2015 No. 230

Proceeds Of Crime, Northern Ireland

The Crime and Courts Act 2013 (Consequential Amendments) Order 2015

Made

Coming into force in accordance with article 1

A draft of this Order has been laid before and approved by a resolution of each House of Parliament in accordance with section 58(4)(j) of the Crime and Courts Act 20131 (“the 2013 Act”).

The Secretary of State makes the following Order in exercise of the powers conferred by section 59(1) and (2) of the 2013 Act:

Citation, commencement and extent1

1

This Order may be cited as the Crime and Courts Act 2013 (Consequential Amendments) Order 2015, and comes into force on the day after the day on which it is made.

2

This Order extends to Northern Ireland only.

Amendment of section 195S of the Proceeds of Crime Act 20022

Section 195S of the Proceeds of Crime Act 20022 is amended as follows—

a

in subsection (1)(a), after “Revenue and Customs” insert “and immigration officers”;

b

in subsection (1)(c), after “Revenue and Customs” insert “, immigration officers”; and

c

for subsection (1A), substitute—

1A

In subsection (1) senior officers means—

a

officers of Revenue and Customs of a rank designated by the Commissioners for Her Majesty’s Revenue and Customs as equivalent to that of a senior police officer,

b

immigration officers of a rank designated by the Secretary of State as equivalent to that of a senior police officer.

1B

A senior police officer means a police officer of at least the rank of inspector.

Karen BradleyParliamentary Under Secretary of StateHome Office
EXPLANATORY NOTE

(This note is not part of the Order)

This Order amends section 195S of the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”). Section 195S requires the Secretary of State to make a code of practice in connection with the exercise by appropriate officers and senior officers, in Northern Ireland, of certain functions concerning powers of search, seizure and detention of property contained in Part 4 of the 2002 Act.

Who is an appropriate officer is set out in sections 190A (in relation to authorisation by restraint order of the detention of property seized by appropriate officers) and 195A (in relation to appropriate officers who may exercise the search and seizure powers under Part 4) of the 2002 Act. These provisions were amended by section 55 of, and Schedules 8 and 21 to, the Crime and Courts Act 2013 (c. 22) (“the 2013 Act”) to add an immigration officer. The list of who is a senior officer is in section 195G of the 2002 Act, which was amended by section 55 of and Schedule 21 to, the 2013 Act to define who is a senior officer in relation to an immigration officer.

There are two separate codes of practice applying to appropriate and senior officers exercising powers in Northern Ireland under Part 4 of the 2002 Act, one made by the Secretary of State under section 195S for the officers for which the Secretary of State has policy responsibility, and one made by the Department of Justice in Northern Ireland under section 195T for the officers for which the Department has policy responsibility. Section 195S should also have been amended by the 2013 Act to add immigration officers as officers to whom the Secretary of State’s code of practice would apply, and to define who is a senior immigration officer. However, this change was not made, with the result that the exercise of functions of immigration officers would not be covered by a code of practice.

This Order amends section 195S to add immigration officers to the list of those officers in Northern Ireland to whom the code applies, and to define senior officers in relation to immigration officers.

An impact assessment has not been produced for this instrument as no impact is foreseen on the private, voluntary or public sectors.