Clause 21 - No order made: reconsideration of benefit
Proceeds of Crime Bill
12:30 pm

Photo of Mr Bob Ainsworth

Mr Bob Ainsworth (Parliamentary Under-Secretary, Home Office; Coventry North East, Labour)

Obviously, if we concluded that there were grounds for including a provision to reopen the triggering of assumptions based on convictions that were not known at the time, we would have to consider where in the Bill it would be appropriate to place that. However, we must decide whether the provision is necessary before we consider how to deal with it. I take the point made by my hon. Friend the Member for Wirral, West on board.

My hon. Friend the Member for Glasgow, Pollok asked for reassurance that subsequently discovered proceeds of crime that could be revisited under these clauses within five years could also be considered for civil recovery after seven years. The answer is yes, although different criteria procedures must be followed. After rehabilitating myself in my hon. Friend's eyes, I must tell him that that would not be possible after 13 years, because there is a 12-year limitation in part 5 of the Bill. I do not want him to think that I have satisfied him entirely.

The hon. Member for Spelthorne asked about justification for reconsiderations. The prosecutor would have to convince the court that reconsideration was justified. The manner in which that was done would reopen procedures in clause 6. The prosecutor would try to convince the court to reconsider the benefit of the defendant's general conduct because there were grounds to trigger the assumptions procedure in clause 6. All that we are doing is applying the procedure in clause 6 to reconsideration. The same procedures will apply and the court must be convinced of the justification for reopening matters.

The hon. Gentleman asked about clause 8 and whether we are simply re-opening matters to reduce benefit. Of course, we are not. We are applying clause 8 to the new procedures to ensure that the revalued benefit, which may be much higher than that originally discovered at the time of conviction, does not go beyond the available amount, as it would not have been allowed to do on the first consideration. The reference to clause 8 will make it certain that the available amount is the ceiling that can be confiscated, not an amount that is well above the assets.

I do not know whether I have answered all the points made by the hon. Member for Spelthorne. If I have not, I am sure that he will question me further.

Question put and agreed to.

Clause 21 ordered to stand part of the Bill.

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