OpenLegislation

Section 78 Offence under section 77 outside the United KingdomI1

United Kingdom Not yet in force

(1)

A person commits an offence under section 77 by virtue of conduct outside the United Kingdom only if subsection (2), (3) or (4) applies.

(2)

This subsection applies if—

(a)

the person is a UK national or a UK body, and

(b)

the conduct, if it took place in any part of the United Kingdom, would constitute an offence under section 77.

(3)

This subsection applies if—

(a)

the person is a UK resident,

(b)

the conduct constitutes an offence under the law in force in the country in which it took place, and

(c)

if the conduct took place in any part of the United Kingdom it would constitute an offence under section 77.

(4)

This subsection applies if—

(a)

at the time the conduct took place the person was not a UK national, a UK body or a UK resident,

(b)

the conduct constituted an offence under the law in force in the country in which it took place,

(c)

if the conduct took place in any part of the United Kingdom it would constitute an offence under section 77, and

(d)

the person meets the residence or nationality condition at the relevant time.

(5)

For the purposes of subsection (4)(d), the person meets the residence or nationality condition at the relevant time if the person is a UK national, a UK body or a UK resident when proceedings for the offence are taken in the United Kingdom (see subsection (11)).

(6)

An act punishable under the law in force in any country constitutes an offence under that law for the purposes of subsections (3) and (4) however it is described in that law.

(7)

The condition in subsection (3)(b) or (4)(b) is to be taken to be met unless, not later than rules of court may provide, the defendant serves on the prosecution a notice—

(a)

stating that, on the facts as alleged with respect to the conduct in question, the condition is not in the defendant’s opinion met,

(b)

showing the grounds for that opinion, and

(c)

requiring the prosecution to prove that it is met.

(8)

But the court, if it thinks fit, may permit the defendant to require the prosecution to prove that the condition in subsection (3)(b) or (4)(b) is met without service of a notice under subsection (7).

(9)

In the application of subsections (7) and (8) to Scotland, references to the defendant are to be read as references to the accused.

(10)

In the Crown Court, the High Court of Justiciary or the sheriff court, the question whether the condition in subsection (3)(b) or (4)(b) is met is to be decided by the judge or sheriff (as the case may be) alone.

(11)

Where an offence under section 77 is committed outside the United Kingdom—

(a)

proceedings for the offence may be taken at any place in the United Kingdom, and

(b)

the offence may for all incidental purposes be treated as having been committed at any such place.

(12)

In the application of subsection (11) to Scotland, any such proceedings against a person may be taken—

(a)

in any sheriff court district in which the person is apprehended or is in custody, or

(b)

in such sheriff court district as the Lord Advocate may determine.

(13)

In subsection (12) “sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act).

(14)

In this section—

  • “country” includes territory;

  • “UK body” means—

    1. (a)

      a body incorporated under the law of any part of the United Kingdom, or

    2. (b)

      an unincorporated association formed under the law of any part of the United Kingdom;

  • “UK national” means an individual who is—

    1. (a)

      a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,

    2. (b)

      a person who under the British Nationality Act 1981 is a British subject, or

    3. (c)

      a British protected person within the meaning of that Act;

  • “UK resident” means an individual who is habitually resident in the United Kingdom.

Annotations

Commencement

I1

S. 78 not in force at Royal Assent, see s. 255(1)