Source: http://www.legislation.gov.uk/ukpga/2011/13/schedule/14
Timestamp: 2018-11-21 07:11:06
Document Index: 398546201

Matched Legal Cases: ['art. 3', 'art. 3', 'art. 6', 'art. 6', 'art. 3', 'art. 8', 'art. 8', 'art. 2', 'art. 6', 'art 2', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 3', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 3', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6', 'art. 2', 'art. 6']

There are currently no known outstanding effects for the Police Reform and Social Responsibility Act 2011, SCHEDULE 14.
SCHEDULE 14E+WPolice: complaints
Membership and proceedings of Independent Police Complaints CommissionE+W
2In section 9(2)(b) (minimum number of members of Commission), for “ten” substitute “ five ”.
I2Sch. 14 para. 2 in force at 15.11.2011 by S.I. 2011/2515, art. 3(f)
I3Sch. 14 para. 3 in force at 15.11.2011 by S.I. 2011/2515, art. 3(f)
Complaints about policingE+W
C1Sch. 14 para. 4 modified (with application in accordance with art. 6(1) of the amending S.I.) by The Police Reform and Social Responsibility Act 2011 (Commencement No. 7 and Transitional Provisions and Commencement No. 3 and Transitional Provisions (Amendment)) Order 2012 (S.I. 2012/2892), art. 6(3)
I4Sch. 14 para. 4 in force at 16.1.2012 for specified purposes by S.I. 2011/3019, art. 3, Sch. 1 (with art. 8(2)) (as amended (14.11.2012) by S.I. 2012/2892, art. 8(3))
I5Sch. 14 para. 4 in force at 22.11.2012 in so far as not already in force by S.I. 2012/2892, art. 2(g) (with art. 6)
5(1)In section 29(1) (interpretation of Part 2), in the definition of “conduct” in subsection (1), for “and statements” substitute “ , statements and decisions ”.E+W
I6Sch. 14 para. 5 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
I7Sch. 14 para. 6 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
Power of local policing body to direct chief officer of police to comply with obligationsE+W
I8Sch. 14 para. 7 in force at 16.1.2012 for specified purposes by S.I. 2011/3019, art. 3, Sch. 1
I9Sch. 14 para. 7 in force at 22.11.2012 in so far as not already in force by S.I. 2012/2892, art. 2(g) (with art. 6)
Initial handling and recording of complaintsE+W
8(1)In Schedule 3 (handling of complaints and conduct matters), paragraph 2 (initial handling and recording of complaints) is amended in accordance with sub-paragraphs (2) to (5).E+W
(5)[F1After sub-paragraph (7) insert—
“(8)Nothing in this paragraph shall require the recording by any person of any complaint about any conduct if that person considers that the complaint falls within a description of complaints specified in regulations made by the Secretary of State for the purposes of this paragraph.”.]
F1Sch. 14 para. 8(5) omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I10Sch. 14 para. 8 in force at 22.11.2012 in so far as not already in force by S.I. 2012/2892, art. 2(g) (with art. 6)
I11Sch. 14 para. 8(1)(2)(3) in force at 16.1.2012 for specified purposes by S.I. 2011/3019, art. 3, Sch. 1
Handling of complaints by the appropriate authorityE+W
9(1)In Schedule 3 (handling of complaints and conduct matters), for paragraph 6 (handling of complaints by the appropriate authority) substitute—E+W
(8)The second condition is that the appropriate authority is satisfied that the conduct complained of (even if it were proved) would not involve the infringement of a person's rights under Article 2 or 3 of the Convention (within the meaning of the Human Rights Act 1998).
(2)[F2In paragraphs 7(6)(a) and 16(1)(a) of that Schedule, for “paragraph 6(2)” substitute “ paragraph 6(3) ”.]
F2Sch. 14 para. 9(2) omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I12Sch. 14 para. 9 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
Disapplication of requirements of Schedule 3 to 2002 ActE+W
10[F3(1)Schedule 3 (handling of complaints and conduct matters) is amended in accordance with this paragraph.E+W
(2)In the italic heading that precedes paragraph 7 (dispensation by the Commission from requirements of Schedule 3 to 2002 Act), for “Dispensation by the Commission from” substitute “ Disapplication of ”.
“(5)Where the complaint is to be handled in whatever manner (if any) the authority thinks fit (whether or not the Commission's permission is needed), the authority—”;
(b)in sub-paragraph (b), for “but for the permission” substitute “ if it were not proceeding in accordance with this paragraph ”.
(a)after “Where” insert “ the appropriate authority applies to the Commission under sub-paragraph (1A) and ”;
(b)omit “under this paragraph”.]
F3Sch. 14 para. 10 omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I13Sch. 14 para. 10 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
Conduct matters arising in civil proceedingsE+W
11(1)In Schedule 3 (handling of complaints and conduct matters), paragraph 10 (conduct matters arising in civil proceedings) is amended in accordance with sub-paragraphs (2) to (4).E+W
(2)In sub-paragraph (3), for “record that matter” substitute “ determine whether the matter is one which it or he is required to refer to the Commission under paragraph 13 or is one which it would be appropriate to so refer ”.
(4)In sub-paragraph (5), for “sub-paragraph (3)” substitute “ sub-paragraph (4) or (4B) ”.
(5)In paragraph 16(2)(a) of Schedule 3, for “10(4)(b)” substitute “ 10(4D) ”.
I14Sch. 14 para. 11 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
Recording etc of conduct matters in other casesE+W
12(1)In Schedule 3 (handling of complaints and conduct matters), paragraph 11 (recording etc of conduct matters in other cases) is amended in accordance with sub-paragraphs (2) to (4).E+W
(4)In sub-paragraph (4), for “sub-paragraph (1)” substitute “ sub-paragraph (3A) or (3C) ”.
(5)In paragraph 16(2)(a) of Schedule 3, for “11(3)(b)” substitute “ 11(3E) ”.
I15Sch. 14 para. 12 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
Power to discontinue an investigationE+W
13[F4(1)Schedule 3 (handling of complaints and conduct matters) is amended in accordance with this paragraph.E+W
(b)discontinuance of the investigation is within the Commission's power.
(b)discontinuance of the investigation is not within the Commission's power.
(a)discontinuance of the investigation of a complaint is within the Commission's power if—
(b)discontinuance of the investigation of a matter other than a complaint is within the Commission's power if the investigation is under the supervision or management of the Commission.”.
(6)In sub-paragraph (4), for “in accordance with this paragraph” substitute “ in accordance with an order under sub-paragraph (1) ”.
(b)subject to the preceding paragraphs, neither the appropriate authority nor the Commission shall take any further action in accordance with the provisions of this Schedule in relation to that complaint or matter.”.]
F4Sch. 14 para. 13 omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I16Sch. 14 para. 13 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
Duties with respect to disciplinary proceedingsE+W
14(1)Schedule 3 is amended in accordance with this paragraph.E+W
(2)[F5In paragraph 23 (action by the Commission in response to an investigation report under paragraph 22), in sub-paragraph (6)(a), after sub-paragraph (i) insert—
“(ia)whether or not any such person's performance is unsatisfactory, and”.]
“(ia)whether or not any such person's performance is unsatisfactory, and”.
(4)[F6In paragraph 25 (appeals to the Commission with respect to an investigation)—
(a)in sub-paragraph (2)(ba), after “answer” (in the second place) insert “ or that such a person's performance is, or is not, unsatisfactory ”;
“(zb)sets out whether the appropriate authority has determined any such person's performance is, or is not, unsatisfactory;”;
(c)in sub-paragraph (5)(c)(i), after “sub-paragraph (3)(za)” insert “ or (zb) ”;
(d)in sub-paragraph (9), in the words before sub-paragraph (a), for “considers appropriate or” substitute “ considers appropriate, or determines that the appropriate authority has not made a determination as to whether a person's performance is or is not unsatisfactory, or determines that the appropriate authority ”.]
(5)[F6In paragraph 27 (duties with respect to disciplinary proceedings), in sub-paragraph (3)—
“(zb)that the person's performance is, or is not, unsatisfactory;”;
(b)in sub-paragraph (a), after “conduct” insert “ , efficiency or effectiveness ”;
(c)in sub-paragraph (b), after “conduct” insert “ , efficiency or effectiveness ”.]
F5Sch. 14 para. 14(2) omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
F6Sch. 14 para. 14(4) (5) omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I17Sch. 14 para. 14 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
Rights of appealE+W
I18Sch. 14 para. 15 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
16[F7In paragraph 3 (failures to notify or record a complaint), after sub-paragraph (3) insert—
(b)the appeal relates to a failure by a local policing body.”.]
F7Sch. 14 para. 16 omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I19Sch. 14 para. 16 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
17[F8(1)Paragraph 7 (dispensation by the Commission from requirements of Schedule 3 to 2002 Act) is amended in accordance with this paragraph.E+W
(b)if the relevant appeal body finds in the complainant's favour, give such directions as the relevant appeal body thinks appropriate to the local policing body or chief officer as to the action to be taken for handling the complaint in accordance with this Schedule or handling it otherwise than in accordance with this Schedule;
(b)if the appeal finds in the complainant's favour, the chief officer of police must take such action as the chief officer thinks appropriate for handling the complaint in accordance with this Schedule or handling it otherwise than in accordance with this Schedule.”.]
F8Sch. 14 para. 17 omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I20Sch. 14 para. 17 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
18[F9For paragraph 9 and the italic heading that precedes it (Appeals relating to local resolution) substitute—
“Appeals relating to complaints dealt with other than by investigationE+W
(b)if the relevant appeal body finds in the complainant's favour, give such directions as the relevant appeal body thinks appropriate to the appropriate authority as to the action to be taken in relation to the complaint;
(b)if the appeal finds in the complainant's favour, the chief officer of police must take such action as the chief officer thinks appropriate in relation to the complaint.”.]
F9Sch. 14 para. 18 omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I21Sch. 14 para. 18 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
19[F10(1)Paragraph 21 (power of the Commission to discontinue an investigation) is amended in accordance with this paragraph.E+W
(b)if the relevant appeal body finds in the complainant's favour, give such directions as the relevant appeal body thinks appropriate to the local policing body or chief officer as to the action to be taken for investigating the complaint;
(b)if the appeal finds in the complainant's favour, the chief officer of police must take such action as the chief officer thinks appropriate for investigating the complaint.”.]
F10Sch. 14 para. 19 omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I22Sch. 14 para. 19 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
20(1)In the italic heading that precedes paragraph 25 (appeals to the Commission with respect to an investigation), omit “to the Commission”.E+W
(3)[F11In sub-paragraph (2)—
(a)in the words before sub-paragraph (a), for “to the Commission” substitute “ to the relevant appeal body ”;
(i)for “Commission” substitute “ relevant appeal body ”;
(ii)after “this paragraph” insert “ (except that the duty to notify the appropriate authority does not apply where that authority is the relevant appeal body) ”.]
(4)[F11After sub-paragraph (2) insert—
“(2ZA)But the complainant has no right of appeal if the complaint relates to a direction and control matter.”.]
(5)[F11In sub-paragraph (5), for “Commission” (in each place) substitute “ relevant appeal body ”.]
(6)[F11In sub-paragraph (6)—
(a)for “Commission” (in the first place) substitute “ relevant appeal body ”;
(b)in a case where the appropriate authority is the relevant appeal body, that authority shall take such steps as it considers appropriate for securing that the complainant is properly informed.”.]
(7)[F11In sub-paragraph (7), for “sub-paragraph (6)” substitute “ sub-paragraph (6)(a) ”.]
(8)[F11In sub-paragraph (8)—
(a)after “reconsidered,” insert “ in a case where the Commission is the relevant appeal body ”;
in a case where the appropriate authority is the relevant appeal body, that authority shall re-investigate the complaint.”.]
(9)[F11In sub-paragraph (9)—
(a)for “Commission” (in the first three places) substitute “ relevant appeal body ”;
(9ZA)The Commission shall—”.]
(10)[F11Before sub-paragraph (9A) insert—
(9ZC)If disciplinary proceedings are brought by virtue of sub-paragraph (9ZB), it shall be the duty of the appropriate authority to ensure that they are proceeded with to a proper conclusion.”.]
(11)[F11In sub-paragraph (9A)—
(a)for “Commission” substitute “ relevant appeal body ”;
(b)for “it shall direct the appropriate authority” substitute “ in a case where the Commission is the relevant appeal body it shall direct the appropriate authority to, or in a case where the appropriate authority is the relevant appeal body it shall ”;
(ii)omit “Commission's”;
(d)in sub-paragraph (b), omit “to”.]
(a)in the words before paragraph (a), for “Commission” substitute “ relevant appeal body ”;
(b)in sub-paragraph (a), after “authority” insert “ (unless it is the relevant appeal body) ”;
(c)in sub-paragraph (d), for “Commission” substitute “ relevant appeal body ”.
(13)[F12In sub-paragraph (11), for “The Commission” substitute “ In a case where the Commission is the relevant appeal body, it ”.]
(14)In sub-paragraph (13), for “Commission” substitute “ relevant appeal body ”.
F11Sch. 14 para. 20(3)-(11) omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
F12Sch. 14 para. 20(13) omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 51(a)
I23Sch. 14 para. 20 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
(a)the chief officer of police of that force, or
(b)a person for the time being carrying out the functions of the chief officer of police of that force;”.
I24Sch. 14 para. 21 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)
“Appeals: the relevant appeal bodyE+W
I25Sch. 14 para. 22 in force at 22.11.2012 by S.I. 2012/2892, art. 2(g) (with art. 6)