Armed Forces Act 1976

2

No officer shall be appointed a member of a court-martial except an officer who for a period of not less than 3 years or periods amounting in the aggregate to not less than 3 years has held a commission in any of the armed forces of the Crown or been an officer in Queen Alexandra’s Royal Naval Nursing Service or the Women’s Royal Naval Service or in any reserve of either of those services.

1

Every officer on the active list, and every rating, of the Royal Navy, Queen Alexandra’s Royal Naval Service is subject to this Act at all times.

2

Any officer on any retired or emergency list of officers of the Royal Navy or of Queen Alexandra’s Royal Naval Nursing Service or the Women’s Royal Naval Nursing Service is subject to this Act when ordered on any duty or service for which such an officer is liable, and is so subject from the time appointed to report or attend for that purpose until duly released or discharged.

SCHEDULE 5A Powers of Court on Trial of Civilian

Section 8.

General

1

The powers conferred by this Schedule shall be exercisable on the trial of a person (in this Schedule referred to as a “civilian") to whom Part II of this Act is applied by section 209 above.

2

1

In this Schedule—

“Community supervision order” has the meaning assigned to it by paragraph 4(2) below; “compensation order” has the meaning assigned ti it by paragraph 11(1) below; “the court” means a court-martial or a Standing Civilian Court; “custodial order” has the meaning assigned to it by paragraph 10(1) below; “local authority in England or Wales” means the council of a non-metropolitan county, a metropolitan district or a London borough or the Common Council of the City of London; “local authority in Scotland” means a regional or islands council; “order for absolute discharge” means an order under paragraph 3 below discharging a person absolutely; “order for conditional discharge” means an order under that paragraph discharging a person subject to a condition; “period of conditional discharge”means the period specified in an order for conditional discharge; “prescribed” means prescribed by regulations under paragraph 17 below; “reception order” has the meaning assigned to it by paragraph 6(1) below; “the Services Acts” means this Act, the Air Force Act 1955 and the Naval Discipline Act 1957; and “supervision period”and “supervisor” have the meanings assigned to them by paragraph 4(2) below.

2

A parent or guardian is a service parent or guardian for the purposes of this Schedule if—

a

he is subject to service law, or

b

Part II of this Act is applied to him by section 209 above, or

c

Part II of the Air Force Act 1955 is applied to him by section 209 of that Act, or

d

Parts I and II of the Naval Discipline Act 1957 are applied to him by section 118 of that Act.

Absolute and conditional discharge

3

1

The court by which a civilian is found guilty of an offence (not being an offence the sentence for which is fixed by law) may make an order discharging him absolutely, or, if the court thinks fit, discharging him subject to the condition that, during such a period, not exceeding 3 years from the date of the order, as may be specified in the order, he commits no offence that may be tried by court-martial under any of the Services Acts or by a Standing Civilian Court.

2

If a court-martial under any of the Services Acts finds a person in whose case an order for conditional discharge has been made guilty of an offence committed during the period of conditional discharge, the court-martial may deal with him for the offence for which the order was made in any manner in which the court which made the order could deal with if it had just found him guilty of that offence.

3

If a Standing Civilian Court finds such a person guilty of an offence committed during the period of conditional discharge, the Standing Civilian Court may deal with him for the offence for which the order was made in any manner in which such a court could deal with him if it had just found him guilty of that offence.

4

Before making an order for conditional discharge the court shall explain to the offender in ordinary language that if he commits another offence during the period of conditional discharge he will be liable to be sentenced for the original offence.

Community supervision orders

4

1

Subject to sub-paragraph (4) below, where a civilian under 21 years of age is found guilty of an offence and the court is of opinion that, having regard to the circumstances, including the nature of the offence and the character of the offender, it is expedient that he should undergo a period of supervision, the court may make an order directing him to comply during a specified period not exceeding 12 months with the reasonable requirements of a specified person nominated in the prescribed manner.

2

In this Schedule—

“community supervision order” means an order under this paragraph; “supervision period” means the period specified in a community supervision order; and “supervsior” means a person with whose requirement a community supervision order for the time being requires compliance on the part of the person subject to it.

3

The court making a community supervision order may include in it directions to the person who is to be subject to it to comply during the whole or any specified part of the supervision period with such requirements of any prescribed description as the court, having regard to the circumstances, considers will be beneficial for him.

4

Before making a community supervision order the court—

a

shall explain in ordinary language to the person who is to be subject to it the effect of such an order and the consequences under sub-paragraphs (6) to (10) below of breach of any requirement imposed by virtue of sub-paragraph (1) or (3) above, and

b

shall obtain his consent and, if he is under 17 years of age, the consent of his parent or guardian, to the making of the order and to the inclusion in it of any requirement by virtue of sub-paragraph (3) above.

5

If the court makes a community supervision order against any person on finding him guilty of an offence, it may not make any other order except a compensation order in respect of his conviction for that offence.

6

If a person subject to a community supervision order fails without reasonable excuse to comply with any requirement reasonably imposed by his supervisor or with any requirement included in the order by virtue of sub-paragraph (3) above, he shall be guilty of an offence triable by court-martial.

7

Any such offence shall be treated as if it were an offence against a provision of Part II of this Act.

8

If a court-martial under any of the Services Acts finds a person guilty of any offence (including an offence under sub-paragraph (6) above) committed during a supervision period, the court-martial may deal with him for the offence for which the community supervision order was made in any manner in which the court which made the order could deal with him if it had just found him guilty of that offence.

9

If a Standing Civilian Court finds a person guilty of any offence (including an offence under sub-paragraph (6) above) committed during a supervision period, the Standing Civilian Court may deal with him for the offence for which the community supervision order was made in any manner in which such a court could deal with him if it had just found him guilty of it.

10

If the court finds a person guilty of an offence under sub-paragraph (6) above, it may, instead of dealing with him for the offence for which the community supervision order was made, impose a fine not exceeding £50 upon him.

11

An officer authorised by the Defence Council—

a

may discharge a community supervision order or modify such an order in any way which in his opinion does not increase its severity, and

b

may replace a supervisor by specifying a new supervisor nominated in the prescribed manner.

12

The powers conferred by sub-paragraph (11)(a) above are without prejudice to any of the powers of a confirming officer or reviewing authority.

Absolute and conditional discharge and community supervision orders—supplementary

5

1

If upon finding a person guilty of an offence the court makes in respect of that offence—

a

an order for his absolute discharge, or

b

an order for his conditional discharge, or

c

a community supervision order,

he shall be deemed not to have been convicted of the offence except—

i

where the order was an order for conditional discharge or a community supervision order, for the purposes of paragraph 3(2) or (3) or 4(8) or (9) above, as the case may be, and

ii

in all cases, for the purposes specified in sub-paragraph (2) below.

2

The purposes mentioned in sub-paragraph (1)(ii) above are the purposes—

a

of the proceedings in which the order is made,

b

of any confirmation, revision or review or those proceedings,

c

of any appeal against conviction in those proceedings, and

d

of the Rehabilitation of Offenders Act 1974.

3

Sub-paragraph (1) above shall not affect—

a

any right of a person in respect of whom an order for absolute or conditional discharge or a community supervision order was made to rely on his conviction in bar or any subsequent proceedings for the same offence; or

b

the restoration of any property in consequence of the conviction.

4

No appeal shall lie against any such order.

5

If a person is dealt with for an offence for which an order for conditional discharge or a community supervision order was made, the original order shall cease to have effect.

6

The powers conferred by paragraphs 3(2) and (3) and 4(8) and (9) above to deal with an offence for which an order for conditional discharge or a community supervision order has been made are without prejudice to any power of the court to deal with an offence, whenever committed, other than the offence for which the order in question was made.

Reception orders and committal into care—general

6

1

Where a civilian under 17 years of age is found guilty of an offence punishable under this Act with imprisonment, the court may make an order (in this Schedule referred to as a “reception order") declaring that the Secretary of State may authorise any local authority in England or Wales to receive him into their care, and the Secretary of State may authorise any such authority accordingly.

2

Before making a reception order, the court shall consider any report made in respect of the offender by or on behalf of the Secretary of State.

3

The Court shall give a copy of any such report to the offender or any person representing him.

4

The Secretary of State may at any time revoke an authorisation under this paragraph.

5

A reception order shall continue to have effect while the person named in it—

a

is in the care of a local authority in England or Wales under this paragraph or paragraph 7 below; or

b

is subject to a supervision requirement of a children’s hearing in Scotland following a reference under paragraph 8 below, or

c

is in care in Northern Ireland by virtue of paragraph 9 below.

7

A reception order shall be sufficient authority for the detention of the person to whom it relates by any local authority in England or Wales, or by any constable, for the purpose of his transfer to the care of a local authority in England or Wales who are to receive him or his transfer to Scotland or Northern Ireland under paragraph 8 or 9 below.

Committal into care—England and Wales

7

1

Without prejudice to the generality of sub-paragraph (4) of paragraph 6 above, the Secretary of State may revoke an authorisation under that paragraph and authorise another local authority in England or Wales to receive the person named in the reception order into their care.

2

When the Secretary of State informs a local authority that he has revoked an authorisation in accordance with sub-paragraph (1) above, they shall ensure the transfer of the person named in the reception order to the local authority named in the new authorisation.

3

A person in the care of a local authority in Engaland or Wales by virtue of this paragraph or paragraph 6 above shall be deemed, subject to sub-paragraph (4) below, to be the subject of a care order as defined in section 20 of the Children and Young Persons Act 1969 (not being an interim order as so defined) committing him to the care of that authority.

4

The Children and Young Persons Act 1969 shall apply to such a person as if sections 20(3) (care order ceasing to have effect), 21(5) (appeals) and 25(2) (transfer of responsibility to Northern Ireland) were omitted.

5

An authorisation under this paragraph or paragraph 6 above shall cease to have effect—

a

when the Secretary of State informs the local authority that he has revoked it or that the reception order has been discharged on appeal or review; or

b

when the case is disposed of under paragraph 8 below, or the person named in it is received into care under paragraph 9 below; or

c

when the person named in it attains—

i

19 years of age if he had attained 16 years of age when the reception order naming him was originally made; or

ii

18 years of age in any other case.

Committal into care—transfer to Scotland

8

1

Where a local authority in England or Wales for the time being having the care of a person by virtue of an authorisation under paragraph 6 or 7 above are satisfied that the person’s welfare would be best served by his being subject to compulsory measures of care in Scotland, the authority may refer the case to the reporter of the local authority in Scotland which they consider relevant, and if the case is so referred the reporter shall arrange a children’s hearing for the consideration and determination of the case under Part III of the Social Work (Scotland) Act 1968, as if the reference under this sub-paragraph were a reference under Part V of that Act in respect of a care order within the meaning of the Children and Young Persons Act 1969.

2

Any such reference shall include particulars of the authorisation by virtue of which the local authority in England or Wales has the care of the person in question; and for the purposes of any children’s hearing arranged pursuant to the reference those particulars shall be conclusive of the existence of that authorisation in relation to the person.

3

Where a children’s hearing is arranged under this paragraph it shall be the duty of the authority who make the reference as aforesaid to ensure the transfer of the person to the place notified to them by the reporter.

Committal into care—transfer to Northern Ireland

9

1

If it appears to the Secretary of State, on the application of a local authority in England or Wales for the time being having the care of a person by virtue of an authorisation under paragraph 6 or 7 above, that the person’s welfare would be best served by a transfer to care in Northern Ireland, the Secretary of State may make an order committing him to the care of the managers of a training school in Northern Ireland or to the care of the Department of Health and Social Services for Northern Ireland; and the provisions of the Children and Young Persons Act (Northern Ireland) 1968 (except sections 88(3), 90 and 91(3)) shall apply to an order under this sub-paragraph as if it were a training school order under that Act made on the date of the order under this sub-paragraph or, if the case so requires, a fit person under that Act made on that date.

2

An order under this paragraph shall, unless it is discharged earlier, cease to have effect on the date when the authorisation would have ceased by effluxion of time to have effect, or

a

if the person to whom the order relates is committed by it to the care of the said Department and will attain 18 years of age before that date, on the date when he attains that age;

b

if the order has effect as a training school order under the said Act and the period of supervision under that Act following the release from detention of the person to whom it applies expires before that date, on the date when that period expires.

Custodial orders

10

1

Where a civilian who has attained 17 years of age but is under 21 years of age is found guilty of an offence punishable under this Act with imprisonment, the court shall have power, instead of so punishing him, to make an order (in this Schedule referred to as a “custodial order" committing him to be detained in accordance with the provisions of this paragraph for a maximum period to be specified in the order of not more than two years, if the order is made by a court-martial, or than six months if it is made by a Standing Civilian Court.

2

Before making a custodial order, the court shall consider any report made in respect of the offender by or on behalf of the Secretary of State.

3

The court shall give a copy of any such report to the offender or any person representing him.

4

A person in respect of whom such an order is made shall as soon as practicable be removed to the United Kingdom and shall be detained there in such appropriate institution as the Secretary of State may direct, and any enactment applying to persons detained in any such institution shall apply to a person so detained under this paragraph.

5

A custodial order shall be sufficient authority for the detention of the person subject to it in service custody until he is received into the institution specified in the specified in the Secretary of State’s direction.

6

In this paragraph “appropriate institution” means—

a

where the offender is removed to England or Wales—

i

if the maximum period specified in the order exceeds six months, a borstal institution, and

ii

if the maximum period so specified does not exceed six months and accomodation is available in a young offenders’ centre, such a centre;

and in sub-paragraph (4) above “enactment", in relation to an offender who is removed to Northern Ireland, includes an enactment of the Parliament of Northern Ireland and a Measure of the Northern Ireland Assembly.

Compensation orders

11

1

The court, on finding a civilian guilty of an offence, may, on application or otherwise (and whether or not it makes any other order), make an order (in this Schedule referred to as a “compensation order") requiring him to pay such sum as appears to the court to be just as or towards compensation for any loss or damage, other than personal injury, resulting from the offence or any other offence taken into consideration in determining sentence.

2

The sum specified in a compensation order made by a Standing Civilian Court shall not exceed £400.

3

In the case of an offence of unlawfully obtaining any property (whether by stealing it, handling it or otherwise), where the property in question is recovered, any damage to the property occurring while it was out of the owner’s possession shall be treated for the purposes of this paragraph as having resulted from the offence, however and by whomsoever the damage was caused.

4

No compensation order shall be made in respect of loss suffered by the dependants of a person in consequence of his death, and no such order shall be made in respect of loss or damage due to an accident arising out of the presence of a motor vehicle on a road, except such damage as is treated by sub-paragraph (3) above as resulting from an offence of unlawfully obtaining any property.

5

In determining whether to make a compensation order against any person, and in determining the amount to be paid by any person under such an order, the court shall have regard to his means so far as they appear or are known to the court.

12

1

The operation of a compensation order made by a court-martial shall be suspended—

a

in any case until the end of the period specified under Part II of the Courts-Martial (Appeals) Act 1968 as the period within which an application for leave to appeal must be lodged; and

b

if such an application is duly lodged, until either the application is finally refused or it is withdrawn or the appeal is determined or abandoned.

2

The operation of a compensation order made by a Standing Civilian Court shall be suspended—

a

in any case until the end of the period within which notice of appeal may be given; and

b

if such notice is given, until the appeal is determined or abandoned.

3

Where a compensation order has been made against any person in respect of an offence taken into consideration in determining his sentence—

a

the order shall cease to have effect it he successfully petitions or appeals against his conviction of the offence or all the offences of which he was convicted in the proceedings in which the order was made; and

b

he may petition or appeal against the order as if it were part of the sentence imposed for the offence in respect of which it was made.

Imposition of fines on and making of compensation orders against parents and guardians

13

1

Subject to sub-paragraph (2) below, where a civilian under 17 years of age is found guilty of any offence, the court, instead of imposing a fine on or making a compensation order against him, may impose a fine on or make a compensation order against any parent or guardian of his who is a service parent or guardian, but shall not do so without giving the parent or guardian an opportunity of being heard unless—

a

he has been required in the manner prescribed by Rules of Procedure under section 103 above or, as the case may be, by an order under paragraph 12 of Schedule 3 to the Armed Forces 1976 to attend the court, and

b

he has failed to do so.

2

The power conferred by sub-paragraph (1) above shall not be exercisable in any case where the court is satisfied that the parent or guardian cannot be found or that he has not conducted to the commission of the offence by neglecting to exercise due care or control of the person found guilty of it.

3

A parent or guardian may petition or (notwithstanding any other enactment) appeal against a fine imposed on him or order made against him under this paragraph.

4

If a parent or guardian against whom is a fine is so imposed or an order so made—

a

is a member of the regular forces, or

b

is a member of the regular air force, as defined by section 223(1) of the Air Force Act 1955, or

c

is subject to the Naval Discipline Act 1957,

any sum which he is liable to pay, in so far as not otherwise paid by him, may be deducted from his pay.

Orders requiring parents or guardians to enter into recognisance

14

1

Subject to sub-paragraph (2) below, where a civilian under 17 years of age is found guilty of any offence, the court may make an order requiring any parent or guardian of his who is a service parent or guardian to enter into a recognisance for an amount not exceeding £50 for a period not exceeding one year to exercise proper control over him.

2

The power conferred by sub-paragraph (1) above shall not be exercisable unless the parent or guardian consents.

3

Before making an order in the exercise of that power the court shall explain to the parent or guardian in ordinary language that if the offender is found guilty by court-martial under any of the Services Acts or by a Standing Civilian Court of another offence committed during the period specified in the order, his recognisance may be forfeited under sub-paragraph (4) below.

4

If a person whose parent or guardian has entered into a recognisance under this paragraph is found guilty by court-martial under any of the Services Acts or by a Standing Civilian Court of any offence committed within the period specified in the order, the recognisance or any part of it may in the prescribed manner be declared to be forfeited( without prejudice to any power of the court to punish the offender or to make any other order against him or an order against his parent or guardian under this paragraph or paragraph 13 above) and the person bound by it adjudged, subject to sub-paragraphs (5) and (6) below, to pay the sum in which he is bound or any lesser sum.

5

No declaration may be made except against a person who is a service parent or guardian when it is made.

6

No declaration may be made against any person without giving him an opportunity of being heard unless—

a

he has been required in the manner prescribed by Rules of Procedure under section 103 above or, as the case may be, by an order under paragraph 12 of Schedule 3 to the Armed Forces Act 1976 to attend the court, and

b

he has failed to do so.

7

Payment of any sum adjudged to be paid under this paragraph shall be enforceable as if it were a fine imposed for an offence against section 70 above.

8

No appeal shall lie from an order or declaration under this paragraph.

15

1

In their application to civilians, references in this Act to any punishment provided by this Act are, subject to sub-paragraphs (4) to (7) below and to the limitation imposed in any particular case by the addition of the word “less", references to any one or more of the punishments that may be awarded to civilians under this Act or of the orders that may be made against them under it.

2

For the purposes of Part II of this Act—

a

a punishment or order specified in any paragraph of one of the columns in the Table below shall be treated as less than any punishments or orders specified in the paragraphs preceding that paragraph and greater than those specified in the paragraphs following it; and

b

a fine on or compensation order against an offender’s parent or guardian shall be treated as involving the same degree of punishment as a fine of the same amount on the offender or, as the case may be, a compensation order of the same amount against him.

3

In the Table—

a

the first column applies in the case of a person who at the date of his conviction had attained 21 years of age;

b

the second column applies in the case of a person who at the date of his conviction had attained 17 years of age but was under 21 years of age; and

c

the third column applies in the case of a person who at the date of his conviction was under 17 years of age.

TABLE

Grading of Punishments and Orders

Offender 21 or over	Offender 17 or over but under 21	Offender under 17
1. Death.	1. Death.	1. Detention as the Secretary of State may direct.
2. Imprisonment.	2. Imprisonment.	2. Reception Order.
3. Fine.	3. Custodial Order.	3. Fine.
4. Compensation.	4. Fine.	4. Community supervision order.
5. Order for conditional discharge.	5. Community supervision order.	5. Compensation order.
6. Order for absolute discharge.	6. Compensation order.	6. Order binding over parent.
	7. Order for conditional discharge.	7. Order for conditional discharge.
	8. Order for absolute discharge.	8. Order for absolute discharge.

NOTE In the application of the above Table—

(a) to a person convicted of murder who was under 18 years of age when the offence was committed, or

(b) to a person convicted of any offence who was under 18 years of age when the offence was committed and would be sentenced to death but for section 71A(3) above,

the references to death shall be omitted from the first and second columns, and a reference to detention during Her Majesty’s pleasure shall be substituted—

(i) for the reference to imprisonment in the second column, and

(ii) for the reference to detention as the Secretary of State may direct in the third column.

4

No order requiring the giving of a consent or the making of an explanation may be made on any confirmation, review or revision of a sentence or any appeal against a sentence without the consent being given or the explanation made.

5

If a community supervision order is made on any such confirmation, review, revision or appeal, no other order may be made except a compensation order.

6

Where an order under paragraph 13 or 14 above was made at the trial, no other order under either of those paragraphs may be substituted for it on any such confirmation, review, revision or appeal.

7

Where—

a

on the trial of any person an order might have been made agansit his parent or guardian under paragraph 13 or 14 above, and

b

there is power, on confirmation, review, revision or appeal, to substitute a fine or compensation order for the order made on the trial,

that power shall include—

i

power to substitute a fine or compensation order of an equal or smaller amount under paragraph 13 above, and

ii

power to make an order under paragraph 14 above which is not of greater severity, in the opinion of the person to whom it falls to exercise the power, than the order made on the trial.

Indemnity for persons carrying out orders under Schedule

16

No action shall lie in respect of anything done by any person in pursuance of an order under this Schedule if the doing thereof would have been lawful but for a defect in any instrument made for the purposes of that order.

17

1

The Secretary of State may by regulations make provision supplementary or incidental to the provisions of this Schedule.

2

The power to make regulations conferred by this paragraph includes power to make provision for specified cases or classes of cases, and for the purpose of any such orders classes of cases may be defined by reference to any circumstances specified in the regulations.

3

The power to make such regulations shall be exercisable by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.

99A Proof at courts-martial by written statement.

1

Section 9 of the Criminal Justice Act 1967 (proof by written statement) shall apply subject to subsection (2) below and to service modifications, for the purposes of proceedings before courts-martial (whether held in the United Kingdom or not) as it applies to proceedings on indictment.

2

The statements rendered admissible by this section are statements made—

a

in the United Kingdom by any person, and

b

outside the United Kingdom by any person who at the time of making the statement was—

i

a person subject to service law, or

ii

a person to whom Part II of this Act or Part II of the Air Force Act 1955 is applied by section 208A or section 209 of this Act or that Act respectively, or to whom Parts I and II of the Naval Discipline Act 1957 are applied by section 118 of that Act; and the person mentioned in this paragraph include persons to whom section 131 of this Act, section 131 of the Air Force Act 1955 or section 119 of the Naval Discipline Act 1957 apply.

3

In subsection (1) above “service modifications” means—

a

modifications made by any regulations under section 12 of the Criminal Justice Act 1967 in force on the coming into force of this section, and

b

such modifications in the said section 9, as applied by subsection (1) above, as the Secretary of State may by regulations made by statutory instrument prescribe thereafter, being modifications which appear to him to be necessary or proper for the purpose of the operation of that section in relation to proceedings before a court-martial.

4

Regulations under subsection (3)(b) above shall be subject to annulment in pursuance of a resolution of either House of Parliament.

5

Section 89 of the said Act of 1967 (punishment of making false statements tendered under section 9) shall apply to any statement rendered admissible by this section.

71B Power to impose imprisonment for default in payment of fines.

1

Subject to the provisions of this section, if a court-martial imposes a fine on a person found guilty of any offence—

a

who is sentenced to imprisonment on the same occasion for the same or another offence or,

b

who is already serving or otherwise liable to serve a term of imprisonment,

it may make an order fixing a further consecutive term of imprisonment such as is specified in subsection (2) below which the said person is to undergo if any part of the fine is not duly paid or recovered on or before the date on which he could otherwise be released.

2

The further term of imprisonment shall be such term, not exceeding 12 months, as the court in all the circumstances thinks fit.

3

Where the whole amount of the said fine is paid or recovered in the prescribed manner the order under subsection (1) above shall cease to have effect, and the person subject to it shall be released unless he is in custody for some other cause.

4

Where part of the said amount is paid or recovered in the prescribed manner, the period of the further term of imprisonment specified under subsection (1) above shall be reduced by such number of days as bears to the total number of days in that period less one day the same proportion as the amount so paid or recovered bears to the amount of the said fine.

5

In calculating the reduction required under the last preceding subsection any fraction of a day shall be left out of account.

6

In this section, references to the due recovery of any amount include references to deductions from pay under Part III of this Act, but do not include references to amounts forfeited under the said Part III.

133A

1

If—

a

a financial penalty has been awarded against any person under this Act, and

b

it was awarded against him on his being convicted of a qualifying offence or as the parent or guardian of a person convicted of such an offence, and

c

no term of imprisonment was imposed in default of payment, and

d

no appeal is outstanding and the time provided for the giving of notice of appeal against the award has expired, and

e

the whole or any part of the penalty remains unpaid or unrecovered, and

f

the person against whom the award was made in a person to whom this section applies,

the Defence Council or an officer authorised by them may make an order (in this section referred to as a “financial penalty enforcement order") for the registration of the penalty by the relevant court.

2

This section applies to a person who is, or would be but for section 131 above, neither subject to service law nor a civilian to whom Part II of this Act is applied by section 209 below, Part II of the Air Force Act 1955 is applied by section 209 of that Act or Parts I and II of the Naval Discipline Act 1957 are applied by section 118 of that Act.

3

In this section “qualifying offence” means

a

an offence under section 36 above committed outside the United Kingdom and consisting of or including acts or omissions that would constitute a comparable foreign offence or a local road traffic offence ;

b

an offence under section 70 above

c

an offence under any provision of this Act other than section 70 above consisting of or including acts or omissions which would also constitute an offence under section 70 above;

and for the purposes of this definition— “ comparable foreign offence” means an offence under the civil law of any place outside the United Kingdom which is comparable to an offence under the law of England and Wales; and “local road traffic offence” means an offence under the civil law of any place outside the United Kingdom relating to road traffic.

4

A financial penalty enforcement order shall contain a certificate issued on behalf of the Defence Council or by an officer authorised by them and stating—

a

that a financial penalty has been awarded against the person named in the order ;

b

that the conditions specified in paragraphs (b) to (f) of subsection (1) above are satisfied

c

the nature and amount of the penalty ;

d

the date on which and the charge or charges in respect of which it was awarded ;

e

if it was awarded against the person named in the order as the parent or guardian of some other person, the fact that it was so awarded and the name of that other person ;

f

sufficient particulars of the case (including particulars of any offences taken into consideration at the trial) ;

g

the date of any payment or recovery of a sum on account of the penalty

h

the sum outstanding ; and

j

the authority to whom and address to which any stoppages or compensation included in the penalty will fall, on recovery, to be remitted under subsection (7) below.

5

A document purporting to be a financial penalty enforcement order and to be signed on behalf of the Defence Council or by an officer authorised by them shall be deemed to be such an order unless the contrary is proved, and a certificate under subsection (4) above shall be evidence of the matters stated.

6

Subject to subsection (7) below, upon registration of a financial penalty enforcement order—

a

service enforcement procedures shall cease to be available for the recovery of the sum certified as outstanding, and

b

that sum shall be treated for all purposes as if it had been a fine imposed upon a conviction by the relevant court.

7

Stoppages or compensation recovered under this section shall be remitted to the authority at the address specified in the certificate under subsection (4) above.

8

Where it appears from a financial penalty enforcement order that the penalty was imposed in respect of more than one offence, it shall be deemed for the purposes of enforcement to be a single penalty only.

9

Where—

a

a financial penalty enforcement order has been made against any person, and

b

he ceases to be a person to whom this section applies at a time when the whole or any part of the certified sum is still outstanding, service enforcement procedures shall apply to the amount outstanding as if it were a sum payable by way of a fine imposed by a civil court.

10

In this section “financial penalty” means—

a

a fine, including a fine imposed by virtue of paragraph 13 of Schedule 5A below

b

stoppages ;

c

a compensation order imposed by virtue of paragraph 11 or 13 of Schedule 5A below; or

d

a fine together with stoppages or a compensation order ;

• “the relevant court” means—

  1. a

     the magistrates’ court in England or Wales,

  2. b

     the sheriff court in Scotland, or

  3. c

     the court of summary jurisdiction in Northern Ireland, within whose jurisdiction the person against whom a financial penalty enforcement order is made appears to the Defence Council er an officer authorised by them to reside or to be likely to reside;

• “service enforcement procedures” means any procedure available by virtue of any of the following enactments, namely—

  1. a

     sections 144, 146 and 209(4) and (4A) below and sections 144, 146 and 209(4) and (4A) of the Air Force Act 1955, and

  2. b

     sections 128A and 128B of the Naval Discipline Act 1957; and

  “stoppages” does not include sums awarded by virtue of section 147 or 148 below.