Part VII

Police complaints and disciplinary proceedings

Restriction on disclosure of information.
63
1
No information received by a person to whom this subsection applies in connection with any of the functions of the Ombudsman under this Part shall be disclosed by any person who is or has been a person to whom this subsection applies except—
a
to a person to whom this subsection applies;
b
to the Department of Justice or the Secretary of State;
c
to other persons in or in connection with the exercise of any function of the Ombudsman;
d
for the purposes of any criminal, civil or disciplinary proceedings; or
e
in the form of a summary or other general statement made by the Ombudsman which—
i
does not identify the person from whom the information was received; and
ii
does not, except to such extent as the Ombudsman thinks necessary in the public interest, identify any person to whom the information relates.
2
Subsection (1) applies to—
a
the Ombudsman; and
b
an officer of the Ombudsman.
2A
Subsection (1) does not prevent the Ombudsman, to such extent as he thinks it necessary to do so in the public interest, from disclosing in a
report of an investigation under section 60A
—
a
the identity of an individual, or
b
information from which the identity of an individual may be established.
3
Any person who discloses information in contravention of this section shall be guilty of an offence and liable on summary conviction to a fine not exceeding level 5 on the standard scale.
4
Nothing in subsection (1)(b) permits the disclosure to the Department of Justice of information—
a
which has been supplied to the Ombudsman under section 66(1) of the Police (Northern Ireland) Act 2000 for the purposes of or in connection with an investigation under section 60A of this Act, and
b
in relation to which the Ombudsman has been informed under section 66(3)(b) of the Police (Northern Ireland) Act 2000 that the information is, in the opinion of the Chief Constable or the Board, information which ought not to be disclosed on the ground mentioned in section 76A(1)(a) of that Act.
S. 63(1): disclosure powers extended (14.12.2001) by 2001 c. 24, s. 17, Sch. 4 Pt. 1 para. 43
S. 63(2A) inserted (4.11.2001) by 2000 c. 32, s. 63(2); S.R. 2001/396, art. 2, Sch.
Words in s. 63(2A) substituted (8.4.2003) by Police (Northern Ireland) Act 2003 (c. 6), s. 13(3)
Pt. 7 applied (with modifications) (1.7.2008) by Police Powers for Designated Staff (Complaints and Misconduct) Regulations (Northern Ireland) 2008 (S.R. 2008/242), regs. 1(2), 4-66
S. 63(4) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 3 para. 33(3)(4) (with arts. 28-31)
S. 63(1)(b) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 3 para. 33(2) (with arts. 28-31)