Criminal Justice and Immigration Bill


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New Clause 64

Northern Ireland Commissioner for Prison Complaints: treatment of complaints
‘(1) This section applies where a complaint is made to the Commissioner.
(2) The Commissioner shall—
(a) consider the eligibility of the complaint, and
(b) unless it is rejected as being ineligible, take appropriate action to deal with the complaint.
The duty under paragraph (b) is subject to the following provisions of this section.
(3) The action which may be taken by the Commissioner to deal with the complaint is—
(a) investigating the complaint, or
(b) taking, or facilitating the taking by another person of, any other action (such as mediation or conciliation) which the Commissioner considers may result in the resolution of the complaint,
or any combination of the actions mentioned in paragraph (a) and (b).
(4) The Commissioner shall reject the whole or any part of the complaint if—
(a) when considering the eligibility of the complaint under subsection (2), or
(b) at any time before the complaint has been fully dealt with,
the Commissioner decides that the complaint or part of the complaint is ineligible.
(5) The Commissioner need not decide that the whole or any part of the complaint is ineligible so long as the Commissioner considers that it is or might be eligible.
(6) The Commissioner may (for any reason not relating to eligibility) decline to take, defer or stop taking action to deal with the whole or any part of the complaint.
(7) Where the Commissioner—
(a) rejects part of a complaint, or
(b) declines to take or stops taking action to deal with part of a complaint,
the rest of the complaint shall be dealt with subsequently as if it were the complaint made by the complainant.
(8) Where—
(a) the whole or any part of a complaint has been rejected, or
(b) a power under subsection (7)(b) has been exercised,
the Commissioner may decide to re-open (and take action or further action under subsection (3) to deal with) the whole or any part of the complaint.
(9) But a complaint or part of a complaint may not be re-opened unless the Commissioner considers that it is or might be eligible.
(10) Where part of a complaint is re-opened it may be dealt with subsequently as if it were a separate complaint made by the complainant.
(11) If the Commissioner decides—
(a) to reject the whole or any part of the complaint,
(b) to take any step mentioned in subsection (6) or (8),
the Commissioner shall notify the complainant (with a brief statement of the reasons for the decision) and may notify such other persons as the Commissioner thinks fit.
(12) Notification under subsection (11) may be given orally.
(13) If the complainant has died or is unable to act, the reference in subsection (11) to the complainant is to be read as a reference to the person who appears to the Commissioner to be the most appropriate person to receive the notification.
(14) Subject to the provisions of this section, it is for the Commissioner to determine the procedures applicable to anything which is to be done in relation to the complaint.’.—[Maria Eagle.]
Brought up, read the First and Second time, and added to the Bill.

New Clause 65

Northern Ireland Commissioner for Prison Complaints: report on the outcome of an investigation
‘(1) If a complaint has been investigated or otherwise dealt with, the Commissioner—
(a) shall make a report on the outcome of the investigation to the complainant; and
(b) may make a report on that outcome to any other person.
(2) The Commissioner may—
(a) make a report orally;
(b) make different reports to different persons;
(c) show any person a draft of the whole or any part of a report;
(d) publish the whole or any part of a report.
(3) But the Commissioner shall not under subsection (2)(d)—
(a) identify the complainant without the complainant’s consent;
(b) if the complainant is not the relevant person in relation to the complaint, identify the relevant person without the consent of the complainant;
(c) identify any individual from whom any information in the report was received; or
(d) except where the Commissioner thinks it necessary in the public interest, identify any individual to whom any information in the report relates.
(4) Subsection (3)(c) and (d) do not apply in relation to the complainant or (if different) the relevant person.
(5) If the complainant has died or is unable to act—
(a) the report required under subsection (1)(a) shall be made to the person who appears to the Commissioner to be the most appropriate person to receive it; and
(b) the consent required by subsection (3)(b) may be given by any person appearing to the Commissioner to be an appropriate person to give that consent.’.—[Maria Eagle.]
Brought up, read the First and Second time, and added to the Bill.

New Clause 66

Northern Ireland Commissioner for Prison Complaints: recommendations by Commissioner
‘(1) The Commissioner may make recommendations to a controlling authority about any matter arising from a complaint which is or has been the subject of investigation by the Commissioner.
(2) The authority must, within the period of 28 days commencing with the day on which it receives the recommendations, respond in writing to the Commissioner setting out (with reasons) what it proposes to do about them.
(3) The Commissioner may report on that response to such persons as the Commissioner may think fit.
(4) Subsections (2) to (5) of section (Northern Ireland Commissioner for Prison Complaints: report on the outcome of an investigation) apply in relation to reports under subsection (3) above as they apply in relation to reports required by that section.’.—[Maria Eagle.]
Brought up, read the First and Second time, and added to the Bill.

New Clause 67

Northern Ireland Commissioner for Prison Complaints: investigation of deaths
‘(1) The Commissioner shall carry out an investigation of every death falling within the deaths remit.
(2) A death falls within the deaths remit if it is of a description specified in Schedule (Northern Ireland Commissioner for Prison Complaints: deaths remit).
(3) In carrying out the investigation, the Commissioner must aim—
(a) to establish the circumstances surrounding the death; and
(b) if the Commissioner considers it would be helpful to do so, to identify steps that should be taken for the purpose of eliminating or reducing the risk of deaths occurring under the same or similar circumstances.
(4) Subject to that, it is for the Commissioner to determine the scope of, and the procedure to be applied to, the investigation.
(5) The Commissioner may defer the whole or any part of the investigation at the request of a person who —
(a) is conducting a criminal investigation, and
(b) considers that that investigation might be adversely affected by the Commissioner’s investigation.
(6) In subsection (5) “criminal investigation” means an investigation conducted by police officers or other persons with a view to ascertaining whether an offence has been committed or whether a person should be charged with an offence.
(7) The Commissioner may at any time reopen the investigation of—
(a) a death previously investigated under this section; or
(b) a death previously investigated by the Prisoner Ombudsman for Northern Ireland that would, if it occurred after the commencement of this section, fall within the deaths remit;
and a re-opened investigation shall be treated for the purposes of this Part as a separate investigation under this section.
(8) The Commissioner may make recommendations to a controlling authority about any matter arising from an investigation.
(9) Such recommendations may be made during the investigation or after its conclusion.’.—[Maria Eagle.]
Brought up, read the First and Second time, and added to the Bill.

New Clause 68

Northern Ireland Commissioner for Prison Complaints: reports on the outcome of a death investigation
‘(1) This section applies where the Commissioner has carried out an investigation of a death under section (Northern Ireland Commissioner for Prison Complaints: investigations of death).
(2) The Commissioner shall make a report to—
(a) the Secretary of State;
(b) the controlling authority appearing to the Commissioner to have the most direct responsibility over the matters covered by the investigation (where that authority is not the Secretary of State); and
(c) a coroner who is holding or who is to hold an inquest into the death.
(3) The Commissioner may also make a report to any other person the Commissioner considers should receive a report.
(4) The Commissioner shall exercise the power under subsection (3) to ensure that a report is made to at least one person who—
(a) is a personal representative of the deceased,
(b) was the partner, or other close relative, of the deceased at the time of the death, or
(c) appears to the Commissioner to have been a friend of the deceased at the time of the death.
(5) The duty under subsection (4) does not apply if, after taking all reasonable steps to ascertain the identity of, and a means of contacting, a person falling within that subsection, the Commissioner is unable to comply with it.
(6) In subsections (2) to (4) “report” means a report in writing on the outcome of the investigation.
(7) The Commissioner may—
(a) make different reports under this section to different persons;
(b) show any person a draft of the whole or any part of a report to be made under this section;
(c) publish the whole or any part of a report made under this section.
(8) The Commissioner must not under subsection (7)(c)—
(a) identify the deceased person without the consent of a personal representative of that person,
(b) identify any individual from whom any information in the report was received, or
(c) except where the Commissioner thinks it necessary in the public interest, identify any individual to whom any information in the report relates.
(9) Subsection (8)(c) does not apply in relation to the deceased person.’.—[Maria Eagle.]
Brought up, read the First and Second time, and added to the Bill.

New Clause 69

Northern Ireland Commissioner for Prison Complaints: investigations requested by the Secretary of State
‘(1) The Secretary of State may request the Commissioner to investigate any matter mentioned in subsection (3) or (4) which is specified in the request.
(2) The Secretary of State shall consult the Commissioner before making a request under this section.
(3) A request may specify any matter relating to events which have (or may have) occurred—
(a) at applicable premises;
(b) while a person is in the custody of prison officers or prisoner custody officers, or under their control or escort, anywhere in the world;
(c) in the course of exercising any function of the Secretary of State relating to prisons or persons detained in prison;
(d) in the course of exercising any functions of a prison officer or prisoner custody officer.
(4) A request may also specify any matter the Secretary of State considers is (or may be) linked to events falling within subsection (3).
(5) It is the duty of the Commissioner to investigate any matter which is the subject of a request under this section.
(6) Subject to any directions given to the Commissioner by the Secretary of State, it is for the Commissioner to determine the scope of, and the procedure to be applied to, an investigation under this section.
(7) Subject to any such directions, the Commissioner may at any time reopen—
(a) an investigation previously carried out under this section; or
(b) an investigation carried out by the Prisoner Ombudsman for Northern Ireland of matters referred to the Ombudsman by the Secretary of State (so far as relating to matters that could be the subject of a request under this section);
and a re-opened investigation shall be treated for the purposes of this Part as a separate investigation under this section.
(8) In subsection (3)—
(a) the reference in paragraph (c) to the Secretary of State is to the Secretary of State having responsibility for prisons in Northern Ireland;
(b) the references to functions are to functions conferred by or under any Act or Northern Ireland legislation (including, in the case of prison officers, functions exercisable by virtue of section 8 of the Prison Act (Northern Ireland) 1953 (N.I. 18) (constabulary powers etc.).’.—[Maria Eagle.]
Brought up, read the First and Second time, and added to the Bill.
 
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Prepared 30 November 2007