Part VII Miscellaneous and Supplementary
Process
C1C10C11123 Defect in process.
1
No objection shall be allowed to any information or complaint, or to any summons or warrant to procure the presence of the defendant, for any defect in it in substance or in form, or for any variance between it and the evidence adduced on behalf of the prosecutor or complainant at the hearing of the information or complaint.
2
If it appears to a magistrates’ court that any variance between a summons or warrant and the evidence adduced on behalf of the prosecutor or complainant is such that the defendant has been misled by the variance, the court shall, on the application of the defendant, adjourn the hearing.
124 Process valid notwithstanding death, etc., of justice.
A warrant or summons issued by a justice of the peace shall not cease to have effect by reason of his death or his ceasing to be a justice.
C2125 Warrants.
1
2
A warrant of arrest, warrant of commitment, F3warrant of detention, warrant of distress or search warrant issued by a justice of the peace may be executed anywhere in England and Wales by any person to whom it is directed or by any constable acting within his police area.
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This subsection does not apply to a warrant of commitment or a warrant of distress issued under Part VI of the M1General Rate Act 1967.
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125ZAF32Warrants of control
1
This section applies to a warrant of control issued by a justice of the peace.
2
The person to whom it is directed must endorse the warrant as soon as possible after receiving it.
3
For the purposes of this section a person endorses a warrant by inserting on the back the date and time when he received it.
4
No fee may be charged for endorsing a warrant under this section.
F7125A Civilian enforcement officers.
1
A warrant to which this subsection applies may be executed anywhere in England and Wales by a civilian enforcement officer.
2
In this section “civilian enforcement officer”, in relation to a warrant, means a person who—
a
is employed by an authority of a prescribed class which performs functions in relation to any area specified in the warrant; and
b
is authorised in the prescribed manner to execute warrants.
3
The warrants to which subsection (1) above applies are any warrant of arrest, commitment, detention or distress issued by a justice of the peace—
C3a
under any provision specified for the purposes of this subsection by an order made by the Lord Chancellor F8. . . ; or
b
for the enforcement of a court order of any description so specified.
F93A
Subsection (1) also applies to any warrant of distress issued under Schedule 5 to the Courts Act 2003 by a court or fines officer.
4
Where a warrant has been executed by a civilian enforcement officer, a written statement indicating—
a
the name of the officer;
b
the authority by which he is employed; and
c
that he is authorised in the prescribed manner to execute warrants,
shall, on the demand of the person arrested, committed or detained or against whom distress is levied, be shown to him as soon as practicable.
5
The power to make orders conferred by subsection (3) above shall be exercisable by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.
F10C4125B Execution by approved enforcement agency.
1
A warrant to which section 125A(1) above applies may also be executed anywhere in England and Wales—
a
by an individual who is an approved enforcement agency;
b
by a director of a company which is an approved enforcement agency;
c
by a partner in a partnership which is an approved enforcement agency; or
d
by an employee of an approved enforcement agency who is authorised in writing by the agency to execute warrants.
2
In this section “approved enforcement agency”, in relation to a warrant, means a person or body approved F11by the Lord Chancellor .
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The Lord Chancellor must maintain a register containing the names of all persons and bodies approved by him under subsection (2) and must make such arrangements as he considers appropriate for making the register available for inspection.
3
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4
Where a warrant has been executed by a person mentioned in subsection (1) above, a written statement indicating the matters specified in subsection (5) below shall, on the demand of the person arrested, committed or detained or against whom distress is levied, be shown to him as soon as practicable.
5
The matters referred to in subsection (4) above are—
a
the name of the person by whom the warrant was executed;
b
if he is a director of, or partner in, an approved enforcement agency, the fact that he is a director of, or partner in, that agency;
c
if he is an employee of an approved enforcement agency, the fact that he is an employee authorised in writing by that agency to execute warrants; and
d
the fact that his name, or (where paragraph (b) or (c) above applies) that of the agency indicated, is contained in the register maintained F14by the Lord Chancellor under subsection (2A) .
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A decision by the Lord Chancellor to revoke the approval of a person or body under subsection (2) does not have effect to revoke the approval until the Lord Chancellor has informed the person or body of the decision.
125BAF30Powers of persons authorised under section 125A or 125B
Schedule 4A to this Act, which confers powers on persons authorised under section 125A or 125B for the purpose of executing warrants for the enforcement of fines and other orders, shall have effect.
F16C5C6125CF30 Disclosure of information for enforcing warrants.
1
Basic personal information held by a relevant public authority may, on the application of F17the designated officer for a magistrates' court , be supplied by the authority to him (or to a justices’ clerk F18. . . who is specified in the application) for the purpose of facilitating the enforcement of a section 125A(1) warrant which is so specified.
2
In this section—
“basic personal information” means a person’s name, date of birth or national insurance number or the address (or any of the addresses) of a person;
“relevant public authority” means a Minister of the Crown, government department, local authority or chief officer of police specified in an order made by the Lord Chancellor; and
“a section 125A(1) warrant” means a warrant to which section 125A(1) above applies F19. . .
3
Information supplied to any person under subsection (1) above, or this subsection, for the purpose of facilitating the enforcement of a section 125A(1) warrant may be supplied by him for that purpose to—
a
any person entitled to execute the warrant;
b
any employee of a body or person who, for the purposes of section 125B above, is an approved enforcement agency in relation to the warrant; or
F20c
any justices' clerk or other person appointed under section 2(1) of the Courts Act 2003.
4
A person who intentionally or recklessly—
a
discloses information supplied to him under this section otherwise than as permitted by subsection (3) above; or
b
uses information so supplied otherwise than for the purpose of facilitating the enforcement of the section 125A(1) warrant concerned,
commits an offence.
5
But it is not an offence under subsection (4) above—
a
to disclose any information in accordance with any enactment or order of a court or for the purposes of any proceedings before a court; or
b
to disclose any information which has previously been lawfully disclosed to the public.
6
A person guilty of an offence under subsection (4) above is liable—
a
on summary conviction, to a fine not exceeding the statutory maximum; or
b
on conviction on indictment, to a fine.
7
The power to make orders conferred by subsection (2) above shall be exercisable by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.
125CAF31Power to make disclosure order
1
A magistrates' court may make a disclosure order if satisfied that it is necessary to do so for the purpose of executing a warrant to which this section applies.
2
This section applies to a warrant of arrest, commitment, detention or distress issued by a justice of the peace in connection with the enforcement of a fine or other order imposed or made on conviction.
3
A disclosure order is an order requiring the person to whom it is directed to supply the designated officer for the court with any of the following information about the person to whom the warrant relates—
a
his name, date of birth or national insurance number;
b
his address (or any of his addresses).
4
A disclosure order may be made only on the application of a person entitled to execute the warrant.
5
This section applies to the Crown as it applies to other persons.
125CBUse of information supplied under disclosure order
1
Information supplied to a person under a disclosure order, or under this subsection, may be supplied by him to—
a
the applicant for the order or any other person entitled to execute the warrant concerned;
b
any employee of a body or person who, for the purposes of section 125B above, is an approved enforcement agency in relation to the warrant;
c
any justices' clerk or other person appointed under section 2(1) of the Courts Act 2003.
2
A person who intentionally or recklessly—
a
discloses information supplied under a disclosure order otherwise than as permitted by subsection (1) above, or
b
uses information so supplied otherwise than for the purpose of facilitating the execution of the warrant concerned,
commits an offence.
3
But it is not an offence under subsection (2) above—
a
to disclose any information in accordance with any enactment or order of a court or for the purposes of any proceedings before a court; or
b
to disclose any information which has previously been lawfully disclosed to the public.
4
A person guilty of an offence under subsection (2) above is liable—
a
on summary conviction, to a fine not exceeding the statutory maximum;
b
on conviction on indictment, to a fine.
5
In this section “disclosure order” has the meaning given by section 125CA(3) above.
F21C7125D Execution by person not in possession of warrant.
1
A warrant to which section 125A(1) above applies may be executed by any person entitled to execute it even though it is not in his possession at the time.
2
A warrant to which this subsection applies (and which is not a warrant to which section 125A(1) above applies) may be executed by a constable even though it is not in his possession at the time.
3
Subsection (2) above applies to—
a
a warrant to arrest a person in connection with an offence;
c
a warrant under section 102 or 104 of the M2General Rate Act 1967 (insufficiency of distress);
d
a warrant under section 47(8) of the M3Family Law Act 1996 (failure to comply with occupation order or non-molestation order);
e
a warrant under paragraph 4 of Schedule 3 to the M4Crime and Disorder Act 1998 (unwilling witnesses);
f
a warrant under paragraph 3(2) of Schedule 1 to the M5Youth Justice and Criminal Evidence Act 1999 (offenders referred to court by youth offender panel); and
g
a warrant under section 55, 76, 93, 97 or 97A above.
4
Where by virtue of this section a warrant is executed by a person not in possession of it, it shall, on the demand of the person arrested, committed or detained or against whom distress is levied , be shown to him as soon as practicable.
C9126 Execution of certain warrants outside England and Wales.
F23Section 13(1) and (2) of the M6Indictable Offences Act 1848 (which relate, among other things, to the execution in Scotland, Northern Ireland, the Isle of Man and the Channel Islands of warrants of arrest for the offences referred to in those sections) shall, so far as applicable, apply to—
a
warrants of arrest issued under section 1 above for offences other than F24indictable offences ;
b
warrants of arrest issued under section 13 above;
c
warrants of arrest issued under section 97 above other than warrants issued in bastardy proceedings to arrest a witness;F25. . .
F26cc
warrants of arrest issued under section 97A above;
d
warrants of commitment issued under this Act F27;and
e
warrants of arrest issued under paragraph 4 of Schedule 3 to the Crime and Disorder Act 1998; F28and
f
warrants of arrest issued under paragraph 3(2) of Schedule 1 to F29the Powers of Criminal Courts (Sentencing) Act 2000 (offender referred to court by youth offender panel).