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Contents of penalty notice |
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(a) | state the alleged offence, and |
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(b) | give such particulars of the circumstances alleged to constitute it as |
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are necessary for giving reasonable information about it. |
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2 (1) | A penalty notice must also state— |
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(a) | the name and address of the enforcement authority on whose behalf |
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the authorised officer was acting when he gave the notice, |
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(b) | the amount of the penalty and the period for its payment, |
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(c) | the discounted amount and the period for its payment, |
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(d) | the consequences of not paying the penalty or the discounted |
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amount before the end of the period mentioned in paragraph (b) or |
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(e) | the person to whom and the address at which payment may be |
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(f) | by what method payment may be made, |
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(g) | the person to whom and the address at which any representations |
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relating to the notice may be made. |
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(2) | The person mentioned in sub-paragraph (1)(e) and (g) must be the |
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enforcement authority referred to in sub-paragraph (1)(a). |
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3 | A penalty notice must also— |
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(a) | inform the person to whom it is given of his right to be tried for the |
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(b) | explain how that right may be exercised. |
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4 | A penalty notice must be in a form specified in regulations made by the |
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appropriate national authority. |
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Amount of penalty and period for payment |
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5 | The penalty is such amount as the Secretary of State may specify in |
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6 | The period for payment of the penalty is the period of 29 days beginning |
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with the day on which the notice is given. |
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Discounted amount and period for payment |
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7 (1) | A discounted amount is payable instead of the amount specified in |
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regulations under paragraph 5 if payment is made before the end of the |
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period for payment of the discounted amount. |
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(2) | That period is the period of 15 days beginning with the day on which the |
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notice is given, unless the 15th day is not a working day. |
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(3) | If the 15th day is not a working day, that period is the period beginning with |
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the day on which the notice is given and ending immediately after the first |
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working day following the 15th day. |
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(4) | In this paragraph, “working day” means any day which is not Saturday, |
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Sunday, Christmas Day, Good Friday or a day which is a bank holiday in |
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England and Wales under the Banking and Financial Dealings Act 1971 |
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8 | The discounted amount is such amount as the Secretary of State may specify |
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Effect of notice and payment |
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9 (1) | Proceedings for the offence in respect of which a penalty notice was given |
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may not be brought before the end of the period for payment of the penalty. |
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(2) | Sub-paragraph (1) does not apply if the person to whom the notice was |
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given has asked in accordance with paragraphs 14 and 15 to be tried for the |
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10 | If the penalty is paid in accordance with the penalty notice before the end of |
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the period mentioned in paragraph 9(1), no proceedings for the offence may |
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be brought, and paragraph 14 does not apply. |
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11 | If the discounted amount is paid in accordance with the penalty notice |
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before the end of the period for payment of the discounted amount, no |
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proceedings for the offence may be brought, and paragraph 14 does not |
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12 | If proceedings have been brought pursuant to a request under paragraph 14, |
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but then the penalty or discounted amount is paid as mentioned in |
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paragraph 10 or 11, those proceedings may not be continued. |
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13 | In any proceedings, a certificate is evidence of the facts which it states if it— |
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(a) | purports to be signed by or on behalf of the person responsible for |
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the financial affairs of the enforcement authority on whose behalf the |
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authorised officer who gave a penalty notice was acting, and |
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(b) | states that payment of the penalty or discounted amount in |
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pursuance of the notice was or was not received by a date specified |
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14 | If the person to whom a penalty notice has been given asks to be tried for the |
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alleged offence, proceedings may be brought against him. |
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15 | Any request to be tried must be made— |
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(a) | by notice given to the enforcement authority in question before the |
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end of the period for payment of the penalty, |
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(b) | in the manner specified in the penalty notice. |
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16 (1) | This paragraph applies if an enforcement authority considers that a penalty |
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notice which an authorised officer acting on its behalf has given to a person |
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(“P”) ought not to have been given. |
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(2) | The enforcement authority may give notice to P withdrawing the penalty |
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(a) | it must repay any amount which has been paid by way of penalty in |
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pursuance of the penalty notice, and |
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(b) | no proceedings may be brought or continued against P for the |
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“authorised officer” means authorised officer of an enforcement |
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“premises” includes any place and any vehicle. |
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2 | An authorised officer has the right to do any of the following, on production |
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(if required) of his written authority— |
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(a) | at any reasonable hour, enter any premises (other than premises |
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used only as a private dwelling house not open to the public) which |
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he considers it is necessary for him to enter for the purpose of the |
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proper exercise of his functions by virtue of Part 1 of this Act, |
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(b) | there carry out such inspections and examinations as he considers |
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necessary for that purpose, |
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(c) | if he considers it necessary for that purpose, require the production |
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of any substance or product, and inspect it, and take and retain |
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samples of or extracts from it, |
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(d) | take possession of any substance or product on the premises, and |
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retain it for as long as he considers necessary for that purpose, |
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(e) | require any person to give him such information, or afford him such |
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facilities and assistance, as he considers necessary for that purpose. |
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3 | An authorised officer may, if he considers it necessary for the purpose of the |
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proper exercise of his functions by virtue of Part 1 of this Act, arrange for any |
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substance, product, sample or extract mentioned in paragraph 2(c) or (d) to |
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4 | An authorised officer may make such purchases and secure the provision of |
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such services as he considers necessary for the purpose of the proper |
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exercise of his functions by virtue of Part 1 of this Act. |
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5 | A person may not be required under paragraph 2 to give any information |
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which he would be entitled to refuse to give in proceedings in the High |
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Court on grounds of legal professional privilege. |
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6 (1) | A justice of the peace may exercise the power in sub-paragraph (3) if he is |
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satisfied on sworn information in writing— |
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(a) | that for the purpose of the proper exercise of the functions of an |
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enforcement authority under Part 1 of this Act there are reasonable |
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grounds for entry into any premises other than premises used only |
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as a private dwelling house not open to the public, and |
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(b) | of either or both of the matters mentioned in sub-paragraph (2). |
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(a) | that admission to the premises has been, or is likely to be, refused, |
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and that notice of intention to apply for a warrant under this |
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Schedule has been given to the occupier or a person who reasonably |
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appears to the enforcement authority to be concerned in the |
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management of the premises, |
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(b) | that an application for admission, or the giving of such notice, would |
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defeat the object of the entry, or that the premises are unoccupied, or |
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that the occupier is temporarily absent and it might defeat the object |
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of the entry to await his return. |
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(3) | The justice may by warrant signed by him authorise any authorised officer |
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to enter the premises, if need be by force. |
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(4) | Such a warrant continues in force until the end of the period of one month |
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beginning with the date on which the justice signs it. |
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7 | An authorised officer entering any premises by virtue of paragraph 2, or of |
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a warrant under paragraph 6, may take with him such other persons and |
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such equipment as he considers necessary. |
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8 | If premises which an authorised officer is authorised to enter by a warrant |
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under paragraph 6 are unoccupied, or if the occupier is temporarily absent, |
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then on leaving them that officer must leave the premises as effectively |
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secured against unauthorised entry as he found them. |
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9 | If by virtue of paragraph 2(d) an authorised officer takes possession of |
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anything, he must leave on the premises from which it was taken a statement |
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giving particulars of what he has taken and stating that he has taken |
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10 | If a direction of the appropriate national authority has effect under section |
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10(4), this Schedule has effect, in relation to any case or case of a description |
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specified in the direction, as if references to an authorised officer were to a |
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person acting on behalf of the appropriate national authority. |
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