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Notices of Amendments: 12 May 2009                     

784

 

Policing and Crime Bill, continued

 
 

Secretary Jacqui Smith

 

91

 

Page  63,  line  40  [Clause  54],  leave out ‘195M’, and insert ‘195P’.

 

Secretary Jacqui Smith

 

92

 

Page  65,  line  34  [Clause  55],  at end insert—

 

‘(za)    

first, they must be applied in payment of such expenses incurred by a

 

person acting as an insolvency practitioner as are payable under this

 

subsection by virtue of section 432;’.

 

Secretary Jacqui Smith

 

93

 

Page  66,  line  5  [Clause  55],  leave out ‘either of’.

 

Secretary Jacqui Smith

 

94

 

Page  66,  line  16  [Clause  55],  at end insert—

 

‘(3A)    

In section 55(3)(b) (payment of sums received by designated officer under section

 

54 or otherwise: insolvency practitioners’ expenses) after “section 54(2)(a)”

 

insert “or 67D(2)(za)”.’.

 

Secretary Jacqui Smith

 

95

 

Page  68,  line  1  [Clause  56],  at end insert—

 

‘(za)    

first, they must be applied in payment of such expenses incurred by a

 

person acting as an insolvency practitioner as are payable under this

 

subsection by virtue of section 432;’.

 

Secretary Jacqui Smith

 

96

 

Page  68,  line  20  [Clause  56],  at end insert—

 

‘( )    

in subsection (3)(b) after “section 130(3)(a)” insert “or 131D(2)(za)”.’.

 

Secretary Jacqui Smith

 

97

 

Page  69,  line  38  [Clause  57],  at end insert—

 

‘(za)    

first, they must be applied in payment of such expenses incurred by a

 

person acting as an insolvency practitioner as are payable under this

 

subsection by virtue of section 432;’.

 

Secretary Jacqui Smith

 

98

 

Page  69,  line  40  [Clause  57],  after ‘court’, insert ‘or Crown Court’.

 

Secretary Jacqui Smith

 

99

 

Page  70,  line  5  [Clause  57],  after ‘court’, insert ‘or Crown Court’.

 

Secretary Jacqui Smith

 

100

 

Page  70,  line  10  [Clause  57],  at end insert—


 
 

Notices of Amendments: 12 May 2009                     

785

 

Policing and Crime Bill, continued

 
 

‘(4A)    

If the magistrates’ court has made a direction under subsection (2)(a) or (3) in

 

respect of the proceeds of realisation of any property, the Crown Court may not

 

make a direction under either of those provisions in respect of the proceeds of

 

realisation of that property; and vice versa.’.

 

Secretary Jacqui Smith

 

101

 

Page  70,  line  17  [Clause  57],  at end insert—

 

‘(3A)    

In section 203(3)(b) (payment of sums received by chief clerk under section 202

 

or otherwise: insolvency practitioners’ expenses) after “section 202(2)(a)” insert

 

“or 215D(2)(za)”.’.

 

Secretary Jacqui Smith

 

102

 

Page  81,  line  37  [Clause  69],  leave out from ‘time,’ to end of line 39 and insert

 

‘subsections (6A) to (6D) apply in relation to the person (“the offender”).’.

 

Secretary Jacqui Smith

 

103

 

Page  81,  line  39  [Clause  69],  at end insert—

 

‘(6A)    

The offender is liable to be detained, on return, in any place in which the

 

offender could have been detained pursuant to the sentence before the

 

time of extradition.

 

(6B)    

A constable or immigration officer may—

 

(a)    

take the offender into custody, and

 

(b)    

convey the offender to the place mentioned in subsection (6A).

 

(6C)    

The offender must be released on licence within the period of 5 days

 

beginning when the offender is taken (or retaken) into custody under this

 

section.

 

(6D)    

In calculating a period of 5 days for the purposes of subsection (6C) no

 

account is to be taken of—

 

(a)    

any Saturday or Sunday,

 

(b)    

Christmas Day,

 

(c)    

Good Friday, or

 

(d)    

in any part of the United Kingdom, any day that is a bank holiday

 

under the Banking and Financial Dealings Act 1971 in that part

 

of the United Kingdom.’.

 

Secretary Jacqui Smith

 

104

 

Page  82,  line  8  [Clause  69],  at end insert—

 

‘(7A)    

The powers conferred on a constable by subsection (6B) are exercisable

 

in any part of the United Kingdom.’.

 

Secretary Jacqui Smith

 

105

 

Page  83,  line  1  [Clause  70],  leave out from ‘time,’ to end of line 3 and insert

 

‘subsections (6A) to (6D) apply in relation to the person (“the offender”).’.


 
 

Notices of Amendments: 12 May 2009                     

786

 

Policing and Crime Bill, continued

 
 

Secretary Jacqui Smith

 

106

 

Page  83,  line  3  [Clause  70],  at end insert—

 

‘(6A)    

The offender is liable to be detained, on return, in any place in which the

 

offender could have been detained pursuant to the sentence before the

 

time of extradition.

 

(6B)    

A constable or immigration officer may—

 

(a)    

take the offender into custody, and

 

(b)    

convey the offender to the place mentioned in subsection (6A).

 

(6C)    

The offender must be released on licence within the period of 5 days

 

beginning when the offender is taken (or retaken) into custody under this

 

section.

 

(6D)    

In calculating a period of 5 days for the purposes of subsection (6C) no

 

account is to be taken of any day mentioned in any of paragraphs (a) to

 

(d) of section 59(6D).’

 

Secretary Jacqui Smith

 

107

 

Page  83,  line  18  [Clause  70],  at end insert—

 

‘(7A)    

The powers conferred on a constable by subsection (6B) are exercisable

 

in any part of the United Kingdom.’.

 

Secretary Jacqui Smith

 

108

 

Page  85,  line  4  [Clause  71],  leave out from ‘time,’ to end of line 6 and insert

 

‘subsections (4A) to (4D) apply in relation to the person (“the offender”).’.

 

Secretary Jacqui Smith

 

109

 

Page  85,  line  6  [Clause  71],  at end insert—

 

‘(4A)    

The offender is liable to be detained, on return to the United Kingdom, in

 

any place in which the offender could have been detained pursuant to the

 

sentence before the time of return to the territory.

 

(4B)    

A constable or immigration officer may—

 

(a)    

take the offender into custody, and

 

(b)    

convey the offender to the place mentioned in subsection (4A).

 

(4C)    

The offender must be released on licence within the period of 5 days

 

beginning when the offender is taken (or retaken) into custody under this

 

section.

 

(4D)    

In calculating a period of 5 days for the purposes of subsection (4C) no

 

account is to be taken of any day mentioned in any of paragraphs (a) to

 

(d) of section 59(6D).

 

(4E)    

The powers conferred on a constable by subsection (4B) are exercisable

 

in any part of the United Kingdom.’.


 
 

Notices of Amendments: 12 May 2009                     

787

 

Policing and Crime Bill, continued

 
 

Secretary Jacqui Smith

 

110

 

Page  86,  line  21  [Clause  71],  at end insert ‘or with the United Kingdom’s

 

obligations under the Refugee Convention.’.

 

Secretary Jacqui Smith

 

111

 

Page  86,  line  27  [Clause  71],  after ‘sheriff.’, insert—

 

‘(3)    

The reference in subsection (1) to the Refugee Convention is to the

 

Convention relating to the Status of Refugees done at Geneva on 28 July

 

1951 and the Protocol to the Convention.’.

 

Secretary Jacqui Smith

 

112

 

Page  117,  line  29  [Clause  95],  at end insert—

 

‘(4)    

Before laying such a draft before Parliament, the Secretary of State must

 

consult—

 

(a)    

the Association of Police Authorities,

 

(b)    

the Association of Chief Police Officers of England, Wales and

 

Northern Ireland,

 

(c)    

the General Council of the Bar,

 

(d)    

the Law Society of England and Wales,

 

(e)    

the Institute of Legal Executives, and

 

(f)    

such other persons as the Secretary of State thinks fit.’.

 

Secretary Jacqui Smith

 

113

 

Page  119,  line  5  [Clause  97],  at end insert—

 

‘(10A)    

Before making regulations under this Article, the Secretary of State must

 

publish a draft of the regulations and consider any representations made

 

to the Secretary of State about them.’.

 

Secretary Jacqui Smith

 

114

 

Page  166,  line  38  [Schedule  7],  leave out ‘or (3B)’ and insert ‘, (3B) or (3F)’.

 

Secretary Jacqui Smith

 

115

 

Page  166,  line  40  [Schedule  7],  leave out ‘or (3B)’ and insert ‘, (3B) or (3F)’.

 

Secretary Jacqui Smith

 

116

 

Page  167,  line  2  [Schedule  7],  leave out ‘or (3B)’ and insert ‘, (3B) or (3F)’.

 

Secretary Jacqui Smith

 

117

 

Page  167,  line  4  [Schedule  7],  leave out ‘or (3B)’ and insert ‘, (3B) or (3F)’.


 
 

Notices of Amendments: 12 May 2009                     

788

 

Policing and Crime Bill, continued

 
 

Secretary Jacqui Smith

 

118

 

Page  167,  line  6  [Schedule  7],  leave out ‘or (3B)’ and insert ‘, (3B) or (3F)’.

 

Secretary Jacqui Smith

 

119

 

Page  169,  line  12  [Schedule  7],  at end insert—

 

‘24A (1)  

Schedule 5 to that Act (other offences in respect of which power to make

 

sexual offences prevention order applies) is amended as follows.

 

      (2)  

After paragraph 60 insert—

 

“60ZA    

An offence under section 53 or 54 of the Regulation of

 

Investigatory Powers Act 2000 (contravention of notice relating to

 

encrypted information or tipping off in connection with such a

 

notice).”

 

      (3)  

After paragraph 106 insert—

 

“106A    

An offence under section 53 or 54 of the Regulation of

 

Investigatory Powers Act 2000 (contravention of notice relating to

 

encrypted information or tipping off in connection with such a

 

notice).”

 

      (4)  

After paragraph 168 insert—

 

“168ZA  

An offence under section 53 or 54 of the Regulation of

 

Investigatory Powers Act 2000 (contravention of notice relating to

 

encrypted information or tipping off in connection with such a

 

notice).”’.

 

Secretary Jacqui Smith

 

120

 

Page  170,  line  2  [Schedule  7],  leave out ‘in particular localities’ and insert ‘to

 

existing licences’.

 

Secretary Jacqui Smith

 

121

 

Page  170,  line  8  [Schedule  7],  leave out ‘in particular localities’ and insert ‘to

 

existing licences’.

 

Secretary Jacqui Smith

 

122

 

Page  170,  line  13  [Schedule  7],  leave out ‘in particular localities’ and insert ‘to

 

existing licences’.

 

Secretary Jacqui Smith

 

123

 

Page  170,  line  15  [Schedule  7],  leave out paragraph 33 and insert—

 

‘33(1)  

Section 57 (duty to keep and produce licence) is amended as follows.

 

      (2)  

In the heading after “licence” insert “etc.”.

 

      (3)  

In subsection (2) for “is” substitute “and a list of any relevant general

 

conditions applicable to the licence are”.

 

      (4)  

In subsection (5)—

 

(a)    

after “it)” insert “or a list of relevant general conditions”, and

 

(b)    

after “copy)” insert “or the list”.


 
 

Notices of Amendments: 12 May 2009                     

789

 

Policing and Crime Bill, continued

 
 

      (5)  

In subsection (7) after “of a premises licence” insert “or a list of relevant

 

general conditions”.

 

      (6)  

After subsection (10) insert—

 

“(11)    

In this section “relevant general conditions”, in relation to a premises

 

licence, means conditions applicable to the licence by virtue of section

 

19(4), 19A or 21A.”’.

 

Secretary Jacqui Smith

 

124

 

Page  170,  line  29  [Schedule  7],  leave out ‘in particular localities’ and insert ‘to

 

existing certificates’.

 

Secretary Jacqui Smith

 

125

 

Page  170,  line  36  [Schedule  7],  leave out ‘in particular localities’ and insert ‘to

 

existing certificates’.

 

Secretary Jacqui Smith

 

126

 

Page  170,  line  38  [Schedule  7],  leave out paragraph 38 and insert—

 

‘38(1)  

Section 94 (duty to keep and produce certificate) is amended as follows.

 

      (2)  

In the heading after “certificate” insert “etc.”.

 

      (3)  

In subsection (2) for “is” substitute “and a list of any relevant general

 

conditions applicable to the certificate are”.

 

      (4)  

In subsection (7) after “copy)” insert “or any list of relevant general

 

conditions”.

 

      (5)  

In subsection (9) after “of a club premises certificate” insert “or a list of

 

relevant general conditions”.

 

      (6)  

After subsection (12) insert—

 

“(13)    

In this section “relevant general conditions”, in relation to a club

 

premises certificate, means conditions applicable to the certificate by

 

virtue of section 73A, 73B or 74A.”’.

 

Secretary Jacqui Smith

 

127

 

Page  170,  line  46  [Schedule  7],  leave out ‘in particular localities’ and insert ‘to

 

existing licences’.

 

Secretary Jacqui Smith

 

128

 

Page  171,  line  14  [Schedule  7],  at end insert—

 

‘Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I. 8))

 

    (7)  

Part 1 of Schedule 1 to the Legal Aid, Advice and Assistance (Northern

 

Ireland) Order 1981 (proceedings for which legal aid may be given under

 

Article 9) is amended as follows.

 

      (8)  

In paragraph 2A(1) (certain proceedings in Crown Court) after paragraph (c)

 

insert—

 

“(ca)    

proceedings which relate to a direction under section

 

215D;”.

 

      (9)  

In paragraph 3 (proceedings in a court of summary jurisdiction)—


 
 

Notices of Amendments: 12 May 2009                     

790

 

Policing and Crime Bill, continued

 
 

(a)    

in sub-paragraph (j) after “sections” insert “195M,”, and

 

(b)    

after that sub-paragraph insert—

 

“(ja)    

proceedings for the discharge or variation of an

 

order under section 195M of the Proceeds of Crime

 

Act 2002;

 

(jb)    

proceedings which relate to a direction under

 

section 215D of the Proceeds of Crime Act

 

2002;”.’.

 

Secretary Jacqui Smith

 

129

 

Page  171,  line  14  [Schedule  7],  at end insert—

 

Bankruptcy (Scotland) Act 1985 (c. 66)

 

            

The Bankruptcy (Scotland) Act 1985 is amended as follows.

 

            

Section 7(1) (meaning of apparent insolvency)—

 

(a)    

in paragraph (b) after “restraint order” insert “, detained under or by

 

virtue of a relevant detention power”, and

 

(b)    

after the definition of “charging order” insert—

 

““relevant detention power” means section 44A, 47J, 47K, 47M,

 

47P, 122A, 127J, 127K, 127M, 127P, 193A, 195J, 195K, 195M

 

or 195P of the Proceeds of Crime Act 2002;”.

 

    (1)  

Section 31A (property subject to restraint order) is amended as follows.

 

      (2)  

In subsection (1)—

 

(a)    

in paragraph (b) for “section 50, 128 or 198” substitute “section 50,

 

67A, 128, 131A, 198 or 215A”, and

 

(b)    

after paragraph (c) insert “, and

 

(d)    

immediately after the discharge of the restraint order

 

the property is not detained under or by virtue of

 

section 44A, 47J, 122A, 127J, 193A or 195J of that

 

Act.”

 

      (3)  

For subsection (2) substitute—

 

“(2)    

The property vests in the trustee as part of the debtor's estate.”

 

            

After section 31A insert—

 

“31AA

  Property released from detention

 

(1)    

This section applies where—

 

(a)    

property is excluded from the debtor’s estate by virtue of

 

section 420(2)(b) of the Proceeds of Crime Act 2002 (property

 

detained under certain provisions),

 

(b)    

no order is in force in respect of the property under section 41,

 

50, 120, 128, 190 or 198 of that Act, and

 

(c)    

the property is released.

 

(2)    

The property vests in the trustee as part of the debtor’s estate.”

 

            

In section 31B(1)(a) (property in respect of which receivership or

 

administration order is made) for “section 420(2)(b), (c) or (d)” substitute

 

“section 420(2)(c)”.

 

            

After section 31B insert—


 
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