http://www.legislation.gov.uk/ukpga/2007/30/section/42UK Borders Act 2007An Act to make provision about immigration and asylum; and for connected purposes.texttext/xmlenStatute Law Database2024-05-30Expert Participation2024-04-26 <Emphasis>Information</Emphasis>Wrongful disclosure421An offence is committed by a person who contravenes section 41 or 41B by disclosing information relating to a person whose identity—ais specified in the disclosure, orbcan be deduced from it.2Subsection (1) does not apply to the disclosure of information about internal administrative arrangements of HMRC or the CPS (whether relating to Commissioners, officers, members of the CPS or others).3It is a defence for a person (P) charged with an offence under this section of disclosing information to prove that P reasonably believed—athat the disclosure was lawful, orbthat the information had already and lawfully been made available to the public.4A person guilty of an offence under this section shall be liable—aon conviction on indictment, to imprisonment for a term not exceeding two years, to a fine or to both, orbon summary conviction, to imprisonment for a term not exceeding 12 months the general limit in a magistrates’ court, to a fine not exceeding the statutory maximum or to both.5The reference in subsection (4)(b) to 12 months the general limit in a magistrates’ court shall be treated as a reference to six months—ain the application of this section to Northern Ireland;bin the application of this section to England and Wales, in relation to an offence under this section committed before 2 May 2022;cin the application of this section to Scotland, until the commencement of section 45(1) of the Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (asp 6) (corresponding provision in Scotland).6A prosecution for an offence under this section may be instituted—ain England and Wales, only with the consent of the Director of Public Prosecutions;bin Northern Ireland, only with the consent of the Director of Public Prosecutions for Northern Ireland.S. 42 in force at 31.1.2008 by S.I. 2008/99, art. 2(m)Words in s. 42(1) inserted (21.7.2009) by Borders, Citizenship and Immigration Act 2009 (c. 11), ss. 20(2), 58(1) (with s. 36(4))Words in s. 42(2) substituted (27.3.2014) by The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 59Words in s. 42(5)(b) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1Words in s. 42(4)(b) substituted (E.W) (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1Words in s. 42(5) substituted (E.W.) (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1
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<Emphasis>Information</Emphasis>
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<Title>Wrongful disclosure</Title>
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42
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<Text>
An offence is committed by a person who contravenes section 41
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Subsection (1) does not apply to the disclosure of information about internal administrative arrangements of
<Acronym Expansion="Her Majesty's Revenue and Customs">HMRC</Acronym>
or
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(whether relating to Commissioners, officers, members of
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or others).
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<Text>It is a defence for a person (P) charged with an offence under this section of disclosing information to prove that P reasonably believed—</Text>
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<Text>A person guilty of an offence under this section shall be liable—</Text>
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<Text>on conviction on indictment, to imprisonment for a term not exceeding two years, to a fine or to both, or</Text>
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on summary conviction, to imprisonment for a term not exceeding
<Repeal ChangeId="key-0b542e4481ccb0437e376b5c5e133683-1678272132755" CommentaryRef="key-0b542e4481ccb0437e376b5c5e133683" RetainText="true" SubstitutionRef="key-0b542e4481ccb0437e376b5c5e133683-1678272132756">12 months</Repeal>
<Addition ChangeId="key-0b542e4481ccb0437e376b5c5e133683-1678272132756" CommentaryRef="key-0b542e4481ccb0437e376b5c5e133683">the general limit in a magistrates’ court</Addition>
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The reference in subsection (4)(b) to
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in the application of this section to England and Wales, in relation to an offence under this section committed before
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;
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in the application of this section to Scotland, until the commencement of section 45(1) of the Criminal Proceedings
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(Reform) (Scotland) Act 2007 (asp 6) (corresponding provision in Scotland).
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<Text>A prosecution for an offence under this section may be instituted—</Text>
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S. 42 in force at 31.1.2008 by
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</Para>
</Commentary>
<Commentary id="key-c13ec837b73dacae6e9dfdbacb8e947e" Type="F">
<Para>
<Text>
Words in s. 42(1) inserted (21.7.2009) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2009/11" id="csyqki8v1-00007" Class="UnitedKingdomPublicGeneralAct" Year="2009" Number="11" Title="Borders, Citizenship and Immigration Act 2009">Borders, Citizenship and Immigration Act 2009 (c. 11)</Citation>
,
<CitationSubRef CitationRef="csyqki8v1-00007" id="csyqki8v1-00008" URI="http://www.legislation.gov.uk/id/ukpga/2009/11/section/20/2" SectionRef="section-20-2" Operative="true">ss. 20(2)</CitationSubRef>
,
<CitationSubRef CitationRef="csyqki8v1-00007" id="csyqki8v1-00009" URI="http://www.legislation.gov.uk/id/ukpga/2009/11/section/58/1" SectionRef="section-58-1">58(1)</CitationSubRef>
(with
<CitationSubRef CitationRef="csyqki8v1-00007" id="csyqki8v1-00010" URI="http://www.legislation.gov.uk/id/ukpga/2009/11/section/36/4" SectionRef="section-36-4">s. 36(4)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-5536d52273216a1304490693fa242a2e" Type="F">
<Para>
<Text>
Words in s. 42(2) substituted (27.3.2014) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/834" id="cyfiixvv1-00007" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="834" Title="The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014">The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)</Citation>
,
<CitationSubRef CitationRef="cyfiixvv1-00007" id="cyfiixvv1-00008" URI="http://www.legislation.gov.uk/id/uksi/2014/834/article/1/1" SectionRef="article-1-1">art. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="cyfiixvv1-00007" id="cyfiixvv1-00009" URI="http://www.legislation.gov.uk/id/uksi/2014/834/schedule/2/paragraph/59" SectionRef="schedule-2-paragraph-59" Operative="true">Sch. 2 para. 59</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-1687b12c0f4fee100273ac6544a46b1a" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cmet87rz4-00007" SectionRef="section-42-5-b" URI="http://www.legislation.gov.uk/id/ukpga/2007/30/section/42/5/b">s. 42(5)(b)</CitationSubRef>
substituted (28.4.2022) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2022/500" id="cmet87rz4-00008" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="500" Title="The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022">The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500)</Citation>
,
<CitationSubRef CitationRef="cmet87rz4-00008" id="cmet87rz4-00009" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2022/500/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cmet87rz4-00008" id="cmet87rz4-00010" SectionRef="regulation-5-1" URI="http://www.legislation.gov.uk/id/uksi/2022/500/regulation/5/1">5(1)</CitationSubRef>
,
<CitationSubRef CitationRef="cmet87rz4-00008" id="cmet87rz4-00011" SectionRef="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2022/500/schedule/part/1" Operative="true">Sch. Pt. 1</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-0b542e4481ccb0437e376b5c5e133683" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cwlquvp34-00018" SectionRef="section-42-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2007/30/section/42/4/b">s. 42(4)(b)</CitationSubRef>
substituted (E.W) (7.2.2023 at 12.00 p.m.) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/149" id="cwlquvp34-00019" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="149" Title="The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023">The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149)</Citation>
,
<CitationSubRef CitationRef="cwlquvp34-00019" id="cwlquvp34-00020" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwlquvp34-00019" id="cwlquvp34-00021" SectionRef="regulation-2-1" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/2/1">2(1)</CitationSubRef>
,
<CitationSubRef CitationRef="cwlquvp34-00019" id="cwlquvp34-00022" SectionRef="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2023/149/schedule/part/1" Operative="true">Sch. Pt. 1</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-cdfc2ab231cda281e5cc984146a3ad0d" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cwlquvp34-00007" SectionRef="section-42-5" URI="http://www.legislation.gov.uk/id/ukpga/2007/30/section/42/5">s. 42(5)</CitationSubRef>
substituted (E.W.) (7.2.2023 at 12.00 p.m.) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/149" id="cwlquvp34-00008" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="149" Title="The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023">The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149)</Citation>
,
<CitationSubRef CitationRef="cwlquvp34-00008" id="cwlquvp34-00009" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cwlquvp34-00008" id="cwlquvp34-00010" SectionRef="regulation-2-1" URI="http://www.legislation.gov.uk/id/uksi/2023/149/regulation/2/1">2(1)</CitationSubRef>
,
<CitationSubRef CitationRef="cwlquvp34-00008" id="cwlquvp34-00011" SectionRef="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2023/149/schedule/part/1" Operative="true">Sch. Pt. 1</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>