C1C2C4 Part II Surveillance and covert human intelligence sources
Pt. 2 modified (1.4.2004) by The Independent Police Complaints Commission (Investigatory Powers) Order 2004 (S.I. 2004/815), art. 3 (as amended (E.W.) (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 10(6) (with reg. 37))
Pt. 2: power to amend conferred (1.11.2022 for specified purposes, 20.2.2023 for specified purposes, 19.6.2023 in so far as not already in force) by 2006 c. 52, s. 340P(5)(a) (as inserted by Armed Forces Act 2021 (c. 35), ss. 11(3), 24(1); S.I. 2022/1095, reg. 3; S.I. 2023/158, reg. 4; S.I. 2023/621, reg. 2)
Police and F5Revenue and Customs authorisations
Words in cross-heading before s. 33 substituted (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 11; S.I. 2008/219, art. 2(b)
C336 Approval required for authorisations to take effect.
1
This section applies where an authorisation for the carrying out of intrusive surveillance has been granted on the application of—
a
a member of a police force;
F22aa
a member of the tri-service serious crime unit;
F25ab
a person who has been designated under regulation 36(2) of the 2023 Regulations;
F11b
a National Crime Agency officer;
F7da
an immigration officer; or
e
F14an officer of the CMA.
2
Subject to subsection (3), the authorisation shall not take effect until such time (if any) as—
a
the grant of the authorisation has been approved by F19a Judicial Commissioner ; and
b
written notice of the Commissioner’s decision to approve the grant of the authorisation has been given, in accordance with subsection (4), to the person who granted the authorisation.
3
Where the person who grants the authorisation—
a
believes that the case is one of urgency, and
b
gives notice in accordance with section 35(3)(b),
subsection (2) shall not apply to the authorisation, and the authorisation shall have effect from the time of its grant.
4
Where subsection (2) applies to the authorisation—
a
a F20Judicial Commissioner shall give his approval under this section to the authorisation if, and only if, he is satisfied that there are reasonable grounds for believing that the requirements of section 32(2)(a) and (b) are satisfied in the case of the authorisation; and
b
a F20Judicial Commissioner who makes a decision as to whether or not the authorisation should be approved shall, as soon as reasonably practicable after making that decision, give written notice of his decision to the person who granted the authorisation.
5
If F21a Judicial Commissioner decides not to approve an authorisation to which subsection (2) applies, he shall make a report of his findings to the most senior relevant person.
6
In this section “the most senior relevant person” means—
a
where the authorisation was granted by the senior authorising officer with any police force who is not someone’s deputy, that senior authorising officer;
F23aa
where the authorisation was granted by the Provost Marshal for serious crime or a person entitled to act for the Provost Marshal for serious crime by virtue of section 34(4)(ha), that Provost Marshal;
F26ab
where the authorisation was granted by the Service Police Complaints Commissioner or by a person entitled to act for the Commissioner by virtue of section 34(4)(hb), the Commissioner;
b
where the authorisation was granted by the F12Director General of the National Crime Agency, that Director General;
c
where the authorisation was granted by a senior authorising officer with a police force who is someone’s deputy, the senior authorising officer whose deputy granted the authorisation;
F2d
where the authorisation was granted by a person designated for the purposes of section 32(6)(k), or by a person entitled to act for the F13Director General of the National Crime Agency by virtue of section 34(4)(j), that Director General;
f
F4g
where the authorisation was granted by an officer of Revenue and Customs, the officer of Revenue and Customs for the time being designated for the purposes of this paragraph by a written notice given to the F18Investigatory Powers Commissioner by the Commissioners for Her Majesty's Revenue F8... Customs;
F9ga
where the authorisation was granted by a senior official designated under section 32(6)(ma) or entitled to act for such an official under section 34(4)(la), the senior official designated under section 32(6)(ma); and
7
The references in subsection (6) to a person’s deputy are references to the following—
a
in relation to—
i
a chief constable of a police force maintained under section 2 of the M1Police Act 1996,
ii
the Commissioner of Police for the City of London, or
F6iii
the chief constable of the Police Service of Scotland,
to his designated deputy;
b
in relation to the Commissioner of Police of the Metropolis, to an Assistant Commissioner of Police of the Metropolis; and
c
in relation to the Chief Constable of the Royal Ulster Constabulary, to the Deputy Chief Constable of the Royal Ulster Constabulary;
and in this subsection and that subsection “designated deputy” has the same meaning as in section 34.
8
Any notice that is required by any provision of this section to be given in writing may be given, instead, by being transmitted by electronic means.
Pt. II (ss. 26-48) applied (with modifications)(16.3.2001) by S.I. 2001/1057, arts. 2, 3
Pt. II (ss. 26-48): power to apply (with modifications) conferred (1.10.2002) by 2002 c. 30, s. 19(2)(a); S.I. 2002/2306, art. 2(b)(v)