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Gambling Bill


Gambling Bill
Part 15 — Inspection

132

 

300     

Clubs

(1)   

A constable or enforcement officer may enter premises to which this section

applies for a purpose specified in subsection (3).

(2)   

This section applies to premises which a constable or enforcement officer

reasonably believes to be used by a members’ club, a commercial club or a

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miners’ welfare institute.

(3)   

The purposes mentioned in subsection (1) are—

(a)   

to determine whether gaming is taking place on the premises or is

about to take place on the premises,

(b)   

to determine whether any gaming that is taking place or is about to take

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place on the premises is in accordance with—

(i)   

section 260,

(ii)   

a club gaming permit, or

(iii)   

a club machine permit.

(4)   

An authorised local authority officer may enter premises in respect of which an

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application has been made for a club gaming permit or a club machine permit

for a purpose connected with the consideration of the application.

301     

Licensed premises

(1)   

A constable, enforcement officer or authorised person may enter premises in

respect of which an application for a premises licence has been made to assess,

20

having regard to the licensing objectives, the likely effects of activity carried on

in reliance on the premises licence.

(2)   

A constable, enforcement officer or authorised person may enter premises in

respect of which a premises licence has effect for a purpose connected with a

review under section 192.

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302     

Lotteries: registered societies

Where a society is registered with a local authority in accordance with Part 5 of

Schedule 11, an enforcement officer or an authorised local authority officer

may enter premises owned or used by the society for the purpose of making

inquiries in connection with a lottery promoted on behalf of the society.

30

303     

Temporary use notice

A constable, enforcement officer or authorised person may enter premises in

respect of which a temporary use notice has effect to determine whether an

activity of a kind listed in section 36(1) is being carried on otherwise than in

accordance with the temporary use notice.

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304     

Authorisations: production on demand

(1)   

A constable or enforcement officer may require the holder of an operating

licence to produce to the constable or enforcement officer within a specified

period a copy of any authorisation given by the holder of the licence under

section 91(2) or (3) or 92(2).

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(2)   

While a person is holding himself out as willing to accept bets on behalf of the

holder of an operating licence in accordance with section 91(2) or (3) or 92(2), a

 
 

Gambling Bill
Part 15 — Inspection

133

 

constable or enforcement officer may require the person to produce a copy of

his authorisation under that section—

(a)   

within a specified period, or

(b)   

immediately.

(3)   

A constable or enforcement officer may require the holder of a casino premises

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licence to produce to the constable or enforcement officer within a specified

period a copy of any authorisation given by the holder of the licence under

section 169(3).

(4)   

While a person is carrying on an activity in reliance on an authorisation under

section 169(3), a constable or enforcement officer may require the person to

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produce a copy of his authorisation under that section—

(a)   

within a specified period, or

(b)   

immediately.

(5)   

A person commits an offence if he fails without reasonable excuse to comply

with a requirement imposed under this section.

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(6)   

A person guilty of an offence under subsection (5) shall be liable on summary

conviction to a fine not exceeding level 2 on the standard scale.

Powers and procedure

305     

Powers

(1)   

A constable, enforcement officer or authorised person exercising a power

20

under or by virtue of this Part to enter premises may—

(a)   

inspect any part of the premises and any machine or other thing on the

premises;

(b)   

question any person on the premises;

(c)   

require access to any written or electronic record which is kept on the

25

premises;

(d)   

require to be supplied with a copy, in such form as he directs, of an

entry in a written or electronic record which is kept on the premises;

(e)   

remove and retain anything if he reasonably believes that it constitutes

or contains evidence of—

30

(i)   

the commission of an offence under this Act, or

(ii)   

the breach of a term or condition of a licence issued under this

Act;

(f)   

remove and retain anything if he reasonably believes that it is being

used or has been used in the commission of an offence under this Act.

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(2)   

The Secretary of State may by regulations make provision about the treatment

of —

(a)   

copies supplied under subsection (1)(d), and

(b)   

things removed under subsection (1)(e) or (f).

(3)   

Regulations under subsection (2) may, in particular, make provision—

40

(a)   

about the retention, use, return, disposal or destruction of anything

supplied or removed;

(b)   

conferring a right of appeal.

 
 

Gambling Bill
Part 15 — Inspection

134

 

(4)   

The Secretary of State may by regulations make provision about the procedure

to be followed in the exercise of a power under this section.

(5)   

Nothing in this Part authorises action to be taken in respect of anything of a

kind specified in section 9(2) of the Police and Criminal Evidence Act 1984

(c. 60) (legally privileged material, &c.).

5

(6)   

A person exercising a power under or by virtue of this Part shall have regard

to any relevant provision of a code of practice under that Act (and guidance

under section 25 may refer to a provision of a code).

306     

Dwellings

(1)   

A power under this Part to enter premises without a warrant does not apply in

10

relation to a dwelling.

(2)   

A justice of the peace may on the application of a constable, enforcement officer

or authorised person issue a warrant authorising a constable, enforcement

officer or authorised person to enter premises if the justice of the peace is

satisfied—

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(a)   

that, but for subsection (1), a constable, enforcement officer or

authorised person would be able to enter the premises without a

warrant in reliance on a provision of this Part, and

(b)   

that at least one of the conditions in subsection (3) is satisfied.

(3)   

Those conditions are—

20

(a)   

that admission to the premises has been refused,

(b)   

that admission to the premises is likely to be refused unless a warrant

is produced,

(c)   

that the purpose of entry may be frustrated or seriously prejudiced

unless a constable, enforcement officer or authorised person arriving at

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the premises can secure immediate entry, and

(d)   

that there is likely to be nobody at the premises capable of granting

admission.

(4)   

A warrant may be granted in reliance on subsection (3)(a) or (b) only if the

justice of the peace is satisfied—

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(a)   

that notice has been given to a person occupying the premises, or

having responsibility for their management, of intent to apply for a

warrant, or

(b)   

that the purpose of entry may be frustrated or seriously prejudiced by

the giving of notice under paragraph (a).

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(5)   

A warrant under subsection (2) shall cease to have effect at the end of the

period of 28 days beginning with the day of issue.

307     

Records

(1)   

A constable, enforcement officer or authorised person exercising a power of

entry under or by virtue of this Part may exercise a power under section

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305(1)(c) to (e) in relation to records (whether written or electronic) only if the

records relate entirely to the matters to which the power of entry relates.

(2)   

A justice of the peace may on the application of a constable, enforcement officer

or authorised person issue a warrant disapplying subsection (1) to a specified

extent if the justice of the peace is satisfied that the disapplication is necessary.

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Gambling Bill
Part 15 — Inspection

135

 

(3)   

A warrant may be granted under subsection (2) only if the justice of the peace

is satisfied—

(a)   

that notice has been given to a person in control of the records of intent

to apply for a warrant, or

(b)   

that the purpose of exercising the power of entry may be frustrated or

5

seriously prejudiced by the giving of notice under paragraph (a).

(4)   

A warrant under subsection (2) shall cease to have effect at the end of the

period of 28 days beginning with the day of issue.

308     

Timing

A power under or by virtue of this Part may be exercised only at a reasonable

10

time.

309     

Evidence of authorisation

An enforcement officer or authorised person seeking to exercise a power under

or by virtue of this Part must produce evidence of his identity and authority to

a person (if there is one) who appears to the enforcement officer or authorised

15

person to be occupying the relevant premises or to have responsibility for their

management.

310     

Information

(1)   

The Secretary of State shall make regulations requiring a person who exercises

a power under or by virtue of this Part to provide information about the power

20

and its exercise.

(2)   

Regulations under subsection (1) shall, in particular, make provision about—

(a)   

the information to be provided (which may include ancillary

information about a provision of this Act or another enactment or about

a rule of law);

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(b)   

the form and manner in which the information is to be provided;

(c)   

the person to whom, or the place at which, the information is to be

provided (which may, in particular, include provision for the supply of

a copy if requested by a person within a specified class);

(d)   

timing.

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(3)   

A constable, enforcement officer or authorised person exercising a power

under or by virtue of this Part shall comply with any relevant provision of

regulations under this section.

311     

Use of force

(1)   

A constable may use reasonable force for the purpose of entering premises in

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pursuance of a power under or by virtue of this Part.

(2)   

An enforcement officer may use reasonable force for the purpose of entering

premises in pursuance of a power under or by virtue of section 295 or 296.

(3)   

An authorised person may use reasonable force for the purpose of entering

premises in pursuance of a power under section 296.

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