THIRD GROUP OF PARTSDisposals

PART 9Community sentences

CHAPTER 2Community orders

What a community order is

I12200Community order

1

In this Code “community order” means an order imposing one or more community order requirements.

2

The community order requirements are listed in column 1 of the community order requirements table (see section 201).

3

Provision about each requirement is made by the Part of Schedule 9 mentioned in the corresponding entry in column 2 of that table.

I7201Community order requirements table

The community order requirements table referred to in sections 200, 206 and 208 is—

Requirement

Part of Schedule 9 relating to requirement

Restrictions on availability

unpaid work requirement

Part 1

rehabilitation activity requirement

Part 2

programme requirement

Part 3

prohibited activity requirement

Part 4

curfew requirement

Part 5

exclusion requirement

Part 6

residence requirement

Part 7

foreign travel prohibition requirement

Part 8

mental health treatment requirement

Part 9

drug rehabilitation requirement

Part 10

F3drug testing requirement

Part 10A

section 207(3A)

alcohol treatment requirement

Part 11

alcohol abstinence and monitoring requirement

Part 12

section 207(1) or (2)

attendance centre requirement

Part 13

section 207(3)

electronic compliance monitoring requirement

Part 14

section 207(4)

electronic whereabouts monitoring requirement

Part 14

Availability

I13202Community order: availability

1

A community order is available to a court by or before which an offender is convicted of an offence if—

a

the offender is aged 18 or over when convicted, and

b

the offence is punishable with imprisonment by that court.

2

Subsection (1) is subject to—

a

subsection (3),

b

section 203 (restriction on making both community order and suspended sentence order), and

c

section 37(8) of the Mental Health Act 1983 (community order not to be made in combination with hospital order or guardianship order in respect of same offence).

3

A community order is not available in respect of an offence in relation to which a mandatory sentence requirement applies (see section 399).

But this is subject to section 74 and Chapter 4 of Part 12 (reduction of sentence for assistance to prosecution).

I18C30C34C6203Restriction on making both community order and suspended sentence order

A court may not make a community order in respect of an offence if it makes a suspended sentence order in respect of—

a

the offence,

b

any other offence of which the offender is convicted by or before it, or

c

any other offence for which it deals with the offender.

Exercise of power to make community order

I20204Exercise of power to impose community order: general considerations

1

This section applies where a community order is available.

2

The court must not make a community order unless it is of the opinion that—

a

the offence, or

b

the combination of the offence and one or more offences associated with it,

was serious enough to warrant the making of such an order.

3

In forming its opinion for the purposes of subsection (2), the court must take into account all the information that is available to it about the circumstances of the offence, or of it and the associated offence or offences, including any aggravating or mitigating factors.

4

The pre-sentence report requirements (see section 30) apply to the court in relation to forming that opinion.

5

The fact that, by virtue of subsection (2), the court may make a community order does not require it to do so.

I1205Community order: effect of remand in custody

1

In determining the restrictions on liberty to be imposed by a community order in respect of an offence, the court may have regard to any period for which the offender has been remanded in custody in connection with—

a

the offence, or

b

any other offence the charge for which was founded on the same facts or evidence.

2

For this purpose, a person is remanded in custody if—

a

remanded in or committed to custody by order of a court,

b

remanded to youth detention accommodation (see subsection (3)), or

c

remanded, admitted or removed to hospital under section 35, 36, 38 or 48 of the Mental Health Act 1983.

3

The reference in subsection (2)(b) to being remanded to youth detention accommodation—

a

has the same meaning as in Chapter 3 of Part 3 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (remands of children otherwise than on bail): see, in particular, section 91 of that Act, but

b

also includes a reference to being remanded or committed before 3 December 2012 to local authority accommodation under section 23 of the Children and Young Persons Act 1969 and—

i

kept in secure accommodation (within the meaning of that section), or

ii

detained in a secure training centre pursuant to arrangements under subsection (7A) of that section.

Available requirements

I17C3C1C13206Community order: available requirements

1

A court may not make a community order which imposes a community order requirement that is not an available requirement.

2

A community order requirement is an available requirement unless a provision mentioned in column 3 of the entry for that requirement in the community order requirements table (see section 201) provides otherwise.

I11C29207Community order: availability of particular requirements

Alcohol abstinence and monitoring requirement

1

An alcohol abstinence and monitoring requirement is not an available requirement unless regulations are in force under paragraph 25(7)(c) of Schedule 9 (prescribed arrangements for monitoring).

2

An alcohol abstinence and monitoring requirement imposing a requirement within paragraph 25(1)(a)(ii) of Schedule 9 (alcohol level to be kept below specified level) is not an available requirement unless regulations are in force under 25(7)(b) of that Schedule (prescribed alcohol level).

C10C173Attendance centre requirement

An attendance centre requirement is not an available requirement unless F1

a

the offender was convicted of the offence before the day on which section 152 of the Police, Crime, Sentencing and Courts Act 2022 came into force, and

b

the offender was aged under 25 when convicted of the offence.

3AF2Drug testing requirement

A drug testing requirement is not an available requirement if the offender was convicted of the offence before the day on which section 154 of the Police, Crime, Sentencing and Courts Act 2022 came into force.

4Electronic compliance monitoring requirement

An electronic compliance monitoring requirement is not an available requirement in relation to a community order unless the community order imposes at least one other available requirement, other than—

a

an alcohol abstinence and monitoring requirement;

b

an electronic whereabouts monitoring requirement.

Exercise of power to impose requirements

I8208Community order: exercise of power to impose particular requirements

1

This section applies where a court makes a community order in respect of an offence.

C11C25C222Restrictions and obligations relating to imposing particular requirements

The power to impose a particular community order requirement is subject to the provisions of the Part of Schedule 9 relating to requirements of that kind (see column 2 of the table in section 201).

Suitability of requirements

3

The particular community order requirement or community order requirements imposed by the order must, in the opinion of the court, be the most suitable for the offender.

This is subject to subsection (10).

4

The pre-sentence report requirements (see section 30) apply to the court in relation to forming any opinion on whether a particular requirement or combination of requirements is suitable for the offender.

5

In forming its opinion for the purposes of subsection (3) on which requirement or combination of requirements is most suitable for the offender, the court may take into account any information about the offender which is before it.

Considerations of seriousness and punishment etc

6

The restrictions on liberty imposed by the order must be such as are in the opinion of the court commensurate with the seriousness of—

a

the offence, or

b

the combination of the offence and one or more offences associated with it.

This is subject to subsection (10).

7

In forming its opinion for the purposes of subsection (6), the court must take into account all the information that is available to it about the circumstances of the offence, or of it and the associated offence or offences, including any aggravating or mitigating factors.

8

The pre-sentence report requirements (see section 30) apply to the court in relation to forming that opinion.

9

The fact that, by virtue of subsection (6), particular restrictions on liberty may be imposed by a community order does not require the court to impose those restrictions.

C11C25C2210

The order must include at least one community order requirement imposed for the purpose of punishment.

C11C25C2211

Subsection (10) does not apply where—

a

the court also imposes a fine, or

b

there are exceptional circumstances relating to the offence or to the offender which—

i

would make it unjust in all the circumstances for the court to impose a requirement for the purpose of punishment in the particular case, and

ii

would make it unjust in all the circumstances for the court to impose a fine for the offence concerned.

Compatibility with other matters

C11C25C2212

If the order imposes two or more different community order requirements, the court must, before making the order, consider whether, in the circumstances of the case, the requirements are compatible with each other.

C14C11C25C7C2213

The court must ensure, so far as practicable, that any community order requirement imposed by the order is such as to avoid—

a

any conflict with the offender's religious beliefs,

b

any conflict with the requirements of any other court order to which the offender may be subject, and

c

any interference with the times, if any, at which the offender normally—

i

works, or

ii

attends any educational establishment,

and satisfies any additional restrictions that the Secretary of State may specify in regulations.

C11C25C2214

Regulations under subsection (13) are subject to the negative resolution procedure.

Making a community order

I9C9C23C18209Community order to specify end date etc

1

A community order must specify a date (the “end date”) by which all the requirements in it must have been complied with.

2

The end date must not be more than 3 years after the date of the order.

3

If a community order imposes two or more different community order requirements—

a

the order may also specify, for each of the requirements, a date by which the requirement must have been complied with;

b

if it does so, the last of those dates must be the same as the end date.

4

Section 220 sets out the effect of the end date.

I15C37C36C32210Community order to specify offender's home local justice area

1

A community order must specify which local justice area is the offender's home local justice area.

2

The area specified must be the local justice area in which the offender resides or will reside.

I6211Power for Crown Court to direct magistrates' court supervision

F51

Where the Crown Court makes a community order, it may include a direction that the order is to be subject to magistrates' court supervision.

F62

Subsection (1) does not apply to a community order that qualifies for special procedures for the purposes of section 217A.

I3C16212Provision of copies of community order and related documents

C21C31C121

This section applies when a court makes a community order.

C21C31C122

The court must forthwith provide copies of the order—

C35a

to the offender,

C35b

to the responsible officer,

c

to an officer of a provider of probation services that is a public sector provider who is acting at the court, and

d

if the court does not act in the offender's home local justice area, to a provider of probation services that is a public sector provider and is operating in that area.

C21C31C12C353

If the order imposes any requirement specified in column 1 of the following table, the court must also forthwith provide the person specified in the corresponding entry in column 2 with a copy of so much of the order as relates to the requirement.

The requirement

The person to whom a copy must be provided

An exclusion requirement imposed for the purpose (or partly for the purpose) of protecting a person from being approached by the offender

The person intended to be protected

A residence requirement relating to residence in an institution

The person in charge of the institution

A mental health treatment requirement

The person specified under paragraph 16(3)(b)(iii) of Schedule 9 or the person in charge of the institution or place specified under paragraph 16(3)(b)(i) or (ii) of that Schedule

A drug rehabilitation requirement

The person in charge of the institution or place specified under paragraph 19(5)(b) or (c) of Schedule 9

An alcohol treatment requirement

The person in charge of the institution or place specified under paragraph 23(5)(c) or (d) of Schedule 9 or, in the case of practitioner-based treatment, the person specified under paragraph 23(5)(a) of that Schedule

An electronic monitoring requirement

Any person who by virtue of paragraph 31(1) of Schedule 9 will be responsible for the electronic monitoring

Any person without whose consent the requirement could not be included in the order.

4

If the court does not act in the offender's home local justice area, it must provide the magistrates' court acting in that area with—

a

a copy of the order, and

b

such documents and information relating to the case as it considers likely to be of assistance to a court acting in that area in the exercise of its functions in relation to the order.

C21C31C125

In subsection (2) “public sector provider” means—

a

a probation trust or other public body, or

b

the Secretary of State.

Obligations of responsible officer and offender

I5C38C4C24C16213The responsible officer

1

For the purposes of this Chapter, “the responsible officer”, in relation to an offender to whom a community order relates, means the person who is for the time being responsible for discharging the functions conferred by this Code on the responsible officer in accordance with arrangements made by the Secretary of State.

2

The responsible officer must be—

a

an officer of a provider of probation services, or

b

a person responsible for monitoring the offender in accordance with an electronic monitoring requirement imposed by the community order.

I14C38C4C24C16214Obligations of responsible officer

1

This section applies where a community order is in force.

Functions of the responsible officer

2

The responsible officer must—

a

make any arrangements that are necessary in connection with the requirements imposed by the order, and

b

promote the offender's compliance with those requirements.

3

This is subject to paragraph 16(6) of Schedule 9 (in-patient treatment under mental health treatment requirement).

Exercise of functions by responsible officer

C28C84

The responsible officer must ensure, as far as practicable, that any instruction given by the responsible officer is such as to avoid—

a

any conflict with the offender's religious beliefs,

b

any conflict with the requirements of any other court order to which the offender may be subject, and

c

any interference with the times, if any, at which the offender normally—

i

works, or

ii

attends any educational establishment,

and satisfies any additional restrictions that the Secretary of State may specify in regulations.

5

Regulations under subsection (4) are subject to the negative resolution procedure.

I19C38C4C24C16215Duty of offender to keep in touch with responsible officer

1

This section applies where a community order is in force.

2

The offender must keep in touch with the responsible officer in accordance with any instructions the responsible officer may give the offender from time to time.

3

This obligation is enforceable as if it were a community order requirement of the community order.

I2C38C4C24C16216Duty of offender to obtain permission before changing residence

1

This section applies where a community order—

a

is in force, and

b

does not include a residence requirement imposed under paragraph 13 of Schedule 9.

2

The offender must not change residence except with permission given in accordance with this section by—

a

the responsible officer, or

b

a court.

3

This obligation has effect as if it were a community order requirement of the community order.

4

The appropriate court may, on an application made by the offender, give permission in a case in which the responsible officer has refused.

For this purpose, “appropriate court” has the same meaning as in Schedule 10 (see paragraph 1 of that Schedule).

5

A court may also give permission in any proceedings before it under Schedule 10 (breach or amendment of order etc).

6

The grounds on which the responsible officer or court may refuse an application for permission are that, in the opinion of the officer or court, the change in residence—

a

is likely to prevent the offender complying with a requirement imposed by the community order, or

b

would hinder the offender's rehabilitation.

7

The responsible officer must refuse an application for permission if—

a

the offender's present residence is in England or Wales, and

b

the offender's proposed residence is outside England and Wales.

8

For cases in which a community order has to be amended because of permission given under this section, see paragraph 16 of Schedule 10 (amendment to reflect change in local justice area).

Review

I4C5217Power to provide for court review of community orders

1

The Secretary of State may by regulations—

a

enable or require a court making a community order to provide for the community order to be reviewed periodically by that or another court,

b

enable a court to amend a community order so as to include or remove a provision for review by a court, and

c

make provision as to the timing and conduct of reviews and as to the powers of the court on a review.

2

Regulations under this section may, in particular, make provision in relation to community orders corresponding to any provision made by sections 293 to 295 in relation to suspended sentence orders.

F42A

Regulations under this section may not make provision in respect of community orders which for the purposes of section 217A qualify for special procedures.

3

Regulations under this section may repeal or amend any provision of this Chapter.

4

Regulations under this section are subject to the affirmative resolution procedure.

217AF7Review of community order qualifying for special procedures

1

A community order that—

a

imposes one or more community order requirements, and

b

qualifies for special procedures for the purposes of this section,

may make provision for the order to be reviewed periodically (“provision for review”).

2

Where a community order contains provision for review under this section, it must—

a

specify the intervals at which the order is to be reviewed,

b

provide for each review to be made, subject to section 217B, at a hearing held for the purpose by the responsible court (a “review hearing”),

c

require the offender to attend each review hearing, and

d

provide for a report by an officer of a provider of probation services on the offender’s progress in complying with the community order requirements of the order (a “progress report”) to be made to the responsible court before each review.

3

In this section “the responsible court”, in relation to a community order, means the court by which the order is made.

4

For more about community orders that qualify for special procedures, see section 395A.

217BPowers on review

1

This section applies where a review hearing is held on a review of a community order by virtue of section 217A.

2

The court may, after considering the progress report, amend—

a

the community order requirements of the order, or

b

any provision of the order which relates to those requirements.

3

But the court—

a

may not amend the community order requirements of the order so as to impose a requirement of a different kind unless the offender expresses willingness to comply with that requirement,

b

may not amend—

i

a mental health treatment requirement,

ii

a drug rehabilitation requirement, or

iii

an alcohol treatment requirement,

unless the offender expresses willingness to comply with the requirement as amended, and

c

except with the consent of the offender, may not amend the order while an appeal against the order is pending.

4

For the purposes of subsection (3)(a)—

a

a community order requirement of a kind within any entry in the table in section 201 is of the same kind as any other community requirement within that entry, and

b

an electronic compliance monitoring requirement is a requirement of the same kind as any requirement within that table to which it relates.

5

If the court is of the opinion that the offender has without reasonable excuse breached a community order requirement of the order, the court may adjourn the hearing so that the court can deal with the case forthwith under paragraph 10 or 11 of Schedule 10 (powers of court to deal with offender on breach of requirement).

6

For some powers available where the court is of the opinion referred to in subsection (5) but does not deal with the case forthwith, see paragraph 9A of Schedule 10.

7

In this section—

  • “review hearing”, and

  • “progress report”,

have the same meanings as in section 217A.

217CAlteration of review arrangements

1

Subsections (2) and (3) apply where a court—

a

considers the progress report relating to a review under section 217A (the “current review”), and

b

forms the opinion that the offender’s progress in complying with the community order requirements of the community order is satisfactory.

2

If the court forms that opinion before a review hearing is held at the current review—

a

it may order that no review hearing is to be held at the current review, and

b

it may amend the community order so as to provide for each subsequent review to be held without a review hearing.

3

If a review hearing is held at the current review, the court may at the hearing amend the community order so as to provide for each subsequent review to be held without a review hearing.

4

If at a review held without a review hearing the court—

a

considers the progress report, and

b

forms the opinion that the offender’s progress under the order is no longer satisfactory,

it may require the offender to attend a hearing of the court at a specified time and place.

5

At a review hearing the court may amend the community order so as to vary the intervals specified under section 217A(2)(a).

6

The functions of a court under this section that are exercisable in relation to a review without a hearing are to be exercised—

a

where the court is the Crown Court, by a judge of the court, and

b

where the court is a magistrates’ court, by a justice of the peace.

7

In this section—

  • “review hearing”, and

  • “progress report”,

have the same meanings as in section 217A.

Breach, revocation or amendment of community order

I10C33C15C20218Breach, revocation or amendment of community order

Schedule 10 makes provision about—

a

failures to comply with the requirements of community orders;

b

revocation of community orders;

c

amendment of community orders.

Transferring order to Scotland or Northern Ireland

I21C39219Transfer of community orders to Scotland or Northern Ireland

Schedule 11 makes provision about transfers of community orders to Scotland or Northern Ireland.

Community orders: supplementary

I16C27C19C26220When a community order ceases to be in force

1

A community order ceases to be in force—

a

at the end of the end date (see section 209), or

C2b

if later, when the offender has completed any unpaid work requirement imposed by the order.

C22

But a community order ceases to be in force when it is revoked.

C23

An unpaid work requirement is completed when the offender has worked under it for the number of hours specified in the order.