OpenLegislation

Paragraph 3 I1

England and Wales

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

(1)

For the purposes of this Schedule, P is an existing defaulter if it is shown that—

F1(a)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(b)

the sum due or any other sum is registered for enforcement against him as a fine under—

(i)

section 71 of the Road Traffic Offenders Act 1988,

(ii)

section 9 of the Criminal Justice and Police Act 2001, or

(iii)

any other enactment specified in fines collection regulations,

(c)

he is in default on a collection order in respect of another sum falling within paragraph F21(1),

(d)

he is in default in payment of another sum falling within paragraph F31(1) but in respect of which no collection order has been made F4, or

(e)

the person is in default on a notice of conviction and penalty (within the meaning of section 16L of the Magistrates’ Courts Act 1980).

(2)

For the purposes of this Schedule, P’s existing default can be disregarded only if he shows that there was an adequate reason for it.

(3)

Sub-paragraph (2) is subject to sub-paragraph (4).

(4)

Where a sum is registered for enforcement against P as mentioned in sub-paragraph (1)(b), P’s existing default is not one which can be disregarded for the purposes of the following provisions of this Schedule.

F5(5)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F6(6)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(7)

“Collection order” means an order made under Part 4 of this Schedule.

Annotations

Textual amendments

F1

Sch. 5 para. 3(1)(a) omitted (3.7.2006) by virtue of The Collection of Fines (Final Scheme) Order 2006 (S.I. 2006/1737), arts. 1, 8(a)(i)

F2

Word in Sch. 5 para. 3(1)(c) substituted (7.11.2023) by Judicial Review and Courts Act 2022 (c. 35), s. 51(4), Sch. 2 para. 3(4)(a); S.I. 2023/1194, reg. 2(e)

F3

Word in Sch. 5 para. 3(1)(d) substituted (7.11.2023) by Judicial Review and Courts Act 2022 (c. 35), s. 51(4), Sch. 2 para. 3(4)(b); S.I. 2023/1194, reg. 2(e)

F4

Sch. 5 para. 3(1)(e) and word inserted (7.11.2023) by Judicial Review and Courts Act 2022 (c. 35), s. 51(4), Sch. 2 para. 3(4)(c); S.I. 2023/1194, reg. 2(e)

F5

Sch. 5 para. 3(5) omitted (3.7.2007) by virtue of The Collection of Fines (Final Scheme) Order (S.I. 2006/1737), arts. 1, 8(b)

F6

Sch. 5 para. 3(6) omitted (3.7.2007) by virtue of The Collection of Fines (Final Scheme) Order (S.I. 2006/1737), arts. 1, 8(c)

Commencement

I1

Sch. 5 para. 3 wholly in force at 5.4.2004; Sch. 5 para. 3 not in force at Royal Assent see s. 110(1)(2); Sch. 5 para. 3 in force for certain purposes at 23.2.2004 by S.I. 2004/174, art. 4(a); Sch. 5 para. 3 in force for certain further purposes at 29.3.2004 by S.I. 2004/174, art. 4(b); Sch. 5 para. 3 in force for all purposes at 5.4.2004 by S.I. 2004/174, art. 4(c)

Notes on Schedule 5

Textual amendments

F1

Sch. 5: words in heading inserted (3.7.2006) by The Collection of Fines (Final Scheme) Order 2006 (S.I. 2006/1737), arts. 1, 5 (with transitional provision in art. 3)

Modifications

C1

Sch. 5 applied (with modifications) (temp. from 23.3.2004 for certain purposes, 29.3.2004 for certain further purposes, 5.4.2004 for all purposes to 31.3.2006) by S.I. 2004/175, arts. 1-3, Sch. (as amended by S.I. 2004/1406, arts. 3, 4; S.I. 2005/487, arts. 4-6; S.I. 2005/642, art. 2; S.I. 2005/2410, art. 2; S.I. 2005/3166, art. 2)

C2

Sch. 5 modified (temp. from 27.3.2006 to 2.7.2006) by The Collection of Fines (Pilot Scheme) and Discharge of Fines by Unpaid Work (Pilot Schemes) (Amendment) Order 2006 (S.I. 2006/502), arts. 1(1)(b)(2), 5 (with transitional provision in art. 4)

C3

Sch. 5 restricted (prosp.) by Education and Skills Act 2008 (c. 25), ss. 56-58, 173(4)

C4

Sch. 5 applied (1.10.2009) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 85(7)(b), 153; S.I. 2009/2606, art. 2(f)