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Version Superseded: 26/05/2016
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Customs and Excise Management Act 1979, Section 164 is up to date with all changes known to be in force on or before 03 September 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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(1)Where there are reasonable grounds to suspect that any person to whom this section applies [F1(referred to in this section as “the suspect”)] is carrying any article—
(a)which is chargeable with any duty which has not been paid or secured; or
(b)with respect to the importation or exportation of which any prohibition or restriction is for the time being in force under or by virtue of any enactment.
[F2an officer may exercise the powers conferred by subsection (2) below and, if the suspect is not under arrest, may detain him for so long as may be necessary for the exercise of those powers and (where applicable) the exercise of the rights conferred by subsection (3) below].
[F3(2)The officer may require the suspect—
(a)to permit such a search of any article which he has with him; and
(b)subject to subsection (3) below, to submit to such searches of his person, whether rub-down, strip or intimate,
as the officer may consider necessary or expedient; but no such requirement may be imposed under paragraph (b) above without the officer informing the suspect of the effect of subsection (3) below.
(3)If the suspect is required to submit to a search of his person, he may require to be taken—
(a)except in the case of a rub-down search, before a justice of the peace or a superior of the officer concerned; and
(b)in the excepted case, before such a superior;
and the justice or superior shall consider the grounds for suspicion and direct accordingly whether the suspect is to submit to the search.
(3A)A rub-down or strip search shall not be carried out except by a person of the same sex as the suspect; and an intimate search shall not be carried out except by a suitably qualified person.]
(4)This section applies to the following persons, namely—
(a)any person who is on board or has landed from any ship or aircraft;
(b)any person entering or about to leave the United Kingdom;
(c)any person within the dock area of a port;
(d)any person at a customs and excise airport;
(e)any person in, entering or leaving any approved wharf or transit shed which is not in a port;
[F4(ee)any person in, entering or leaving a free zone;]
(f)in Northern Ireland, any person travelling from or to any place which is on or beyond the boundary.
[F5(5)In this section—
“intimate search” means any search which involves a physical examination (that is, an examination which is more than simply a visual examination) of a person’s body orifices;
“rub-down search” means any search which is neither an intimate search nor a strip search;
“strip search” means any search which is not an intimate search but which involves the removal of an article of clothing which—
(a)is being worn (wholly or partly) on the trunk; and
(b)is being so worn either next to the skin or next to an article of underwear;
“suitably qualified person” means a registered medical practitioner or a registered nurse.
(6)Notwithstanding anything in subsection (4) of section 48 of the Criminal Justice (Scotland) Act M11987 (detention and questioning by customs officers), detention of the suspect under subsection (1) above shall not prevent his subsequent detention under subsection (1) of that section.]
Textual Amendments
F1Words inserted by Finance Act 1988 (c. 39, SIF 40:1), s. 10(1)(a)(b)
F2Words substituted by Finance Act 1988 (c. 39, SIF 40:1), s. 10(1)(a)(b)
F3S. 164(2)–(3A) substituted for s. 164(2)(3) by Finance Act 1988 (c. 39, SIF 40:1), s. 10(2)
F4S. 164(4)(ee) inserted by Finance Act 1984 (c. 43, SIF 40:1), s. 8, Sch. 4 para. 6
F5S. 164(5)(6) inserted by Finance Act 1988 (c. 39, SIF 40:1), s. 10(3)
Modifications etc. (not altering text)
C1S. 164 amended by S.I. 1990/2167, art. 4, Sch. para. 25
C2S. 164 restricted (1.1.1993) by Finance (No. 2) Act 1992 (c. 48), s. 4(1)(3)(h)(6).
Marginal Citations
M11987 c. 41(39:1).
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