6 From 1st February 2020, it shall be an offence for the appropriate person to fail to comply without…
regulation 32(6) of The Nutrient Action Programme Regulations (Northern Ireland) 2019
- Status not determined
- Strict liability
- Health and safety, environment, waste and fisheries
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
6 From 1st February 2020, it shall be an offence for the appropriate person to fail to comply without reasonable excuse with regulation 8(13).
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 This is the text as originally made; later amendments are not shown here.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 appropriate person
- Conduct
- failing to do something the instrument requires
- Fault element
- Strict liability
- Burden of proof
- An element of the offence, for the prosecution to prove
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 appropriate 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.
“Without reasonable excuse” here is an element of the offence rather than a defence, so its absence is for the prosecution to prove (R v Charles [2009] EWCA Crim 1570).
Classifier’s reasoning: no word of intention, knowledge, recklessness or negligence in the offence or its provision; qualified by reasonable excuse (an element; prosecution disproves once raised).
The defence, as drafted
be an offence for the appropriate person to fail to comply without reasonable excuse with regulation 8(13).
What would breach regulation 32(6)?
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.
- On these words it is an offence to fail to comply without reasonable excuse with regulation 8(13).
- Not doing what the provision requires under the Nutrient Action Programme Regulations (Northern Ireland) 2019, by the time it requires it to be done.
- Doing it, but not in the manner or to the standard the instrument specifies.
Penalty
- Mode of trial
- Not determined
- Maximum fine
- Not determined
- Maximum prison (summary)
- Not determined
no penalty is stated in this instrument; it may be in the enabling Act, or in a general penalties provision this pass did not connect to the offence.
No penalty was determined from this instrument. It may be in the enabling Act, or in a general penalties provision this pass did not connect to the offence. Absence of a figure here is not evidence that the offence carries no penalty.
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.
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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.
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Environmental offences: definitive guideline
Magistrates' courts and the Crown Court in England and Wales · in force from 1 July 2014
Covers unauthorised or harmful deposit, treatment or disposal of waste, illegal discharges to air, land and water, and the equivalent offences committed by organisations. It is the guideline that introduced turnover bands for corporate fines, so the size of the defendant company is a starting point rather than a mitigating detail.
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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.
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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.
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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.
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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
- 8 April 2019
- In force from
- 11 April 2019
- 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 are made by the Department of Agriculture, Environment and Rural Affairs using powers under section 2(2) of the European Communities Act 1972 (1972 c.68) and Article 32 of the Waste and Contaminated Land (Northern Ireland) Order 1997 (S.I. 1997 No. 2778 (N.I. 19)). The Regulations give further effect to Council Directive 91/676/EEC concerning the protection of waters against pollution caused by nutrients from agricultural sources and Council Directive 2003/35/EC on public participation in respect of drawing up of certain plans and programmes relating to environment. They revoke the Nitrates Action Programme Regulations (Northern Ireland) 2014 and the Nitrates Action Programme (Amendment) Regulations (Northern Ireland) 2015. The also revoke and incorporate the Phosphorus (Use in Agriculture) Regulations (Northern Ireland) 2014, and regulations 10 and 11 of the Pesticides, genetically modified Organisms and Fertilisers (Miscellaneous Amendments) Regulations (Northern Ireland) 2018. Regulation 2 sets out the purpose and application of the Regulations. Regulation 4 imposes an obligation on the controller of the holding to prevent water pollution. Regulation 5 imposes obligations on the controller of a holding in complying with these Regulations to have regard to any guidance issued by the Department and the Code of Good Agricultural Practice. Regulation 6 prescribes the circumstances in which the Department may grant exemptions to the Regulations. Regulation 7 establishes periods during which for the land application of chemical fertiliser to grassland, non grassland crops and organic manures, excluding dirty water is prohibited. Regulation 8 establishes the manner of application and spreading of fertiliser (including dirty water), the minimum distances from waterways, the weight and volume of solid organic manure and slurry that may be applied and the period of time left between applications. It also regulates the use of low emission slurry spreading equipment in certain circumstances. Regulations 9, 10 and 11 limit the land application of nitrogen form livestock manure to 170kg N/ha/yr and sets limits for the amount of chemical fertiliser and organic manures that may be applied in relation to crop requirement for nitrogen for grass and other crops. These limits are currently calculated by using values set out in AHDB Nutrient Management Guide (RB209) January 2019 and the Schedules to these Regulations. Regulation 9 also allows for a scientific case to be presented to deviate from the values set out in Tables 1a to 2 of Schedule 2 in respect of nitrogen excretion values, and total nitrogen content of fertilisers. Regulation 12 which applies from 1st January 2020, introduces measures governing the land application of anaerobic digestate, including a requirement for a fertilisation plan to be kept if anaerobic digestate is applied to the land. Regulation 13 restricts the amount of chemical phosphorus fertiliser applied to the land to crop requirement for phosphorus whilst taking into consideration the phosphorus already available from the soil and organic manures. These variables are to be calculated in accordance with Schedules 3 and 5 to these Regulations. It introduces the requirement for a fertilisation plan to be kept where chemical phosphorus fertiliser is applied to grassland. Regulation 14 establishes limits for the land application of organic manures containing greater than a specified proportion of phosphorus compared to nitrogen. It also introduces the requirement for a fertilisation plan to be kept this type of organic manure is applied to the land. Regulation 15 introduces measures governing the location of supplementary feeding sites which applies from 1st January 2020 and from 1st January 2022 livestock drinking points where there is a significant risk of pollution to a waterway. Regulation 16 prescribes the requirements to be complied with where a controller is required to prepare and retain a fertilisation plan. Regulation 17 establishes general obligations for the storage of livestock manure and silage effluent, including capacities and standards for storage facilities and the requirement to maintain and manage these facilities to prevent water pollution. Regulation 18 further details the livestock manure storage capacity required for different types of enterprises. Regulations 19 to 22 prescribe how slurry, farmyard manure, poultry litter, anaerobic digestate fibre and dirty water are to be stored. Regulation 21 applies to the location and storage of anaerobic digestate fibre from 1st January 2020. Regulation 23 sets out how to calculate storage capacity and on-farm practices, including out-wintering livestock (other than dairy cows), that may be taken into account when calculating such capacity. Regulation 24 prescribes how silage, or any crop being made into silage is to be stored. Regulations 25 and 26 prescribe soil cover and detail crop management in order to minimise soil erosion and nutrient run-off. Regulation 27 imposes an obligation on the controller of a holding to keep sufficient records for a holding to ascertain the identity of the controller, the total agricultural area, the crop regime for individual areas within the holding, the results of soil phosphorus tests, quantity and type of phosphorus fertiliser applied and the date of application, a statement of foreseeable crop requirements where necessary, the quantity and date of application of anaerobic digestate applied to the land, the nutrient content analysis of the anaerobic digestate, the number of livestock, the livestock manure storage capacity and storage arrangements and the quantity of nitrogen fertiliser moved on and off the holding. These records must be ready for inspection and held for 5 years. Records concerning the movement of livestock manure off holding must be submitted annually to the Department. Regulation 28 prescribes that the records must be accurate and not misleading. Regulation 29 establishes the Department of Agriculture, Environment and Rural Affairs as the enforcement authority and its authority to carry out these functions in accordance with the Waste and Contaminated Land (Northern Ireland) Order 1997. Regulation 30 prescribes how the Department of Agriculture, Environment and Rural Affairs may serve a notice to minimise the risk of water pollution from storage of farm effluents or if any appropriate person is in breach of the Regulations and the requirements to be met when the notice is served. Regulation 31 creates the right of appeal to the Appeals Commission against any notice issued under regulation 30 and provides procedures for an appeal against a refusal for a deviation under regulation 9. Regulations 32 sets out offences under the Regulations and regulation 33 provides for penalties. Regulation 34 establishes the duty on the Department to submit, a four-yearly report on the implementation of the Regulations. Regulation 35 imposes a duty on the Department to review the action programme, through a consultative process, every four years. Regulation 36 deems notices served under regulation 28 of the Nitrates Action Programme Regulations (Northern Ireland) 2014 and regulation 9 of the Phosphorus (Use in Agriculture) Regulations (Northern Ireland) 2014 to be notices under these Regulations and the records to be retained under regulation 25 of the Nitrates Action Programme (Northern Ireland) 2014 and regulation 7 of the Phosphorus (Use in Agriculture) Regulations (Northern Ireland) 2014, to be types of records required under these Regulations, from the date in which these Regulations come into operation. Regulation 37 makes consequential amendments to the Waste Management and Licensing Regulations (Northern Ireland) 2003 and the Common Agricultural Policy Direct Payments and Support Schemes (Cross Compliance) Regulations (Northern Ireland) 2014 to maintain consistency with these Regulations. Regulation 38 provides for the revocation of a number of statutory provisions consequent upon the coming into operation of these Regulations. However, it saves the provisions of Table 1a of Schedule 1 to the Nitrates Action Programme Regulations (Northern Ireland) 2014 until 31st December 2019. Copies of the Code of Good Agricultural Practice for the Prevention of Pollution of Water, Air and Soil, referred to in regulation 5, may be obtained from the Department of Agriculture, Environment and Rural Affairs website:https://www.daera-ni.gov.uk/ Copies of the AHDB Nutrient Management Guide (RB209) January 2019 may be obtained from the Department for Environment, Food and Rural Affairs website:https://www.gov.uk/ Copies of the documents published by the British Standards Institution referred to in the regulations may be obtained from any of the sales outlets of the British Standards Institution, by post from the British Standards Institution, Customer Services 389 Chicwick High Road London, W4 4AL, by telephone on 0345 086 9001, or online:https://shop.bsigroup.com/ Nutrient Calculators can be accessed through DAERA online services, may be obtained through indirect government services or Government Gateway, all information on how to get access to this can be found on the Department’s website:http://www.daera-ni.gov.uk/onlineservices Copies of Council Directive 91/676/EEC may be obtained from the website for European Union legislation: https://eur-lex.europa.eu/homepage.html
Read the full note and every offence in this instrument
Other offences in the same instrument
- It shall be an offence for the controller to fail to comply without reasonable excuse with regulation 4,…regulation 32(1)
- It shall be an offence for the appropriate period to fail to comply without reasonable excuse with any…regulation 32(10)
- It shall be an offence for the appropriate person to fail to comply without reasonable excuse with…regulation 32(2)
- It shall be an offence for the controller to fail to comply with regulation 9(5), 10, 11(1) or (2), 13(1),…regulation 32(3)
- It shall be an offence for the appropriate person to fail to comply with regulation 7(1) or (2); 8(1), (4),…regulation 32(4)
- From 1st January 2020, it shall be an offence for the controller to fail to comply with regulation 12(1),…regulation 32(5)
- From 1st February 2021, it shall be an offence for the appropriate person to fail to comply without…regulation 32(7)
- From 1st January 2022, it shall be an offence for the controller to fail to comply with regulation 15(2)regulation 32(8)
- From 1st February 2022, it shall be an offence for the appropriate person to fail to comply without…regulation 32(9)
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 0.90.
- Basis
- the provision says “it is an offence”; the provision says an offence is committed “if” something happens
- Confidence
- 0.90 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.
- The Nutrient Action Programme Regulations (Northern Ireland) 2019 Every offence this instrument creates, and its explanatory note
- Health and safety, environment, waste and fisheriesOther offences on the same subject
- Offences created in 2019