Offences in relation to remediation notice
paragraph 4(2) of SCHEDULE 6 of The Water Intended for Human Consumption (Private Supplies) (Scotland) Regulations 2017
- Status not determined
- Requires proof of a state of mind
- Either way
- Energy, communications, water and utilities
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 A person commits an offence if
a person intentionally obstructs
a person acting in the exercise of any power conferred by paragraph 3(2)(a).
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 This is the text as originally made; later amendments are not shown here.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
- obstructing an official exercising a power
- Fault element
- Requires proof of a state of mind
- Burden of proof
- No statutory defence — prosecution proves everything
The prosecution must prove both that the conduct happened and that it was done with the state of mind the provision names (intentionally).
The provision states no defence, so the prosecution bears the burden on every element of the offence.
Classifier’s reasoning: mens rea word in the offence-creating words: intentionally.
What would breach paragraph 4(2) of SCHEDULE 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.
- Refusing to let an inspector onto premises they are entitled to enter under the Water Intended for Human Consumption (Private Supplies) (Scotland) Regulations 2017.
- Sending an official away, or telling staff to say nothing, where the power being exercised does not depend on anyone's consent.
- Physically blocking an examination, or removing something an officer has said they intend to inspect.
Penalty
- Mode of trial
- Either way — magistrates’ court or Crown Court
- Maximum fine
- £10,000
- Maximum prison (summary)
- Not determined
expressed as the statutory maximum (the prescribed sum): the same words mean £5,000 in England and Wales and £10,000 in Scotland.
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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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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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.
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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
- 5 September 2017
- In force from
- 27 October 2017
- 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 aim to protect human health from the adverse effects of any contamination of water intended for human consumption by ensuring that the water meets water quality standards. Except where stated otherwise, these Regulations do not apply in relation to the categories of water intended for human consumption specified in sub-paragraphs (a) to (h) of regulation 2(1). In particular, these Regulations do not apply in relation to (among other things)— water which is regulated by the Public Water Supplies (Scotland) Regulations 2014; water which is exempt by virtue of regulation 2(4); and water which is regulated by specified provisions of the Natural Mineral Water, Spring Water and Bottled Drinking Water (Scotland) (No. 2) Regulations 2007. These Regulations replace (and partly re-enact with modifications) the provisions of the Private Water Supplies (Scotland) Regulations 2006 so far as they applied to a ‘Type A supply’, pursuant to the further implementation of— Council Directive 98/83/EC on the quality of water intended for human consumption including, in particular, the amendments made by Commission Directive (EU) 2015/1787 amending Annexes II and III to Council Directive 98/83/EC on the quality of water intended for human consumption; and Council Directive 2013/51/EURATOM laying down requirements for the protection of the health of the general public with regard to radioactive substances in water intended for human consumption. Except where the contrary intention appears, in so far as a thing done (such as a sample taken or a failure investigated) or having effect as if so done under a provision of the Private Water Supplies (Scotland) Regulations 2006 could have been done under the re-enacted provision (modified or not), that thing has effect as if done under that re-enacted provision. Part 1 makes general provision for citation, commencement, extent, application, interpretation, etc. Part 2 makes provision in relation to a register of supply systems, etc. Part 3 makes provision in relation to the risk assessment of water supplies. Part 4 makes provision in relation to water quality standards and duties. Part 5 makes provision in relation to monitoring and analysis. Part 6 makes provision in relation to investigation and remedial action. Part 7 makes provision in relation to information and reporting. Part 8 makes provision in relation to enforcement. Part 9 makes provision in relation to offences. Part 10 makes provision in relation to other enactments. A business and regulatory impact assessment has been prepared for these Regulations. A copy of this may be obtained from the Scottish Government, Victoria Quay, Leith, Edinburgh EH6 6QQ and online at www.legislation.gov.uk.
Read the full note and every offence in this instrument
Other offences in the same instrument
- A person commits an offence if the person fails to do anything which a remediation notice requires the…paragraph 4(1) of SCHEDULE 6
- A person commits an offence if the person fails to do anything which an enforcement notice requires the…paragraph 4(1) of SCHEDULE 7
- A person commits an offence if the person intentionally obstructs a person acting in the exercise of any…paragraph 4(2) of SCHEDULE 7
- A person commits an offence if the person fails to comply with— a regulation 8 (duty to provide…regulation 37(1)
- A person commits an offence if the person— a refuses or fails, without reasonable excuse, to do anything…regulation 38(1)
- A person commits an offence if the person— a intentionally obstructs a person acting in the exercise of any…regulation 39(1)
- A person commits an offence if the person fails to do anything which an emergency notice requires the person…regulation 40(1)
- A person commits an offence if the person intentionally obstructs any person acting in the exercise of a…regulation 40(2)
- A person commits an offence if the person— a making an application for a derogation under schedule 5; or b…regulation 41(1)
- Where— a an offence under these Regulations has been committed by a body corporate or a Scottish partnership…regulation 42(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 “commits 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.
- The Water Intended for Human Consumption (Private Supplies) (Scotland) Regulations 2017 Every offence this instrument creates, and its explanatory note
- Energy, communications, water and utilitiesOther offences on the same subject
- Offences created in 2017