Part I Confiscation of Proceeds of Drug Trafficking etc.

Minor amendments, service, notice and interpretation

45 Minor amendments in relation to drug trafficking. 4 & 5 Geo. 5 c. 59.

1

Section 28 of the Bankruptcy Act 1914 (effect of order of discharge) shall have effect as if amounts payable under confiscation orders were debts excepted under subsection (1)(a) of that section.

2

In section 1(2)(a) of the M1Rehabilitation of Offenders Act 1974 (failure to pay fines etc. not to prevent person becoming rehabilitated) the reference to a fine or other sum adjudged to be paid by or on a conviction does not include a reference to an amount payable under a confiscation order.

3

In subsection (4A) of section 18 of the M2Civil Jurisdiction and Judgments Act 1982 (exceptions as to enforcement of U.K. judgments in other parts of U.K.), at the end there shall be added the following words—

; or as respects the enforcement in England and Wales of orders made by the Court of Session under or for the purposes of Part I of the Criminal Justice (Scotland) Act 1987

4

Section 281(4) of the M3Insolvency Act 1986 (discharge of bankrupt not to release him from liabilities in respect of fines, etc.) shall have effect as if the reference to a fine included a reference to a confiscation order.

5

In the M41985 Act—

a

in section 5(4) (interpretation)—

i

after the words “future debts” there shall be inserted the words “or amounts payable under a confiscation order” and

ii

at the end there shall be added the words “ ; and in the foregoing provisions of this subsection “confiscation order” has the meaning assigned by section 1(1) of the Criminal Justice (Scotland) Act 1987 or by section 1(8) of the Drug Trafficking Offences Act 1986 ”;

b

in section 7(1) (constitution of apparent insolvency)—

i

in paragraph (b), at the beginning there shall be inserted the words “not being a person whose property is for the time being affected by a restraint order or subject to a confiscation, or charging order,”;

ii

in paragraph (c), after the words “became due” there shall be inserted the words “or that but for his property being affected by a restraint order or subject to a confiscation, or charging, order he would be able to do so”; and

iii

at the end there shall be added the words

In paragraph (d) above, “liquid debt” does not include a sum payable under a confiscation order; and in the foregoing provisions of this subsection—

“charging order” has the meaning assigned by section 9(2) of the Drug Trafficking Offences Act 1986;

“confiscation order” has the meaning assigned by section 1(1) of the Criminal Justice (Scotland) Act 1987 or by section 1(8) of the said Act of 1986; and

“restraint order” has the meaning assigned by section 9 of the said Act of 1987 or by section 8 of the said Act of 1986.

c

section 55(2) (discharge of debtor not to release him from liabilities in respect of fines etc.) shall have effect as if the reference to a fine included a reference to a confiscation order.

6

In section 231 of the M51975 Act (intimation of intention to appeal)—

a

in subsection (1), after the words “236B(2) of this Act” there shall be inserted the words “and to section 2(2) of the Criminal Justice (Scotland) Act 1987 (postponed confiscation orders)”;

b

in subsection (4), at the beginning there shall be inserted the words “Subject to subsection (5) below,”; and

c

after subsection (4) there shall be added the following subsection—

5

Without prejudice to subsection (2) of section 2 of the said Act of 1987, the reference in subsection (4) above to “the day on which sentence is passed in open court” shall, in relation to any case in which, under subsection (1) of that section, a decision has been postponed for a period, be construed as a reference to the day on which that decision is made (whether or not a confiscation order is then made or any other sentence is then passed).

7

In the Drug Trafficking Offences Act 1986—

a

at the end of section 2(5) (assessing the proceeds of drug trafficking) there shall be inserted the words—

References in this subsection to a confiscation order include a reference to a confiscation order within the meaning of Part I of the Criminal Justice (Scotland) Act 1987

b

in section 8 (restraint orders)—

i

in subsection (8), for the words “the High Court has made a restraint order” there shall be substituted the words “a restraint order has ben made” and at the end of that subsection there shall be added the words—

In this subsection, the reference to a restraint order includes a reference to a restraint order within the meaning of Part I of the Criminal Justice (Scotland) Act 1987, and, in relation to such an order, “realisable property” has the same meaning as in that Part

ii

in subsection (9), for the words “court’s directions” there shall be substituted the words “directions of court which made the order”;

c

in section 16 (sequestration of person holding realisable property)—

i

in subsection (2), at the end there shall be added the words “, and it shall not be competent to submit a claim in relation to the confiscation order to the permanent trustee in accordance with section 48 of that Act,”; F1and

ii

in subsection (5), in paragraph (b)(ii), after the word “disposal” there shall be inserted the words “and for so much of his remuneration as may reasonably be assigned for his actings in that connection”; and in paragraph (c), for the words “a lien for any expenses (including his remuneration) properly incurred in respect of the property” there shall be substituted the words “any such lien as is mentioned in paragraph (b)(ii) above”;

d

in section 19(2)(b)(ii) (compensation for loss in consequence of anything done in relation to realisable property by or in pursuance of order of Court of Session), for the words “20, 21 or 22 of this Act” there shall be substituted the words “11 (as applied by subsection (6) of that section), 27 or 28 of the Criminal Justice (Scotland) Act 1987 (inhibition and arrestment of property affected by restraint order and recognition and enforcement of orders under this Act)”;

e

in section 33 (power to inspect Land Register etc.)—

i

in subsection (2), after paragraph (c) there shall be inserted the words—

, or

d

the Lord Advocate or any person conducting a prosecution in Scotland on his behalf,

ii

in subsection (4)—

after the words “8 or 11 of this Act” there shall be inserted the words “or by an administrator appointed under section 13 of the Criminal Justice (Scotland) Act 1987 (comparable Scottish provisions)”; and

in each of paragraphs (a) and (b), after the word “receiver” there shall be inserted the words “(or administrator)”; and

f

in section 40(4)(b) (effect in Scotland), at the beginning there shall be inserted the words “section 3(6)”.