Member

257: After Schedule 5, insert the following new Schedule— “ScheduleCCE prevention orders: ScotlandPower to make CCE prevention order 1 (1) This paragraph applies if—(a) the Chief Constable of the Police Service of Scotland, in accordance with paragraph 3, makes an application to a sheriff for a CCE prevention order in respect of a person,(b) the Sheriff Appeal Court or the High Court allows a person’s appeal against a conviction for any offence,(c) a person is acquitted of any offence by or before a court by reason of the special defence set out in section 51A of the Criminal Procedure (Scotland) Act 1995,(d) a court finds under section 53F of the Criminal Procedure (Scotland) Act 1995 that a person is unfit for trial and has done the act charged against them in respect of any offence, or(e) a court deals with a person convicted of an offence for that offence.(2) The court may make an order under paragraph 2 (a “CCE prevention order”) in respect of the person (“the adult”) if they are aged 18 or over and the conditions in sub-paragraphs (3) to (5) are met.(3) The first condition is that—(a) in any case, the court is satisfied on the balance of probabilities that the adult has engaged in child criminal exploitation or in conduct associated with child criminal exploitation, or (b) in a case within paragraph (c), (d) or (e) of sub-paragraph (1), the offence in question is an offence under section 40.(4) The second condition is that the court considers that there is a risk that the adult will engage in child criminal exploitation.(5) The third condition is that the court considers that it is necessary to make the order to prevent the adult from engaging, or reduce the likelihood of the adult engaging, in child criminal exploitation.(6) In sub-paragraph (3)—(a) in paragraph (a), the reference to engaging in anything includes engaging in it before (as well as after) the time when this paragraph comes into force;(b) paragraph (b) applies in relation to findings made in respect of conduct occurring before (as well as after) that time.(7) In this paragraph—(a) a reference to an adult “engaging in child criminal exploitation” is to the adult—(i) doing anything that constitutes an offence under section 40 (as it has effect in Scotland), or(ii) doing anything in England and Wales or Northern Ireland that would constitute an offence under section 40 (as it has effect in Scotland) if done in Scotland;(b) a reference to an adult “engaging in conduct associated with child criminal exploitation” is to the adult doing anything, in any part of the United Kingdom, that is associated with the doing of anything within paragraph (a)(i) or (ii).CCE prevention orders 2 (1) A CCE prevention order is an order which—(a) prohibits the adult from doing anything described in the order;(b) requires that adult to do anything described in the order.The order may in particular require the adult to comply with paragraph 6 (notification requirements).(2) A court may include a prohibition or requirement only if it considers it necessary for the purpose of preventing the adult from engaging, or reducing the likelihood of the adult engaging, in child criminal exploitation.(3) Prohibitions and requirements must, so far as practicable, be such as to avoid—(a) any conflict with any religious beliefs of the adult;(b) any interference with the times, if any, at which the adult normally works or attends any educational establishment;(c) any conflict with the prohibitions and requirements of any other court order or interdict to which the adult is subject.(4) A prohibition or requirement applies throughout the United Kingdom unless expressly limited to a particular area.(5) A CCE prevention order must—(a) specify the period for which it has effect, which must be at least two years, or(b) state that it has effect until further order.(6) Where, in a case within paragraph 1(1)(e)—(a) the adult has been remanded in custody by an order of a court, or(b) a custodial sentence has been imposed on the adult or the adult is serving or otherwise subject to a such a sentence, a CCE prevention order may provide that it does not take effect until the adult is released from custody.(7) A CCE prevention order may specify periods for which particular prohibitions or requirements have effect.(8) Where a court makes a CCE prevention order in respect of a person who is already subject to such an order, the earlier order ceases to have effect.Applications for CCE prevention orders 3 (1) The Chief Constable of the Police Service of Scotland may make an application for a CCE prevention order.(2) An application under this paragraph must be made to the sheriff in whose sheriffdom—(a) the adult lives, or(b) the Chief Constable of the Police Service of Scotland believes that adult is in or is intending to come to.Interim CCE prevention orders 4 (1) This paragraph applies where the sheriff adjourns the hearing of an application for a CCE prevention order made under paragraph 3.(2) The sheriff may, if they consider it necessary to do so, make a CCE prevention order lasting for a fixed period or until the determination of the application (an “interim CCE prevention order”).Paragraph 2(5) does not apply in relation to an interim CCE prevention order.(3) The only requirement that may be imposed by an interim CCE prevention order on the adult is a requirement to comply with paragraph 6 (notification requirements).(4) Subject to that, the sheriff has the same powers in relation to an interim CCE prevention order as in relation to an order made at a final hearing.(5) Nothing in sub-paragraph (2) prevents the variation of the duration of an interim CCE prevention order, or the discharge of such an order, under paragraph 7.CCE prevention orders in criminal proceedings: procedural powers 5 (1) This paragraph applies in the circumstances mentioned in sub-paragraph (1)(b), (c), (d) or (e) of paragraph 1.(2) The court may make a CCE prevention order—(a) at its own instance, or(b) on the motion of the Lord Advocate, Crown Counsel or procurator fiscal (or any person duly authorised to represent or act for them).(3) For the purpose of deciding whether to make a CCE prevention order, the court may consider evidence led by the prosecution and evidence led by the adult.(4) It does not matter whether the evidence would have been admissible in the proceedings giving rise to the circumstances referred to in sub-paragraph (1).(5) The court may adjourn any proceedings relating to the making of a CCE prevention order.(6) If the adult does not appear for any adjourned proceedings, the court may—(a) further adjourn the proceedings,(b) issue a warrant for the adult’s arrest, or(c) hear the proceedings in the adult’s absence.(7) The court may act under sub-paragraph (6)(b) only if satisfied that the adult has had adequate notice of the time and place of the adjourned proceedings. (8) The court may act under sub-paragraph (6)(c) only if satisfied that the adult—(a) has had adequate notice of the time and place of the adjourned proceedings, and(b) has been informed that if the adult does not appear for those proceedings, the court may hear the proceedings in the adult’s absence.(9) Nothing in this paragraph limits any other powers of the court.Notification requirements 6 (1) This paragraph applies where a CCE prevention order requires the adult to comply with this paragraph.(2) Before the end of the period of three days beginning with the day on which a CCE prevention order requiring the adult to comply with this paragraph is first served, the adult must notify to the police—(a) the adult's name and, where the adult uses one or more other names, each of those names, and(b) the adult's home address.(3) If, while the adult is required to comply with this paragraph, the adult—(a) uses a name which has not been notified under the order, or(b) changes home address,the adult must notify, to the police, the new name or the new home address.(4) A notification under sub-paragraph (3) must be given before the end of the period of three days beginning with the day on which the adult uses the name or changes home address.(5) A notification under this paragraph must be made—(a) by attending at a police station for the time being specified in the document published under sub-paragraph (6) and giving an oral notification to a constable, or to a person authorised for the purpose by the officer in charge of the station, or(b) in a way specified in the CCE prevention order.(6) The Chief Constable of the Police Service of Scotland must publish, in such manner as the Chief Constable thinks fit, a document containing the name and address of each police station at which a person may give a notification under this paragraph.(7) The Chief Constable of the Police Service of Scotland must keep under review a document published under this paragraph and may, from time to time, publish a revised version of the document in such manner as the Chief Constable thinks fit.(8) A notification under this paragraph must be acknowledged in writing.(9) In this paragraph “home address” means—(a) the address of the adult’s sole or main residence in the United Kingdom, or(b) where the adult has no such residence, the address or location of a place in the United Kingdom where the adult can regularly be found and, if there is more than one such place, such one of those places as the adult may select.(10) In determining the period of three days mentioned in sub-paragraph (2) or (4), no account is to be taken of any time when the adult is—(a) lawfully detained or otherwise lawfully deprived of their liberty, in the United Kingdom, or(b) outside the United Kingdom.Variation and discharge of CCE prevention orders made on application 7 (1) This paragraph applies where a person mentioned in sub-paragraph (2) applies to the appropriate sheriff for the variation or discharge of a CCE prevention order made in the circumstances mentioned in paragraph 1(1)(a).(2) The persons are—(a) the adult;(b) the Chief Constable of the Police Service of Scotland.(3) On the application, the appropriate sheriff may (after hearing from the applicant and, if the other person mentioned in sub-paragraph (2) wishes to be heard, that person) make any order varying or discharging the order that the appropriate sheriff considers appropriate.This is subject to sub-paragraph (7).(4) The power to vary an order includes power to—(a) include an additional prohibition or requirement;(b) extend the period for which a prohibition or requirement has effect;(c) extend the period for which the order has effect.(5) The appropriate sheriff may make provision of a kind mentioned in sub-paragraph (4) only if they consider that the provision is necessary to prevent the adult from engaging, or reduce the likelihood of the adult engaging, in child criminal exploitation.(6) Sub-paragraphs (3), (4) and (7) of paragraph 2 apply to additional prohibitions or requirements included on a variation of an order.(7) The appropriate sheriff may not discharge an order before the end of the period of two years beginning with the day on which the order was made, without the consent of the adult and the Chief Constable of the Police Service of Scotland.This sub-paragraph does not apply to an interim CCE prevention order.(8) In this paragraph “the appropriate sheriff” means—(a) the sheriff who made the order,(b) a sheriff in the sheriffdom of that sheriff, or(c) a sheriff in the sheriffdom—(i) in which the adult is resident at the time of the application,(ii) in which the chief constable believes that adult to be, or(iii) to which the chief constable believes that adult intends to come.Variation and discharge of CCE prevention orders made in criminal proceedings 8 (1) This paragraph applies where a person mentioned in sub-paragraph (2) applies to a relevant court for the variation or discharge of a CCE prevention order made in the circumstances mentioned in sub-paragraph (1)(b), (c), (d) or (e) of paragraph 1.(2) The persons are—(a) the adult;(b) the Lord Advocate, Crown Counsel or procurator fiscal (and any person duly authorised to represent or act for them).(3) On the application, the court may (after hearing from the applicant and, if the other person mentioned in sub-paragraph (2) wishes to be heard, that person) make any order varying or discharging the order that the court considers appropriate.This is subject to sub-paragraph (7).(4) The power to vary an order includes power to—(a) include an additional prohibition or requirement; (b) extend the period for which a prohibition or requirement has effect;(c) extend the period for which the order has effect.(5) The court may make provision of a kind mentioned in sub-paragraph (4) only if it considers that the provision is necessary to prevent the adult from engaging, or reduce the likelihood of the adult engaging, in child criminal exploitation.(6) Sub-paragraphs (3), (4) and (7) of paragraph 2 apply to additional prohibitions or requirements included on a variation of an order.(7) The court may not discharge an order before the end of the period of two years beginning with the day on which the order was made, without the consent of the adult and the Chief Constable of the Police Service of Scotland.This sub-paragraph does not apply to an interim CCE prevention order.(8) In this paragraph “relevant court” means—(a) where the High Court made the order, that court;(b) where the sheriff made the order, the sheriff.Appeals 9 (1) The adult or the Chief Constable of the Police Service of Scotland may appeal to the relevant court against a decision made—(a) on an application under paragraph 3 (applications for CCE prevention orders);(b) under paragraph 4 (interim CCE prevention orders);(c) on an application under paragraph 7 (variation and discharge of CCE prevention orders made on application);(d) on an application under paragraph 8 (variation and discharge of CCE prevention orders made in criminal proceedings).(2) In this paragraph“relevant court” means—(a) in the case of a decision of a sheriff court, the Sheriff Appeal Court;(b) in the case of a decision of the High Court, the High Court.(3) On an appeal under sub-paragraph (1) the relevant court may make—(a) such orders as may be necessary to give effect to its determination of the appeal, and(b) such incidental and consequential orders as appear to it to be appropriate.(4) Where a CCE prevention order is made by virtue of sub-paragraph (1)(b), (c), (d) or (e) of paragraph 1, the order is taken to be a sentence for the purposes of any appeal.(5) Where a CCE prevention order is made on appeal, for the purposes of this Schedule (other than this paragraph) the order is to be treated as made by the court from which the appeal was made.Offence of breaching CCE prevention order 10 (1) A person who, without reasonable excuse, fails to comply with an order mentioned in sub-paragraph (2) commits an offence.(2) The orders are—(a) a CCE prevention order;(b) a CCE prevention order under Chapter 1 of Part 4 (CCE prevention orders on application or acquittal etc. in England and Wales);(c) a CCE prevention order under Chapter 2A of Part 11 of the Sentencing Code (CCE prevention orders on conviction in England and Wales); (d) a CCE prevention order under Schedule (CCE prevention orders: Northern Ireland) (CCE prevention orders in Northern Ireland).(3) A person who commits an offence under this paragraph is liable—(a) on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);(b) on conviction on indictment, to imprisonment for a term not exceeding five years or a fine (or both).(4) The Scottish Ministers may by regulations amend sub-paragraph (2) so as to add to or remove from the list of orders any relevant UK order.(5) In proceedings for an offence under this paragraph, a copy of the original order mentioned in sub-paragraph (2), certified by the proper officer of the court that made it, is admissible as evidence of its having been made and of its contents to the same extent that oral evidence of those matters is admissible in those proceedings.(6) “Relevant UK order” means an order under the law of England and Wales or Northern Ireland which appears to the Scottish Ministers to be equivalent or similar to a CCE prevention order.Offences relating to notifications 11 (1) This paragraph applies where a CCE prevention order requires a person to comply with paragraph 6 (notification requirements).(2) The person commits an offence if—(a) without reasonable excuse, they fail to comply with that paragraph, or(b) in purported compliance with that paragraph, they notify to the police any information which they know to be false.(3) A person who commits an offence under this paragraph is liable—(a) on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);(b) on conviction on indictment, to imprisonment for a term not exceeding five years or a fine (or both).(4) A person commits an offence under sub-paragraph (2)(a) on the day on which they first fail, without reasonable excuse, to comply with paragraph 6.(5) The person continues to commit the offence throughout any period during which the failure continues.(6) But the person may not be prosecuted more than once in respect of the same failure.(7) Paragraph 10(5) applies for the purposes of this paragraph.Interpretation 12 In this Schedule—“adult” has the meaning given by paragraph 1;“CCE prevention order”, except in paragraph 10(2)(b) to (d), means an order under paragraph 2 (and accordingly includes an interim order made by virtue of paragraph 4);“engaging in child criminal exploitation” has the meaning given by paragraph 1 (and related expressions are to be construed accordingly);“High Court” means the High Court of Justiciary.”Member's explanatory statement This amendment inserts a new Schedule about CCE prevention orders in Scotland.