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Part XIU.K. Miscellaneous and Supplementary

Modifications etc. (not altering text)

113Application of Act to Armed Forces.U.K.

[F1(1)The Secretary of State may by order make provision in relation to—

(a)investigations of service offences,

(b)persons arrested under a power conferred by or under the Armed Forces Act 2006,

(c)persons charged under that Act with service offences,

(d)persons in service custody, or

(e)persons convicted of service offences,

which is equivalent to that made by any provision of Part 5 of this Act (or this Part of this Act so far as relating to that Part), subject to such modifications as the Secretary of State considers appropriate.]

(2)Section 67(9) above shall not have effect in relation to investigations of [F2service offences] .

(3)The Secretary of State shall issue a code of practice, or a number of such codes, for persons other than police officers who are[F3 concerned with—

(a)the exercise of powers conferred by or under Part 3 of the Armed Forces Act 2006; or

(b)investigations of service offences.]

[F4(3A)In subsections (4) to (10), “code” means a code of practice under subsection (3).]

(4)Without prejudice to the generality of subsection (3) above, a code F5. . . may contain provisions, in connection with [F6the powers mentioned in subsection (3)(a) above or the [F7investigations] mentioned in subsection (3)(b) above], as to the following matters—

(a)the tape-recording of interviews;

(b)searches of persons and premises; and

(c)the seizure of things found on searches.

[F8(5)The Secretary of State may at any time revise the whole or any part of a code.

(6)A code may be made, or revised, so as to—

(a)apply only in relation to one or more specified areas,

(b)have effect only for a specified period,

(c)apply only in relation to specified offences or descriptions of offender.

(7)The Secretary of State must lay a code, or any revision of a code, before Parliament.]

(8)A failure on the part of any person to comply with any provision of a code F9. . . shall not of itself render him liable to any criminal or civil proceedings except those to which this subsection applies.

[F10(9)Subsection (8) above applies to proceedings in respect of an offence under a provision of Part 1 of the Armed Forces Act 2006 other than section 42 (criminal conduct).]

(10)In all criminal and civil proceedings any F11. . . code shall be admissible in evidence and if any provision of F11. . . a code appears to the court or tribunal conducting the proceedings to be relevant to any question arising in the proceedings it shall be taken into account in determining that question.

(11)F12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(12)Parts VII and VIII of this Act have effect for the purposes of[F13 service proceedings] subject to any modifications which the Secretary of State may by order specify.

[F14(12A)In this section—

and section 376(1) and (2) of that Act (meaning of “convicted” in relation to summary hearings and the SAC) apply for the purposes of subsection (1)(e) above as they apply for the purposes of that Act.]

(13)An order under this section shall be made by statutory instrument and shall be subject to annulment in pursuance of a resolution of either House of Parliament.

[F15(14)Section 373(5) and (6) of the Armed Forces Act 2006 (supplementary provisions) apply in relation to an order under this section as they apply in relation to an order under that Act.]

Textual Amendments

F1S. 113(1) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(2); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F2Words in s. 113(2) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(3); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F3Words in s. 113(3) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(4); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F6Words in s. 113(4) substituted (30.9.2003) by 2001 c. 19, ss. 13(1)(4), 39(2) (with s. 16(7)); S.I. 2003/2268, art. 2

F7Word in s. 113(4) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(5); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F10S. 113(9) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(6); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F12S. 113(11) repealed (28.3.2009 for certain purposes and otherwise prosp.) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 105(7), Sch. 17; S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059)

F13Words in s. 113(12) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(8); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F14S. 113(12A) inserted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(9); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F15S. 113(14) added (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(10); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

Modifications etc. (not altering text)

C2S. 113(1) modified (24.4.2009 for certain purposes and 31.10.2009 otherwise) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), arts. 1(3), 205, Sch. 1 para. 28(2)

C3S. 113(2)(3)(b) modified (24.4.2009 for certain purposes and 31.10.2009 otherwise) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), arts. 1(3), 205, Sch. 1 para. 28(3)

C4S. 113(12) applied (with modifications) (2.10.2000) by S.I. 2000/2370, rule 27(1)(e)(2)

S. 113(12) applied (with modifications) (2.10.2000) by S.I. 2000/2371, rule 27(1)(d)(2)

S. 113(12) applied (with modifications) (2.10.2000) by S.I. 2000/2372, rule 27(1)(d)(2)

114[F16Application of Act to Revenue and Customs]U.K.

(1)“Arrested”, “arresting”, “arrest” and “to arrest” shall respectively be substituted for “detained”, “detaining”, “detention” and “to detain” wherever in the customs and excise Acts, as defined in section 1(1) of the M1Customs and Excise Management Act 1979, those words are used in relation to persons.

(2)The Treasury may by order direct—

(a)that any provision of this Act which relates to investigations of offences conducted by police officers or to persons detained by the police shall apply, subject to such modifications as the order may specify, to [F17investigations conducted by officers of Revenue and Customs] or to [F18persons detained by officers of Revenue and Customs;] and

(b)that, in relation to [F19investigations of offences conducted by officers of Revenue and Customs]

(i)this Act shall have effect as if the following [F20sections] were inserted after section 14—

14A Exception for [F21Revenue and Customs].

Material in the possession of a person who acquired or created it in the course of any trade, business, profession or other occupation or for the purpose of any paid or unpaid office [F22and which relates to a matter in relation to which Her Majesty's Revenue and Customs have functions,] is neither excluded material nor special procedure material for the purposes of any enactment such as is mentioned in section 9(2) above.

[F2314BRevenue and Customs: restriction on other powers to apply for production of documents

(1)An officer of Revenue and Customs may make an application for the delivery of, or access to, documents under a provision specified in subsection (3) only if the condition in subsection (2) is satisfied.

(2)The condition is that the officer thinks that an application under Schedule 1 would not succeed because the material required does not consist of or include special procedure material.

(3)The provisions are—

(a)section 20BA of, and Schedule 1AA to, the Taxes Management Act 1970 (serious tax fraud);

(b)paragraph 11 of Schedule 11 to the Value Added Tax Act 1994 (VAT);

(c)paragraph 4A of Schedule 7 to the Finance Act 1994 (insurance premium tax);

(d)paragraph 7 of Schedule 5 to the Finance Act 1996 (landfill tax);

(e)paragraph 131 of Schedule 6 to the Finance Act 2000 (climate change levy);

(f)paragraph 8 of Schedule 7 to the Finance Act 2001 (aggregates levy);

(g)Part 6 of Schedule 13 to the Finance Act 2003 (stamp duty land tax).; and

(ii)section 55 above shall have effect as if it related only to things such as are mentioned in subsection (1)(a) of that section.

[F24(d)that where an officer of Revenue and Customs searches premises in reliance on a warrant under section 8 of, or paragraph 12 of Schedule 1 to, this Act (as applied by an order under this subsection) the officer shall have the power to search persons found on the premises—

(i)in such cases and circumstances as are specified in the order, and

(ii)subject to any conditions specified in the order; and

(e)that powers and functions conferred by a provision of this Act (as applied by an order under this subsection) may be exercised only by officers of Revenue and Customs acting with the authority (which may be general or specific) of the Commissioners for Her Majesty's Revenue and Customs.]

[F25(2A)A certificate of the Commissioners that an officer of Revenue and Customs had authority under subsection (2)(e) to exercise a power or function conferred by a provision of this Act shall be conclusive evidence of that fact.]

[F26(3)An order under subsection (2)—

(a)may make provision that applies generally or only in specified cases or circumstances,

(b)may make different provision for different cases or circumstances,

(c)may, in modifying a provision, in particular impose conditions on the exercise of a function, and

(d)shall not be taken to limit a power under section 164 of the Customs and Excise Management Act 1979.]

(4)F27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(5)An order under this section shall be made by statutory instrument and shall be subject to annulment in pursuance of a resolution of either House of Parliament.]

Textual Amendments

F16S. 114 heading substituted (8.11.2007) by virtue of Finance Act 2007 (c. 11), ss. 82(11), 84(5); S.I. 2007/3166, art. 2

F22Words in s. 114(2)(b)(i) substituted (8.11.2007) by Finance Act 2007 (c. 11), ), {ss. 82(5)(a)}, 84(5); S.I. 2007/3166, art. 2

Modifications etc. (not altering text)

Marginal Citations

[F28114A Power to apply Act to officers of the Secretary of State etc.E+W

(1)The Secretary of State may by order direct that—

(a)the provisions of Schedule 1 to this Act so far as they relate to special procedure material, and

(b)the other provisions of this Act so far as they relate to the provisions falling within paragraph (a) above,

shall apply, with such modifications as may be specified in the order, for the purposes of investigations falling within subsection (2) as they apply for the purposes of investigations of offences conducted by police officers.

(2)An investigation falls within this subsection if—

(a)it is conducted by an officer of the department of [F29the Secretary of State for Business, Innovation and Skills] or by another person acting on that Secretary of State’s behalf;

(b)it is conducted by that officer or other person in the discharge of a duty to investigate offences; and

(c)the investigation relates to [F30an indictable offence] or to anything which there are reasonable grounds for suspecting has involved the commission of [F30an indictable offence] .

(3)The investigations for the purposes of which provisions of this Act may be applied with modifications by an order under this section include investigations of offences committed, or suspected of having been committed, before the coming into force of the order or of this section.

(4)An order under this section shall be made by statutory instrument and shall be subject to annulment in pursuance of a resolution of either House of Parliament.]

115 Expenses.U.K.

Any expenses of a Minister of the Crown incurred in consequence of the provisions of this Act, including any increase attributable to those provisions in sums payable under any other Act, shall be defrayed out of money provided by Parliament.

116 Meaning of “serious arrestable offence”.E+W

F31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

117 Power of constable to use reasonable force.E+W

Where any provision of this Act—

(a)confers a power on a constable; and

(b)does not provide that the power may only be exercised with the consent of some person, other than a police officer,

the officer may use reasonable force, if necessary, in the exercise of the power.

Modifications etc. (not altering text)

C8S. 117 applied (with modifications) (1.1.1986) by S.I. 1985/1882, art. 11;

S. 117 applied (with modifications) (1.2.1997) by S.I. 1997/15, art. 2(1), Sch.

S. 117 applied (with modifications) (31.12.2006) by The Police and Criminal Evidence Act 1984 (Application to the Armed Forces) Order 2006 (S.I. 2006/2015), arts. 2, 3, Schs. 1-3

118 General interpretation. U.K.

(1)In this Act—

(2)[F38Subject to subsection (2A)] a person is in police detention for the purposes of this Act if—

[F39(a)he has been taken to a police station after being arrested for an offence or after being arrested under section 41 of the Terrorism Act 2000, or]

(b)he is arrested at a police station after attending voluntarily at the station or accompanying a constable to it,

and is detained there or is detained elsewhere in the charge of a constable, except that a person who is at a court after being charged is not in police detention for those purposes.

[F40(2A)Where a person is in another’s lawful custody by virtue of paragraph 22, 34(1) or 35(3) of Schedule 4 to the Police Reform Act 2002, he shall be treated as in police detention.]]

Extent Information

E1For the extent of this Act see s. 120(11)

Textual Amendments

F33S. 118(1): definition of "British Transport Police Force" ceased to have effect (1.7.2004) by virtue of Railways and Transport Safety Act 2003 (c. 20), ss. 73, 120, Sch. 5 para. 4(1)(b)(2) (with s. 72); S.I. 2004/1572, art. 3(ddd)(jjj)

F34Words in s. 118(1) inserted (14.12.2001) by 2001 c 24, s. 101, Sch. 7 para. 14

F35Words in definition of "document" in s. 118(1) substituted (31.1.1997) by 1995 c. 38, s. 15(1), Sch. 1 para. 9(3) (with ss. 1(3), 6(4)(5), 14); S.I. 1996/3217, art. 2

F36Definition of "intimate search" in s. 118(1) repealed (10.4.1995) by 1994 c. 33, s. 168(3), Sch. 11; S.I. 1995/721, art. 2, Sch. Appendix B

F37In s. 118, paragraph (b) of definition and the word immediately preceding it repealed (E.W.)(14.10.1991) by Children Act 1989 (c. 41, SIF 20), s. 108(7), Sch. 15 (with Sch. 14 paras. 1(1), 27(4)); S.I. 1991/828, art. 3(2)

Modifications etc. (not altering text)

C9S. 118 applied with modifications by S.I. 1985/1882, arts. 3, 10

119 Amendments and repeals.U.K.

(1)The enactments mentioned in Schedule 6 to this Act shall have effect with the amendments there specified.

(2)The enactments mentioned in Schedule 7 to this Act (which include enactments already obsolete or unnecessary) are repealed to the extent specified in the third column of that Schedule.

(3)The repeals in Parts II and IV of Schedule 7 to this Act have effect only in relation to criminal proceedings.

120 Extent.U.K.

(1)Subject to the following provisions of this section, this Act extends to England and Wales only.

(2)The following extend to Scotland only—

(3)The following extend to Northern Ireland only—

(4)The following extend to England and Wales and Scotland—

(5)The following extend to England and Wales, Scotland and Northern Ireland—

[F45(6)Nothing in subsection (1) affects—

(a)the extent of section 113(1) to (7) and (12) to (14);

(b)the extent of the relevant provisions so far as they relate to service proceedings.]

(8)In this section “the relevant provisions” means—

[F46(a)section 67(11) to (13);]

(c)Parts VII and VIII of this Act, except paragraph 10 of Schedule 3;

[F47(d)section 113(8) to (10).]

[F48(8A)In this section “service proceedings” means proceedings before a court (other than a civilian court) in respect of a service offence; and “service offence” and “civilian court” here have the same meanings as in the Armed Forces Act 2006.”

(8B)Section 384 of the Armed Forces Act 2006 (Channel Islands, Isle of Man and British overseas territories) applies in relation to the provisions mentioned in subsection (6)(a) and (b) above as it applies in relation to that Act.]

F49(9A)Section 119(1), so far as it relates to any provision amended by Part II of Schedule 6, extends to any place to which that provision extends.

(10)Section 119(2), so far as it relates—

(a)to any provision contained in—

(b)to any provision mentioned in Part VI of Schedule 7, other than section 18 of the M8Pedlars Act 1871,

extends to any place to which that provision extends.

(11)So far as any of the following—

has effect in relation to any other provision of this Act, it extends to any place to which that provision extends.

Textual Amendments

F43Words in s. 120(5) inserted (1.8.2001) by 2001 c. 16, s. 86(2); S.I. 2001/2223, art. 3(e)

F45S. 120(6) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) for s. 120(6)(7) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 106(2); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F46S. 120(8)(a) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) for s. 120(8)(a)(b) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 106(3)(a); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F47S. 120(8)(d) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) for s. 120(8)(d)(e) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 106(3)(b); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F48S. 120(8A)(8B) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) for s. 120(9) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 106(4); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

Marginal Citations

121 Commencement.U.K.

(1)This Act, except section 120 above, this section and section 122 below, shall come into operation on such day as the Secretary of State may by order made by statutory instrument appoint, and different days may be so appointed for different provisions and for different purposes.

(2)Different days may be appointed under this section for the coming into force of section 60 above in different areas.

(3)When an order under this section provides by virtue of subsection (2) above that section 60 above shall come into force in an area specified in the order, the duty imposed on the Secretary of State by that section shall be construed as a duty to make an order under it in relation to interviews in that area.

(4)An order under this section may make such transitional provision as appears to the Secretary of State to be necessary or expedient in connection with the provisions thereby brought into operation.

Subordinate Legislation Made

P1S. 121 power partly exercised by S.I.1991/2686

S. 121 power partly exercised (8.11.1992); 9.11.1992 appointed for specified provision by S.I. 1992/2802, art.2.

S. 121 power of appointment conferred by s. 121(1) previously exercised: S.I. 1984/2002, 1985/623, 1934

122 Short title.U.K.

This Act may be cited as the Police and Criminal Evidence Act 1984.