C7C9C8C10C2C3C4C5C6Part 2Complaints and Misconduct

Annotations:
Modifications etc. (not altering text)
C7

Pt. 2 power to apply amend or modify conferred (31.10.2011) by Police Reform and Social Responsibility Act 2011 (c. 13), s. 157(1), Sch. 7 para. 7(1); S.I. 2011/2515, art. 2(d)

C9

Pt. 2 applied (with modifications) (22.11.2012) by The Police (Complaints and Misconduct) Regulations 2012 (S.I. 2012/1204), regs. 1(1), 35(1) (with reg. 35(2))

C8

Pt. 2 applied (with modifications) (22.11.2012) by The Police (Complaints and Misconduct) Regulations 2012 (S.I. 2012/1204), regs. 1(1), 27

C2

Pt. 2 (ss. 9-29) applied (with modifications) (1.4.2004) by The Police (Complaints and Misconduct) Regulations 2004 (S.I. 2004/643), regs. 21, 29, 30

C6

Pt. 2 (ss. 9-29): power to apply conferred (7.4.2005 at 5.45 p.m.) by Commissioners for Revenue and Customs Act 2005 (c. 11), ss. 28(2)(a), 53; S.I. 2005/1126, art. 2

Transitional provisions

C128 Transitional arrangements connected with establishing the Commission etc.

1

The Secretary of State may, in connection with the coming into force of any provision of this Part, by order make such transitional provision and savings (including provision modifying this Part) as he thinks fit.

2

The Secretary of State may, for the purpose of facilitating the carrying out by the Commission of its functions, or in connection with the coming into force of any provision of this Part, by order make such provision as he thinks fit—

a

for the transfer and apportionment of property; and

b

for the transfer, apportionment and creation of rights and liabilities.

3

The provision that may be made by an order under this section shall include provision that—

a

pending the coming into force of any repeal by this Act of an enactment contained in Chapter 1 of Part 4 of the 1996 Act (complaints), or

b

for transitional purposes connected with the coming into force of any such repeal,

the functions of the Police Complaints Authority under an enactment so contained are to be carried out by the Commission.

4

The provision that may be made by an order under this section shall also include transitional provision in connection with the repeal by this Act of the reference to the Police Complaints Authority in Schedule 1 to the Superannuation Act 1972 (c. 11).

5

An order under this section may—

a

provide for the Secretary of State, or any other person nominated by or in accordance with the order, to determine any matter requiring determination under or in consequence of the order; and

b

make provision as to the payment of fees charged, or expenses incurred, by any person nominated to determine any matter by virtue of paragraph (a).

6

Where a person—

a

ceases to be a member of the Police Complaints Authority by reason of its abolition, and

b

does not become a member of the Commission,

the Secretary of State may make a payment to that person of such amount as the Secretary of State may, with the consent of the Treasury, determine.

28AF1Application of Part 2 to old cases

1

The Commission may, if it considers that there are exceptional circumstances—

a

direct that a relevant transitional provision does not apply in relation to a pre-commencement matter, and

b

direct the appropriate authority to record the matter under this Part.

2

A “pre-commencement matter” means a matter which—

a

is a complaint or a conduct matter,

b

relates to conduct which took place, or circumstances which occurred, before 1 April 2004, and

c

(apart from this section) is prevented by a relevant transitional provision from being recorded under this Part as a complaint or a conduct matter.

3

“Relevant transitional provision” means article 2, 3 or 4 of the Independent Police Complaints Commission (Transitional Provisions) Order 2004 (S.I. 2004/671).

4

The Commission may, if it considers that there are exceptional circumstances, direct that a matter to which subsection (5) applies should be treated as a conduct matter or a DSI matter.

5

This subsection applies to a matter which—

a

relates to conduct which took place, or circumstances which occurred, before 1 April 2004,

b

has been the subject of a relevant complaint, and

c

would be a conduct matter or a DSI matter if it had not been the subject of a relevant complaint.

6

“Relevant complaint” means—

a

a complaint made before 1 April 2004, or

b

a complaint made on or after that date to which a relevant transitional provision applied.

7

Where under subsection (1)(a) the Commission directs that a relevant transitional provision does not apply in relation to a pre-commencement matter, that provision does not apply in relation to that matter.

8

The appropriate authority must comply with a direction under subsection (1)(b).

9

Where under subsection (4) the Commission directs that a matter should be treated as a conduct matter or a DSI matter, the matter is (subject to any regulations under subsection (10)) to be treated as a conduct matter or a DSI matter for the purposes of this Part (including subsections (1) and (2)) and any provision made under it.

10

The Secretary of State may by regulations provide for this Part or any provision made under it to apply with such modifications as the Secretary of State thinks fit to a matter in relation to which the Commission has made a direction under subsection (1) or (4).