S. 40A inserted (13.12.2010) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), ss. 99(7), 206; S.S.I. 2010/413, art. 2, Sch (with art. 6)

http://www.legislation.gov.uk/asp/2004/8/part/4/crossheading/interpretation/2004-10-28Antisocial Behaviour etc. (Scotland) Act 2004An Act of the Scottish Parliament to make provision in connection with antisocial behaviour; to make provision about criminal justice; to make provision in relation to child welfare; and for connected purposes.texttext/xmlenStatute Law Database2024-08-302004-10-28Part 4Closure of premisesInterpretation
40Interpretation of Part 4

In this Part—

appropriate local authority” means the local authority for the area in which the premises in respect of which the closure order has effect are situated;

closure notice” has the meaning given by section 26(1);

closure order” has the meaning given by section 29(1);

closed premises” means premises in respect of which a closure order has effect;

court day” means a day which is not—

(a)

a Saturday or Sunday; or

(b)

a day which, by virtue of an order made under section 17(1)(b) of the Sheriff Courts (Scotland) Act 1971 (c. 58) (as extended by section 8(2) of the Criminal Procedure (Scotland) Act 1995 (c. 46)), is a court holiday in respect of criminal business in the sheriff court in question;

premises” includes—

(a)

any land or other place (whether enclosed or not); and

(b)

any outbuildings which are or are used as part of the premises; and

relevant harm” means—

(a)

significant and persistent disorder; or

(b)

significant, persistent and serious nuisance to members of the public.

40AExploitation offences(1)

In this Part, an “exploitation offence” is any of the following offences—

(a)

so far as concerning travel or identity documentation for enabling the trafficking of people (including passports, visas and work permits)—

(i)

fraud, or

(ii)

uttering a forged document,

(b)

so far as concerning the trafficking of people, an offence under section 26(1)(d) of the Immigration Act 1971 (c.77) (falsification of documentation),

(c)

an offence under section 52 or 52A of the Civic Government (Scotland) Act 1982 (c.45) (possession, taking or distribution of indecent images of children),

(d)

an offence under sections 7 to 12 or 13(9) of the Criminal Law (Consolidation) (Scotland) Act 1995 (c.39) (offences relating to prostitution and brothels),

(e)

an offence under section 22 of the Criminal Justice (Scotland) Act 2003 (asp 7) (traffic in prostitution etc.),

(f)

an offence under section 1 of the Protection of Children and Prevention of Sexual Offences (Scotland) Act 2005 (asp 9) (meeting a child following certain preliminary contact),

(g)

an offence under sections 9 to 12 of that Act (offences relating to provision by child of sexual services or child pornography),

(h)

an offence under section 4 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c.19) (trafficking people for exploitation),

(i)

an offence under Part 1 of the Sexual Offences (Scotland) Act 2009 (asp 9) (rape etc.),

(j)

an offence under Part 4 of that Act (sexual offences involving children) other than an offence under section 37 (older children engaging in sexual conduct with each other),

(k)

an offence under section 42 of that Act (sexual abuse of trust),

(l)

an offence under section 46 of that Act (sexual abuse of trust of a mentally disordered person),

(m)

an offence under section 47 (slavery, servitude and forced or compulsory labour) of the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13).

(2)

For the purposes of subsection (1)(a) and (b), a reference to trafficking of people is a reference to a person intentionally doing something in respect of at least one other person which involves the commission of an offence mentioned in subsection (1)(e) or (h).

(3)

For the purposes of subsection (1), a reference to an offence includes a reference to—

(a)

an attempt to commit an offence,

(b)

incitement to commit an offence,

(c)

counselling or procuring the commission of an offence,

(d)

involvement art and part in an offence, and

(e)

an offence as modified by section 54 of the Sexual Offences (Scotland) Act 2009 (asp 9) (incitement to commit certain sexual acts outside the United Kingdom).

(4)

The Scottish Ministers may by order add to or otherwise modify the specification of offences listed in subsection (1).

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<ref eId="c00175" class="subref" href="http://www.legislation.gov.uk/id/asp/2004/8/section/40A">S. 40A</ref>
inserted (13.12.2010) by
<ref eId="c00176" href="http://www.legislation.gov.uk/id/asp/2010/13">Criminal Justice and Licensing (Scotland) Act 2010 (asp 13)</ref>
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<ref eId="c00177" class="subref operative" href="http://www.legislation.gov.uk/id/asp/2010/13/section/99/7">ss. 99(7)</ref>
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<ref eId="c00178" class="subref" href="http://www.legislation.gov.uk/id/asp/2010/13/section/206">206</ref>
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<ref eId="c00179" href="http://www.legislation.gov.uk/id/ssi/2010/413">S.S.I. 2010/413</ref>
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40A
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<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">so far as concerning travel or identity documentation for enabling the trafficking of people (including passports, visas and work permits)—</ins>
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<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">an offence under sections 7 to 12 or 13(9) of the Criminal Law (Consolidation) (Scotland) Act 1995 (c.39) (offences relating to prostitution and brothels),</ins>
</p>
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an offence under section 22 of the Criminal Justice (Scotland) Act 2003 (asp 7) (traffic in prostitution
<abbr title="et cetera" xml:lang="la">etc.</abbr>
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<p>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">an offence under section 1 of the Protection of Children and Prevention of Sexual Offences (Scotland) Act 2005 (asp 9) (meeting a child following certain preliminary contact),</ins>
</p>
</content>
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an offence under section 4 of the Asylum and Immigration (Treatment of Claimants,
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an offence under Part 1 of the Sexual Offences (Scotland) Act 2009 (asp 9) (rape
<abbr title="et cetera" xml:lang="la">etc.</abbr>
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<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">an offence under section 47 (slavery, servitude and forced or compulsory labour) of the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13).</ins>
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<content>
<p>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">an attempt to commit an offence,</ins>
</p>
</content>
</level>
<level class="para1" eId="section-40A-3-b">
<num>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">(b)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">incitement to commit an offence,</ins>
</p>
</content>
</level>
<level class="para1" eId="section-40A-3-c">
<num>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">(c)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">counselling or procuring the commission of an offence,</ins>
</p>
</content>
</level>
<level class="para1" eId="section-40A-3-d">
<num>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">(d)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">involvement art and part in an offence, and</ins>
</p>
</content>
</level>
<level class="para1" eId="section-40A-3-e">
<num>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">(e)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">an offence as modified by section 54 of the Sexual Offences (Scotland) Act 2009 (asp 9) (incitement to commit certain sexual acts outside the United Kingdom).</ins>
</p>
</content>
</level>
</subsection>
<subsection eId="section-40A-4">
<num>
<ins ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">(4)</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="d29p3369" ukl:CommentaryRef="c21024321">The Scottish Ministers may by order add to or otherwise modify the specification of offences listed in subsection (1).</ins>
</p>
</content>
</subsection>
</section>
</hcontainer>
</part>
</body>
</act>
</akomaNtoso>