UK Offence Report

Records for disposal or use on premises

regulation 35(1) of The Animal By-Products (Scotland) Regulations 2003 (revoked)

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

1 Subject to paragraph (2), an operator of any premises who disposes or uses any animal by-product (other than manure or material excluded from the Community Regulation by Article 1(2) of that Regulation) or processed product on the premises shall make on disposal or use

a record of each disposal or use, showing the date on which the animal by-product or processed product was disposed of or used and the quantity and description of the material disposed of or used, and failure to do so shall be an offence.

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 This is the text as originally made; later amendments are not shown here.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 regulation 35(1)?

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 Animal By-Products (Scotland) Regulations 2003, 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
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.

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
4 September 2003
In force from
1 October 2003
Extent
S

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 make provision in Scotland for the administration and enforcement of the “Community Regulation”, Regulation (EC) No 1774/2002 of the European Parliament and of the Council of 3 October 2002 laying down health rules concerning animal by-products not intended for human consumption (O.J. No. L 273, 10.10.2002, p.1.). They restrict what may be done in relation to such products and come into force on 1st October 2003. They also make provision for the implementation of the following measures, which amend the Community Regulation and provide for transitional arrangements: a Commission Regulation (EC) No. 808/2003 amending Regulation (EC) No. 1774/2002 of the European Parliament and of the Council laying down health rules concerning animal by-products not intended for human consumption; b Commission Regulation (EC) No. 811/2003 implementing Regulation (EC) No. 1774/2002 of the European Parliament and of the Council as regards the intra-species recycling ban for fish, the burial and burning of animal by-products and certain transitional measures; c Commission Regulation (EC) No. 813/2003 on transitional measures under Regulation (EC) No. 1774/2002 of the European Parliament and of the Council as regards the collection, transport and disposal of former foodstuffs; d Commission Decision 2003/320/EC on transitional measures under Regulation (EC) No. 1774/2002 of the European Parliament and of the Council as regards the use in feed of used cooking oil; e Commission Decision 2003/321/EC on transitional measures under Regulation (EC) No. 1774/2002 of the European Parliament and of the Council as regards the processing standards for mammalian blood; f Commission Decision 2003/326/EC on transitional measures under Regulation (EC) No. 1774/2002 of the European Parliament and of the Council as regards the separation of Category 2 and Category 3 oleochemical plants; g Commission Decision 2003/327/EC on transitional measures under Regulation(EC) No. 1774/2002 of the European Parliament and of the Council as regards the low capacity incineration or co-incineration plants which do not incinerate or co-incinerate specified risk material or carcases containing them; Provision in Scotland for the administration and enforcement of measures in the Community Regulation in relation to export and trade between member States is intended to be made by a separate instrument. The Community Regulation categorises the following material comprising or containing animal by-products to which these Regulations apply, as– category 1 material where the by-products (a) are body parts of animals suspected of being infected with, confirmed with or killed in the eradication of, a transmissible spongiform encephalopathy including animals which are not farmed or wild (unless the wild animals are suspected of being infected with transmissible diseases), in particular including pet animals, zoo animals and circus animals, and experimental animals; (b) are specified risk material (“SRM”) under Regulation (EC) No. 999/2001, and the entire bodies of dead animals containing SRM if it was not removed on disposal; (c) have been administered with or contain residues of certain environmental contaminants; (d) are collected from treating waste water from category 1 processing plants or premises where SRM is removed; (e) are catering waste from means of transport operating internationally; and (f) are category 1 material mixed with category 2 and 3 material; category 2 material where the by-products (a) are manure and digestive tract content;(b) are collected from treating waste from slaughterhouses other than the type noted above; (c) contain residues of veterinary drugs and certain contaminants; (d) are not category 1 material but are imported from non-member States and fail Community import inspections but are not re-exported or accepted under the Community import rules; (e) are animals and parts of animals that are not category 1 material that were not slaughtered for human consumption; (f) are category 2 material mixed with category 3 material; and (g) are not either category 1 or category 3 material; category 3 material where the by-products derive from animals which are fit for human consumption in accordance with Community legislation and are (a) parts of such animals not intended for human consumption for commercial reasons; (b) unfit parts of animals themselves fit for human consumption; (c) hides, skins, hooves, horns, pig bristles and feathers from animals identified as fit for human consumption from inspections before slaughter in a slaughterhouse; (d) non-ruminant blood from such animals; (e) derived from the production of products intended for human consumption; (f) former foodstuffs of animal origin other than catering waste no longer intended for human consumption for commercial reasons or due to defects which present no risk to humans; (g) raw milk from animals showing no clinical signs of a disease communicable through that product; (h) sea animals, except sea mammals, caught in the open sea for the purposes of fishmeal production; (i) fresh by-products from fish from plants manufacturing fish products for human consumption; (j) shells, hatchery and cracked egg by-products (and (k) blood, hides, skins, hooves, feathers, wool, horns, hair and fur) from animals showing no clinical signs of a disease communicable through that product; and (l) catering waste other than from means of transport operating internationally. These Regulations provide as follows. It is an offence to categorise, collect, transport, dispose, store, process or use category 1, category 2 or category 3 material other than in accordance with the Community Regulation (regulations 4, 5 and 6); It is a specific offence to collect, transport, identify or store animal by-products other than in accordance with the Community Regulation (regulation 8). Feeding unprocessed animal by-products to farmed animals is prohibited and access by such animals to animal by-products is controlled (regulation 9). Regulation 10 enforces the restrictions on the use of animal by-products in Article 22 of the Community Regulation. This includes intra-species recycling, feeding catering waste to farm animals and the application of organic fertilisers on to pasture land. Regulation 11 defines pasture land. Regulation 12 permits the intra-species recycling of fish until after 1st January 2004. Until then it is permitted by a transitional measure in Part VI of Schedule 4. Regulations 13 to 16 provide for the approval of premises for the different types of treatment of animal by-products. Regulation 16 provides that composting on premises where the composted material originated does not need approval if the conditions of that regulation are complied with. Regulations 17 to 21 provide for checks at plants, sampling and approved laboratories. Regulations 22 to 24 regulate the placing on the market of various processed animal by-products. Regulations 25 to 27 provide derogations relating to the use of animal by-products for taxidermy and feeding certain specified animals. Regulation 28 permits the burial of pet animals. Regulation 29 permits burning and burial on-site of animal by-products originating in remote areas. The remote areas in Scotland are the areas listed in Schedule 3. Regulations 30 provides for burning and burial of animal by-products on-site in the event of a disease outbreak. Regulation 31 provides for burning and burial of bees and apiculture products under certain circumstances. Regulations 32 to 39 provide for record keeping. Regulations 40 to 42 provide for applications, for approvals, the suspension, amendment or revocation of approvals and a review against a notice to amend, suspend or revoke an approval. Under regulations 43 to 45 an inspector can serve a notice requiring the disposal of animal by-products or catering waste and requiring cleansing and disinfection of any vehicle, container or premises. Any notice served under these Regulations shall be complied with at the expense of the person on whom the notice is served. Regulations 46 and 47 provide powers of entry and an offence of obstructing an inspector. Schedule 1 makes provision for biogas and composting plants, and Schedule 2 provides for testing methods. Schedule 4 contains transitional provisions relating to intra-species recycling of fish, disposal of former foodstuffs, used cooking oils in animal feed, disposal of mammalian blood, oleochemical plants and low capacity incinerators (regulation 50). Schedules 5 and 6 amend the TSE (Scotland) Regulations 2003 and make consequential amendments and revocations to other statutory instruments (regulations 51 and 52). Breach of the Regulations is an offence punishable on summary conviction by a fine up to the statutory maximum or three months imprisonment. On indictment the penalty is an unlimited fine or two years imprisonment (regulation 48). The Regulations are enforced by the local authority except in certain specified circumstances (regulation 49). A Regulatory Impact Assessment has been prepared and placed in the Scottish Parliament Reference Centre. Copies can be obtained from the Scottish Executive Environment and Rural Affairs Department, Pentland House, 47 Robb’s Loan, Edinburgh EH14 1TY.

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 0.88.

Basis
the provision says the conduct “is an offence”; the provision says an offence is committed “if” something happens
Confidence
0.88 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