| Terrorism Act 2000 | ||
| 2000 Chapter 11 - continued | ||
| back to previous text | ||
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| PART VII | ||
| NORTHERN IRELAND | ||
Scheduled offences | ||
| Scheduled offence: interpretation. | 65. - (1) In this Part "scheduled offence" means, subject to any relevant note in Part I or III of Schedule 9, an offence specified in either of those Parts. | |
| (2) Part II of that Schedule shall have effect in respect of offences related to those specified in Part I. | ||
| (3) The Secretary of State may by order- | ||
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| Preliminary inquiry. | 66. - (1) In proceedings before a magistrates' court for a scheduled offence, if the prosecution requests the court to conduct a preliminary inquiry into the offence the court shall grant the request. | |
| (2) In subsection (1) "preliminary inquiry" means a preliminary inquiry under the Magistrates' Courts (Northern Ireland) Order 1981. | ||
| (3) Subsection (1)- | ||
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| (4) Where a person charged with a scheduled offence is also charged with a non-scheduled offence, the non-scheduled offence shall be treated as a scheduled offence for the purposes of this section. | ||
| Limitation of power to grant bail. | 67. - (1) This section applies to a person who- | |
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| (2) Subject to subsections (6) and (7), a person to whom this section applies shall not be admitted to bail except- | ||
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| (3) A judge may, in his discretion, admit a person to whom this section applies to bail unless satisfied that there are substantial grounds for believing that the person, if released on bail (whether subject to conditions or not), would- | ||
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| (4) In exercising his discretion in relation to a person under subsection (3) a judge shall have regard to such of the following considerations as he considers relevant (as well as to any others which he considers relevant)- | ||
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| (5) Without prejudice to any other power to impose conditions on admission to bail, a judge admitting a person to bail under this section may impose such conditions as he considers- | ||
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| (6) Subsection (7) applies where a person to whom this section applies is a serving member of- | ||
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| (7) Where this subsection applies to a person he may be admitted to bail on condition that he is held in military or police custody if the person granting bail is satisfied that suitable arrangements have been made; and- | ||
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| Bail: legal aid. | 68. - (1) Where it appears to a judge of the High Court or the Court of Appeal- | |
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| the judge may assign to him a solicitor and counsel, or counsel only, in the application for bail. | ||
| (2) If on a question of granting a person free legal aid under this section there is a doubt- | ||
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| the doubt shall be resolved in favour of granting him free legal aid. | ||
| (3) Articles 32, 36 and 40 of the Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (statements, payments, rules and stamp duty) shall apply in relation to legal aid under this section as they apply in relation to legal aid under Part III of that Order as if legal aid under this section were given in pursuance of a criminal aid certificate under Article 29 of that Order. | ||
| Maximum period of remand in custody. | 69. - (1) The period for which a person charged with a scheduled offence may be remanded in custody by a magistrates' court shall be a period of not more than 28 days beginning with the day following that on which he is remanded. | |
| (2) Subsection (1) has effect- | ||
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| Young persons: custody on remand, &c. | 70. - (1) While a young person charged with a scheduled offence is remanded or committed for trial and not released on bail, he may be held in custody in such prison or other place as may be specified in a direction given by the Secretary of State under this section. | |
| (2) Subsection (1) shall have effect in respect of a person- | ||
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| (3) The Secretary of State may give a direction under this section in respect of a person if he considers it necessary to make special arrangements as to the place at which the person is to be held in order- | ||
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| (4) The Secretary of State may give a direction under this section at any time after the person to whom it relates has been charged. | ||
| (5) In this section "young person" means a person who- | ||
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| Directions under section 70. | 71. - (1) A direction under section 70 shall cease to have effect at the expiry of the period specified in the direction unless- | |
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| (2) The specified period shall not end after the end of the period of two months beginning with the date of the direction. | ||
| (3) Where- | ||
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| it shall be lawful for him to continue to be held in custody in that prison or place until arrangements can be made for him to be held in custody in accordance with the law then applicable to his case. | ||
| (4) Nothing in subsection (3) shall be taken as permitting the holding in custody of a person who is entitled to be released from custody. | ||
| Time limits for preliminary proceedings. | 72. - (1) The Secretary of State may by regulations make provision, in respect of a specified preliminary stage of proceedings for a scheduled offence, as to the maximum period- | |
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| (2) The regulations may, in particular- | ||
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| (3) Subject to subsection (4), where an overall time limit expires before the completion of the stage of proceedings to which the limit applies, the accused shall be treated for all purposes as having been acquitted of the offence to which the proceedings relate. | ||
| (4) Regulations under this section which provide for a custody time limit in relation to a preliminary stage shall have no effect where- | ||
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| (5) If a person escapes from the custody of a magistrates' court or the Crown Court, the overall time limit which applies to the stage which proceedings relating to the person have reached at the time of the escape shall cease to have effect in relation to those proceedings. | ||
| (6) If a person who has been released on bail fails to surrender himself into the custody of the court at the appointed time, the overall time limit which applies to the stage which proceedings relating to the person have reached at the time of the failure shall cease to have effect in relation to those proceedings. | ||
| Time limits: supplementary. | 73. - (1) Where a person is convicted of an offence, the exercise of power conferred by virtue of section 72(2)(e) in relation to proceedings for the offence shall not be called into question on an appeal against the conviction. | |
| (2) In the application of section 72 in relation to proceedings on indictment, "preliminary stage" does not include a stage- | ||
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| (3) In the application of section 72 in relation to summary proceedings, "preliminary stage" does not include a stage- | ||
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| (4) In this section and section 72- | ||
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| (5) For the purposes of the application of a custody time limit in relation to a person who is in the custody of a magistrates' court or the Crown Court- | ||
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| Court for trial. | 74. - (1) A trial on indictment of a scheduled offence shall be held only at the Crown Court sitting in Belfast, unless- | |
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| (2) A person committed for trial for a scheduled offence, or for two or more offences at least one of which is a scheduled offence, shall be committed- | ||
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| and section 48 of the Judicature (Northern Ireland) Act 1978 (committal for trial on indictment) shall have effect accordingly. | ||
| (3) Where- | ||
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| the person shall be treated as having been committed for trial to the Crown Court sitting at the place specified in the direction. | ||
| Mode of trial on indictment. | 75. - (1) A trial on indictment of a scheduled offence shall be conducted by the court without a jury. | |
| (2) The court trying a scheduled offence on indictment under this section shall have all the powers, authorities and jurisdiction which the court would have had if it had been sitting with a jury (including power to determine any question and to make any finding which would, apart from this section, be required to be determined or made by a jury). | ||
| (3) A reference in an enactment to a jury, the verdict of a jury or the finding of a jury shall, in relation to a trial under this section, be construed as a reference to the court, the verdict of the court or the finding of the court. | ||
| (4) Where separate counts of an indictment allege a scheduled offence and a non-scheduled offence, the trial on indictment shall be conducted as if all the offences alleged in the indictment were scheduled offences. | ||
| (5) Subsection (4) is without prejudice to section 5 of the Indictments Act (Northern Ireland) 1945 (orders for amendment of indictment, separate trial and postponement of trial). | ||
| (6) Without prejudice to subsection (2), where the court trying a scheduled offence on indictment- | ||
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| the court may convict him of the non-scheduled offence. | ||
| (7) Where the court trying a scheduled offence convicts the accused of that or some other offence, it shall give a judgment stating the reasons for the conviction at or as soon as is reasonably practicable after the time of conviction. | ||
| (8) A person convicted of an offence on a trial under this section without a jury may, notwithstanding anything in sections 1 and 10(1) of the Criminal Appeal (Northern Ireland) Act 1980, appeal to the Court of Appeal under Part I of that Act- | ||
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| (9) Where a person is convicted of an offence on a trial under this section, the time for giving notice of appeal under section 16(1) of that Act shall run from the date of judgment if later than the date from which it would run under that subsection. | ||
| Admission in trial on indictment. | 76. - (1) This section applies to a trial on indictment for- | |
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| (2) A statement made by the accused may be given in evidence by the prosecution in so far as- | ||
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| (3) Subsections (4) and (5) apply if in proceedings to which this section applies- | ||
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| (4) If the statement has not yet been given in evidence, the court shall- | ||
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| (5) If the statement has been given in evidence, the court shall- | ||
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| (6) This section is without prejudice to any discretion of a court to- | ||
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| where the court considers it appropriate in order to avoid unfairness to the accused or otherwise in the interests of justice. | ||
| Possession: onus of proof. | 77. - (1) This section applies to a trial on indictment for a scheduled offence where the accused is charged with possessing an article in such circumstances as to constitute an offence under any of the enactments listed in subsection (3). | |
| (2) If it is proved that the article- | ||
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| the court may assume that the accused possessed (and, if relevant, knowingly possessed) the article, unless he proves that he did not know of its presence on the premises or that he had no control over it. | ||
| (3) The following are the offences mentioned in subsection (1)- | ||
The Explosive Substances Act 1883 | ||
| Section 3, so far as relating to subsection (1)(b) thereof (possessing explosive with intent to endanger life or cause serious damage to property). | ||
| Section 4 (possessing explosive in suspicious circumstances). | ||
The Protection of the Person and Property Act (Northern Ireland) 1969 | ||
| Section 2 (possessing petrol bomb, &c. in suspicious circumstances). | ||
The Firearms (Northern Ireland) Order 1981 | ||
| Article 6(1) (manufacturing, dealing in or possessing certain weapons, &c.). | ||
| Article 17 (possessing firearm or ammunition with intent to endanger life or cause serious damage to property). | ||
| Article 18(2) (possessing firearm or imitation firearm at time of committing, or being arrested for, a specified offence). | ||
| Article 22(1), (2) or (4) (possession of a firearm or ammunition by a person who has been sentenced to imprisonment, &c.). | ||
| Article 23 (possessing firearm or ammunition in suspicious circumstances). | ||
| Children: sentence. | 78. - (1) This section applies where a child is convicted on indictment of a scheduled offence committed while this section is in force. | |
| (2) Article 45(2) of the Criminal Justice (Children) (Northern Ireland) Order 1998 (punishment for serious offence) shall have effect with the substitution for the words "14 years" of the words "five years". | ||
| (3) In this section "child" means a person who has not attained the age of 17. | ||
| Restricted remission. | 79. - (1) The remission granted under prison rules in respect of a sentence of imprisonment passed in Northern Ireland for a scheduled offence shall not, where it is for a term of five years or more, exceed one-third of the term. | |
| (2) Where a person is sentenced on the same occasion for two or more scheduled offences to terms which are consecutive, subsection (1) shall apply as if those terms were a single term. | ||
| (3) Where a person is serving two or more terms which are consecutive but not all subject to subsection (1), the maximum remission granted under prison rules in respect of those terms taken together shall be arrived at by calculating the maximum remission for each term separately and aggregating the result. | ||
| (4) In this section "prison rules" means rules made under section 13 of the Prison Act (Northern Ireland) 1953. | ||
| (5) The Secretary of State may by order substitute a different length of sentence and a different maximum period of remission for those mentioned in subsection (1). | ||
| (6) This section applies where- | ||
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| Conviction during remission. | 80. - (1) This section applies where- | |
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| (2) If the court before which he is convicted of the scheduled offence sentences him to imprisonment or a term of detention it shall in addition order him to be returned to prison or a young offenders centre for the period between the date of the order and the date on which the sentence or term mentioned in subsection (1) would have expired but for his discharge. | ||
| (3) No order shall be made under subsection (2) if the sentence imposed by the court is- | ||
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| (4) An order made under subsection (2) shall cease to have effect if an appeal against the scheduled offence results in- | ||
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| (5) The period for which a person is ordered under this section to be returned to prison or a young offenders centre- | ||
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| (6) For the purposes of this section a certificate purporting to be signed by the governor or deputy governor of a prison or young offenders centre which specifies- | ||
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| shall be evidence of the matters specified. | ||
| (7) In this section- | ||
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| (8) For the purposes of subsection (1) consecutive terms of imprisonment or of detention in a young offenders centre shall be treated as a single term and a sentence of imprisonment or detention in a young offenders centre includes- | ||
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| (9) The Secretary of State may by order substitute a different period for the period of one year mentioned in subsection (1). | ||
| (10) This section applies irrespective of when the discharge from prison or a young offenders centre took place but only if- | ||
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Powers of arrest, search, &c. | ||
| Arrest of suspected terrorists: power of entry. | 81. A constable may enter and search any premises if he reasonably suspects that a terrorist, within the meaning of section 40(1)(b), is to be found there. | |
| Arrest and seizure: constables. | 82. - (1) A constable may arrest without warrant any person if he reasonably suspects that the person is committing, has committed or is about to commit- | |
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| (2) For the purpose of arresting a person under this section a constable may enter and search any premises where the person is or where the constable reasonably suspects him to be. | ||
| (3) A constable may seize and retain anything if he reasonably suspects that it is, has been or is intended to be used in the commission of- | ||
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| Arrest and seizure: armed forces. | 83. - (1) If a member of Her Majesty's forces on duty reasonably suspects that a person is committing, has committed or is about to commit any offence he may- | |
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| (2) A person making an arrest under this section complies with any rule of law requiring him to state the ground of arrest if he states that he is making the arrest as a member of Her Majesty's forces. | ||
| (3) For the purpose of arresting a person under this section a member of Her Majesty's forces may enter and search any premises where the person is. | ||
| (4) If a member of Her Majesty's forces reasonably suspects that a person- | ||
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| he may enter and search any premises where he reasonably suspects the person to be for the purpose of arresting him under this section. | ||
| (5) A member of Her Majesty's forces may seize, and detain for a period not exceeding four hours, anything which he reasonably suspects is being, has been or is intended to be used in the commission of an offence under section 93 or 94. | ||
| (6) The reference to a rule of law in subsection (2) does not include a rule of law which has effect only by virtue of the Human Rights Act 1998. | ||
| Munitions and transmitters. | 84. Schedule 10 (which confers power to search for munitions and transmitters) shall have effect. | |
| Explosives inspectors. | 85. - (1) An explosives inspector may enter and search any premises for the purpose of ascertaining whether any explosive is unlawfully there. | |
| (2) The power under subsection (1) may not be exercised in relation to a dwelling. | ||
| (3) An explosives inspector may stop any person in a public place and search him for the purpose of ascertaining whether he has any explosive unlawfully with him. | ||
| (4) An explosives inspector- | ||
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| (5) In this section "explosives inspector" means an inspector appointed under section 53 of the Explosives Act 1875. | ||
| Unlawfully detained persons. | 86. - (1) If an officer reasonably believes that a person is unlawfully detained in such circumstances that his life is in danger, the officer may enter any premises for the purpose of ascertaining whether the person is detained there. | |
| (2) In this section "officer" means- | ||
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| (3) A dwelling may be entered under subsection (1) only by- | ||
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| Examination of documents. | 87. - (1) A member of Her Majesty's forces or a constable who performs a search under a provision of this Part- | |
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| (2) Subsection (1) shall not permit a person to examine a document or record if he has reasonable cause to believe that it is an item subject to legal privilege (within the meaning of the Police and Criminal Evidence (Northern Ireland) Order 1989). | ||
| (3) Subject to subsections (4) and (5), a document or record may not be retained by virtue of subsection (1)(b) for more than 48 hours. | ||
| (4) An officer of the Royal Ulster Constabulary who is of at least the rank of chief inspector may authorise a constable to retain a document or record for a further period or periods. | ||
| (5) Subsection (4) does not permit the retention of a document or record after the end of the period of 96 hours beginning with the time when it was removed for examination under subsection (1)(b). | ||
| (6) A person who wilfully obstructs a member of Her Majesty's forces or a constable in the exercise of a power conferred by this section commits an offence. | ||
| (7) A person guilty of an offence under subsection (6) shall be liable- | ||
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| Examination of documents: procedure. | 88. - (1) Where a document or record is examined under section 87- | |
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| (2) The record shall- | ||
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| (3) The record shall identify the person by whom the examination was carried out- | ||
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| (4) Where a person makes a record of a search in accordance with this section, he shall as soon as is reasonably practicable supply a copy- | ||
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| Power to stop and question. | 89. - (1) An officer may stop a person for so long as is necessary to question him to ascertain- | |
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| (2) A person commits an offence if he- | ||
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| (3) A person guilty of an offence under this section shall be liable on summary conviction to a fine not exceeding level 5 on the standard scale. | ||
| (4) In this section "officer" means- | ||
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| Power of entry. | 90. - (1) An officer may enter any premises if he considers it necessary in the course of operations for the preservation of the peace or the maintenance of order. | |
| (2) In this section "officer" means- | ||
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| Taking possession of land, &c. | 91. If the Secretary of State considers it necessary for the preservation of the peace or the maintenance of order, he may authorise a person- | |
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| Road closure: permission. | 92. - (1) If he considers it immediately necessary for the preservation of the peace or the maintenance of order, an officer may- | |
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| (2) In this section "officer" means- | ||
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| Sections 91 and 92: supplementary. | 93. - (1) A person commits an offence if he interferes with- | |
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| (2) It is a defence for a person charged with an offence under this section to prove that he had a reasonable excuse for his interference. | ||
| (3) A person guilty of an offence under this section shall be liable on summary conviction to- | ||
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| (4) An authorisation to exercise powers under section 91 or 92 may authorise- | ||
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| (5) An authorisation to exercise powers under section 91 or 92 may be addressed- | ||
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| Road closure: direction. | 94. - (1) If the Secretary of State considers it necessary for the preservation of the peace or the maintenance of order he may by order direct that a specified road- | |
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| (2) A person commits an offence if he interferes with- | ||
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| (3) A person commits an offence if- | ||
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| (4) It is a defence for a person charged with an offence under this section to prove that he had a reasonable excuse for his action, possession, control or permission. | ||
| (5) A person guilty of an offence under this section shall be liable on summary conviction to- | ||
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| (6) In this section- | ||
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| Sections 81 to 94: supplementary. | 95. - (1) This section applies in relation to sections 81 to 94. | |
| (2) A power to enter premises may be exercised by reasonable force if necessary. | ||
| (3) A power to search premises shall, in its application to vehicles (by virtue of section 121), be taken to include- | ||
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| (4) A person commits an offence if he fails to stop a vehicle when required to do so by virtue of this section. | ||
| (5) A person guilty of an offence under subsection (4) shall be liable on summary conviction to- | ||
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| (6) In the application to a place or vehicle (by virtue of section 121) of a power to search premises- | ||
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| (7) Where a search is carried out under Schedule 10 in relation to a vehicle (by virtue of section 121), the person carrying out the search may, if he reasonably believes that it is necessary in order to carry out the search or to prevent it from being frustrated- | ||
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| (8) Paragraphs 4(2) and (3), 8 and 9 of Schedule 10 shall apply to a requirement imposed under subsection (7) as they apply to a requirement imposed under that Schedule. | ||
| (9) Paragraph 8 of Schedule 10 shall apply in relation to the search of a vehicle which is not habitually stationary only if it is moved for the purpose of the search by virtue of subsection (3)(b); and where that paragraph does apply, the reference to the address of the premises shall be construed as a reference to the location where the vehicle is searched together with its registration number (if any). | ||
| (10) A member of Her Majesty's forces exercising any power when he is not in uniform shall, if requested to do so by any person at or about the time of exercising the power, produce to that person documentary evidence that he is a member of Her Majesty's Forces. | ||
Miscellaneous | ||
| Preservation of the peace: regulations. | 96. - (1) The Secretary of State may by regulations make provision for promoting the preservation of the peace and the maintenance of order. | |
| (2) The regulations may authorise the Secretary of State to make orders or give directions for specified purposes. | ||
| (3) A person commits an offence if he contravenes or fails to comply with- | ||
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| (4) A person guilty of an offence under this section shall be liable on summary conviction to- | ||
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| Port and border controls. | 97. - (1) The Secretary of State may by order provide for members of Her Majesty's Forces to perform specified functions conferred on examining officers under Schedule 7. | |
| (2) A member of Her Majesty's Forces exercising functions by virtue of subsection (1) shall be treated as an examining officer within the meaning of Schedule 7 for all purposes of this Act except for paragraphs 5 and 6 of Schedule 14. | ||
| (3) The Secretary of State may by order make provision, including provision supplementing or modifying Schedule 7, about entering or leaving Northern Ireland by land. | ||
| Independent Assessor of Military Complaints Procedures. | 98. - (1) The Secretary of State may appoint a person to be known as the Independent Assessor of Military Complaints Procedures in Northern Ireland. | |
| (2) A person may be appointed as the Independent Assessor only if- | ||
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| (3) The Independent Assessor- | ||
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| (4) This section applies to complaints about the behaviour of a member of Her Majesty's forces under the command of the General Officer Commanding Northern Ireland, other than- | ||
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| (5) The General Officer Commanding Northern Ireland shall- | ||
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| as the Independent Assessor may reasonably require for the purpose of the performance of his functions. | ||
| (6) Schedule 11 (which makes supplementary provision about the Independent Assessor) shall have effect. | ||
| Police and army powers: code of practice. | 99. - (1) The Secretary of State may make codes of practice in connection with- | |
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| (2) The Secretary of State may make codes of practice in connection with the exercise by members of Her Majesty's forces of powers by virtue of this Part. | ||
| (3) In this section "police officer" means a member of the Royal Ulster Constabulary or the Royal Ulster Constabulary Reserve. | ||
| Video recording: code of practice. | 100. - (1) The Secretary of State shall- | |
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| (2) This section applies to- | ||
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| (3) In this section "police officer" means a member of the Royal Ulster Constabulary or the Royal Ulster Constabulary Reserve. | ||
| Codes of practice: supplementary. | 101. - (1) This section applies to a code of practice under section 99 or 100. | |
| (2) Where the Secretary of State proposes to issue a code of practice he shall- | ||
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| (3) The Secretary of State shall lay a draft of the code before Parliament. | ||
| (4) When the Secretary of State has laid a draft code before Parliament he may bring it into operation by order. | ||
| (5) The Secretary of State may revise the whole or any part of a code of practice issued by him and issue the code as revised; and subsections (2) to (4) shall apply to such a revised code as they apply to an original code. | ||
| (6) A failure by a police officer to comply with a provision of a code shall not of itself make him liable to criminal or civil proceedings. | ||
| (7) A failure by a member of Her Majesty's forces to comply with a provision of a code shall not of itself make him liable to any criminal or civil proceedings other than- | ||
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| (8) A code- | ||
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| (9) In this section- | ||
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| Compensation. | 102. Schedule 12 (which provides for compensation to be paid for certain action taken under this Part) shall have effect. | |
| Terrorist information. | 103. - (1) A person commits an offence if- | |
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| (2) This section applies to a person who is or has been- | ||
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| (3) In this section "record" includes a photographic or electronic record. | ||
| (4) If it is proved in proceedings for an offence under subsection (1)(b) that a document or record- | ||
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| the court may assume that the accused possessed the document or record, unless he proves that he did not know of its presence on the premises or that he had no control over it. | ||
| (5) It is a defence for a person charged with an offence under this section to prove that he had a reasonable excuse for his action or possession. | ||
| (6) A person guilty of an offence under this section shall be liable- | ||
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| (7) A court by or before which a person is convicted of an offence under this section may order the forfeiture of any document or record containing information of the kind mentioned in subsection (1)(a). | ||
| (8) Before making an order under subsection (7) a court must give an opportunity to be heard to any person, other than the convicted person, who claims to be the owner of or otherwise interested in anything which can be forfeited under that subsection. | ||
| (9) An order under subsection (8) shall not come into force until there is no further possibility of it being varied, or set aside, on appeal (disregarding any power of a court to grant leave to appeal out of time). | ||
| Police powers: records. | 104. The Chief Constable of the Royal Ulster Constabulary shall make arrangements for securing that a record is made of each exercise by a constable of a power under this Part in so far as- | |
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| Powers. | 105. A power conferred on a person by virtue of this Part- | |
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| Private security services. | 106. Schedule 13 (private security services) shall have effect. | |
Specified organisations | ||
| Specified organisations: interpretation. | 107. For the purposes of sections 108 to 111 an organisation is specified at a particular time if at that time- | |
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| Evidence. | 108. - (1) This section applies where a person is charged with an offence under section 11. | |
| (2) Subsection (3) applies where a police officer of at least the rank of superintendent states in oral evidence that in his opinion the accused- | ||
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| (3) Where this subsection applies- | ||
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| (4) In this section "police officer" means a member of- | ||
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| Inferences. | 109. - (1) This section applies where a person is charged with an offence under section 11. | |
| (2) Subsection (4) applies where evidence is given that- | ||
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| (3) Subsection (4) also applies where evidence is given that- | ||
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| (4) Where this subsection applies- | ||
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| (5) Subject to any directions by the court, evidence tending to establish the failure may be given before or after evidence tending to establish the fact which the accused is alleged to have failed to mention. | ||
| Sections 108 and 109: supplementary. | 110. - (1) Nothing in section 108 or 109 shall- | |
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| (2) In subsection (1)(c) the reference to giving evidence is a reference to giving it in any manner (whether by giving information, making discovery, producing documents or otherwise). | ||
| Forfeiture orders. | 111. - (1) This section applies if- | |
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| (2) The court by or before which the person is convicted may order the forfeiture of any money or other property if- | ||
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| (3) Before making an order under this section the court must give an opportunity to be heard to any person, other than the convicted person, who claims to be the owner of or otherwise interested in anything which can be forfeited under this section. | ||
| (4) A question arising as to whether subsection (1)(b) or (2)(a) or (b) is satisfied shall be determined on the balance of probabilities. | ||
| (5) Schedule 4 shall apply (with the necessary modifications) in relation to orders under this section as it applies in relation to orders made under section 23. | ||
Duration of Part VII | ||
| Expiry and revival. | 112. - (1) This Part shall (subject to subsection (2)) cease to have effect at the end of the period of one year beginning with the day on which it is brought into force. | |
| (2) The Secretary of State may by order provide- | ||
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| (3) An order under subsection (2) may make provision with respect to a provision of this Part- | ||
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| (4) This Part shall, by virtue of this subsection, cease to have effect at the end of the period of five years beginning with the day on which it is brought into force. | ||
| (5) The following provisions shall be treated for the purposes of this section as forming part of this Part of this Act- | ||
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| Transitional provisions. | 113. - (1) Where a provision of sections 74 to 77 comes into force by virtue of an order under section 112(2), that shall not affect a trial on indictment where the indictment has been presented before the provision comes into force. | |
| (2) Where a provision of sections 74 to 77 ceases to have effect (whether or not by virtue of an order under section 112(2)), that shall not affect the application of the provision to a trial on indictment where the indictment has been presented before the provision ceases to have effect. | ||
| (3) If when section 74(1) comes into force by virtue of an order under section 112(2) a person has been committed for trial for a scheduled offence and the indictment has not been presented, then on the coming into force of section 74(1) he shall, if he was committed to the Crown Court sitting elsewhere than in Belfast, be treated as having been committed- | ||
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| (4) Where section 74 ceases to have effect (whether or not by virtue of an order under section 112(2)), that shall not affect- | ||
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| in a case where the indictment has not been presented. | ||
| (5) Where section 79 or 80 ceases to have effect (whether or not by virtue of an order under section 112(2)), that shall not affect the operation of the section in relation to an offence committed while it, or a corresponding earlier enactment, was in force. | ||
| (6) Sections 108 and 109 shall not apply to a statement made or failure occurring before 4th September 1998. | ||
| (7) Where section 108 or 109 comes into force by virtue of an order under section 112(2) it shall not apply to a statement made or failure occurring while the section was not in force. | ||
| (8) Section 111 applies where an offence is committed on or after 4th September 1998; and for this purpose an offence committed over a period of more than one day or at some time during a period of more than one day shall be taken to be committed on the last of the days in the period. | ||
| (9) Paragraph 19 of Schedule 9 shall have effect only in relation to an offence alleged to have been committed after the coming into force of that Schedule. | ||
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