Amendment of the Materials and Articles in Contact with Food (England) Regulations 2012
regulation 4(7) of The Food and Feed Hygiene and Safety (Miscellaneous Amendments) (England) Regulations 2020
- Status not determined
- Strict liability
- Either way
- Food, consumer protection, trading standards, product safety and age-restricted sales
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
Offences of contravening Article 3(1) of Regulation 282/2008 15B Subject to the transitional provisions contained in Article 14, any person who places on the market
a material or article that fails to comply with Article 3(1) (requirements for plastic materials and articles) is guilty of 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 This is the text as originally made; later amendments are not shown here.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
- selling or supplying something the instrument restricts
- 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; other provisions of the same instrument use a mens rea word while this one does not (the Cundy v Le Cocq contrast).
What would breach regulation 4(7)?
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 places on the market a material or article that fails to comply with Article 3(1) (requirements for plastic materials and articles).
- Selling the goods under the Food and Feed Hygiene and Safety (Miscellaneous Amendments) (England) Regulations 2020 where the instrument prohibits the sale outright.
- Supplying without carrying out a check the instrument requires first, even where the sale would otherwise be lawful.
- Offering for sale counts as well as selling: displaying stock is enough where the provision reaches an offer.
Penalty
- Mode of trial
- Either way — magistrates’ court or Crown Court
- Maximum fine
- Unlimited
- Maximum prison (summary)
- Not determined
'to a fine' with no stated maximum.
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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
- 2 December 2020
- In force from
- Not determined
- 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 amend— a the Fishery Products (Official Controls Charges) (England) Regulations 2007 (S.I. 2007/3392); b the Official Feed and Food Controls (England) Regulations 2009 (S.I. 2009/3255); c the Materials and Articles in Contact with Food (England) Regulations 2012 (S.I. 2012/2619); d the Food Safety and Hygiene (England) Regulations 2013 (S.I. 2013/2996); e the Animal Feed (Composition, Marketing and Use) (England) Regulations 2015 (S.I. 2015/255); and f the Animal Feed (Hygiene, Sampling etc. and Enforcement) (England) Regulations 2015 (S.I. 2015/454). Regulation 2 amends the Fishery Products (Official Controls Charges) (England) Regulations 2007 to correct a minor drafting error. Regulation 3 amends the Official Feed and Food Controls (England) Regulations 2009 to— a insert revised Schedules 1 and 6 to refer to recent EU legislation (regulation 3(2)(b), (9) and (12)); b revise the provision regarding offences in relation to certification arrangements for sprouts and seeds intended for the production of sprouts to refer to recent EU legislation (regulation 3(7)); c ensure charges and fees can be imposed on an operator by a competent authority in respect of unplanned official controls, and make consequential provision as a result (regulation 3(6) and (8)); d insert revised Schedules 4 and 5 to update the competent authority designations for the purpose of Regulation (EU) 2017/625 (regulation 3(10) and (11)). Regulation 4 amends the Materials and Articles in Contact with Food (England) Regulations 2012 (“the MACF Principal Regulations”) to— a provide for the execution and enforcement of— i Commission Regulation (EC) No. 282/2008 on recycled plastic materials and articles intended to come into contact with food and amending Regulation (EC) No 2023/2006 (OJ No. L86, 28.3.2008, p.9) (regulation 4(7)); and ii Commission Regulation (EU) No. 2018/213 on the use of bisphenol A in varnishes and coatings intended to come into contact with food and amending Regulation (EU) No 10/2011 as regards the use of that substance in plastic food contact materials (OJ No. L 41, 14.2.2018, p. 6) (regulation 4(9)); b remove the penalty of imprisonment from several offences (substituted regulation 19 of the MACF Principal Regulations) (regulation 4(10)); c provide that an authorised officer who has reasonable grounds for believing that any person has not complied with, is not complying with or is not likely to comply with various specified provisions (relating to declarations of compliance or supporting documentation) may serve a compliance notice on that person requiring that person to take the steps stated in the notice (new regulations 19A and 19B of the MACF Principal Regulations) (regulation 4(11)). There is a right of appeal against a compliance notice (new regulation 19C of the MACF Principal Regulations) (regulation 4(11)). Regulation 5 amends the Food Safety and Hygiene (England) Regulations 2013 to— a insert a revised Schedule 1 to refer to recent EU legislation (regulation 5(2)(b) and (3)); b revise the definition of the Regulation 2017/625 package to refer to recent EU legislation (regulation 5(2)(a)(ii)). These Regulations amend the Animal Feed (Composition, Marketing and Use) (England) Regulations 2015 and the Animal Feed (Hygiene, Sampling etc. and Enforcement) (England) Regulations 2015 to provide for the execution and enforcement of Commission Regulation (EU) 2020/354 establishing a list of intended uses of feed intended for particular nutritional purposes and repealing Directive 2008/38/EC (OJ No. L67, 5.3.2020, p.1.) (regulations 6 and 7). These Regulations amend the Animal Feed (Hygiene, Sampling etc. and Enforcement) (England) Regulations 2015 to update references to EU legislation (regulation 7). A full impact assessment of the effect that regulation 4 (which amends the Materials and Articles in Contact with Food (England) Regulations 2012) will have on the costs of the public, private or voluntary sector is available from the Food Standards Agency, Clive House, 70 Petty France, London SW1H 9EX, and is also available together with these Regulations at www.legislation.gov.uk. A full impact assessment was not considered necessary for the other parts of these Regulations.
Read the full note and every offence in this instrument
How this became law
This instrument became law without a debate or a vote. Under the negative procedure it took effect unless a motion to stop it succeeded, and none was tabled.
Neither House could have amended it. A statutory instrument is put to each House as a whole thing, to be approved or not; the Houses can reject an instrument or record their regret, but they cannot change a word of it. That is the constitutional position for every offence on this site.
Other offences in the same instrument
- Subject to the transitional provisions contained in Article 14, any person who places on the market a…regulation 15B
- Control of feed intended for particular nutritional purposesregulation 17
- Subject to the transitional provisions contained in Article 6, any person who places on the market a…regulation 17B
- Compliance noticesregulation 19A(2)
- Compliance noticesregulation 19A(2)(d)
- 1 Any person who contravenes regulation 10(3), 12(8) or 18(2) is guilty of an offenceregulation 4(10)
- Any person who fails to comply with a compliance notice served on them under regulation 19A is guilty of an…regulation 4(10)
- Any person who intentionally obstructs a person acting in the execution of Regulation 1935/2004, Regulation…regulation 4(10)
- Any person who, without reasonable excuse, fails to provide any assistance or information a person may…regulation 4(10)
- Any person who, in purported compliance with any requirement under paragraph (4), knowingly or recklessly…regulation 4(10)
- Offences of contravening Article 2 of Regulation 2018/213 17B Subject to the transitional provisions…regulation 4(9)
- Control of feed intended for particular nutritional purposes 17 A person who contravenes or fails to comply…regulation 6(3)
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 Food and Feed Hygiene and Safety (Miscellaneous Amendments) (England) Regulations 2020 Every offence this instrument creates, and its explanatory note
- Food, consumer protection, trading standards, product safety and age-restricted salesOther offences on the same subject
- Offences created in 2020