http://www.legislation.gov.uk/uksi/2015/798/schedule/3/madeThe Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015enKing's Printer of Acts of Parliament2016-07-27NATIONAL CRIME AGENCYPROCEEDS OF CRIMENORTHERN IRELANDUnder Schedule 24 to the Crime and Courts Act 2013, certain provisions of Part 1 of that Act (relating to the National Crime Agency or “NCA”) do not extend to Northern Ireland. In Schedule 24 these provisions are described as the “relevant NCA provisions”. Paragraph 2(2)(a) of Schedule 24 gives the Secretary of State power (exercisable by order) to provide for any relevant NCA provision to extend to Northern Ireland.The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015SCHEDULE 3

Article 6(1)

Modifications in the application of the Police and Criminal Evidence (Northern Ireland) Order 1989 to designated persons1.

Except where the contrary intention appears, in the Police and Criminal Evidence (Northern Ireland) Order 1989

S.I. 1989/1341 (N.I. 12).

any reference to a police officer or officer (in the context of a police officer) is to be read as, or including, a reference to a designated person.

2.

In article 2 (general interpretation)

There are amendments but none relevant to this instrument.

, in paragraph (2)—

(a)

before the definition of “designated police station” insert—

“designated person” means an NCA officer designated as a person having the powers and privileges of a constable under section 10(1)(a) of CCA 2013;

;

(b)

after the definition of “items subject to legal privilege” insert—

NCA office” means a place for the time being occupied by the National Crime Agency;

.

3.

In article 4 (provisions relating to search under article 3 and other powers)

Article 4 is amended by article 4 of the Police and Criminal Evidence (Amendment) (Northern Ireland) Order 2007, S.I. 2007/288 (N.I. 2); there are other amendments but none relevant to this instrument.

(a)

for paragraph (2)(i) substitute—(i)

documentary evidence that he is a designated person; and

;

(b)

in paragraph (2)(ii) omit “whether he is in uniform or not,”;

(c)

in paragraphs (4)(a) and (7)(b)—

(i)

for “police number” substitute “staff number”;

(ii)

for “of the police station” substitute “and location of the NCA office”;

(d)

in paragraph (7)(c) for “police station” substitute “NCA office”.

4.

In article 5 (duty to make records concerning searches)

Article 5 is amended by article 5 of S.I. 2007/288 (N.I. 2).

, in paragraph (6)(b) for “police number” substitute “staff number”.

5.

Omit article 6 (road checks)

There are amendments which are not relevant to this instrument.

.

6.

In article 18 (execution of warrants)

Article 18 is amended by article 10 of S.I. 2007/288 (N.I. 2).

(a)

in paragraphs (3A) and (3B) for “police officer of at least the rank of inspector” substitute “designated person of at least grade 3”;

(b)

in paragraph (5)(a) for “, if not in uniform, shall produce to him documentary evidence that he is a constable” substitute “shall produce to him documentary evidence that he is a designated person”.

7.

In article 20 (entry and search after arrest)

Article 20 is amended by article 12 of S.I. 2007/288 (N.I. 2) and paragraph 1 of Schedule 1 to the Criminal Justice (Northern Ireland) Order 2004, S.I. 2004/1500 (N.I. 9).

(a)

in paragraphs (4) and (6) for “an officer of the rank of inspector or above” substitute “a designated person of at least grade 3”;

(b)

in paragraph (5A) for “police station” substitute “NCA office”.

8.

In article 23 (access and copying)

There is an amendment to article 23 which is not relevant to this instrument.

, in paragraph (3)(b) for “police” substitute “National Crime Agency”.

9.

In article 24 (retention)

Paragraph (6) of article 24 is inserted by paragraph 90(3) of Schedule 14 to the Immigration and Asylum Act 1999 (c. 33); there are other amendments to article 24 but none relevant to this instrument.

, in paragraph (6) for “police” substitute “National Crime Agency”.

10.

In article 29 (fingerprinting of certain offenders)

Article 29 is amended by article 16 of S.I. 2007/288 (N.I. 2) and S.I. 2010/976.

(a)

in paragraph (1)(c)(i) for “police” substitute “National Crime Agency”;

(b)

in the words after sub-paragraph (c)(ii) for “police station” substitute “NCA office”.

11.

In article 44 (warrants of further detention)

There is an amendment to article 44 which is not relevant to this instrument.

, in paragraphs (7)(b) and (13)(c) for “police” substitute “National Crime Agency”.

12.

In article 60 (tape-recording of interviews)

There is an amendment to article 60 which is not relevant to this instrument.

, in paragraph (1)(a) after “police stations” insert “or NCA offices”.

13.

In article 60A (visual recording of interviews)

Article 60A is inserted by section 72 of the Police (Northern Ireland) Act 2000 (c. 32) and amended by article 29 of S.I. 2007/288 (N.I. 2).

, in sub-paragraph (a) after “police stations” insert “or NCA offices”.

14.

In article 61 (fingerprinting)

Article 61 is amended by article 9 of the Police (Amendment) (Northern Ireland) Order 1995, S.I. 1995/2993 (N.I. 17), paragraph 80(4) of Schedule 14 to the Immigration and Asylum Act 1999 (c. 33), paragraph 8(11) of Schedule 15 to the Terrorism Act 2000 (c.11), section 170(3) of the Extradition Act 2003 (c. 41), paragraph 4 of Schedule 3 to the Police (Northern Ireland) Act 2003 (c. 6), article 7 of the Criminal Justice (Northern Ireland) Order 2004, S.I. 2004/1500 (N.I. 9), article 30 of the Police and Criminal Evidence (Amendment) (Northern Ireland) Order 2007, S.I. 2007/288 (N.I. 2), and paragraph 128(2) of Schedule 7 to the Policing and Crime Act 2009 (c. 26).

(a)

in paragraphs (3)(b), (4)(b), (4A) and (6C) for “police” substitute “National Crime Agency”;

(b)

in paragraph (4AA) for “an officer of at least the rank of inspector” substitute “a designated person of at least grade 3”.

15.

In article 61A (impressions of footwear), in paragraphs (3)(b) and (4) for “police” substitute “National Crime Agency”.

16.

In article 62 (intimate samples), in paragraphs (1)(a) and (1A) for “a police officer of at least the rank of inspector” substitute “a designated person of at least grade 3”.

17.

In article 63 (other samples)—

(a)

in paragraphs (2A)(b), (3)(a) and (3A) for “police” substitute “National Crime Agency”;

(b)

in paragraph (3)(b) for “an officer of at least the rank of inspector” substitute “a designated person of at least grade 3”.

18.

In article 63A (fingerprints and samples: supplementary provisions)—

(a)

in paragraphs (4) and (5) after “police station” insert “or NCA office”;

(b)

in paragraph (4)(a) for “police” substitute “National Crime Agency”;

(c)

in paragraph (8), for sub-paragraph (b) substitute—(b)

in the case of a person falling within paragraph (4)(b), a designated person of at least grade 3.

19.

In article 64 (destruction of fingerprints and samples), in paragraphs (5)(b) and (7) for “Chief Constable” substitute “Director General of the National Crime Agency”.

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SCHEDULE 3
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<p>
Article
<ref href="#">6(1)</ref>
</p>
</authorialNote>
</num>
<heading>Modifications in the application of the Police and Criminal Evidence (Northern Ireland) Order 1989 to designated persons</heading>
<paragraph eId="schedule-3-paragraph-1" class="schProv1">
<num>1.</num>
<content>
<p>
Except where the contrary intention appears, in the Police and Criminal Evidence (Northern Ireland) Order 1989
<authorialNote class="footnote" eId="f00026" marker="26">
<p>
<ref eId="c00027" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>
.
</p>
</authorialNote>
any reference to a police officer or officer (in the context of a police officer) is to be read as, or including, a reference to a designated person.
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-2" class="schProv1">
<num>2.</num>
<intro>
<p>
In article 2 (general interpretation)
<authorialNote class="footnote" eId="f00027" marker="27">
<p>There are amendments but none relevant to this instrument.</p>
</authorialNote>
, in paragraph (2)—
</p>
</intro>
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<num>(a)</num>
<content>
<p>
<mod>
before the definition of “designated police station” insert—
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<p>
“designated person” means an
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
officer designated as a person having the powers and privileges of a constable under section 10(1)(a) of CCA 2013;
</p>
</content>
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<inline name="appendText">;</inline>
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</p>
</content>
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<num>(b)</num>
<content>
<p>
<mod>
after the definition of “items subject to legal privilege” insert—
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<p>
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
office” means a place for the time being occupied by the National Crime Agency;
</p>
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<inline name="appendText">.</inline>
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</p>
</content>
</level>
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<num>3.</num>
<intro>
<p>
In article 4 (provisions relating to search under article 3 and other powers)
<authorialNote class="footnote" eId="f00028" marker="28">
<p>
Article 4 is amended by article 4 of the Police and Criminal Evidence (Amendment) (Northern Ireland) Order 2007,
<ref eId="c00028" href="http://www.legislation.gov.uk/id/nisi/2007/288">S.I. 2007/288 (N.I. 2)</ref>
; there are other amendments but none relevant to this instrument.
</p>
</authorialNote>
</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-3-a">
<num>(a)</num>
<content>
<p>
<mod>
for paragraph (2)(i) substitute—
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<p>documentary evidence that he is a designated person; and</p>
</content>
</level>
</quotedStructure>
<inline name="appendText">;</inline>
</mod>
</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-3-b">
<num>(b)</num>
<content>
<p>in paragraph (2)(ii) omit “whether he is in uniform or not,”;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-3-c">
<num>(c)</num>
<intro>
<p>in paragraphs (4)(a) and (7)(b)—</p>
</intro>
<level class="para2" eId="schedule-3-paragraph-3-c-i">
<num>(i)</num>
<content>
<p>for “police number” substitute “staff number”;</p>
</content>
</level>
<level class="para2" eId="schedule-3-paragraph-3-c-ii">
<num>(ii)</num>
<content>
<p>
for “of the police station” substitute “and location of the
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
office”;
</p>
</content>
</level>
</level>
<level class="para1" eId="schedule-3-paragraph-3-d">
<num>(d)</num>
<content>
<p>
in paragraph (7)(c) for “police station” substitute “
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
office”.
</p>
</content>
</level>
</paragraph>
<paragraph eId="schedule-3-paragraph-4" class="schProv1">
<num>4.</num>
<content>
<p>
In article 5 (duty to make records concerning searches)
<authorialNote class="footnote" eId="f00029" marker="29">
<p>
Article 5 is amended by article 5 of
<ref eId="c00029" href="http://www.legislation.gov.uk/id/nisi/2007/288">S.I. 2007/288 (N.I. 2)</ref>
.
</p>
</authorialNote>
, in paragraph (6)(b) for “police number” substitute “staff number”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5" class="schProv1">
<num>5.</num>
<content>
<p>
Omit article 6 (road checks)
<authorialNote class="footnote" eId="f00030" marker="30">
<p>There are amendments which are not relevant to this instrument.</p>
</authorialNote>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-6" class="schProv1">
<num>6.</num>
<intro>
<p>
In article 18 (execution of warrants)
<authorialNote class="footnote" eId="f00031" marker="31">
<p>
Article 18 is amended by article 10 of
<ref eId="c00030" href="http://www.legislation.gov.uk/id/nisi/2007/288">S.I. 2007/288 (N.I. 2)</ref>
.
</p>
</authorialNote>
</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-6-a">
<num>(a)</num>
<content>
<p>in paragraphs (3A) and (3B) for “police officer of at least the rank of inspector” substitute “designated person of at least grade 3”;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-6-b">
<num>(b)</num>
<content>
<p>in paragraph (5)(a) for “, if not in uniform, shall produce to him documentary evidence that he is a constable” substitute “shall produce to him documentary evidence that he is a designated person”.</p>
</content>
</level>
</paragraph>
<paragraph eId="schedule-3-paragraph-7" class="schProv1">
<num>7.</num>
<intro>
<p>
In article 20 (entry and search after arrest)
<authorialNote class="footnote" eId="f00032" marker="32">
<p>
Article 20 is amended by article 12 of
<ref eId="c00031" href="http://www.legislation.gov.uk/id/nisi/2007/288">S.I. 2007/288 (N.I. 2)</ref>
and paragraph 1 of Schedule 1 to the Criminal Justice (Northern Ireland) Order 2004,
<ref eId="c00032" href="http://www.legislation.gov.uk/id/nisi/2004/1500">S.I. 2004/1500 (N.I. 9)</ref>
.
</p>
</authorialNote>
</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-7-a">
<num>(a)</num>
<content>
<p>in paragraphs (4) and (6) for “an officer of the rank of inspector or above” substitute “a designated person of at least grade 3”;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-7-b">
<num>(b)</num>
<content>
<p>
in paragraph (5A) for “police station” substitute “
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
office”.
</p>
</content>
</level>
</paragraph>
<paragraph eId="schedule-3-paragraph-8" class="schProv1">
<num>8.</num>
<content>
<p>
In article 23 (access and copying)
<authorialNote class="footnote" eId="f00033" marker="33">
<p>There is an amendment to article 23 which is not relevant to this instrument.</p>
</authorialNote>
, in paragraph (3)(b) for “police” substitute “National Crime Agency”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-9" class="schProv1">
<num>9.</num>
<content>
<p>
In article 24 (retention)
<authorialNote class="footnote" eId="f00034" marker="34">
<p>
Paragraph (6) of article 24 is inserted by paragraph 90(3) of Schedule 14 to the Immigration and Asylum Act
<ref eId="c00033" href="http://www.legislation.gov.uk/id/ukpga/1999/33">1999 (c. 33)</ref>
; there are other amendments to article 24 but none relevant to this instrument.
</p>
</authorialNote>
, in paragraph (6) for “police” substitute “National Crime Agency”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-10" class="schProv1">
<num>10.</num>
<intro>
<p>
In article 29 (fingerprinting of certain offenders)
<authorialNote class="footnote" eId="f00035" marker="35">
<p>
Article 29 is amended by article 16 of
<ref eId="c00034" href="http://www.legislation.gov.uk/id/nisi/2007/288">S.I. 2007/288 (N.I. 2)</ref>
and
<ref eId="c00035" href="http://www.legislation.gov.uk/id/uksi/2010/976">S.I. 2010/976</ref>
.
</p>
</authorialNote>
</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-10-a">
<num>(a)</num>
<content>
<p>in paragraph (1)(c)(i) for “police” substitute “National Crime Agency”;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-10-b">
<num>(b)</num>
<content>
<p>
in the words after sub-paragraph (c)(ii) for “police station” substitute “
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
office”.
</p>
</content>
</level>
</paragraph>
<paragraph eId="schedule-3-paragraph-11" class="schProv1">
<num>11.</num>
<content>
<p>
In article 44 (warrants of further detention)
<authorialNote class="footnote" eId="f00036" marker="36">
<p>There is an amendment to article 44 which is not relevant to this instrument.</p>
</authorialNote>
, in paragraphs (7)(b) and (13)(c) for “police” substitute “National Crime Agency”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-12" class="schProv1">
<num>12.</num>
<content>
<p>
In article 60 (tape-recording of interviews)
<authorialNote class="footnote" eId="f00037" marker="37">
<p>There is an amendment to article 60 which is not relevant to this instrument.</p>
</authorialNote>
, in paragraph (1)(a) after “police stations” insert “or
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
offices”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-13" class="schProv1">
<num>13.</num>
<content>
<p>
In article 60A (visual recording of interviews)
<authorialNote class="footnote" eId="f00038" marker="38">
<p>
Article 60A is inserted by section 72 of the Police (Northern Ireland) Act
<ref eId="c00036" href="http://www.legislation.gov.uk/id/ukpga/2000/32">2000 (c. 32)</ref>
and amended by article 29 of
<ref eId="c00037" href="http://www.legislation.gov.uk/id/nisi/2007/288">S.I. 2007/288 (N.I. 2)</ref>
.
</p>
</authorialNote>
, in sub-paragraph (a) after “police stations” insert “or
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
offices”.
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-14" class="schProv1">
<num>14.</num>
<intro>
<p>
In article 61 (fingerprinting)
<authorialNote class="footnote" eId="f00039" marker="39">
<p>
Article 61 is amended by article 9 of the Police (Amendment) (Northern Ireland) Order 1995,
<ref eId="c00038" href="http://www.legislation.gov.uk/id/nisi/1995/2993">S.I. 1995/2993 (N.I. 17)</ref>
, paragraph 80(4) of Schedule 14 to the Immigration and Asylum Act
<ref eId="c00039" href="http://www.legislation.gov.uk/id/ukpga/1999/33">1999 (c. 33)</ref>
, paragraph 8(11) of Schedule 15 to the Terrorism Act
<ref eId="c00040" href="http://www.legislation.gov.uk/id/ukpga/2000/11">2000 (c.11)</ref>
, section 170(3) of the Extradition Act
<ref eId="c00041" href="http://www.legislation.gov.uk/id/ukpga/2003/41">2003 (c. 41)</ref>
, paragraph 4 of Schedule 3 to the Police (Northern Ireland) Act
<ref eId="c00042" href="http://www.legislation.gov.uk/id/ukpga/2003/6">2003 (c. 6)</ref>
, article 7 of the Criminal Justice (Northern Ireland) Order 2004,
<ref eId="c00043" href="http://www.legislation.gov.uk/id/nisi/2004/1500">S.I. 2004/1500 (N.I. 9)</ref>
, article 30 of the Police and Criminal Evidence (Amendment) (Northern Ireland) Order 2007,
<ref eId="c00044" href="http://www.legislation.gov.uk/id/nisi/2007/288">S.I. 2007/288 (N.I. 2)</ref>
, and paragraph 128(2) of Schedule 7 to the Policing and Crime Act
<ref eId="c00045" href="http://www.legislation.gov.uk/id/ukpga/2009/26">2009 (c. 26)</ref>
.
</p>
</authorialNote>
</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-14-a">
<num>(a)</num>
<content>
<p>in paragraphs (3)(b), (4)(b), (4A) and (6C) for “police” substitute “National Crime Agency”;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-14-b">
<num>(b)</num>
<content>
<p>in paragraph (4AA) for “an officer of at least the rank of inspector” substitute “a designated person of at least grade 3”.</p>
</content>
</level>
</paragraph>
<paragraph eId="schedule-3-paragraph-15" class="schProv1">
<num>15.</num>
<content>
<p>In article 61A (impressions of footwear), in paragraphs (3)(b) and (4) for “police” substitute “National Crime Agency”.</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-16" class="schProv1">
<num>16.</num>
<content>
<p>In article 62 (intimate samples), in paragraphs (1)(a) and (1A) for “a police officer of at least the rank of inspector” substitute “a designated person of at least grade 3”.</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-17" class="schProv1">
<num>17.</num>
<intro>
<p>In article 63 (other samples)—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-17-a">
<num>(a)</num>
<content>
<p>in paragraphs (2A)(b), (3)(a) and (3A) for “police” substitute “National Crime Agency”;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-17-b">
<num>(b)</num>
<content>
<p>in paragraph (3)(b) for “an officer of at least the rank of inspector” substitute “a designated person of at least grade 3”.</p>
</content>
</level>
</paragraph>
<paragraph eId="schedule-3-paragraph-18" class="schProv1">
<num>18.</num>
<intro>
<p>In article 63A (fingerprints and samples: supplementary provisions)—</p>
</intro>
<level class="para1" eId="schedule-3-paragraph-18-a">
<num>(a)</num>
<content>
<p>
in paragraphs (4) and (5) after “police station” insert “or
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
office”;
</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-18-b">
<num>(b)</num>
<content>
<p>in paragraph (4)(a) for “police” substitute “National Crime Agency”;</p>
</content>
</level>
<level class="para1" eId="schedule-3-paragraph-18-c">
<num>(c)</num>
<content>
<p>
<mod>
in paragraph (8), for sub-paragraph (b) substitute—
<quotedStructure startQuote="" endQuote="" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="double">
<level class="para1">
<num>(b)</num>
<content>
<p>in the case of a person falling within paragraph (4)(b), a designated person of at least grade 3.</p>
</content>
</level>
</quotedStructure>
</mod>
</p>
</content>
</level>
</paragraph>
<paragraph eId="schedule-3-paragraph-19" class="schProv1">
<num>19.</num>
<content>
<p>In article 64 (destruction of fingerprints and samples), in paragraphs (5)(b) and (7) for “Chief Constable” substitute “Director General of the National Crime Agency”.</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
</body>
</act>
</akomaNtoso>