Part 3Criminal justice

Retention of samples etc.: prosecutions for sexual and violent offences

83Retention of samples etc.: prosecutions for sexual and violent offences

1

In section 18(3) of the 1995 Act (prints, samples etc. in criminal investigations), after “below” where it first occurs there is inserted “ and section 18A of this Act ”.

2

After section 18 of that Act there is inserted—

18ARetention of samples etc.: prosecutions for sexual and violent offences

1

This section applies to any sample, or any information derived from a sample, taken under subsection (6) or (6A) of section 18 of this Act, where the condition in subsection (2) below is satisfied.

2

That condition is that criminal proceedings in respect of a relevant sexual offence or a relevant violent offence were instituted against the person from whom the sample was taken but those proceedings concluded otherwise than with a conviction or an order under section 246(3) of this Act.

3

Subject to subsections (9) and (10) below, the sample or information shall be destroyed no later than the destruction date.

4

The destruction date is—

a

the date of expiry of the period of 3 years following the conclusion of the proceedings; or

b

such later date as an order under subsection (5) below may specify.

5

On a summary application made by the relevant chief constable within the period of 3 months before the destruction date the sheriff may, if satisfied that there are reasonable grounds for doing so, make an order amending, or further amending, the destruction date.

6

An application under subsection (5) above may be made to any sheriff—

a

in whose sheriffdom the person referred to in subsection (2) above resides;

b

in whose sheriffdom that person is believed by the applicant to be; or

c

to whose sheriffdom the person is believed by the applicant to be intending to come.

7

An order under subsection (5) above shall not specify a destruction date more than 2 years later than the previous destruction date.

8

The decision of the sheriff on an application under subsection (5) above may be appealed to the sheriff principal within 21 days of the decision; and the sheriff principal's decision on any such appeal is final.

9

Subsection (3) above does not apply where—

a

an application under subsection (5) above has been made but has not been determined;

b

the period within which an appeal may be brought under subsection (8) above against a decision to refuse an application has not elapsed; or

c

such an appeal has been brought but has not been withdrawn or finally determined.

10

Where—

a

the period within which an appeal referred to in subsection (9)(b) above may be brought has elapsed without such an appeal being brought;

b

such an appeal is brought and is withdrawn or finally determined against the appellant; or

c

an appeal brought under subsection (8) above against a decision to grant an application is determined in favour of the appellant,

the sample or information shall be destroyed as soon as possible thereafter.

11

In this section—

  • the relevant chief constable” means—

    1. a

      the chief constable of the police force of which the constable who took or directed the taking of the sample was a member;

    2. b

      the chief constable of the police force in the area of which the person referred to in subsection (2) above resides; or

    3. c

      a chief constable who believes that that person is or is intending to come to the area of the chief constable's police force; and

  • relevant sexual offence” and “relevant violent offence” have the same meanings as in section 19A(6) of this Act and include any attempt, conspiracy or incitement to commit such an offence.