Source: http://www.legislation.gov.uk/cy/ukpga/2001/16/contents
Timestamp: 2018-07-19 12:07:03
Document Index: 119758952

Matched Legal Cases: ['art 1', 'art 2', 'art 2', 'art 3', 'art 4', 'art 4', 'art 4', 'art 5', 'art 1', 'art 2', 'art 3', 'art 1', 'art 1', 'art 1', 'art 2', 'art 2', 'art 3', 'art 3', 'art 4', 'art 2', 'art 3', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5']

There are outstanding changes not yet made by the legislation.gov.uk editorial team to Criminal Justice and Police Act 2001. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made by the team appear in the content and are referenced with annotations.
Part 1 Provisions for Combatting Crime and Disorder
Chapter 1 On the Spot Penalties for Disorderly Behaviour
1. Offences leading to penalties on the spot
3. Amount of penalty and form of penalty notice
4. Effect of penalty notice
5. General restriction on proceedings
6. Secretary of State’s guidance
7. Payment of penalty
8. Registration certificates
9. Registration of sums payable in default
10. Enforcement of fines
11. Interpretation of Chapter 1
Chapter 2 Provisions for combatting alcohol-related disorder
12. Alcohol consumption in designated public places
13. Designated public places
14. Places which are not designated public places
15. Effect of sections 12 to 14 on byelaws
16. Interpretation of sections 12 to 15
17. Closure of certain licensed premises due to disorder or disturbance
18. Amendments consequential on section 17
19. Closure notices
20. Applications for closure orders
21. Closure orders
22. Termination of closure orders by constable or local authority
23. Discharge of closure orders by the court
25. Enforcement of closure orders
26. Offences by body corporate
28. Sections 19 to 27: interpretation
29. Confiscation of alcohol containers from young persons
30. Sale of intoxicating liquor to a person under eighteen
31. Enforcement of certain offences relating to under-age drinking
32. Drunkenness or disorder on licensed premises
Chapter 3 Other provisions for combatting crime and disorder
33. Power to make travel restriction orders
34. Meaning of “drug trafficking offence”
35. Revocation and suspension of a travel restriction order
36. Offences of contravening orders
37. Saving for powers to remove a person from the United Kingdom
38. Permitting use of controlled drugs on premises
39. Intimidation of witnesses
40. Harming witnesses etc.
41. Relevant proceedings
42. Police directions stopping the harassment etc of a person in his home
42A.Offence of harassment etc. of a person in his home
43. Malicious communications
44. Collective harrassment
45. Addresses of directors and secretaries of companies
46. Placing of advertisement relating to prostitution
47. Application of section 46 by order to public structures
48. Extension to older children
49. Power for police to make schemes
Part 2 Powers of seizure
50. Additional powers of seizure from premises
51. Additional powers of seizure from the person
52. Notice of exercise of power under s. 50 or 51
53. Examination and return of property seized under s. 50 or 51
54. Obligation to return items subject to legal privilege
55. Obligation to return excluded and special procedure material
56. Property seized by constables etc.
57. Retention of seized items
58. Person to whom seized property is to be returned
59. Application to the appropriate judicial authority
60. Cases where duty to secure arises
61. The duty to secure
62. Use of inextricably linked property
63. Copies
64. Meaning of “appropriate judicial authority”
65. Meaning of “legal privilege”
66. General interpretation of Part 2
67. Application to officers of Revenue and Customs
68. Application to Scotland
69. Application to powers designated by order
70. Consequential applications and amendments of enactments
Part 3 Police and Criminal Evidence and the Terrorism Act
71. Arrestable offences
72. Importation of indecent or obscene material
73. Use of video and telephone links for decisions about detention
74. Authorisation for delay in notifying arrest
75. Use of video links for proceedings about Terrorism Act detention
76. Visual recording of interviews
77. Codes of practice
78. Taking fingerprints
79. Authority for intimate searches
80. Samples
81. Speculative searches
82. Restriction on use and destruction of fingerprints and samples
83. Provision for Northern Ireland corresponding to s. 82
84. Amendment of Terrorism Act 2000 equivalent to s. 82
85. Power to apply 1984 Act provisions
86. Process for obtaining excluded and special procedure material
Part 4 Police Training
87. Establishment of the Authority
88. Functions of the Authority
89. Setting of objectives by the Secretary of State
90. The Authority’s annual objectives
91. Setting of performance targets
92. Training and development plans
93. Inspections of the Authority
94. Power to require reports from the Authority
95. Annual reports
96. Secretary of State’s duty to promote efficiency etc. of Authority
97. Regulations for police forces
98. Directions after inspection identifies training needs
99. Joint provision of training
100. Orders and regulations under Part 4
101. Interpretation of Part 4
102. Consequential amendments relating to police training
103. Transitional arrangements relating to Authority’s establishment etc.
Part 5 Police Organisation
104. Vice-chairmen
105. Political balance on police authorities
106. Removal of age qualification for membership
107. Payment of allowances to authority members etc.
Constitution of the Service Authorities for NCIS and NCS
108. Number and appointment of members
109. Transitional provision relating to section 108 etc
110. Preparation of budget statement by NCIS Service Authority
111. Funding of NCIS Service Authority
112. Duty of NCIS Service Authority to prepare accounts
113. Preparation of budget statement by NCS Service Authority
114. Funding of NCS Service Authority
115. Duty of NCS Service Authority to prepare accounts
116. Appointment of NCIS Director General
117. Removal of NCIS members (other than the Director General)
118. Removal of NCIS Director General, etc.
Director General and other members of NCS
119. Appointment of NCS Director General
120. Removal of NCS members (other than the Director General)
121. Removal of NCS Director General etc.
122. Deputy Assistant Commissioners of Police of the Metropolis
123. Appointment and removal of deputy chief constables
124. Power of deputy to exercise functions of chief constable
125. Chief superintendents
126. Pensions for members of NCIS and NCS
127. Pensions for ACPO staff
128. Amendments relating to NCIS and NCS
129. Requirement to give reasons for granting or continuing bail
130. Remands and committals to secure accommodation etc
131. Monitoring of compliance with bail conditions
132. Monitoring of compliance with conditions of non-secure remand
133. Arrangements for detention in secure training centres
134. Registration for criminal records purposes
135. Ministerial expenditure etc
136. General interpretation
137. Repeals
138. Short title, commencement and extent
Part 1 Powers to which section 50 applies
1.Police and Criminal Evidence Act 1984 (c. 60)
2.Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989 1341 (N.I. 12))
3.Official Secrets Act 1911 (c. 28)
4.Children and Young Persons (Harmful Publications) Act 1955 (c. 28)
5.Obscene Publications Act 1959 (c. 66)
6.Betting, Gaming and Lotteries Act 1963 (c. 2)
7.Licensing Act 1964 (c. 26)
8.Firearms Act 1968 (c. 27)
9.Trade Descriptions Act 1968 (c. 29)
10.Theft Act 1968 (c. 60)
11.Gaming Act 1968 (c. 65)
12.Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))
13.Taxes Management Act 1970 (c. 9)
14.Misuse of Drugs Act 1971 (c. 38)
15.Immigration Act 1971 (c. 77)
16.Fair Trading Act 1973 (c. 41)
17.Biological Weapons Act 1974 (c. 6)
18.Prices Act 1974 (c. 24)
18A.The power of seizure conferred by section 36D(3) of the...
19.Consumer Credit Act 1974 (c. 39)
20.Lotteries and Amusements Act 1976 (c. 32)
21.Protection of Children Act 1978 (c. 37)
22.Protection of Children (Northern Ireland) Order 1978 (S.I. 1978 1047 (N.I. 17))
23.Customs and Excise Management Act 1979 (c. 2)
24.Estate Agents Act 1979 (c. 38)
25.Indecent Displays (Control) Act 1981 (c. 42)
26.Forgery and Counterfeiting Act 1981 (c. 45)
27.Betting and Gaming Duties Act 1981 (c. 63)
28.The power of seizure conferred by paragraph 17(2) of Schedule...
29.The power of seizure conferred by paragraph 17(2) of Schedule...
30.Firearms (Northern Ireland) Order 2004 (S.I. 2004) (N.I. ))
31.Weights and Measures (Northern Ireland) Order 1981 (S.I. 1981 231 (N.I. 10))
32.Insurance Companies Act 1982 (c. 50)
33.Dogs (Northern Ireland) Order 1983 (S.I. 1983 764 (N.I. 8))
34.Video Recordings Act 1984 (c. 39)
35.Companies Act 1985 (c. 6)
36.Weights and Measures Act 1985 (c. 72)
37.The power of seizure conferred by paragraph 4 of Schedule...
38.Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (S.I. 1985 1204 (N.I. 11))
39.Protection of Military Remains Act 1986 (c. 35)
40.Financial Services Act 1986 (c. 60)
41.Greater London Council (General Powers) Act 1986 (c. iv)
42.Companies (Northern Ireland) Order 1986 (S.I. 1986 1032 (N.I. 6))
43.Banking Act 1987 (c. 22)
44.Criminal Justice Act 1987 (c. 38)
45.Consumer Protection Act 1987 (c. 43)
46.Consumer Protection (Northern Ireland) Order 1987 (S.I. 1987 2049 (N.I. 20))
47.Criminal Justice Act 1988 (c. 33)
48.Copyright, Designs and Patents Act 1988 (c. 48)
49.Criminal Justice (International Co-operation) Act 1990 (c. 5)
50.Food Safety Act 1990 (c. 16)
51.Computer Misuse Act 1990 (c. 18)
52.Human Fertilisation and Embryology Act 1990 (c. 37)
53.Property Misdescriptions Act 1991 (c. 29)
54.Dangerous Dogs Act 1991 (c. 65)
55.Food Safety (Northern Ireland) Order 1991 (S.I. 1991 762 (N.I. 7))
56.Timeshare Act 1992 (c. 35)
56A.Charities Act 1993 (c. 10)
57.Finance Act 1994 (c. 9)
58.Value Added Tax Act 1994 (c. 23)
58A.Trade Marks Act 1994 (c. 26)
59.Drug Trafficking Act 1994 (c. 37)
59A.The power of seizure conferred by section 23E(3) of the...
60.Chemical Weapons Act 1996 (c. 6)
61.Finance Act 1996 (c. 8)
62.Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996 1299 (N.I. 9))
63.Knives Act 1997 (c. 21)
64.Nuclear Explosions (Prohibitions and Inspections) Act 1998 (c. 7)
65.Data Protection Act 1998 (c. 29)
66.Landmines Act 1998 (c. 33)
67.Competition Act 1998 (c. 41)
68.Nuclear Safeguards Act 2000 (c. 5)
69.Financial Services and Markets Act 2000 (c. 8)
70.Terrorism Act 2000 (c. 11)
71.Each of the powers of seizure conferred by the provisions...
72.Finance Act 2000 (c. 17)
73.Freedom of Information Act 2000 (c. 36)
73A.International Criminal Court Act 2001 (c. 17)
73A.Proceeds of Crime Act 2002 (c. 29)
73B.Enterprise Act 2002
73BA.The power of seizure conferred by section 227C of the...
73C.Crime (International Co-operation) Act 2003
73D.Extradition Act 2003 (c. 41)
73E.Human Tissue Act 2004 (c. 30)
73F.Serious Organised Crime and Police Act 2005
73G.Weights and Measures (Packaged Goods) Regulations 2006 (S.I. 2006/659)
73G.General Product Safety Regulations 2005
73H.The power of seizure conferred by section 28 of the...
73I.The power of seizure conferred by paragraph 10(2)(j) of Schedule...
73J.The Money Laundering Regulations 2007
73K.The Transfer of Funds (Information on the Payer) Regulations 2007
73E.Licensing Act 2003
73F.Gambling Act 2005
Part 2 Powers to which section 51 applies
74.Police and Criminal Evidence Act 1984 (c. 60)
75.Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989 1341 (N.I. 12))
76.Firearms Act 1968 (c. 27)
77.Misuse of Drugs Act 1971 (c. 38)
78.Immigration Act 1971 (c. 77)
79.Biological Weapons Act 1974 (c. 6)
80.Firearms (Northern Ireland) Order 2004 (S.I. 2004/ (N.I. ))
81.Criminal Justice and Public Order Act 1994 (c. 33)
81A.The power of seizure conferred by section 23E(3) (as read...
82.Terrorism Act 2000 (c. 11)
83.Each of the powers of seizure conferred by the provisions...
83A.Extradition Act 2003 (c. 41)
Part 3 Powers to which section 55 applies
84.Police and Criminal Evidence Act 1984 (c. 60)
85.Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989 1341 (N.I. 12))
86.Official Secrets Act 1911 (c. 28)
87.Children and Young Persons (Harmful Publications) Act 1955 (c. 28)
88.Obscene Publications Act 1959 (c. 66)
89.Betting, Gaming and Lotteries Act 1963 (c. 2)
90.Licensing Act 1964 (c. 26)
91.Firearms Act 1968 (c. 27)
92.Theft Act 1968 (c. 60)
93.Gaming Act 1968 (c. 65)
94.Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))
95.Immigration Act 1971 (c. 77)
96.Biological Weapons Act 1974 (c. 6)
97.Lotteries and Amusements Act 1976 (c. 32)
98.Protection of Children Act 1978 (c. 37)
99.Protection of Children (Northern Ireland) Order 1978 (S.I. 1978 1047 (N.I. 17))
100.Indecent Displays (Control) Act 1981 (c. 42)
101.Forgery and Counterfeiting Act 1981 (c. 45)
102.Firearms (Northern Ireland) Order 2004 (S.I. 2004/ (N.I.))
103.Video Recordings Act 1984 (c. 39)
104.Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (S.I. 1985 1204 (N.I. 11))
105.Criminal Justice Act 1988 (c. 33)
106.Copyright, Designs and Patents Act 1988 (c. 48)
107.Computer Misuse Act 1990 (c. 18)
107A.Trade Marks Act 1994 (c. 26)
108.Drug Trafficking Act 1994 (c. 37)
109.Terrorism Act 2000 (c. 11)
110.Proceeds of Crime Act 2002 (c. 29)
111.Licensing Act 2003
112.Gambling Act 2005
113.The power of seizure conferred by section 28 of the...
Part 1 Application of enactments
1.Notice of tests
2.Section 31 of the Fair Trading Act 1973 (c. 41)...
3.Section 30(6) and (7) of the Consumer Protection Act 1987...
4.Article 23(6) and (7) of the Consumer Protection (Northern Ireland)...
4A.Regulation 23(6) of the General Product Safety Regulations 2005 (provision...
5.Access to seized items
6.Compensation for seizure and detention
7.Section 163 of the Consumer Credit Act 1974 (c. 39)...
8.Section 34 of the Consumer Protection Act 1987 (compensation for...
9.Article 26 of the Consumer Protection (Northern Ireland) Order 1987...
9A.Regulation 26 of the General Product Safety Regulations 2005 (compensation...
10.Forfeiture of seized items
13.(1) In each of the provisions mentioned in sub-paragraph (2)...
14.In paragraph 5 of Schedule 1 to each of the...
15.In section 46(3) of the Firearms Act 1968 (c. 27)...
16.(1) In each of the provisions mentioned in sub-paragraph (2)...
17.In section 434(6) of the Companies Act 1985 (c. 6)...
18.In section 32 of the Food Safety Act 1990 (c....
19.In Article 33 of the Food Safety (Northern Ireland) Order...
20.In paragraph 3(1)(b) of the Schedule to the Property Misdescriptions...
21.In sections 27(5)(e) and 28(2)(f) of the Competition Act 1998...
22.In section 8(2)(c) of the Nuclear Safeguards Act 2000 (c....
23.In section 2 of the Criminal Justice Act 1987 (c....
24.In section 7 of the Criminal Justice (International Co-operation) Act...
25.In section 8 of the Criminal Justice (International Co-operation) Act...
26.Section 426 of the Financial Services and Markets Act 2000...
27.In paragraph 29(1)(a) of Schedule 5 to the Terrorism Act...
1.Constitution of the Authority
3.(1) Subject to sub-paragraphs (2) and (3), a person shall...
4.Tenure of office
5.A person shall be appointed to hold office as a...
6.A person may at any time resign his office as...
7.The Secretary of State may remove a person from office...
8.Eligibility for re-appointment
9.Remuneration, pensions etc. of members
10.Members of staff of the Authority
11.Staff remuneration and pensions
12.(1) Employment as a member of staff of the Authority...
13.Status of staff members as constables
14.Liability for acts of police members of staff
16.Delegation to committees
18.The acts and proceedings of any person appointed to be...
19.The proceedings of the Authority shall not be invalidated by...
20.Application of seal and evidence
21.A document purporting to be— (a) duly executed by the...
23.Money
24.(1) The Authority may impose such charges as they consider...
25.(1) Subject to sub-paragraph (3), the Authority may, in the...
26.(1) The Authority shall— (a) keep proper accounts and proper...
Consequential amendments relating to police training
1.The Public Records Act 1958 (c. 51)
2.The Parliamentary Commissioner Act 1967 (c. 13)
3.The Superannuation Act 1972 (c. 11)
4.The House of Commons Disqualification Act 1975 (c. 24)
5.The Northern Ireland Assembly Disqualification Act 1975 (c. 25)
6.Amendments of Police Pensions Act 1976 (c. 35)
7.The Police Act 1996 (c. 16)
8.The Freedom of Information Act 2000 (c. 36)
Part 1 Core Members
1.Part 1 of Schedule 1 to the 1997 Act (appointment...
2.In paragraph 1 (number of core members), for “ten” there...
3.In paragraph 2 (three core members to be appointed by...
4.In paragraph 3 (two core members to be chief officers...
5.In paragraph 4 (four core members to be local authority...
6.For paragraph 6 (one core member to be Crown servant...
7.After paragraph 6 (and immediately before the new paragraph 6B...
Part 2 Other members of NCIS Service Authority
8.In Part 2 of Schedule 1 to the 1997 Act...
9.(1) Paragraph 8 of that Part (appointment of other members...
Part 3 Other members of NCS Service Authority
10.(1) In Part 3 of Schedule 1 to the 1997...
11.In paragraph 10 of that Part (appointment of other members...
12.In Part 4 of Schedule 1 to the 1997 Act...
13.In paragraph 13 of that Part (clerk to Service Authority...
14.Paragraph 14 of that Part (meaning of “local authority members...
Minor and consequential amendments relating to NCIS and NCS
Part I The 1997 Act
1.The 1997 Act shall be amended in accordance with this...
2.In section 1 (the NCIS Service Authority)—
3.In section 2 (general functions of the NCIS Service Authority...
4.In section 3 (objectives determined by NCIS Service Authority), in...
5.In section 4 (service plans), in subsection (5) (persons to...
6.In section 5 (annual reports), in subsection (3) (persons to...
7.In section 6 (appointment of Director General of NCIS), in...
8.In section 9 (members of NCIS), in subsection (8) (delegation...
9.In section 26 (setting of objectives by Secretary of State),...
10.In section 41 (arrangements for consultation)— (a) in subsection (1)...
11.In section 47 (the NCS Service Authority)—
12.In section 48 (general functions of NCS Service Authority and...
13.In section 49 (objectives determined by the NCS Service Authority),...
14.In section 50 (service plans), in subsection (5) (persons to...
15.In section 51 (annual reports), in subsection (3) (persons to...
16.In section 52 (appointment of Director General of National Crime...
17.In section 55 (members of National Crime Squad), in subsection...
18.In section 71 (setting of objectives by Secretary of State),...
19.In section 85 (arrangements for consultation)— (a) in subsection (1)...
20.(1) In Schedule 2 (other provisions about members of Service...
21.After Schedule 2, there shall be inserted the following Schedule—...
Part 2 Local government enactments relating to NCS Service Authority
22.Local Government Act 1972 (c. 70)
23.In section 94 (disability of members of authorities for voting...
24.In section 98, the following shall be omitted—
25.In section 99 (meeting and proceedings of local authorities), the...
26.In section 100J (application to joint authorities etc. of provision...
27.In section 107 (application to police authorities of provisions relating...
28.In section 146A (application to police authorities of miscellaneous powers...
29.In section 223 (appearance of local authorities in legal proceedings),...
30.In section 228 (inspection of documents), in subsection (7A), the...
31.The words “and the Service Authority for the National Crime...
32.In Schedule 12 (meetings and proceedings of local authorities), the...
33.Local Government Act 1974 (c. 7)
34.Local Government (Miscellaneous Provisions) Act 1976 (c. 57)
35.In section 44 of that Act (interpretation), in subsection (1)(a)...
36.Local Government, Planning and Land Act 1980 (c. 65)
37.In section 99 of that Act (directions to dispose of...
38.In Schedule 16 to that Act (bodies to whom provisions...
39.Local Government (Miscellaneous Provisions) Act 1982 (c. 30)
40.In section 41 of that Act (lost and uncollected property),...
41.Local Government Act 1986 (c. 10)
42.In section 9 of that Act (interpretation of provisions relating...
43.Local Government Act 1988 (c. 9)
44.In Schedule 2 to that Act, in the list of...
45.Local Government Finance Act 1988 (c. 41)
46.In section 111, in subsection (2) (definition of “relevant authority”...
47.In section 112 (financial administration as to certain police and...
48.In section 114 (functions of chief finance officer as regards...
49.Local Government and Housing Act 1989 (c. 42)
50.In section 21, in subsection (1) (definition of local authority...
51.In section 39, in subsection (1) (authorities to which provisions...
52.In section 67 (application of provisions relating to companies in...
53.In section 155 (emergency assistance to local authorities), in subsection...
54.In section 157 (commutation of, and interest on, periodic payments...
Part 3 Miscellaneous other enactments
55.Public Records Act 1958 (c. 51)
56.Parliamentary Commissioner Act 1967 (c. 13)
57.Employers’ Liability (Compulsory Insurance) Act 1969 (c. 57)
58.Local Authorities (Goods and Services) Act 1970 (c. 39)
59.Employers’ Liability (Defective Equipment and Compulsory Insurance) (Northern Ireland) Order 1972 (N.I. 6)
62.Rent (Agriculture) Act 1976 (c. 80)
63.Rent Act 1977 (c. 42)
64.Finance Act 1981 (c. 35)
65.Acquisition of Land Act 1981 (c. 67)
66.County Courts Act 1984 (c. 28)
67.Housing Act 1985 (c. 51)
68.Housing Associations Act 1985 (c. 69)
69.Landlord and Tenant Act 1985 (c. 70)
70.Landlord and Tenant Act 1987 (c. 31)
71.Income and Corporation Taxes Act 1988 (c. 1)
72.Local Government Finance Act 1988 (c. 41)
73.In section 65A (Crown property), in subsection (4)(b) for the...
74.Housing Act 1988 (c. 50)
75.Town and Country Planning Act 1990 (c. 8)
76.Local Government Finance Act 1992 (c. 14)
77.Police Act 1996 (c. 16)
78.Housing Grants, Construction and Regeneration Act 1996 (c. 53)
79.In section 3 (persons ineligible for certain grants), in subsection...
80.In section 64, in subsection (7)(persons ineligible to participate in...
Part 1 Provisions for combatting alcohol-related disorder
Part 2 Fingerprints and samples
Part 3 Police Training
Part 4 Police Organisation
Part 5 NCIS and NCS