In this Order— a “appropriate criminal intent” includes an intent to commit an offence under section 70 of…
paragraph 2 of SCHEDULE 2 of The Police and Criminal Evidence Act 1984 (Armed Forces) Order 2009
- Status not determined
- Requires proof of a state of mind
- Set by another provision
- Education, social security, pensions and public services
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 Order—
a “appropriate criminal intent” includes an intent to commit an offence under section
70 of the Army Act 1955, section
70 of the Air Force Act 1955 or section
42 of the Naval Discipline Act 1957 consisting of an offence under section 5(3) of the Misuse of Drugs Act 1971 (possession of
a controlled drug with intent to supply another);
b “custody” includes custody under any of the service discipline Acts;
c “judge advocate” includes
a judicial officer appointed under section 75L of the Army Act 1955, section 75L of the Air Force Act 1955 or section 47M of the Naval Discipline Act 1957.
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 This is the text as originally made; later amendments are not shown here.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
- an judicial officer
- Conduct
- breaching the provision
- 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 (with intent to).
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: with intent to.
What would breach paragraph 2 of 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 and Criminal Evidence Act 1984 (Armed Forces) Order 2009.
Penalty
- Mode of trial
- Set by another provision — the instrument states the penalty by reference to an Act or to another regulation
- Maximum fine
- Not determined
- Maximum prison (summary)
- Not determined
The instrument does not state a penalty itself. It sets one by reference to section 70 of the Army Act 1955.
penalty is that of the referenced enactment; not stated in this instrument.
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
- 16 July 2009
- In force from
- 31 October 2009
- 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 makes provision with respect to the Armed Forces equivalent, subject to modifications, to provisions of the Police and Criminal Evidence Act 1984 (“the 1984 Act”), and principally its Part 5. Article 3 provides for who may act as an “authorising service policeman”, able to give authorisations under this Order. Article 4 requires a service policeman to establish everything an arrested person has with him when under arrest or committed to service custody, and provides for the seizure and retention of things found. It specifies the grounds on which clothing and personal effects may be seized, provides for the search of persons in service custody and requires reasons for the search to be given except in prescribed circumstances. Article 5 provides that in specified circumstances arrested persons may be examined for marks that would tend to identify them. Authorisation must have been given by an authorising service policemen and a photograph may be taken of any identifying mark found. Article 6 permits an authorising service policeman to authorise intimate searches of persons who are in service custody, if he has reasonable grounds for believing that the person has anything with him that he may use to cause injury, or a Class A drug concealed on him which he intended to supply. Article 6 includes procedural requirements as to the authorisation of searches, the giving of consent, the persons who may conduct the search, and the written records which must be made. Provision is also made for the seizure and retention of items found. Article 7 permits an authorising service policeman to authorise the x-ray or ultrasound examination of a person in service custody who is reasonably believed to have swallowed a class A drug which he previously intended to supply. Consent is required, but a court may draw inferences if consent is refused without good cause. Article 8 confers on a person in service custody the right, exercisable within a specified period, to have a friend, relative or other person informed as soon as practicable of his arrest and where he is being held in custody. Delay is only permitted when authorised by an authorising service policeman on specified grounds. Delay is no longer permissible when the ground for it ceases to apply. The right may be exercised whenever the person is transferred in service custody from one place to another. Under article 9 a person who is held in service custody has the right to consult privately with a legal adviser at any time. This must be allowed unless an authorising service policeman authorises a delay on specified grounds. Access must, in any event, be granted within 36 hours of arrest. Delay is no longer permissible when the reason for it has ceased to exist. Article 10 provides for the taking of fingerprints from a person by the service police with written consent from him or, as the case may be, from his parent or guardian. It also provides for the circumstances in which a service policeman may take fingerprints without consent from persons in service custody before or after charge. In the latter case the person must be given a reason for fingerprinting and must be told that his fingerprints may be used for a speculative search. A service policeman must make a written record of the fact that he has complied with this requirement. Article 11 permits the taking of impressions of a person’s footwear with, and in certain circumstances without, his consent. If the impression is taken at a service police establishment, whether with or without consent, it may be used for a speculative search and the person must be informed of this. Article 12 requires a service policeman to obtain authorisation from an authorising service policeman and the consent of the individual before an intimate sample may be taken and specifies who may obtain the sample. It states the conditions that must be met before authorisation can be given and requires that the authorisation, the grounds on which it was given and the consent be recorded in writing. The suspect must be told that the sample may be used for a speculative search; a service policeman must record in writing that he has informed the suspect of this. If the suspect refuses to provide the sample without good reason, adverse inferences may if appropriate be drawn by a court. Article 13 provides for the obtaining of non-intimate samples with written consent. Such samples may also, subject to certain conditions, be obtained without consent from persons under arrest for or charged with an applicable service offence, or when convicted of a recordable service offence. Where the person is in service custody before charge, the authority of an authorising service policeman is required. The grounds on which that authority may be given and how it is to be recorded are specified. The person required to give the sample must be told of the authorisation and the grounds for it. Such samples may also be obtained from persons who have been made the subject of a hospital order. Article 14 permits the checking of fingerprints, samples and footwear impressions obtained from persons arrested for, or charged with, an applicable service offence, or information derived from such samples, against fingerprints, samples, footwear impressions or information held by other law enforcement authorities. If the person has not been arrested for or charged with such an offence, his fingerprints, sample, footwear impressions or associated information may only be checked in this way if he has given written consent which, once given, may not be withdrawn. Article 14 also gives a service policeman the power to require a person who is not in service custody, but who has been charged with, or convicted of, certain service offences, to attend a service police establishment to provide a sample if certain conditions are met. The time for complying with the requirement is specified and a service policeman may arrest without warrant a person who fails to comply. Article 15 requires the destruction of fingerprints, footwear impressions or samples as soon as they have fulfilled their purpose if the individual is not suspected of having committed the offence. Where he is so suspected, or where he has been convicted of the offence, fingerprints and samples can be retained but may only be used for limited purposes listed in the article. If the person is entitled to the destruction of the fingerprints, footwear impressions or sample, they may not be used in evidence or during investigations and the person can witness the destruction or receive a certificate confirming that destruction has taken place. A person may, however, consent to the retention by the service police of his fingerprints or sample. Where a person is not convicted of a service offence, a time limit applies under this article to the period for which fingerprints, footwear impressions or samples may be retained. Under Article 16, a service policeman may photograph persons held in service custody with or without consent. Items worn on the head or face may be removed for this purpose. Such photographs may be used by or disclosed to any person for purposes related to the investigation or prosecution of offences under the Act. Article 17 authorises a service policeman to use reasonable force, if necessary, in the exercise of any power unless the power is subject to the consent of some person other than the service policeman. Article 18 provides for the revocation of the Order which previously applied provisions of the 1984 Act to the Armed Forces. Article 19 and Schedule 2 make transitional provision between the Order revoked and this Order.
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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Police and Criminal Evidence Act 1984 (Armed Forces) (Amendment) Order 2012
Lords · 5 December 2012 · Lord Rosser
My Lords, unlike the noble and learned Lord, Lord Scott of Foscote, I do not have the advantage of knowing what the Minister is going to say in reply. Indeed, I did not even expect that the noble Lord, Lord Taylor of Holbeach, would be the Minister replying; I was under the impression that this was a defence issue. The order that we are covering came into force on 30 October this year, just one month ago. It amends…
Other offences in the same instrument
- Interpretationarticle 2(1)
- Interpretationarticle 2(1)
- Interpretationarticle 2(1)
- Intimate searchesarticle 6(18)
- a “appropriate criminal intent” includes an intent to commit an offence under section 70 of the Army Act…paragraph 2(a) of SCHEDULE 2
- In this Order “applicable service offence” includes an offence contrary to— a section 24(1) of the Army Act…paragraph 3 of SCHEDULE 2
- q section 68 of the Army Act 1955, section 68 of the Air Force Act 1955 or section 40 of the Naval…paragraph 3(q) of SCHEDULE 2
- s section 70 of the Army Act 1955, section 70 of the Air Force Act 1955 or section 42 of the Naval…paragraph 3(s) of SCHEDULE 2
- In this Order “recordable service offence” includes an offence contrary to— a section 29(b) or (c) of the…paragraph 4 of SCHEDULE 2
- h section 68 of the Army Act 1955, section 68 of the Air Force Act 1955 or section 40 of the Naval…paragraph 4(h) of SCHEDULE 2
- j section 70 of the Army Act 1955, section 70 of the Air Force Act 1955 or section 42 of the Naval…paragraph 4(j) of SCHEDULE 2
- In this Order “serious service offence” includes an offence contrary to— a section 33(1)(a) of the Army Act…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 0.61.
- Basis
- the provision says a person “commits an offence”; c10_offence_under_parent_act
- Confidence
- 0.61 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 and Criminal Evidence Act 1984 (Armed Forces) Order 2009 Every offence this instrument creates, and its explanatory note
- Education, social security, pensions and public servicesOther offences on the same subject
- Offences created in 2009