Courts (Supplemental Provisions) Act 1961

F59[Exercise of certain powers by judge of District Court outside district court district.

32A

32A.—(1) This section applies to the following powers of a judge of the District Court:

(a) the power to issue a warrant for the arrest of a person;

(b) the power to issue a warrant to a member of the Garda Síochána or, if appropriate, any other person authorising the entry to, and search of, any place or premises (including a dwelling) and, if appropriate, the search of any person found at such place or premises for all or any of the following purposes:

(i) the gathering of evidence of, or relating to, the commission or attempted commission of any criminal offence;

(ii) the gathering of evidence of, or relating to, the contravention in any other respect of any provision of an enactment;

(iii) ascertaining whether there is or has been compliance with any provision of an enactment;

(iv) the gathering of evidence of, or relating to, assets or proceeds deriving from criminal conduct (within the meaning of section 1(1) of the Criminal Assets Bureau Act 1996) or to their identity or whereabouts;

(c) the power to make an order, upon the application of a member of the Garda Síochána or, if appropriate, any other person, directing another person to produce, make available for inspection or to give access to any particular document, material or thing, or documents, material or things of a particular description, for the purposes of investigating—

(i) any criminal offence,

(ii) whether there is or has been a contravention in any other respect of any provision of an enactment, or

(iii) whether a person has benefited from assets or proceeds deriving from criminal conduct (within the meaning of section 1(1) of the Criminal Assets Bureau Act 1996) or is in receipt of or controls F60[such assets or proceeds;]

F61[(d) the power to issue, vary or renew an authorisation under section 5 or 6 of the F62[Criminal Justice (Surveillance) Act 2009;].]

F63[(e) any of the following powers under Part 3 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010:

(i) the power to order a person not to carry out any service or transaction;

(ii) the power to revoke an order referred to in subparagraph (i);

(iii) the power to make an order in relation to property if considered essential to do so for the purpose of enabling—

(I) the person who applies for the order to discharge the reasonable living and other necessary expenses incurred or to be incurred in respect of the person or the person’s dependants, or

(II) the person who applies for the order to carry on a business, trade, profession or other occupation to which any of the property relates.]

(2) A judge of the District Court may, in relation to a relevant district, exercise while in any place in the State outside that relevant district any of the powers to which this section applies for the time being conferred on him or her by law if, but only if, he or she would be entitled to exercise the power concerned at a sitting of the District Court in that relevant district.

(3) Without prejudice to the generality of paragraph (b) of subsection (1) of this section, a warrant may fall within that paragraph notwithstanding that the warrant or the power under which it is issued authorises all or any of the following:

(a) the entry, if necessary by the use of force, to a place or premises (including a dwelling);

(b) the doing of acts in addition to the acts specified in subsection (1)(b) of this section;

(c) the execution of the warrant by a person other than the member of the Garda Síochána or, if appropriate, any other person to whom it is issued;

(d) the accompaniment of the person executing the warrant by any other persons during the execution thereof.

(4) Without prejudice to the generality of paragraph (c) of subsection (1) of this section, an order may fall within that paragraph notwithstanding that the order or the power under which it is made authorises all or any of the following:

(a) a member of the Garda Síochána or any other person to enter a place for the purpose of inspecting or getting access to any document, material or thing or documents, material or things of a particular description;

(b) the execution of the order by a person other than the member of the Garda Síochána or, if appropriate, any other person who applies for it;

(c) the retention, or copying, for the purposes of proceedings (criminal or civil) by a member of the Garda Síochána or any other person of any document, material or thing, or documents, material or things of a particular description, produced, made available for inspection or to which access is given.

(5) In this section—

"enactment" means a statute or an instrument made under a power conferred by statute;

"district" means a district court district;

"relevant district", in relation to a judge of the District Court, means a district—

(a) to which he or she is permanently assigned under paragraph 2 of the Sixth Schedule to this Act,

(b) to which he or she is temporarily assigned under F64[subparagraph (1), (2) or (2A) of paragraph 3 of the said Schedule], or

(c) in relation to which he or she is acting in the circumstances specified in subparagraph (1), (2) or (3) of paragraph 4 of the said Schedule for another judge of the District Court who is permanently assigned to the district.]

Annotations

Amendments:

F59

Inserted (1.08.2006) by Criminal Justice Act 2006 (26/2006), s. 180, S.I. No. 390 of 2006, art. 3.

F60

Substituted (12.07.2009) by Criminal Justice (Surveillance) Act 2009 (19/2009), s. 18(a), commenced on enactment.

F61

Inserted (12.07.2009) by Criminal Justice (Surveillance) Act 2009 (19/2009), s. 18(b), commenced on enactment.

F62

Substituted (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 115(a), S.I. No. 342 of 2010.

F63

(15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 115(b), S.I. No. 342 of 2010.

F64

Substituted (1.08.2008) by Civil Law (Miscellaneous Provisions) Act 2008 (14/2008), s. 10, S.I. No. 274 of 2008, art. 3(2).

Modifications (not altering text):

C28

Application of section extended (20.11.2015) by Criminal Justice (Forensic Evidence and DNA Database System) Act 2014 (11/2014), s. 167, S.I. No. 508 of 2015, art. 2(i).

Exercise of certain power by judge of District Court outside district court district

167. Section 32A of the Courts (Supplemental Provisions) Act 1961 shall apply, with any necessary modifications, to the exercise by a judge of the District Court of the power conferred by section 25 (10).

C29

Application of section extended (1.09.2008) by Criminal Justice (Mutual Assistance) Act 2008 (7/2008), s. 108, S.I. No. 338 of 2008.

Exercise of powers by judge of District Court outside district court district.

108.— Section 32A of the Courts (Supplemental Provisions) Act 1961 applies, with any necessary modifications, in relation to the exercise by a judge of the District Court of a power conferred by section 74 (8), 75 (9) or 87 of this Act or under subsection (2) of section 63 (as substituted by section 105 (g) of this Act) of the Act of 1994.