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| |
| |
|
| | (4) | Before making a direction under subsection (3) the court must give |
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| | persons who held (or hold) interests in the property a reasonable |
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| | opportunity to make representations to it. |
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| | (5) | If the magistrates’ court has made a direction under either of subsection |
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| | (2)(a) or (3) in respect of the proceeds of realisation of any property, the |
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| | Crown Court may not make a direction under either of those provisions |
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| | in respect of the proceeds of realisation of that property; and vice versa. |
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| | |
| | “appropriate officer” has the same meaning as in section 41A; |
|
| | “appropriate designated officer” means the designated officer for the |
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| | magistrates’ court which, by virtue of section 35, is responsible for |
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| | enforcing the confiscation order as if it were a fine.”’. |
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| |
| | |
| Clause 39, page 52, line 41, leave out subsection (4). |
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| |
| | |
| Clause 39, page 53, line 11, at end insert— |
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| | ‘(5) | In section 55(4) (payment of sums received by designated officer under |
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| | |
| | (a) | after “section 54” insert “or 67C”, |
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| | (b) | in paragraph (b) for “the receiver” substitute “any receiver”, and |
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| | (c) | after paragraph (b) insert— |
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| | “(c) | third, in payment to an appropriate officer of any amount |
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| | to which the officer is entitled by virtue of |
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| | |
| | Clause, as amended, Agreed to. |
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| |
| |
| | |
| Clause 40, page 53, line 33, leave out from ‘property’ to end of line 35. |
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| |
| | |
| Clause 40, page 53, line 37, at end insert— |
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| | ‘131AA | Costs of storage and realisation |
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| | (1) | This section applies if the sheriff makes an order under section 131A. |
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| | (2) | The sheriff may determine an amount which may be recovered by the |
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| | appropriate officer in respect of reasonable costs incurred in— |
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| | (a) | storing or insuring the property since it was seized or produced |
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| | as mentioned in subsection (1) of that section; |
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| | (b) | realising the property. |
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|
|
| |
| |
|
| | (3) | If the sheriff makes a determination under this section the appropriate |
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| | officer is entitled to payment of the amount under section 131(5A). |
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| | (4) | A determination under this section may be made on the same occasion as |
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| | the section 131A order or on any later occasion; and more than one |
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| | determination may be made in relation to any case. |
|
| | (5) | In this section “appropriate officer” has the same meaning as in |
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| | |
| |
| | |
| Clause 40, page 53, line 38, leave out ‘Section 131A’ and insert ‘Sections 131A |
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| |
| |
| | |
| Clause 40, page 53, line 43, at end insert— |
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| | ‘“(3A) | An appropriate officer may appeal to the Court of Session against— |
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| | (a) | a determination made by a sheriff under section 131AA; |
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| | (b) | a decision by a sheriff not to make a determination under that |
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| | |
| |
| | |
| Clause 40, page 54, line 2, leave out ‘30’ and insert ‘21’. |
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| |
| | |
| Clause 40, page 54, leave out line 5 and insert— |
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| | ‘(a) | confirm, quash or vary the decision or (as the case may be) the |
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| | |
| |
| | |
| Clause 40, page 54, line 8, at end insert— |
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| | ‘131C | Proceeds of realisation |
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| | (1) | This section applies to sums which— |
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| | (a) | are in the hands of an appropriate officer, and |
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| | (b) | are the proceeds of the realisation of property under |
|
| | |
| | (2) | The sums must be applied as follows— |
|
| | (a) | first, they must be applied in making any payments directed by |
|
| | |
| | (b) | second, they must be paid to the appropriate clerk of court on |
|
| | account of the amount payable under the confiscation order. |
|
| | (3) | If the amount payable under the confiscation order has been fully paid |
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| | and any sums remain in the appropriate officer’s hands, the appropriate |
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| | officer must distribute them— |
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|
|
| |
| |
|
| | (a) | among such persons who held (or hold) interests in the property |
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| | represented by the proceeds as the sheriff directs, and |
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| | (b) | in such proportions as it directs. |
|
| | (4) | Before making a direction under subsection (3) the sheriff must give |
|
| | persons who held (or hold) interests in the property a reasonable |
|
| | opportunity to make representations to the sheriff. |
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| | |
| | (a) | “appropriate officer” has the same meaning as in section 120A; |
|
| | (b) | “appropriate clerk of court” means the sheriff clerk of the sheriff |
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| | court responsible for enforcing the confiscation order under |
|
| | section 211 of the Procedure Act as applied by section 118(1).”’. |
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| |
| | |
| Clause 40, page 54, line 9, leave out subsection (3). |
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| |
| | |
| Clause 40, page 54, line 10, at end insert— |
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| | ‘(4) | In section 131 (sums received by clerk of court)— |
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| | (a) | in subsection (5) after “130” insert “or 131C”, and |
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| | (b) | after subsection (5) insert— |
|
| | “(5A) | If the clerk of court received the sums from an appropriate officer |
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| | under section 130 or 131C, the clerk of court must next apply |
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| | them in payment to an appropriate officer of any amount to |
|
| | which the officer is entitled by virtue of section 131AA.”’. |
|
| | Clause, as amended, Agreed to. |
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| |
| |
| | |
| Clause 41, page 54, line 31, leave out from ‘property’ to end of line 33. |
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| |
| | |
| Clause 41, page 54, line 36, leave out from ‘section 190A’ to end of line 38. |
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| |
| | |
| Clause 41, page 54, line 38, at end insert— |
|
| | ‘215AA | Costs of storage and realisation |
|
| | (1) | This section applies if a magistrates’ court makes an order under |
|
| | |
| | (2) | The court may determine an amount which may be recovered by the |
|
| | appropriate officer in respect of reasonable costs incurred in— |
|
|
|
| |
| |
|
| | (a) | storing or insuring the property since it was seized or produced |
|
| | as mentioned in subsection (1) of that section; |
|
| | (b) | realising the property. |
|
| | (3) | If the court makes a determination under this section the appropriate |
|
| | officer is entitled to payment of the amount under section 203(4). |
|
| | (4) | A determination under this section may be made on the same occasion as |
|
| | the section 215A order or on any later occasion; and more than one |
|
| | determination may be made in relation to any case. |
|
| | (5) | In this section “appropriate officer” has the same meaning as in |
|
| | |
| |
| | |
| Clause 41, page 54, line 39, leave out ‘Section 215A’ and insert ‘Sections 215A |
|
| |
| |
| | |
| Clause 41, page 55, line 1, at end insert— |
|
| | ‘“(3A) | An appropriate officer may appeal to a county court against— |
|
| | (a) | a determination made by a magistrates’ court under section |
|
| | |
| | (b) | a decision by a magistrates’ court not to make a determination |
|
| | |
| |
| | |
| Clause 41, page 55, line 3, at end insert— |
|
| | ‘215C | Proceeds of realisation |
|
| | (1) | This section applies to sums which— |
|
| | (a) | are in the hands of an appropriate officer, and |
|
| | (b) | are the proceeds of the realisation of property under |
|
| | |
| | (2) | The sums must be applied as follows— |
|
| | (a) | first, they must be applied in making any payments directed by |
|
| | |
| | (b) | second, they must be paid to the appropriate chief clerk on |
|
| | account of the amount payable under the confiscation order. |
|
| | (3) | If the amount payable under the confiscation order has been fully paid |
|
| | and any sums remain in the appropriate officer’s hands, the appropriate |
|
| | officer must distribute them— |
|
| | (a) | among such persons who held (or hold) interests in the property |
|
| | represented by the proceeds as the magistrates’ court directs, and |
|
| | (b) | in such proportions as it directs. |
|
| | (4) | Before making a direction under subsection (3) the court must give |
|
| | persons who held (or hold) interests in the property a reasonable |
|
| | opportunity to make representations to it. |
|
|
|
| |
| |
|
| | |
| | “appropriate officer” has the same meaning as in section 190A, and |
|
| | “appropriate chief clerk” has the same meaning as in section 202(7).”’. |
|
| |
| | |
| Clause 41, page 55, line 6, leave out subsection (4). |
|
| |
| | |
| Clause 41, page 55, line 18, at end insert— |
|
| | ‘(5) | In section 203(4) (payment of sums received by chief clerk under section 202)— |
|
| | (a) | after “section 202” insert “or 215C”, |
|
| | (b) | in paragraph (b) for “the receiver” substitute “any receiver”, and |
|
| | (c) | after paragraph (b) insert— |
|
| | “(c) | third, in payment to an appropriate officer of any amount |
|
| | to which the officer is entitled by virtue of |
|
| | |
| | Clause, as amended, Agreed to. |
|
| | Clauses 42 to 47 Agreed to. |
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| |
| |
| |
| | |
| Page 56, line 4, leave out Clause 43. |
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| |
| |
| |
| | |
| Page 57, line 29, leave out Clause 46. |
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| |
| |
| |
| | |
| Clause 48, page 62, line 1, leave out subsection (2). |
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| | |
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|
| |
| |
|
| | |
| |
| |
| | |
| Clause 50, page 63, line 6, leave out from ‘if’ to ‘is charged’ in line 8 and insert ‘— |
|
| | (a) | a person has been brought before the appropriate judge under section 4(3) |
|
| | or 6(2) but the extradition hearing has not begun; and |
|
| | (b) | the judge is informed that the person’. |
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| |
| | |
| Clause 50, page 63, line 9, leave out ‘on the Part 1 warrant to be deferred’ and |
|
| insert ‘in respect of the extradition to be adjourned’. |
|
| |
| | |
| Clause 50, page 63, line 18, leave out ‘on the Part 1 warrant to be deferred’ and |
|
| insert ‘in respect of the extradition to be adjourned’. |
|
| |
| | |
| Clause 50, page 63, line 23, leave out from ‘if’ to ‘is in custody’ in line 25 and |
|
| |
| | (a) | a person has been brought before the appropriate judge under section 4(3) |
|
| | or 6(2) but the extradition hearing has not begun; and |
|
| | (b) | the judge is informed that the person’. |
|
| |
| | |
| Clause 50, page 63, line 27, leave out ‘on the Part 1 warrant to be deferred’ and |
|
| insert ‘in respect of the extradition to be adjourned’. |
|
| |
| | |
| Clause 50, page 63, line 29, after ‘otherwise).’ insert— |
|
| | ‘(3) | In a case where further proceedings in respect of the extradition are adjourned |
|
| | |
| | (a) | section 131 of the Magistrates’ Courts Act 1980 (remand of accused |
|
| | already in custody) has effect as if a reference to 28 clear days in |
|
| | subsection (1) or (2) of that section were a reference to six months; |
|
| | (b) | Article 47(2) of the Magistrates’ Courts (Northern Ireland) Order 1981 |
|
| | (period of remand in custody) has effect as if a reference to 28 days in— |
|
| | (i) | sub-paragraph (a)(iii), or |
|
| | (ii) | the words after sub-paragraph (b), |
|
| | | were a reference to six months.’. |
|
|
|
| |
| |
|
| | Clause, as amended, Agreed to. |
|
| |
| |
| | |
| Clause 51, page 63, line 34, leave out from ‘if’ to ‘is charged’ in line 35 and insert |
|
| |
| | (a) | a person has been brought before the appropriate judge under section |
|
| | 72(3) or 74(3) but the extradition hearing has not begun; and |
|
| | (b) | the judge is informed that the person’. |
|
| |
| | |
| Clause 51, page 63, line 37, leave out ‘on the request to be deferred’ and insert ‘in |
|
| respect of the extradition to be adjourned’. |
|
| |
| | |
| Clause 51, page 64, line 3, leave out ‘on the request to be deferred’ and insert ‘in |
|
| respect of the extradition to be adjourned’. |
|
| |
| | |
| Clause 51, page 64, line 8, leave out from ‘if’ to ‘is in custody’ in line 9 and insert |
|
| |
| | (a) | a person has been brought before the appropriate judge under section |
|
| | 72(3) or 74(3) but the extradition hearing has not begun; and |
|
| | (b) | the judge is informed that the person’. |
|
| |
| | |
| Clause 51, page 64, line 12, leave out ‘on the request to be deferred’ and insert ‘in |
|
| respect of the extradition to be adjourned’. |
|
| |
| | |
| Clause 51, page 64, line 14, after ‘otherwise).’ insert— |
|
| | ‘(3) | In a case where further proceedings in respect of the extradition are adjourned |
|
| | |
| | (a) | section 131 of the Magistrates’ Courts Act 1980 (remand of accused |
|
| | already in custody) has effect as if a reference to 28 clear days in |
|
| | subsection (1) or (2) of that section were a reference to six months; |
|
| | (b) | Article 47(2) of the Magistrates’ Courts (Northern Ireland) Order 1981 |
|
| | (period of remand in custody) has effect as if a reference to 28 days in— |
|
| | (i) | sub-paragraph (a)(iii), or |
|
| | (ii) | the words after sub-paragraph (b), |
|
| | | were a reference to six months.’. |
|
| | Clause, as amended, Agreed to. |
|
|