PART 3
ENFORCEMENT OF SENTENCES AND ORDERS
23 Detention in Scotland of certain prisoners
(1) This section applies where the Scottish Ministers have agreed, in pursuance of section 42(2)(b) of the 2001 Act (duty to issue warrant where the Scottish Ministers agree that a person should be detained in Scotland), that a person on whom a sentence of imprisonment has been imposed (a “prisoner”) should be detained in Scotland.
(2) The warrant issued by the Scottish Ministers under that section of the 2001 Act shall include provision authorising—
(a) the detention of the prisoner in Scotland in accordance with the sentence imposed; and
(b) the taking of the prisoner to a specified place where the prisoner is to be detained,
(any such warrant being referred to in this section as a “Scottish warrant”).
(3) The provisions of a Scottish warrant—
(a) may be varied by the Scottish Ministers; and
(b) shall be so varied to give effect to any variation of the sentence.
(4) Subject to section 24 of this Act, a prisoner subject to a Scottish warrant shall be treated for all purposes as if the prisoner were subject to a sentence of imprisonment imposed in exercise of its criminal jurisdiction by a court in Scotland.
24 Limited disapplication of certain provisions relating to sentences
The following provisions shall not apply in relation to a person detained in Scotland in pursuance of section 42(2)(b) of the 2001 Act—
(a) any provision of rules made under section 39 of the Prisons (Scotland) Act 1989 (c.45) (prison rules) providing for temporary release;
(b) section 40(2) of that Act of 1989 (deduction of periods unlawfully at large); and
(c) sections 1, 1AA, 1A, 2, 3, 3AA, 9, 10 and 27(7) of the Prisoners and Criminal Proceedings (Scotland) Act 1993 (c.9) (transfer and release of prisoners).
25 Amendment of Mental Health (Scotland) Act 1984
Repealed.
PART 3
ENFORCEMENT OF SENTENCES AND ORDERS
26 Power to make provision for enforcement of orders
(1) The Scottish Ministers may make provision by regulations for the enforcement in Scotland of—
fines or forfeitures ordered by the ICC ; and
orders by the ICC against convicted persons specifying reparations to, or in respect of, victims.
(2) The regulations may authorise the Scottish Ministers—
to appoint a person to act on behalf of the ICC for the purposes of enforcing the order ; and
to give such directions to the appointed person as appear to them necessary.
(3) The regulations shall provide for the registration of the order by a court in Scotland as a precondition of enforcement.
(4) An order shall not be so registered unless the court is satisfied that the order is in force and not subject to appeal.
(5) If the order has been partly complied with, the court shall register the order for enforcement only so far as it has not been complied with.
(6) The regulations may provide that—
for the purposes of enforcement an order so registered has the same force and effect ;
the same powers are exercisable in relation to its enforcement ; and
proceedings for its enforcement may be taken in the same way,
as if the order were an order of a court in Scotland.
(7) The regulations may for the purposes mentioned in subsection (6)(a) above apply any enactment relating to the enforcement in Scotland of orders of a court of a country or territory outside the United Kingdom.
(8) A court shall not exercise its powers of enforcement under the regulations in relation to any property unless it is satisfied—
that a reasonable opportunity has been given for persons holding any interest in the property to make representations to the court ; and
that the exercise of the powers will not prejudice the rights of bona fide third parties.
(9) The regulations may provide that the reasonable expenses of and incidental to the registration and enforcement of an order are recoverable as if they were sums recoverable under the order.
(10) Regulations under this section—
may make different provision for different kinds of order ; and
shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of the Scottish Parliament.
SCHEDULE 5
INVESTIGATION OF PROCEEDS OF ICC CRIME
PART 1
PRODUCTION OR ACCESS ORDERS
3(1) If it appears to the sheriff that there is in a specified person's possession, custody or power specified material, or material of a specified description, to which the application relates, the sheriff may order such person either—
(a) to produce the material to a constable within a specified period for the constable to take away (a "production order") ; or
(b) to give a constable access to the material within a specified period (an "access order").
The specified period shall be seven days beginning with the date of the order unless it appears to the sheriff making the order that a longer or shorter period would be appropriate in the particular circumstances of the application.
Where an access order is made in relation to material on any premises the sheriff may, on the application of a constable, order any person who appears to the sheriff to be entitled to grant entry to the premises to allow a constable to enter the premises to obtain access to the material.
In sub-paragraphs (1) and (2) above "specified" means specified in the order.
Where a production or access order is made by virtue of paragraph 4 below, the provisions of this paragraph shall have effect subject to the modifications specified in that paragraph.
4(1) A production or access order may be made in relation to a person if the sheriff thinks it is likely that material to which the application relates is in the person's possession, custody or power within the period of 28 days beginning with the date of an order.
(2) A production or access order may also be made in relation to material consisting of or including material which is expected to come into existence within that period.
(3) In that case it must specify a person within sub-paragraph (1) above.
(4) Where a production or access order is made by virtue of this paragraph—
the order shall require the specified person to notify a named constable as soon as is reasonably practicable after any material to which the application relates comes into the person's possession, custody or power ; and
paragraph 3 above has effect with the modifications mentioned in sub-paragraph (5) below.
(5) The modifications are—
that the references in paragraph 3(1) above to material in the possession, custody or power of the specified person shall be read as references to the material that comes into the possession, custody or power of the specified person ; and
that the reference in paragraph 3(2) above to the date of the order shall be read as a reference to the date of the notification required by sub-paragraph (4)(a) above.
(6) In this paragraph "specified" means specified in the order.
5 (1) The Scottish Ministers may by regulations make provision as to the discharge and variation of orders under this Part of this schedule.
(3) Regulations under sub-paragraph (1) above shall be made by statutory instrument ; and any such instrument shall be subject to annulment in pursuance of a resolution of the Scottish Parliament.
6(1) Sub-paragraphs (2) to (4) below have effect with respect to the effect of an order under this Part of this schedule.
(2) Where the material to which the order relates consists of information contained in a computer—
a production order has effect as an order to produce the material in a form in which it can be taken away and in which it is visible and legible ; and
an access order has effect as an order to give access to the material in a form in which it is visible and legible.
(3) An order under this Part of this schedule does not confer any right to production of, or access to, items subject to legal privilege.
(4) Subject to section 39 of the 2001 Act, the order has effect notwithstanding any obligation as to secrecy or other restriction on the disclosure of information imposed by an enactment or otherwise.
7 (1) An order under this Part of this schedule may be made in relation to material in the possession, custody or power of a government department.
An order so made shall be served as if the proceedings were civil proceedings against the department.
Where the material concerned might for the time being be in the possession, custody or power of an officer of the department, an order may require such officer, whether named in the order or not, to comply with it.
In this paragraph "government department" means a public department within the meaning of the Crown Suits (Scotland) Act 1857 (c.44) and any part of the Scottish Administration.
SCHEDULE 6
FREEZING ORDERS IN RESPECT OF PROPERTY LIABLE TO FORFEITURE
1 (1) A freezing order may be made by the Court of Session on an application in pursuance of a direction given by the Scottish Ministers under section 20 of this Act.
(2) Any such application may be made on an ex parte application to a judge in chambers.
2 The court may make a freezing order if it is satisfied—
that a forfeiture order has been made in proceedings before the ICC ; or
that there are reasonable grounds for believing that a forfeiture order may be made in such proceedings, and that the property to which the order relates consists of or includes property that is or may be affected by such a forfeiture order.
3 (1) A "freezing order" is an order prohibiting any person from dealing with property specified in the order otherwise than in accordance with such conditions and exceptions as may be specified in the order.
(2) A freezing order shall provide for notice to be given to persons affected by the order.
4 (1) A freezing order may be varied or discharged in relation to any property—
on an application in pursuance of a direction given by the Scottish Ministers under section 20 of this Act ; or
on the application of any person affected by the order.
(2) A freezing order shall be discharged on the conclusion of the ICC proceedings in relation to which the order was made.
5 (1) The powers conferred by this paragraph may be exercised if a freezing order is in force.
(2) The Court of Session may at any time appoint a receiver—
to take possession of any property specified in the order ; and
in accordance with the court's directions, to manage or otherwise deal with the property in respect of which the receiver is appointed, subject to such exceptions and conditions as may be specified by the court.
(3) The Court of Session may require any person having possession of property in respect of which a receiver is appointed under this paragraph to give possession of it to the receiver.
(4) The powers conferred on a receiver by this paragraph shall be exercised with a view to securing that the property specified in the order is available for satisfying the forfeiture order or, as the case may be, any forfeiture order that may be made in the ICC proceedings in relation to which the order was made.
(5) A receiver appointed under this paragraph shall not be liable to any person in respect of any loss or damage resulting from any action which the receiver believed on reasonable grounds that the receiver was entitled to take, except in so far as the loss or damage is caused by the receiver's negligence.
6(1) On the application of the Scottish Ministers, the Court of Session may, in respect of heritable property in Scotland affected by a freezing order (whether such propertygenerally or particular such property), grant warrant for inhibition against any person specified in the freezing order.
(2) The warrant for inhibition—
shall have effect as if granted on the dependence of an action for debt by the Scottish Ministers against the person and may be executed, recalled, loosed or restricted accordingly ; and
shall have the effect of letters of inhibition and shall forthwith be registered by the Scottish Ministers in the Register of Inhibitions and Adjudications.
(3) Section 155 of the Titles to Land Consolidation (Scotland) Act 1868 (c.101) (effective date of inhibition) shall apply in relation to an inhibition for which warrant is granted under sub-paragraph (1) above as it applies to an inhibition by separate letters or contained in a summons.
(4) The fact that an inhibition has been executed under this paragraph in respect of property shall not prejudice the exercise of a receiver's powers under or for the purposes of this schedule in respect of that property.
(5) An inhibition executed under this paragraph ceases to have effect when, or in so far as, the freezing order ceases to have effect in respect of the property in respect of which the warrant for inhibition was granted.
(6) If, by virtue of sub-paragraph (5) above, an inhibition ceases to have effect to any extent, the Scottish Ministers shall—
apply for the recall, or as the case may be restriction, of the inhibition ; and
ensure that the recall, or restriction, is registered in the Register of Inhibitions and Adjudications.
7 (1) Where a freezing order has been made, a constable may, for the purpose of preventing any property specified in the order being removed from Scotland, seize the property.
(2) Property seized under this paragraph shall be dealt with in accordance with the directions of the Court of Session.
8 (1) Where the estate of a person is sequestrated—
property for the time being subject to a freezing order made before the date of sequestration (within the meaning of section 12(4) of the 1985 Act) ; and
any proceeds of property realised by virtue of paragraph 5(2) above for the time being in the hands of a receiver appointed under that paragraph,
is excluded from the debtor's estate for the purposes of that Act.
(2) Where an award of sequestration is made before a freezing order is made, the powers conferred on a receiver appointed under paragraph 5(2) above shall not be exercised in relation to—
property for the time being comprised in the whole estate of the debtor (within the meaning of section 31(8) of the 1985 Act) ;
any income of the debtor which has been ordered under section 32A of that Act to be paid to the permanent trustee ; or
any estate which under section 31(10) or 32(6) of that Act vests in the permanent trustee ;
and it shall not be competent to submit a claim in relation to the freezing order to the interim trustee in accordance with section 22 of that Act or the permanent trustee in accordance with section 48 of that Act.
(3) Nothing in the 1985 Act shall be taken as restricting, or enabling the restriction of, the exercise of the powers conferred on a receiver so appointed.
(4) Where, during the period before sequestration is awarded, an interim trustee stands appointed under section 2(5) of the 1985 Act and any property in the debtor's estate is subject to a freezing order, the powers conferred on the interim trustee by virtue of that Act do not apply to property for the time being subject to the freezing order.
(5) In any case in which, notwithstanding the coming into force of the 1985 Act, the Bankruptcy (Scotland) Act 1913 (c.20) applies to a sequestration, sub-paragraph (2) above shall have effect as if for paragraphs (a) to (c) there were substituted—
"(a) property which is for the time being comprised in the whole property of the debtor which vests in the trustee under section 97 of the Bankruptcy (Scotland) Act 1913 (c.20) ;
(b) any income of the bankrupt which has been ordered under section 98(2) of that Act to be paid to the trustee ;
any estate which under section 98(1) of that Act vests in the trustee.".
9(1) Where an order for the winding up of a company has been made under the 1986 Act, or a resolution has been passed by a company for voluntary winding up under that Act, the functions of the liquidator (or any provisional liquidator) shall not be exercisable in relation to—
property for the time being subject to a freezing order made before the relevant time ; and
any proceeds of property realised by virtue of paragraph 5(2) above for the time being in the hands of a receiver appointed under that paragraph.
(2) Where such an order is made, or such a resolution is passed, before a freezing order is made, the powers conferred on a receiver appointed under paragraph 5(2) above shall not be exercised in relation to any property held by the company in relation to which the functions of the liquidator are exercisable—
so as to inhibit the liquidator from exercising those functions for the purpose of distributing any property held by the company to the company's creditors ; or
so as to prevent the payment out of any property of expenses (including the remuneration of the liquidator or any provisional liquidator) properly incurred in the winding up in respect of the property.
(3) Nothing in the 1986 Act shall be taken as restricting, or enabling the restriction of, the exercise of the powers conferred on a receiver so appointed.
(4) In this paragraph "the relevant time" means—
where no order for the winding up of the company has been made, the time of the passing of the resolution for voluntary winding up ;
where such an order has been made and, before the presentation of the petition for the winding up of the company by the court, such a resolution had been passed by the company, the time of the passing of the resolution ; and
in any other case where such an order has been made, the time of the making of the order.
(5) In any case in which a winding up of a company commenced or is treated as having commenced before 29th December 1986 (the date on which the 1986 Act came into operation), this paragraph shall have effect with the substitution for references to that Act of references to the Companies Act 1985.
10 (1) This paragraph applies where—
any property held subject to a floating charge by a company is property which is subject to a freezing order ; and
a receiver has been appointed by, or on the application of, the holder of the charge (a "floating charge receiver").
(2) The powers of the floating charge receiver shall not be exercisable in relation to so much of the property as is for the time being subject to a relevant order.
(3) If the floating charge receiver was appointed before the freezing order was made, the powers conferred on the court by paragraphs 1, 2, 4 and 5 above, and the powers of a receiver appointed under paragraph 5(2) above, shall not be exercised in the way mentioned in sub-paragraph (4) below in relation to any property—
which is held by the company ; and
in relation to which the functions of the floating charge receiver are exercisable.
(4) The powers shall not be exercised—
so as to inhibit the floating charge receiver from exercising functions of the floating charge receiver for the purpose of distributing property to the company's creditors ;
so as to prevent the payment out of any property of expenses (including the remuneration of the floating charge receiver) properly incurred in the exercise of the floating charge receiver's functions in respect of the property.
(5) Nothing in the 1986 Act shall be taken to restrict (or enable the restriction of) the exercise of the powers conferred on a receiver so appointed.
(6) In this paragraph—
"floating charge" includes a floating charge within the meaning of section 462 of the Companies Act 1985 (c.6) (power of incorporated company to create floating charges) ; and
"relevant order" means—
(a) in relation to heritable property situated in Scotland, a warrant for inhibition registered, by virtue of paragraph 6(2)(b) above, in the Register of Inhibitions and Adjudications ; and
taking effect before the appointment of the floating charge receiver; and
(b) in relation to any other property, a freezing order made before such appointment.
11(1) This paragraph applies where an insolvency practitioner seizes or disposes of property which is subject to a freezing order and the insolvency practitioner—
reasonably believes that such seizing or disposing is done in the exercise of the functions of the insolvency practitioner ; and
would be entitled so to seize or dispose of the property if it were not subject to a freezing order.
(2) The insolvency practitioner shall not be liable to any person in respect of any loss or damage resulting from the seizure or disposal except in so far as the loss or damage is caused by the insolvency practitioner's negligence.
(3) The insolvency practitioner shall have a lien on the property seized or the proceeds of its sale—
(a) for such of the expenses of the insolvency practitioner as were incurred in connection with the liquidation, sequestration or other proceedings in relation to which the seizure or disposal purported to take place ; and
(b) for so much of the remuneration of the insolvency practitioner as may be reasonably assigned for the practitioner's acting in connection with those proceedings.
(4) Sub-paragraphs (1) to (3) above are without prejudice to the generality of any provision contained in the 1986 Act.
(5) In this paragraph "insolvency practitioner" means a person acting as an insolvency practitioner in relation to property subject to a freezing order.
(6) For the purpose of sub-paragraph (5) above any question whether a person is acting as an insolvency practitioner in Scotland or in England and Wales shall be determined in accordance with section 388 of the 1986 Act, except that—
the reference in section 388(2)(a) to a permanent or interim trustee in the sequestration of a debtor's estate shall be taken to include a reference to a trustee in sequestration ;
section 388(5) shall be disregarded ; and
the expression shall also include the Official Receiver acting as receiver or manager of property.
(7) For the purpose of sub-paragraph (5) above any question whether a person is acting as an insolvency practitioner in Northern Ireland shall be determined in accordance with Article 3 of the Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405), except that—
Article 3(5) shall be disregarded ; and
the expression shall also include the Official Receiver acting as receiver or manager of property.
12(1) For the purposes of this schedule—
"the 1985 Act" means the Bankruptcy (Scotland) Act 1985 (c.66); "the 1986 Act" means the Insolvency Act 1986 (c.45) ;
"company" means any company which may be wound up under the 1986 Act; "dealing with property" includes (without prejudice to the generality of that expression)—
where a debt is owed to a person, making a payment to any person in reduction of the amount of the debt ; and
removing the property from Scotland ; and
"property" includes money and all other property, heritable or moveable, real or personal and including things in action and other intangible or incorporeal property.
(2) For the purposes of this schedule ICC proceedings are concluded—
when there is no further possibility of a forfeiture order being made in the proceedings ; or
on the satisfaction of a forfeiture order made in the proceedings (whether by the recovery of all the property liable to be recovered, or otherwise).
(3) For the purposes of paragraphs 8 to 11 above references to a freezing order include references to a freezing order made under Schedule 6 to the 2001 Act.
PART 4 ENFORCEMENT OF SENTENCES AND ORDERS
Sentences of imprisonment
42 Detention in the United Kingdom in pursuance of ICC sentence
(1) This section applies where—
(a) the United Kingdom is designated by the ICC as the state in which a person (“the prisoner”) is to serve a sentence of imprisonment imposed by the ICC, and
(b) the Secretary of State informs the ICC that the designation is accepted.
(2) Where the Secretary of State is minded that the prisoner should be detained in Scotland—
(a) he shall consult the Scottish Ministers, and
(b) if the Scottish Ministers agree that the prisoner should be detained in Scotland, they shall issue a warrant authorising the bringing of the prisoner to Scotland.
(3) Where subsection (2) does not apply or the Scottish Ministers do not agree, the Secretary of State shall issue a warrant authorising—
(a) the bringing of the prisoner to England and Wales or Northern Ireland,
(b) the detention of the prisoner there in accordance with the sentence of the ICC, and
(c) the taking of the prisoner to a specified place where he is to be detained.
The provisions of the warrant may be varied by the Secretary of State, and shall be so varied to give effect to any variation of the ICC’s sentence.
(4) A prisoner subject to a warrant authorising his detention in England and Wales or Northern Ireland shall be treated for all purposes, subject to subsection (5) and Schedule 7, as if he were subject to a sentence of imprisonment imposed in exercise of its criminal jurisdiction by a court in the part of the United Kingdom in which he is to be detained.
(5) The following enactments do not apply to a person detained in pursuance of a sentence of the ICC—
(a) the Repatriation of Prisoners Act 1984 (c. 47),
(b) Schedule 1 to the Crime (Sentences) Act 1997 (c. 43) (transfer of prisoners within the British Islands).
As to transfer of such a person within the United Kingdom, see sections 44 and 45 below.
(6) Schedule 7 excludes the operation of certain statutory provisions in relation to a person detained in England and Wales or Northern Ireland in pursuance of a sentence of the ICC.
43 Temporary return or transfer of custody to another state
(1) This section applies where the Secretary of State receives a request from the ICC—
(a) for the temporary return of the prisoner to the custody of the ICC for the purposes of any proceedings, or
(b) for the transfer of the prisoner to the custody of another state in pursuance of a change in designation of state of enforcement.
(2) If the prisoner is detained in Scotland, the Secretary of State shall transmit the request to the Scottish Ministers.
(3) The relevant Minister shall—
(a) issue a warrant authorising the prisoner’s temporary return or transfer in accordance with the request,
(b) make the necessary arrangements with the ICC or, as the case may be, the other state, and
(c) give such directions as to the custody, surrender and (where appropriate) return of the prisoner as appear to him appropriate to give effect to the arrangements.
(4) Where the prisoner is temporarily returned to the custody of the ICC, the warrant authorising his detention in any part of the United Kingdom shall continue to have effect so as to apply to him again on his return.
(5) In this section “the relevant Minister” means—
(a) in relation to a person detained in England and Wales or Northern Ireland, the Secretary of State, and
(b) in relation to a person detained in Scotland, the Scottish Ministers.
44 Transfer to another part of the United Kingdom: transfer of ICC sentence
(1) The relevant Minister may make an order for the transfer of the prisoner to another part of the United Kingdom to serve the whole or part of the remainder of the ICC sentence there.
(2) No such order shall be made—
(a) for the transfer of the prisoner to Scotland without the agreement of the Scottish Ministers, or
(b) for the transfer of the prisoner from Scotland without the agreement of the Secretary of State.
(3) An order under this section shall be subject to such conditions (if any) as the relevant Minister may impose from time to time.
(4) If an order is made under this section the warrant authorising the prisoner’s detention in the part of the United Kingdom from which he is transferred—
(a) shall continue to have effect, and
(b) shall have effect as if it were a warrant authorising his detention in the part of the United Kingdom to which he is transferred.
(5) A prisoner transferred under this section to England and Wales or Northern Ireland shall be treated for all purposes, subject as mentioned in section 42(4), as if he were serving a sentence of imprisonment imposed in exercise of its criminal jurisdiction by a court in the part of the United Kingdom to which he is transferred.
(6) In this section “the relevant Minister” means—
(a) in relation to a person detained in England and Wales or Northern Ireland, the Secretary of State, and
(b) in relation to a person detained in Scotland, the Scottish Ministers.
45 Transfer to another part of the United Kingdom: transfer for temporary purposes
(1) This section applies where it appears to the relevant Minister—
(a) that the prisoner should be transferred to another part of the United Kingdom for the purpose of attending criminal proceedings against him there, or
(b) that the attendance of the prisoner at a place in another part of the United Kingdom is desirable in the interests of justice, or for the purposes of any public inquiry.
(2) The relevant Minister may make an order for the transfer of the prisoner to that part of the United Kingdom.
(3) No such order shall be made—
(a) for the transfer of the prisoner to Scotland without the agreement of the Scottish Ministers, or
(b) for the transfer of the prisoner from Scotland without the agreement of the Secretary of State.
(4) An order under this section shall be subject to such conditions (if any) as the relevant Minister thinks fit to impose.
Any such conditions may be varied or removed at any time.
(5) Where an order is made under this section—
(a) the warrant authorising the prisoner’s detention in the part of the United Kingdom from which he is transferred shall continue to have effect, and
(b) he shall be returned to that part of the United Kingdom when the purposes for which the order is made are fulfilled.
(6) In this section “the relevant Minister” means—
(a) in relation to a person detained in England and Wales or Northern Ireland, the Secretary of State, and
(b) in relation to a person detained in Scotland, the Scottish Ministers.
46 Domestic sentence current at end of term of ICC sentence
(1) Where a person who completes a term of imprisonment imposed by the ICC—
(a) is still subject to a domestic sentence of imprisonment, whether imposed before or during his imprisonment in pursuance of the sentence of the ICC, and
(b) has been transferred to another part of the United Kingdom under section 44 or 45,
he shall be treated as if he had been transferred from the part of the United Kingdom in which the domestic sentence was imposed, by order under Schedule 1 to the Crime (Sentences) Act 1997 (c. 43), on a restricted transfer subject to such conditions as the relevant Minister may consider appropriate.
(2) In subsection (1)—
(a) a “domestic sentence” means a sentence imposed by a court in the United Kingdom, and
(b) “the relevant Minister” means—
(i) where the domestic sentence was imposed in England and Wales or Northern Ireland, the Secretary of State, and
(ii) where the domestic sentence was imposed in Scotland, the Scottish Ministers.
47 Custody of prisoner in transit, &c
(1) The following provisions of this section apply in relation to times when the prisoner is subject to a warrant under any provision of this Part, or any corresponding provision of an Act of the Scottish Parliament, but is not in legal custody under the Prison Act 1952 (c. 52), the Prisons (Scotland) Act 1989 (c. 45) or the Prison Act (Northern Ireland) 1953 (c. 18(N.I.)).
(2) The prisoner shall be deemed to be in the legal custody of the relevant Minister at any time when, being—
(a) in the United Kingdom, or
(b) on board a British ship, a British aircraft or a British hovercraft,
he is being taken to or from any place or is being kept in custody.
(3) The relevant Minister may, from time to time, designate a person as a person who is for the time being authorised to take the prisoner to or from any place or to keep the prisoner in custody.
(4) A person so authorised has all the powers, authority, protection and privileges—
(a) of a constable in the part of the United Kingdom in which that person is for the time being, or
(b) if he is outside the United Kingdom, of a constable in the part of the United Kingdom to or from which the prisoner is to be taken.
(5) If the prisoner escapes or is unlawfully at large, he may be arrested without warrant by a constable and taken to any place to which he may be taken under the warrant referred to in subsection (1).
In this subsection “constable”, in relation to any part of the United Kingdom, means—
(a) a person who is a constable in that or any other part of the United Kingdom, or
(b) a person who, at the place in question, has under any enactment (including subsection (4)) the powers of a constable in that or any other part of the United Kingdom.
(6) In this section “the relevant Minister” means—
(a) in relation to a person who is, or is to be, detained in England and Wales or Northern Ireland, the Secretary of State, and
(b) in relation to a person who is, or is to be, detained in Scotland, the Scottish Ministers.
48 Interpretation of ss. 42 to 47
(1) Any reference in sections 42 to 47 to a person being detained in a part of the United Kingdom is to his being subject to a warrant authorising his detention there.
(2) References to such a warrant include, unless the context otherwise requires, a warrant issued under an Act of the Scottish Parliament authorising his detention in Scotland.
Other orders
49 Power to make provision for enforcement of other orders
(1) The Secretary of State may make provision by regulations for the enforcement in England and Wales or Northern Ireland of—
(a) fines or forfeitures ordered by the ICC, and
(b) orders by the ICC against convicted persons specifying reparations to, or in respect of, victims.
(2) The regulations may authorise the Secretary of State—
(a) to appoint a person to act on behalf of the ICC for the purposes of enforcing the order, and
(b) to give such directions to the appointed person as appear to him necessary.
(3) The regulations shall provide for the registration of the order by a court in England and Wales or Northern Ireland as a precondition of enforcement.
An order shall not be so registered unless the court is satisfied that the order is in force and not subject to appeal.
If the order has been partly complied with, the court shall register the order for enforcement only so far as it has not been complied with.
(4) The regulations may provide that—
(a) for the purposes of enforcement an order so registered has the same force and effect,
(b) the same powers are exercisable in relation to its enforcement, and
(c) proceedings for its enforcement may be taken in the same way,
as if the order were an order of a court in England and Wales or Northern Ireland.
The regulations may for that purpose apply all or any of the provisions (including provisions of subordinate legislation) relating to the enforcement in England and Wales or Northern Ireland of orders of a court of a country or territory outside the United Kingdom.
(5) A court shall not exercise its powers of enforcement under the regulations in relation to any property unless it is satisfied—
(a) that a reasonable opportunity has been given for persons holding any interest in the property to make representations to the court, and
(b) that the exercise of the powers will not prejudice the rights of bona fide third parties.
(6) The regulations may provide that the reasonable costs of and incidental to the registration and enforcement of an order are recoverable as if they were sums recoverable under the order.
(7) Regulations under this section—
(a) may make different provision for different kinds of order, and
(b) shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.
PART 4
ENFORCEMENT OF SENTENCES AND ORDERS
Power to make provision for enforcement of other orders
53.—(1) The Governor may make provision by regulations for the enforcement in the Territory of—
(a) fines or forfeitures ordered by the ICC, and
(b) orders by the ICC against convicted persons specifying reparations to, or in respect of, victims.
(2) The regulations may authorise the Governor—
(a) to appoint a person to act on behalf of the ICC for the purposes of enforcing the order, and
(b) to give such directions to the appointed person as appear to him necessary.
(3) The regulations made under this section shall provide for the registration of the order of the ICC by a court in the Territory as a precondition of enforcement.
An order shall not be so registered unless the court is satisfied that the order is in force and not subject to appeal.
If the order has been partly complied with, the court shall register the order for enforcement only so far as it has not been complied with.
(4) The regulations made under this section may provide that—
(a) for the purposes of enforcement an order so registered has the same force and effect,
(b) the same powers are exercisable in relation to its enforcement, and
(c) proceedings for its enforcement may be taken in the same way, as if the order were an order of a court in the Territory.
The regulations under this section may for that purpose apply all or any of the provisions (including provisions of subordinate legislation) relating to the enforcement in the Territory of orders of a court of a country or territory outside the Territory.
(5) A court shall not exercise its powers of enforcement under the regulations in relation to any property unless it is satisfied—
(a) that a reasonable opportunity has been given for persons holding any interest in the property to make representations to the court and
(b) that the exercise of the powers will not prejudice the rights of bona fide third parties.
(6) The regulations under this section may provide that the reasonable costs of and incidental to the registration and enforcement of an order are recoverable as if they were sums recoverable under the order.
(7) Regulations made under this section may make different provision for different kinds of order
(a) La pena privativa de libertad se cumplirá en un Estado designado por la Corte sobre la base de una lista de Estados que hayan manifestado a la Corte que están dispuestos a recibir condenados;
(b) En el momento de declarar que está dispuesto a recibir condenados, el Estado podrá poner condiciones a reserva de que sean aceptadas por la Corte y estén en conformidad con la presente Parte;
(c) El Estado designado en un caso determinado indicará sin demora a la Corte si acepta la designación.
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(a) El Estado de ejecución de la pena notificará a la Corte cualesquiera circunstancias, incluido el cumplimiento de las condiciones aceptadas con arreglo al párrafo 1, que pudieren afectar materialmente a las condiciones o la duración de la privación de libertad. Las circunstancias conocidas o previsibles deberán ponerse en conocimiento de la Corte con una antelación mínima de 45 días. Durante este período, el Estado de ejecución no adoptará medida alguna que redunde en perjuicio de lo dispuesto en el artículo 110;
(b) La Corte, si no puede aceptar las circunstancias a que se hace referencia en el apartado (a), lo notificará al Estado de ejecución y procederá de conformidad con el párrafo 1 del artículo 104.
3. La Corte, al ejercer su facultad discrecional de efectuar la designación prevista en el párrafo 1, tendrá en cuenta:
(a) El principio de que los Estados Partes deben compartir la responsabilidad por la ejecución de las penas privativas de libertad de conformidad con los principios de distribución equitativa que establezcan las Reglas de Procedimiento y Prueba;
(b) La aplicación de normas de tratados internacionales generalmente aceptadas sobre el tratamiento de los reclusos;
(c) La opinión del condenado;
(d) La nacionalidad del condenado; y
(e) Otros factores relativos a las circunstancias del crimen o del condenado, o a la ejecución eficaz de la pena, según procedan en la designación del Estado de ejecución.
4. De no designarse un Estado de conformidad con el párrafo 1, la pena privativa de libertad se cumplirá en el establecimiento penitenciario que designe el Estado anfitrión, de conformidad con las condiciones estipuladas en el acuerdo relativo a la sede a que se hace referencia en el párrafo 2 del artículo 3. En ese caso, los gastos que entrañe la ejecución de la pena privativa de libertad serán sufragados por la Corte.
1. La Corte podrá en todo momento decidir el traslado del condenado a una prisión de un Estado distinto del Estado de ejecución.
2. El condenado podrá en todo momento solicitar de la Corte su traslado del Estado de ejecución.
1. Con sujeción a las condiciones que haya establecido un Estado de conformidad con el párrafo 1 (b) del artículo 103, la pena privativa de libertad tendrá carácter obligatorio para los Estados Partes, los cuales no podrán modificarla en caso alguno.
2. La decisión relativa a cualquier solicitud de apelación o revisión incumbirá exclusivamente a la Corte. El Estado de ejecución no pondrá obstáculos para que el condenado presente una solicitud de esa índole.
1. La ejecución de una pena privativa de libertad estará sujeta a la supervisión de la Corte y se ajustará a las normas generalmente aceptadas de las convenciones internacionales sobre el tratamiento de los reclusos.
2. Las condiciones de reclusión se regirán por la legislación del Estado de ejecución y se ajustarán a las normas generalmente aceptadas de las convenciones internacionales sobre el tratamiento de los reclusos; en todo caso, no serán ni más ni menos favorables que las aplicadas a los reclusos condenados por delitos similares en el Estado de ejecución.
3. La comunicación entre el condenado y la Corte será irrestricta y confidencial.
1. Los Estados Partes harán efectivas las multas u órdenes de decomiso decretadas por la Corte en virtud de la Parte VII, sin perjuicio de los derechos de terceros de buena fe y de conformidad con el procedimiento establecido en su derecho interno.
2. El Estado Parte que no pueda hacer efectiva la orden de decomiso adoptará medidas para cobrar el valor del producto, los bienes o los haberes cuyo decomiso hubiere decretado la Corte, sin perjuicio de los derechos de terceros de buena fe.
3. Los bienes, o el producto de la venta de bienes inmuebles o, según proceda, la venta de otros bienes que el Estado Parte obtenga al ejecutar una decisión de la Corte serán transferidos a la Corte.