Search Legislation

Criminal Justice and Licensing (Scotland) Act 2010

What Version

 Help about what version

Advanced Features

 Help about advanced features

Changes to legislation:

There are currently no known outstanding effects for the Criminal Justice and Licensing (Scotland) Act 2010, Cross Heading: Orders preventing or restricting disclosure: Secretary of State. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

Orders preventing or restricting disclosure: Secretary of StateS

146Order preventing or restricting disclosure: application by Secretary of StateS

(1)Where the condition in subsection (2), (3)[F1, (4) or (4A)] is met in relation to an item of information that the prosecutor proposes to disclose, the Secretary of State may apply to the court for an order under this section (a “section 146 order”) in relation to the item of information.

(2)The condition is that the prosecutor proposes to disclose to the accused information which the prosecutor is required to disclose by virtue of section 121(2)(b), 123(2)(b), 124(2)(b), 125(4)(b) or 126(6)(b).

(3)The condition is that the prosecutor proposes to disclose to an appellant or, as the case may be, a person information which the prosecutor is required to disclose by virtue of section 133(2)(b), 134(2)(b), 135(3)(b), 136(2), 137(2) or 138(2).

(4)The condition is that the prosecutor proposes to disclose to an accused, appellant or person to whom section 136, 137 or 138 applies information which the prosecutor is not required to disclose by virtue of this Part.

[F2(4A)The condition is that the prosecutor proposes to disclose to a respondent information which the prosecutor is required to disclose by virtue of section 140B(2)(b), 140C(2) or 140D(3)(b).]

(5)If the Secretary of State also makes an application in accordance with subsection (2) or (3) of section 147, the court must comply with subsections (6) and (7) of that section.

(6)Where an application is made under subsection (1), the court must—

(a)consider the item of information to which the application relates,

(b)give the Secretary of State and the prosecutor the opportunity to be heard,

(c)if the application relates to information which the prosecutor is required to disclose by virtue of subsection (2)[F3, (3) or (4A)] and a non-attendance order has not been made, give the accused the opportunity to be heard,

(d)determine—

(i)where the application for the section 146 order is made by virtue of subsection (2), whether the conditions in subsection (7) apply, F4...

(ii)where the application for the section 146 order is made by virtue of subsection (3) or (4), whether the conditions in subsection (8) apply, [F5or

(iii)where the application for the section 146 order is made by virtue of subsection (4A), whether the conditions in subsection (8A) apply,] and

(e)if the court determines that the conditions in subsection (7) [F6, (8) or, as the case may be, (8A)] apply, determine whether subsection (9) applies.

(7)The conditions are—

(a)that if the item of information were to be disclosed there would be a real risk of substantial harm or damage to the public interest,

(b)that withholding the item of information would be consistent with the accused's receiving a fair trial, and

(c)that the public interest would be protected only if a section 146 order of the type mentioned in subsection (10) were to be made.

(8)The conditions are—

(a)in the case of an application made by virtue of subsection (3), that by virtue of section 133(2)(b), 134(2)(b), 135(3)(b), 136(2), 137(2) or 138(2) the prosecutor is required to disclose an item of information to an appellant or, as the case may be, a person,

(b)that if the item of information were to be disclosed there would be a real risk of substantial harm or damage to the public interest,

(c)that withholding the item of information is not inconsistent with the person's having received a fair trial in the proceedings to which the item relates, and

(d)that the public interest would be protected only if a section 146 order of the type mentioned in subsection (10) were to be made.

[F7(8A)The conditions are—

(a)that by virtue of section 140B(2)(b), 140C(2) or 140D(3)(b) the prosecutor is required to disclose an item of information to a respondent,

(b)that if the item of information were to be disclosed there would be a real risk of substantial harm or damage to the public interest,

(c)that withholding the item of information is not inconsistent with the respondent's receiving a fair hearing in the 2011 Act proceedings to which the item relates, and

(d)that the public interest would be protected only if a section 146 order of the type mentioned in subsection (10) were to be made.]

(9)This subsection applies if the court considers that the item of information could be disclosed or partly disclosed in such a way that—

(a)the condition in paragraph (a) of subsection (7)[F8, paragraph (b) of subsection (8) or, as the case may be, paragraph (b) of subsection (8A)] would not be met, and

(b)the disclosure (or partial disclosure) would be consistent with the accused's receiving a fair trial.

(10)If the court considers that subsection (7)[F9, (8) or, as the case may be (8A)] (but not subsection (9)) applies, it may make a section 146 order preventing disclosure of the information.

(11)If the court considers that subsection (9) applies, it may make a section 146 order requiring the information to be disclosed or partly disclosed to the accused in the manner specified in the order.

(12)For the purposes of subsection (11) the order may in particular specify that—

(a)the item of information be disclosed after removing or obscuring parts of it (whether by redaction or otherwise),

(b)extracts or summaries of the item of information (or part of it) be disclosed instead of the item of information.

(13)In this section and sections 147 to 149—

  • [F10accused” includes—

    (a)

    where subsection (3) or (4) applies, the appellant or other person to whom the prosecutor is required to disclose the item of information, and

    (b)

    where subsection (4A) applies, the respondent,]

  • appellant” has the meaning given by section 132.

  • [F11respondent” has the meaning given by section 140A. ]

(14)In this section and sections 147 to 149, references to the accused's receiving a fair trial [F12include—

(a)where subsection (3) or (other than in relation to an accused) (4) applies, references to the appellant or other person to whom the prosecutor is required to disclose the item of information having received a fair trial, and

(b)where subsection (4A) applies, references to the respondent receiving a fair hearing in the 2011 Act proceedings.]

Annotations: Help about Annotation
Close

Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Amendments (Textual)

Commencement Information

I1 S. 146 in force at 6.6.2011 by S.S.I. 2011/178, art. 2, Sch. (with art. 3)

147Application for ancillary orders: Secretary of StateS

(1)This section applies where the Secretary of State applies for a section 146 order.

(2)If the application under section 146 relates to solemn proceedings (whether continuing or concluded) [F13or to 2011 Act proceedings], the Secretary of State may also apply to the court for—

(a)a restricted notification order and a non-attendance order, or

(b)a non-attendance order (but not a restricted notification order).

(3)If the application under section 146 relates to summary proceedings (whether continuing or concluded), the Secretary of State may also apply to the court for a non-attendance order.

(4)A restricted notification order is an order under section 148 prohibiting notice being given to the accused of—

(a)the making of an application for—

(i)the section 146 order to which the restricted notification order relates,

(ii)the restricted notification order, and

(iii)a non-attendance order, and

(b)the determination of those applications.

(5)A non-attendance order is an order under section 148(7) or 149 prohibiting the accused from attending or making representations in proceedings for the determination of the application for the section 146 order to which the non-attendance order relates.

(6)Subsection (7) applies where the Secretary of State applies—

(a)by virtue of subsection (2)(a) for a restricted notification order and a non-attendance order, or

(b)by virtue of subsection (2)(a) or (b) for a non-attendance order.

(7)Before determining the application for the section 146 order, the court must—

(a)in accordance with section 148, determine any application for a restricted notification order and a non-attendance order,

(b)in accordance with section 149, determine any application for a non-attendance order.

Annotations: Help about Annotation
Close

Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Amendments (Textual)

Commencement Information

I2 S. 147 in force at 6.6.2011 by S.S.I. 2011/178 , art. 2 , Sch. (with art. 3 )

148Application for restricted notification order and non-attendance orderS

(1)This section applies where by virtue of section 147(2)(a) the Secretary of State applies for a restricted notification order and a non-attendance order.

(2)On receiving the application, the court must appoint a hearing to determine whether a restricted notification order should be made.

(3)The accused is not to be notified of—

(a)the applications for the section 146 order, the restricted notification order and the non-attendance order, or

(b)the hearing appointed under subsection (2).

(4)The accused is not to be given the opportunity to be heard or be represented at the hearing.

(5)If, after giving the Secretary of State and the prosecutor an opportunity to be heard, the court is satisfied that the conditions in subsection (6) are met, the court may make a restricted notification order.

(6)Those conditions are—

(a)that disclosure to the accused of the making of the application for the section 146 order would be likely to cause a real risk of substantial harm or damage to the public interest, and

(b)that, having regard to all the circumstances, the making of a restricted notification order would be consistent with the accused's receiving a fair trial.

(7)If the court makes a restricted notification order, it must also make a non-attendance order.

(8)If the court refuses to make a restricted notification order, the court must appoint a hearing to determine the application for a non-attendance order.

(9)If after giving the Secretary of State, the prosecutor and, subject to subsection (10), the accused an opportunity to be heard, the court is satisfied that the conditions in subsection (5) of section 149 are met, the court may make a non-attendance order under subsection (4) of that section.

(10)On the application of the Secretary of State the court may exclude the accused from the hearing appointed under subsection (8).

Annotations: Help about Annotation
Close

Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I3 S. 148 in force at 6.6.2011 by S.S.I. 2011/178 , art. 2 , Sch. (with art. 3 )

149Application for non-attendance orderS

(1)This section applies where by virtue of section 147(2)(b) the Secretary of State applies for a non-attendance order (but not a restricted notification order).

(2)On receiving the application, the court must appoint a hearing.

(3)On the application of the Secretary of State the court may exclude the accused from the hearing.

(4)If after giving the Secretary of State, the prosecutor and, if not excluded under subsection (3), the accused an opportunity to be heard the court is satisfied that the conditions in subsection (5) are met, the court may make a non-attendance order.

(5)Those conditions are—

(a)that disclosure to the accused of the nature of the information to which the application for the section 146 order relates would be likely to cause a real risk of substantial harm or damage to the public interest, and

(b)that, having regard to all the circumstances, the making of a non-attendance order would be consistent with the accused's receiving a fair trial.

Annotations: Help about Annotation
Close

Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I4 S. 149 in force at 6.6.2011 by S.S.I. 2011/178 , art. 2 , Sch. (with art. 3 )

Back to top

Options/Help

Print Options

You have chosen to open The Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Act as a PDF

The Whole Act you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open The Whole Act without Schedules

The Whole Act without Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Act without Schedules as a PDF

The Whole Act without Schedules you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open the Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open the Whole Act without Schedules

The Whole Act without Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open Schedules only

The Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

See additional information alongside the content

Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.

Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Notes

Text created by the Scottish Executive department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Acts of the Scottish Parliament except those which result from Budget Bills

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources