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

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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.'.


   

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

29

Page     99,     line     10     [Clause     167],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

139

Page     99,     line     11     [Clause     167],     after 'must', insert 'normally'.

   

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

153

Page     99,     line     32     [Clause     167],     leave out 'serious' and insert 'real'.


   

Mr Secretary Blunkett

178

Page     100,     line     20     [Clause     168],     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 191, the Director,

    an opportunity to make representations.'.


   

Mr Secretary Blunkett

193

Page     101,     line     23     [Clause     170],     leave out subsection (7).


   

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

30

Page     103,     line     13     [Clause     173],     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

31

Page     103,     line     17     [Clause     173],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Mr Secretary Blunkett

179

Page     103,     line     20     [Clause     173],     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 167;

      (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

155

Page     103,     line     23     [Clause     173],     leave out 'serious' and insert 'real'.

   

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

32

Page     103,     line     28     [Clause     173],     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

33

Page     106,     line     22     [Clause     177],     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

34

Page     106,     line     24     [Clause     177],     leave out 'does not have a criminal lifestyle' and insert 'is not a dishonest offender for gain'.

 
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Prepared 26 Feb 2002