Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2021

Lord Paddick Excerpts

Monday 17th May 2021 Grand Committee

[Lord Paddick (LD) [V]]

My Lords, I thank the Minister for explaining these statutory instruments. My noble friend Lady Bowles of Berkhamsted has raised important issues relating to the operation of the legislation more broadly, but as far as these SIs are concerned, the first relates to the code of practice covering cash searches under the Proceeds of Crime Act 2002, which needed to be revised as a result of the powers extended by Section 22 of the Criminal Finances Act 2017. Although these new powers were brought into effect in Great Britain shortly after Royal Assent, as the noble Baroness explained, the suspension of the Northern Ireland Assembly in February 2017, until its reconstitution in January 2020, prevented the Home Office seeking the approval of the Northern Ireland Assembly to commence the relevant provisions of the 2017 Act in Northern Ireland. The Home Office has now secured that approval, hence this and the other four SIs.

Although this SI and the others being debated simply bring Northern Ireland into line with the rest of the United Kingdom, and there is a good reason why this was not possible before, there is one aspect of this first SI on which I seek further information from the Minister. The Explanatory Memorandum says that the codes of practice require

“an officer who is contemplating using the powers to consider the impact on the community in their use, balanced against the public interest and the benefit … the powers would add to the case.”

For me, who has no knowledge or experience of Northern Ireland, that still has particular resonance for Northern Ireland. Could the Minister explain further what the impact might be of the use of these powers in the light of the circumstances in Northern Ireland? Is there a potential for the use of these powers to be particular sensitive against the background of the Province? The noble Lord, Lord Dodds of Duncairn, mentioned that there was a protocol between, I think, the Police Service of Northern Ireland and the National Crime Agency. Is this further evidence of such sensitivity? The noble Baroness, Lady Ritchie of Downpatrick, wondered whether there was a diversity impact assessment and a human rights assessment, again suggesting that there might be particular issues in Northern Ireland that are not as relevant to the rest of the United Kingdom.

The second SI relates to revised codes of practice relating to the investigative powers of prosecutors to cover unexplained wealth orders, interim freezing orders, disclosure orders, extending the powers of members of staff of the Serious Fraud Office, detained property and frozen funds investigations. These are again the result of the Criminal Finances Act 2017 amending powers under the Proceeds of Crime Act 2002. As with the other SIs, other than drafting changes and responses outside the scope of the SIs, there were no responses to the public consultation. In addition, I understand that the Home Office has invited representations from the Attorney-General’s Office, Her Majesty’s Treasury, the Department of Justice in Northern Ireland and the Scottish Government, in accordance with the Proceeds of Crime Act, and each organisation has confirmed that it is content.

The third SI relates to revised codes of practice for investigations concerning the use of general asset recovery investigation powers in Chapter 2 of Part 8 of the Proceeds of Crime Act, as amended by the Criminal Finances Act 2017, now that these provisions are being enacted in Northern Ireland. These are codes of practice for officers and other persons exercising their functions under POCA, as opposed to those for prosecutors contained in the second SI.

The fourth SI relates to the need for a revised code of practice in connection with the search, seizure and recovery of certain listed assets, such as precious metals and stones, watches, art works, vouchers and postage stamps, as opposed to the first, which relates to cash, gaming vouchers, fixed-value casino tokens and betting slips.

The fifth SI relates to a revised codes of practice in connection with the search, seizure and detention of property, such as cars, jewellery, electric goods and clothing, that is often of high value and can be easily moved, hidden or sold during a confiscation investigation following a criminal conviction. As with all these SIs, the need for the change is the result of the enactment of changes to the Proceeds of Crime Act made by the Criminal Finance Act 2017 that were delayed in Northern Ireland as a result of the suspension of the Northern Ireland Assembly. As a result, with the exception of the community impact concerns, we are content with the orders.