7).

Mr Secretary Blunkett

Page 38, line 28 [Clause 57], leave out subsection (6).

Norman Baker
Mr Alistair Carmichael
Annette Brooke

140

Page 45, line 4 [Clause 70], leave out 'an' and insert 'a serious'.

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

Page 46, line 2 [Clause 72], leave out 'Serious' and insert 'Negligent'.