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Part 5Terrorism

Legal aid

89Legal aid for individuals convicted of terrorism offences

(1)The Legal Aid, Sentencing and Punishment of Offenders Act 2012 is amended as follows.

(2)In section 9(1) (general cases), at the end insert—

This is subject to section 9A (limits on access to civil legal services for individuals convicted of terrorism offences).

(3)After section 9 insert—

9ALimits on access to civil legal services for individuals convicted of terrorism offences

(1)Civil legal services described in Part 1 of Schedule 1 other than those in paragraph 12 of Schedule 1 (“general case services”) are only to be available to an individual convicted of a terrorism offence (an “offender”) under this Part if—

(a)the Director has made a determination under section 9(1)(b) (a “general case determination”) in relation to the offender (and has not withdrawn the determination), and

(b)the Director determines that one or more of Conditions A to G are met.

(2)Condition A is met where the offender was convicted of the terrorism offence before 19 February 2001.

(3)Condition B is met where the offender was under the age of 18 on the date they applied for the general case determination (the “application date”).

(4)Condition C is met where the offender was convicted of the terrorism offence more than 30 years before the application date.

(5)Condition D is met where the offender was convicted of the terrorism offence—

(a)when they were under the age of 18, and

(b)more than 15 years before the application date.

(6)Condition E is met where the offender applied for the general case determination before—

(a)the commencement date, or

(b)the date on which they were convicted of the terrorism offence.

(7)Condition F is met where the Director has made (and not withdrawn) an exceptional case determination, within the meaning given by section 10(3), in relation to the offender and the general case services.

(8)Condition G is met where—

(a)the general case services are those described in paragraph 11, 33, 34 or 35 of Schedule 1 (services in relation to domestic violence and housing), and

(b)the offender—

(i)was or is a victim of domestic violence occurring after the relevant date, or

(ii)is at risk of being a victim of domestic violence.

(9)In subsection (8)

(10)Regulations may make provision specifying for the purposes of this section when an individual is deemed to have applied for a general case determination.

(11)In this section, “terrorism offence” means any of the following (whenever committed)—

(a)an offence listed in—

(i)Schedule A1 to the Sentencing Code (terrorism offences: England and Wales), or

(ii)Schedule 1A to the Counter-Terrorism Act 2008 (terrorism offences: Scotland and Northern Ireland);

(b)a service offence as respects which the corresponding civil offence is so listed;

(c)an offence that—

(i)was abolished on or before the commencement date, and

(ii)if committed on or after the date on which it was abolished, would have constituted an offence referred to in paragraph (a) or (b);

(d)an offence determined to have a terrorist connection under—

(i)section 69 of the Sentencing Code (in the case of an offender sentenced in England and Wales), including as applied by section 238(6) of the Armed Forces Act 2006,

(ii)section 30 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Northern Ireland, or an offender sentenced in England and Wales before the Sentencing Code applied), or

(iii)section 32 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced for a service offence before the Sentencing Code applied);

(e)an offence proved to have been aggravated by reason of having a terrorist connection under section 31 of the Counter-Terrorism Act 2008 (in the case of an offender sentenced in Scotland).

(12)Where an offender has been convicted of more than one terrorism offence, “the terrorism offence” in this section means the terrorism offence the offender has most recently been convicted of.

(13)In this section—

(14)Nothing in this section affects the Director’s ability to make determinations under section 10 (exceptional cases).

(4)In section 12 (determinations)—

(a)in subsection (2), after “9” insert “, 9A”;

(b)in subsection (5), after “9” insert “, 9A”.

90Legal aid for individuals convicted of terrorism offences: data sharing

In the Legal Aid, Sentencing and Punishment of Offenders Act 2012, after section 9A (as inserted by section 89) insert—

9BInformation relating to convictions for terrorism offences

(1)The Director may make an information request to a competent authority.

(2)An information request under this section may be made only for the purpose of identifying—

(a)whether an individual who has applied for a determination under section 9 has been convicted of a terrorism offence, and

(b)if the individual has been so convicted, details relating to that conviction.

(3)An information request under this section may in particular request the disclosure of any of the following—

(a)a relevant individual’s full name and any previous names;

(b)a relevant individual’s address and any previous addresses;

(c)a relevant individual’s date of birth;

(d)a relevant individual’s national insurance number;

(e)a number identifying a relevant individual in a system maintained by a body established in accordance with a collaboration agreement under section 22A of the Police Act 1996;

(f)a number identifying a relevant individual in a system maintained by the Secretary of State for the management of offenders;

(g)any convictions of a relevant individual;

(h)any details relating to those convictions, including the date of conviction and any sentence imposed.

(4)A competent authority may disclose to the Director information specified in an information request made under this section.

(5)The Director may, for the purposes of deciding whether general case services are to be available to an individual under this Part, process any personal data in respect of a relevant individual disclosed by a competent authority to the Director under this section.

(6)This section does not authorise the disclosure or processing of information if the disclosure or processing would contravene the data protection legislation (but, in determining whether a disclosure or processing would do so, the powers conferred by this section are to be taken into account).

(7)In this section—

91Legal aid in relation to terrorism prevention and investigation measures

(1)In Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (civil legal services), in Part 1 (services), paragraph 45 is amended as follows.

(2)Omit sub-paragraph (2).

(3)For sub-paragraph (3) substitute—

(3)Sub-paragraph (1) is subject to—

(a)the exclusions in Part 2 of this Schedule, with the exception of paragraph 18 of that Part, and

(b)the exclusion in Part 3 of this Schedule.

(4)In sub-paragraph (4) omit the definition of “control order proceedings”.