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Changes to legislation: There are currently no known ouistanding effects for the Post
Office (Horizon System) Offences (Scotland) Act 2024. (See end of Document for details)
Post Office (Horizon System)
Offences (Scotland) Act 2024
2024 asp 6
The Bill for this Act of the Scottish Parliament was passed by the Parliament on
30th May 2024 and received Royal Assent on 13th June 2024
An Act of the Scottish Parliament to provide for the quashing of certain convictions for
offences of dishonesty connected to the carrying on of a post office business at a time
when the Horizon system was in use; to provide for the deletion of details of alternatives
to prosecution in relation to such offences; and for connected purposes.
Quashing of convictions
1 Quashing of convictions for relevant offences
(1) Every conviction to which this Act applies is quashed on the coming into force of
this Act.
(2) This Act applies to a conviction in Scotland which—
(a) is for a relevant offence, and
(b) took place before the coming into force of this Act.
Commencement Information
Il S. 1 in force at 14.6.2024, sees. 10
2 Meaning of “relevant offence”
(1) For the purposes of this Act, an offence alleged to have been committed by a person
is a “relevant offence” if conditions A to E are met.
(2) Condition A is that the offence was alleged to have been committed—
(a) ona date or dates falling within the period that begins with 23 September 1996
and ends with 31 December 2018, or
(b) at any time during a period that falls wholly or partly within the period
mentioned in paragraph (a).
Post Office (Horizon System) Offences (Scotland) Act 2024 asp 6
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Changes to legislation: There are currently no known ouistanding effects for the Post
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(3) Condition B is that the offence is one of the following—
(a) embezzlement,
(b) fraud,
(c) theft,
(d) uttering,
(e) an ancillary offence (see subsection (7)).
(4) Condition C is that, at the time of the alleged offence, the person—
(a) was carrying on a post office business, or
(b) was working in a post office (whether under a contract of employment or
otherwise) for the purposes of a post office business.
(5) Condition D is that the person was alleged to have committed the offence in connection
with carrying on, or working for the purposes of, the post office business.
(6) Condition E is that—
(a) at the time of the alleged offence, the Horizon system was being used for the
purposes of the post office business, or
(b) where the offence was alleged to have been committed at any time during a
period as mentioned in subsection (2)(b), the Horizon system was being used
for the purposes of the post office business for the whole or part of that period.
(7) In this section, “ancillary offence” means—
(a) an offence of attempting or conspiring to commit an offence specified in any
of paragraphs (a) to (d) of subsection (3) (a “specified offence”),
(b) an offence of inciting a person to commit a specified offence, or
(c) an offence of aiding, abetting, counselling or procuring the commission of a
specified offence.
Commencement Information
12S. 2 in force at 14.6.2024, sees. 10
Identification and notification of quashed convictions
(1) The Scottish Ministers must take all reasonable steps to identify the convictions
quashed by section I(1).
(2) Where the Scottish Ministers identify that a person’s conviction has been quashed by
section I(1), the Scottish Ministers must notify the convicting court of the details of
the conviction.
(3) As soon as is reasonably practicable after receiving notification under subsection (2),
the convicting court must enter, instead of the record of conviction, a record that the
conviction was quashed by this Act.
(4) Where the Scottish Ministers identify that a person’s conviction has been quashed by
section 1(1), the Scottish Ministers—
(a) must take all reasonable steps to notify the person, or, if the person is no
longer alive, the person’s personal representatives, that the conviction has
been quashed, or
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Changes to legislation: There are currently no known outstanding effects for the Post
Office (Horizon System) Offences (Scotland) Act 2024. (See end of Document for details)
(b) if it is not reasonably practicable to give a notification under paragraph (a),
must take all reasonable steps to—
(i) identify some other person whom the Scottish Ministers consider it
appropriate to notify, and
(ii) notify that person that the conviction has been quashed.
(5) For the purpose of identifying convictions quashed by section 1(1), the Scottish
Ministers must, in particular, consider any representations made to the Scottish
Ministers which claim that a person has been convicted of a relevant offence, whether
or not made by that person.
(6) In this section, “the convicting court”, in relation to a person’s conviction, means the
court by or before which the person was convicted.
Commencement Information
13S. 3 in force at 14.6.2024, sees. 10
Deletion of details of alternatives to prosecution
4 Deletion of details of alternatives to prosecution for relevant offences
(1) If it appears to the Scottish Ministers that an alternative to prosecution has, before the
coming into force of this Act, been given to a person for a relevant offence, the Scottish
Ministers must direct the chief constable of the Police Service of Scotland to delete the
details, contained in the criminal history database, of the alternative to prosecution.
(2) As soon as is reasonably practicable after receiving a direction under subsection (1),
the chief constable must delete the details of the alternative to prosecution.
(3) Where the Scottish Ministers give a direction under subsection (1) in relation to an
alternative to prosecution given to a person, the Scottish Ministers—
(a) musttake all reasonable steps to notify the person, or, if the person is no longer
alive, the person’s personal representatives, that the direction has been given,
or
(b) if it is not reasonably practicable to give a notification under paragraph (a),
must take all reasonable steps to—
(i) identify some other person whom the Scottish Ministers consider it
appropriate to notify, and
(ii) notify that person that the direction has been given.
(4) For the purposes of this section, the Scottish Ministers must, in particular, consider
any representations made to the Scottish Ministers which claim that a person has been
given an alternative to prosecution for a relevant offence, whether or not made by that
person.
(5) An alternative to prosecution has been given to a person for a relevant offence within
the meaning of subsection (1) if the person—
(a) has been given a warning in respect of the offence by a constable in Scotland
or a procurator fiscal,
(b) has accepted, or is deemed to have accepted—
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‘Changes to legislation: There are currently no known outstanding effects for the Post
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(i) a conditional offer issued in respect of the offence under section 302
of the Criminal Procedure (Scotland) Act 1995, or
(ii) a compensation offer issued in respect of the offence under
section 302A of that Act,
(c) has had a work order made against the person in respect of the offence under
section 303ZA of that Act, or
(d) has accepted an offer made by a procurator fiscal in respect of the offence to
undertake an activity or treatment or to receive services or do any other thing
as an alternative to prosecution.
(6) In this section, the “criminal history database” means the criminal history database of
the Police Service of Scotland held for the use of police forces generally.
Commencement Information
14 S.4 in force at 14.6.2024, sees. 10
Information-sharing
Provision of information
The Scottish Ministers may, by notice in writing, require a person to provide them
with information which—
(a) the person holds, and
(b) the Scottish Ministers consider is necessary for the carrying out of their
functions under this Act.
Commencement Information
ISS. 5 in force at 14.6.2024, sees. 10
Reporting
Report on the operation of the Act
(1) The Scottish Ministers must, as soon as reasonably practicable after the end of the
period of one year beginning with the day after Royal Assent—
(a) prepare and publish a report on the operation of this Act,
(b) lay a copy of the report before the Scottish Parliament.
(2) A report under subsection (1) must include information on—
(a) the number of convictions in respect of which the Scottish Ministers have—
(i) given notification to a convicting court under section 3(2),
(ii) given notification to a person under section 3(4),
(b) _ the steps taken by the Scottish Ministers to—
(i) identify the convictions quashed by section 1(1),
(ii) give notifications under section 3(4).
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Document Generated: 2024-06-21
Changes to legislation: There are currently no known outstanding effects for the Post
Office (Horizon System) Offences (Scotland) Act 2024. (See end of Document for details)
Commencement Information
16S. 6 in force at 14.6.2024, sees. 10
Final provisions
7 Consequential provision
(1) Except as otherwise provided by section 3, a person whose conviction is quashed by
section I(1) is to be treated as if, on the coming into force of this Act, the conviction
had been quashed by the High Court on an appeal by the convicted person.
(2) In section 133 of the Criminal Justice Act 1988 (compensation for miscarriages of
justice), the reference in subsection (5) to a conviction having been quashed (or set
aside) on an appeal out of time includes a reference to a conviction having been
quashed by section I(1).
Commencement Information
17 8.7 in force at 14.6.2024, sees. 10
8 Ancillary provision
(1) The Scottish Ministers may by regulations make any incidental, supplementary,
consequential, transitional, transitory or saving provision they consider appropriate
for the purposes of, in connection with or for giving full effect to this Act.
(2) Regulations under this section may—
(a) modify any enactment (including this Act),
(b) make different provision for different purposes.
(3) Regulations under this section—
(a) are subject to the affirmative procedure if they add to, replace or omit any part
of the text of an Act,
(b) otherwise are subject to the negative procedure.
Commencement Information
18 — S.8 in force at 14.6.2024, sees. 10
Interpretation
(1) In this Act—
“conviction” means—
(a) a conviction by or before a court, or
(b) a finding in any criminal proceedings (including a finding linked with
mental disorder or in respect of which an admonition or absolute
discharge is made) that a person has committed an offence or done the
act or made the omission charged,
6
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Changes to legislation: There are currently no known ouistanding effects for the Post
Office (Horizon System) Offences (Scotland) Act 2024. (See end of Document for details)
and “convicted” is to be read accordingly,
“Horizon system” means any version of the computer system known as Horizon
(and sometimes referred to as Legacy Horizon, Horizon Online or HNG-X) used
by the Post Office, other than the version referred to as HNG-A,
“postal services” has the same meaning as in the Postal Services Act 2011 (see
section 27 of that Act),
“Post Office” means any of the following—
(a) the Post Office,
(b) Post Office Limited or Post Office Counters Limited (registered number
02154540),
(c) Royal Mail Group Limited, Consignia Public Limited Company or
Royal Mail Group ple (registered number 04138203),
“post office” means any premises or vehicle in Scotland from which postal
services are provided (whether alone or with other services) directly to the public,
“post office business” means the business of providing postal services (whether
alone or with other services) from a post office,
“relevant offence” has the meaning given by section 2.
(2) Nothing in this Act affects any power of a court to quash a conviction to which this
Act does not apply.
Commencement Information
19
10
S. 9 in force at 14.6.2024, sees. 10
Commencement
This Act comes into force on the day after Royal Assent.
Commencement Information
10S. 10 in force at 14.6.2024, sees. 10
ut
Short title
The short title of this Act is the Post Office (Horizon System) Offences (Scotland)
Act 2024.
Commencement Information
Tit
S. 11 in force at 14.6.2024, see s. 10
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Post Office (Horizon System) Offences (Scotland) Act 2024 asp 6 7
Document Generated: 2024-06-21
Changes to legislation:
There are currently no known outstanding effects for the Post Office (Horizon System) Offences
(Scotland) Act 2024.