An Act to make further provision in relation to the powers and duties of the police, persons in police detention, criminal evidence, police discipline and complaints against the police; to provide for arrangements for obtaining the views of the community on policing and for a rank of deputy chief constable; to amend the law relating to the Police Federations and Police Forces and Police Cadets in Scotland; and for connected purposes |
(a) | that a serious
arrestable offence has been committed; and
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(b) | that there is
material on premises specified in the application which is likely to be
of substantial value (whether by itself or together with other material)
to the investigation of the offence; and
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(c) | that the material
is likely to be relevant evidence; and
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(d) | that it does
not consist of or include items subject to legal privilege, excluded material
or special procedure material; and
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(e) | that any of the
conditions specified in subsection (3) below applies,
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(a) | that it is not
practicable to communicate with any person entitled to grant entry to the
premises;
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(b) | that it is practicable
to communicate with a person entitled to grant entry to the premises but
it is not practicable to communicate with any person entitled to grant access
to the evidence;
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(c) | that entry to
the premises will not be granted unless a warrant is produced;
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(d) | that the purpose
of a search may be frustrated or seriously prejudiced unless a constable
arriving at the premises can secure immediate entry to them.
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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Sub-s (6): inserted by the Immigration and Asylum Act 1999, s 169(1), Sch 14, para 80(1), (2). |
Date in force: 14 February 2000:
see SI 2000/168, art 2, Schedule.
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Modified by the Criminal Justice
(International Co-operation) Act 1990, s 7(1).
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See further, in relation to additional
powers of seizure from premises and the obligation to return excluded and
special procedure material: the Criminal Justice and Police Act 2001, ss
50, 55, Sch 1, Pt 1, para 1, Pt 3, para 84.
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This section does not extend to
Scotland: see s 120(1).
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(a) | for items subject
to legal privilege; or
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(b) | for excluded
material; or
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(c) | for special procedure
material consisting of documents or records other than documents.
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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Sub-s (2A): inserted by the Criminal Justice and Police Act 2001, s 86(1). |
Date in force: 1 August 2001: see
SI 2001/2223, art 3(e).
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See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
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Sub-ss (1), (2): do not extend
to Scotland: see s 120(1).
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(a) | communications
between a professional legal adviser and his client or any person representing
his client made in connection with the giving of legal advice to the client;
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(b) | communications
between a professional legal adviser and his client or any person representing
his client or between such an adviser or his client or any such representative
and any other person made in connection with or in contemplation of legal
proceedings and for the purposes of such proceedings; and
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(c) | items enclosed
with or referred to in such communications and made—
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(i) in
connection with the giving of legal advice; or
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when they are in the possession
of a person who is entitled to possession of them.
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
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This section does not extend to
Scotland: see s 120(1).
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(a) | personal records
which a person has acquired or created in the course of any trade, business,
profession or other occupation or for the purposes of any paid or unpaid
office and which he holds in confidence;
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(b) | human tissue
or tissue fluid which has been taken for the purposes of diagnosis or medical
treatment and which a person holds in confidence;
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(c) | journalistic
material which a person holds in confidence and which consists—
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(i) of
documents; or
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(a) | to an express
or implied undertaking to hold it in confidence; or
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(b) | to a restriction
on disclosure or an obligation of secrecy contained in any enactment, including
an enactment contained in an Act passed after this Act.
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(a) | he holds it subject
to such an undertaking, restriction or obligation; and
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(b) | it has been continuously
held (by one or more persons) subject to such an undertaking, restriction
or obligation since it was first acquired or created for the purposes of
journalism.
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
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This section does not extend to
Scotland: see s 120(1).
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(a) | to his physical
or mental health;
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(b) | to spiritual
counselling or assistance given or to be given to him; or
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(c) | to counselling
or assistance given or to be given to him, for the purposes of his personal
welfare, by any voluntary organisation or by any individual who—
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(i) by
reason of his office or occupation has responsibilities for his personal
welfare; or
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
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This section does not extend to
Scotland: see s 120(1).
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
|
See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
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This section does not extend to
Scotland: see s 120(1).
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(a) | material to which
subsection (2) below applies; and
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(b) | journalistic
material, other than excluded material.
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(a) | acquired or created
it in the course of any trade, business, profession or other occupation
or for the purpose of any paid or unpaid office; and
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(b) | holds it subject—
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(i) to
an express or implied undertaking to hold it in confidence; or
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(a) | by an employee
from his employer and in the course of his employment; or
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(b) | by a company
from an associated company,
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
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This section does not extend to
Scotland: see s 120(1).
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(a) | to state—
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(i) the ground on which he makes the
application; and
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(b) | to specify the
premises which it is desired to enter and search; and
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(c) | to identify,
so far as is practicable, the articles or persons to be sought.
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(a) | shall specify—
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(i) the name of the person who applies
for it;
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(b) | shall identify,
so far as is practicable, the articles or persons to be sought.
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
|
See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
|
This section does not extend to
Scotland: see s 120(1).
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(a) | shall identify
himself to the occupier and, if not in uniform, shall produce to him documentary
evidence that he is a constable;
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(b) | shall produce
the warrant to him; and
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(c) | shall supply
him with a copy of it.
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(a) | the occupier
of such premises is not present at the time when a constable seeks to execute
such a warrant; but
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(b) | some other person
who appears to the constable to be in charge of the premises is present,
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(a) | whether the articles
or persons sought were found; and
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(b) | whether any articles
were seized, other than articles which were sought.
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(a) | has been executed;
or
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(b) | has not been
executed within the time authorised for its execution,
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(i) | if it was issued
by a justice of the peace, to the [chief executive] to the justices for
the petty sessions area for which he acts; and
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(ii) | if it was issued
by a judge, to the appropriate officer of the court from which he issued
it.
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(a) | by the [chief
executive] to the justices, if it was returned under paragraph (i) of that
subsection; and
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(b) | by the appropriate
officer, if it was returned under paragraph (ii).
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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Sub-ss (10), (11): words “chief executive” in square brackets substituted by the Access to Justice Act 1999, s 90(1), Sch 13, paras 125, 126. |
Date in force: 1 April 2001: see
SI 2001/916, art 2(a)(ii).
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See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
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This section does not extend to
Scotland: see s 120(1).
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(a) | of executing—
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(i) a
warrant of arrest issued in connection with or arising out of criminal proceedings;
or
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(b) | of arresting
a person for an arrestable offence;
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(c) | of arresting
a person for an offence under—
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(i) section 1 (prohibition of uniforms
in connection with political objects) . . . of the Public Order Act 1936;
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[(ca) | of arresting,
in pursuance of section 32(1A) of the Children and Young Persons Act 1969,
any child or young person who has been remanded or committed to local authority
accommodation under section 23(1) of that Act;
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(cb) | of recapturing
any person who is, or is deemed for any purpose to be, unlawfully at large
while liable to be detained—
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(i) in
a prison, remand centre, young offender institution or secure training centre,
or
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(d) | of recapturing
[any person whatever] who is unlawfully at large and whom he is pursuing;
or
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(e) | of saving life
or limb or preventing serious damage to property.
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(a) | are only exercisable
if the constable has reasonable grounds for believing that the person whom
he is seeking is on the premises; and
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(b) | are limited,
in relation to premises consisting of two or more separate dwellings, to
powers to enter and search—
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(i) any parts of the premises which
the occupiers of any dwelling comprised in the premises use in common with
the occupiers of any other such dwelling; and
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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Sub-s (1): in para (c)(i) words
omitted repealed by the Public Order Act 1986, s 40(3), Sch 3. Sub-s (1): para (c)(iii) inserted by the Public Order Act 1986, s 40(2), Sch 2, para 7. Sub-s (1): para (c)(iiia) inserted by the Police Reform Act 2002, s 49(2), (3), except in relation to offences committed before that section comes into force. |
Date in force: to be appointed: see the Police Reform Act 2002, s 108(2). |
Sub-s (1): para (c)(iv) inserted
by the Criminal Justice and Public Order Act 1994, s 168(2), Sch 10, para
53(a). Sub-s (1): paras (ca), (cb) inserted by the Prisoners (Return to Custody) Act 1995, s 2(1). Sub-s (1): in para (cb)(ii) words “section 92 of the Powers of Criminal Courts (Sentencing) Act 2000” in square brackets substituted by the Powers of Criminal Courts (Sentencing) Act 2000, s 165(1), Sch 9, para 95. |
Date in force: 25 August 2000: see the Powers of Criminal Courts (Sentencing) Act 2000, s 168(1). |
Sub-s (1): in para (d) words “any
person whatever” in square brackets substituted by the Prisoners (Return
to Custody) Act 1995, s 2(1). Sub-s (3): words in square brackets inserted by the Criminal Justice and Public Order Act 1994, s 168(2), Sch 10, para 53(b). |
See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
|
This section does not extend to
Scotland: see s 120(1).
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(a) | to that offence;
or
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(b) | to some other
arrestable offence which is connected with or similar to that offence.
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(a) | before taking
the person [the person is taken] to a police station; and
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(b) | without obtaining
an authorisation under subsection (4) above,
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(a) | authorises a
search; or
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(b) | is informed of
a search under subsection (6) above, shall make a record in writing—
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(i) of
the grounds for the search; and
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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Sub-s (5): in para (a) words “taking the person” in italics repealed and subsequent words in square brackets substituted by the Police Reform Act 2002, s 107(1), Sch 7, para 9(1). |
Date in force: to be appointed:
see the Police Reform Act 2002, s 108(2).
|
See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
|
This section does not extend to
Scotland: see s 120(1).
|
(a) | that it has been
obtained in consequence of the commission of an offence; and
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(b) | that it is necessary
to seize it in order to prevent it being concealed, lost, damaged, altered
or destroyed.
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(a) | that it is evidence
in relation to an offence which he is investigating or any other offence;
and
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(b) | that it is necessary
to seize it in order to prevent the evidence being concealed, lost, altered
or destroyed.
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(a) | that—
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(i) it
is evidence in relation to an offence which he is investigating or any other
offence; or
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(b) | that it is necessary
to do so in order to prevent it being concealed, lost, tampered with or
destroyed.
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
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Sub-s (4): words “contained in a computer” in italics repealed and subsequent words in square brackets substituted by the Criminal Justice and Police Act 2001, s 70, Sch 2, Pt 2, para 13(1)(a), (2)(a). |
Date in force: to be appointed: see the Criminal Justice and Police Act 2001, s 138(2). |
Sub-s (4): words from “or from which” to “and legible form” in square brackets inserted by the Criminal Justice and Police Act 2001, s 70, Sch 2, Pt 2, para 13(1)(b), (2)(a). |
Date in force: to be appointed:
see the Criminal Justice and Police Act 2001, s 138(2).
|
See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
|
This section does not extend to
Scotland: see s 120(1).
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(a) | to any enactment
contained in an Act passed before this Act;
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(b) | to sections 8
and 18 above;
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(c) | to paragraph
13 of Schedule 1 to this Act; and
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(d) | to any enactment
contained in an Act passed after this Act.
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
|
Sub-s (1): words “contained in a computer” in italics repealed and subsequent words in square brackets substituted by the Criminal Justice and Police Act 2001, s 70, Sch 2, Pt 2, para 13(1)(a), (2)(a). |
Date in force: to be appointed: see the Criminal Justice and Police Act 2001, s 138(2). |
Sub-s (1): words from “or from which” to “and legible form” in square brackets inserted by the Criminal Justice and Police Act 2001, s 70, Sch 2, Pt 2, para 13(1)(b), (2)(a). |
Date in force: to be appointed:
see the Criminal Justice and Police Act 2001, s 138(2).
|
See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
|
This section does not extend to
Scotland: see s 120(1).
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(a) | to be the occupier
of premises on which it was seized; or
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(b) | to have had custody
or control of it immediately before the seizure,
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(a) | has been seized
by a constable; and
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(b) | is retained by
the police for the purpose of investigating an offence,
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(a) | allow the person
who made the request access to it under the supervision of a constable for
the purpose of photographing or copying it; or
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(b) | photograph or
copy it, or cause it to be photographed or copied.
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(a) | that investigation;
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(b) | the investigating
of an offence other than the offence for the purposes of investigating which
the thing was seized; or
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(c) | any criminal
proceedings which may be brought as a result of—
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(i) | the investigation
of which he is in charge; or
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(ii) | any such investigation
as is mentioned in paragraph (b) above.
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To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
|
Modified in relation to offences
committed outside the United Kingdom, by the Criminal Justice (International
Co-operation) Act 1990, s 7(1).
|
See further: SI 1985/1800. See further, in relation to additional powers of seizure from premises: the Criminal Justice and Police Act 2001, s 50, Sch 1, Pt 1, para 1. |
This section does not extend to
Scotland: see s 120(1).
|
(a) | anything seized
for the purposes of a criminal investigation may be retained, except as
provided by subsection (4) below,—
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(i) | for use as evidence
at a trial for an offence; or
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(ii) | for forensic
examination or for investigation in connection with an offence; and
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(b) | anything may
be retained in order to establish its lawful owner, where there are reasonable
grounds for believing that it has been obtained in consequence of the commission
of an offence.
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(a) | to cause physical
injury to any person;
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(b) | to damage property;
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(c) | to interfere
with evidence; or
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(d) | to assist in
escape from police detention or lawful custody,
|
To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1986: see
SI 1985/1934, art 2, Schedule.
|
Sub-s (6): inserted by the Immigration and Asylum Act 1999, s 169(1), Sch 14, para 80(1), (3). |
Date in force: 14 February 2000:
see SI 2000/168, art 2, Schedule.
|
Modified in relation to offences
committed outside the United Kingdom, by the Criminal Justice (International
Co-operation) Act 1990, s 7(1).
|
See further: SI 1985/1800. See further, in relation to additional powers of seizure from premises: the Criminal Justice and Police Act 2001, s 50, Sch 1, Pt 1, para 1. |
This section does not extend to
Scotland: see s 120(1).
|
“premises” includes any place and,
in particular, includes—
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(a) any vehicle, vessel, aircraft
or hovercraft;
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“offshore installation” has the
meaning given to it by section 1 of the Mineral Workings (Offshore Installations)
Act 1971.
|
To be appointed To be appointed: see s 121(1). |
Appointment: 1 January 1985: see
SI 1984/2002, art 3, Sch 1.
|
See further, in relation to additional
powers of seizure from premises: the Criminal Justice and Police Act 2001,
s 50, Sch 1, Pt 1, para 1.
|
This section does not extend to
Scotland: see s 120(1). |
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