UK Offence Report

Records of location of apparatus

article 39(4) of The Street Works (Northern Ireland) Order 1995

This offence was read from the text as made, and no revised version was available, so a later revocation could not be ruled out. Check the current text at legislation.gov.uk.

What the provision says

4 If an undertaker fails to comply with his duties under this Article—

a he commits an offence and is liable on summary conviction to

a fine not exceeding level

3 on the standard scale; and

b he is liable to compensate any person in respect of damage or loss incurred by him in consequence of the failure.

Text as made, from legislation.gov.uk. © Crown copyright, reused under the Open Government Licence v3.0. This is the text as originally made; later amendments are not shown here.

Who it binds, and what has to be proved

Binds
a person
Conduct
failing to do something the instrument requires
Fault element
Strict liability
Burden of proof
No statutory defence — prosecution proves everything

The prosecution must prove that the conduct happened. This is a strict liability offence as drafted: the provision uses no word of intention, knowledge, recklessness or negligence, so there is no need to show that a person meant to do it, knew about it, or was careless.

Intention, knowledge and carelessness are irrelevant to guilt. They may still matter a great deal to sentence.

The provision states no defence, so the prosecution bears the burden on every element of the offence.

Classifier’s reasoning: no word of intention, knowledge, recklessness or negligence in the offence or its provision.

What would breach article 39(4)?

These are illustrations, not law. They are generated from the provision’s own words to show the shape of the offence. Whether any particular conduct is caught depends on the full text, on any amendment since, and on the facts.

  1. Not doing what the provision requires under the Street Works (Northern Ireland) Order 1995, by the time it requires it to be done.
  2. Doing it, but not in the manner or to the standard the instrument specifies.

Penalty

Mode of trial
Summary only — tried in a magistrates’ court
Maximum fine
£1,000
Standard scale
Level 3
Maximum prison (summary)
Not determined

in Northern Ireland a reference to a level is construed as referring to the standard scale as it currently stands (Fines and Penalties (NI) Order 1984 art.5(3)), not as it stood when the instrument was made.

Sentencing

Offences of this kind are usually sentenced under the guidelines below. This is a mapping by subject, not a finding about this provision, and the links go to a search of the Sentencing Council’s own site.

Prosecution figures

No published per-offence figure was found for this provision, and it could not be matched to a Ministry of Justice offence code. Offences created by statutory instrument very largely do not have one. Absence of a figure is not evidence that the offence is unused.

Status and lifecycle

Current status
Status not determined
Made
13 December 1995
In force from
Not determined
Extent
Not stated

How this was established: read from the text as made; no revised version available, so later revocation could not be ruled out.

What the instrument is for

(This note is not part of the Order) — the explanatory note published with the instrument, © Crown copyright.

This Order makes new provision to facilitate the co-ordination and control of street works in Northern Ireland and to make statutory undertakers and other undertakers of works more accountable for their street works. In particular, the Order makes it an offence to place apparatus in or break-up a street unless a person has a statutory right or a street works licence (Articles 11 and 12). The Department is required to establish a street works register to facilitate the co-ordination of street works and the service of notices (Article 13). There is provision also for restricting the execution of street works in a street for 12 months following the completion of substantial road works in the street (Article 18); for certain categories of street to be subject to special controls (Articles 21 to 24); requiring undertakers of works to adopt appropriate safety standards (Article 25); requiring the employment of properly qualified supervisors and operatives (Article 27; placing full responsibility upon undertakers for reinstating streets after completion of works (Article 30) and thereafter for maintaining apparatus in a street (Article 41); for charging undertakers for their occupation of a road where their works are unreasonably prolonged (Article 34), and requiring undertakers to provide compensation for damage or loss caused as a result of their street works (Article 42).

Read the full note and every offence in this instrument

Other offences in the same instrument

How this was identified as an offence

Everything above rests on the judgement that this provision creates a criminal offence, rather than mentioning one. That judgement is made by rule, from the words of the provision, and this is the rule that made it — with a confidence of 0.92.

Basis
the provision says a person “commits an offence”; the provision states liability on summary conviction
Confidence
0.92 of 1.00

A provision that states a penalty for an offence created elsewhere can read very like one that creates an offence, and the rules can mistake the one for the other. If the text quoted above sets a penalty for something made an offence by another provision, treat the classification on this page with that in mind, and read the instrument.

Check the source