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 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:

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SCHEDULES

SCHEDULE 24The NCA: Northern Ireland

Section 61(18)

Provisions that do not extend to Northern Ireland

1

(1)

The relevant NCA provisions do not extend to Northern Ireland.

(2)

The Secretary of State may, by order, provide that any other provision of Part 1 of this Act is not to extend to Northern Ireland.

(3)

This paragraph is subject to paragraph 2.

Power to provide for provisions to extend to Northern Ireland

2

The Secretary of State may, by order, provide for any of the following to extend to Northern Ireland—

(a)

any relevant NCA provision;

(b)

any provision in respect of which an order has been made under paragraph 1(2).

Provisions extended to Northern Ireland: consequential provision

3

The Secretary of State may, by order, make such provision as the Secretary of State considers appropriate in consequence of, or in connection with, a provision of this Act extending to Northern Ireland by virtue of an order under paragraph 2.

Provisions not extending to Northern Ireland: consequential provision

4

The Secretary of State may, by order, make such provision as the Secretary of State considers appropriate in consequence of, or in connection with, a provision of this Act not extending to Northern Ireland by virtue of—

(a)

paragraph 1(1), or

(b)

an order under paragraph 1(2).

NCA functions in Northern Ireland

5

The Secretary of State may, by order, make such provision as the Secretary of State considers appropriate for modifying the ways in which—

(a)

NCA functions are exercised in Northern Ireland, or

(b)

the exercise of NCA functions in Northern Ireland is planned or supervised.

Orders under this Schedule: particular provision

7

(1)

The provision that may be made by an order under paragraph 2, 3, 4 or 5 (whether by virtue of that paragraph or section 58(12)) includes—

(a)

provision conferring, removing or otherwise modifying a function (whether or not exercisable in, or in relation to, Northern Ireland);

(b)

provision amending, repealing, revoking or otherwise modifying any enactment (including an enactment contained in, or amended by, this Act).

(2)

The making of an order under any provision of this Schedule does not prevent—

(a)

a further order from being made under that provision, or

(b)

an order from being made under any other provision of this Schedule.

(3)

An order under paragraph 2 or 3 may modify or reverse the effects of an order made under paragraph 4.

(4)

Sub-paragraphs (1) to (3) do not limit the powers conferred by paragraphs 2, 3, 4 and 5.

(5)

In this paragraph “function” includes—

(a)

an NCA function, and

(b)

a function of the Secretary of State.

Interpretation

8

Expressions used in this Schedule and in Part 1 of this Act have the same meanings in this Schedule as in that Part.

9

For the purposes of this Schedule, each of the provisions of this Act specified in the following table (including any amendment, repeal or revocation made by such a provision) is a “relevant NCA provision”.

The relevant NCA provisions

Section 3

— subsection (2)(a) so far as it requires consultation with the Department of Justice in Northern Ireland

Section 4

— subsection (6)(a) so far as it requires consultation with the Department of Justice in Northern Ireland

— subsection (7)(b)

— subsection (8)(c)

Section 11

— subsection (8)

Schedule 1

— paragraph 7(1)(b)

— paragraph 8(3)(b)

Schedule 2

— paragraph 5(b)

— paragraph 6(2)(b)(ii), (4) and (5)

— paragraph 8(4) and (5)

Schedule 3

— paragraph 1(2) so far as it imposes a duty on:

  1. (a)

    a member of the Police Service of Northern Ireland, or

  2. (b)

    a person operating in Northern Ireland who falls  within paragraph 1(3)(f)

— paragraph 3 so far as it relates to the Chief Constable of the Police Service of Northern Ireland

— paragraph 14

— paragraph 15

— paragraph 25

— paragraph 26(3)(b)

Schedule 5

— paragraph 11(1)(c)

— paragraph 11(6) to (8)

— in paragraph 11(9), the definitions of “Northern Ireland general authorisation” and “Northern Ireland operational authorisation”

— paragraph 13

— in paragraph 30, the definition of “powers and privileges of a Northern Ireland constable”

Schedule 6

— paragraph 19

F1. . .

F1. . .

10

In this Schedule—

ancillary” has the meaning given in section 6(3) of the Northern Ireland Act 1998;

excepted matter”, “reserved matter” and “transferred matter” have the meanings given by section 4(1) of the Northern Ireland Act 1998.