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 8)

• Declaration as to goods: power of search article 9(4) · Status not determined · Requires proof of a state of mind
• Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
• SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
• SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
• SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
• SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
• Notes for Guidance 17A When warning a person who is asked to provide a urine or non-intimate sample in accordance with… paragraph 1(2) of SCHEDULE · Status not determined · Mixed — some elements strict, some not
• Notes for Guidance paragraph 17A of SCHEDULE · Status not determined · Strict liability
• SCHEDULE 5 SCHEDULE 5 · Status not determined · Strict liability
• SCHEDULE 5 SCHEDULE 5 · Status not determined · Strict liability
• SCHEDULE 5 SCHEDULE 5 · Status not determined · Strict liability
• SCHEDULE 5 SCHEDULE 5 · Status not determined · Strict liability
• SCHEDULE 5 SCHEDULE 5 · Status not determined · Strict liability
• SCHEDULE 8 SCHEDULE 8 · Status not determined · Strict liability
• SCHEDULE 8 SCHEDULE 8 · Status not determined · Strict liability
• SCHEDULE 8 SCHEDULE 8 · Status not determined · Strict liability
• SCHEDULE 8 SCHEDULE 8 · Status not determined · Strict liability
• SCHEDULE 8 SCHEDULE 8 · Status not determined · Strict liability
• aa an offence which is not punishable with imprisonment or any other form of detention; ab an offence in respect of… paragraph 10(3) of SCHEDULE 9 · Status not determined · Strict liability
• ba an offence which is not punishable with imprisonment; or bb an offence in respect of which no custodial sentence… paragraph 11(2) of SCHEDULE 9 · Status not determined · Strict liability
• A relevant institution is guilty of an offence if it knows or suspects that a person who is or has been at any time… article 10(1) · Status not determined · Mixed — some elements strict, some not
• Customs powers to demand evidence of destination which goods reach article 11 · Status not determined · Strict liability
• Any person who has done any act under the authority of a licence granted by the licensing authority under this Order… article 12 · Status not determined · Mixed — some elements strict, some not
• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 12(1) · Status not determined · Requires proof of a state of mind
• Any person who has done any act under the authority of a licence granted by the licensing authority under this Order… article 12(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 13(3) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 13(4) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 14 to 16 article 17(3) · Status not determined · Requires proof of a state of mind
• Supply of restricted goods article 3(2) · Status not determined · Strict liability
• Supply of restricted goods article 3(a) · Status not determined · Strict liability
• Provision of certain technical assistance or training article 5(1) · Status not determined · Strict liability
• Provision of certain technical assistance or training article 5(2) · Status not determined · Strict liability
• Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 6(3) · Status not determined · Strict liability
• Making funds available to Usama bin Laden and associates article 7 · Status not determined · Strict liability
• Freezing of funds article 8(10) · Status not determined · Strict liability
• Freezing of funds article 8(9) · Status not determined · Strict liability
• Facilitation of activities prohibited under article 7 or 8(9) article 9 · Status not determined · Requires proof of a state of mind
• Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Decisions of the tribunal paragraph 5 of SCHEDULE 2 · Status not determined · Strict liability
• the following: 1.5A If anyone appears to be under the age of 18 then he shall be exempt from drug testing under… paragraph 1 of SCHEDULE · Revoked · Mixed — some elements strict, some not
• the following: Testing persons for the presence of specified Class A drugs 17 a Action Notes for Guidance 17A When… paragraph 1(2) of SCHEDULE · Revoked · Mixed — some elements strict, some not
• Notes for Guidance paragraph 17A of SCHEDULE · Revoked · Strict liability
• A registered person who, without reasonable excuse, has failed to comply with the requirements of regulation 4 or… regulation 8(1) · Revoked · Strict liability
• SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
• SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
• Conditions to be satisfied by individuals regulation 5(2) · Status not determined · Strict liability
• Summoning of witnesses regulation 23(2) · Revoked · Strict liability
• Summoning of witnesses regulation 23(2)(a) · Revoked · Strict liability
• If for the purposes of obtaining any written licence under this Order any person makes any statement or furnishes any… article 4(1) · Status not determined · Requires proof of a state of mind