Offences and penalties
regulation 20(2) of Fresh Meat (Hygiene and Inspection) Regulations (Northern Ireland) 1997
- Status not determined
- Strict liability
- Either way
- Food, consumer protection, trading standards, product safety and age-restricted sales
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
2 If any person contravenes— a any other provision of these Regulations; or b a condition imposed by the Department under regulation 5(4), he shall be guilty of an offence and shall be liable— i on summary conviction, to a fine not exceeding the statutory maximum; or ii on conviction on indictment, to a fine or imprisonment for a term not exceeding two years or both.
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 This is the text as originally made; later amendments are not shown here.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
- breaching a condition of a licence, permit or consent
- 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 regulation 20(2)?
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.
- Holding a valid licence but doing the thing it allows outside the hours, place or limits its conditions set under the Fresh Meat (Hygiene and Inspection) Regulations (Northern Ireland) 1997.
- Failing to do something a condition positively requires - a record, a notification, a monitoring step - even though the licensed activity itself is carried on properly.
Penalty
- Mode of trial
- Either way — magistrates’ court or Crown Court
- Maximum fine
- £1,000
- Standard scale
- Level 3
- Maximum prison (summary)
- Not determined
- Maximum prison (on indictment)
- 2 years
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.
-
Sentencing organisations: fines and the means of a corporate defendant
All courts in England and Wales
How a fine on a company is arrived at from its turnover. Relevant far beyond the guidelines that state it, because a very large share of the offences in this corpus can only be committed by an organisation.
-
Health and safety offences, corporate manslaughter and food safety and hygiene offences: definitive guideline
Magistrates' courts and the Crown Court in England and Wales · in force from 1 February 2016
Covers breaches of duty under the Health and Safety at Work etc. Act 1974 and the regulations made under it, and food safety and food hygiene offences. Sentencing turns on culpability and on the seriousness and likelihood of harm risked, not only on the harm that happened.
-
Imposition of community and custodial sentences: definitive guideline
All courts in England and Wales
When a community order or custody is justified at all, and the presumption against short custodial sentences.
-
Reduction in sentence for a guilty plea: definitive guideline
All courts in England and Wales · in force from 1 June 2017
The sliding scale of credit for pleading guilty, from one third at the first stage of proceedings downwards.
-
General guideline: overarching principles
All courts in England and Wales · in force from 1 October 2019
The guideline a court uses when there is no offence-specific guideline, which is the position for the overwhelming majority of offences created by statutory instrument. It sets out how culpability and harm are assessed from first principles.
-
Totality: definitive guideline
All courts in England and Wales
How to sentence more than one offence at once so that the total is just and proportionate - frequently in point here, because regulatory prosecutions commonly charge several breaches of the same instrument.
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 November 1997
- In force from
- 8 December 1997
- 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 Regulations.) — the explanatory note published with the instrument, © Crown copyright.
These Regulations give effect to Council Directive 91/497/EEC (OJ No. L.268, 24.9.91, p. 69) which amends and updates Directive 64/433/EEC on health problems affecting intra-Community trade in fresh meat to extend it to the production and marketing of fresh meat, and in part to Council Directive 91/495/EEC (O.J. No. L.268, 24.9.91, p. 41) concerning public health and animal health problems affecting the production and the placing on the market of farmed game meat and Council Directive 92/45/EEC (O.J. No. L.268, 16.6.92, p. 35) on public health and animal health problems relating to the killing of wild game and the placing on the market of wild game meat. The Regulations do not apply to premises where fresh meat is used exclusively for the production of meat products, meat preparations, minced meat and mechanically recovered meat or to premises where fresh meat is cut up or repackaged for sale to the final consumer from those premises or to premises used for carcase competitions or to cold stores (subject to specified restrictions); fresh meat intended for exhibitions, special studies or analysis, or for sale to international organisations; and fresh meat not intended for human consumption (regulation 3). Slaughterhouses, cutting premises, re-packaging centres, cold stores, farmed game handling facilities and farmed game processing facilities must have a current licence issued by the Department of Agriculture for Northern Ireland (“the Department”). Such a licence will be issued only if the premises comply with the prescribed requirements as to structure and hygiene (regulation 4). There are different structural requirements for low throughput slaughterhouses, cutting premises and farmed game processing facilities (regulation 4(2); Schedule 5 and Part III of Schedule 6). The slaughter of farmed game at a farmed game handling facility is permitted subject to certain conditions (regulation 4(2) and Part I of Schedule 6). A licence may be refused or revoked subject to a right of appeal to a court of summary jurisdiction (regulations 4 and 5). Slaughterhouses and farmed game handling facilities may not be used for the slaughter of animals not intended for human consumption except in specified circumstances (regulation 6(3)). There will be veterinary supervision of all licensed premises. The Department will appoint designated official veterinary surgeons and Meat Inspectors to supervise licensed premises (regulation 7). The Department may revoke or suspend the designation of an official veterinary surgeon who is deemed to be unfit to perform his duties (regulation 8). Official veterinary surgeons may prohibit the use of equipment or the use of part of the premises or reduce the rate of operations and a person aggrieved by such a decision may appeal (regulation 9). The requirement to apply the health mark applies to fresh meat produced in all licensed premises. The Department is required to provide the health marking equipment and to arrange for the mark to be applied to fresh meat which has been passed as fit for human consumption (regulation 10(2)). Times of operation of licensed premises are controlled (regulation 11). Fresh meat may not be sold or offered for sale for human consumption unless it has been obtained from licensed premises, has met the hygiene requirements specified in the Schedules and is accompanied by a commercial document or health certificate (regulations 12 and 13). An official veterinary surgeon or a Meat Inspector can in certain circumstances prohibit the slaughter or the dressing of an animal in a slaughterhouse (regulation 14), and an official veterinary surgeon may permit an animal to be kept in a lairage in exceptional circumstances for more than 72 hours (regulation 15). Conditions are laid down regarding the documentation to accompany a diseased or injured animal to a slaughterhouse (regulation 16); similarly, specified conditions must be complied with before a dead or slaughtered animal is brought into a slaughterhouse (regulation 17). The Department must keep records in respect of inspections (regulation 18) and the occupier of licensed premises must also keep specified records (regulation 19). The Regulations create offences and prescribe penalties (regulation 20), apply various Articles of the Food Safety (Northern Ireland) Order 1991 (regulation 21), make provision for fresh meat produced in Great Britain or the Isle of Man or the Channel Islands (regulation 23) and contain amendments, repeals and revocations (regulations 24 and 25).
Read the full note and every offence in this instrument
Other offences in the same instrument
- If any person contravenes— a regulation 9(1); or b regulation 11(1), he shall be guilty of an offence and…regulation 20(1)
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 is “guilty of an offence”
- 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
- This provision on legislation.gov.uk The authoritative text. Check it before relying on anything here.
- Fresh Meat (Hygiene and Inspection) Regulations (Northern Ireland) 1997 Every offence this instrument creates, and its explanatory note
- Food, consumer protection, trading standards, product safety and age-restricted salesOther offences on the same subject
- Offences created in 1997