Source: http://uklaws.org/statutory_instruments_38_doc38221.htm
Timestamp: 2019-05-22 21:54:31
Document Index: 194355789

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

The Immigration and Police (Passenger, Crew and Service Information) Order 2008 No. 5
The Immigration and Police (Passenger, Crew and Service Information) Order 2008
Power of immigration officer to require passenger list and particulars of crew
3. Power of immigration officer to require passenger list and particulars of crew
4. Form and manner in which passenger list and particulars of crew to be provided: immigration officers
Acquisition of passenger and service information by immigration officer
5. Passenger and service information: immigration officers
Police acquisition of passenger and service information
6. Passenger and service information: police
7. Form and manner in which passenger and service information to be provided: police
The Secretary of State makes the following Order in exercise of the powers conferred by paragraphs 27 and 27B of Schedule 2 to the Immigration Act 1971(1) and section 32 of the Immigration, Asylum and Nationality Act 2006(2).
The Secretary of State is satisfied that the nature of the information specified in this Order for the purposes of section 32 of the Immigration, Asylum and Nationality Act 2006 is such that there are likely to be circumstances in which it can be required under that provision without breaching Convention rights (within the meaning of the Human Rights Act 1998(3)).
1. This Order may be cited as the Immigration and Police (Passenger, Crew and Service Information) Order 2008 and shall come into force on 1st March 2008.
"the 2006 Act" means the Immigration, Asylum and Nationality Act 2006; and
"shuttle train", "through train", "train manager" and "international service" have the same meanings as in the Channel Tunnel (International Arrangements) Order 1993(4).
(2) For the purposes of this Order, information is known to the owner or agent of a ship or aircraft or a person operating an international service or his agent ("carrier") if it is held by that carrier and--
(a) if information of that nature is routinely held by the carrier on their carrier reservation system, departure control system or equivalent system; or
(b) if the information is obtained in the ordinary course of the carrier's business and is requested notwithstanding the fact that it is not held, or is not held routinely, on such a system.
PART 2 Power of immigration officer to require passenger list and particulars of crew
3. --(1) This article applies to--
(a) a ship or aircraft arriving or expected to arrive in, or leaving or expected to leave, the United Kingdom; and
(b) a through train or shuttle train arriving or expected to arrive in, or leaving or expected to leave, the United Kingdom.
(2) Subject to paragraph (4), an immigration officer may require a responsible person in respect of a ship or aircraft to which this article applies to supply--
(a) a passenger list showing the names and nationality or citizenship of passengers arriving or leaving the United Kingdom on board the ship or aircraft; and
(b) the particulars of members of the crew of the ship or aircraft which are set out in paragraph 1 of Schedule 1.
(3) Subject to paragraph (4), an immigration officer may, in relation to a train to which this article applies, require a train manager or a person operating an international service or his agent to supply--
(a) a passenger list showing the names and nationality or citizenship of passengers arriving or leaving the United Kingdom on board the train; and
(b) the particulars of members of the crew of the train which are set out in paragraph 1 of Schedule 1.
(4) The information which may be requested under this article may only be requested to the extent to which it is known by the responsible person, train manager or person operating an international service or his agent in circumstances where the information is to be provided before a point in time at which passengers have boarded the ship or aircraft or through train or shuttle train in preparation for departure and it is no longer possible for further passengers or crew to do so.
(5) Where information has been requested in circumstances set out in paragraph (4), nothing in this article prevents that same information being requested from the responsible person, train manager or person operating an international service or his agent a second time where those same circumstances do not apply.
(6) For the purposes of paragraphs (2), (4) and (5) a responsible person is one of the persons specified in paragraph 27(4) of Schedule 2 to the 1971 Act(5).
Form and manner in which passenger list and particulars of crew to be provided: immigration officers
4. A passenger list and particulars of crew shall be provided under article 3 in an electronic form that is compatible with the technology used by the recipient of the data unless an alternative form and manner of information transmission is authorised by the recipient of the information.
PART 3 Acquisition of passenger and service information by immigration officer
Passenger and service information: immigration officers
5. --(1) Subject to paragraph (2), the passenger information and service information set out in paragraphs 2 (information which relates to passengers) and 3 (information which relates to a voyage or flight or international service) of Schedule 1 is specified for the purposes of paragraph 27B(9) and (9A) of Schedule 2 to the 1971 Act (passenger and service information)(6).
(2) The information set out in paragraphs 2 and 3 of Schedule 1 is only specified for the purposes of paragraph 27B(9) and (9A) of Schedule 2 to the 1971 Act to the extent to which it is known by the owner or agent of a ship or aircraft or by the person operating an international service or his agent in circumstances where the information is to be provided before a point in time at which passengers have boarded the ship or aircraft or through train or shuttle train in preparation for departure and it is no longer possible for further passengers or crew to do so.
(3) Where information set out in paragraph 2 or 3 of Schedule 1 has been requested in circumstances set out in paragraph (2), nothing in this article prevents that same information being requested from the owner or agent of a ship or aircraft or from the person operating an international service or his agent a second time where those same circumstances do not apply.
(4) The passenger information and service information set out in Schedule 2 is specified for the purposes of paragraph 27B(9) and (9A) of Schedule 2 to the 1971 Act to the extent to which it is known to the owner or agent of a ship or aircraft or to the person operating an international service or his agent.
PART 4 Police acquisition of passenger and service information
Passenger and service information: police
6. --(1) Subject to paragraph (2), the passenger and service information set out in Schedule 3 is specified for the purposes of section 32(5)(a) of the 2006 Act (passenger and crew information: police powers) in respect of ships and aircraft and through trains and shuttle trains arriving or expected to arrive in, or leaving or expected to leave, the United Kingdom.
(2) The information set out in Schedule 3 is only specified for the purposes of section 32(5)(a) of the 2006 Act to the extent to which it is known by the owner or agent of a ship or aircraft or by the person operating an international service or his agent in circumstances where the information is to be provided before a point in time at which passengers have boarded the ship or aircraft or through train or shuttle train in preparation for departure and it is no longer possible for further passengers or crew to do so.
(3) Where information set out in Schedule 3 has been requested in circumstances set out in paragraph (2), nothing in this article prevents that same information being requested from the owner or agent of a ship or aircraft or from the person operating an international service or his agent a second time where those same circumstances do not apply.
(4) The passenger and service information set out in Schedule 4 is specified for the purposes of section 32(5)(a) of the 2006 Act to the extent to which it is known by the owner or agent of a ship or aircraft or by the person operating an international service or his agent.
Form and manner in which passenger and service information to be provided: police
7. Passenger and service information shall be provided under section 32 of the 2006 Act in an electronic form that is compatible with the technology used by the recipient of the data unless an alternative form and manner of information transmission is authorised by the recipient of the information.
8. The following instruments are revoked--
(a) The Immigration (Particulars of Passengers and Crew) Order 1972(7);
(b) The Immigration (Particulars of Passengers and Crew) (Amendment) Order 1975(8); and
(c) The Immigration (Passenger Information) Order 2000(9).
Articles 3(2)(b) and 5(1)
SCHEDULE 1 Information specified: immigration
1. The information is--
(a) the following information as provided on the member of crew's travel document--
(f) in relation to crew on a ship--
2. The information is--
(a) the following information as provided on the passenger's travel document--
3. The information is--
SCHEDULE 2 Information specified to extent known by carrier: immigration
1. The passenger and service information is the following details in respect of a passenger--
(t) any other name that appears on the passenger's reservation;
(x) Code Share Details(10);
(qq) where the passenger is a person under the age of eighteen and unaccompanied--
(vii) the following details in respect of the guardian on departure--
(viii) the following details in respect of the guardian on arrival--
SCHEDULE 3 Information specified: police
SCHEDULE 4 Information specified to extent known by carrier: police
1. The passenger and service information is the following in respect of a passenger or, in so far as it applies (whether expressly or otherwise), in respect of a member of crew--
(q) any other name that appears on the passenger's or member of crew's reservation;
(s) Code Share Details(11);
(w) the name, address and contact details of the passenger's or member of crew's sponsor in the United Kingdom;
This Order is made under paragraphs 27 and 27B of Schedule 2 to the Immigration Act 1971 and section 32 of the Immigration, Asylum and Nationality Act 2006 and includes provision made under those provisions as applied with modifications under section 11 of the Channel Tunnel Act 1987. It makes provision for the acquisition of data in respect of passengers, crew and air, sea and rail services entering and leaving the United Kingdom. Pursuant to paragraph 27 of Schedule 2 to the Immigration Act 1971 ("the 1971 Act"), Part 2 provides immigration officers with a power to require a passenger list and the particulars of crew members set out in paragraph 1 of Schedule 1 in respect of a ship, aircraft or train entering or leaving the United Kingdom. Part 3 provides that the passenger and service information set out in paragraphs 2 and 3 of Schedule 1 and in Schedule 2 can be requested by an immigration officer under paragraph 27B of Schedule 2 to the 1971 Act. Part 4 provides that the passenger and service information set out in Schedules 3 and 4 can be requested by a constable under section 32 of the Immigration, Asylum and Nationality Act 2006.
1971 c. 77. Paragraph 27 of Schedule 2 to the 1971 Act has been amended by section 31 of the Immigration, Asylum and Nationality Act 2006 (c. 13). Paragraph 27B of Schedule 2 to the 1971 Act was inserted by section 18 of the Immigration and Asylum Act 1999 (c. 33) and subsequently amended by section 16 of the Asylum and Immigration (Treatment of Claimants, etc) Act 2004 (c. 19) and section 31 of the Immigration, Asylum and Nationality Act 2006 (c. 13). Paragraphs 27 and 27B of Schedule 2 to the 1971 Act apply with modifications in respect of trains arriving and departing the United Kingdom via the Channel Tunnel: articles 4 and 7 of S.I. 1993/1813 and S.I. 1994/1405 (relevant amendments have been made by S.I. 1996/2283; S.I. 2001/1544; S.I. 2006/2627; S.I. 2007/2908; and S.I. 2007/3579); paragraph 1(11)(r) of Schedule 4 to S.I. 1993/1813 as amended by S.I. 1994/1405 and S.I. 2007/3579; and paragraph 1(11)(s) of Schedule 4 to S.I. 1993/1813 as inserted by S.I. 2000/913 and subsequently amended by S.I. 2007/3579. Back [1]
2006 c. 13. Section 32 of the 2006 Act has been amended by section 14 of, and Schedule 15 to, the Police and Justice Act 2006 (c. 48) but that amendment is not yet in force. Section 32 applies with modifications to trains arriving and departing the United Kingdom via the Channel Tunnel: articles 4 and 7 of S.I. 1993/1813 and S.I. 1994/1405; and paragraph 3A of Schedule 4 to S.I. 1993/1813 as inserted by S.I. 2007/3579. Back [2]
1998 c. 42. The requirement set out in the second recital reflects the terms of section 32(7) of the 2006 Act. Back [3]
S.I. 1993/1813. This instrument has been amended by S.I. 1994/1405, S.I. 1996/2283, S.I. 2000/913, S.I. 2000/1775, S.I. 2001/178, S.I. 2001/418, S.I. 2001/1544, S.I. 2001/3707, S.I. 2003/2799, S.I. 2005/3389, S.I. 2006/1003, S.I. 2006/2626, S.I. 2007/2907; and S.I. 2007/3579. Back [4]
Paragraph 27(4) of Schedule 2 to the 1971 Act was inserted by section 31 of the 2006 Act. Back [5]
Paragraph 27B(9A) of Schedule 2 to the 1971 Act was inserted by section 31 of the 2006 Act. Back [6]
S.I. 1972/1667 which has been amended by S.I. 1975/980. Back [7]
S.I. 1975/980. Back [8]
S.I. 2000/912. Back [9]
These indicate the name of any other carrier who will carry the passenger. Back [10]
These indicate the name of any other carrier who will carry the passenger. Back [11]