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Criminal Justice and Immigration Bill
Schedule 23 — Offences relating to nuclear material and nuclear facilities
Part 1 — Amendments to Nuclear Material (Offences) Act 1983

235

 

Schedule 23

Section 108

 

Offences relating to nuclear material and nuclear facilities

Part 1

Amendments to Nuclear Material (Offences) Act 1983

1          

The Nuclear Material (Offences) Act 1983 (c. 18) has effect subject to the

5

following amendments.

2     (1)  

Section 1 (extended scope of certain offences) is amended as follows.

      (2)  

In subsection (1)(b) (offences under certain enactments) for “section 78 of the

Criminal Justice (Scotland) Act 1980” substitute “section 52 of the Criminal

Law (Consolidation) (Scotland) Act 1995”.

10

      (3)  

After subsection (1) insert—

“(1A)   

If—

(a)   

a person, whatever his nationality, does outside the United

Kingdom an act directed at a nuclear facility, or which

interferes with the operation of such a facility,

15

(b)   

the act causes death, injury or damage resulting from the

emission of ionising radiation or the release of radioactive

material, and

(c)   

had he done that act in any part of the United Kingdom, it

would have made him guilty of an offence mentioned in

20

subsection (1)(a) or (b) above,

   

the person shall in any part of the United Kingdom be guilty of such

of the offences mentioned in subsection (1)(a) and (b) as are offences

of which the act would have made him guilty had he done it in that

part of the United Kingdom.”

25

      (4)  

Omit subsection (2) (definition of “act”).

3          

After section 1 insert—

“1A     

Increase in penalties for offences committed in relation to nuclear

material etc.

(1)   

If—

30

(a)   

a person is guilty of an offence to which subsection (2), (3) or

(4) applies, and

(b)   

the penalty provided by this subsection would not otherwise

apply,

   

the person shall be liable, on conviction on indictment, to

35

imprisonment for life.

(2)   

This subsection applies to an offence mentioned in section 1(1)(a) or

(b) where the act making the person guilty of the offence was done

in England and Wales or Northern Ireland and either—

(a)   

the act was done in relation to or by means of nuclear

40

material, or

(b)   

the act—

 
 

Criminal Justice and Immigration Bill
Schedule 23 — Offences relating to nuclear material and nuclear facilities
Part 1 — Amendments to Nuclear Material (Offences) Act 1983

236

 

(i)   

was directed at a nuclear facility, or interfered with

the operation of such a facility, and

(ii)   

caused death, injury or damage resulting from the

emission of ionising radiation or the release of

radioactive material.

5

(3)   

This subsection applies to an offence mentioned in section 1(1)(c) or

(d) where the act making the person guilty of the offence—

(a)   

was done in England and Wales or Northern Ireland, and

(b)   

was done in relation to or by means of nuclear material.

(4)   

This subsection applies to an offence mentioned in section 1(1)(a) to

10

(d) where the offence is an offence in England and Wales or Northern

Ireland by virtue of section 1(1) or (1A).

1B      

Offences relating to damage to environment

(1)   

If a person, whatever his nationality, in the United Kingdom or

elsewhere contravenes subsection (2) or (3) he is guilty of an offence.

15

(2)   

A person contravenes this subsection if without lawful authority—

(a)   

he receives, holds or deals with nuclear material, and

(b)   

he does so either—

(i)   

intending to cause, or for the purpose of enabling

another to cause, damage to the environment by

20

means of that material, or

(ii)   

being reckless as to whether, as a result of his so

receiving, holding or dealing with that material,

damage would be caused to the environment by

means of that material.

25

(3)   

A person contravenes this subsection if without lawful authority—

(a)   

he does an act directed at a nuclear facility, or which

interferes with the operation of such a facility, and

(b)   

he does so either—

(i)   

intending to cause, or for the purpose of enabling

30

another to cause, damage to the environment by

means of the emission of ionising radiation or the

release of radioactive material, or

(ii)   

being reckless as to whether, as a result of his act,

damage would be caused to the environment by

35

means of such an emission or release.

(4)   

A person guilty of an offence under this section shall be liable, on

conviction on indictment, to imprisonment for life.

1C      

Offences of importing or exporting etc. nuclear material: extended

jurisdiction

40

(1)   

If a person, whatever his nationality, outside the United Kingdom

contravenes subsection (2) below he shall be guilty of an offence.

(2)   

A person contravenes this subsection if he is knowingly concerned

in—

(a)   

the unlawful export or shipment as stores of nuclear material

45

from one country to another, or

 
 

Criminal Justice and Immigration Bill
Schedule 23 — Offences relating to nuclear material and nuclear facilities
Part 1 — Amendments to Nuclear Material (Offences) Act 1983

237

 

(b)   

the unlawful import of nuclear material into one country

from another.

(3)   

For the purposes of subsection (2)—

(a)   

the export or shipment as stores of nuclear material from a

country, or

5

(b)   

the import of nuclear material into a country,

   

is unlawful if it is contrary to any prohibition or restriction on the

export, shipment as stores or import (as the case may be) of nuclear

material having effect under or by virtue of the law of that country.

(4)   

A statement in a certificate issued by or on behalf of the government

10

of a country outside the United Kingdom to the effect that a

particular export, shipment as stores or import of nuclear material is

contrary to such a prohibition or restriction having effect under or by

virtue of the law of that country, shall be evidence (in Scotland,

sufficient evidence) that the export, shipment or import was

15

unlawful for the purposes of subsection (2).

(5)   

In any proceedings a document purporting to be a certificate of the

kind mentioned in subsection (4) above shall be taken to be such a

certificate unless the contrary is proved.

(6)   

A person guilty of an offence under this section shall be liable, on

20

conviction on indictment, to imprisonment for a term not exceeding

14 years.

(7)   

In this section “country” includes territory.

1D      

Offences under section 1C: investigations and proceedings etc.

(1)   

Where the Commissioners for Her Majesty’s Revenue and Customs

25

investigate, or propose to investigate, any matter with a view to

determining—

(a)   

whether there are grounds for believing that an offence under

section 1C above has been committed, or

(b)   

whether a person should be prosecuted for such an offence,

30

   

the matter is to be treated as an assigned matter within the meaning

of CEMA 1979 (see section 1(1) of that Act).

(2)   

Section 138 of CEMA 1979 (provisions as to arrest of persons) applies

to a person who has committed, or whom there are reasonable

grounds to suspect of having committed, an offence under section 1C

35

above as it applies to a person who has committed, or whom there

are reasonable grounds to suspect of having committed, an offence

for which he is liable to be arrested under the customs and excise

Acts.

(3)   

Sections 145 to 148 and 150 to 155 of CEMA 1979 (provisions as to

40

legal proceedings) apply in relation to an offence under section 1C

above, and to the penalty and proceedings for the offence, as they

apply in relation to offences, penalties and proceedings under the

customs and excise Acts.

(4)   

In this section—

45

“CEMA 1979” means the Customs and Excise Management Act

1979;

 
 

Criminal Justice and Immigration Bill
Schedule 23 — Offences relating to nuclear material and nuclear facilities
Part 1 — Amendments to Nuclear Material (Offences) Act 1983

238

 

“the customs and excise Acts”, “shipment” and “stores” have

the same meanings as in CEMA 1979 (see section 1(1) of that

Act).”

4          

For section 2 substitute—

“2      

Offences involving preparatory acts and threats

5

(1)   

If a person, whatever his nationality, in the United Kingdom or

elsewhere contravenes subsection (2), (3), (4) or (7) he shall be guilty

of an offence.

(2)   

A person contravenes this subsection if without lawful authority—

(a)   

he receives, holds or deals with nuclear material, and

10

(b)   

he does so either—

(i)   

intending to cause, or for the purpose of enabling

another to cause, relevant injury or damage by means

of that material, or

(ii)   

being reckless as to whether, as a result of his so

15

receiving, holding or dealing with that material,

relevant injury or damage would be caused by means

of that material.

(3)   

A person contravenes this subsection if without lawful authority—

(a)   

he does an act directed at a nuclear facility, or which

20

interferes with the operation of such a facility, and

(b)   

he does so either—

(i)   

intending to cause, or for the purpose of enabling

another to cause, relevant injury or damage by means

of the emission of ionising radiation or the release of

25

radioactive material, or

(ii)   

being reckless as to whether, as a result of his act,

relevant injury or damage would be caused by means

of such an emission or release.

(4)   

A person contravenes this subsection if he—

30

(a)   

makes a threat of a kind falling within subsection (5), and

(b)   

intends that the person to whom the threat is made shall fear

that it will be carried out.

(5)   

A threat falls within this subsection if it is a threat that the person

making it or any other person will cause any of the consequences set

35

out in subsection (6) either—

(a)   

by means of nuclear material, or

(b)   

by means of the emission of ionising radiation or the release

of radioactive material resulting from an act which is directed

at a nuclear facility, or which interferes with the operation of

40

such a facility.

(6)   

The consequences mentioned in subsection (5) are—

(a)   

relevant injury or damage, or

(b)   

damage to the environment.

(7)   

A person contravenes this subsection if, in order to compel a State,

45

international organisation or person to do, or abstain from doing,

any act, he threatens that he or any other person will obtain nuclear

 
 

Criminal Justice and Immigration Bill
Schedule 23 — Offences relating to nuclear material and nuclear facilities
Part 1 — Amendments to Nuclear Material (Offences) Act 1983

239

 

material by an act which, whether by virtue of section 1(1) above or

otherwise, is an offence mentioned in section 1(1)(c) above.

(8)   

A person guilty of an offence under this section shall be liable, on

conviction on indictment, to imprisonment for life.

(9)   

In this section references to relevant injury or damage are references

5

to death or to injury or damage of a type which constitutes an

element of any offence mentioned in section 1(1)(a) or (b) above.

2A      

Inchoate and secondary offences: extended jurisdiction

(1)   

If a person, whatever his nationality—

(a)   

does an act outside the United Kingdom, and

10

(b)   

his act, if done in any part of the United Kingdom, would

constitute an offence falling within subsection (2),

   

he shall be guilty in that part of the United Kingdom of the offence.

(2)   

The offences are—

(a)   

attempting to commit a nuclear offence;

15

(b)   

conspiring to commit a nuclear offence;

(c)   

inciting the commission of a nuclear offence;

(d)   

aiding, abetting, counselling or procuring the commission of

a nuclear offence.

(3)   

In subsection (2) a “nuclear offence” means any of the following

20

(wherever committed)—

(a)   

an offence mentioned in section 1(1)(a) to (d) above (other

than a blackmail offence), the commission of which is (or

would have been) in relation to or by means of nuclear

material;

25

(b)   

an offence mentioned in section 1(1)(a) or (b) above, the

commission of which involves (or would have involved) an

act—

(i)   

directed at a nuclear facility, or which interferes with

the operation of such a facility, and

30

(ii)   

which causes death, injury or damage resulting from

the emission of ionising radiation or the release of

radioactive material;

(c)   

an offence under section 1B, 1C or 2(1) and (2) or (3) above;

(d)   

an offence under section 50(2) or (3), 68(2) or 170(1) or (2) of

35

the Customs and Excise Management Act 1979 the

commission of which is (or would have been) in connection

with a prohibition or restriction relating to the exportation,

shipment as stores or importation of nuclear material;

(e)   

for the purposes of subsection (2)(b) to (d)—

40

(i)   

a blackmail offence, the commission of which is in

relation to or by means of nuclear material;

(ii)   

an offence under section 2(1) and (4) or (7) above;

(iii)   

an offence of attempting to commit an offence

mentioned in paragraphs (a) to (d).

45

(4)   

In subsection (3) “a blackmail offence” means—

(a)   

an offence under section 21 of the Theft Act 1968,

 
 

Criminal Justice and Immigration Bill
Schedule 23 — Offences relating to nuclear material and nuclear facilities
Part 1 — Amendments to Nuclear Material (Offences) Act 1983

240

 

(b)   

an offence under section 20 of the Theft Act (Northern

Ireland) 1969, or

(c)   

an offence of extortion.

(5)   

In subsection (2)(c) the reference to incitement is—

(a)   

a reference to incitement under the law of Scotland, or

5

(b)   

in relation to any time before the coming into force of Part 2

of the Serious Crime Act 2007 (encouraging or assisting

crime) in relation to England and Wales or Northern Ireland,

a reference to incitement under the common law of England

and Wales or (as the case may be) of Northern Ireland.”

10

5          

After section 3 (supplemental) insert—

“3A     

Application to activities of armed forces

(1)   

Nothing in this Act applies in relation to acts done by the armed

forces of a country or territory—

(a)   

in the course of an armed conflict, or

15

(b)   

in the discharge of their functions.

(2)   

If in any proceedings a question arises whether an act done by the

armed forces of a country or territory was an act falling within

subsection (1), a certificate issued by or under the authority of the

Secretary of State and stating that it was, or was not, such an act shall

20

be conclusive of that question.

(3)   

In any proceedings a document purporting to be such a certificate as

is mentioned in subsection (2) shall be taken to be such a certificate

unless the contrary is proved.”

6     (1)  

Section 6 (material to which the Act applies) is amended as follows.

25

      (2)  

Before subsection (1) insert—

“(A1)   

This section applies for the purposes of this Act.”

      (3)  

In subsection (1), omit “in this Act”.

      (4)  

After subsection (1) insert—

“(1A)   

“A nuclear facility” means a facility (including associated buildings

30

and equipment) used for peaceful purposes in which nuclear

material is produced, processed, used, handled, stored or disposed

of.

(1B)   

For the purposes of subsections (1) and (1A)—

(a)   

nuclear material is not used for peaceful purposes if it is used

35

or retained for military purposes, and

(b)   

a facility is not used for peaceful purposes if it contains any

nuclear material which is used or retained for military

purposes.”

      (5)  

In subsection (2) (question whether or not nuclear material used for peaceful

40

purposes to be determined conclusively by certificate of Secretary of State to

that effect) after “material” insert “or facility”.

 
 

Criminal Justice and Immigration Bill
Schedule 23 — Offences relating to nuclear material and nuclear facilities
Part 2 — Amendments to Customs and Excise Management Act 1979

241

 

      (6)  

For subsection (5) substitute—

“(5)   

“Act” includes omission.

(6)   

“The Convention” means the Convention on the Physical Protection

of Nuclear Material and Nuclear Facilities (formerly the Convention

on the Physical Protection of Nuclear Material and renamed by

5

virtue of the Amendment adopted at Vienna on 8th July 2005).

(7)   

“The environment” includes land, air and water and living

organisms supported by any of those media.

(8)   

“Radioactive material” means nuclear material or any other

radioactive substance which—

10

(a)   

contains nuclides that undergo spontaneous disintegration in

a process accompanied by the emission of one or more types

of ionising radiation, such as alpha radiation, beta radiation,

neutron particles or gamma rays, and

(b)   

is capable, owing to its radiological or fissile properties, of—

15

(i)   

causing bodily injury to a person,

(ii)   

causing damage or destruction to property,

(iii)   

endangering a person’s life, or

(iv)   

causing damage to the environment.”

      (7)  

For the sidenote, substitute “Interpretation”.

20

7          

In section 7 (application to the Channel Islands, Isle of Man etc.) in

subsection (2), for “any colony” substitute “any British overseas territory”.

Part 2

Amendments to Customs and Excise Management Act 1979

8     (1)  

The Customs and Excise Management Act 1979 (c. 2) is amended as follows.

25

      (2)  

In section 1 (interpretation) in subsection (1) insert at the appropriate

place—

““nuclear material” has the same meaning as in the Nuclear

Material (Offences) Act 1983 (see section 6 of that Act);”.

      (3)  

In section 50 (penalty for improper importation of goods)—

30

(a)   

in subsection (4) (penalty for offence) for “or (5B)” substitute “, (5B)

or (5C)”;

(b)   

after subsection (5B) insert—

“(5C)   

In the case of an offence under subsection (2) or (3) above in

connection with a prohibition or restriction relating to the

35

importation of nuclear material, subsection (4)(b) above shall

have effect as if for the words “7 years” there were substituted

the words “14 years”.”

      (4)  

In section 68 (offences in relation to exportation of prohibited or restricted

goods)—

40

(a)   

in subsection (3) (penalty for offence) for “or (4A)” substitute “, (4A)

or (4B)”;

 
 

 
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