Courts, police, prisons and the administration of justice

662 criminal offences created by 194 statutory instruments.

This subject is one this project added. The catalogue it extends drew its subjects from where strict liability is discussed — road traffic, food, health and safety — while the offences secondary legislation actually creates cluster elsewhere. Forcing them into “miscellaneous” would have hidden that.

Offences (page 4)

• Requirement for a penal notice on judgments and orders paragraph 81.25(1) of SCHEDULE · Status not determined · Strict liability
• Requirement for a penal notice on judgments and orders paragraph 81.9(1) of SCHEDULE · Status not determined · Strict liability
• A registered early years provider who, without reasonable excuse, fails to comply with the requirements of regulation… regulation 12(1) · Status not determined · Mixed — some elements strict, some not
• Trespass on the cable car system article 5(1) · Status not determined · Strict liability
• Compliance with instructions paragraph 24 of SCHEDULE · Status not determined · Strict liability
• Any person who breaches any of the byelaws commits an offence and is liable on summary conviction to a fine not… paragraph 27 of SCHEDULE · Status not determined · Strict liability
• Any person who breaches a provision of the EU Regulation set out in Schedule 2 is guilty of an offence regulation 4(1) · Status not determined · Strict liability
• Failure to comply with any of the following is an offence— a an enforcement notice; b a notice under regulation 11 regulation 4(2) · Status not determined · Strict liability
• It is an offence— a intentionally to obstruct any person acting in the execution or enforcement of the EU Regulation;… regulation 4(3) · Status not determined · Requires proof of a state of mind
• For the purposes of section 18E of the 1995 Act, the following relevant sexual offences are relevant offences:— a rape… article 2 · Status not determined · Requires proof of a state of mind
• j any attempt, conspiracy or incitement to commit an offence listed in sub-paragraphs (a) to (i) article 2(j) · Status not determined · Strict liability
• Appeal against recognition of foreign driving disqualification paragraph 55.5 of SCHEDULE 5 · Status not determined · Strict liability
• A person is guilty of an offence if that person, without reasonable excuse, refuses or fails— a to attend following… paragraph 102A(2) of SCHEDULE 2 · Status not determined · Strict liability
• A person is guilty of an offence if that person, without reasonable excuse— a alters, suppresses, conceals or destroys… paragraph 102A(4) of SCHEDULE 2 · Status not determined · Strict liability
• A person is guilty of an offence if that person, without reasonable excuse— a refuses or fails— i to attend following… paragraph 133B(2) of SCHEDULE 2 · Status not determined · Strict liability
• Records of decisions etc paragraph 30(6) of SCHEDULE · Status not determined · Requires proof of a state of mind
• Application to punish for contempt of court paragraph 6.13 of SCHEDULE 2 · Status not determined · Strict liability
• Application to punish for Contempt of court paragraph 6.22 of SCHEDULE 2 · Status not determined · Strict liability
• Application to punish for Contempt of court paragraph 6.22 of SCHEDULE 2 · Status not determined · Strict liability
• Transitional regulation 17(3) · Status not determined · Strict liability
• Obstruction of an authorised person regulation 22(1) · Status not determined · Requires proof of a state of mind
• 1 Where a person makes a declaration with a view to securing the return of a vehicle under regulation 14 and the… regulation 23(1) · Status not determined · Strict liability
• A person who removes or attempts to remove, otherwise than in accordance with regulation 5(2), an immobilisation… regulation 6(1) · Status not determined · Strict liability
• A person who removes or interferes with, otherwise than in accordance with regulation 5(4), an immobilisation notice… regulation 6(3) · Status not determined · Strict liability
• Subject to regulation 10, a person (“P”) is disqualified from registration if P has been found to have done an act… regulation 5(1) · Revoked · Strict liability
• b would constitute an offence requiring disqualification from registration under these Regulations if it had been done… regulation 5(1)(b) · Revoked · Strict liability
• An act punishable under the law in force in a country outside the United Kingdom constitutes an offence under that law… regulation 5(4) · Revoked · Strict liability
• Determination that a trial may be dispensed with regulation 3(1) · Status not determined · Strict liability
• Determination that a trial may be dispensed with regulation 3(1)(a) · Status not determined · Strict liability
• In this article— a “conviction” includes— i a finding that a person is not guilty by reason of insanity, ii a finding… article 4(4) · Status not determined · Strict liability
• In this article— a “conviction” includes— i a finding that a person is not guilty by reason of insanity, ii a finding… article 4(5) · Status not determined · Strict liability
• Confidentiality: contravention article 20(1) · Status not determined · Requires proof of a state of mind
• Confidentiality: contravention article 20(7) · Status not determined · Strict liability
• Determination that a trial may be dispensed with regulation 3(1) · Revoked · Strict liability
• Determination that a trial may be dispensed with regulation 3(1)(a) · Revoked · Strict liability
• For the purposes of this Schedule— a the terms “summary offence”, “hybrid offence”, “I/TS offence” and “indictable… paragraph 2 of SCHEDULE 1 · Status not determined · Strict liability
• c attempts, conspiracy or incitement to commit an offence fall within the same category as the substantive offence to… paragraph 2(c) of SCHEDULE 1 · Status not determined · Strict liability
• Procedure if the court convicts paragraph 37.10 of Schedule Trial and sentence in a magistrates' court · Status not determined · Requires proof of a state of mind
• Procedure where a party is absent paragraph 37.11 of Schedule Trial and sentence in a magistrates' court · Status not determined · Strict liability
• Procedure where a party is absent paragraph 37.11(2) of Schedule Trial and sentence in a magistrates' court · Status not determined · Strict liability
• “, with the agreement of the Welsh Ministers,”; ii in paragraph (a) before “Tribunal” insert “Welsh”; and iii in… paragraph 117 of SCHEDULE 3 · Status not determined · Strict liability
• A person who without reasonable excuse fails to comply with a requirement which— a is imposed by Tribunal Procedure… paragraph 117(i) of SCHEDULE 3 · Status not determined · Strict liability
• “made by the Welsh Ministers”, and ii before “Tribunal” insert “Welsh”; b in subsection (2)— i in paragraphs (b) and… paragraph 133 of SCHEDULE 3 · Status not determined · Strict liability
• Any person who without reasonable excuse fails to comply with any requirement which— a is imposed by Tribunal… paragraph 133(g) of SCHEDULE 3 · Status not determined · Strict liability
• In section 9 (the tribunal)— a omit subsection (1); b in subsection (2) for the words from the beginning to “Tribunal”… paragraph 175 of SCHEDULE 3 · Status not determined · Strict liability
• Any person who without reasonable excuse fails to comply with any requirement— a which is imposed by Tribunal… paragraph 175(h) of SCHEDULE 3 · Status not determined · Strict liability
• Transitional provisions article 3 · Status not determined · Strict liability
• Transitional provisions article 3(f) · Status not determined · Strict liability
• A later years provider who is registered in Part A of the general childcare register commits an offence if, without… regulation 9(1) · Status not determined · Strict liability
• Confidentiality: contravention article 19(10) · Revoked · Strict liability