Policing and Crime Act 2017 · CHAPTER 1 Police complaints

17 Initiation of investigations by IPCC

s. 17 · in force: yes

Captured statutory text (L5)

17 Initiation of investigations by IPCC

(1)Schedule 3 to the Police Reform Act 2002 (handling of complaints and conduct matters etc) is amended as follows.

(2)In paragraph 4 (reference of complaints to the Commission), in sub-paragraph (7), in the words before paragraph (a), after “occasion” insert “ , or that has been treated as having been so referred by virtue of paragraph 4A ”.

(3)After paragraph 4 insert— Power of Commission to treat complaint as having been referred(4A)

(1)The Commission may treat a complaint that comes to its attention otherwise than by having been referred to it under paragraph 4 as having been so referred.

(2)Where the Commission treats a complaint as having been referred to it—

(a)paragraphs 2 and 4 do not apply, or cease to apply, in relation to the complaint except to the extent provided for by paragraph 4(7), and

(b)paragraphs 5, 6, 6A, 15 and 25 apply in relation to the complaint as if it had been referred to the Commission by the appropriate authority under paragraph 4.

(3)The Commission must notify the following that it is treating a complaint as having been referred to it—

(a)the appropriate authority;

(b)the complainant;

(c)except in a case where it appears to the Commission that to do so might prejudice an investigation of the complaint (whether an existing investigation or a possible future one), the person complained against (if any).

(4)Where an appropriate authority receives a notification under sub-paragraph (3) in respect of a complaint and the complaint has not yet been recorded, the appropriate authority must record the complaint.

(4)In paragraph 11 (recording etc of conduct matters otherwise than where conduct matters arise in civil proceedings), omit sub-paragraph (5).

(5)In paragraph 13 (reference of conduct matters to the Commission), in sub-paragraph (7), in the words before paragraph (a), after “occasion” insert “ , or that has been treated as having been so referred by virtue of paragraph 13A ”.

(6)After paragraph 13 insert— Power of Commission to treat conduct matter as having been referred(13A)

(1)The Commission may treat a conduct matter that comes to its attention otherwise than by having been referred to it under paragraph 13 as having been so referred.

(2)Where the Commission treats a conduct matter as having been referred to it—

(a)paragraphs 10, 11 and 13 do not apply, or cease to apply, in relation to the matter except to the extent provided for by paragraph 13(7), and

(b)paragraphs 14 and 15 apply in relation to the matter as if it had been referred to the Commission by the appropriate authority under paragraph 13.

(3)The Commission must notify the following that it is treating a conduct matter as having been referred to it—

(a)the appropriate authority;

(b)except in a case where it appears to the Commission that to do so might prejudice an investigation of the matter (whether an existing investigation or a possible future one), the person to whose conduct the matter relates.

(4)Where an appropriate authority receives a notification under sub-paragraph (3) in respect of a conduct matter and the matter has not yet been recorded, the appropriate authority must record the matter.

(7)In paragraph 14A (duty to record DSI matters), omit sub-paragraph (2).

(8)In paragraph 14C (reference of DSI matters to the Commission), in sub-paragraph (3), after “occasion” insert “ , or that has been treated as having been so referred by virtue of paragraph 14CA, ”.

(9)After paragraph 14C insert— Power of Commission to treat DSI matter as having been referred(14CA)

(1)The Commission may treat a DSI matter that comes to its attention otherwise than by having been referred to it under paragraph 14C as having been so referred.

(2)Where the Commission treats a DSI matter as having been referred to it—

(a)paragraphs 14A and 14C do not apply, or cease to apply, in relation to the matter except to the extent provided for by paragraph 14C(3), and

(b)paragraphs 14D and 15 apply in relation to the matter as if it had been referred to the Commission by the appropriate authority under paragraph 14C.

(3)The Commission must notify the appropriate authority that it is treating a DSI matter as having been referred to it.

(4)Where an appropriate authority receives a notification under sub-paragraph (3) in respect of a DSI matter and the matter has not yet been recorded, the appropriate authority must record the matter.

(10)In section 29 of the Police Reform Act 2002 (interpretation of Part 2 of that Act), in subsection (1), in paragraph (a) of the definition of “recordable conduct matter”, for “or 11” substitute “ , 11 or 13A ”.

Full captured verbatim text

(1) Schedule 3 to the Police Reform Act 2002 (handling of complaints and conduct matters etc) is amended as follows.

(2) In paragraph 4 (reference of complaints to the Commission), in sub-paragraph (7), in the words before paragraph (a), after “occasion” insert “ , or that has been treated as having been so referred by virtue of paragraph 4A ”.

(3) After paragraph 4 insert—

Power of Commission to treat complaint as having been referred(4A) (1) The Commission may treat a complaint that comes to its attention otherwise than by having been referred to it under paragraph 4 as having been so referred.

(2) Where the Commission treats a complaint as having been referred to it—

(a) paragraphs 2 and 4 do not apply, or cease to apply, in relation to the complaint except to the extent provided for by paragraph 4(7), and

(b) paragraphs 5, 6, 6A, 15 and 25 apply in relation to the complaint as if it had been referred to the Commission by the appropriate authority under paragraph 4.

(3) The Commission must notify the following that it is treating a complaint as having been referred to it—

(a) the appropriate authority;

(b) the complainant;

(c) except in a case where it appears to the Commission that to do so might prejudice an investigation of the complaint (whether an existing investigation or a possible future one), the person complained against (if any).

(4) Where an appropriate authority receives a notification under sub-paragraph (3) in respect of a complaint and the complaint has not yet been recorded, the appropriate authority must record the complaint.

(4) In paragraph 11 (recording etc of conduct matters otherwise than where conduct matters arise in civil proceedings), omit sub-paragraph (5).

(5) In paragraph 13 (reference of conduct matters to the Commission), in sub-paragraph (7), in the words before paragraph (a), after “occasion” insert “ , or that has been treated as having been so referred by virtue of paragraph 13A ”.

(6) After paragraph 13 insert—

Power of Commission to treat conduct matter as having been referred(13A) (1) The Commission may treat a conduct matter that comes to its attention otherwise than by having been referred to it under paragraph 13 as having been so referred.

(2) Where the Commission treats a conduct matter as having been referred to it—

(a) paragraphs 10, 11 and 13 do not apply, or cease to apply, in relation to the matter except to the extent provided for by paragraph 13(7), and

(b) paragraphs 14 and 15 apply in relation to the matter as if it had been referred to the Commission by the appropriate authority under paragraph 13.

(3) The Commission must notify the following that it is treating a conduct matter as having been referred to it—

(a) the appropriate authority;

(b) except in a case where it appears to the Commission that to do so might prejudice an investigation of the matter (whether an existing investigation or a possible future one), the person to whose conduct the matter relates.

(4) Where an appropriate authority receives a notification under sub-paragraph (3) in respect of a conduct matter and the matter has not yet been recorded, the appropriate authority must record the matter.

(7) In paragraph 14A (duty to record DSI matters), omit sub-paragraph (2).

(8) In paragraph 14C (reference of DSI matters to the Commission), in sub-paragraph (3), after “occasion” insert “ , or that has been treated as having been so referred by virtue of paragraph 14CA, ”.

(9) After paragraph 14C insert—

Power of Commission to treat DSI matter as having been referred(14CA) (1) The Commission may treat a DSI matter that comes to its attention otherwise than by having been referred to it under paragraph 14C as having been so referred.

(2) Where the Commission treats a DSI matter as having been referred to it—

(a) paragraphs 14A and 14C do not apply, or cease to apply, in relation to the matter except to the extent provided for by paragraph 14C(3), and

(b) paragraphs 14D and 15 apply in relation to the matter as if it had been referred to the Commission by the appropriate authority under paragraph 14C.

(3) The Commission must notify the appropriate authority that it is treating a DSI matter as having been referred to it.

(4) Where an appropriate authority receives a notification under sub-paragraph (3) in respect of a DSI matter and the matter has not yet been recorded, the appropriate authority must record the matter.

(10) In section 29 of the Police Reform Act 2002 (interpretation of Part 2 of that Act), in subsection (1), in paragraph (a) of the definition of “recordable conduct matter”, for “or 11” substitute “ , 11 or 13A ”.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

The Commission may treat complaints, conduct matters, or DSI matters as referred, compelling the appropriate authority to record them.

(1) The Commission may treat a complaint that comes to its attention otherwise than by having been referred to it under paragraph 4 as having been so referred.

(3) The Commission must notify the following that it is treating a complaint as having been referred to it—

(4) Where an appropriate authority receives a notification under sub-paragraph (3) in respect of a complaint and the complaint has not yet been recorded, the appropriate authority must record the complaint.

The Commission may treat any complaint, conduct matter, or DSI matter coming to its attention as referred under paragraph 4, 13, or 14C. The Commission must notify the appropriate authority, the complainant (for complaints), and the person complained against or involved unless doing so might prejudice an investigation. Upon receiving such notification, the appropriate authority must record the matter if not already recorded.

evidence.audit_trail

Refers to

No captured references.

Referred to by

cross-reference internal_cite · Sch. 1 para. 79

cross-reference internal_cite · Sch. 12 para. 30

cross-reference internal_cite · Sch. 2 para. 105

cross-reference internal_cite · Sch. 2 para. 64

cross-reference internal_cite · Sch. 9 para. 23

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synthesis coverage: missing/unverified L2 schedule-12-part-1

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synthesis coverage: missing/unverified L2 schedule-18

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synthesis coverage: missing/unverified L2 schedule-19

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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: CHAPTER 1 Police complaints
Version: 746e388832c2c2505799ea96…
Content hash: sha256 931847a792ae87879c691ca9…
Source: legislation.gov.uk/ukpga/2017/3