Legislation – Crime and Courts Act 2013

New Search

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 etc

6 Duty to publish information

7 Information gateways

8 Other functions

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 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

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

Changes to legislation:

There are currently no known outstanding effects for the Crime and Courts Act 2013, SCHEDULE 2. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

SCHEDULES

SCHEDULE 2The framework document & annual report

Section 4

Part 1The framework document

The document

1

(1)

The framework document is a document which deals with ways in which the NCA is to operate, including—

(a)

ways in which NCA functions are to be exercised (including arrangements for publishing information about the exercise of NCA functions and other matters relating to the NCA), and

(b)

ways in which the NCA is to be administered (including governance and finances of the NCA).

(2)

Section 6(2) makes further provision about what may be included in the framework document.

Duty to issue document

2

The Secretary of State must—

(a)

issue the framework document;

(b)

keep the framework document under review; and

(c)

if the Secretary of State considers it appropriate, issue a new framework document (which may be wholly or partly different from the existing framework document).

Duty to have regard to document

3

The Secretary of State must have regard to the framework document in exercising functions in relation to the NCA, the Director General or any other NCA officer.

Role of Director General

4

(1)

The Secretary of State must—

(a)

consult the Director General in preparing any framework document; and

(b)

obtain the consent of the Director General before issuing any framework document.

(2)

The Director General’s duty to have regard to the annual plan in exercising functions does not apply in relation to functions under sub-paragraph (1).

Consultation with devolved administrations

5

The Secretary of State must consult—

(a)

the Scottish Ministers, and

(b)

the Department of Justice in Northern Ireland,

before issuing the first framework document or any other framework document which is, in the Secretary of State’s view, significantly different from the framework document it replaces.

Publication & distribution

6

(1)

This paragraph applies on each occasion when the Secretary of State issues a framework document.

(2)

The Secretary of State must—

(a)

arrange for the framework document to be published in the manner which the Secretary of State considers appropriate,

(b)

send a copy of the framework document to—

(i)

the Scottish Ministers, and

(ii)

the Department of Justice in Northern Ireland, and

(c)

lay the framework document before Parliament.

(3)

The Scottish Ministers must lay a copy of the framework document before the Scottish Parliament.

(4)

The Department of Justice in Northern Ireland must lay a copy of the framework document before the Northern Ireland Assembly.

(5)

Section 41(3) of the Interpretation Act (Northern Ireland) 1954 applies for the purposes of sub-paragraph (4) as it applies in relation to the laying of a statutory document under an enactment.

Part 2The annual report

Duty to issue report

7

(1)

As soon as possible after the end of each financial year, the Director General must issue a report on the exercise of the NCA functions during that year (the “annual report”).

(2)

The annual report relating to a financial year must include an assessment of the extent to which the annual plan for that year has been carried out.

Publication & distribution

8

(1)

The Director General must—

(a)

arrange for the annual report to be published in the manner which the Director General considers appropriate, and

(b)

send a copy of the annual report to—

(i)

the strategic partners, and

(ii)

the Secretary of State.

(2)

The Secretary of State must lay a copy of the annual report before Parliament.

(3)

The Scottish Ministers must lay a copy of the annual report before the Scottish Parliament.

(4)

The Department of Justice in Northern Ireland must lay a copy of the annual report before the Northern Ireland Assembly.

(5)

Section 41(3) of the Interpretation Act (Northern Ireland) 1954 applies for the purposes of sub-paragraph (4) as it applies in relation to the laying of a statutory document under an enactment.