Source: http://www.legislation.gov.uk/ukpga/2008/4/part/6/data.xht?view=snippet&amp;wrap=true
Timestamp: 2019-04-24 09:25:58
Document Index: 78833545

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

[F15(i)a decision, or a certified copy of a decision, requiring payment of a financial penalty, and
[F16(7)Where the documents mentioned in subsection (1)(a) are given to the Lord Chancellor by the Department of Justice under section 90A, this section applies as if the competent authority or central authority of the other member State gave the documents to the Lord Chancellor.]
F15S. 84(1)(a)(i)(ii) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 4
F16S. 84(7) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 86 (with arts. 28-31)
I5S. 84 in force at 1.10.2009 by S.I. 2009/2606, art. 2(e)
[F17(a)a decision, or a certified copy of a decision, requiring payment of a financial penalty,
[F18(4A)If the magistrates’ court is of the view that one or more of the grounds for refusal mentioned in paragraphs A1, 2A and 6 of Schedule 19 may apply, the designated officer for the magistrates’ court or the Lord Chancellor must, before the magistrates’ court takes a decision under subsection (3)—
[F19(7A)But any power of a magistrates’ court to impose a relevant alternative sanction in connection with a default in paying the financial penalty—
[F20(7C)If the person required to pay the financial penalty to which the certificate relates provides evidence that all or part of the penalty has been paid in any State, the designated officer for the magistrates’ court or the Lord Chancellor must—
[F21(8)If—
F17S. 85(1)(a)(b) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 5(2)
F18S. 85(4A) inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 5(3)
F19S. 85(7A)(7B) inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 5(4)
F20S. 85(7C) inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 5(5)
F21S. 85(8) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 5(6)
I6S. 85 in force at 1.10.2009 by S.I. 2009/2606, art. 2(f)
86Modification of Magistrates' Courts Act 1980 [F22etc]E+W+N.I.
[F23(3)Where a transfer of fine order is made under section 90 of the Magistrates’ Courts Act 1980 as applied by section 85(6) of this Act—
F22Word in s. 86 heading inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 6(3)
F23S. 86(3) inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 6(2)
I7S. 86 in force at 1.10.2009 by S.I. 2009/2606, art. 2(g)
(a)the competent authority or central authority of a member State other than the United Kingdom gives the [F24Department of Justice]—
[F25(i)a decision, or a certified copy of a decision, requiring payment of a financial penalty, and
(3)F27... the [F28Department of Justice] must give the documents mentioned in subsection (1)(a) to the clerk of petty sessions F27....
(4)Where the [F29Department of Justice] acts under subsection F30... (3), the [F29Department of Justice] must also give the clerk of petty sessions a notice—
(a)stating whether the [F29Department of Justice] thinks that any of the grounds for refusal apply (see section 91(2)), and
(b)without taking any action to enforce the financial penalty in Scotland, the central authority for Scotland gives the documents to the [F32Department of Justice],
this section applies as if the competent authority or central authority of the other member State gave the documents to the [F32Department of Justice].
[F33(7)Where the documents mentioned in subsection (1)(a) are given to the Department of Justice by the Lord Chancellor under section 90A, this section applies as if the competent authority or central authority of the other member State gave the documents to the Department of Justice.]
F24Words in s. 87(1) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 87(a) (with arts. 28-31)
F25S. 87(1)(a)(i)(ii) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 7
F26S. 87(2) repealed (31.10.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 1 para. 133(2)(a), Sch. 9 Pt. 1 (with Sch. 8 para. 1); S.R. 2016/387, art. 2(k)(m) (with art. 3)
F27Words in s. 87(3) repealed (31.10.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 1 para. 133(2)(b), Sch. 9 Pt. 1 (with Sch. 8 para. 1); S.R. 2016/387, art. 2(k)(m) (with art. 3)
F28Words in s. 87(3) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 87(a) (with arts. 28-31)
F29Words in s. 87(4) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 87(a) (with arts. 28-31)
F30Words in s. 87(4) repealed (31.10.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 1 para. 133(2)(c), Sch. 9 Pt. 1 (with Sch. 8 para. 1); S.R. 2016/387, art. 2(k)(m) (with art. 3)
F31S. 87(5) repealed (31.10.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 1 para. 133(2)(d), Sch. 9 Pt. 1 (with Sch. 8 para. 1); S.R. 2016/387, art. 2(k)(m) (with art. 3)
F32Words in s. 87(6) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 87(a) (with arts. 28-31)
F33S. 87(7) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 87(b) (with arts. 28-31)
I8S. 87 in force at 1.10.2009 by S.I. 2009/2606, art. 2(h)
88Procedure on receipt of certificate by clerk of petty sessionsN.I.
(1)This section applies where the [F34Department of Justice] gives the clerk of petty sessions F35... —
[F36(a)a decision, or a certified copy of a decision, requiring payment of a financial penalty,
(2)The clerk must refer the matter to a magistrates' court F37... .
(3)The magistrates' court must decide [F38—
(a)whether it is satisfied that any of the grounds for refusal apply (see section 91(2)).][F39, and
(b)if it is satisfied that none of the grounds for refusal apply, whether to make a collection order under section 3 of the Justice Act (Northern Ireland) 2016.]
(4)The clerk must inform the [F40Department of Justice] of the decision of the magistrates' court.
[F41(4A)If the magistrates’ court is of the view that one or more of the grounds for refusal mentioned in paragraphs A1, 2A and 6 of Schedule 19 may apply, the designated officer for the magistrates’ court or the Department of Justice must, before the magistrates’ court takes a decision under subsection (3)—
(6)[F42 The enactments specified in subsection (6ZA) ] apply in relation to the financial penalty as if it were a sum adjudged to be paid by a conviction of the magistrates' court on the date when the court made the decision mentioned in subsection (4).
[F43(6ZA)The enactments specified in this subsection are—
(b)Chapter 1 of Part 1 of the Justice Act (Northern Ireland) 2016 and any instrument made under that Chapter.]
[F44(6A)But any power of a magistrates’ court to impose a relevant alternative sanction in connection with a default in paying the financial penalty—
(6B)“Any power of a magistrates’ court to impose a relevant alternative sanction” means any of the following powers conferred on a magistrates’ court by virtue of subsection (6)—
(a)the power under Article 92(1)(b) or (c) of the Magistrates’ Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 12)) to issue a warrant committing a person to prison;
(b)the power under Article 37 of the Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504 (N.I. 9) to make an attendance centre order;
(c)the power under Article 48 of the Criminal Justice (Children) (Northern Ireland) Order 1998 to commit a person aged 16 to 18 to custody in a young offenders’ institution.]
[F45(6C)If the person required to pay the financial penalty to which the certificate relates provides evidence that all or part of the penalty has been paid in any State, the designated officer for the magistrates’ court or the Department of Justice must—
[F46(7)If—
(b)the Department of Justice is informed, in accordance with Article 15(3) of that Decision, that all or part of the financial penalty has been paid, or
(c)the magistrates’ court is satisfied, having regard to evidence provided as mentioned in subsection (6C) and following consultation under that subsection, that all or part of the financial penalty has been paid in any State,
the references in subsections (6) and (6A) to the financial penalty are to be read as references to so much of the penalty as remains unpaid (and, accordingly, if none of the penalty remains unpaid, subsection (6) ceases to have effect in relation to the penalty).]
F34Words in s. 88(1) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 88 (with arts. 28-31)
F35Words in s. 88(1) repealed (31.10.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 1 para. 133(3)(a), Sch. 9 Pt. 1 (with Sch. 8 para. 1); S.R. 2016/387, art. 2(k)(l) (with art. 3)
F36S. 88(1)(a)(b) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 8(2)
F37Words in s. 88(2) repealed (31.10.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 1 para. 133(3)(b), Sch. 9 Pt. 1 (with Sch. 8 para. 1); S.R. 2016/387, art. 2(k)(l) (with art. 3)
F38Words in s. 88(3) inserted (1.6.2018) by Justice Act (Northern Ireland) 2016 (c. 21), s. 61(2), Sch. 2 para. 6(1)(a); S.R. 2018/99, art. 2(c)
F39S. 88(3)(b) and word inserted (1.6.2018) by Justice Act (Northern Ireland) 2016 (c. 21), s. 61(2), Sch. 2 para. 6(1)(b); S.R. 2018/99, art. 2(c)
F40Words in s. 88(4) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 88 (with arts. 28-31)
F41S. 88(4A) inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 8(3)
F42Words in s. 88(6) substituted (1.6.2018) by Justice Act (Northern Ireland) 2016 (c. 21), s. 61(2), Sch. 2 para. 6(2); S.R. 2018/99, art. 2(c)
F43S. 88(6ZA) inserted (1.6.2018) by Justice Act (Northern Ireland) 2016 (c. 21), s. 61(2), Sch. 2 para. 6(3); S.R. 2018/99, art. 2(c)
F44S. 88(6A)(6B) inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 8(4)
F45S. 88(6C) inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 8(5)
F46S. 88(7) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 8(6)
I9S. 88 in force at 1.10.2009 by S.I. 2009/2606, art. 2(i)
89Modification of Magistrates' Courts (Northern Ireland) Order 1981 [F47etc] N.I.
(b)if such an order is made, the court must notify the [F48Department of Justice] .”
[F49(6)Where a transfer of fine order is made under Article 95 of the Magistrates’ Courts (Northern Ireland) Order 1981 as applied by section 88(6) of this Act—
F47Word in s. 89 heading inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 9(3)
F48Words in s. 89(5) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 89 (with arts. 28-31)
F49S. 89(6) inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 9(2)
I10S. 89 in force at 1.10.2009 by S.I. 2009/2606, art. 2(j)
90Transfer of certificates to central authority for ScotlandE+W+N.I.
(a)the competent authority or central authority of a member State other than the United Kingdom gives the Lord Chancellor [F50or the Department of Justice]—
[F51(i)a decision, or a certified copy of a decision, requiring payment of a financial penalty, and
(ii)a certificate requesting enforcement under the Framework Decision on financial penalties, but]
[F52(b)the financial penalty is not suitable for enforcement in England and Wales or Northern Ireland for the purposes of section 84(1) or 87(1).]
(2)If the certificate states that the person is normally resident or has property or a source of income in Scotland, the [F53documents must be given to the central authority for Scotland—
(c)in any other case, by whoever was given the documents by the competent authority or central authority of the other member State].
F50Words in s. 90(1)(a) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 90(a) (with arts. 28-31)
F51S. 90(1)(a)(i)(ii) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 10
F52S. 90(1)(b) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 90(b) (with arts. 28-31)
F53Words in s. 90(2) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 90(c) (with arts. 28-31)
I11S. 90 in force at 1.10.2009 by S.I. 2009/2606, art. 2(k)
[F5490ATransfer of certificates by Department of Justice to Lord Chancellor and vice versaE+W+N.I.
[F55(i)a decision, or a certified copy of a decision, requiring payment of a financial penalty, and
[F56(i)a decision, or a certified copy of a decision, requiring payment of a financial penalty, and
F54S. 90A inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 91 (with arts. 28-31)
F55S. 90A(1)(a)(i)(ii) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 11(2)
F56S. 90A(3)(a)(i)(ii) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 11(3)
(2)Schedule 19 specifies the grounds for refusal for the purposes of sections 84(4)(a), 85(3) [F57, (4A)] and (5), 87(4)(a) and 88(3) [F57, (4A)] and (5).
(4)An order under section F58... or subsection (3) of this section may in particular modify, amend, repeal or revoke any provision of—
[F59(5)In the application of this section to Northern Ireland, in subsection (3) the reference to the Lord Chancellor is to be read as a reference to the Department of Justice.]
F57Words in s. 91(2) inserted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 12(2)
F58Words in s. 91(4) omitted (3.12.2014) by virtue of The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 12(3)
F59S. 91(5) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 92(2) (with arts. 28-31)
I12S. 91 in force at 1.10.2009 by S.I. 2009/2606, art. 2(l)
[F60“Department of Justice” means the Department of Justice in Northern Ireland;]
“decision” has the meaning given by Article 1 of the Framework Decision on financial penalties (except [F61where the context requires otherwise)] ;
F60Words in s. 92(1) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 18 para. 93 (with arts. 28-31)
F61Words in s. 92(2) substituted (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 3 para. 13
I13S. 92 in force at 1.10.2009 by S.I. 2009/2606, art. 2(m)
I14S. 93 in force at 14.7.2008 by S.I. 2008/1586, art. 2(1), Sch. 1 para. 37
I15S. 94 in force at 14.7.2008 by S.I. 2008/1586, art. 2(1), Sch. 1 para. 38
I16S. 95 in force at 14.7.2008 by S.I. 2008/1586, art. 2(1), Sch. 1 para. 39
I17S. 96 in force at 14.7.2008 by S.I. 2008/1586, art. 2(1), Sch. 1 para. 40
Mutual legal assistance in revenue mattersE+W
I18S. 97 in force at 14.7.2008 by S.I. 2008/1586, art. 2(1), Sch. 1 para. 41