Source: http://www.legislation.gov.uk/ukpga/1984/60/part/XI
Timestamp: 2019-06-17 07:45:11
Document Index: 509017376

Matched Legal Cases: ['art. 52', 'art 1', 'art. 3', 'art. 4', 'art. 3', 'art. 4', 'art. 3', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 4', 'art. 2', 'art. 2', 'art. 3', 'art. 4', 'art. 2', 'art. 3', 'art. 3', 'art. 4', 'art. 3', 'art. 4', 'art. 3', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 1', 'art. 13', 'art. 2', 'art. 2', 'art. 2', 'art. 11', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 3', 'art. 4', 'art. 3', 'art. 4', 'art. 3', 'art. 4', 'art. 3', 'art. 4']

Police and Criminal Evidence Act 1984, Part XI is up to date with all changes known to be in force on or before 17 June 2019. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Part XIE+W+S+N.I. Miscellaneous and Supplementary
C1Pt. XI incorporated (E.W.S.) (16.5.2008) by The London Gateway Port Harbour Empowerment Order 2008 (S.I. 2008/1261), art. 52
113Application of Act to Armed Forces.E+W+S+N.I.
[F1(1)The Secretary of State may by order make provision in relation to—
(2)Section 67(9) above shall not have effect in relation to investigations of [F2service offences].
(3)The Secretary of State shall issue a code of practice, or a number of such codes, for persons other than police officers who are [F3 concerned with—
(b)investigations of service offences.]
[F4(3A)In subsections (4) to (10), “code” means a code of practice under subsection (3).]
(4)F5Without prejudice to the generality of subsection (3) above, a code . . . may contain provisions, in connection with [F6the powers mentioned in subsection (3)(a) above or the [F7investigations] mentioned in subsection (3)(b) above], as to the following matters—
(a)the [F8audio recording] of interviews;
(b)searches of persons and premises; and
[F9(5)The Secretary of State may at any time revise the whole or any part of a code.
(7)The Secretary of State must lay a code, or any revision of a code, before Parliament.]
(8)A failure on the part of any person to comply with any provision of a code F10. . . shall not of itself render him liable to any criminal or civil proceedings except those to which this subsection applies.
[F11(9)Subsection (8) above applies to proceedings in respect of an offence under a provision of Part 1 of the Armed Forces Act 2006 other than section 42 (criminal conduct).]
(10)In all criminal and civil proceedings any F12. . . code shall be admissible in evidence and if any provision of F12. . . a code appears to the court or tribunal conducting the proceedings to be relevant to any question arising in the proceedings it shall be taken into account in determining that question.
(12)Parts VII and VIII of this Act have effect for the purposes of [F14 service proceedings] subject to any modifications which the Secretary of State may by order specify.
[F15(12A)In this section—
and section 376(1) and (2) of that Act (meaning of “convicted” in relation to summary hearings and the SAC) apply for the purposes of subsection (1)(e) above as they apply for the purposes of that Act.]
[F16(14)Section 373(5) and (6) of the Armed Forces Act 2006 (supplementary provisions) apply in relation to an order under this section as they apply in relation to an order under that Act.]
F1S. 113(1) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(2); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F2Words in s. 113(2) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(3); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F3Words in s. 113(3) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(4); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F4S. 113(3A) inserted (20.1.2004) by Criminal Justice Act 2003 (c. 44), ss. 11(3), 336; S.I. 2004/81, art. 2(1)(2)(a)
F5Words in s. 113(4) repealed (20.1.2004) by Criminal Justice Act 2003 (c. 44), ss. 332, 336, Sch. 37 Pt. 1; S.I. 2004/81, art. 2(1)(2)(g)(i)
F6Words in s. 113(4) substituted (30.9.2003) by 2001 c. 19, ss. 13(1)(4), 39(2) (with s. 16(7)); S.I. 2003/2268, art. 2
F7Word in s. 113(4) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(5); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F8Words in s. 113(4)(a) substituted (31.1.2017 for specified purposes, 31.3.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 76(3), 183(5)(e)(6)(a)
F9S. 113(5)-(7) substituted (20.1.2004) by Criminal Justice Act 2003 (c. 44), ss. 11(4), 336; S.I. 2004/81, art. 2(1)(2)(a)
F10Words in s. 113(8) repealed (20.1.2004) by Criminal Justice Act 2003 (c. 44), ss. 332, 336, Sch. 37 Pt. 1; S.I. 2004/81, art. 2(1)(2)(g)(i)
F11S. 113(9) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(6); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F12Word in s. 113(10) repealed (20.1.2004) by Criminal Justice Act 2003 (c. 44), ss. 332, 336, Sch. 37 Pt. 1; S.I. 2004/81, art. 2(1)(2)(g)(i)
F13S. 113(11) repealed (28.3.2009 for certain purposes and otherwise prosp.) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 105(7), Sch. 17; S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059)
F14Words in s. 113(12) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(8); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F15S. 113(12A) inserted (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(9); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F16S. 113(14) added (28.3.2009 for certain purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378(1), 383, Sch. 16 para. 105(10); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
C2S. 113(1) modified (24.4.2009 for certain purposes and 31.10.2009 otherwise) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), arts. 1(3), 205, Sch. 1 para. 28(2)
C3S. 113(2)(3)(b) modified (24.4.2009 for certain purposes and 31.10.2009 otherwise) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), arts. 1(3), 205, Sch. 1 para. 28(3)
C4S. 113(12) applied (with modifications) (2.10.2000) by S.I. 2000/2370, rule 27(1)(e)(2)
S. 113(12) applied (with modifications) (2.10.2000) by S.I. 2000/2371, rule 27(1)(d)(2)
S. 113(12) applied (with modifications) (2.10.2000) by S.I. 2000/2372, rule 27(1)(d)(2)
114[F17Application of Act to Revenue and Customs]E+W+S+N.I.
(a)that any provision of this Act which relates to investigations of offences conducted by police officers or to persons detained by the police shall apply, subject to such modifications as the order may specify, to [F18investigations conducted by officers of Revenue and Customs] or to [F19persons detained by officers of Revenue and Customs;] and
(b)that, in relation to [F20investigations of offences conducted by officers of Revenue and Customs]—
(i)this Act shall have effect as if the following [F21sections] were inserted after section 14—
“14A Exception for [F22Revenue and Customs].
Material in the possession of a person who 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 [F23and which relates to a matter in relation to which Her Majesty's Revenue and Customs have functions,] is neither excluded material nor special procedure material for the purposes of any enactment such as is mentioned in section 9(2) above.
[F2414BRevenue and Customs: restriction on other powers to apply for production of documents
(1)An officer of Revenue and Customs may make an application for the delivery of, or access to, documents under a provision specified in subsection (3) only if the condition in subsection (2) is satisfied.
[F25(d)that where an officer of Revenue and Customs searches premises in reliance on a warrant under section 8 of, or paragraph 12 of Schedule 1 to, this Act (as applied by an order under this subsection) the officer shall have the power to search persons found on the premises—
[F26(2A)A certificate of the Commissioners that an officer of Revenue and Customs had authority under subsection (2)(e) to exercise a power or function conferred by a provision of this Act shall be conclusive evidence of that fact.]
[F27(3)An order under subsection (2)—
F17S. 114 heading substituted (8.11.2007) by virtue of Finance Act 2007 (c. 11), ss. 82(11), 84(5); S.I. 2007/3166, art. 2
F18Words in s. 114(2)(a) substituted (8.11.2007) by Finance Act 2007 (c. 11), ss. 82(2)(a), 84(5); S.I. 2007/3166, art. 2
F19Words in s. 114(2)(a) substituted (8.11.2007) by Finance Act 2007 (c. 11), ss. 82(2)(b), 84(5); S.I. 2007/3166, art. 2
F20Words in s. 114(2)(b) substituted (8.11.2007) by Finance Act 2007 (c. 11), ss. 82(3), 84(5); S.I. 2007/3166, art. 2
F21Words in s. 114(2)(b)(i) substituted (8.11.2007) by Finance Act 2007 (c. 11), ss. 82(4), 84(5); S.I. 2007/3166, art. 2
F22Words in s. 114(2)(b)(i) substituted (8.11.2007) by Finance Act 2007 (c. 11), ss. 82(5)(b), 84(5); S.I. 2007/3166, art. 2
F23Words in s. 114(2)(b)(i) substituted (8.11.2007) by Finance Act 2007 (c. 11), ), {ss. 82(5)(a)}, 84(5); S.I. 2007/3166, art. 2
F24Words in s. 114(2)(b)(i) inserted (8.11.2007) by Finance Act 2007 (c. 11), ss. 82(6), 84(5); S.I. 2007/3166, art. 2
F25S. 114(2)(d)(e) inserted (8.11.2007) by Finance Act 2007 (c. 11), ss. 82(8), 84(5); S.I. 2007/3166, art. 2
F26S. 114(2A) inserted (8.11.2007) by Finance Act 2007 (c. 11), ss. 82(9), 84(5); S.I. 2007/3166, art. 2
F27S. 114(3) substituted (8.11.2007) by Finance Act 2007 (c. 11), ss. 82(10), 84(5); S.I. 2007/3166, art. 2
F28S. 114(4) repealed (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), ss. 50, 52, 53(1), Sch. 4 para. 31, Sch. 5; S.I. 2005/1126, art. 2(2)(h)(i)
C5S. 114 excluded (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), ss. 16, 53(1), Sch. 2 Pt. 1 para. 7; S.I. 2005/1126, art. 2(2)(d)
C6S. 114(2) extended (1.4.2003) by 2001 c. 16, ss. 67, 138(2); S.I. 2003/708, art. 2(c)
[F29114ZAApplication of Act to Welsh Revenue AuthorityE+W+S+N.I.
(4)A statutory instrument containing regulations under subsection (1) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, the National Assembly for Wales.]
F29S. 114ZA inserted (25.1.2018) by Tax Collection and Management (Wales) Act 2016 (anaw 6), ss. 185(1), 194(2); S.I. 2018/33, art. 2(j)
[F30114A Power to apply Act to officers of the Secretary of State etc.E+W
(a)it is conducted by an officer of the department of [F31the Secretary of State for Business, Energy and Industrial Strategy] or by another person acting on that Secretary of State’s behalf;
(c)the investigation relates to [F32an indictable offence] or to anything which there are reasonable grounds for suspecting has involved the commission of [F32an indictable offence] .
F30S. 114A inserted (11.7.2001) by 2001 c 16, ss. 85, 138(4)
F31Words in s. 114A(2)(a) substituted (9.11.2016) by The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016 (S.I. 2016/992), art. 1(2), Sch. para. 4 (with art. 13)
F32Words in s. 114A(2)(c) substituted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 111, 178, Sch. 7 Pt. 3 para. 43(11); S.I. 2005/3495, art. 2(1)(m)
[F33114BApplication of Act to labour abuse prevention officersE+W+S+N.I.
F33S. 114B inserted (12.7.2016) by Immigration Act 2016 (c. 19), ss. 12(1), 94(1); S.I. 2016/603, reg. 3(b)
F34S. 116 repealed (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 111, 174, 178, Sch. 7 Pt. 3 para. 43(12), Sch. 17 Pt. 2; S.I. 2005/3495, art. 2(1)(m)(t)(u)(xxiv)
C7S. 116 applied (1.11.1999) by 1999 c. 8, s. 24(10)(a); S.I. 1999/2793, art. 2(1)(b), Sch. 2
C8S. 117 applied (with modifications) (1.1.1986) by S.I. 1985/1882, art. 11;
C9S. 117 applied (with modifications) (30.4.2017) by The Police and Criminal Evidence Act 1984 (Application to Labour Abuse Prevention Officers) Regulations 2017 (S.I. 2017/520), regs. 1, 2, 3(v), Sch.
118 General interpretation. E+W+S+N.I.
[F36[F37“British Transport Police Force” means the constables appointed under section 53 of the British Transport Commission Act 1949 (c. xxix);]
“designated police station” has the meaning assigned to it by section 35 above;
“document” [F38means anything in which information of any description is recorded.];
F39. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
“item subject to legal privilege” has the meaning assigned to it by section 10 above;
in the case of a child or young person in the care of a local authority, that authority; F40 . . .
F40. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
“premises” has the meaning assigned to it by section 23 above;
“recordable offence” means any offence to which regulations under section 27 above apply;
(2)[F41Subject to subsection (2A)] a person is in police detention for the purposes of this Act if—
[F42(a)he has been taken to a police station after being arrested for an offence or after being arrested under section 41 of the Terrorism Act 2000, or]
[F43(2A)Where a person is in another’s lawful custody by virtue of paragraph F44... 34(1) or 35(3) of Schedule 4 to the Police Reform Act 2002, he shall be treated as in police detention.]]
E1For the extent of this Act see s. 120(11)
F35S. 118(1): definition of "arrestable offence" repealed (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 111, 174(2), 178, Sch. 7 Pt. 1 para. 24(2), Sch. 17 Pt. 2; S.I. 2005/3495, art. 2(1)(m)(t)(u)(xxiv)
F36S. 118(1): definition of "British Transport Police Force" ceased to have effect (1.7.2004) by virtue of Railways and Transport Safety Act 2003 (c. 20), ss. 73, 120, Sch. 5 para. 4(1)(b)(2) (with s. 72); S.I. 2004/1572, art. 3(ddd)(jjj)
F37Words in s. 118(1) inserted (14.12.2001) by 2001 c 24, s. 101, Sch. 7 para. 14
F38Words in definition of "document" in s. 118(1) substituted (31.1.1997) by 1995 c. 38, s. 15(1), Sch. 1 para. 9(3) (with ss. 1(3), 6(4)(5), 14); S.I. 1996/3217, art. 2
F39Definition of "intimate search" in s. 118(1) repealed (10.4.1995) by 1994 c. 33, s. 168(3), Sch. 11; S.I. 1995/721, art. 2, Sch. Appendix B
F40In s. 118, paragraph (b) of definition and the word immediately preceding it repealed (E.W.)(14.10.1991) by Children Act 1989 (c. 41, SIF 20), s. 108(7), Sch. 15 (with Sch. 14 paras. 1(1), 27(4)); S.I. 1991/828, art. 3(2)
F41Words in s. 118(2) inserted (2.12.2002) by Police Reform Act 2002 (c. 30), s. 107, Sch. 7 para. 9(9); S.I. 2002/2750, art. 2(b)(ii)
F42S. 118(2)(a) substituted (19.2.2001) by 2000 c. 11, s. 125(1), Sch. 15 para. 5(12); S.I. 2001/421, art. 2
F43S. 118(2A) inserted (2.12.2002) by Police Reform Act 2002 (c. 30), s. 107, Sch. 7 para. 9(9); S.I. 2002/2750, art. 2(b)(ii)
F44Word in s. 118(2A) omitted (22.2.2018) by virtue of The Policing and Crime Act 2017 (Consequential Amendments) Regulations 2018 (S.I. 2018/226), regs. 1, 5(2)
C10S. 118 applied with modifications by S.I. 1985/1882, arts. 3, 10
C11S. 118 amended (1.7.2004) by Railways and Transport Safety Act 2003 (c. 20), ss. 73, 120, Sch. 5 para. 4(1)(a)(2) (with s. 72); S.I. 2004/1572, art. 3(ddd)(jjj)
C12S. 118 applied (with modifications) (30.4.2017) by The Police and Criminal Evidence Act 1984 (Application to Labour Abuse Prevention Officers) Regulations 2017 (S.I. 2017/520), regs. 1, 2, 3(w), Sch.
120 Extent.E+W+S+N.I.
section 119(2), so far as it relates to the provisions of the M2Pedlars Act 1871 repealed by Part VI of Schedule 7.
section 119(2), so far as it relates to section 19 of the M3Pedlars Act 1871.
[F47section 9(2A);]
[F49(6)Nothing in subsection (1) affects—
(b)the extent of the relevant provisions so far as they relate to service proceedings.]
(8)In this section “the relevant provisions” means—
[F50(a)section 67(11) to (13);]
(c)Parts VII and VIII of this Act, except paragraph 10 of Schedule 3;
[F51(d)section 113(8) to (10).]
[F52(8A)In this section “service proceedings” means proceedings before a court (other than a civilian court) in respect of a service offence; and “service offence” and “civilian court” here have the same meanings as in the Armed Forces Act 2006.”
(8B)Section 384 of the Armed Forces Act 2006 (Channel Islands, Isle of Man and British overseas territories) applies in relation to the provisions mentioned in subsection (6)(a) and (b) above as it applies in relation to that Act.]
F53(9A)Section 119(1), so far as it relates to any provision amended by Part II of Schedule 6, extends to any place to which that provision extends.
the M4Army Act 1955;
the M5Air Force Act 1955;
the M6Armed Forces Act 1981; or
the M7Value Added Tax Act 1983;
(b)to any provision mentioned in Part VI of Schedule 7, other than section 18 of the M8Pedlars Act 1871,
in section 118, the definition of “document”;
F45Words in s. 120(2) repealed (21.7.2008) by Statute Law (Repeals) Act 2008 (c. 12), s. 1(1), Sch. 1 Pt. 6
F46Words in s. 120(4) repealed (21.7.2008) by Statute Law (Repeals) Act 2008 (c. 12), s. 1(1), Sch. 1 Pt. 6
F47Words in s. 120(5) inserted (1.8.2001) by 2001 c. 16, s. 86(2); S.I. 2001/2223, art. 3(e)
F48Words in s. 120(5) repealed (21.7.2008) by Statute Law (Repeals) Act 2008 (c. 12), s. 1(1), Sch. 1 Pt. 6
F49S. 120(6) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) for s. 120(6)(7) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 106(2); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F50S. 120(8)(a) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) for s. 120(8)(a)(b) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 106(3)(a); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F51S. 120(8)(d) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) for s. 120(8)(d)(e) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 106(3)(b); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F52S. 120(8A)(8B) substituted (28.3.2009 for certain purposes and otherwise 31.10.2009) for s. 120(9) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 106(4); S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
F53S. 120(9A) re-numbered from subsection (9) by Criminal Justice Act 1988 (c. 33, SIF 39:1), s. 170(1), Sch. 15 para. 101
M21871 c. 96.
M31871 c. 96.
M61981 c. 55.