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| |
| |
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| | ‘(4) | In subsection (2) the reference to the period mentioned in section 47J |
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| | includes that period as extended by any order under section 47M.’. |
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| |
| | |
| Clause 36, page 33, line 7, at end insert— |
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| | ‘(3) | If such an application is made within that period and the application is |
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| | refused, the property may be detained until there is no further possibility |
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| | |
| | (a) | the decision to refuse the application, or |
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| | (b) | any decision made on an appeal against that decision.’. |
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| |
| | |
| Clause 36, page 33, line 15, leave out ‘ A magistrates’ court’ and insert ‘The |
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| |
| |
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| Clause 36, page 33, line 20, leave out ‘free property held by the defendant’ and |
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| insert ‘realisable property’. |
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| |
| | |
| Clause 36, page 33, line 20, before ‘, and’ insert ‘other than exempt property |
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| (within the meaning of section 47C(4))’. |
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| |
| |
| | |
| Clause 36, page 33, line 27, at end insert ‘provided that the Court shall only extend |
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| the period of detention under Clause 47J by such period as it considers reasonable and |
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| |
| |
| |
| | |
| Clause 36, page 33, line 36, leave out subsection (5). |
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| |
| | |
| Clause 36, page 33, line 40, at end insert— |
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| | ‘47MA | Right of third parties to make representations |
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| | (1) | The Crown Court must, on an application by a person, give the person an |
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| | opportunity to make representations in proceedings before making an order under |
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| | section 47M if it considers that the making of the order would be likely to have a |
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| | significant adverse effect on that person. |
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| |
| |
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| | (2) | The Crown Court must, on an application by a person, give the person an |
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| | opportunity to make representations in proceedings before it about the variation |
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| | of an order under section 47M if it considers that— |
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| | (a) | the variation of the order; or |
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| | (b) | a decision not to vary it; |
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| | | would be likely to have a significant adverse effect on that person. |
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| | (3) | The Crown Court must, on an application by a person, give the person an |
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| | opportunity to make representations in proceedings before it about the discharge |
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| | of an order under section 47M if it considers that— |
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| | (a) | the discharge of the order; or |
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| | (b) | a decision not to discharge it; |
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| | | would be likely to have a significant adverse effect on that person. |
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| | (4) | The Court of Appeal when considering an appeal in relation to an order under |
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| | section 47M must, on an application by a person, give the person an opportunity |
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| | to make representations in the proceedings if that person were given an |
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| | opportunity to make representations in the proceedings which are the subject of |
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| | |
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| | |
| Clause 36, page 34, line 1, leave out paragraphs (b) and (c) and insert ‘or |
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| | ( ) | any person affected by the order.’. |
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| |
| |
| | |
| Clause 36, page 34, line 21, leave out ‘magistrates’ court’ and insert ‘Crown |
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| |
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| Clause 36, page 34, line 23, leave out ‘Crown Court’ and insert ‘Court of Appeal’. |
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| Clause 36, page 34, line 25, leave out ‘Crown Court’ and insert ‘Court of Appeal’. |
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| Clause 36, page 34, line 26, leave out ‘magistrates’ court’s’ and insert ‘Crown |
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| Clause 36, page 34, line 26, at end insert— |
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| | ‘( ) | a person mentioned in section 47M(3), or’. |
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| |
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| Clause 36, page 34, line 27, leave out paragraphs (a) and (b) and insert— |
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| | ‘( ) | any person affected by the order.’. |
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| |
| |
| | |
| Clause 36, page 34, line 29, leave out subsection (3). |
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| |
| | |
| Clause 36, page 34, line 31, at end insert— |
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| | ‘47OA | Detention of property pending section 47O appeal |
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| | (1) | This section applies where— |
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| | (a) | an application for an order under section 47M is made within the |
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| | period mentioned in section 47J, and |
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| | (b) | the application is refused. |
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| | (2) | This section also applies where— |
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| | (a) | an order is made under section 47M extending the period for |
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| | which property may be detained under section 47J, and |
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| | (b) | the order is discharged or varied so that detention of the property |
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| | is no longer authorised by virtue of the order. |
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| | (3) | The property may be detained until there is no further possibility of an |
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| | appeal against the decision to refuse the application or discharge or vary |
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| | the order (as the case may be).’. |
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| |
| | |
| Clause 36, page 34, line 31, at end insert— |
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| | ‘47OB | Hearsay evidence in detention order proceedings |
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| | (1) | Evidence must not be excluded in detention order proceedings on the |
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| | ground that it is hearsay (of whatever degree). |
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| | (2) | Sections 2 to 4 of the Civil Evidence Act 1995 apply in relation to |
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| | detention order proceedings as those sections apply in relation to civil |
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| | |
| | (3) | Detention order proceedings are proceedings— |
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| | (a) | for an order under section 47M; |
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| | (b) | for the discharge or variation of such an order; |
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| | (c) | on an appeal under section 47O. |
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| | (4) | Hearsay is a statement which is made otherwise than by a person while |
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| | giving oral evidence in the proceedings and which is tendered as |
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| | evidence of the matters stated. |
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| | (5) | Nothing in this section affects the admissibility of evidence which is |
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| | admissible apart from this section.’. |
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| | |
| Clause 36, page 34, line 37, leave out paragraph (b). |
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| |
| | |
| Clause 36, page 35, line 12, leave out subsection (3) and insert— |
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| | ‘(3) | Omit section 45 (seizure).’. |
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| |
| |
| | |
| Clause 37, page 36, line 1, leave out ‘property held by the person’ and insert |
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| |
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| | |
| Clause 37, page 36, line 9, leave out ‘property held by the person’ and insert |
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| |
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| | |
| Clause 37, page 36, line 16, leave out ‘property held by the accused’ and insert |
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| |
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| | |
| Clause 37, page 36, line 21, leave out ‘property held by the accused’ and insert |
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| |
| |
| | |
| Clause 37, page 37, line 4, at end insert— |
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| | ‘(11) | In relation to the first or second condition references in sections 127C to 127P to |
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| | the accused are to the person mentioned in that condition.’. |
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| |
| | |
| Clause 37, page 37, line 4, at end insert— |
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| | ‘(12) | In relation to the first or second condition section 144(8) has effect as if |
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| | proceedings for the offence had been started against the accused when the |
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| | investigation was started.’. |
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| |
| | |
| Clause 37, page 37, line 7, leave out ‘free property held by the accused’ and insert |
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| |
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| |
| |
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| |
| | |
| Clause 37, page 37, line 24, at end insert— |
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| | ‘(4A) | In relation to realisable property which is free property held by the recipient of a |
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| | tainted gift, references in subsection (4) to the accused are to be read as references |
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| | to the recipient of that gift.’. |
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| |
| | |
| Clause 37, page 39, line 2, at end insert— |
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| | ‘(4A) | An officer exercising a power under subsection (4) may detain the vehicle for so |
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| | long as is necessary for its exercise.’. |
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| |
| | |
| Clause 37, page 40, line 43, leave out subsection (2) and insert— |
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| | ‘(2) | The property may be detained initially for a period of 48 hours. |
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| | (2A) | But it must be released if within that period the appropriate officer— |
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| | (a) | ceases to be satisfied as mentioned in section 127B(1), or |
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| | (b) | ceases to have reasonable grounds for the suspicion mentioned in section |
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| | |
| |
| | |
| Clause 37, page 41, line 10, at end insert— |
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| | ‘(3) | If such an application is made within that period and the application is |
|
| | refused, the property may be detained until there is no further possibility |
|
| | of an appeal against (or review of)— |
|
| | (a) | the decision to refuse the application, or |
|
| | (b) | any decision made on an appeal against (or review of) that |
|
| | |
| |
| | |
| Clause 37, page 41, line 10, at end insert— |
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| | ‘(4) | In subsection (2) the reference to the period mentioned in section 127J |
|
| | includes that period as extended by any order under section 127M.’. |
|
| |
| | |
| Clause 37, page 41, line 20, at end insert— |
|
| | ‘(3) | If such an application is made within that period and the application is |
|
| | refused, the property may be detained until there is no further possibility |
|
| | of an appeal against (or review of)— |
|
| | (a) | the decision to refuse the application, or |
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| | (b) | any decision made on an appeal against (or review of) that |
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| | |
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| |
| |
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| |
| | |
| Clause 37, page 41, line 32, leave out ‘free property held by the accused’ and insert |
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| |
| |
| | |
| Clause 37, page 41, line 32, before ‘, and’ insert ‘other than exempt property |
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| (within the meaning of section 127C(4))’. |
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| |
| | |
| Clause 37, page 42, line 12, leave out paragraphs (b) and (c) and insert ‘or |
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| | ( ) | any person affected by the order.’. |
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| |
| | |
| Clause 37, page 42, line 37, at end insert— |
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| | ‘( ) | a person mentioned in section 127M(3), or’. |
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| |
| | |
| Clause 37, page 42, line 38, leave out paragraphs (a) and (b) and insert— |
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| | ‘( ) | any person affected by the order.’. |
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| |
| | |
| Clause 37, page 42, line 41, leave out ‘30’ and insert ‘21’. |
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| |
| | |
| Clause 37, page 42, line 44, at end insert— |
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| | ‘127OA | Detention of property pending section 127O appeal |
|
| | (1) | This section applies where— |
|
| | (a) | an application for an order under section 127M is made within |
|
| | the period mentioned in section 127J, and |
|
| | (b) | the application is refused. |
|
| | (2) | This section also applies where— |
|
| | (a) | an order is made under section 127M extending the period for |
|
| | which property may be detained under section 127J, and |
|
| | (b) | the order is discharged or varied so that detention of the property |
|
| | is no longer authorised by virtue of the order. |
|
| | (3) | The property may be detained until there is no further possibility of an |
|
| | appeal against the decision to refuse the application or discharge or vary |
|
| | the order (as the case may be).’. |
|
| |
| | |
| Clause 37, page 43, line 11, leave out subsection (3) and insert— |
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|
|
| |
| |
|
| | ‘(3) | Omit section 126 (seizure).’. |
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| |
| |
| | |
| Clause 38, page 44, line 5, leave out ‘property held by the person’ and insert |
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| |
| |
| | |
| Clause 38, page 44, line 13, leave out ‘property held by the person’ and insert |
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| |
| |
| | |
| Clause 38, page 44, line 20, leave out ‘property held by the defendant’ and insert |
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| |
| |
| | |
| Clause 38, page 44, line 25, leave out ‘property held by the defendant’ and insert |
|
| |
| |
| | |
| Clause 38, page 45, line 9, at end insert— |
|
| | ‘(12) | In relation to the first or second condition section 225(9) has effect as if |
|
| | proceedings for the offence had been started against the defendant when the |
|
| | investigation was started.’. |
|
| |
| | |
| Clause 38, page 45, line 12, leave out ‘free property held by the defendant’ and |
|
| insert ‘realisable property’. |
|
| |
| | |
| Clause 38, page 45, line 30, at end insert— |
|
| | ‘(4A) | In relation to realisable property which is free property held by the recipient of a |
|
| | tainted gift, references in subsection (4) to the defendant are to be read as |
|
| | references to the recipient of that gift.’. |
|
| |
| | |
| Clause 38, page 47, line 10, at end insert— |
|
| | ‘(4A) | An officer exercising a power under subsection (4) may detain the vehicle for so |
|
| | long as is necessary for its exercise.’. |
|
|