Impounding of goods vehicles
article 5(2) of The Serbia and Montenegro (United Nations Sanctions) (Channel Islands) Order 1993
- Status not determined
- Strict liability
- Either way
- International sanctions, export control and trade restrictions
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 Any person who, without reasonable excuse, obstructs the relevant authority or its servants or agents, acting in accordance with the provisions of this article shall be guilty of an offence under this Order.
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 This is the text as originally made; later amendments are not shown here.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
- 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 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); other provisions of the same instrument use a mens rea word while this one does not (the Cundy v Le Cocq contrast).
The defence, as drafted
2 Any person who, without reasonable excuse, obstructs the relevant authority or its servants or agents, acting in accordance with the provisions of this article shall be guilty of an offence under this Order.
What would breach article 5(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.
- On these words an offence is committed where a person obstructs the relevant authority or its servants or agents, acting in accordance with the provisions of this article.
- Refusing to let an inspector onto premises they are entitled to enter under the Serbia and Montenegro (United Nations Sanctions) (Channel Islands) Order 1993.
- 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
- Not determined
- Standard scale
- Level 5
- Maximum prison (summary)
- 6 months
- Maximum prison (on indictment)
- 2 years
the level is stated but no money value is given: this instrument extends outside the United Kingdom, where the standard scale set by s.122(1) of the Sentencing Act 2020 does not run.
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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Fraud, bribery and money laundering offences: definitive guideline
Magistrates' courts and the Crown Court in England and Wales · in force from 1 October 2014
Covers fraud, false accounting, bribery and money laundering, including offences committed by organisations.
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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
- 12 May 1993
- In force from
- 14 May 1993
- 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, made under the United Nations Act 1946, gives effect in the Channel Islands to certain provisions of a decision of the Security Council of the United Nations in Resolution No. 820 of 17th April 1993. It provides for the impounding of ships, goods vehicles and aircraft which are majority owned or effectively controlled by persons connected with Serbia and Montenegro or which are determined to have been operated or used in violation of relevant Security Council Resolutions, and for the forfeiture of any such ships, vehicles, aircraft or their cargo where they have been determined to be in violation of those Resolutions. The order restricts the provision of services for the purposes of any business carried on in Serbia or Montenegro. It also prohibits the entry of Channel Island registered and certain other commercial ships into the territorial sea of Montenegro.
Read the full note and every offence in this instrument
Other offences in the same instrument
- Prohibition on the provision of servicesarticle 11(3)
- Prohibition on entering territorial sea of Montenegroarticle 12(2)
- If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes…article 14(1)
- Any person who has done any act under the authority of a licence granted by the relevant authority under…article 14(2)
- Investigation of suspected ships, goods vehicles or aircraftarticle 3(10)
- Impounding of shipsarticle 4(3)
- Impounding of shipsarticle 4(4)
- Impounding of aircraftarticle 6(3)
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified…paragraph 5 of SCHEDULE 2
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.
- The Serbia and Montenegro (United Nations Sanctions) (Channel Islands) Order 1993 Every offence this instrument creates, and its explanatory note
- International sanctions, export control and trade restrictionsOther offences on the same subject
- Offences created in 1993