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Criminal Justice Act 1994
Confiscation orders: drug trafficking offences.
4.—F18[(1) Where a person has been sentenced or otherwise dealt with by a court in respect of one or more drug trafficking offences F19[(other than a relevant offence)] of which he has been convicted on indictment, the court shall, subject to subsections (2) and (3), determine whether the person has benefited from drug trafficking.
(2) A court may decide not to make a determination under subsection (1) of this section where, following such preliminary inquiries, if any, as it may make, it is satisfied that having regard to—
(a) the present means of the convicted person, and
(b) all of the other circumstances of the case, including the matters which are to be taken into account under section 12(3) of this Act,
the amount, if any, which might be recovered under any confiscation order which might be made would not be sufficient to justify proceeding with consideration of the making of such an order.
(3) The duty of a court to make a determination under subsection (1) of this section shall not apply if the convicted person has died or absconded, and accordingly the provisions of section 13 of this Act shall apply in such a case.]
(4) If the court determines that the person in question has benefited from drug trafficking, the court shall determine in accordance with section 6 of this Act the amount to be recovered in his case by virtue of this section and shall make a confiscation order under this section requiring the person concerned to pay that amount.
(5) For the purposes of this Act, a person who has at any time (whether before or after the commencement of this section) received any payment or other reward in connection with drug trafficking carried on by him or another has benefited from drug trafficking.
(6) The standard of proof required to determine any question arising under this Act as to—
(a) whether a person has benefited from drug trafficking, or
(b) the amount to be recovered in his case by virtue of this section,
shall be that applicable in civil proceedings.
Annotations
Amendments:
F18
Substituted (1.10.1999) by Criminal Justice Act 1999 (10/1999), s. 25, S.I. No. 302 of 1999.
F19
Inserted (28.11.2017) by European Union (Freezing and Confiscation of Instrumentalities and Proceeds of Crime) Regulations 2017 (S.I. No. 540 of 2017), reg. 4, subject to transitional provision in reg. 19.