Source: http://www.legislation.gov.uk/ukpga/2009/23/schedule/18?timeline=true
Timestamp: 2013-05-24 18:03:58
Document Index: 110977667

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

Status:This version of this schedule contains provisions that are prospective.StatusThe term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either:where the provision (Part, Chapter or section) has never come into force or;where the text of the provision is subject to change, but no date has yet been appointed by the appropriate person or body for those changes to come into force.Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.Changes over time for: Schedule 18Alternative versions:Prospective - AmendmentChanges to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Marine and Coastal Access Act 2009. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.Changes and effects yet to be applied to the whole Act, associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Blanket amendment words substituted by S.I. 2011/1043 art. 3 4Blanket amendment words substituted by S.I. 2011/1043 art. 3 6Commencement Orders yet to be applied to the Marine and Coastal Access Act 2009:Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing provisions within this Act into force:S.I. 2009/3345 art. 2 commences (2009 c. 23)S.I. 2010/298 art. 2 Sch. commences (2009 c. 23)S.I. 2010/630 art. 3 commences (2009 c. 23)S.I. 2010/907 art. 2 commences (2009 c. 23)S.I. 2010/2195 art. 3 commences (2009 c. 23)Commencement Orders bringing legislation that affects this Act into force:S.I. 2011/556 art. 1-3 commences (2009 c. 23)ProspectiveSection 277Schedule 18E+W+S+N.I.Forfeiture of property under section 275 or 276This schedule has no associated Explanatory NotesApplication of ScheduleE+W+S+N.I.1(1)This Schedule applies where—E+W+S+N.I.(a)property seized by an enforcement officer in the exercise of any power conferred by this Act is in the possession of the relevant authority,(b)the relevant authority is satisfied that there are reasonable grounds for believing that the property is forfeitable property, and(c)either—(i)no proceedings are being taken against any person in respect of the property, or(ii)any such proceedings have concluded without any order for forfeiture having been made in respect of the property.(2)The following property is “forfeitable property”—(a)any item the use of which for sea fishing would in any circumstances constitute an offence under the law of England and Wales;(b)any fish in respect of which, by virtue of the fish failing to meet requirements as to size, an offence under the law of England and Wales has been committed.Notice of intended forfeitureE+W+S+N.I.2(1)The relevant authority must give notice of the intended forfeiture of the property (“notice of intended forfeiture”) to each of the following persons—E+W+S+N.I.(a)every person who appears to the authority to have been the owner of the property, or one of its owners, at the time of the seizure of the property;(b)in the case of property seized from a vessel, the master, owner and charterer (if any) of the vessel at that time;(c)in the case of property seized from premises, every person who appears to the authority to have been an occupier of the premises at that time;(d)in any other case, the person (if any) from whom the property was seized.(2)The notice of intended forfeiture must set out—(a)a description of the property,(b)the grounds of the intended forfeiture, and(c)how a person may give a notice of claim under this Schedule and the period within which such a notice must be given.(3)In a case where—(a)the property was seized following an inspection carried out in exercise of the power conferred by section 264, and(b)the relevant authority, after taking reasonable steps to do so, is unable to identify any person as owning the property,the reference in sub-paragraph (1) to a requirement to give notice of intended forfeiture to such a person is to be read as a reference to a requirement to take such steps as the authority thinks fit to bring the contents of the notice to the attention of persons likely to be interested in it.
(4)Property may be treated or condemned as forfeited under this Schedule only if—(a)the requirements of this paragraph have been complied with in the case of the property, or(b)it was not reasonably practicable for them to be complied with.Notice of claimE+W+S+N.I.3A person claiming that the property is not liable to forfeiture must give written notice of the claim to the relevant authority.E+W+S+N.I.4(1)A notice of claim must be given—E+W+S+N.I.(a)within one month of the day of the giving of the notice of intended forfeiture, or(b)if no such notice has been given, within one month of the date of the seizure of the property.(2)A notice of claim must specify—(a)the name and address of the claimant, and(b)in the case of a claimant who is outside the United Kingdom, the name and address of a solicitor in the United Kingdom who is authorised to accept service of process and to act on behalf of the claimant.(3)Service of process upon a solicitor so specified is to be taken to be proper service upon the claimant.(4)In a case in which notice of intended forfeiture was given to different persons on different days, the reference in this paragraph to the day on which that notice was given is a reference—(a)in relation to a person to whom notice of intended forfeiture was given, to the day on which that notice was given to that person, and(b)in relation to any other person, to the day on which notice of intended forfeiture was given to the last person to be given such a notice.Automatic forfeiture in a case where no claim is madeE+W+S+N.I.5The property is to be taken to have been duly condemned as forfeited if—E+W+S+N.I.(a)by the end of the period for the giving of a notice of claim in respect of the property, no notice of claim has been given to the relevant authority, or(b)a notice of claim has been given which does not comply with the requirements of paragraphs 3 and 4.Decision whether to take court proceedings to condemn property as forfeitedE+W+S+N.I.6(1)Where a notice of claim in respect of the property is duly given in accordance with paragraphs 3 and 4, the relevant authority must decide whether to take proceedings to ask the court to condemn the property as forfeited.E+W+S+N.I.(2)The decision whether to take such proceedings must be taken as soon as reasonably practicable after the receipt of the notice of claim.Return of property if no forfeiture proceedingsE+W+S+N.I.7(1)If, in a case in which a notice of claim has been given, the relevant authority decides not to take proceedings for condemnation of the property, it must return the property to the person appearing to it to be the owner of the property, or, if there is more than one such person, to one of those persons.E+W+S+N.I.(2)Any property required to be returned in accordance with sub-paragraph (1) must be returned as soon as reasonably practicable after the decision not to take proceedings for condemnation.Forfeiture proceedingsE+W+S+N.I.8(1)This paragraph applies if, in a case in which a notice of claim has been given, the relevant authority decides to take proceedings for the condemnation of the property by the court.E+W+S+N.I.(2)If the court is satisfied that the property is forfeitable property, it must condemn the property as forfeited.(3)If the court is not satisfied that the property is forfeitable property, the court must order the return of the property to the person appearing to the court to be entitled to it or, if there is more than one such person, to one of those persons.Supplementary provision about forfeiture proceedingsE+W+S+N.I.9Proceedings by virtue of this Schedule are civil proceedings and may be instituted—E+W+S+N.I.(a)in the High Court, or(b)in any magistrates' court in England or Wales.10(1)In proceedings by virtue of this Schedule, the claimant or the claimant's solicitor must make an oath that, at the time of the seizure, the property was, or was to the best of that person's knowledge and belief, the property of the claimant.E+W+S+N.I.(2)In proceedings by virtue of this Schedule instituted in the High Court—(a)the court may require the claimant to give such security for the costs of the proceedings as may be determined by the court, and(b)the claimant must comply with such a requirement.(3)If a requirement of this paragraph is not complied with, the court must give judgment for the relevant authority.11(1)In the case of proceedings by virtue of this Schedule instituted in a magistrates' court in England or Wales, either party may appeal against the decision of that court to the Crown Court.E+W+S+N.I.(2)This paragraph does not affect any right to require the statement of a case for the opinion of the High Court.12Where an appeal has been made (whether by case stated or otherwise) against the decision of the court in proceedings by virtue of this Schedule in relation to property, the property is to be left with the relevant authority pending the final determination of the matter.E+W+S+N.I.Effect of forfeitureE+W+S+N.I.13Where property is treated or condemned as forfeited under this Schedule, the forfeiture is to be treated as having taken effect as from the time of the seizure.E+W+S+N.I.Disposal of property which is not returnedE+W+S+N.I.14(1)This paragraph applies where any property is required to be returned to a person under this Schedule.E+W+S+N.I.(2)If the property is still in the relevant authority's possession after the end of the period of three months beginning with the day after the requirement to return it arose, the relevant authority may dispose of it in any manner it thinks fit.(3)The relevant authority may exercise its power under this paragraph to dispose of property only if it is not practicable at the time when the power is exercised to dispose of the property by returning it immediately to the person to whom it is required to be returned.Provisions as to proofE+W+S+N.I.15In proceedings under this Schedule, the fact, form and manner of the seizure of the property are to be taken, without further evidence and unless the contrary is shown, to have been as set forth in the process.E+W+S+N.I.16In any proceedings, the condemnation by a court of property as forfeited under this Schedule may be proved by the production of—E+W+S+N.I.(a)the order or certificate of condemnation, or(b)a certified copy of the order purporting to be signed by an officer of the court by which the order or certificate was made or granted.Special provisions as to certain claimantsE+W+S+N.I.17(1)This paragraph applies where, at the time of the seizure of the property, it was—E+W+S+N.I.(a)the property of a body corporate,(b)the property of two or more partners, or(c)the property of more than five persons.(2)The oath required by paragraph 10, and any other thing required by this Schedule or by rules of court to be done by the owner of the property, may be sworn or done by—(a)a person falling within sub-paragraph (3), or(b)a person authorised to act on behalf of such a person.(3)The persons are—(a)where the owner is a body corporate, the secretary or some duly authorised officer of that body;(b)where the owners are in partnership, any one or more of the owners;(c)where there are more than five owners and they are not in partnership, any two or more of the owners acting on behalf of themselves and any of their co-owners who are not acting on their own behalf.Power to destroy fish before condemnation, etcE+W+S+N.I.18(1)The relevant authority may destroy any fish liable to be treated or condemned as forfeited under this Schedule, even if such fish have not yet been so treated or condemned.E+W+S+N.I.(2)If in proceedings under this Schedule the court is not satisfied that any fish destroyed under this paragraph were forfeitable property, the relevant authority must, if requested to do so, pay to the claimant a sum of money equal to the market value of the fish at the time of seizure.(3)A claimant who accepts any sum of money paid under sub-paragraph (2) is not entitled to maintain any action on account of the seizure, detention or destruction of the fish.(4)For the purposes of sub-paragraph (2), the market value of any fish at the time of seizure is to be taken to be such amount as the relevant authority and the claimant may agree or, in default of agreement, as may be determined by a referee appointed by the court.(5)The procedure on any reference to a referee under sub-paragraph (4) is to be such as may be determined by the referee.(6)The referee's decision is final and conclusive.Saving for owner's rightsE+W+S+N.I.19Neither the imposition of a requirement by virtue of this Schedule to return property to a person nor the return of property to a person in accordance with such a requirement affects—E+W+S+N.I.(a)the rights in relation to that property of any other person, or(b)the right of any other person to enforce any rights against the person to whom it is returned.InterpretationE+W+S+N.I.20In this Schedule—E+W+S+N.I.“the court” is to be read in accordance with paragraph 9;