Part 5Civil recovery of the proceeds etc. of unlawful conduct

C1C2C3Chapter 3Recovery of cash in summary proceedings

Annotations:
Modifications etc. (not altering text)
C1

Pt. 5 Ch. 3 applied (1.4.2010) by UK Borders Act 2007 (c. 30), ss. 24(1), 59(2); S.I. 2010/606, art. 2

C2

Pt. 5 Ch. 3 applied by 2007 c. 30, s. 24(1) (as substituted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 21(3), 58(1)(6); S.I. 2018/78, reg. 3(f))

Supplementary

301C2 Victims and other owners

1

A person who claims that any cash detained under this Chapter, or any part of it, belongs to him may apply to a magistrates’ court or (in Scotland) the sheriff for the cash or part to be released to him.

2

The application may be made in the course of proceedings under section 295 or 298 or at any other time.

3

If it appears to the court or sheriff concerned that—

a

the applicant was deprived of the cash to which the application relates, or of property which it represents, by unlawful conduct,

b

the property he was deprived of was not, immediately before he was deprived of it, recoverable property, and

c

that cash belongs to him,

the court or sheriff may order the cash to which the application relates to be released to the applicant.

4

If—

a

the applicant is not the person from whom the cash to which the application relates was seized,

b

it appears to the court or sheriff that that cash belongs to the applicant,

c

the court or sheriff is satisfied that F15the release condition is met in relation to that cash, and

d

no objection to the making of an order under this subsection has been made by the person from whom that cash was seized,

the court or sheriff may order the cash to which the application relates to be released to the applicant or to the person from whom it was seized.

F165

The release condition is met—

a

in relation to cash detained under section 295, if the conditions in that section for the detention of the cash are no longer met,

b

in relation to cash detained under section 297C or 297D, if the cash is not recoverable property and is not intended by a person for use in unlawful conduct, and

c

in relation to cash detained under 298, if the court or sheriff decides not to make an order under that section in relation to the cash.

302C2 Compensation

F171

If cash detained under this Chapter was seized in England, Wales or Northern Ireland the person to whom the cash belongs or from whom it was seized may make an application to a magistrates' court for compensation if—

a

the cash is not forfeited in pursuance of a forfeiture notice, and

b

no forfeiture order is made in respect of the cash.

1A

If cash detained under this Chapter was seized in Scotland the person to whom the cash belongs or from whom it was seized may make an application to the sheriff for compensation if no forfeiture order is made in respect of the cash.

2

If, for any period beginning with the first opportunity to place the cash in an interest-bearing account after the initial detention of the cash for 48 hours F1(calculated in accordance with section 295(1B)), the cash was not held in an interest-bearing account while detained, the court or sheriff may order an amount of compensation to be paid to the applicant.

3

The amount of compensation to be paid under subsection (2) is the amount the court or sheriff thinks would have been earned in interest in the period in question if the cash had been held in an interest-bearing account.

4

If the court or sheriff is satisfied that, taking account of any interest to be paid under section 296 or any amount to be paid under subsection (2), the applicant has suffered loss as a result of the detention of the cash and that the circumstances are exceptional, the court or sheriff may order compensation (or additional compensation) to be paid to him.

5

The amount of compensation to be paid under subsection (4) is the amount the court or sheriff thinks reasonable, having regard to the loss suffered and any other relevant circumstances.

6

If the cash was seized by F13an officer of Revenue and Customs, the compensation is to be paid by the Commissioners of Customs and Excise.

7

If the cash was seized by a constable, the compensation is to be paid as follows—

a

in the case of a constable of a police force in England and Wales, it is to be paid out of the police fund from which the expenses of the police force are met,

b

in the case of a constable of a police force in Scotland, it is to be paid by the F12Scottish Police Authority,

F11ba

in the case of a constable of the Police Service of Scotland, it is to be paid by the Scottish Police Authority,

c

in the case of a police officer within the meaning of the Police (Northern Ireland) Act 2000 (c. 32), it is to be paid out of money provided by the Chief Constable.

F227ZA

If the cash was seized by an SFO officer, the compensation is to be paid by the Director of the Serious Fraud Office.

F207ZB

If the cash was seized by a National Crime Agency officer, the compensation is to be paid by the National Crime Agency.

F47A

If the cash was seized by an accredited financial investigator who was not an officer of Revenue and Customs F19or a constableF19, a constable, an SFO officer or a National Crime Agency officer, the compensation is to be paid as follows—

a

in the case of an investigator—

F10i

who was a member of the civilian staff of a police force, including the metropolitan police force, (within the meaning of F21that Part of that ActF21Part 1 of the Police Reform and Social Responsibility Act 2011 ), or

ii

who was a member of staff of the City of London police force,

it is to be paid out of the police fund from which the expenses of the police force are met,

b

in the case of an investigator who was a member of staff of the Police Service of Northern Ireland, it is to be paid out of money provided by the Chief Constable,

c

in the case of an investigator who was a member of staff of a department of the Government of the United Kingdom, it is to be paid by the Minister of the Crown in charge of the department or by the department,

d

in the case of an investigator who was a member of staff of a Northern Ireland department, it is to be paid by the department,

F24da

in the case of an investigator who was exercising a function of the Welsh Revenue Authority, it is to be paid by the Welsh Revenue Authority,

e

in any other case, it is to be paid by the employer of the investigator.

7B

The Secretary of State may by order amend subsection (7A).

F187C

If any cash is detained under this Chapter and part only of the cash is forfeited in pursuance of a forfeiture notice, this section has effect in relation to the other part.

8

If a forfeiture order is made in respect only of a part of any cash detained under this Chapter, this section has effect in relation to the other part.

F89

The power in subsection (7B) is exercisable by the Department of Justice (and not by the Secretary of State) so far as it may be used to make provision which could be made by an Act of the Northern Ireland Assembly without the consent of the Secretary of State (see sections 6 to 8 of the Northern Ireland Act 1998).

302AC2F2Powers for prosecutors to appear in proceedings

1

The Director of Public Prosecutions or the Director of Public Prosecutions for Northern Ireland may appear for a constable F5or an accredited financial investigator in proceedings under this Chapter if the Director—

a

is asked by, or on behalf of, a constable F6 or (as the case may be) an accredited financial investigator to do so, and

b

considers it appropriate to do so.

2

F14The Director of Public Prosecutions may appear for the Commissioners for Her Majesty's Revenue and Customs or an officer of Revenue and Customs in proceedings under this Chapter if the Director—

a

is asked by, or on behalf of, the Commissioners for Her Majesty's Revenue and Customs or (as the case may be) an officer of Revenue and Customs to do so, and

b

considers it appropriate to do so.

3

The Directors may charge fees for the provision of services under this section.

F74

The references in subsection (1) to an accredited financial investigator do not include an accredited financial investigator who is an officer of Revenue and Customs but the references in subsection (2) to an officer of Revenue and Customs do include an accredited financial investigator who is an officer of Revenue and Customs.

303C2“The minimum amount”

1

In this Chapter, the minimum amount is the amount in sterling specified in an order made by the Secretary of State after consultation with the Scottish Ministers F9and the Department of Justice .

2

For that purpose the amount of any cash held in a currency other than sterling must be taken to be its sterling equivalent, calculated in accordance with the prevailing rate of exchange.

303AC2F3Financial investigators

1

In this Chapter (apart from this section) any reference in a provision to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that provision by the Secretary of State F23or the Welsh Ministers under section 453.

2

Subsection (1) does not apply to the second reference to an accredited financial investigator in section 290(4)(c).

3

Where an accredited financial investigator of a particular description—

a

applies for an order under section 295,

b

applies for forfeiture under section 298, or

c

brings an appeal under, or relating to, this Chapter,

any subsequent step in the application or appeal, or any further application or appeal relating to the same matter, may be taken, made or brought by a different accredited financial investigator of the same description.