Policing and Crime Act 2009

• (2) Rules of court may provide that an appeal from a decision ... to which this subsection applies may be made without notice being given to the respondent.

• (3) Subsection (2) applies—

• (a) to a decision under section 39(4)(a) that an application without notice be dismissed, and

• (b) to a decision to refuse to grant an interim injunction under section 41.

• (4) In relation to a respondent attaining the age of 18 after the commencement of proceedings under this Part, rules of court may—

• (a) provide for the transfer of the proceedings from a youth court to the High Court or the county court;

• (b) prescribe circumstances in which the proceedings may or must remain in a youth court.

Interpretation

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• (1) In this Part—

• “application without notice” has the meaning given by section 39(2);

• “consultation requirement” has the meaning given by section 38(2);

• “court” (except in Schedule 5A)—(a) in the case of a respondent aged under 18, means a youth court, and(b) in any other case, means the High Court or the county court,but this is subject to any provision in rules of court that is or could be made under section 48(4);

• “ drug-dealing activity ” has the meaning given by section 34(7);

• “ judge ”, in relation to a youth court, means a person qualified to sit as a member of that court;

• “local authority” has the meaning given by section 37(2);

• “relevant judge” has the meaning given by section 43(7);

• “respondent” means the person in respect of whom an application for an injunction is made or (as the context requires) the person against whom such an injunction is granted;

• “review hearing” has the meaning given by section 36(5);

• “specify”, in relation to an injunction, means specify in the injunction;

• “violence” includes violence against property.

• (2) Any reference in this Part to an injunction under this Part includes a reference to an interim injunction.

Review of operation of this Part

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• (1) The Secretary of State must—

• (a) review the operation of this Part, and

• (b) prepare and publish a report on the outcome of the review.

• (2) The report must be published before the end of the period of 3 years beginning with the day on which this Part comes into force.

• (3) The Secretary of State must lay the report before Parliament.

Part 5 — Proceeds of crime

Confiscation

Recovery of expenses etc

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• (1) The Proceeds of Crime Act 2002 (c. 29) is amended as follows.

• (2) In section 55 (sums received by designated officer in England and Wales) for subsection (7) substitute—

(7) Subsection (4) does not apply in relation to the remuneration of a receiver if the receiver is a person falling within subsection (8). (8) The following fall within this subsection— (a) a constable, (b) a person employed by a police authority in England and Wales under section 15 of the Police Act 1996 or a member of staff of the City of London police force, (c) an accredited financial investigator, (d) a member of staff of the Crown Prosecution Service, (e) a member of staff of the Serious Fraud Office, (f) a member of staff of the Revenue and Customs Prosecutions Office, (g) a member of staff of the Commissioners for Her Majesty's Revenue and Customs, (h) a member of staff of SOCA, (i) a member of staff of any government department not mentioned above. (9) It is immaterial for the purposes of subsection (7) whether a person falls within subsection (8) by virtue of a permanent or temporary appointment or a secondment from elsewhere. (10) The reference in subsection (8) to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that subsection by the Secretary of State under section 453.

• (3) In section 203 (sums received by chief clerk in Northern Ireland) for subsection (7) substitute—

(7) Subsection (4) does not apply in relation to the remuneration of a receiver if the receiver is a person falling within subsection (8). (8) The following fall within this subsection— (a) a constable, (b) a member of staff of the Northern Ireland Policing Board, (c) an accredited financial investigator, (d) a member of staff of the Public Prosecution Service for Northern Ireland, (e) a member of staff of the Serious Fraud Office, (f) a member of staff of a Northern Ireland department, (g) a member of staff of the Commissioners for Her Majesty's Revenue and Customs, (h) a member of staff of SOCA. (9) It is immaterial for the purposes of subsection (7) whether a person falls within subsection (8) by virtue of a permanent or temporary appointment or a secondment from elsewhere. (10) The reference in subsection (8) to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that subsection by the Secretary of State under section 453.

Power to retain seized property: England and Wales

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• (1) The Proceeds of Crime Act 2002 (c. 29) is amended as follows.

• (2) After section 41 insert—

(41A) (1) A restraint order may include provision authorising the detention of any property to which it applies if the property— (a) is seized by an appropriate officer under a relevant seizure power, or (b) is produced to an appropriate officer in compliance with a production order under section 345. (2) Provision under subsection (1) may, in particular— (a) relate to specified property, to property of a specified description or to all property to which the restraint order applies; (b) relate to property that has already been seized or produced or to property that may be seized or produced in future. (3) “Appropriate officer” means— (a) an accredited financial investigator; (b) a constable; (c) an officer of Revenue and Customs; (d) a member of staff of SOCA; (e) a member of staff of the relevant director (within the meaning of section 352(5A)). (4) “Relevant seizure power” means a power to seize property which is conferred by or by virtue of— (a) section 47C, (b) section 352, or (c) Part 2 or 3 of the Police and Criminal Evidence Act 1984 (including as applied by order under section 114(2) of that Act). (5) The Secretary of State may by order amend the definition of “relevant seizure power”.

• (3) After section 44 insert—

(44A) (1) This section applies where— (a) a restraint order includes provision under section 41A authorising the detention of property, and (b) the restraint order is discharged under section 42(5) or 43(3)(b). (2) This section also applies where— (a) a restraint order includes provision under section 41A authorising the detention of property, and (b) the restraint order is varied under section 42(5) or 43(3)(b) so as to omit any such provision. (3) The property may be detained until there is no further possibility of an appeal against— (a) the decision to discharge or vary the restraint order, or (b) any decision made on an appeal against that decision.

Power to retain seized property: Scotland

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• (1) The Proceeds of Crime Act 2002 (c. 29) is amended as follows.

• (2) After section 120 insert—

(120A) (1) A restraint order may include provision authorising the detention of any property to which it applies if the property— (a) is seized by an appropriate officer under a relevant seizure power, or (b) is produced to an appropriate officer in compliance with a production order under section 380. (2) Provision under subsection (1) may, in particular— (a) relate to specified property, to property of a specified description or to all property to which the restraint order applies; (b) relate to property that has already been seized or produced or to property that may be seized or produced in future. (3) “Appropriate officer” means— (a) a constable; (b) an officer of Revenue and Customs; (c) a member of staff of SOCA. (4) “Relevant seizure power” means a power to seize property conferred by or by virtue of— (a) section 127C or 387, (b) a warrant granted under any other enactment or any rule of law, or (c) any other enactment, or any rule of law, under which the authority of a warrant is not required.

• (3) After section 122 insert—

(122A) (1) This section applies where— (a) a restraint order includes provision under section 120A authorising the detention of property, and (b) the restraint order is recalled under section 121(7). (2) This section also applies where— (a) a restraint order includes provision under section 120A authorising the detention of property, and (b) the restraint order is varied under section 121(7) so as to omit any such provision. (3) The property may be detained until there is no further possibility of an appeal against (or review of)— (a) the decision to recall or vary the restraint order, or (b) any decision made on an appeal against (or review of) that decision.

Power to retain seized property: Northern Ireland

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• (1) The Proceeds of Crime Act 2002 (c. 29) is amended as follows.

• (2) After section 190 insert—

(190A) (1) A restraint order may include provision authorising the detention of any property to which it applies if the property— (a) is seized by an appropriate officer under a relevant seizure power, or (b) is produced to an appropriate officer in compliance with a production order under section 345. (2) Provision under subsection (1) may, in particular— (a) relate to specified property, to property of a specified description or to all property to which the restraint order applies; (b) relate to property that has already been seized or produced or to property that may be seized or produced in future. (3) “Appropriate officer” means— (a) an accredited financial investigator; (b) a constable; (c) an officer of Revenue and Customs; (d) a member of staff of SOCA; (e) a member of staff of the relevant director (within the meaning of section 352(5A)). (4) “Relevant seizure power” means a power to seize property conferred by or by virtue of— (a) section 195C, (b) section 352, or (c) Part 3 or 4 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (including as applied by order under Article 85(1) of that Order). (5) The Secretary of State may by order amend the definition of “relevant seizure power”.

• (3) After section 193 insert—

(193A) (1) This section applies where— (a) a restraint order includes provision under section 190A authorising the detention of property, and (b) the restraint order is discharged under section 191(5) or 192(3)(b). (2) This section also applies where— (a) a restraint order includes provision under section 190A authorising the detention of property, and (b) the restraint order is varied under section 191(5) or 192(3)(b) so as to omit any such provision. (3) The property may be detained until there is no further possibility of an appeal against— (a) the decision to discharge or vary the restraint order, or (b) any decision made on an appeal against that decision.

Search and seizure of property: England and Wales

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• (1) The Proceeds of Crime Act 2002 (c. 29) is amended as follows.

• (2) After section 47 insert—

(47A) (1) In sections 47B to 47S “appropriate officer” means— (a) an officer of Revenue and Customs, (b) a constable, or (c) an accredited financial investigator. (2) In subsection (1)(c) the reference to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that provision by the Secretary of State under section 453. (47B) (1) An appropriate officer may exercise the power conferred by section 47C if satisfied that any of the following conditions is met. (2) The first condition is that— (a) a criminal investigation has been started in England and Wales with regard to an indictable offence, (b) a person has been arrested for the offence, (c) proceedings for the offence have not yet been started against the person in England and Wales, (d) there is reasonable cause to believe that the person has benefited from conduct constituting the offence, and (e) a restraint order is not in force in respect of any realisable property. (3) The second condition is that— (a) a criminal investigation has been started in England and Wales with regard to an indictable offence, (b) a person has been arrested for the offence, (c) proceedings for the offence have not yet been started against the person in England and Wales, and (d) a restraint order is in force in respect of any realisable property. (4) The third condition is that— (a) proceedings for an indictable offence have been started in England and Wales and have not been concluded, (b) there is reasonable cause to believe that the defendant has benefited from conduct constituting the offence, and (c) a restraint order is not in force in respect of any realisable property. (5) The fourth condition is that— (a) proceedings for an indictable offence have been started in England and Wales and have not been concluded, and (b) a restraint order is in force in respect of any realisable property. (6) The fifth condition is that— (a) an application by the prosecutor has been made under section 19, 20, 27 or 28 and not concluded, or the officer believes that such an application is to be made, and (b) there is reasonable cause to believe that the defendant has benefited from criminal conduct. (7) The sixth condition is that— (a) an application by the prosecutor has been made under section 21 and not concluded, or the officer believes that such an application is to be made, and (b) there is reasonable cause to believe that the court will decide under that section that the amount found under the new calculation of the defendant's benefit exceeds the relevant amount (as defined in that section). (8) The seventh condition is that— (a) an application by the prosecutor has been made under section 22 and not concluded, or the officer believes that such an application is to be made, and (b) there is reasonable cause to believe that the court will decide under that section that the amount found under the new calculation of the available amount exceeds the relevant amount (as defined in that section). (9) The third or fourth condition is not met if the officer believes that— (a) there has been undue delay in continuing the proceedings, or (b) the prosecutor does not intend to proceed. (10) If an application mentioned in the fifth, sixth or seventh condition has been made the condition is not met if the officer believes that— (a) there has been undue delay in continuing the application, or (b) the prosecutor does not intend to proceed. (11) In relation to the first or second condition references in sections 47C to 47S to the defendant are to the person mentioned in that condition. (12) In relation to the first or second condition section 77(9) has effect as if proceedings for the offence had been started against the defendant when the investigation was started. (47C) (1) On being satisfied as mentioned in section 47B(1) an appropriate officer may seize any realisable property if the officer has reasonable grounds for suspecting that— (a) the property may otherwise be made unavailable for satisfying any confiscation order that has been or may be made against the defendant, or (b) the value of the property may otherwise be diminished as a result of conduct by the defendant or any other person. (2) But the officer may not seize— (a) cash, or (b) exempt property. (3) “Cash” has the same meaning as in section 289. (4) “Exempt property” means— (a) such tools, books, vehicles and other items of equipment as are necessary to the defendant for use personally in the defendant's employment, business or vocation; (b) such clothing, bedding, furniture, household equipment, provisions or other things as are necessary for satisfying the basic domestic needs of the defendant and the defendant's family. (5) 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. Section 47B(11) is subject to this subsection. (6) The power conferred by this section— (a) may be exercised only with the appropriate approval under section 47G unless, in the circumstances, it is not practicable to obtain that approval before exercising the power, and (b) is exercisable by an officer of Revenue and Customs only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence relates to an assigned matter (within the meaning of the Customs and Excise Management Act 1979). (7) “Relevant offence” means— (a) in a case where the officer is satisfied that the first, second, third or fourth condition in section 47B is met, the offence mentioned in that condition, (b) in a case where the officer is satisfied that any of the other conditions in section 47B is met, the offence (or any of the offences) concerned. (47D) (1) If an appropriate officer is lawfully on any premises the officer may search the premises for the purpose of finding any property which— (a) the officer has reasonable grounds for suspecting may be found there, and (b) if found there, the officer intends to seize under section 47C. (2) The power conferred by this section may be exercised only with the appropriate approval under section 47G unless, in the circumstances, it is not practicable to obtain that approval before exercising the power. (3) “Premises” has the meaning given by section 23 of the Police and Criminal Evidence Act 1984. (47E) (1) An appropriate officer may exercise the following powers if the officer has reasonable grounds for suspecting that a person is carrying property that may be seized under section 47C. (2) The officer may, so far as the officer thinks it necessary or expedient for the purpose of seizing the property under that section, require the person— (a) to permit a search of any article with the person, (b) to permit a search of the person. (3) An officer exercising a power under subsection (2) may detain the person for so long as is necessary for its exercise. (4) A power conferred by this section may be exercised only with the appropriate approval under section 47G unless, in the circumstances, it is not practicable to obtain that approval before exercising the power. (5) This section does not require a person to submit to an intimate search or strip search (within the meaning of section 164 of the Customs and Excise Management Act 1979). (47F) (1) The powers specified in subsection (4) are exercisable if— (a) an appropriate officer has reasonable grounds for suspecting that a vehicle contains property that may be seized under section 47C, and (b) it appears to the officer that the vehicle is under the control of a person who is in or in the vicinity of the vehicle. (2) The powers are exercisable only if the vehicle is— (a) in any place to which, at the time of the proposed exercise of the powers, the public or any section of the public has access, on payment or otherwise, as of right or by virtue of express or implied permission, or (b) in any other place to which at that time people have ready access but which is not a dwelling. (3) But if the vehicle is in a garden or yard or other land occupied with and used for the purposes of a dwelling, the officer may exercise the powers under subsection (4) only if the officer has reasonable grounds for believing— (a) that the person does not reside in the dwelling, and (b) that the vehicle is not in the place in question with the express or implied permission of another who resides in the dwelling. (4) The officer may, so far as the officer thinks it necessary or expedient for the purpose of seizing the property under section 47C, require the person to— (a) permit entry to the vehicle, (b) permit a search of the vehicle. (5) An officer exercising a power under subsection (4) may detain the vehicle for so long as is necessary for its exercise. (6) A power conferred by this section may be exercised only with the appropriate approval under section 47G unless, in the circumstances, it is not practicable to obtain that approval before exercising the power. (47G) (1) This section has effect for the purposes of sections 47C, 47D, 47E and 47F. (2) The appropriate approval, in relation to the exercise of a power by an appropriate officer, means the approval of a justice of the peace or (if that is not practicable in any case) the approval of a senior officer. (3) A senior officer means— (a) in relation to the exercise of a power by an officer of Revenue and Customs, an officer of Revenue and Customs of a rank designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to that of a senior police officer, (b) in relation to the exercise of a power by a constable, a senior police officer, (c) in relation to the exercise of a power by an accredited financial investigator, an accredited financial investigator who falls within a description specified in an order made for this purpose by the Secretary of State under section 453. (4) A senior police officer means a police officer of at least the rank of inspector. (47H) (1) An appropriate officer must give a written report to the appointed person in any case where— (a) the officer seizes property under section 47C without the approval of a justice of the peace, and (b) any of the property seized is not detained for more than 48 hours. (2) An appropriate officer must also give a written report to the appointed person in any case where— (a) the officer exercises any of the powers conferred by sections 47D, 47E and 47F without the approval of a justice of the peace, and (b) no property is seized under section 47C. (3) A report under this section must give particulars of the circumstances which led the officer to believe that— (a) the powers were exercisable, and (b) it was not practicable to obtain the approval of a justice of the peace. (4) The appointed person means a person appointed for the purposes of this subsection by the Secretary of State. (5) The appointed person must not be a person employed under or for the purposes of a government department; and the terms and conditions of appointment, including any remuneration or expenses to be paid, are to be determined by the Secretary of State. (6) The period of 48 hours mentioned in subsection (1)(b) is to be calculated in accordance with subsection (7). (7) In calculating a period of 48 hours in accordance with this subsection, no account is to be taken of— (a) any Saturday or Sunday, (b) Christmas Day, (c) Good Friday, or (d) any day that is a bank holiday under the Banking and Financial Dealings Act 1971 in England and Wales. (47I) (1) As soon as possible after the end of each financial year, the person appointed under section 47H(4) must prepare a report for that year. (2) “Financial year” means— (a) the period beginning with the day on which section 55 of the Policing and Crime Act 2009 comes into force and ending with the next 31 March (which is the first financial year), and (b) each subsequent period of twelve months beginning with 1 April. (3) The report must give the appointed person's opinion as to the circumstances and manner in which the powers conferred by sections 47C, 47D, 47E and 47F are being exercised in cases where the officer who exercised them is required to give a report under section 47H. (4) The report may make any recommendations the appointed person considers appropriate. (5) The appointed person must send a copy of the report to the Secretary of State. (6) The Secretary of State must— (a) publish any report received under subsection (5), and (b) lay a copy before Parliament. (7) Before acting under subsection (6) the Secretary of State must exclude from the report any matter which the Secretary of State thinks is likely to prejudice any criminal investigation or criminal proceedings. (8) If the Secretary of State excludes any matter from the report the Secretary of State must comply with subsection (6) in relation to the whole of the report as soon as the Secretary of State thinks that the excluded matter is no longer likely to prejudice any criminal investigation or criminal proceedings. (47J) (1) This section applies if an appropriate officer seizes property under section 47C. (2) The property may be detained initially for a period of 48 hours. (3) The period of 48 hours is to be calculated in accordance with section 47H(7). (47K) (1) This section applies if— (a) property is detained under section 47J, and (b) no restraint order is in force in respect of the property. (2) If within the period mentioned in section 47J an application is made for a restraint order which includes provision under section 41A authorising detention of the property, the property may be detained until the application is determined or otherwise disposed of. (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— (a) the decision to refuse the application, or (b) any decision made on an appeal against that decision. (4) In subsection (2) the reference to the period mentioned in section 47J includes that period as extended by any order under section 47M. (47L) (1) This section applies if— (a) property is detained under section 47J, (b) a restraint order is in force in respect of the property, and (c) the order does not include provision under section 41A authorising the detention of the property. (2) If within the period mentioned in section 47J an application is made for the order to be varied so as to include provision under section 41A authorising detention of the property, the property may be detained until the application is determined or otherwise disposed of. (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— (a) the decision to refuse the application, or (b) any decision made on an appeal against that decision. (47M) (1) This section applies if— (a) property is detained under section 47J, (b) no restraint order is in force in respect of the property, and (c) no application has been made for a restraint order which includes provision under section 41A authorising detention of the property. (2) A magistrates' court may by order extend the period for which the property or any part of it may be detained under section 47J if satisfied that— (a) any of the conditions in section 47B is met (reading references in that section to the officer as references to the court), (b) the property or part is realisable property other than exempt property (within the meaning of section 47C(4)), and (c) there are reasonable grounds for suspecting that— (i) the property may otherwise be made unavailable for satisfying any confiscation order that has been or may be made against the defendant, or (ii) the value of the property may otherwise be diminished as a result of conduct by the defendant or any other person. (3) An application for an order may be made by— (a) the Commissioners for Her Majesty's Revenue and Customs, (b) a constable, (c) an accredited financial investigator, or (d) the prosecutor. (4) If the property was seized in reliance on the first or second condition in section 47B, “the prosecutor” means a person who is to have conduct of any proceedings for the offence. (5) An order under this section must provide for notice to be given to persons affected by it. (6) In this section “part” includes portion. (47N) (1) An order under section 47M may be discharged or varied. (2) An application for variation or discharge of the order may be made by— (a) a person mentioned in section 47M(3), or (b) any person affected by the order. (3) On an application under this section the court must discharge the order if— (a) the order was made on the ground that the first or second condition in section 47B was met but proceedings for the offence mentioned in that condition have not been started within a reasonable time, (b) the order was made on the ground that the third or fourth condition in section 47B was met but proceedings for the offence mentioned in that condition have now been concluded, (c) the order was made on the ground that the fifth, sixth or seventh condition in section 47B was met but the application mentioned in that condition has now been concluded or, as the case may be, has not been made within a reasonable time. (4) An order made under section 47M lapses if a restraint order is made in respect of the property to which it relates (but provision authorising detention of the property may have been included in the restraint order by virtue of section 41A). (47O) (1) If on an application for an order under section 47M the magistrates' court decides not to make an order, a person mentioned in subsection (3) of that section may appeal to the Crown Court against the decision. (2) If an application is made under section 47N in relation to an order the following persons may appeal to the Crown Court in respect of the magistrates' court's decision on the application— (a) a person mentioned in section 47M(3), or (b) any person affected by the order. (47P) (1) This section applies where— (a) an application for an order under section 47M is made within the period mentioned in section 47J, and (b) the application is refused. (2) This section also applies where— (a) an order is made under section 47M extending the period for which property may be detained under section 47J, 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). (47Q) (1) Evidence must not be excluded in detention order proceedings on the ground that it is hearsay (of whatever degree). (2) Sections 2 to 4 of the Civil Evidence Act 1995 apply in relation to detention order proceedings as those sections apply in relation to civil proceedings. (3) Detention order proceedings are proceedings— (a) for an order under section 47M; (b) for the discharge or variation of such an order; (c) on an appeal under section 47O. (4) Hearsay is a statement which is made otherwise than by a person while giving oral evidence in the proceedings and which is tendered as evidence of the matters stated. (5) Nothing in this section affects the admissibility of evidence which is admissible apart from this section. (47R) (1) This section applies in relation to property which— (a) has been seized by an appropriate officer under section 47C, and (b) is detained under or by virtue of any of sections 47J to 47M and 47P. (2) The property must be released if at any time an appropriate officer decides that the detention condition is no longer met. (3) The detention condition is met for so long as— (a) any of the conditions in section 47B is met, and (b) there are reasonable grounds for the suspicion mentioned in section 47C(1). (4) Nothing in this section requires property to be released if there is a power to detain it otherwise than under or by virtue of sections 47J to 47M and 47P. (5) Nothing in this section affects the operation of any power or duty to release property that arises apart from this section. (47S) (1) The Secretary of State must make a code of practice in connection with— (a) the carrying out by appropriate officers of the functions conferred by sections 47C to 47H, (b) the carrying out by senior officers of their functions under section 47G, and (c) the detention of property under or by virtue of sections 41A, 44A and 47J to 47P. (2) Where the Secretary of State proposes to issue a code of practice the Secretary of State must— (a) publish a draft, (b) consider any representations made about the draft, (c) if the Secretary of State thinks appropriate, modify the draft in the light of any such representations. (3) The Secretary of State must lay a draft of the code before Parliament. (4) When the Secretary of State has laid a draft of the code before Parliament the Secretary of State may bring it into operation by order. (5) The Secretary of State may revise the whole or any part of the code and issue the code as revised; and subsections (2) to (4) apply to such a revised code as they apply to the original code. (6) A failure by a person to comply with a provision of the code does not of itself make the person liable to criminal or civil proceedings. (7) The code is admissible in evidence in criminal or civil proceedings and is to be taken into account by a court or tribunal in any case in which it appears to the court or tribunal to be relevant.

• (3) Omit section 45 (seizure).

• (4) In section 69 (powers of court and receiver)—

• (a) in subsection (1) after paragraph (b) insert—

(c) the powers conferred on appropriate officers by sections 47C to 47L; (d) the powers conferred on senior officers by section 47G.

• (b) at the end of the heading insert “ etc. ”.

Search and seizure of property: Scotland

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• (1) The Proceeds of Crime Act 2002 (c. 29) is amended as follows.

• (2) After section 127 insert—

(127A) In sections 127B to 127R “appropriate officer” means— (a) an officer of Revenue and Customs, or (b) a constable. (127B) (1) An appropriate officer may exercise the power conferred by section 127C if satisfied that any of the following conditions is met. (2) The first condition is that— (a) a criminal investigation has been started in Scotland with regard to an indictable offence, (b) a person has been arrested for the offence, (c) proceedings for the offence have not yet been started against the person in Scotland, (d) there is reasonable cause to believe that the person has benefited from conduct constituting the offence, and (e) a restraint order is not in force in respect of any realisable property. (3) The second condition is that— (a) a criminal investigation has been started in Scotland with regard to an indictable offence, (b) a person has been arrested for the offence, (c) proceedings for the offence have not yet been started against the person in Scotland, and (d) a restraint order is in force in respect of any realisable property. (4) The third condition is that— (a) proceedings for an indictable offence have been started in Scotland and have not been concluded, (b) there is reasonable cause to believe that the accused has benefited from conduct constituting the offence, and (c) a restraint order is not in force in respect of any realisable property. (5) The fourth condition is that— (a) proceedings for an indictable offence have been started in Scotland and have not been concluded, and (b) a restraint order is in force in respect of any realisable property. (6) The fifth condition is that— (a) an application by the prosecutor has been made under section 104, 105, 111 or 112 and not concluded, or the officer believes that such an application is to be made, and (b) there is reasonable cause to believe that the accused has benefited from criminal conduct. (7) The sixth condition is that— (a) an application by the prosecutor has been made under section 106 and not concluded, or the officer believes that such an application is to be made, and (b) there is reasonable cause to believe that the court will decide under that section that the amount found under the new calculation of the accused's benefit exceeds the relevant amount (as defined in that section). (8) The seventh condition is that— (a) an application by the prosecutor has been made under section 107 and not concluded, or the officer believes that such an application is to be made, and (b) there is reasonable cause to believe that the court will decide under that section that the amount found under the new calculation of the available amount exceeds the relevant amount (as defined in that section). (9) The third or fourth condition is not met if the officer believes that— (a) there has been undue delay in continuing the proceedings, or (b) the prosecutor does not intend to proceed. (10) If an application mentioned in the fifth, sixth or seventh condition has been made the condition is not met if the officer believes that— (a) there has been undue delay in continuing the application, or (b) the prosecutor does not intend to proceed. (11) In relation to the first or second condition references in sections 127C to 127R to the accused are to the person mentioned in that condition. (12) In relation to the first or second condition section 144(8) has effect as if proceedings for the offence had been started against the accused when the investigation was started. (127C) (1) On being satisfied as mentioned in section 127B(1) an appropriate officer may seize any realisable property if the officer has reasonable grounds for suspecting that— (a) the property may otherwise be made unavailable for satisfying any confiscation order that has been or may be made against the accused, or (b) the value of the property may otherwise be diminished as a result of conduct by the accused or any other person. (2) But the officer may not seize— (a) cash, or (b) exempt property. (3) “Cash” has the same meaning as in section 289. (4) “Exempt property” means— (a) such tools, books, vehicles and other items of equipment as are necessary to the accused for use personally in the accused's employment, business or vocation; (b) such clothing, bedding, furniture, household equipment, provisions or other things as are necessary for satisfying the basic domestic needs of the accused and the accused's family. (5) In relation to realisable property which is free property held by the recipient of a tainted gift, references in subsection (4) to the accused are to be read as references to the recipient of that gift. Section 127B(11) is subject to this subsection. (6) The power conferred by this section— (a) may be exercised only with the appropriate approval under section 127G unless, in the circumstances, it is not practicable to obtain that approval before exercising the power, and (b) is exercisable by an officer of Revenue and Customs only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence relates to an assigned matter (within the meaning of the Customs and Excise Management Act 1979). (7) “Relevant offence” means— (a) in a case where the officer is satisfied that the first, second, third or fourth condition in section 127B is met, the offence mentioned in that condition, (b) in a case where the officer is satisfied that any of the other conditions in section 127B is met, the offence (or any of the offences) concerned. (127D) (1) If an appropriate officer is lawfully on any premises the officer may search the premises for the purpose of finding any property which— (a) the officer has reasonable grounds for suspecting may be found there, and (b) if found there, the officer intends to seize under section 127C. (2) The power conferred by this section may be exercised only with the appropriate approval under section 127G unless, in the circumstances, it is not practicable to obtain that approval before exercising the power. (3) “Premises” has the meaning given by section 23 of the Police and Criminal Evidence Act 1984. (127E) (1) An appropriate officer may exercise the following powers if the officer has reasonable grounds for suspecting that a person is carrying property that may be seized under section 127C. (2) The officer may, so far as the officer thinks it necessary or expedient for the purpose of seizing the property under that section, require the person— (a) to permit a search of any article with the person, (b) to permit a search of the person. (3) An officer exercising a power under subsection (2) may detain the person for so long as is necessary for its exercise. (4) A power conferred by this section may be exercised only with the appropriate approval under section 127G unless, in the circumstances, it is not practicable to obtain that approval before exercising the power. (5) This section does not require a person to submit to an intimate search or strip search (within the meaning of section 164 of the Customs and Excise Management Act 1979). (127F) (1) The powers specified in subsection (4) are exercisable if— (a) an appropriate officer has reasonable grounds for suspecting that a vehicle contains property that may be seized under section 127C, and (b) it appears to the officer that the vehicle is under the control of a person who is in or in the vicinity of the vehicle. (2) The powers are exercisable only if the vehicle is— (a) in any place to which, at the time of the proposed exercise of the powers, the public or any section of the public has access, on payment or otherwise, as of right or by virtue of express or implied permission, or (b) in any other place to which at that time people have ready access but which is not a dwelling. (3) But if the vehicle is in a garden or yard or other land occupied with and used for the purposes of a dwelling, the officer may exercise the powers under subsection (4) only if the officer has reasonable grounds for believing— (a) that the person does not reside in the dwelling, and (b) that the vehicle is not in the place in question with the express or implied permission of another who resides in the dwelling. (4) The officer may, so far as the officer thinks it necessary or expedient for the purpose of seizing the property under section 127C, require the person to— (a) permit entry to the vehicle, (b) permit a search of the vehicle. (5) An officer exercising a power under subsection (4) may detain the vehicle for so long as is necessary for its exercise. (6) A power conferred by this section may be exercised only with the appropriate approval under section 127G unless, in the circumstances, it is not practicable to obtain that approval before exercising the power. (127G) (1) This section has effect for the purposes of sections 127C, 127D, 127E and 127F. (2) The appropriate approval, in relation to the exercise of a power by an appropriate officer, means the approval of the sheriff or (if that is not practicable in any case) the approval of a senior officer. (3) A senior officer means— (a) in relation to the exercise of a power by an officer of Revenue and Customs, an officer of Revenue and Customs of a rank designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to that of a senior police officer, (b) in relation to the exercise of a power by a constable, a senior police officer. (4) A senior police officer means a police officer of at least the rank of inspector. (127H) (1) An appropriate officer must give a written report to the appointed person in any case where— (a) the officer seizes property under section 127C without the approval of the sheriff, and (b) any of the property seized is not detained for more than 48 hours. (2) An appropriate officer must also give a written report to the appointed person in any case where— (a) the officer exercises any of the powers conferred by sections 127D, 127E and 127F without the approval of the sheriff, and (b) no property is seized under section 127C. (3) A report under this section must give particulars of the circumstances which led the officer to believe that— (a) the powers were exercisable, and (b) it was not practicable to obtain the approval of the sheriff. (4) The appointed person means a person appointed for the purposes of this subsection by the Scottish Ministers. (5) The appointed person must not be a person employed under or for the purposes of the Scottish Administration; and the terms and conditions of appointment, including any remuneration or expenses to be paid, are to be determined by the Scottish Ministers. (6) The period of 48 hours mentioned in subsection (1)(b) is to be calculated in accordance with subsection (7). (7) In calculating a period of 48 hours in accordance with this subsection, no account is to be taken of— (a) any Saturday or Sunday, (b) Christmas Day, (c) Good Friday, (d) any day that is a bank holiday under the Banking and Financial Dealings Act 1971 in Scotland, or (e) any day prescribed under section 8(2) of the Criminal Procedure (Scotland) Act 1995 as a court holiday in a sheriff court in the sheriff court district within which the power is exercised. (127I) (1) As soon as possible after the end of each financial year, the person appointed under section 127H(4) must prepare a report for that year. (2) “Financial year” means— (a) the period beginning with the day on which section 56 of the Policing and Crime Act 2009 comes into force and ending with the next 31 March (which is the first financial year), and (b) each subsequent period of twelve months beginning with 1 April. (3) The report must give the appointed person's opinion as to the circumstances and manner in which the powers conferred by sections 127C, 127D, 127E and 127F are being exercised in cases where the officer who exercised them is required to give a report under section 127H. (4) The report may make any recommendations the appointed person considers appropriate. (5) The appointed person must send a copy of the report to the Scottish Ministers. (6) The Scottish Ministers must— (a) publish any report received under subsection (5), and (b) lay a copy before the Scottish Parliament. (7) Before acting under subsection (6) the Scottish Ministers must exclude from the report any matter which the Scottish Ministers think is likely to prejudice any criminal investigation or criminal proceedings. (8) If the Scottish Ministers exclude any matter from the report they must comply with subsection (6) in relation to the whole of the report as soon as they think that the excluded matter is no longer likely to prejudice any criminal investigation or criminal proceedings. (127J) (1) This section applies if an appropriate officer seizes property under section 127C. (2) The property may be detained initially for a period of 48 hours. (3) The period of 48 hours is to be calculated in accordance with section 127H(7). (127K) (1) This section applies if— (a) property is detained under section 127J, and (b) no restraint order is in force in respect of the property. (2) If within the period mentioned in section 127J an application is made for a restraint order which includes provision under section 120A authorising detention of the property, the property may be detained until the application is determined or otherwise disposed of. (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 decision. (4) In subsection (2) the reference to the period mentioned in section 127J includes that period as extended by any order under section 127M. (127L) (1) This section applies if— (a) property is detained under section 127J, (b) a restraint order is in force in respect of the property, and (c) the order does not include provision under section 120A authorising the detention of the property. (2) If within the period mentioned in section 127J an application is made for the order to be varied so as to include provision under section 120A authorising detention of the property, the property may be detained until the application is determined or otherwise disposed of. (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 decision. (127M) (1) This section applies if— (a) property is detained under section 127J, (b) no restraint order is in force in respect of the property, and (c) no application has been made for a restraint order which includes provision under section 120A authorising detention of the property. (2) The sheriff may by order extend the period for which the property or any part of it may be detained under section 127J if satisfied that— (a) any of the conditions in section 127B is met (reading references in that section to the officer as references to the sheriff), (b) the property or part is realisable property other than exempt property (within the meaning of section 127C(4)), and (c) there are reasonable grounds for suspecting that— (i) the property may otherwise be made unavailable for satisfying any confiscation order that has been or may be made against the accused, or (ii) the value of the property may otherwise be diminished as a result of conduct by the accused or any other person. (3) An application for an order may be made by— (a) the Commissioners for Her Majesty's Revenue and Customs, (b) a constable, or (c) the prosecutor. (4) If the property was seized in reliance on the first or second condition in section 127B, “the prosecutor” means a person who is to have conduct of any proceedings for the offence. (5) An order under this section must provide for notice to be given to persons affected by it. (6) In this section “part” includes portion. (127N) (1) An order under section 127M may be discharged or varied. (2) An application for variation or discharge of the order may be made by— (a) a person mentioned in section 127M(3), or (b) any person affected by the order. (3) On an application under this section the sheriff must discharge the order if— (a) the order was made on the ground that the first or second condition in section 127B was met but proceedings for the offence mentioned in that condition have not been started within a reasonable time, (b) the order was made on the ground that the third or fourth condition in section 127B was met but proceedings for the offence mentioned in that condition have now been concluded, (c) the order was made on the ground that the fifth, sixth or seventh condition in section 127B was met but the application mentioned in that condition has now been concluded or, as the case may be, has not been made within a reasonable time. (4) An order made under section 127M lapses if a restraint order is made in respect of the property to which it relates (but provision authorising detention of the property may have been included in the restraint order by virtue of section 120A). (127O) (1) If on an application for an order under section 127M the sheriff decides not to make an order, a person mentioned in subsection (3) of that section may appeal to the Court of Session against the decision. (2) If an application is made under section 127N in relation to an order the following persons may appeal to the Court of Session in respect of the sheriff's decision on the application— (a) a person mentioned in section 127M(3), or (b) any person affected by the order. (3) An appeal under this section must be made before the end of the period of 21 days starting with the day on which the order was made. (4) On an appeal under this section the Court of Session may— (a) make or (as the case may be) discharge the order, or (b) vary the order. (127P) (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). (127Q) (1) This section applies in relation to property which— (a) has been seized by an appropriate officer under section 127C, and (b) is detained under or by virtue of any of sections 127J to 127M and 127P. (2) The property must be released if at any time an appropriate officer decides that the detention condition is no longer met. (3) The detention condition is met for so long as— (a) any of the conditions in section 127B is met, and (b) there are reasonable grounds for the suspicion mentioned in section 127C(1). (4) Nothing in this section requires property to be released if there is a power to detain it otherwise than under or by virtue of sections 127J to 127M and 127P. (5) Nothing in this section affects the operation of any power or duty to release property that arises apart from this section. (127R) (1) The Lord Advocate may issue guidance in connection with— (a) the carrying out by appropriate officers of the functions conferred by sections 127C to 127H, (b) the carrying out by senior officers of their functions under section 127G, and (c) the detention of property under or by virtue of sections 120A, 122A and 127J to 127P. (2) The Lord Advocate must publish any guidance issued under this section.

• (3) Omit section 126 (seizure).

• (4) In section 132 (powers of court and administrator)—

• (a) in subsection (1) after paragraph (b) insert—

(c) the powers conferred on appropriate officers by sections 127C to 127L; (d) the powers conferred on senior officers by section 127G.

• (b) at the end of the heading insert “ etc ”.

Search and seizure of property: Northern Ireland

57

• (1) The Proceeds of Crime Act 2002 (c. 29) is amended as follows.

• (2) After section 195 insert—