The Accreditation of Forensic Service Providers Regulations 2018

Made: 28th November 2018

Laid before Parliament: 3rd December 2018

Coming into force: 25th March 2019

The Secretary of State, being a Minister designated for the purpose of section 2(2) of the European Communities Act 1972 in relation to criminal justice, makes the following Regulations in exercise of the powers conferred by that section.

Citation and commencement

1

These Regulations may be cited as the Accreditation of Forensic Service Providers Regulations 2018 and come into force on 25th March 2019.

Interpretation

2

In these Regulations—

• “AWE Aldermaston” means the Atomic Weapons Establishment at Aldermaston;

• “competent law enforcement authorities” means those bodies responsible for the prevention, detection or investigation of criminal offences as specified in the Schedule to these Regulations;

• “dactyloscopic data” has the same meaning as in Title II of Part 3 of the Trade and Cooperation Agreement (exchanges of DNA, fingerprints and vehicle registration data);

• “DNA-profile” has the same meaning as in Title II of Part 3 of the Trade and Cooperation Agreement (exchanges of DNA, fingerprints and vehicle registration data);

• “Dstl Fort Halstead” means the Defence Science and Technology Laboratory at Fort Halstead;

• “Dstl Porton Down” means the Defence Science and Technology Laboratory at Porton Down;

• “forensic service provider” means any person that carries out laboratory activities at the request of competent law enforcement authorities;

• ...

• “laboratory activity” has the same meaning as in Title II of Part 3 of the Trade and Cooperation Agreement (exchanges of DNA, fingerprints and vehicle registration data);

• “relevant employee” in relation to a particular laboratory activity means an individual who is employed by an accredited forensic service provider for the purpose of carrying out that laboratory activity;

• “the Trade and Cooperation Agreement” has the same meaning as in the European Union (Future Relationship) Act 2020 (see section 37 of that Act);

• “UKAS” means the United Kingdom Accreditation Service, a company limited by guarantee incorporated in England and Wales under number 03076190.

Scope

3

• (1) These Regulations apply to laboratory activity that results in—

• (a) a DNA-profile, or

• (b) dactyloscopic data.

• (2) These Regulations do not affect national rules on the judicial assessment of evidence.

Requirement of accreditation

4

• (1) Competent law enforcement authorities must use an accredited forensic service provider to conduct any laboratory activity that—

• (a) is within scope of these Regulations, and

• (b) is requested in relation to the prevention, detection or investigation of criminal offences.

• (2) A forensic service provider is accredited if they are either—

• (a) accredited by UKAS as complying with European standard EN ISO/IEC 17025 , or

• (b) are otherwise accredited in accordance with paragraph 1 of Article 538 of the Trade and Cooperation Agreement (accreditation).

• (2A) In respect of laboratory activity carried out—

• (a) at AWE Aldermaston, Dstl Fort Halstead or Dstl Porton Down, and

• (b) on items which require specialist handling and containment due to the presence of hazardous chemical, biological, radiological or nuclear material or explosive material,

the requirement of accreditation is satisfied if that laboratory activity is carried out by, or under the supervision of, an individual who is a relevant employee in relation to that laboratory activity.

• (3) The requirement of accreditation only applies in relation to laboratory work that is carried out after the commencement of these Regulations.

Recognition of results

5

For the purposes of these Regulations, the results of the following are to be regarded as being equally reliable—

• (a) laboratory activity carried out by forensic service providers accredited in accordance with regulation 4(2)(a);

• (b) laboratory activity carried out by forensic service providers accredited in accordance with regulation 4(2)(b);

• (c) laboratory activity carried out in accordance with regulation 4(2A).

SCHEDULE

Specified competent law enforcement authorities

1

Any police force maintained under either section 2 or section 5A of the Police Act 1996 .

2

Her Majesty's Revenue and Customs.

3

The British Transport Police Force.

4

The City of London police force.

5

The Civil Nuclear Constabulary.

6

The Home Office.

7

The National Crime Agency.

8

The Police Service of Northern Ireland.

9

The Police Service of Scotland.

10

The Ports Police, being any body of constables appointed under—

• (a) provisions incorporating section 79 of the Harbours, Docks, and Piers Clauses Act 1847 ; or

• (b) an order made under section 14(1) of the Harbours Act 1964 ; or

• (c) section 154 of the Port of London Act 1968 .

11

The Serious Fraud Office.

Signed

Nick Hurd — Minister of State — 2018-11-28

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: S.I. 2012/2752.

[^f00002]: 1972 c. 68; section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c. 51), and by section 3(3) of, and Part 1 of Schedule 1 to, the European Union (Amendment) Act 2008 (c. 7). Under section 57 of the Scotland Act 1998 (c. 46) despite the transfer to Scottish Ministers of functions in relation to implementing obligations under Union law in respect of devolved matters, the function of the Secretary of State in relation to implementing those obligations continues to be exercisable by him as regards Scotland.

[^f00003]: OJ L 322, 9.12.2009, p. 14–16.

[^f00004]: EN ISO/IEC 17025 is the international standard “General requirements for the competence of testing and calibration laboratories” as revised or reissued from time to time. The 2017 version was approved by the European Committee for Standardisation (CEN) on 10 November 2017 and is published under reference BS EN ISO/IEC 17025:2017 as a UK standard by the British Standards Institution (ISBN 978 0 539 01414 3). Copies, including hard copies, of the standard can be obtained at www.bsigroup.com.

[^f00005]: 1996 c. 16; section 2 was amended by paragraph 4 of Schedule 16 to the Police Reform and Social Responsibility Act 2011 (c. 13), section 5A was inserted by section 310(1) of the Greater London Authority Act 1999 (c. 29).

[^f00006]: 1847 c. 27.

[^f00007]: 1964 c. 40.

[^f00008]: 1968 c. 32; section 154 was amended by Part 1 of Schedule 6 to the Criminal Justice Act 1972 (c.71).

Editorial notes

[^c23457071]: S.I. 2012/2752.

[^c23457081]: 1972 c. 68; section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c. 51), and by section 3(3) of, and Part 1 of Schedule 1 to, the European Union (Amendment) Act 2008 (c. 7). Under section 57 of the Scotland Act 1998 (c. 46) despite the transfer to Scottish Ministers of functions in relation to implementing obligations under Union law in respect of devolved matters, the function of the Secretary of State in relation to implementing those obligations continues to be exercisable by him as regards Scotland.

[^c23457101]: EN ISO/IEC 17025 is the international standard “General requirements for the competence of testing and calibration laboratories” as revised or reissued from time to time. The 2017 version was approved by the European Committee for Standardisation (CEN) on 10 November 2017 and is published under reference BS EN ISO/IEC 17025:2017 as a UK standard by the British Standards Institution (ISBN 978 0 539 01414 3). Copies, including hard copies, of the standard can be obtained at www.bsigroup.com.

[^c23457111]: 1996 c. 16; section 2 was amended by paragraph 4 of Schedule 16 to the Police Reform and Social Responsibility Act 2011 (c. 13), section 5A was inserted by section 310(1) of the Greater London Authority Act 1999 (c. 29).

[^c23457121]: 1847 c. 27.

[^c23457131]: 1964 c. 40.

[^c23457141]: 1968 c. 32; section 154 was amended by Part 1 of Schedule 6 to the Criminal Justice Act 1972 (c.71).

[^key-0bcfb9c2635494f56e82ad4592c0ca8b]: Reg. 5 substituted (20.11.2019) by The Accreditation of Forensic Service Providers (Amendment) Regulations 2019 (S.I. 2019/1384), regs. 1, 2(4)

[^key-fb7d95cc8557f52f520732887dafff84]: Words in reg. 2 inserted (20.11.2019) by The Accreditation of Forensic Service Providers (Amendment) Regulations 2019 (S.I. 2019/1384), regs. 1, 2(2)(a)

[^key-5d292b1a6f4b7c8c6934c37dd8a497fc]: Words in reg. 2 inserted (20.11.2019) by The Accreditation of Forensic Service Providers (Amendment) Regulations 2019 (S.I. 2019/1384), regs. 1, 2(2)(b)

[^key-4a74b56923cffa547c01968dd3a7f5cc]: Words in reg. 2 inserted (20.11.2019) by The Accreditation of Forensic Service Providers (Amendment) Regulations 2019 (S.I. 2019/1384), regs. 1, 2(2)(c)

[^key-adce1436c101fa44fb18ae787841eefc]: Reg. 4(2A) inserted (20.11.2019) by The Accreditation of Forensic Service Providers (Amendment) Regulations 2019 (S.I. 2019/1384), regs. 1, 2(3)

[^key-0ecc66c9c8d40130a7372e39177d0aab]: Words in reg. 2 substituted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29), ss. 10(2)(a), 40(7); S.I. 2020/1662, reg. 2(i)

[^key-808808d56b9615b2f4e91e059e315835]: Words in reg. 2 omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29), ss. 10(2)(b), 40(7); S.I. 2020/1662, reg. 2(i)

[^key-7a9b5309d7de2e793b11e660dcb834c2]: Words in reg. 2 inserted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29), ss. 10(2)(c), 40(7); S.I. 2020/1662, reg. 2(i)

[^key-4e09a03e24044ffb1c25ea8599934cca]: Words in reg. 4(2)(b) substituted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29), ss. 10(3), 40(7); S.I. 2020/1662, reg. 2(i)

[^key-0efbd355a7795754711d2fcf76e8da3c]: Words in reg. 2 substituted (23.7.2021) by The European Union (Future Relationship) Act 2020 (References to the Trade and Cooperation Agreement) Regulations 2021 (S.I. 2021/884), regs. 1(2), 3(2)(a) (with reg. 1(3)(a))

[^key-ed5a000f7bd93962eb31eb712a711e0e]: Words in reg. 4(2)(b) substituted (23.7.2021) by The European Union (Future Relationship) Act 2020 (References to the Trade and Cooperation Agreement) Regulations 2021 (S.I. 2021/884), regs. 1(2), 3(2)(b) (with reg. 1(3)(a))