Legislation – Crime and Courts Act 2013

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Introduction

Part 1
The National Crime Agency

1 The National Crime Agency

2 Modification of NCA functions

3 Strategic priorities

4 Operations

5 Relationships between NCA and other agencies: tasking

6 Duty to publish information

7 Information gateways

8 Other functions etc

9 Director General: customs powers of Commissioners & operational powers

10 Operational powers of other NCA officers

11 Inspections and complaints

12 Information: restrictions on disclosure etc

13 NCA officers with operational powers: labour relations

14 NCA officers with operational powers: pay and allowances

15 Abolition of SOCA and

16 Interpretation of Part 1

Part 2
Courts and Justice

17 Civil and family proceedings in England and Wales

18 Youth courts to have jurisdiction to grant gang-related injunctions

19 Varying designations of authorities responsible for remanded young persons

20 Judicial appointments

21 Deployment of the judiciary

22 Transfer of immigration or nationality judicial review applications

23 Permission to appeal from Upper Tribunal to Court of Session

24 Appeals relating to regulation of the Bar

25 Enforcement by taking control of goods

26 Payment of fines and other sums

27 Disclosure of information to facilitate collection of fines and other sums

28 Disclosure of information for calculating fees of courts, tribunals etc

29 Supreme Court chief executive, officers and staff

30 Supreme Court security officers

31 Making, and use, of recordings of Supreme Court proceedings

32 Enabling the making, and use, of films and other recordings of proceedings

33 Abolition of scandalising the judiciary as form of contempt of court

34 Awards of exemplary damages

35 Relevant considerations

36 Amount of exemplary damages

37 Multiple claimants

38 Multiple defendants

39 Awards of aggravated damages

40 Awards of costs

41 Meaning of “relevant publisher”

42 Other interpretative provisions

43 Use of force in self-defence at place of residence

44 Dealing non-custodially with offenders

45 Deferred prosecution agreements

46 Restraint orders and legal aid

47 Restraint orders and legal aid: supplementary

48 Civil recovery of the proceeds etc of unlawful conduct

49 Investigations

50 Extradition

Part 3
Miscellaneous and general

51 Immigration cases: appeal rights; and facilitating combined appeals

52 Appeals against refusal of entry clearance to visit the UK

53 Restriction on right of appeal from within the United Kingdom

54 Deportation on national security grounds: appeals

55 Powers of immigration officers

56 Drugs and driving

57 Public order offences

58 Orders and regulations

59 Consequential amendments

60 Transitional, transitory or saving provision

61 Short title, commencement and extent

SCHEDULES

SCHEDULE 1 The NCA & NCA officers

SCHEDULE 2 The framework document & annual report

SCHEDULE 3 Relationships between NCA and other agencies

SCHEDULE 4 NCA: general

SCHEDULE 5 Police, customs and immigration powers

SCHEDULE 6 Inspections and complaints

SCHEDULE 7 Information: restrictions on disclosure

SCHEDULE 8 Abolition of SOCA and NPIA

SCHEDULE 9 Single county court in England and Wales

SCHEDULE 10 The family court

SCHEDULE 11 Transfer of jurisdiction to family court

SCHEDULE 12 Gang-related injunctions: further amendments

SCHEDULE 13 Judicial appointments

SCHEDULE 14 Deployment of the judiciary

SCHEDULE 15 Exclusions from definition of “relevant publisher”

SCHEDULE 16 Dealing non-custodially with offenders

SCHEDULE 17 Deferred prosecution agreements

SCHEDULE 18 Proceeds of crime: civil recovery of the proceeds etc of unlawful conduct

SCHEDULE 19 Proceeds of crime: investigations

SCHEDULE 20 Extradition

SCHEDULE 21 Powers of immigration officers: further provision

SCHEDULE 22 Drugs and driving: minor and consequential amendments

SCHEDULE 23 Super-affirmative procedure

SCHEDULE 24 The NCA: Northern Ireland

SCHEDULE 25 Proceeds of crime provisions: Northern Ireland

SCHEDULES

SCHEDULE 13Judicial appointments

Part 4Judicial appointments: selection, and transfer of powers of Lord Chancellor

Main change in selection process

53

(1)

The Constitutional Reform Act 2005 is amended as follows.

(2)

Omit—

(a)

sections 71 to 75 (selection for appointment of Lord Chief Justice or Head of Division),

(b)

sections 75C to 75G (selection for appointment of Senior President of Tribunals),

(c)

sections 80 to 84 (selection for appointment of ordinary judge of the Court of Appeal),

(d)

sections 89 to 93 (selection for appointment of puisne judge of the High Court or to an office listed in Schedule 14), and

(e)

section 96 (effect of acceptance of selection).

(3)

Before section 95 (but after the italic heading preceding that section) insert—

“94CSelection process

(1)

The Lord Chancellor must by regulations made with the agreement of the Lord Chief Justice—

(a)

make further provision about the process to be applied in a case where the Commission receives a request under section 87;

(b)

make further provision about—

(i)

membership of selection panels appointed under section 70, 75B or 79, and

(ii)

the process that is to be applied in a case where a selection panel is required to be appointed under section 70, 75B or 79;

(c)

secure, subject to section 95 and any provision within subsection (2)(d) that is included in the regulations, that in every case referred to paragraph (a) or (b)(ii) there will come a point in the process when a selection has to be accepted, either unconditionally or subject only to matters such as the selected person’s willingness and availability, by or on behalf of the appropriate authority.

(2)

The regulations may in particular—

(a)

provide for process additional to the selection process applied under section 70(2), 75B(2), 79(2) or 88(1), including post-acceptance process;

(b)

make provision as to things that are, or as to things that are not, to be done—

(i)

as part of the selection process applied under section 70(2), 75B(2), 79(2) or 88(1), or

(ii)

in determining what that process is to be;

(c)

provide for selection on a request under section 87 to be from among persons identified under section 94 in response to advance notice of the request;

(d)

provide for section 88(1)(c) not to apply where, or to the extent that, the Commission decides that the selection process applied under section 88(1) has not identified candidates of sufficient merit for it to comply with section 88(1)(c);

(e)

give functions to the Lord Chancellor, including—

(i)

power to require a selection panel to reconsider a selection under section 70(2), 75B(2) or 79(2) or any subsequent selection,

(ii)

power to reject a selection under section 70(2) or any subsequent selection,

(iii)

power to reject a selection under section 75B(2) or 79(2) or any subsequent selection,

(iv)

power to reject, or require the reconsideration of, initial or subsequent selections made on a request under section 87, and

(v)

power to require the reconsideration of a decision mentioned in paragraph (d);

(f)

give functions to the Lord Chief Justice in connection with selection for an office listed in Table 2 of Part 1 or 2 of Schedule 14 or in connection with selection for membership of a pool for requests under section 9(1) of the Senior Courts Act 1981, including—

(i)

power to reject, or require the reconsideration of, initial or subsequent selections made on a request under section 87, and

(ii)

power to require the reconsideration of a decision mentioned in paragraph (d);

(g)

give functions to the Senior President of Tribunals in connection with selection for an office listed in Table 3 of Part 1, or Table 2 of Part 3, of Schedule 14, including—

(i)

power to reject, or require the reconsideration of, initial or subsequent selections made on a request under section 87, and

(ii)

power to require the reconsideration of a decision mentioned in paragraph (d);

(h)

make provision for or in connection with duties mentioned in section 51 of the Equality Act 2010 being duties of the Lord Chief Justice, or Senior President of Tribunals, in relation to an office within Table 2 or 3 of Part 1 of Schedule 14;

(i)

provide for particular action to be taken by the Commission or a selection panel after the panel has complied with section 70, 75B or 79;

(j)

provide for particular action to be taken by the Commission after a selection has been made on a request under section 87;

(k)

provide for the dissolution of a selection panel appointed under section 70, 75B or 79;

(l)

provide for section 16(2)(a) or (b) not to apply in relation to functions of the Lord Chief Justice—

(i)

as a member of such a panel (including functions of chairing such a panel), or

(ii)

in relation to the nomination or appointment of members of such a panel;

(m)

provide for a person to cease to be a member of such a panel where the person’s membership of the panel ceases to contribute to meeting a requirement about the panel’s members;

(n)

provide for a person to become a member of such a panel where another person ceases to be a member of the panel or where another person’s membership of the panel ceases to contribute to meeting a requirement about the panel’s members;

(o)

make provision for or in connection with assessments, whether pre-acceptance or post-acceptance, of the health of persons selected;

(p)

provide for the Lord Chief Justice to nominate a judicial office holder (as defined in section 109(4)) to exercise functions given to the Lord Chief Justice by the regulations (including functions, such as functions as a consultee, given otherwise than in reliance on paragraph (f));

(q)

make provision prohibiting or restricting delegation by the Senior President of Tribunals of functions given to the Senior President of Tribunals by the regulations (including functions, such as functions as a consultee, given otherwise than in reliance on paragraph (g));

(r)

make provision as to the meaning of “non-legally-qualified” and “judicial member” in sections 70, 75B and 79.

(3)

Regulations under this section—

(a)

may make different provision for different purposes;

(b)

may make transitory, transitional or saving provision.

(4)

In subsection (1)(c) “the appropriate authority” means—

(a)

the Lord Chancellor where the selection—

(i)

is on a request under section 69 or 78,

(ii)

relates to the office of Senior President of Tribunals or puisne judge of the High Court, or

(iii)

relates to an office listed in Table 1 of Part 1, 2 or 3 of Schedule 14;

(b)

the Lord Chief Justice where the selection relates to an office listed in Table 2 of Part 1 or 2 of that Schedule;

(c)

the Senior President of Tribunals where the selection relates to an office listed in Table 3 of Part 1, or Table 2 of Part 3, of that Schedule.

(5)

This section is subject to section 95.”