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Corporate Manslaughter and Corporate Homicide Bill |
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[The page and line references are to HL Bill 19, the bill as first printed for the Lords.] |
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1 | Page 1, line 11, leave out from “force” to end of line 13 and insert— |
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| “( ) | a partnership, or a trade union or employers’ association, that is an |
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2 | Page 2, line 29, at end insert— |
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| “(d) | a duty owed to anyone held in custody.” |
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3 | Page 3, line 12, at end insert— |
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| ““custody” includes being held in prison, secure mental healthcare |
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| facilities, secure children’s homes, secure training centres, |
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| immigration removal centres, court cells and police cells, and being |
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| subject to supervision by court, prisoner and detainee escort |
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4 | Page 3, leave out lines 26 to 28 |
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5 | Page 3, line 37, leave out “or (b)” and insert “, (b) or (d)” |
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6 | Page 3, line 40, leave out “or (b)” and insert “, (b) or (d)” |
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7 | Page 4, leave out lines 1 to 3 |
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8 | Page 4, leave out lines 6 to 8 |
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9 | Page 4, leave out lines 26 to 28 |
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10 | Page 5, line 8, leave out “or (b)” and insert “, (b) or (d)” |
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11 | Page 5, leave out lines 23 to 25 |
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12 | Page 5, line 42, at end insert “, or |
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| (ii) | made with the Secretary of State or with the Welsh |
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13 | Page 5, line 44, leave out from “arrangements” to end of line 45 and insert “of the |
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| kind mentioned in paragraph (f)” |
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14 | Page 6, leave out line 17 |
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15 | Page 6, line 26, leave out paragraph (a) and insert— |
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| “( ) | a Strategic Health Authority, Primary Care Trust, NHS trust, |
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| Special Health Authority or NHS foundation trust in England; |
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| ( ) | a Local Health Board, NHS trust or Special Health Authority in |
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16 | Page 7, line 13, leave out subsection (4) |
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17 | Page 7, leave out lines 38 to 42 |
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18 | Page 8, leave out lines 3 to 5 |
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19 | Page 8, line 9, leave out “order it” and insert “make an order (a “remedial order”) |
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| requiring the organisation” |
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20 | Page 8, line 16, leave out “An order under subsection (1)” and insert “A remedial |
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21 | Page 8, line 22, leave out “an order under subsection (1)” and insert “a remedial |
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22 | Page 8, line 25, leave out subsection (4) and insert— |
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| (a) | must specify a period within which the steps referred to in |
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| subsection (1) are to be taken; |
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| (b) | may require the organisation to supply to an enforcement authority |
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| consulted under subsection (3), within a specified period, evidence |
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| that those steps have been taken. |
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| | A period specified under this subsection may be extended or further |
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| extended by order of the court on an application made before the end of |
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| that period or extended period.” |
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23 | Page 8, line 29, leave out “an order under this section” and insert “a remedial |
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24 | Page 8, line 31, leave out subsection (6) |
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25 | Insert the following new Clause— |
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| “Power to order conviction etc to be publicised |
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| (1) | A court before which an organisation is convicted of corporate |
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| manslaughter or corporate homicide may make an order (a “publicity |
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| order”) requiring the organisation to publicise in a specified manner— |
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| (a) | the fact that it has been convicted of the offence; |
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| (b) | specified particulars of the offence; |
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| (c) | the amount of any fine imposed; |
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| (d) | the terms of any remedial order made. |
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| (2) | In deciding on the terms of a publicity order that it is proposing to make, |
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| (a) | ascertain the views of such enforcement authority or authorities (if |
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| any) as it considers appropriate, and |
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| (b) | have regard to any representations made by the prosecution or on |
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| behalf of the organisation. |
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| (a) | must specify a period within which the requirements referred to in |
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| subsection (1) are to be complied with; |
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| (b) | may require the organisation to supply to any enforcement |
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| authority whose views have been ascertained under subsection (2), |
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| within a specified period, evidence that those requirements have |
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| (4) | An organisation that fails to comply with a publicity order is guilty of an |
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| offence, and liable on conviction on indictment to a fine.” |
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26 | Page 10, line 28, leave out “this Act” and insert “section 2” |
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27 | Page 10, line 34, leave out subsection (8) |
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28 | Insert the following new Clause— |
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| “Application to partnerships |
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| (1) | For the purposes of this Act a partnership is to be treated as owing |
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| whatever duties of care it would owe if it were a body corporate. |
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| (2) | Proceedings for an offence under this Act alleged to have been committed |
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| by a partnership are to be brought in the name of the partnership (and not |
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| in that of any of its members). |
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| (3) | A fine imposed on a partnership on its conviction of an offence under this |
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| Act is to be paid out of the funds of the partnership. |
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| (4) | This section does not apply to a partnership that is a legal person under the |
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| law by which it is governed.” |
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29 | Page 10, line 42, at end insert— |
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| ( ) | an employers’ association that is not a corporation,” |
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30 | Insert the following new Clause— |
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| “Convictions under this Act and under health and safety legislation |
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| (1) | Where in the same proceedings there is— |
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| (a) | a charge of corporate manslaughter or corporate homicide arising |
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| out of a particular set of circumstances, and |
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| (b) | a charge against the same defendant of a health and safety offence |
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| arising out of some or all of those circumstances, |
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| | the jury may, if the interests of justice so require, be invited to return a |
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| (2) | An organisation that has been convicted of corporate manslaughter or |
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| corporate homicide arising out of a particular set of circumstances may, if |
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| the interests of justice so require, be charged with a health and safety |
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| offence arising out of some or all of those circumstances. |
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| (3) | In this section “health and safety offence” means an offence under any |
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| health and safety legislation.” |
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31 | Page 12, line 23, at end insert “, and in any application it has to other organisations |
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| to which section 1 applies” |
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32 | Insert the following new Clause— |
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| “Power to extend section 1 to other organisations |
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| (1) | The Secretary of State may by order amend section 1 so as to extend the |
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| categories of organisation to which that section applies. |
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| (2) | An order under this section may make any amendment to this Act that is |
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| incidental or supplemental to, or consequential on, an amendment made |
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| by virtue of subsection (1). |
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| (3) | An order under this section is subject to affirmative resolution procedure.” |
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33 | Insert the following new Clause— |
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| “armed forces” has the meaning given by section 11(1); |
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| “corporation” does not include a corporation sole but includes any |
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| body corporate wherever incorporated; |
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| “employee” means an individual who works under a contract of |
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| employment or apprenticeship (whether express or implied and, if |
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| express, whether oral or in writing), and related expressions are to |
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| be construed accordingly; see also sections 10(3)(a), 11(2) and 12(3) |
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| (which apply for the purposes of section 2); |
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| “employers’ association” has the meaning given by section 122 of the |
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| Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52) |
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| or Article 4 of the Industrial Relations (Northern Ireland) Order |
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| 1992 (S.I. 1992/807 (N.I. 5)); |
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| “enforcement authority” means an authority responsible for the |
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| enforcement of any health and safety legislation; |
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| “health and safety legislation” means any statutory provision dealing |
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| with health and safety matters, including in particular provision |
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| contained in the Health and Safety at Work etc. Act 1974 (c. 37) or |
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| the Health and Safety at Work (Northern Ireland) Order 1978 |
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| (S.I. 1978/1039 (N.I. 9)); |
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| “member”, in relation to the armed forces, is to be read in accordance |
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| (a) | a partnership within the Partnership Act 1890 (c. 39), or |
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| (b) | a limited partnership registered under the Limited |
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| Partnerships Act 1907 (c. 24), |
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| or a firm or entity of a similar character formed under the law of a |
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| country or territory outside the United Kingdom; |
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| “police force” has the meaning given by section 12(1); |
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| “public authority” has the same meaning as in section 6 of the Human |
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| Rights Act 1998 (c. 42) (disregarding subsections (3)(a) and (4) of |
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| “publicity order” means an order under section (Power to order |
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| conviction etc to be publicised)(1); |
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| “ remedial order” means an order under section 9(1); |
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| “statutory provision”, except in section 13, means provision contained |
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| in, or in an instrument made under, any Act, any Act of the Scottish |
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| Parliament or any Northern Ireland legislation; |
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| “trade union” has the meaning given by section 1 of the Trade Union |
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| and Labour Relations (Consolidation) Act 1992 (c. 52) or Article 3 of |
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| the Industrial Relations (Northern Ireland) Order 1992 (S.I. 1992/ |
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34 | Page 13, line 19, leave out from “force” to end of line 20 and insert “in accordance |
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| with provision made by order by the Secretary of State” |
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35 | Page 15, line 34, at end insert— |
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| “National School of Government” |
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