Management of Offenders (Scotland) Act 2019

(245DA) (1) Subsection (2) applies where the court— (a) makes any of the listed orders in relation to an offender, and (b) knows that the offender is already subject to another of the listed orders. (2) The clerk of court must send a copy of whichever of the listed orders is then made to— (a) any person responsible for monitoring the offender's compliance with whichever of the other listed orders the offender is already subject to (so far as the person's identity can reasonably be ascertained), and (b) the local authority within whose area the offender resides. (3) The listed orders are— (a) a restriction of liberty order, (b) a community payback order, (c) a drug treatment and testing order. (4) In the listed orders, the reference to a community payback order does not include such an order if imposed under section 227M(2).

.

5

• (1) The Criminal Procedure (Scotland) Act 1995 is amended as follows.

• (2) In section 227ZG, in subsection (2)—

• (a) in the opening text, before the word “report” there is inserted “written”,

• (b) after paragraph (a) there is inserted—

(aa) the suitability of the place (particularly with a view to maximising the prospect of the offender's compliance with the requirement and minimising the risk of reoffending by the offender),

.

• (3) In section 227ZH, in subsection (2)—

• (a) in the opening text, before the word “report” there is inserted “written”,

• (b) after paragraph (a) there is inserted—

(aa) the suitability of the new place (particularly with a view to maximising the prospect of the offender's compliance with the requirement and minimising the risk of reoffending by the offender),

.

• (4) In section 245A, in paragraph (a) of subsection (6)—

• (a) in the opening text, before the word “report” there is inserted “written”,

• (b) after sub-paragraph (i) there is inserted—

(ia) the suitability of what is proposed (particularly with a view to maximising the prospect of the offender's compliance with the order and minimising the risk of reoffending by the offender);

.

• (5) In section 245E—

• (a) in paragraph (a) of subsection (4A)—

• (i) in the opening text, before the word “report” there is inserted “written”,

• (ii) after sub-paragraph (i) there is inserted—

(ia) the suitability of what is proposed (particularly with a view to maximising the prospect of the offender's compliance with the order and minimising the risk of reoffending by the offender);

,

• (b) in sub-paragraph (i) of paragraph (a) of subsection (6), for the words from “the place” to the end there is substituted “ the same matters as are to be included in a report under subsection (4A)(a); ”.

PART 2 — Consequential provisions

6

• (1) The Prisoners and Criminal Proceedings (Scotland) Act 1993 is amended as follows.

• (2) In section 12AB, subsections (3) to (7) are repealed.

7

• (1) The Criminal Procedure (Scotland) Act 1995 is amended as follows.

• (2) These sections are repealed—

• (a) section 227ZI,

• (b) section 227ZK,

• (c) section 245B,

• (d) section 245C,

• (e) section 245H.

• (3) In addition—

• (a) in the title of section 227ZE, the word “: rules” is added at the end,

• (b) in section 234CA, in subsection (5)—

• (i) for the word “Sections” there is substituted “ Section ”,

• (ii) the words “, 245B and 245C” are repealed”,

• (c) in the title of section 234CA, the word “remote” is repealed,

• (d) in section 245A, in paragraph (a) of subsection (4), the words from “, including” to the end are repealed.

8

• (1) The Crime and Punishment (Scotland) Act 1997 is amended as follows.

• (2) In section 63, paragraph (a)(i) of subsection (1) is repealed.

9

• (1) The Criminal Justice (Scotland) Act 2003 is amended as follows.

• (2) Section 40 is repealed.

10

• (1) The Custodial Sentences and Weapons (Scotland) Act 2007 is amended as follows.

• (2) Section 49 is repealed.

SCHEDULE 2

1

• (1) The 1974 Act is amended as follows.

• (2) In section 1—

• (a) in subsection (2), for the word “rehabilitated” in both places where it occurs there is substituted “ protected ”,

• (b) in subsection (3), after paragraph (za) there is inserted—

(zb) a hospital direction under section 59A of the Criminal Procedure (Scotland) Act 1995; (zc) a victim surcharge imposed under section 253F of the Criminal Procedure (Scotland) Act 1995;

,

• (c) in subsection (4), for the word “rehabilitated” there is substituted “ protected ”,

• (d) after subsection (4) there is inserted—

(4A) In this Act, an “excluded sentence” is a sentence listed in section 5(1).

.

• (3) In the title of section 1, for the word “Rehabilitated” there is substituted “ Protected ”.

• (4) In the title of section 2, the words “Rehabilitation of” are repealed.

• (5) In the title of section 3, the words “under the Social Work (Scotland) Act 1968” are repealed.

• (6) In section 4, in subsection (1), for the word “rehabilitated” there is substituted “ protected ”.

• (7) In the title of section 4, for the word “rehabilitation” there is substituted “ becoming a protected person ”.

• (8) In section 5—

• (a) in subsection (1)—

• (i) for the words “excluded from rehabilitation under” there is substituted “ which are excluded sentences for the purposes of ”,

• (ii) for the words “sentence subject to rehabilitation under this Act” there is substituted “ disclosable sentence ”,

• (b) after subsection (1A) there is inserted—

(1B) In subsection (1), “disclosable sentence” means a sentence imposed in relation to a conviction in respect of which a person may, under this Act, become a protected person.

.

• (9) In the title of section 5, for the word “Rehabilitation” there is substituted “ Disclosure ”.

• (10) In section 6—

• (a) in subsection (1)—

• (i) the words from “(not” to “Act)” are repealed,

• (ii) for the word “rehabilitation” in the second place where it occurs there is substituted “ disclosure ”,

• (b) in subsection (2)—

• (i) the words from “and” to “Act,” are repealed,

• (ii) for “rehabilitation” in the second place where it occurs there is substituted “ disclosure ”,

• (c) after subsection (2) there is inserted—

(2A) In subsections (1) and (2), the references to sentences do not include excluded sentences.

,

• (d) in subsection (3A)—

• (i) for the word “rehabilitation” in each place where it occurs there is substituted “ disclosure ”,

• (ii) for the word “rehabilitated” there is substituted “ protected ”.

• (11) In the title of section 6, for the word “rehabilitation” there is substituted “ disclosure ”.

• (12) In section 7, in subsection (1)(d)—

• (a) for the words “or other penalty” there is substituted “ requirement, restriction or other way of regulating the person's behaviour ”,

• (b) for the word “rehabilitation” there is substituted “ disclosure ”.

• (13) In the title of section 7, for the words “rehabilitation under this Act, etc.” there is substituted “ protection under section 4(1) ”.

• (14) In section 8, in subsection (1), for the word “rehabilitated” there is substituted “ protected ”.

• (15) In section 9—

• (a) in subsection (1), for the words “rehabilitated living person” there is substituted “ living protected person ”,

• (b) in subsection (3)—

• (i) in paragraph (a), for the word “rehabilitated” in both places where it occurs there is substituted “ protected ”,

• (ii) in paragraph (b), for the word “rehabilitated” in both places where it occurs there is substituted “ protected ”.

• (16) In schedule 1, in paragraph 1, for the words “period of rehabilitation” there is substituted “ disclosure period ”.

• (17) In schedule 2—

• (a) in paragraph 1(3)(a) and (b), for the word “rehabilitation” in each place where it occurs there is substituted “ disclosure ”,

• (b) in paragraph 5(b), for the word “rehabilitation” there is substituted “ disclosure ”.

• (18) In schedule 3, in paragraph 1—

• (a) in sub-paragraph (5), for the word “rehabilitation” in both places where it occurs there is substituted “ disclosure ”,

• (b) in sub-paragraph (6), for the word “rehabilitation” in both places where it occurs there is substituted “ disclosure ”.

Particular rules regarding disposals

Excluded sentences: convictions prevented from becoming spent

Disclosure periods for particular sentences

Table B – disclosure periods: service sentences

Disclosure period: service discipline

How particular powers are exercisable

Administrative arrangements

References to the chairperson

Repeal of statutory provisions

Release on licence under section 3AA of the 1993 Act

Release timed to benefit re-integration

Frequency of review of particular decisions

Long-term prisoners due for removal from the UK

Temporary release on licence under prison rules

Co-operation between public authorities

Parole Board recommendations: publication of test

Ancillary provision

Certain restrictive measures

Notification, reports and addresses

Editorial notes

[^key-cb686eec45f5e2094f1db6fea5925227]: S. 16(1) in force at 11.10.2019 for specified purposes by S.S.I. 2019/309, reg. 2, sch.

[^key-b6cdf31fdb793801279a05b38e7cce9a]: S. 48 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-aec63078e507bc3c43c8521de63dcbb6]: S. 49 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-4af587d84eed1149c4528445342db524]: S. 55 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-f1e522f663b111b339c5c8b4b2f44bea]: S. 56 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-ee0898e4b94aefb83c8feb8d3e3b880b]: S. 57 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-ffbb291c98faaf35d6cac3202cf8a835]: S. 59 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch. (with reg. 4)

[^key-9eae7496ba8db95930788fc1b09a66f0]: S. 60 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-0b108eaaf8c9e5e7da578e08673941dc]: S. 61 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-b6c90f147c4e560badb36a58efaaf490]: Sch. 1 para. 1 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-89c65eed2539af281b41f89e6fc6825d]: Sch. 1 para. 3 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-914a968ef55556a3fd4ad87d60602d55]: Sch. 1 para. 4 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-912f2be61750303f74cb5da78b1eeaa5]: Sch. 1 para. 5 in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-9b015287eef94a2bd8235e98bcb5dc18]: S. 50(1)(2)(4) in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch. (with reg. 3)

[^key-215fe8ccb2c583f8968ec03c1e8533fd]: S. 53(1)(3)(a) in force at 11.10.2019 by S.S.I. 2019/309, reg. 2, sch.

[^key-d002ee180cffd2a4dc4a79309c8a2bee]: S. 32 in force at 21.12.2019 by S.S.I. 2019/413, reg. 2(a)

[^key-b81e0bdedb65833349fe29d5e7598b39]: S. 39 in force at 21.12.2019 by S.S.I. 2019/413, reg. 2(b)

[^key-44ff98da8d2e27800c717b67d4bf77c8]: S. 44 in force at 31.12.2019 by S.S.I. 2019/417, reg. 2 (with reg. 3)

[^key-7b3d4531ade75f2a78e0f293490e9adc]: S. 3 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(a)

[^key-aae6d42d71328b70ac6cdc2662c78c1a]: S. 4 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(b)

[^key-1c55059e105214ea43eb77ec0cc2a1d1]: S. 8 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(c)

[^key-a3661ed0e8bc93d0f2efe0e22a213ce0]: S. 9 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(d)

[^key-250821dfe65fb7490ed0366f5858af8f]: S. 15 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(e)

[^key-3fcf6dd96e302af084a8d84719214e25]: S. 40 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(f)

[^key-f67cffa2bbbc2d029a75f31e9053f6b3]: S. 41 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(g)

[^key-7039524444d3a0b4ee8c8f6f7eedc07a]: S. 42 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(h)

[^key-1057f7a4fcb37b410c24fd8e3fa245e2]: S. 43 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(i) (with reg. 3)

[^key-25787ceebdb063d49ad9fa053a8cce91]: S. 45 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(j)

[^key-be40769d8964514060fd2b30836056dd]: S. 46 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(k)

[^key-eb0fd78f333425dba1a16cd461dbd80b]: S. 47 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(l)

[^key-54698b0768dbdd52501a66779c9a6e84]: S. 50(3) in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(m) (with reg. 4)

[^key-8d354e2305c998541ab155b9e7828215]: S. 52 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(n)

[^key-b127313f98696f3f1e49e76a78453cfd]: S. 53(2)(3)(b) in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(o) (with reg. 5)

[^key-49158866678186d285210beb63e1bbfd]: S. 54 in force at 1.10.2020 by S.S.I. 2020/283, reg. 2(p)

[^key-0593cf19db868f10c32b1553120bd659]: S. 3(2)(g)(h) inserted (19.11.2020) by The Electronic Monitoring (Relevant Disposals) (Modification) (Scotland) Regulations 2020 (S.S.I. 2020/309), regs. 1, 2

[^key-d2f84f661a41ead91f6acd32f4929aec]: S. 17 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-4c6c5bc281d45df31e3dc8bc4bb5d7a6]: S. 18 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-1e315cfc35efebc52db1cc61c3e2d854]: S. 19 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-b4049f23ee80c09064422d44b7dad488]: S. 20 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-ef21e8f2168aa2c866ec2750f29551fb]: S. 21 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-c186e0431f261d545a572b7485fd6561]: S. 22 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-18ada2622d96876deaaf4fc5ae5f21b0]: S. 23 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-50f69ee8901df53d9c98c3ecdfc9908e]: S. 24 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-44ff025260fdfd01df17e349772ba885]: S. 25 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-c2d385e82f928719e7db30b66e8cafd0]: S. 26 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-69f75142fb2d39a579234bd9a6d3fe52]: S. 27 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-374d92d45f691c049dc7e386d6453946]: S. 28 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-605d72f01b7136f15ae1b3868fd59214]: S. 29 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-835b22bc114cd8b9e98134930a674b71]: S. 30 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-ba9da9dc62dbd77d688f867f450d6c93]: S. 31 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-20c9543439e1cc5785d7328233381fb2]: S. 33 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-7caafc681757f6086907affe4b10a485]: S. 34 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-198132f1a9ecce2c839e3cba0b8e7d1d]: S. 35 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-00fcd4b6fda284bf82c92ae45d5cad8d]: S. 36 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-49040836d1a2519d6c10e50cee8da696]: S. 37 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-38c31a4a917ba4c8ba797ca5c50c4a5f]: S. 38 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-65b5c1e46962a3d0257a973805873247]: Sch. 2 para. 1 in force at 30.11.2020 by S.S.I. 2020/245, reg. 2, sch. (with reg. 3)

[^key-d0e05b998789173a79abc208ace48f66]: S. 1 in force at 17.5.2022 for specified purposes by S.S.I. 2022/94, reg. 2(2)(a)(3) (with regs. 1(2), 3(1))

[^key-b47417d57afd666f2453c97aabffc9c9]: S. 2 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(b) (with reg. 1(2))

[^key-e3d8d49643093c9de3ac842526f3aba6]: S. 5 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(c) (with reg. 1(2))

[^key-1a1a65ff1beae3815e57ab8d70085b9b]: S. 6 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(d) (with reg. 1(2))

[^key-4870fa3897d353ce12c945958ac33a29]: S. 7 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(e) (with reg. 1(2))

[^key-53841d7c75bedd67b280cb2fc2e08a3f]: S. 10 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(f) (with reg. 1(2))

[^key-c6a8df6cc0bb9294cf66f165fbbe7b33]: S. 11 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(g) (with reg. 1(2))

[^key-e52dc17e6b478c695d92aa3931dad89d]: S. 12 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(h) (with reg. 1(2))

[^key-cbe356b4534e97a775b055d5764fd120]: S. 13 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(i) (with reg. 1(2))

[^key-f8c762cb25087f38126e1db1cf850bfc]: S. 14 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(j) (with reg. 1(2))

[^key-ca5a0e9120151e935051b6fb64be260c]: S. 16(1) in force at 17.5.2022 in so far as not already in force by S.S.I. 2022/94, reg. 2(2)(k) (with reg. 1(2))

[^key-ed28fce4743fcdcc395e991928714c47]: S. 16(2) in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(k) (with reg. 1(2))

[^key-6a354ff0da2e8a3383edc4bd04e80c7b]: Sch. 1 para. 2 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(l) (with regs. 1(2), 3(2))

[^key-c175a99a1ef0e73f14e11d85af98c1d6]: Sch. 1 para. 6 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(l) (with regs. 1(2), 3(3))

[^key-7032713dc768f4bf711688a56e37c36c]: Sch. 1 para. 7 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(l) (with regs. 1(2), 3(4))

[^key-e8d3368c6b0fb52fa853f39bac725e27]: Sch. 1 para. 8 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(l) (with regs. 1(2), 3(5))

[^key-5cffa0b5cd528c1d44472e0995cd6e3f]: Sch. 1 para. 9 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(l) (with regs. 1(2), 3(6))

[^key-71da09f3cdecda85080635d6b969625f]: Sch. 1 para. 10 in force at 17.5.2022 by S.S.I. 2022/94, reg. 2(2)(l) (with reg. 1(2))

[^key-ff441d940d5a2377102461c51e7fbf95]: S. 3(2)(h)(v)(vi) inserted (17.5.2022) by The Electronic Monitoring (Relevant Disposals) (Modification) (Scotland) Regulations 2022 (S.S.I. 2022/93), regs. 1, 2(4)

[^key-8f146ffe08c01acd7ad96a6dcae8ddba]: Word in s. 3(2)(h)(iii) omitted (17.5.2022) by virtue of The Electronic Monitoring (Relevant Disposals) (Modification) (Scotland) Regulations 2022 (S.S.I. 2022/93), regs. 1, 2(2)

[^key-010f05d88d918f9eb4fb205a14c054c1]: S. 3(2)(h)(iv): comma substituted for full stop (17.5.2022) by The Electronic Monitoring (Relevant Disposals) (Modification) (Scotland) Regulations 2022 (S.S.I. 2022/93), regs. 1, 2(3)

[^key-4498a52a4d335b22835337ccc31b2546]: S. 58 in force at 3.7.2023 by S.S.I. 2023/182, reg. 2