SCHEDULE 2
SCHEDULE 2 of The Police (Conduct) Regulations 1999
- Status not determined
- Strict liability
- Courts, police, prisons and the administration of justice
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 In this paragraph an “imprisonable offence” means an offence which is punishable with imprisonment in the case of
a person aged
21 or over.
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 This is the text as originally made; later amendments are not shown here.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 the provision
- 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 SCHEDULE 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.
- Doing what the provision prohibits, or failing to do what it requires under the Police (Conduct) Regulations 1999.
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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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
- 10 March 1999
- In force from
- 1 April 1999
- 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 make provision, in pursuance of section 50 of the Police Act 1996, with respect to the conduct of members of police forces and the maintenance of discipline and establish procedures for cases in which a member of a police force may be dealt with by dismissal, requirement to resign, reduction in rank, fine, reprimand or caution. The Regulations, by virtue of regulation 3, do not apply to senior officers. The Regulations revoke (with savings) the Police (Discipline) Regulations 1985 and provide new procedures for dealing with conduct which fails to meet the standard set out in the Code of Conduct contained in Schedule 1 to the Regulations. Regulation 5 enables a chief officer of police to suspend a member of his force in respect of whose conduct a report, complaint or allegation has indicated failure to meet the appropriate standard. Regulation 6 precludes proceedings (except suspension) being taken under the Regulations while criminal proceedings are outstanding, unless there are exceptional circumstances. Regulations 7 to 10 provide for an investigation of the case and a report to a supervising officer who may then refer the case to a hearing under regulation 11. Regulations 12 to 20 deal with the preliminary stages prior to a hearing and regulations 21 to 28 with representation, procedure and attendance at the hearing. Regulation 29 allows (and in certain cases requires) a hearing to be remitted to another presiding officer. Regulation 30 requires a record to be kept and regulations 31 and 32 deal with the imposition of sanctions. Regulations 33 to 37 deal with the procedure following a hearing, including review at the request of the member concerned by the chief officer of his force or another senior officer. Regulation 38 requires a record book to be kept by each chief officer recording all proceedings under the Regulations against members of his force. Regulation 39 and Schedule 2 provide for the Regulations to be modified in the case of special cases of serious conduct of a criminal nature.
Read the full note and every offence in this instrument
What Parliament said
Mentions of this instrument in Hansard. Parliamentary material is reused under the Open Parliament Licence v3.0.
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Lancashire Police (Stephen Lawman)
Commons · 21 April 1999 · The Minister of State, Home Office (Mr. Paul Boateng)
My hon. Friend the Member for South Ribble (Mr. Borrow) has exercised a time-honoured right to raise a matter of serious concern in his constituency on the Floor of the House. Anyone taking the trouble, as I have done, to acquaint themselves with the facts of this case will understand why he has chosen to take this course of action, which he has exercised with great care, dignity, balance and moderation, and he is…
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Mr Bill Sutherland
Commons · 26 May 1999 · The Parliamentary Under-Secretary of State for the Home Department (Mr. Mike O'Brien)
The hon. Gentleman has set out in some detail his concerns relating to the case of Bill Sutherland, a retired Metropolitan Police officer. As he will know, I am not the regular spokesperson on the Metropolitan police. That task is ably carried out by the Under-Secretary of State for the Home Department, my hon. Friend the Member for Vauxhall (Kate Hoey). I regret to say that she is in Brussels, at a meeting of the…
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Police Complaints (Civilian Employees)
Commons · 27 January 2000 · The Parliamentary Under-Secretary of State for the Home Department (Mr. Mike O'Brien)
I join the right hon. Member for Tonbridge and Mailing (Sir J. Stanley) in extending my condolences and those of the Government to Mrs. Alexander and her 15-year-old daughter for the tragic circumstances that have obtained in the case that we are discussing. It is regrettable that, through a series of administrative bungles, those circumstances have developed to the point where the right hon. Gentleman feels…
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 0.60.
- Basis
- the provision says the conduct is “punishable”
- Confidence
- 0.60 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 Police (Conduct) Regulations 1999 Every offence this instrument creates, and its explanatory note
- Courts, police, prisons and the administration of justiceOther offences on the same subject
- Offences created in 1999