Watchtower/Law library/Policing and Crime Act 2017/31
As last captured

Policing and Crime Act 2017 · Part 4 Reviews

31

Sch. 5 para. 31 · in force: yes

Captured statutory text (L5)

31

After paragraph 6 insert—
Reviews relating to complaints dealt with other than by investigation(6A)
(1)This paragraph applies where a complaint is handled by the appropriate authority in accordance with paragraph 6(2A) otherwise than by the authority making arrangements for the complaint to be investigated by the authority on its own behalf.
(2)The complainant has the right to apply to the relevant review body for a review of the outcome of the complaint.
(3)The relevant review body must notify the following of an application for a review under sub-paragraph (2)—
(a)the appropriate authority,
(b)every person entitled to be kept properly informed in relation to the complaint under section 21, and
(c)the person complained against (if any).
(4)On a review applied for under sub-paragraph (2), the relevant review body must determine whether the outcome is a reasonable and proportionate outcome.
(5)Where the Commission is the relevant review body and the Commission finds that the outcome is not a reasonable and proportionate outcome, the Commission may—
(a)determine that it is necessary for the complaint to be investigated;
(b)make a recommendation under paragraph 28ZA.
(6)Where a local policing body is the relevant review body and the local policing body finds that the outcome is not a reasonable and proportionate outcome, the local policing body may—
(a)where the complaint has not previously been referred to the Commission under paragraph 4, make a recommendation to the appropriate authority that it refer the complaint to the Commission under sub-paragraph (2) of that paragraph;
(b)make a recommendation to the appropriate authority that it make arrangements for the complaint to be investigated by the authority on its own behalf;
(c)make a recommendation under paragraph 28ZA.
(7)The Secretary of State may by regulations make further provision about recommendations under sub-paragraph (6)(a) or (b).
(8)The regulations may (amongst other things) authorise the local policing body making the recommendation to require a response to the recommendation.
(9)The relevant review body must give notification of the outcome of a review under this paragraph and of its reasons for the determination made under sub-paragraph (4)—
(a)to the appropriate authority,
(b)to the complainant,
(c)to every person entitled to be kept properly informed in relation to the complaint under section 21, and
(d)except in a case where it appears to the relevant review body that to do so might prejudice any investigation of the complaint, to the person complained against (if any).
(10)In this paragraph references to the outcome of a complaint do not include the outcome of any criminal or disciplinary proceedings brought in relation to any matter which was the subject of the complaint.
Full captured verbatim text
After paragraph 6 insert—

Reviews relating to complaints dealt with other than by investigation(6A) (1) This paragraph applies where a complaint is handled by the appropriate authority in accordance with paragraph 6(2A) otherwise than by the authority making arrangements for the complaint to be investigated by the authority on its own behalf.

(2) The complainant has the right to apply to the relevant review body for a review of the outcome of the complaint.

(3) The relevant review body must notify the following of an application for a review under sub-paragraph (2)—

(a) the appropriate authority,

(b) every person entitled to be kept properly informed in relation to the complaint under section 21, and

(c) the person complained against (if any).

(4) On a review applied for under sub-paragraph (2), the relevant review body must determine whether the outcome is a reasonable and proportionate outcome.

(5) Where the Commission is the relevant review body and the Commission finds that the outcome is not a reasonable and proportionate outcome, the Commission may—

(a) determine that it is necessary for the complaint to be investigated;

(b) make a recommendation under paragraph 28ZA.

(6) Where a local policing body is the relevant review body and the local policing body finds that the outcome is not a reasonable and proportionate outcome, the local policing body may—

(a) where the complaint has not previously been referred to the Commission under paragraph 4, make a recommendation to the appropriate authority that it refer the complaint to the Commission under sub-paragraph (2) of that paragraph;

(b) make a recommendation to the appropriate authority that it make arrangements for the complaint to be investigated by the authority on its own behalf;

(c) make a recommendation under paragraph 28ZA.

(7) The Secretary of State may by regulations make further provision about recommendations under sub-paragraph (6)(a) or (b).

(8) The regulations may (amongst other things) authorise the local policing body making the recommendation to require a response to the recommendation.

(9) The relevant review body must give notification of the outcome of a review under this paragraph and of its reasons for the determination made under sub-paragraph (4)—

(a) to the appropriate authority,

(b) to the complainant,

(c) to every person entitled to be kept properly informed in relation to the complaint under section 21, and

(d) except in a case where it appears to the relevant review body that to do so might prejudice any investigation of the complaint, to the person complained against (if any).

(10) In this paragraph references to the outcome of a complaint do not include the outcome of any criminal or disciplinary proceedings brought in relation to any matter which was the subject of the complaint.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Complainants may seek reviews of complaints handled without investigation, triggering statutory determinations, recommendations, and notifications.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 21

Referred to by

schedule ref schedule_ref · Sch. 1 para. 13

schedule ref schedule_ref · Sch. 1 para. 92

schedule ref schedule_ref · Sch. 12 para. 21

schedule ref schedule_ref · Sch. 12 para. 32

schedule ref schedule_ref · Sch. 12 para. 33

Part summaries

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-32

synthesis coverage: missing/unverified L2 schedule-12-part-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-33

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-6

synthesis coverage: missing/unverified L2 schedule-14

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-7

synthesis coverage: missing/unverified L2 schedule-17-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-8

synthesis coverage: missing/unverified L2 schedule-17-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-10

synthesis coverage: missing/unverified L2 schedule-18

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-13

synthesis coverage: missing/unverified L2 schedule-19

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-6

Instrument tier unavailable

Change history as published

S. 144 omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 128; 2020 c. 1, Sch. 5 para. 1(1)

Ss. 152-156 omitted (27.5.2021) by virtue of Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 8(4) (with ss. 52(3), 53, 58); S.I. 2021/628, reg. 2(b) · repeated 5×

S. 166 omitted (13.6.2023) by virtue of Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 195(12), 208(1) (with s. 195(14)); S.I. 2023/641, reg. 2(b)

Sch. 9 para. 36 omitted (7.4.2026) by virtue of Employment Rights Act 2025 (c. 36), s. 159(3), Sch. 10 para. 89 (with s. 147, Sch. 11); S.I. 2026/323, reg. 4(1)(55)(e)

Pending effects amendments not yet applied to this text

specified provision(s) amendment to earlier commencing S.I. 2017/1139, reg. 2 by The Policing and Crime Act 2017 (Commencement No. 5 and Transitional Provisions) (Amendment) Regulations 2017 reg. 2 · Effective date unknown

Pt. 8 restricted by The Yemen (Sanctions) (EU Exit) Regulations 2020 reg. 57 · Effective date unknown

s. 60 omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 60

s. 64(8) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 64

s. 66(10) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 66

Show all 15

Sch. 12 para. 16(2) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · Sch. 12 para. 16

Pt. 5 restricted by S.I. 2019/600, reg 56 (as substituted) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021 reg. 33 · Effective date unknown

Pt. 8 restricted by S.I. 2019/600, reg. 56 (as substituted) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 reg. 33 · Effective date unknown

Sch. 14 para. 7(g) omitted by Domestic Abuse Act 2021 s. 55(2)(b) · Effective date unknown · Sch. 14 para. 7

s. 165A inserted by Crime and Policing Act 2026 s. 117(2) · Effective date unknown

s. 167(1) words substituted by Crime and Policing Act 2026 s. 117(3)(a) · Effective date unknown · s. 167

s. 167(2) words substituted by Crime and Policing Act 2026 s. 117(3)(b) · Effective date unknown · s. 167

s. 165B inserted by Crime and Policing Act 2026 s. 242(2) · Effective date unknown

s. 167(1) words inserted by Crime and Policing Act 2026 s. 242(3)(a) · Effective date unknown · s. 167

s. 167(2) words inserted by Crime and Policing Act 2026 s. 242(3)(b) · Effective date unknown · s. 167

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/2017/3
Part
Part 4 Reviews
Version
746e388832c2c2505799ea96…
Content hash
sha256 9293958a63d5dec547ac54b6…
Source
legislation.gov.uk/ukpga/2017/3