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Public Bill Committee Proceedings: 29th November 2007      

88

 

Criminal Justice and Immigration Bill, continued

 
 

    

the United Kingdom national is guilty in that part of the United Kingdom

 

of that sexual offence.

 

(2)    

If—

 

(a)    

a United Kingdom resident does an act in a country outside the

 

United Kingdom,

 

(b)    

the act constitutes an offence under the law in force in that

 

country, and

 

(c)    

the act, if done in England and Wales or Northern Ireland, would

 

constitute a sexual offence to which this section applies,

 

    

the United Kingdom resident is guilty in that part of the United Kingdom

 

of that sexual offence.

 

(3)    

If—

 

(a)    

a person does an act in a country outside the United Kingdom at

 

a time when the person was not a United Kingdom national or a

 

United Kingdom resident,

 

(b)    

the act constituted an offence under the law in force in that

 

country,

 

(c)    

the act, if done in England and Wales or Northern Ireland, would

 

have constituted a sexual offence to which this section applies,

 

and

 

(d)    

the person meets the residence or nationality condition at the

 

relevant time,

 

    

proceedings may be brought against the person in that part of the United

 

Kingdom for that sexual offence as if the person had done the act there.

 

(4)    

The person meets the residence or nationality condition at the relevant

 

time if the person is a United Kingdom national or a United Kingdom

 

resident at the time when the proceedings are brought.

 

(5)    

An act punishable under the law in force in any country constitutes an

 

offence under that law for the purposes of subsections (2) and (3)

 

however it is described in that law.

 

(6)    

The condition in subsection (2)(b) or (3)(b) is to be taken to be met

 

unless, not later than rules of court may provide, the defendant serves on

 

the prosecution a notice—

 

(a)    

stating that, on the facts as alleged with respect to the act in

 

question, the condition is not in the defendant’s opinion met,

 

(b)    

showing the grounds for that opinion, and

 

(c)    

requiring the prosecution to prove that it is met.

 

(7)    

But the court, if it thinks fit, may permit the defendant to require the

 

prosecution to prove that the condition is met without service of a notice

 

under subsection (6).

 

(8)    

In the Crown Court the question whether the condition is met is to be

 

decided by the judge alone.

 

(9)    

In this section—

 

“country” includes territory;

 

“United Kingdom national” means an individual who is—

 

(a)    

a British citizen, a British overseas territories citizen, a British

 

National (Overseas) or a British Overseas citizen;


 
 

Public Bill Committee Proceedings: 29th November 2007      

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Criminal Justice and Immigration Bill, continued

 
 

(b)    

a person who under the British Nationality Act 1981 is a British

 

subject; or

 

(c)    

a British protected person within the meaning of that Act;

 

“United Kingdom resident” means an individual who is resident in the

 

United Kingdom.

 

(10)    

Schedule 2 lists the sexual offences to which this section applies.”

 

(2)    

Schedule 2 to that Act (list of sexual offences to which section 72 applies) is

 

amended as follows.

 

(3)    

In paragraph 1 (offences under the law of England and Wales)—

 

(a)    

for paragraphs (a) and (b) substitute—

 

“(a)    

an offence under any of sections 5 to 19, 25 and 26

 

and 47 to 50;

 

(b)    

an offence under any of sections 1 to 4, 30 to 41 and

 

61 where the victim of the offence was under 18 at the

 

time of the offence;”;

 

(b)    

in paragraph (c), for “16” substitute “18”; and

 

(c)    

in paragraph (d), omit “in relation to a photograph or pseudo-photograph

 

showing a child under 16”.

 

(4)    

In paragraph 2 (offences under the law of Northern Ireland)—

 

(a)    

in sub-paragraph (1)(c)(iv), for “17” substitute “18”; and

 

(b)    

in sub-paragraph (2), for “17” substitute “18”.’.

 


 

Sexual offences: grooming and adoption

 

Mr David Hanson

 

Added  NC36

 

To move the following Clause:—

 

‘Schedule (Sexual offences: grooming and adoption)

 

(a)    

amends section 15 of the Sexual Offences Act 2003 (c. 42) (meeting a

 

child following sexual grooming etc),

 

(b)    

amends that Act in relation to adoption, and

 

(c)    

amends the Adoption Act 1976 (c. 36) in relation to offences under

 

sections 64 and 65 of the Sexual Offences Act 2003 (c. 42).’.

 


 

Review of violent offender orders in respect of young offenders

 

Mr David Hanson

 

Added  NC37

 

To move the following Clause:—

 

‘(1)    

This section applies where a violent offender order has been made in respect of

 

an offender who was under 17 at the time when the order was made (“the young

 

offender”).


 
 

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Criminal Justice and Immigration Bill, continued

 
 

(2)    

If—

 

(a)    

the young offender will be under 18 at the end of a review period (see

 

subsection (2)), and

 

(b)    

the young offender will be subject to the violent offender order at the end

 

of that period,

 

    

the appropriate chief officer of police must before the end of that period carry out

 

a review of the operation of the order.

 

    

But this subsection ceases to apply if the order is discharged under section 87

 

before the end of that period.

 

(3)    

The “review periods” are—

 

(a)    

the period of 12 months beginning with—

 

(i)    

the day on which the order was made, or

 

(ii)    

if one or more supplemental orders were made during that

 

period, the date on which the supplemental order (or the last

 

supplemental order) was made;

 

(b)    

a period of 12 months beginning with—

 

(i)    

the day after the end of the previous review period, or

 

(ii)    

if one or more supplemental orders were made during that

 

period, the date on which the supplemental order (or the last

 

supplemental order) was made.

 

(4)    

A review under this section must include consideration of—

 

(a)    

the extent to which the young offender has complied with the violent

 

offender order;

 

(b)    

the adequacy of any support available to the young offender to help the

 

young offender comply with it;

 

(c)    

any matters relevant to the question whether an application should be

 

made under section 87 for the violent offender order to be varied,

 

renewed or discharged.

 

(5)    

A chief officer of police carrying out a review under this section may invite any

 

person to participate in the review, but must have regard to any guidance issued

 

by the Secretary of State when considering which persons to invite.

 

(6)    

Those carrying out or participating in a review under this section must have

 

regard to any guidance issued by the Secretary of State when considering—

 

(a)    

how the review should be carried out;

 

(b)    

what particular matters should be dealt with by the review;

 

(c)    

which persons should be sent a copy of the findings of the review or

 

extracts from or a summary of those findings;

 

(d)    

what action (if any) it would be appropriate to take in consequence of

 

those findings.

 

(7)    

In this section—

 

“the appropriate chief officer of police” means the chief officer of police of

 

the police force maintained for the police area in which the young

 

offender resides or appears to reside;

 

“supplemental order”, in relation to a violent offender order, means an order

 

under section 87 varying or renewing the violent offender order.’.

 


 

Disclosure of information about convictions etc of child sex offenders to members of the


 
 

Public Bill Committee Proceedings: 29th November 2007      

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Criminal Justice and Immigration Bill, continued

 
 

public

 

Mr David Hanson

 

Read a second time on division and added  NC38

 

To move the following Clause:—

 

‘(1)    

After section 327 of the Criminal Justice Act 2003 (c. 44) insert—

 

“327A

  Disclosure of information about convictions etc of child sex offenders

 

to members of the public

 

(1)    

The responsible authority for each area must, in the course of discharging

5

its functions under arrangements established by it under section 325,

 

consider whether to disclose information in its possession about the

 

relevant previous convictions of any child sex offender managed by it to

 

any particular member of the public.

 

(2)    

In the case mentioned in subsection (3) there is a presumption that the

10

responsible authority should disclose information in its possession about

 

the relevant previous convictions of the offender to the particular

 

member of the public.

 

(3)    

The case is where the responsible authority for the area has reasonable

 

cause to believe that—

15

(a)    

a child sex offender managed by it poses a risk in that or any

 

other area of causing harm to children generally or any child, and

 

(b)    

the disclosure of information about the relevant previous

 

convictions of the offender to the particular member of the public

 

is necessary for the purpose of protecting children generally or

20

any child from harm caused by the offender.

 

(4)    

The presumption under subsection (2) arises—

 

(a)    

whether or not the person to whom the information is disclosed

 

requests the disclosure, and

 

(b)    

whether or not the responsible authority making the disclosure

25

has reasonable cause to believe that the risk is posed in relation

 

to a member of that person’s family.

 

(5)    

Where the responsible authority makes a disclosure under this section—

 

(a)    

it may disclose such information about the relevant previous

 

convictions of the offender as it considers appropriate to disclose

30

to the member of the public concerned, and

 

(b)    

it may impose conditions for preventing the member of the

 

public concerned from disclosing the information to any other

 

person.

 

(6)    

Any disclosure under this section must be made as soon as is reasonably

35

practicable having regard to all the circumstances.

 

(7)    

The responsible authority for each area must compile and maintain a

 

record about the decisions it makes in relation to the discharge of its

 

functions under this section.

 

(8)    

The record must include the following information—

40

(a)    

the reasons for making a decision to disclose information under

 

this section,

 

(b)    

the reasons for making a decision not to disclose information

 

under this section, and


 
 

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Criminal Justice and Immigration Bill, continued

 
 

(c)    

the information which is disclosed under this section, any

45

conditions imposed in relation to its further disclosure and the

 

name and address of the person to whom it is disclosed.

 

(9)    

Nothing in this section requires or authorises the making of a disclosure

 

which contravenes the Data Protection Act 1998.

 

(10)    

This section is not to be taken as affecting any power of any person to

50

disclose any information about a child sex offender.

 

327B  

Section 327A: interpretation

 

(1)    

This section applies for the purposes of section 327A.

 

(2)    

“Child” means a person under 18.

 

(3)    

“Child sex offence” means an offence listed in Schedule 34A, whenever

55

committed.

 

(4)    

“Child sex offender” means any person who—

 

(a)    

has been convicted of such an offence,

 

(b)    

has been found not guilty of such an offence by reason of

 

insanity,

60

(c)    

has been found to be under a disability and to have done the act

 

charged against the person in respect of such an offence, or

 

(d)    

has been cautioned in respect of such an offence.

 

(5)    

In relation to a responsible authority, references to information about the

 

relevant previous convictions of a child sex offender are references to

65

information about—

 

(a)    

convictions, findings and cautions mentioned in subsection

 

(4)(a) to (d) which relate to the offender, and

 

(b)    

anything under the law of any country or territory outside

 

England and Wales which in the opinion of the responsible

70

authority corresponds to any conviction, finding or caution

 

within paragraph (a) (however described).

 

(6)    

References to harm caused by a child sex offender are references to

 

physical or psychological harm caused by the offender committing any

 

offence listed in any paragraph of Schedule 34A other than paragraphs 1

75

to 6 (offences under provisions repealed by Sexual Offences Act 2003).

 

(7)    

A responsible authority for any area manages a child sex offender if the

 

offender is a person who poses risks in that area which fall to be managed

 

by the authority under the arrangements established by it under section

 

325.

80

(8)    

For the purposes of this section the provisions of section 4 of, and

 

paragraph 3 of Schedule 2 to, the Rehabilitation of Offenders Act 1974

 

(protection for spent convictions and cautions) are to be disregarded.

 

(9)    

In this section “cautioned”, in relation to any person and any offence,

 

means—

85

(a)    

cautioned after the person has admitted the offence, or

 

(b)    

reprimanded or warned within the meaning given by section 65

 

of the Crime and Disorder Act 1998.


 
 

Public Bill Committee Proceedings: 29th November 2007      

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Criminal Justice and Immigration Bill, continued

 
 

(10)    

Section 135(1), (2)(a) and (c) and (3) of the Sexual Offences Act 2003

 

(mentally disordered offenders) apply for the purposes of this section as

90

they apply for the purposes of Part 2 of that Act.”

 

(2)    

After Schedule 34 to that Act insert the Schedule 34A set out in Schedule (Section

 

327A of the Criminal Justice Act 2003: meaning of “child sex offence”) to this

 

Act.’.

 

As Amendments to Mr David Hanson’s proposed New Clause (Disclosure of

 

information about convictions etc of child sex offenders to members of the public)

 

(NC38):—

 

Mr David Heath

 

David Howarth

 

Not called  (a)

 

Line  9,  leave out from ‘(3)’ to ‘disclose’ in line 10 and insert ‘the responsible

 

authority may’.

 

Mr David Heath

 

David Howarth

 

Not called  (c)

 

Line  15,  leave out from ‘risk’ to end of line 16 and insert ‘of serious harm to any

 

identified person or persons, particularly a child or children’.

 

Mr David Heath

 

David Howarth

 

Not called  (d)

 

Line  16,  after ‘causing’, insert ‘serious’.

 

Mr David Heath

 

David Howarth

 

Not called  (e)

 

Line  20,  after ‘from’, insert ‘serious’.

 

Mr David Heath

 

David Howarth

 

Not called  (f)

 

Line  20,  at end insert ‘, and

 

(c)    

the disclosure of information would be in the best interests of promoting

 

public safety.’.

 

Mr David Heath

 

David Howarth

 

Not called  (b)

 

Line  21,  leave out ‘presumption under subsection (2)’ and insert ‘consideration

 

under subsection (1)’.

 

Mr David Heath

 

David Howarth

 

Not called  (g)

 

Line  26,  at end insert—


 
 

Public Bill Committee Proceedings: 29th November 2007      

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Criminal Justice and Immigration Bill, continued

 
 

‘(4A)    

Nothing in subsection (4) above shall grant members of the public a right to

 

request a disclosure from the responsible authority.’.

 


 

Sexual offences prevention orders: relevant sexual offences

 

Mr David Hanson

 

Added  NC39

 

To move the following Clause:—

 

‘(1)    

In section 106 of the Sexual Offences Act 2003 (c. 42) (supplemental provisions

 

about sexual offences prevention orders), at the end insert—

 

“(13)    

Subsection (14) applies for the purposes of section 104 and this section

 

in their application in relation to England and Wales or Northern Ireland.

 

(14)    

In construing any reference to an offence listed in Schedule 3, any

 

condition subject to which an offence is so listed that relates—

 

(a)    

to the way in which the defendant is dealt with in respect of an

 

offence so listed or a relevant finding (as defined by section

 

132(9)), or

 

(b)    

to the age of any person,

 

    

is to be disregarded.”

 

(2)    

This section extends to England and Wales and Northern Ireland only.’.

 


 

Notification requirements: prescribed information

 

Mr David Hanson

 

Added  NC40

 

To move the following Clause:—

 

‘(1)    

In section 83 of the Sexual Offences Act 2003 (c. 42) (notification requirements:

 

initial notification)—

 

(a)    

at the end of subsection (5) insert—

 

“(h)    

any prescribed information.”; and

 

(b)    

after that subsection insert—

 

“(5A)    

In subsection (5)(h) “prescribed” means prescribed by

 

regulations made by the Secretary of State.”

 

(2)    

Section 84 of that Act (notification requirements: changes) is amended as

 

follows.

 

(3)    

In subsection (1)—

 

(a)    

after “1997,” in paragraph (c) insert—

 

“(ca)    

any prescribed change of circumstances,”; and

 

(b)    

after “the address of those premises” insert “, the prescribed details”.

 

(4)    

In subsection (2) after “home address” insert “or the prescribed change of

 

circumstances”.


 
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