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ScheduleSEnforcement powers

(introduced by section 18)

InterpretationS

1In this schedule—

Commencement Information

I1Sch. para. 1 not in force at Royal Assent, see s. 31(2)

I2Sch. para. 1 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

Entry and associated powersS

2A constable may enter any premises (other than domestic premises)—

(a)if there are reasonable grounds for suspecting that a relevant offence has been or is being committed at the premises, and

(b)for the purpose of ascertaining whether or not a relevant offence has been or is being committed at the premises.

Commencement Information

I3Sch. para. 2 not in force at Royal Assent, see s. 31(2)

I4Sch. para. 2 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

3(1)A sheriff or justice of the peace may grant a warrant under this sub-paragraph if satisfied—

(a)that there are reasonable grounds for suspecting—

(i)that a relevant offence has been or is being committed at any premises, or

(ii)that evidence of the commission of, or participation in, a relevant offence is to be found at any premises, and

(b)that sub-paragraph (2) or (3) applies.

(2)This sub-paragraph applies if—

(a)admission to the premises has been refused or such a refusal may reasonably be expected, and

(b)either—

(i)notice of the intention to seek a warrant has been given to the occupier of the premises, or

(ii)the giving of such notice would frustrate the purpose for which the warrant is sought.

(3)This sub-paragraph applies if—

(a)the premises are unoccupied, or

(b)the occupier is temporarily absent.

Commencement Information

I5Sch. para. 3 not in force at Royal Assent, see s. 31(2)

I6Sch. para. 3 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

4A warrant under paragraph 3(1) authorises a constable—

(a)to enter the premises,

(b)to search for, examine and seize any animal (including the carcase of an animal), vehicle, equipment, document or other thing tending to provide evidence of the commission of, or participation in, a relevant offence.

Commencement Information

I7Sch. para. 4 not in force at Royal Assent, see s. 31(2)

I8Sch. para. 4 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

5(1)A constable may exercise the powers in sub-paragraph (2) without a warrant under paragraph 3(1) if—

(a)it appears to the constable that any delay would frustrate the purpose for which the powers are to be exercised, and

(b)the premises are not domestic premises.

(2)The powers are—

(a)to enter premises,

(b)to search for, examine and seize any animal (including the carcase of an animal), vehicle, equipment, document or other thing tending to provide evidence of the commission of, or participation in, a relevant offence.

Commencement Information

I9Sch. para. 5 not in force at Royal Assent, see s. 31(2)

I10Sch. para. 5 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

6The power to seize an animal or vehicle under paragraph 4(b) or 5(2)(b) may only be exercised—

(a)where the animal or vehicle is in the possession or control of a person who the constable has reasonable grounds for suspecting has committed or is committing a relevant offence, and

(b)where the constable considers it appropriate to seize the animal or vehicle for the purposes of—

(i)enabling the animal or vehicle to be used in proceedings for a relevant offence, or

(ii)enabling the animal or vehicle to be forfeited in accordance with Part 2 of the Proceeds of Crime (Scotland) Act 1995.

Commencement Information

I11Sch. para. 6 not in force at Royal Assent, see s. 31(2)

I12Sch. para. 6 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

7(1)A thing seized in exercise of the power in paragraph 4(b) or 5(2)(b) must be returned when retention of it is no longer justified for the purposes of—

(a)enabling it to be used in proceedings for a relevant offence, or

(b)enabling it to be forfeited in accordance with Part 2 of the Proceeds of Crime (Scotland) Act 1995.

(2)Sub-paragraph (1) does not apply to perishable things which no longer have any commercial value.

Commencement Information

I13Sch. para. 7 not in force at Royal Assent, see s. 31(2)

I14Sch. para. 7 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

Stopping and detaining vehicles or vesselsS

8(1)A constable in uniform may stop and detain a vehicle or vessel for the purpose of the exercise of a relevant power.

(2)A vehicle or vessel may be detained under sub-paragraph (1) for so long as it is reasonably required for the purpose of the exercise of the power concerned.

(3)The power concerned may be exercised either at the place where the vehicle or vessel was first detained or nearby.

(4)In this paragraph, “vehicle” includes caravan (within the meaning of section 29(1) of the Caravan Sites and Control of Development Act 1960).

Commencement Information

I15Sch. para. 8 not in force at Royal Assent, see s. 31(2)

I16Sch. para. 8 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

Entry and associated powers: supplementaryS

9A warrant granted under paragraph 3(1) expires when it is no longer required for the purpose for which it is granted.

Commencement Information

I17Sch. para. 9 not in force at Royal Assent, see s. 31(2)

I18Sch. para. 9 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

10A constable exercising a relevant power must do so at a reasonable time unless it appears to the constable that the purpose of exercising the power would be frustrated by exercising it at such a time.

Commencement Information

I19Sch. para. 10 not in force at Royal Assent, see s. 31(2)

I20Sch. para. 10 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

11A constable may, if necessary, use reasonable force when exercising a relevant power.

Commencement Information

I21Sch. para. 11 not in force at Royal Assent, see s. 31(2)

I22Sch. para. 11 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

12A constable exercising a relevant power must produce evidence of the constable’s authority if asked to do so.

Commencement Information

I23Sch. para. 12 not in force at Royal Assent, see s. 31(2)

I24Sch. para. 12 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

13(1)A relevant power includes power to take onto premises—

(a)such persons for assistance as are required for the purpose of exercising the power, and

(b)such equipment as is required for that purpose.

(2)A relevant power includes power to do or secure the doing of any of the following—

(a)the carrying out of tests on, and taking of samples from—

(i)an animal (including the carcase of an animal),

(ii)any equipment, substance or thing,

(b)the identifying of an animal by use of a mark, microchip or any other method of identification.

Commencement Information

I25Sch. para. 13 not in force at Royal Assent, see s. 31(2)

I26Sch. para. 13 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

14(1)A person mentioned in sub-paragraph (2) must—

(a)comply with any reasonable direction made by a constable exercising a relevant power, and

(b)in particular, give the constable such information and assistance as the constable may reasonably require.

(2)The persons are—

(a)the occupier of premises in relation to which a relevant power is being exercised,

(b)a person who, in relation to an animal at the premises, appears—

(i)to be the owner of the animal,

(ii)to be responsible for the animal on a temporary or permanent basis,

(iii)to be in charge of the animal,

(iv)to have actual care and control of a person under the age of 16 years who is responsible for the animal,

(c)a person who appears to be under the direction or control of a person mentioned in paragraph (a) or (b).

Commencement Information

I27Sch. para. 14 not in force at Royal Assent, see s. 31(2)

I28Sch. para. 14 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

15A constable exercising a relevant power in relation to unoccupied premises must leave the premises as effectively secured against entry as the constable found them.

Commencement Information

I29Sch. para. 15 not in force at Royal Assent, see s. 31(2)

I30Sch. para. 15 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

OffencesS

16(1)A person commits an offence if the person contravenes paragraph 14(1) without reasonable excuse.

(2)A person commits an offence if the person intentionally obstructs a constable in the exercise of a relevant power.

(3)A person who commits an offence under sub-paragraph (1) or (2) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

Commencement Information

I31Sch. para. 16 not in force at Royal Assent, see s. 31(2)

I32Sch. para. 16 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2

Powers of constables under this scheduleS

17The powers conferred on constables by this schedule do not affect any powers conferred on constables apart from this schedule.

Commencement Information

I33Sch. para. 17 not in force at Royal Assent, see s. 31(2)

I34Sch. para. 17 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2