Legislation – Northern Ireland Troubles (Legacy and Reconciliation) Act 2023

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Introduction

PART 1
The Troubles

1 Meaning of “the Troubles” and other key expressions

PART 2
The Independent Commission for Reconciliation and Information Recovery

2 The Independent Commission for Reconciliation and Information Recovery

3 ICRIR officers

4 Actions of the ICRIR: safeguards

5 Full disclosure to the ICRIR

6 Operational powers of ICRIR officers

7 Admissibility of material in criminal proceedings

8 Admissibility of material in civil proceedings

9 Requests for reviews of deaths

10 Requests for reviews of other harmful conduct forming part of the Troubles

11 Requests for reviews: general provision

12 Reviews in connection with requests for immunity from prosecution

13 Conduct of reviews

14 Supply of information

15 Production of reports on the findings of reviews

16 Consultation on reports

17 Issuing and publication of reports

18 Reports: general provision

19 Immunity from prosecution

20 Requests for immunity: procedural matters

21 Determining a request for immunity

22 The immunity requests panel

23 Personal statements by persons affected by deaths etc

24 Publication of personal statements

25 Information for prosecutors

26 Subsequent convictions: revocation of immunity

27 False statements: offence

28 Production of the historical record

29 Publication of the historical record

30 Disclosure of information: general power and prohibitions

31 The ICRIR’s use of information obtained by it

32 Identifying information that is subject to additional safeguards

33 Guidance and protocols relating to information

34 Regulations about the holding and handling of information

35 Biometric material

36 Review of the performance of the ICRIR’s functions

37 Conclusion of the work of the ICRIR

PART 3
Investigations, legal proceedings etc and release of prisoners

38 No criminal investigations except through ICRIR reviews

39 Grant of immunity: prohibition of criminal enforcement action

40 No grant of immunity: restrictions on criminal enforcement action

41 Other Troubles-related offences: prohibition of criminal enforcement action

42 General provision and saving for ongoing pre-commencement action

43 Tort, delict and fatal accident actions

44 Inquests, investigations and inquiries

45 Police complaints

46 Interim custody orders: validity

47 Interim custody orders: prohibition of proceedings and compensation

48 Prisoner release

PART 4
Memorialising the Troubles

49 Oral history

50 The memorialisation strategy

51 Response to the memorialisation strategy

52 Academic research

53 Annual reports

54 Carrying out the Troubles-related work programme

55 The advisory forum

56 Designated persons and funding

57 Interpretation of this Part

PART 5
Final provisions

58 Consequential provision

59 Regulations

60 Interpretation

61 Application to the Crown

62 Extent

63 Commencement

64 Short title

SCHEDULES

SCHEDULE 1 The ICRIR, the Commissioners and ICRIR officers

SCHEDULE 2 Operational powers of ICRIR officers

SCHEDULE 3 Family members

SCHEDULE 4 Supply of information: enforcement

SCHEDULE 5 No immunity in certain circumstances

SCHEDULE 6 Permitted disclosures of information

SCHEDULE 7 Offences relating to disclosure of information

SCHEDULE 8 Identification of sensitive, prejudicial or protected international information

SCHEDULE 9 Determination of whether the prohibition on civil actions applies

SCHEDULE 10 Civil actions to which the 2008 Mediation Directive applies

SCHEDULE 11 Investigations, inquests and inquiries in England and Wales and Scotland

SCHEDULE 12 Prisoner release

SCHEDULE 13 Amendments

PART 2The Independent Commission for Reconciliation and Information Recovery

Immunity from prosecution

19Immunity from prosecution

(1)

The ICRIR must grant a person (P) immunity from prosecution if conditions A to C are met.

(2)

Condition A: P has requested the ICRIR to grant P immunity from prosecution.

(3)

Condition B: the immunity requests panel is satisfied that the ICRIR is in possession of an account (“P’s account”) that—

(a)

has been given by P,

(b)

describes conduct by P which is, or includes, conduct forming part of the Troubles (“P’s disclosed conduct”), and

(c)

is true to the best of P’s knowledge and belief.

(4)

P’s account may consist of, or include, information which has previously been given by P (whether directly to the ICRIR or otherwise) if, or to the extent that, the immunity requests panel is satisfied that the information is true to the best of P’s knowledge and belief.

(5)

Condition C: the immunity requests panel is satisfied that P’s disclosed conduct would tend to expose P—

(a)

to a criminal investigation of, or

(b)

to prosecution for,

one or more particular serious or connected Troubles-related offences identified by the panel (the “identified possible offences”).

(6)

In deciding whether condition C is met, the immunity requests panel must disregard—

(a)

the effects of sections 38 to 41, and

(b)

any other law that might or would prevent a prosecution of P for an offence from being begun or continued (for example abuse of process — but see paragraph 3 of Schedule 5).

(7)

Where conditions A to C are met, the immunity requests panel must decide whether P should be granted—

(a)

specific immunity from prosecution,

(b)

general immunity from prosecution, or

(c)

specific and general immunity from prosecution.

(8)

“Specific immunity from prosecution” is immunity from prosecution for all of the identified possible offences.

(9)

“General immunity from prosecution” is immunity from prosecution for all serious or connected Troubles-related offences which are within a description determined by the immunity requests panel.

(10)

In that case, the description of offences must—

(a)

be framed by reference to P’s disclosed conduct, and

(b)

consist of, or include, all of the identified possible offences.

(11)

“Specific and general immunity from prosecution” is immunity from prosecution for—

(a)

all of the identified possible offences, and

(b)

all serious or connected Troubles-related offences which are within a description determined by the immunity requests panel.

(12)

In that case, the description of offences must be framed by reference to P’s disclosed conduct.

(13)

The ICRIR—

(a)

must give P written notice of the outcome of P’s request for immunity from prosecution; and

(b)

must (where the outcome is that P is to be granted immunity) grant P—

(i)

specific immunity from prosecution,

(ii)

general immunity from prosecution, or

(iii)

specific and general immunity from prosecution,

as decided by the immunity requests panel.

(14)

Immunity from prosecution may not be revoked, except by a court under section 26.

(15)

A reference in any other provision of this Act to an offence for which a person (P) has been granted immunity from prosecution is a reference to an offence which is within the scope of—

(a)

specific immunity from prosecution,

(b)

general immunity from prosecution, or

(c)

specific and general immunity from prosecution,

that has been granted to P in accordance with this section.

(16)

Section 39 sets out the effects of a grant of immunity from prosecution.

(17)

This section is subject to Schedule 5.