Amendments proposed to the Proceeds of Crime Bill, As Amended - continued House of Commons

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Mrs Secretary Liddell

255

Page     63,     line     12     [Clause     104],     leave out 'specify' and insert 'order'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

18

Page     63,     line     16     [Clause     104],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Mrs Secretary Liddell

256

Page     63,     line     19     [Clause     104],     leave out subsection (3) and insert—

    '(3)   A statement under subsection (2) must include information the prosecutor believes is relevant—

      (a) in connection with the making by the court of a required assumption under section 99;

      (b) for the purpose of enabling the court to decide if the circumstances are such that it must not make such an assumption.'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

154

Page     63,     line     22     [Clause     104],     leave out 'serious' and insert 'real'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

19

Page     63,     line     25     [Clause     104],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

213

Page     63,     line     31     [Clause     104],     leave out 'If the prosecutor gives' and insert 'After giving'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

214

Page     63,     line     32     [Clause     104],     leave out 'he' and insert 'the prosecutor'.

   

Mrs Secretary Liddell

257

Page     63,     line     34     [Clause     104],     at end insert—

    '(6)   If the court makes an order under this section it may at any time vary it by making another one.'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

215

Page     63,     line     36     [Clause     105],     leave out from beginning to 'on' in line 37 and insert 'If the court is acting under section 94 and it is satisfied that the prosecutor has served a copy of the statement of information'.


   

Mrs Secretary Liddell

258

Page     64,     line     42     [Clause     106],     at end insert—

    '(4A)   For the purposes of this section an allegation may be accepted in a manner ordered by the court.'.


   

Mrs Secretary Liddell

259

Page     65,     line     8     [Clause     107],     leave out 'as soon as practicable and'.


   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

20

Page     66,     line     16     [Clause     108],     leave out 'has a criminal lifestyle' and insert 'is a dishonest offender for gain'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

21

Page     66,     line     18     [Clause     108],     leave out 'does not have a criminal lifestyle' and insert 'is not a dishonest offender for gain'.

   

Mrs Secretary Liddell

260

Page     66,     line     24     [Clause     108],     leave out 'as soon as practicable and'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

216

Page     67,     line     37     [Clause     109],     at end insert—

      '(bb) the prosecutor has evidence which was not available to him when the court decided the amount of the accused's benefit for the purposes of the order,'.

   

Mrs Secretary Liddell

261

Page     67,     line     38     [Clause     109],     leave out 'as soon as practicable and'.


   

Mrs Secretary Liddell

231

Page     70,     line     29     [Clause     112],     leave out 'is situated in Scotland and'.

   

Mrs Secretary Liddell

262

Page     70,     line     39     [Clause     113],     leave out ', 110 or 111'.

   

Mrs Secretary Liddell

263

Page     70,     line     44     [Clause     113],     leave out ', 110 or 111'.


   

Mrs Secretary Liddell

264

Page     71,     line     9     [Clause     114],     at end insert 'and if it believes it is appropriate for it to do so'.

   

Mrs Secretary Liddell

265

Page     71,     line     35     [Clause     115],     at end insert 'and if it believes it is appropriate for it to do so'.


   

Mrs Secretary Liddell

266

Page     72,     line     21     [Clause     116],     at end insert—

      '(ba) he is convicted of an offence (or any of the offences) mentioned in section 115(1)(a),'.

   

Mrs Secretary Liddell

267

Page     72,     line     25     [Clause     116],     leave out from second 'the' to 'he' in line 26 and insert 'relevant period'.

   

Mrs Secretary Liddell

268

Page     72,     line     34     [Clause     116],     at end insert—

    '(3)   The relevant period is the period of 28 days starting with—

      (a) the date on which the accused was convicted of the offence mentioned in section 115(1)(a), or

      (b) if there are two or more offences and the convictions were on different dates, the date of the latest.

    (4)   But in a case where section 115(1)(a) applies to more than one offence the court must not make an order under this section unless it is satisfied that there is no possibility of any further proceedings being taken or continued in relation to any such offence in respect of which the accused has not been convicted.'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

217

Page     73,     line     16     [Clause     118],     at end insert—

      '(cb) a decision of the court not to act under section 94;".'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

218

Page     73,     line     17     [Clause     118],     at end insert—

    '(3A)   In subsection (2), after paragraph (v) insert—

      (vi) under paragraph (cb), that the decision not to act under section 94 was inappropriate".'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

219

Page     73,     line     28     [Clause     118],     at end insert—

      '(cb) a decision of the court not to act under section 94;".'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

220

Page     73,     line     29     [Clause     118],     at end insert—

    '(7A)   In subsection (4A) after paragraph (b)(v) insert—

          "(vi)   under paragraph (cb), that the decision not to act under section 94 was inappropriate.".'.


   

Mrs Secretary Liddell

269

Page     74,     line     23     [Clause     119],     leave out subsection (7) and insert—

    '(7)   The court must not make an order under subsection (2) or (4) unless it gives the prosecutor an opportunity to make representations.'.


   

Mrs Secretary Liddell

270

Page     78,     line     5     [Clause     123],     at end insert—

    '(5A)   The court may make such order as it believes is appropriate for the purpose of ensuring that the restraint order is effective.'.

   

Mrs Secretary Liddell

271

Page     78,     line     14     [Clause     123],     leave out from 'includes' to end of line 17 and insert 'removing the property from Scotland.'.

   

Mrs Secretary Liddell

272

Page     78,     line     20     [Clause     124],     leave out 'only'.

   

Mrs Secretary Liddell

273

Page     78,     line     21     [Clause     124],     leave out 'must' and insert 'may'.

   

Mrs Secretary Liddell

274

Page     78,     line     42     [Clause     124],     leave out subsection (10).


   

Mrs Secretary Liddell

275

Page     81,     line     12     [Clause     129],     after 'constable', insert 'or a customs officer'.


   

Mrs Secretary Liddell

233

Page     82,     line     43,     leave out Clause 132.


   

Mrs Secretary Liddell

276

Page     83,     line     32     [Clause     134],     leave out from 'in' to end of line 34 and insert 'making any payments as directed by the court;'.


   

Mrs Secretary Liddell

277

Page     84,     line     11     [Clause     134],     leave out subsection (9).


   

Mrs Secretary Liddell

278

Page     85,     line     1     [Clause     135],     leave out subsection (8).


   

Mrs Secretary Liddell

234

Page     86,     line     31     [Clause     138],     leave out from 'appropriate' to end of line 32.

 
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Prepared 26 Feb 2002