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Police and Criminal Evidence Amendment Act 2009

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Police and Criminal Evidence Amendment Act 2009
POLICE AND CRIMINAL EVIDENCE AMENDMENT ACT 2009



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BERMUDA

2009 : 33

POLICE AND CRIMINAL EVIDENCE AMENDMENT ACT 2009

[Date of Assent: 15 July 2009]

[Operative Date: 7 September 2009]

ARRANGEMENT OF SECTIONS

1 Short title

2 Amends section 2

3 Amends section 8

3A Amends section 9

4 Inserts section 14A

5 Amends section 15

6 Amends section 16

7 Amends section 17

8 Amends section 18

9 Amends section 19

10 Amends section 31

11 Inserts section 64A

12 Amends section 67

13 Amends section 72

14 Amends section 74

15 Substitutes section 83

16 Repeals section 84

17 Amends Schedule 2

18 Commencement





WHEREAS it is expedient to amend the Police and Criminal

Evidence Act 2006;

Be it enacted by The Queen's Most Excellent Majesty, by and

with the advice and consent of the Senate and the House of Assembly of

Bermuda, and by the authority of the same, as follows:

Short title

1 This Act may be cited as the Police and Criminal Evidence

Amendment Act 2009.

POLICE AND CRIMINAL EVIDENCE AMENDMENT ACT 2009



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Amends section 2

2 Section 2 of the Police and Criminal Evidence Act 2006 (in this

Act referred to as the “principal Act”) is amended in subsection (1) by

inserting the following definition in its proper alphabetical position—

““indictable offence” means any offence in respect of which an

accused person is triable on indictment whether or not he is

also triable summarily;”.

Amends section 8

3 Section 8 of the principal Act is amended─

(a) in subsection (1)—

(i) in paragraph (a) by deleting “a serious

arrestable” and substituting “an indictable”;

(ii) in paragraph (b) by deleting “specified in the

application” and substituting “mentioned in

subsection (1A)”; and

(iii) in paragraph (e) by inserting the following words

next after the word “applies”—

“in relation to each set of premises specified in

the application”;

(b) by inserting the following subsections next after

subsection (1)─

“(1A) The premises referred to in subsection (1)(b)

are─

(a) one or more sets of premises specified in

the application (in which case the

application is for a “specific premises

warrant”); or

(b) any premises occupied or controlled by a

person specified in the application,

including such sets of premises as are so

specified (in which case the application is

for an “all premises warrant”).

(1B) If the application is for an all premises

warrant, the Magistrate must also be satisfied─

(a) that, because of the particulars of the

offence referred to in subsection (1)(a),

there are reasonable grounds for

suspecting that it is necessary to search

premises occupied or controlled by the

POLICE AND CRIMINAL EVIDENCE AMENDMENT ACT 2009



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person in question which are not specified

in the application in order to find the

material referred to in paragraph (b) of

that subsection; and

(b) that it is not reasonably practicable to

specify in the application all the premises

which he occupies or controls and which

might need to be searched.

(1C) The warrant may authorise entry to and

search of premises on more than one occasion if, on the

application, the Magistrate is satisfied that it is

necessary to authorise multiple entries in order to

achieve the purpose for which he issues the warrant.

(1D) If it authorises multiple entries, the number of

entries authorised may be unlimited, or limited to a

maximum.”; and

(c) in subsection (3)(b) by inserting next after the word

“entitled”, in the second place where it occurs, the words

“to grant”.

Amends section 9

3A Section 9 of the principal Act is amended by inserting the

following subsection next after subsection (1)—

“(1A) Notwithstanding subsection (1), where a police officer

applies for an order to obtain access to excluded material or

special procedure material under section 37 or 41 of the

Proceeds of Crime Act 1997, the application procedure under

Schedule 2 shall not apply.”.

Inserts section 14A

4 The principal Act is amended by inserting the following section

next after section 14—

“Abolition of power of Justices of the Peace to issue warrant

14A Any power given under any enactment to a Justice of the

Peace to issue a warrant for entry and search of any premises

shall be read and construed as a power given to a Magistrate.”.

Amends section 15

5 Section 15 of the principal Act is amended─

(a) in subsection (2)(a)—

POLICE AND CRIMINAL EVIDENCE AMENDMENT ACT 2009



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(i) by deleting “and” at the end of subparagraph (i)

and inserting it at the end of subparagraph (ii);

and

(ii) by inserting the following subparagraph next

after subparagraph (ii)—

“(iii) if the application is for a warrant

authorising entry and search on more

than one occasion, the ground on which

he applies for such a warrant, and

whether he seeks a warrant authorising

an unlimited number of entries, or (if

not) the maximum number of entries

desired;”;

(b) by inserting the following subsections next after

subsection (2)─

“(2A) An application to a Magistrate for a search

warrant or production order under Schedule 2, must be

supported by a signed written authority from a police

officer of the rank of Inspector or above, and must be

presented to the Magistrate with the written information

in support of the application.

(2B) If the case is an urgent application to a

Magistrate and a police officer of the rank of Inspector or

above is not readily available, the next most senior

officer on duty can give the written authority.

(2C) The matters which must be specified pursuant

to subsection (2)(b) are─

(a) if the application is for a specific premises

warrant made by virtue of section 8(1A)(a) or

paragraph 12 or 12A of Schedule 2, each set

of premises which it is desired to enter and

search;

(b) if the application is for an all premises

warrant made by virtue of section 8(1A)(b) or

paragraph 12 or 12A of Schedule 2─

(i) as many sets of premises which it is

desired to enter and search as it is

reasonably practicable to specify;

(ii) the person who is in occupation or

control of those premises, if known,

POLICE AND CRIMINAL EVIDENCE AMENDMENT ACT 2009



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and any other premises which it is

desired to enter and search;

(iii) why it is necessary to search more

premises than those specified under

sub-paragraph (i); and

(iv) why it is not reasonably practicable

to specify all the premises which it

is desired to enter and search.”;

(c) in subsection (5) by inserting “, unless it specifies that it

authorises multiple entries”, next after the word “only”;

(d) by inserting the following subsection next after

subsection (5)─

“(5A) If it specifies that it authorises

multiple entries, it must also specify whether

the number of entries authorised is

unlimited, or limited to a specified

maximum.”;

(e) in subsection (6)(a), by repealing subparagraph (iv) and

substituting the following subparagraph—

“(iv) each set of premises to be searched,

or (in the case of an all premises

warrant) the person who is in

occupation or control of the

premises to be searched, together

with any premises under his

occupation or control which can be

specified and which are to be

searched; and”; and

(f) by repealing subsection (7) and substituting the

following subsection ─

“(7) Two copies shall be made of a specific

premises warrant which specifies only one

set of premises and does not authorise

multiple entries; and as many copies as are

reasonably required may be made of any

other kind of warrant.”.

Amends section 16

6 Section 16 of the principal Act is amended—

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(a) in subsection (3) by deleting “so authorised” and

substituting “authorised in a warrant to accompany any

police officer who is executing the warrant”;

(b) by repealing subsections (4) and (5) and substituting the

following subsections—

“(4) A person authorised in a warrant to accompany

any police officer who is executing a warrant may

exercise the powers he has under the warrant only in the

company, and under the supervision of a police officer.

(4A) If the warrant is an all premises warrant, no

premises which are not specified in it may be entered or

searched unless a police officer of at least the rank of

Inspector has in writing authorised them to be entered.

(4B) No premises may be entered or searched for a

second or any subsequent time under a warrant which

authorises multiple entries unless a police officer of at

least the rank of Inspector has in writing authorised that

entry to those premises.

(4C) The validity of a warrant for entry and search

issued under section 8 or Schedule 2 shall expire three

months from the date of issue of the warrant.

(5) The validity of a warrant for entry and search

issued under an enactment other than section 8 or

schedule 2 shall expire one month from the date of issue

of the warrant.”; and

(c) by inserting the following subsection next after

subsection (10)—

“(10A) A warrant shall be returned to the Magistrates

Court if it was issued by a Magistrate, or to the Supreme

Court, if it was issued by a Judge—

(a) when it has been executed; or

(b) in the case of a specific premises warrant

which has not been executed, or an all

premises warrant, or any warrant

authorising multiple entries, upon the

expiration of the period of three months

referred to in subsection (4C) or sooner.”.

Amends section 17

7 Section 17(1) of the principal Act is amended by deleting

paragraph (a) and substituting the following paragraph—

POLICE AND CRIMINAL EVIDENCE AMENDMENT ACT 2009



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“(a) of executing a warrant of arrest issued in connection

with or arising out of an arrestable offence;”.

Amends section 18

8 Section 18(1)(b) of the principal Act is amended by inserting the

word “other”, next after the word “some”.

Amends section 19

9 Section 19 of the principal Act is amended by deleting “believing”

wherever it occurs and substituting “suspecting”.

Amends section 31

10 Section 31 of the principal Act is amended in subsection (4) by

inserting next after the word “jacket”, the words “, helmet, headgear”.

Inserts section 64A

11 The principal Act is amended by inserting the following section

next after section 64—

“Impressions of footwear

64A (1) Except as provided by this section, no impression of a

person’s footwear may be taken without the appropriate consent.

(2) Consent to the taking of an impression of a person’s

footwear must be in writing if it is given at a time when he is at a

police station.

(3) Where a person is detained at a police station, an

impression of his footwear may be taken without the appropriate

consent if—

(a) he is detained in consequence of his arrest for a

recordable offence, or has been charged with a

recordable offence, or informed that he will be

charged for a recordable offence; and

(b) he has not had an impression taken of his

footwear in the course of the investigation of the

offence by the police.

(4) Where a person mentioned in subsection (3)(a) has

already had an impression taken of his footwear in the course of

the investigation of the offence by the police, that fact shall be

disregarded for the purposes of that subsection if the impression

of his footwear taken previously is—

(a) incomplete; or

POLICE AND CRIMINAL EVIDENCE AMENDMENT ACT 2009



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(b) is not of sufficient quality to allow satisfactory

analysis, comparison or matching (whether in

the case in question or generally).

(5) If an impression of a person’s footwear is taken at a

police station, whether with or without the appropriate consent—

(a) before it is taken, an officer shall inform him

that it may be the subject of a speculative

search; and

(b) the fact that the person has been informed of

this possibility shall be recorded as soon as is

practicable after the impression has been taken,

and if he is detained at a police station, the

record shall be made on his custody record.

(6) In a case where by virtue of subsection (3), an

impression of a person’s footwear is taken without the

appropriate consent—

(a) he shall be told the reason before it is taken;

and

(b) the reason shall be recorded on his custody

record as soon as is practicable after the

impression is taken.

(7) The power to take an impression of the footwear of a

person detained at a police station without the appropriate

consent shall be exercisable by any police officer or a person

employed in the Bermuda Police Service.

(8) Nothing in this section applies to any person—

(a) arrested or detained under any law relating to

terrorism; or

(b) arrested or detained under any law pertaining to

extradition.”.

Amends section 67

12 Section 67(7)(a) of the principal Act is amended by deleting

“made”.

Amends section 72

13 Section 72(1) of the principal Act is amended in the definition of

“intimate sample” by inserting the following paragraph next after

paragraph (c) —

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“(d) a swab taken from any part of a person’s genital

area;”.

Amends section 74

14 Section 74 of the principal Act is amended by repealing

subsection (7a).

Substitutes section 83

15 Section 83 of the principal Act is repealed and the following

section is substituted—

“Evidence from computer records

83 In any proceedings, a statement in a document produced by

a computer shall be presumed to be evidence of any fact

therein.”.

Repeals section 84

16 Section 84 of the principal Act is repealed.

Amends Schedule 2

17 Schedule 2 to the principal Act is amended—

(a) in paragraph 2(a)(i) by deleting “a serious arrestable”

and inserting “an indictable”;

(b) in paragraph 4 by deleting “be in possession” and

substituting “have custody or control”;

(c) by inserting the following paragraph next after

paragraph 12—

“12A The Magistrate may not issue an all premises

warrant unless he is satisfied that—

(a) there are reasonable grounds for suspecting that

it is necessary to search premises occupied or

controlled by the person in question which are

not specified in the application, as well as those

which are, in order to find the material in

question; and

(b) it is not reasonably practicable to specify all the

premises which he occupies or controls which

might need to be searched.”;

(d) in paragraph 15 by deleting “Supreme” wherever it

occurs and substituting “Magistrates”;

POLICE AND CRIMINAL EVIDENCE AMENDMENT ACT 2009



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(e) by deleting “judge” wherever it occurs and substituting

“Magistrate”.

Commencement

18 (1) This Act shall come into force on such day as the Minister

may appoint by Notice published in the Gazette.

(2) A Notice made under subsection (1) may appoint different

days for different provisions of this Act to come into force.