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<strong>STATUTE</strong> <strong>LAW</strong> (<strong>REPEALS</strong>) <strong>BILL</strong> 2008<br />

NOTES ON THE <strong>BILL</strong><br />

VOLUME 1<br />

THE <strong>LAW</strong> COMMISSION<br />

AND<br />

THE SCOTTISH <strong>LAW</strong> COMMISSION<br />

JANUARY 2008


<strong>STATUTE</strong> <strong>LAW</strong> (<strong>REPEALS</strong>) <strong>BILL</strong> 2008<br />

NOTES ON THE <strong>BILL</strong><br />

CONTENTS<br />

VOLUME 1<br />

Page<br />

INTRODUCTION: ii-v<br />

The Clauses: vi<br />

Volume 1<br />

SCHEDULE 1 – <strong>REPEALS</strong><br />

PART 1: ARMED FORCES 1 - 53<br />

Group 1 – Royal Naval School 1 - 3<br />

Group 2 – Greenwich Hospital 4 - 7<br />

Group 3 – Military Lands 8 - 18<br />

Group 4 – General Repeals 19 - 53<br />

PART 2: COUNTY GAOLS 54 -237<br />

Group 1 – Buckinghamshire 54 - 58<br />

Group 2 – Cambridgeshire 59 - 70<br />

Group 3 – Cheshire 71 - 82<br />

Group 4 – Cumbria 83 - 86<br />

Group 5 – Devon 87 - 104<br />

Group 6 – Essex 105 - 114<br />

Group 7 – Gloucestershire 115 - 131<br />

Group 8 – Greater London (North/ South) 132 - 156<br />

Group 9 – Hampshire 157 - 165<br />

Group 10 – Hertfordshire 166 - 171<br />

Group 11 – Norfolk 172 - 177<br />

Group 12 – Northamptonshire 178 - 183<br />

Group 13 – Northumberland 184 - 194<br />

Group 14 – Pembrokeshire 195 - 198<br />

Group 15 – Somerset 199 - 206<br />

Group 16 – Staffordshire 207 - 215<br />

Group 17– Warwickshire 216 - 224<br />

Group 18 – West Sussex 225 - 229<br />

Group 19 – Wiltshire 230 - 237<br />

PART 3: CRIMINAL <strong>LAW</strong> 238 - 281<br />

PART 4: EAST INDIA COMPANY 282 – 309<br />

i


<strong>STATUTE</strong> <strong>LAW</strong> (<strong>REPEALS</strong>) <strong>BILL</strong> 2008<br />

NOTES ON THE <strong>BILL</strong><br />

VOLUME 2<br />

THE <strong>LAW</strong> COMMISSION<br />

AND<br />

THE SCOTTISH <strong>LAW</strong> COMMISSION<br />

JANUARY 2008


<strong>STATUTE</strong> <strong>LAW</strong> (<strong>REPEALS</strong>) <strong>BILL</strong> 2008<br />

NOTES ON THE <strong>BILL</strong><br />

CONTENTS<br />

VOLUME 2<br />

i<br />

Page<br />

PART 5: LONDON 310 - 375<br />

Group 1 – Poor Relief 310 - 320<br />

Group 2 – Westminster Court House 321 - 324<br />

Group 3 – London Coal Duties 325 - 330<br />

Group 4 – Court of Chancery 331 - 341<br />

Group 5 – Markets 342 - 351<br />

Group 6 – General Repeals 352 - 375<br />

PART 6: POLICE 376 - 419<br />

PART 7: RATING 420 – 484<br />

PART 8: TAX AND DUTIES 485 - 536<br />

PART 9: TOWN AND COUNTRY PLANNING 537 - 558<br />

PART 10: TURNPIKES 559 - 589<br />

Group 1 – Essex 565 - 570<br />

Group 2 – Suffolk 571 - 576<br />

Group 3 – Norfolk 577 – 584<br />

Annex 585 - 589<br />

PART 11: MISCELLANEOUS 590 - 605<br />

SCHEDULE 2: CONSEQUENTIAL AND CONNECTED PROVISIONS 1<br />

1 For an explanation of these proposals, reference should be made to the Explanatory Note (Appendix 2) attached<br />

to the <strong>Law</strong> <strong>Commission</strong>s’ report (Statute <strong>Law</strong> Repeals: Eighteenth Report, <strong>Law</strong> Com. No 308, Cm 7303; Scot <strong>Law</strong><br />

Com. No 210, SG/2008/4).


PART 1<br />

ARMED FORCES<br />

GROUP 1 - ROYAL NAVAL SCHOOL<br />

______________________________________________________________<br />

Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

3 & 4 Vict. c.lxxxvi (1840) The whole Act.<br />

(Royal Naval School Act)<br />

8 & 9 Vict. c.xxii (1845) The whole Act.<br />

(Royal Naval School Act)<br />

Royal Naval School Amendment The whole Act.<br />

Act 1851 (14 & 15 Vict. c.xxix)<br />

23 & 24 Vict. c.civ (1860) The whole Act.<br />

(Royal Naval School Act)<br />

Royal Naval School (New Cross) The whole Act.<br />

Disused Chapel Site Act 1890<br />

(53 & 54 Vict. c.viii)<br />

______________________________________________________________<br />

Royal Naval School Acts<br />

1. This note proposes the repeal of five local Acts relating to the Royal<br />

Naval School (“the School”), a school established in 1833 in Camberwell,<br />

Surrey for the education of the children of officers in the Royal Navy and<br />

Marines. The school closed its doors in 1910.<br />

Acts to be repealed<br />

2. The following paragraphs summarise the purposes of each of the five<br />

Acts. A copy of any of these Acts can be obtained from the <strong>Law</strong> <strong>Commission</strong>.<br />

Royal Naval School Act 1840<br />

3. This Act provided for the establishment and constitution of the School.<br />

“The Royal Naval School” was established as a corporate body.<br />

1


Royal Naval School Act 1845<br />

4. This Act carried into effect an arrangement between the School and<br />

Lloyd’s Patriotic Fund 1 whereby the Fund paid for the right to nominate 12<br />

boys to be educated at the School.<br />

Royal Naval School Amendment Act 1851<br />

5. This Act widened the categories of children eligible for admission to the<br />

School, and authorised the establishment of a chapel on land adjoining the<br />

School.<br />

Royal Naval School Act 1860<br />

6. This Act carried into effect a further arrangement between the School<br />

and a fund known as the Patriotic Fund 2 whereby that Fund paid for the right<br />

to nominate 7 boys to be educated at the School.<br />

Royal Naval School (New Cross) Disused Chapel Site Act 1890<br />

7. This Act authorised the de-consecration and demolition of the former<br />

School chapel. This followed the move of the School from New Cross to<br />

Eltham in south-east London.<br />

Subsequent history<br />

8. In 1843, the School moved from its original site in Camberwell to New<br />

Cross, near Deptford. It moved to Fairy Hall at Mottingham, Eltham, in 1889,<br />

where it remained until its closure at the end of the summer term in 1910.<br />

Extent<br />

9. These Acts are limited in their extent to the Royal Naval School and<br />

have no application outside England and Wales.<br />

1 Lloyd’s Patriotic Fund was established as a charity in 1803. This body, which still exists, is not<br />

connected with the Patriotic Fund referred to below in the context of the Royal Naval School Act 1860.<br />

2 The Patriotic Fund (established in 1854 as a result of the Crimean War) later became known as the<br />

Royal Patriotic Fund Corporation: Patriotic Fund Reorganisation Act 1903, s 1(1). It was dissolved by<br />

the Royal Patriotic Fund Corporation (Transfer of Property, Rights and Liabilities) Order 2005 (SI<br />

2005/3308) with effect from 1 January 2006 whereupon its assets, rights and liabilities were transferred<br />

to the RPFC, a charity established for the benefit of the persons falling within s 6(1)(a) and (b) of the<br />

Armed Forces (Pensions and Compensation) Act 2004.<br />

2


Consultation<br />

10. The Ministry of Defence, Lloyd’s Patriotic Fund, the RPFC (and the<br />

Secretary to the Royal Patriotic Fund Corporation), the Department for<br />

Education and Skills and Lewisham Council (whose archives include records<br />

relating to the Royal Naval School) have been consulted about these repeal<br />

proposals.<br />

(32/195/49) <strong>LAW</strong>/005/005/06<br />

01 February 2008<br />

3


GROUP 2 - GREENWICH HOSPITAL<br />

______________________________________________________________<br />

Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Greenwich Hospital Act 1883 In section 3, the words “and<br />

(46 & 47 Vict. c.32) Royal Naval Artillery<br />

Volunteer Force”.<br />

Greenwich Hospital Act 1942 Section 1(3).<br />

(5 & 6 Geo.6 c.35)<br />

Greenwich Hospital Act 1947 The whole Act.<br />

(10 & 11 Geo.6 c.5)<br />

Greenwich Hospital Act 1967 Section 1(2).<br />

(c.74) Section 2.<br />

______________________________________________________________<br />

Greenwich Hospital Acts<br />

Introduction<br />

1. Greenwich Hospital in south-east London was founded by King William<br />

III and Queen Mary in 1694 for the relief and support of seamen and their<br />

dependants and for the improvement of navigation. To this day Greenwich<br />

Hospital continues to provide education, pensions and sheltered housing for<br />

seafarers and their dependants.<br />

2. Under various Greenwich Hospital Acts from 1865 to 1996, the<br />

Secretary of State for Defence holds the Hospital’s assets in trust for the<br />

Crown, for the Hospital’s exclusive benefit. The Hospital’s affairs are<br />

delegated to the Admiralty Board, but the management of its continuing<br />

charitable roles is vested in the Director of Greenwich Hospital and a small<br />

London-based staff.<br />

3. Some of the statutory provisions relating to Greenwich Hospital are<br />

now unnecessary and are proposed for repeal in the following paragraphs.<br />

4


Greenwich Hospital Act 1883<br />

4. The Greenwich Hospital Act 1883 (“the 1883 Act”) contained provisions<br />

relating to the application of the income of Greenwich Hospital. Section 3,<br />

which empowered funds to be used for the education and maintenance of<br />

sons of deceased or incapacitated seamen, included a provision whereby<br />

such funds could be used to educate and maintain the sons of men of the<br />

Royal Naval Artillery Volunteer Force. 3 This provision is now unnecessary<br />

because the Royal Naval Artillery Volunteer Force was disbanded on 1 April<br />

1892. As a result the reference to this body in section 3 may now be repealed.<br />

Greenwich Hospital Act 1942<br />

5. Section 1 of the Greenwich Hospital Act 1942 (“the 1942 Act”) relates<br />

to powers to grant pensions to persons employed for the purposes of<br />

Greenwich Hospital. Subsection (3) was a technical provision which had the<br />

effect of repealing text in section 20 of the Greenwich Hospital Act 1865. This<br />

repeal took effect when the 1942 Act came into force (at Royal Assent on 22<br />

October 1942) whereupon section 1(3) became spent. Its repeal is therefore<br />

proposed on that basis.<br />

Greenwich Hospital Act 1947<br />

6. The purposes of the Greenwich Hospital Act 1947 (“the 1947 Act”)<br />

included extending existing powers to grant pensions, allowances and<br />

gratuities. The only substantive provisions of the 1947 Act that still remain in<br />

force are section 2 and Schedule 1. 4<br />

7. Section 2(1) extended the Admiralty’s power under section 2 of the<br />

1883 Act to grant pensions to widows, allowances to children, and gratuities<br />

to dependants of certain non-commissioned and petty officers and men dying<br />

in service of the Crown to include power to grant such payments in relation to<br />

any person who died while serving, or having served, as a non-commissioned<br />

officer, petty officer or man of the Royal Navy or Royal Marines or of any<br />

3 The Royal Naval Artillery Volunteer Force was established under the Naval Artillery Volunteer Act<br />

1873. The residue of the 1873 Act was repealed by the Statute <strong>Law</strong> Revision Act 1953.<br />

4 Section 1 was repealed by Statute <strong>Law</strong> Revision Act 1953 (s 1, Sch 1); section 3(2) and Schedule 2<br />

were repealed by Statute <strong>Law</strong> Revision Act 1950 (s 1, Sch 1).<br />

5


naval reserve force. Such payments had to be granted in accordance with<br />

regulations made under section 4 of the 1883 Act.<br />

8. Section 2(2) gave effect to section 2(1) by substituting a new section 2<br />

of the 1883 Act, amended in accordance with section 2(1). The new section 2<br />

was set out in Schedule 1 to the 1947 Act.<br />

9. The 1947 Act now serves no purpose except to keep in force the<br />

amendment made to the 1883 Act by section 2 (and Schedule 1). 5 The effect<br />

of section 2 (and Schedule 1) may conveniently be preserved by the entry in<br />

the attached Schedule of consequential and connected provisions. This will<br />

supersede section 2 (and Schedule 1) and enable the whole of the 1947 Act<br />

to be repealed.<br />

Greenwich Hospital Act 1967<br />

10. The Greenwich Hospital Act 1967 was enacted to amend earlier<br />

enactments relating to the finances of Greenwich Hospital. Sections 1(2) and<br />

2 are repealing provisions 6 and became spent when they came into force at<br />

Royal Assent on 27 July 1967.<br />

Extent<br />

11. None of the provisions proposed for repeal by this note has any<br />

application outside England and Wales.<br />

Consultation<br />

12. HM Treasury, the Ministry of Defence, Greenwich Hospital and the<br />

Seamen’s Hospital Society have been consulted about these repeal<br />

proposals.<br />

(32/195/49) <strong>LAW</strong>/005/005/06<br />

01 February 2008<br />

5<br />

Section 2(1) has itself been recently amended to include a reference to “surviving civil partners”: Civil<br />

Partnership Act 2004, s 257, Sch 26, para 16. A corresponding amendment has also been made to the<br />

1883 Act, s 2(1): Civil Partnership Act 2004, s 257, Sch 26, para 4.<br />

6<br />

Section 1(2) repealed Greenwich Hospital Act 1865, s 40; section 2 repealed Greenwich Hospital Act<br />

1885, s 3.<br />

6


SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Greenwich Hospital Act 1883 (c.32)<br />

. The repeal by this Act of section 2 of, and Schedule 1 to, the<br />

Greenwich Hospital Act 1947 (c.5) does not affect the amendment made by<br />

those provisions to section 2 of the Greenwich Hospital Act 1883 (power to<br />

grant pensions, allowances and gratuities).<br />

7


GROUP 3 - MILITARY LANDS<br />

______________________________________________________________<br />

Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Military Lands Provisional Orders The whole Act.<br />

Confirmation Act 1893<br />

(56 & 57 Vict. c.xxxvii)<br />

Military Lands Provisional Orders The whole Act.<br />

Confirmation Act 1895<br />

(58 & 59 Vict. c.xxv)<br />

Military Lands Provisional Order The whole Act.<br />

Confirmation (No.2) Act 1895 Session 2<br />

(59 Vict. Sess.2 c.xv)<br />

Military Lands Provisional Orders The whole Act.<br />

Confirmation Act 1898<br />

(61 & 62 Vict. c.lxxxix)<br />

Military Lands Provisional Orders The whole Act.<br />

Confirmation (No.2) Act 1898<br />

(61 & 62 Vict. c.ccxiv)<br />

Military Lands Provisional Order The whole Act.<br />

Confirmation Act 1899<br />

(62 & 63 Vict. c.cxxxiii)<br />

Military Lands Provisional Order The whole Act.<br />

Confirmation Act 1900<br />

(63 & 64 Vict. c.i)<br />

Military Lands Provisional Orders The whole Act.<br />

Confirmation Act 1901<br />

(1 Edw.7 c.xxxii)<br />

Military Lands Provisional Orders The whole Act.<br />

Confirmation (No.2) Act 1901<br />

(1 Edw.7 c.clvii)<br />

Naval Works Provisional Order The whole Act<br />

Confirmation Act 1901<br />

(1 Edw.7 c.clx)<br />

Military Lands Provisional Orders The whole Act.<br />

Confirmation (No.1) Act 1902<br />

(2 Edw.7 c.i)<br />

8


Military Lands Provisional Order The whole Act.<br />

Confirmation (No.2) Act 1902<br />

(2 Edw.7 c.lxxiii)<br />

Naval Works Provisional Order The whole Act.<br />

Confirmation Act 1903<br />

(3 Edw.7 c.lxvii)<br />

Military Lands Provisional Orders The whole Act.<br />

Confirmation Act 1903<br />

(3 Edw.7 c.lxxxiv)<br />

Military Lands Provisional Order (1910) The whole Act.<br />

Confirmation Act 1911<br />

(1 & 2 Geo.5 c.iv)<br />

Military Lands Provisional Order The whole Act.<br />

Confirmation Act 1912<br />

(2 & 3 Geo.5 c.cxvii)<br />

______________________________________________________________<br />

Military Lands Provisional Orders Confirmation Acts<br />

1. This note proposes the repeal of a number of Acts that were passed in<br />

the late 19 th and early 20 th centuries to facilitate the purchase of land for the<br />

military purposes of Her Majesty’s military forces or for the purposes of Her<br />

Majesty’s Navy.<br />

2. Each Act was necessary to confirm one or more provisional orders<br />

made by the Secretary of State pursuant to section 2 of the Military Lands Act<br />

1892 (“the 1892 Act”). Section 1 of the 1892 Act provided powers for the<br />

Secretary of State, a volunteer corps or the council of a county or borough to<br />

purchase land in the United Kingdom for military purposes. Section 2 of the<br />

1892 Act prescribed a procedure whereby the compulsory purchase powers<br />

under the Land Clauses Consolidation Act 1845 could be invoked to acquire<br />

the land.<br />

3. Before these powers under the 1892 Act could take effect, steps had to<br />

be taken to publicise the proposed purchase. Notices had to be served on the<br />

owners and occupiers of the land affected and a public local inquiry had to be<br />

9


held to hear the views of such owners and occupiers. 7 If, after the local<br />

inquiry had been held, the Secretary of State was satisfied that the land ought<br />

to be taken, he could make a provisional order to that effect and submit a Bill<br />

to Parliament for the confirmation of that order. Until confirmed by Parliament,<br />

the order had no effect. 8 Unless the confirming Act provided otherwise, the<br />

land had to be purchased within 3 years of the passing of the Act. 9 None of<br />

the confirming Acts proposed for repeal in this note provided otherwise.<br />

4. Because none of the Acts contained any provisions of a continuing<br />

nature, each Act became spent once the relevant land purchase had been<br />

completed or, if sooner, once 3 years had elapsed from the passing of the<br />

Act. Each Act is accordingly now proposed for repeal on the basis that it is<br />

spent.<br />

5. The Acts proposed for repeal are broadly similar in format. The<br />

Schedule to each contains the relevant provisional orders and details of the<br />

land to be purchased. One of the Acts is attached to this note as an example.<br />

Each Act is described in the following paragraphs. The names of the<br />

provisional order or orders that each confirms appear in italics. Several of the<br />

Acts relate to land that was formerly part of the United Kingdom but is now<br />

within the Republic of Ireland. 10<br />

Military Lands Provisional Orders Confirmation Act 1893<br />

6. The provisional orders confirmed by this Act related to the purchase by<br />

the Secretary of State of land-<br />

(a) for the improvement of Buttevant Barracks in the county of Cork<br />

(Buttevant Barracks Enlargement Order 1893)<br />

7 The 1892 Act, s 2(5) to (7).<br />

8 The 1892 Act, s 2(9).<br />

9 Lands Clauses Consolidation Act 1845, s 123, by virtue of the Military Lands Act 1900, s 4.<br />

10 Statute <strong>Law</strong> (Repeals) Acts do not repeal or amend any enactment so far as the enactment forms part<br />

of the law of a country outside the United Kingdom and the Isle of Man. Accordingly the repeal of an Act<br />

that relates to land formerly within the United Kingdom but now within the Republic of Ireland will have<br />

no effect on the law of the Republic of Ireland. Such a repeal merely causes the relevant Act to cease to<br />

exist within the United Kingdom.<br />

10


(b) for the improvement of the Marlborough Barracks at Grangegorman<br />

in the county of Dublin (Marlborough Barracks (Dublin) Order 1893).<br />

Military Lands Provisional Orders Confirmation Act 1895<br />

7. The provisional orders confirmed by this Act related to the purchase by<br />

the Secretary of State of land-<br />

(a) for the enlargement of the Portobello Barracks in the county of<br />

Dublin (2 orders) (Portobello Barracks Enlargement Orders Nos.1<br />

and 2 1895)<br />

(b) for the enlargement of the Ebrington Barracks in the City of<br />

Londonderry (Londonderry (Ebrington) Barracks Enlargement Order<br />

1895).<br />

Military Lands Provisional Order Confirmation (No.2) Act 1895 Session 2<br />

8. The provisional order confirmed by this Act related to the purchase by<br />

the Secretary of State of land for the enlargement of Richmond Barracks in<br />

the county of Dublin (Richmond Barracks Enlargement Order 1895).<br />

Military Lands Provisional Orders Confirmation Act 1898<br />

9. The provisional orders confirmed by this Act related to the purchase by<br />

the Secretary of State of-<br />

(a) firing and other rights of user, over part of the lands of the Curragh<br />

of Kildare in the townsland of Curragh parish of Ballysax and county<br />

of Kildare (Curragh (Rights of Firing and User) Order 1898)<br />

(b) land and rights of way, for the purpose of the enlargement of the<br />

Ebrington Barracks in the City of Londonderry (Londonderry<br />

(Ebrington) Barracks Enlargement Order 1898).<br />

11


Military Lands Provisional Orders Confirmation (No.2) Act 1898<br />

10. The provisional orders confirmed by this Act related to the purchase by<br />

the Secretary of State of land-<br />

(a) for the purpose of the building and enlarging of barracks at or near<br />

Woking, Surrey (Woking Barracks Order 1898)<br />

(b) on or near Salisbury Plain, Wiltshire (Salisbury Plain Order 1898)<br />

(c) near Colchester, Essex (Colchester Order 1898).<br />

Military Lands Provisional Order Confirmation Act 1899<br />

11. The provisional order confirmed by this Act related to the purchase by<br />

the Council of the Borough of Great Yarmouth of land in the parish of Caister<br />

next Yarmouth and in the county of Norfolk (Great Yarmouth Military Lands<br />

Order 1899).<br />

Military Lands Provisional Order Confirmation Act 1900<br />

12. The provisional order confirmed by this Act related to the purchase by<br />

the Secretary of State of land in the parishes of Whittington, Tamhorn,<br />

Hopwas, Hayes and Wigginton near Lichfield in the county of Staffordshire<br />

(Lichfield Military Lands Order 1900).<br />

Military Lands Provisional Orders Confirmation Act 1901<br />

13. The provisional orders confirmed by this Act related to the purchase by<br />

the Secretary of State of land-<br />

(a) in the township of Ballykinler Upper in the county of Down<br />

(Ballykinler Military Lands Order 1901)<br />

(b) known as Cork Camp Field in the parish of St Anne Shandon in the<br />

County Borough of Cork (Cork Camp Field Military Lands Order<br />

1901)<br />

12


Military Lands Provisional Orders Confirmation (No.2) Act 1901<br />

14. The provisional orders confirmed by this Act related to the purchase by<br />

the Secretary of State of land-<br />

(a) in the parish of Shipton Bellinger, Hampshire (Shipton Bellinger<br />

Military Lands Order 1901)<br />

(b) in the parishes of Lydford and Petertavy, Devon (Willsworthy Military<br />

Lands Order 1901)<br />

(c) in the parish of Ash, Surrey (Ash Military Lands Order 1901).<br />

Naval Works Provisional Order Confirmation Act 1901<br />

15. The provisional order confirmed by this Act was made by the Admiralty<br />

pursuant to the powers given to them by section 2 of the 1892 Act as applied<br />

by section 2 of the Naval Works Act 1895. The order related to the purchase<br />

by the Admiralty of land known as East Weir at or near the Isle of Portland,<br />

Dorset (Portland Naval Works Order 1901).<br />

Military Lands Provisional Orders Confirmation (No.1) Act 1902<br />

16. The provisional orders confirmed by this Act related to the purchase by<br />

the Secretary of State of land-<br />

(a) in the Barony of Talbotstown Lower in the county of Wicklow<br />

(Kilbride Military Lands Order 1902)<br />

(b) in the Barony of Dunkellin in the county of Galway (Oranmore<br />

Military Lands Order 1902).<br />

Military Lands Provisional Order Confirmation (No.2) Act 1902<br />

17. The provisional order confirmed by this Act related to the purchase by<br />

the Ayrshire Imperial Yeomanry, the First Ayrshire and Galloway Royal<br />

Garrison Artillery Volunteers and the Second Volunteer Battalion Royal Scots<br />

13


Fusiliers of land in Burgh Parish and County of Ayr (Kingcase Military Lands<br />

Order 1902).<br />

Naval Works Provisional Order Confirmation Act 1903<br />

18. The provisional order confirmed by this Act was made by the Admiralty<br />

pursuant to the powers given to them by section 2 of the 1892 Act as applied<br />

by section 2 of the Naval Works Act 1895. The order related to the purchase<br />

by the Admiralty of land in or near the Borough of Dartmouth (Britannia Royal<br />

Naval College Order 1903).<br />

Military Lands Provisional Orders Confirmation Act 1903<br />

19. The provisional orders confirmed by this Act related to the purchase by<br />

the Secretary of State of land-<br />

(a) at Bordon in the parish of Headley, Southampton (Bordon Military<br />

Lands Order 1903)<br />

(b) in the Royal Borough of Windsor (Windsor Military Lands Order<br />

1903).<br />

Military Lands Provisional Order (1910) Confirmation Act 1911<br />

20. The provisional order confirmed by this Act related to the purchase by<br />

the Territorial Force Association of the County of Lancaster 11 of land in the<br />

townships of Ramsbottom, Tottington and Haslingden in the county of<br />

Lancaster (Holcombe Rifle Ranges Order 1910).<br />

Military Lands Provisional Order Confirmation Act 1912<br />

21. The provisional order confirmed by this Act related to the purchase of<br />

the Territorial Force Association of the West Riding of the County of York of<br />

11 Regulations made under the Territorial and Reserve Forces Act 1907, s 4 applied section 1 of the<br />

1892 Act so as to authorise the purchase of land for military purposes by a county association<br />

established by a scheme made under the 1907 Act, s 1. The Territorial Force Association of the County<br />

of Lancaster was one such county association. Territorial Force Associations became known as<br />

Territorial Army Associations (Auxiliary Forces Act 1953). Today they are known as Reserve<br />

Associations (Reserve Forces Act 1996).<br />

14


land in or adjoining the parishes of Marsden and Meltham in the West Riding<br />

of the County of York (Deer Hill Rifle Ranges Order 1912).<br />

Extent<br />

22. Each of the Acts proposed for repeal in this note extended to the<br />

geographical locality identified in the relevant Act. Where this locality now falls<br />

within the Republic of Ireland the repeal will merely cause the relevant Act to<br />

cease to exist within the United Kingdom.<br />

Consultation<br />

23. The Ministry of Defence, Great Yarmouth Borough Council, the Council<br />

of Reserve Forces and Cadets Associations and the relevant authorities in<br />

Wales, Scotland and Northern Ireland and in the Republic of Ireland (the<br />

Attorney General’s Office) have been consulted about these repeal proposals.<br />

(32/195/49) <strong>LAW</strong>/005/005/06<br />

01 February 2008<br />

15


Return<br />

18


GROUP 4 - GENERAL <strong>REPEALS</strong><br />

_______________________________________________________________<br />

Reference Extent of repeal or revocation<br />

_______________________________________________________________<br />

Chelsea and Kilmainham Hospitals Section 3.<br />

Act 1826 (7 Geo.4 c.16) Sections 10 and 11.<br />

Section 13.<br />

Section 23.<br />

Section 27.<br />

Section 31.<br />

Section 34.<br />

In section 46, the words “, in<br />

case the same shall amount<br />

to or exceed the sum of two<br />

hundred pounds,”.<br />

Sections 47 and 48.<br />

Army (Artillery, etc.) Pensions Act 1833 The whole Act.<br />

(3 & 4 Will.4 c.29)<br />

______________________________________________________________<br />

Chelsea and Kilmainham Hospitals Act 1826<br />

Introduction<br />

1. According to its long title, the purpose of the Chelsea and Kilmainham<br />

Hospitals Act 1826 (“the 1826 Act”) was to consolidate and amend several<br />

Acts relating to the Royal Hospitals for Soldiers at Chelsea and Kilmainham.<br />

In particular the 1826 Act consolidated and amended the legislation relating to<br />

army pensions which were at that time administered by the <strong>Commission</strong>ers of<br />

the Royal Hospital, Chelsea (“the Royal Hospital”) and the Governors of<br />

Kilmainham Hospital, Dublin. It also consolidated earlier legislation enabling<br />

the Royal Hospital to acquire lands.<br />

2. Kilmainham Hospital ceased to be the responsibility of the British<br />

authorities following the establishment of the Irish Free State in 1922. The<br />

hospital itself closed soon afterwards. The provisions of the 1826 Act relating<br />

19


to Kilmainham Hospital have accordingly already been repealed 12 .<br />

Accordingly the 1826 Act now applies only to the Royal Hospital.<br />

3. The Royal Hospital was founded by Charles II in 1682 as a place of<br />

refuge and shelter “for the reliefe of such land souldiers as are or shall be old,<br />

lame or infirme in ye service of the Crown”. 13 The design of the building was<br />

entrusted to Sir Christopher Wren. The first In-Pensioner took up residence in<br />

1692. Responsibility for the management of the Royal Hospital is vested in a<br />

Board of <strong>Commission</strong>ers who are appointed by the Sovereign from members<br />

of the Government, serving or retired military officers, Civil Servants or other<br />

distinguished individuals from the public and private sectors. The Paymaster<br />

General is Chairman of the Board of <strong>Commission</strong>ers.<br />

Proposed repeals<br />

4. Several provisions in the 1826 Act have become unnecessary and are<br />

identified for repeal in the following paragraphs.<br />

Section 3<br />

5. Section 3, as amended, provides as follows-<br />

Pensions for disabled soldiers payable at Chelsea to be managed<br />

by the <strong>Commission</strong>ers of Chelsea Hospital<br />

“The payment of all pensions, allowances, and relief, granted or to be<br />

granted to disabled, invalid, and discharged soldiers payable at<br />

Chelsea shall be under the management, control, authority, and<br />

direction of the Lords and others, <strong>Commission</strong>ers of the Royal Hospital<br />

for soldiers at Chelsea in the county of Middlesex.”<br />

6. Section 3 reflects the legal position in 1826 when the <strong>Commission</strong>ers<br />

of the Royal Hospital and the Governors of Kilmainham Hospital were<br />

responsible for the administration and payment of service and disablement<br />

pensions.<br />

12<br />

Statute <strong>Law</strong> (Repeals) Act 1976, s 1(1), Sch 1, Pt 4.<br />

13<br />

Royal Warrant dated 7 December 1681 appointing the Paymaster General as Treasurer of the Royal<br />

Hospital.<br />

20


7. Today, however, the <strong>Commission</strong>ers of the Royal Hospital have no<br />

functions concerning the award or payment of pensions to soldiers. Indeed, as<br />

long ago as 1846, an Act was passed to repeal the 1826 Act so far as it<br />

related to the payment and management of out-pensioners (i.e. non-resident<br />

pensioners). 14 Today the responsibility for paying pensions to retired soldiers,<br />

whether or not resident at the Royal Hospital, rests with the Secretary of State<br />

and not with the <strong>Commission</strong>ers of the Royal Hospital. Accordingly section 3<br />

of the 1826 Act is unnecessary and may be repealed.<br />

Section 10<br />

8. Section 10, as amended, provides as follows-<br />

Soldiers discharged etc to be entitled to pensions under the<br />

regulations and orders in force at the time of their enlistment<br />

“Every soldier who shall from and after the passing of this Act become<br />

entitled to his discharge by reason of the expiration of any period of<br />

service fixed in any orders and regulations made by his Majesty in that<br />

behalf, or shall have been discharged by reason of being an invalid, or<br />

disabled, or having been wounded, shall thereupon be entitled (except<br />

in the cases hereinafter mentioned of admission into either of the said<br />

hospitals at Chelsea, or expulsion therefrom) to receive such pension,<br />

allowance or relief, as shall have been fixed in any orders or<br />

regulations made by his Majesty in relation to such cases respectively<br />

and in force at the time of his enlistment, and for the payment whereof<br />

money shall have been voted by Parliament; and every such solider<br />

shall receive the same under the provisions of this Act, or any rules or<br />

regulations made in pursuance thereof by the said <strong>Commission</strong>ers of<br />

the said Hospital at Chelsea as aforesaid.”<br />

9. Section 10 has long since been superseded by section 2 of the<br />

Pensions and Yeomanry Pay Act 1884 (“the 1884 Act”) which provides for the<br />

payment of soldiers’ pensions to be made by Order in Council. Such Orders<br />

are made by Royal Warrants and notified in Army Orders. Accordingly section<br />

10 has ceased to serve any practical utility and may be repealed on that<br />

basis.<br />

14 9 & 10 Vict. c.10 (s 1) which transferred responsibility for paying out-pensioners to the Secretary at<br />

War. This function has now been transferred to the Secretary of State for Defence: see Defence<br />

(Transfer of Functions) Act 1964, s 1(2).<br />

21


Section 11<br />

10. Section 11, as amended, provides as follows-<br />

Regulations as to discharge, pensions, etc and estimates for<br />

pensions etc to be annually laid before Parliament<br />

“Provided always that all orders and regulations from time to time made<br />

by his Majesty, in relation to the discharge of soldiers after the<br />

expiration of any periods of service, and also in relation to any pension,<br />

allowance or relief, or to any discharged, or invalid, disabled or<br />

wounded soldiers, shall annually be laid before Parliament; and that<br />

that estimates of the amount of all such pensions, allowances and<br />

relief, and of all contingent expenses and charges relating to the<br />

payment, control and management thereof, shall also be annually laid<br />

before Parliament.”<br />

11. So far as section 11 relates to the Parliamentary scrutiny of orders<br />

made by his Majesty, it has been superseded by section 2(2) of the 1884 Act<br />

which provides for any such order relating to soldiers’ pensions to be laid<br />

before both Houses of Parliament. So far as section 11 provides for the<br />

Parliamentary scrutiny of estimates of the cost of military pensions, this is<br />

today met by the modern constitutional requirement for Departments to submit<br />

supply estimates to Parliament on an annual basis 15 . Accordingly section 11 is<br />

now unnecessary and may be repealed on that basis.<br />

Section 13<br />

12. Section 13, as amended, provides as follows-<br />

<strong>Commission</strong>ers of Chelsea Hospital empowered, in case of<br />

frauds or misconduct, to take away or refuse pensions<br />

“It shall and may be lawful for the said commissioners of the said<br />

hospital at Chelsea, and they are hereby authorized and empowered,<br />

upon complaint and proof to their satisfaction being made to them of<br />

any fraud, with respect to the claiming, obtaining, or receiving of any<br />

pension or other money from the said hospital at Chelsea or of other<br />

gross misconduct attempted or practised by any person being a<br />

pensioner, entitled or claiming to be a pensioner of the said royal<br />

hospital, to suspend or take away the pension, or altogether reject,<br />

object to, or refuse the title or claim to pension of the person so<br />

offending, and to issue to the paymaster of out-pensions of the said<br />

hospital at Chelsea a notice in writing, under the hand of the<br />

secretary, of any pension being so suspended or taken away; and<br />

15 Under the supply procedure whereby Parliament annually votes to grant money to the Crown, the<br />

Government lays before the House of Commons each March its main supply estimates containing a<br />

request for funds for the forthcoming financial year.<br />

22


upon the said notice being issued to the said paymaster of pensions<br />

he shall suspend the payment of the pension therein mentioned,<br />

according to the tenor of the said notice; anything in any other Act or<br />

herein contained to the contrary thereof in anywise notwithstanding.”<br />

13. As with section 3, section 13 reflects the position in 1826 when the<br />

<strong>Commission</strong>ers of the Royal Hospital had responsibility for the payment of<br />

service pensions. Since the <strong>Commission</strong>ers no longer have this responsibility,<br />

the powers given them by section 13 to take away or refuse pensions in cases<br />

of fraud or misconduct are now unnecessary.<br />

Section 23<br />

14. Section 23, as amended, provides as follows-<br />

Pensioners to give notice of change of residence<br />

“Every pensioner resident in Great Britain or Ireland, who shall be<br />

entitled to receive payment of his pension by remittance or order, shall,<br />

as often as he shall change his place of abode, give notice thereof to<br />

the said commissioners of the said hospital at Chelsea; and in case, for<br />

want of any such notice, any loss shall happen by reason of any<br />

remittance or order being sent for any pension to the place from which<br />

such pensioner shall have removed without giving such notice and to<br />

which place his pension shall have been remitted pursuant to the<br />

notice, inserted in the preceding affidavit, such loss shall fall upon and<br />

be borne and sustained by such pensioner so making default in this<br />

behalf.”<br />

15. This provision, whereby a pensioner must notify any change of address<br />

and bear any loss incurred if his pension is sent to the wrong address, reflects<br />

the position in 1826 when the <strong>Commission</strong>ers of the Royal Hospital were<br />

responsible for issuing service pensions. Since the <strong>Commission</strong>ers no longer<br />

have this responsibility, the provisions in section 23 have become<br />

unnecessary.<br />

Section 27<br />

16. Section 27, as amended, provides as follows-<br />

Secretary and senior clerks of Chelsea Hospital may administer<br />

certain oaths to out-pensioners and others<br />

“It shall and may be lawful to and for the secretary of the said hospital<br />

at Chelsea, and the chief and first four senior clerks respectively on the<br />

establishment of the office of the secretary of the said hospital for the<br />

time being, and they are hereby authorized and required, as often as<br />

23


occasion shall be, to administer to all and every person entitled, or<br />

claiming to be entitled, to any out-pension or allowance of money from<br />

the said hospital at Chelsea, or to any allowance on account of service<br />

in his Majesty’s army, all and every oath and oaths required or directed<br />

to be taken by any law or laws which now is or are or shall be in force<br />

at the time such oath is required or directed as aforesaid, and also to<br />

administer any other oath or oaths to any person or persons, or to any<br />

other person or persons, touching any such matters as shall be<br />

necessary for the purpose of preventing frauds in the receiving of<br />

pensions, or proving the identity of such person or persons, or for the<br />

purpose of ascertaining or proving his or their service, or particulars of<br />

service, in his Majesty’s army, or of any other service for which any<br />

out-pension or allowance shall be claimed or granted, or of<br />

ascertaining or proving the fact of any disability or other circumstance<br />

in respect of which such pension shall be claimed or granted.”<br />

17. Section 27, which provides for the Secretary and senior clerks of the<br />

Royal Hospital to administer oaths to out-pensioners and others is<br />

unnecessary and serves no useful purpose. The original need for it stems<br />

from the absurd number of oaths which the contemporary laws required<br />

pensioners and others to take. It was said in 1835 that in relation to the Army<br />

Pay Office alone there were 86,000 persons who were obliged to take oaths<br />

five times each year; and that if a man had lost an arm he must swear four<br />

times a year he had lost it 16 . Nowadays pensions are awarded by reference to<br />

central records. Their continued payment is dependent upon administrative<br />

controls, such as a requirement that the pensioner regularly submits a<br />

certificate of entitlement showing that he is still alive. These controls do not<br />

depend on section 27. If an oath or statutory declaration is needed nowadays,<br />

these are usually administered by a local solicitor exercising the powers of a<br />

commissioner for oaths. 17<br />

Section 31<br />

18. Section 31, as amended, provides as follows-<br />

Statements of the number of out-pensioners to be made up<br />

“The said commissioners of the said hospital at Chelsea are hereby<br />

authorized and directed to make up, or cause to be made up, at the<br />

usual times at which the same have been heretofore made up, or at<br />

such other times as the said commissioners, by and with the<br />

16<br />

Hansard (HL), vol 26, cols 415-6 (Duke of Richmond, 27 February 1835).<br />

17<br />

Every solicitor who holds a current practising certificate has the powers conferred on a commissioner<br />

for oaths by the <strong>Commission</strong>ers for Oaths Acts 1889 and 1891: Solicitors Act 1974, s 81(1).<br />

24


concurrence of the Treasury shall from time to time order or direct, an<br />

exact statement or list of the number of out-pensioners borne on the<br />

out-pension list, or who have either personally appeared or have been<br />

certified by proper affidavits to be living during the whole or part of the<br />

quarter then immediately preceding.”<br />

19. This provision, which required the <strong>Commission</strong>ers to make up exact<br />

statements of out-pensioners shown on the out-pensions list, was directed at<br />

eliminating the scandalous and corrupt practices of the time concerning the<br />

payment of pensions. Given that the <strong>Commission</strong>ers ceased to be responsible<br />

for the pensions of out-pensioners in 1846 18 , section 31 has been<br />

unnecessary since then.<br />

Section 34<br />

20. Section 34, as amended, provides as follows-<br />

Clothes, linen, and stores of the hospital to be marked⎯Marks to<br />

be defaced on sale⎯Persons having or illegally disposing of, and<br />

pawnbrokers taking in pawn clothes, etc, so marked<br />

“The said commissioners of the said hospital at Chelsea shall and may<br />

and they are hereby authorized to cause the clothes, linen, stores, and<br />

other articles belonging to the said hospital, capable of being marked,<br />

to be from time to time marked, stamped, or branded, with the words<br />

“Chelsea Hospital”; and from time to time, in case the said<br />

commissioners should sell or dispose of any of the said clothes, linen,<br />

stores or other articles, or should allow the in-pensioners, or any of<br />

them, to sell or dispose of any of the said clothes, linen, stores, or other<br />

articles, then the said commissioners shall and may and they are<br />

hereby authorized to obliterate or deface the said marks, stamps, and<br />

brands respectively, by marking, stamping, or branding upon the said<br />

clothes, linen, stores, or other articles so sold or disposed of by the<br />

said commissioners, or so allowed by them to be sold or disposed of by<br />

the said in-pensioners, or any of them, the said words “Chelsea<br />

Hospital” reversed over and upon the said words before marked,<br />

stamped, or branded on the said clothes, linen, stores, or other articles<br />

respectively; such mark, stamp, or brand, not obliterated or defaced as<br />

aforesaid, to be considered and taken as sufficient evidence, without<br />

further proof, that the clothes, linen, stores, goods, and articles so<br />

marked, stamped, or branded, and not obliterated or defaced as<br />

aforesaid, are the property of the said commissioners.”<br />

21. This provision authorises the <strong>Commission</strong>ers to mark property of the<br />

Royal Hospital such as clothes and linen with the words “Chelsea Hospital”;<br />

18<br />

9 & 10 Vict. c.10 (s 1).<br />

25


and to remove such marking in the event of the property being sold or<br />

otherwise disposed of. Clearly such marking of hospital property is a matter<br />

which can be dealt with administratively by Hospital staff without the need for<br />

specific statutory authority, in much the same way as other organisations such<br />

as hospitals and hotels attach logos and other markings to their property to<br />

identify it. As originally enacted, section 34 contained elaborate provisions<br />

imposing penalties on anyone who misappropriated property marked as<br />

belonging to the Royal Hospital. However, these provisions have already<br />

been repealed. 19 The remaining text of section 34 today serves no useful<br />

modern purpose.<br />

Sections 47 and 48<br />

22. Sections 47 and 48, as amended, provide as follows-<br />

47 Application when less than £200 and exceeding £20<br />

Provided always that if any money so to be paid for any lands,<br />

tenements, and hereditaments to be purchased for the purposes<br />

aforesaid, and belonging to any body corporate, collegiate, or<br />

ecclesiastical, tenant for life or in tail, or for years, trustees, feme<br />

covert, infant, person of unsound mind, or any person or persons under<br />

disability or incapacity as aforesaid, shall be less than the sum of two<br />

hundred pounds, and shall exceed the sum of twenty pounds, then and<br />

in all such cases the same shall, at the option of the person or persons<br />

for the time being entitled to the rents and profits of the hereditaments<br />

so purchased, taken or used, or of his, her, or their guardian or<br />

guardians, committee or committees, in cases of infancy, idiotcy, or<br />

lunacy, to be signified in writing under their respective hands, to be<br />

paid into the Supreme Court, in order to be applied in manner hereinbefore<br />

directed; or otherwise the same shall be paid, at the like option,<br />

to two trustees, to be named by the person or persons making such<br />

option, and approved by the said lords commissioners of the said<br />

hospital, such nomination and approbation to be signified by writing<br />

under the hands of the nominating and appointing parties, in order that<br />

such principal money, and the dividends to arise therefrom, or the<br />

interest thereof, may be applied in the manner herein-before directed,<br />

so far as the case shall be applicable, without obtaining or being<br />

required to obtain the direction or approbation of the said High Court of<br />

Chancery.<br />

19<br />

48 Application when not exceeding £20<br />

Provided always that when such money so contracted and agreed to<br />

be paid as last before-mentioned shall not exceed the sum of twenty<br />

Theft Act 1968, s 33(3), Sch 3, Pt 1.<br />

26


pounds, then and in all such cases the same shall belong absolutely<br />

and be paid to the person or persons who would for the time being<br />

have been entitled to the rents and profits of the lands, tenements, or<br />

hereditaments so purchased or agreed for, or hereafter to be<br />

purchased, for the purposes aforesaid, or in case of infancy, idiotcy,<br />

or lunacy, then to his, her, or their guardian or guardians, committee<br />

or committees, to and for the use and benefit of such person or<br />

persons so entitled respectively.<br />

23. Sections 47 and 48 are ancillary to sections 44 to 46 which empower<br />

the <strong>Commission</strong>ers to buy land for the purposes of the Royal Hospital (section<br />

44) and empower corporations and others to sell land to the <strong>Commission</strong>ers<br />

for these purposes (section 45).<br />

24. Section 46 provides that where-<br />

(a) the <strong>Commission</strong>ers buy land from corporations or from specified<br />

categories of person who either have limited ownership rights or<br />

lack full legal capacity; and<br />

(b) the purchase money amounts to or exceeds £200,<br />

the money is to be paid into the Supreme Court and applied in accordance<br />

with the directions of the Supreme Court.<br />

25. Sections 47 and 48 provide for the procedure to be followed where-<br />

(a) as in section 46, the <strong>Commission</strong>ers buy from a corporation or from<br />

a person who has limited ownership rights or who lacks full legal<br />

capacity; and<br />

(b) the purchase money is-<br />

(i) less than £200 but exceeds £20 (section 47); or<br />

(ii) £20 or less (section 48).<br />

The procedure under section 47 provides for the purchase money to be paid<br />

either into court or else to two approved trustees. The procedure under<br />

section 48 provides for the purchase money to be paid to the person entitled<br />

to the income of the land purchased. Given the fall in the value of money<br />

since 1826, any land purchased by the <strong>Commission</strong>ers that involves the<br />

payment of money today will always involve a sum greater than £200. The<br />

27


procedure laid down by section 46 will suffice for all land purchases in future.<br />

It follows that sections 47 and 48 are now unnecessary and may be repealed<br />

on that basis. A consequential repeal will be the words in section 46 limiting<br />

the application of that section to purchases of £200 or more.<br />

Army (Artillery, etc) Pensions Act 1833<br />

26. The purposes of the Army (Artillery, etc) Pensions Act 1833 (“the 1833<br />

Act”) included transferring responsibility for the pensions of artillerymen and<br />

others to the <strong>Commission</strong>ers of the Royal Hospital. The 1833 Act has long<br />

been obsolete.<br />

Section 1<br />

27. Section 1, as amended, provides as follows-<br />

Pensions to artillerymen, etc heretofore granted by board of<br />

ordnance shall be granted by commissioners of Chelsea hospital<br />

“The whole of the said pensions, allowances, and relief payable to<br />

soldiers and others discharged from the royal artillery, engineers, and<br />

other military corps which have been heretofore granted and paid by<br />

the said master general and board of ordnance, shall be granted and<br />

paid by and be under the power, management, control, direction and<br />

authority of the said commissioners of Chelsea hospital.”<br />

28. Section 1 transferred the responsibility for granting and paying the<br />

pensions of retired artillerymen and others from the master general and board<br />

of ordnance to the <strong>Commission</strong>ers. The <strong>Commission</strong>ers no longer have this<br />

function, the granting and payment of pensions now being the function of the<br />

Secretary of State. Section 1 is therefore obsolete.<br />

Section 2<br />

29. Section 2, as amended, provides as follows-<br />

Regulations as to army pensions shall apply to pensions under<br />

this Act<br />

“All the clauses, rules, regulations, powers, pains, forfeitures, matters,<br />

and things contained in any Act or Acts or Parliament now in force<br />

relating to pensions granted or to be granted to disabled, invalid, or<br />

discharged soldiers, shall be applicable and applied and put in force for<br />

the purposes of this Act, with respect to all subsisting pensions already<br />

granted by the board of ordnance on account of the services hereinbefore<br />

mentioned, and to all pensions, relief, and allowances hereafter<br />

28


to be granted and payable to soldiers and others on account of such<br />

services.”<br />

30. Section 2 is equally obsolete. It applied the then existing rules and<br />

regulations about army pensions generally to the pensions of the retired<br />

artillerymen and others referred to in section 1. Section 2 has been<br />

superseded by the 1884 Act and by the orders made under section 2 of that<br />

Act.<br />

Section 3<br />

31. Section 3 has already been repealed. 20<br />

Section 4<br />

32. Section 4, as amended, provides as follows-<br />

No fee to be taken from Chelsea out-pensioners for administering<br />

oath on receipt of pension, etc<br />

“No fee or payment whatever shall be demanded or taken from any<br />

out-pensioner of Chelsea hospital, or charged against him, for<br />

administering or attesting any oath necessary or required to be taken<br />

for the receipt of any pension or allowance of money payable at or from<br />

Chelsea hospital, or for the making or executing or attesting any<br />

assignment of out-pension, or orders of justices relating to any outpension,<br />

or to any payment on account thereof.”<br />

33. Section 4 prohibits the taking of oath fees from out-pensioners claiming<br />

pension money at the Royal Hospital. This provision is obsolete since the<br />

hospital has no remaining jurisdiction over the pensions of out-pensioners.<br />

34. There being no other provisions in the 1833 Act, the whole of that Act<br />

may now be repealed as obsolete.<br />

Extent<br />

35. The 1826 and 1833 Acts as enacted extended throughout the United<br />

Kingdom. However, none of the provisions proposed for repeal have any<br />

special application outside England and Wales.<br />

20 Statute <strong>Law</strong> Revision Act 1874, s 1, Sch.<br />

29


Consultation<br />

36. HM Treasury, HM Paymaster General, the Ministry of Defence, the<br />

Department for Work and Pensions and the Royal Hospital have been<br />

consulted about these repeal proposals.<br />

(32/195/49)<strong>LAW</strong>/005/005/6<br />

01 February 2008<br />

30


Reference Extent of repeal or revocation<br />

_______________________________________________________________<br />

Drouly Fund Act 1838 The whole Act.<br />

(1 & 2 Vict. c.89)<br />

______________________________________________________________<br />

Drouly Fund Act 1838<br />

1. According to its long title, the Drouly Fund Act 1838 (“the 1838 Act”)<br />

was “An Act respecting the transfer of certain Funds to the Secretary at War<br />

and the Paymaster General”. The 1838 Act results from the generosity of<br />

Colonel John Drouly, who died in September 1818, and who left funds in his<br />

will to provide for the welfare of officers’ widows and for pensioners of the<br />

Royal Hospital, Chelsea (“the Royal Hospital”). The provisions in the 1838 Act<br />

for handling these funds are no longer necessary. As a result the 1838 Act is<br />

itself no longer necessary.<br />

2. Section 1 relates to the legacy of £10,000 3% Reduced Bank Annuities<br />

left by Colonel Drouly for the payment of annuities to officers’ widows. Under<br />

the terms of the will, this legacy was bequeathed to the individuals currently<br />

holding the offices of Secretary at War and Paymaster of the Forces 21 .<br />

Because of the administrative work involved in transferring these securities<br />

from one name to another every time there was a change in either of these<br />

office-holders, and in the interests of keeping the investments separate from<br />

other investments in their names, section 1 provided that an account should<br />

be opened at the Bank of England in the names of the Secretary at War and<br />

the Paymaster General to hold these funds subject to the trusts of the will.<br />

Section 1 also provided for automatic vesting of the securities each time there<br />

was a change of office holder.<br />

3. Section 1 is now unnecessary because the fund to which it relates no<br />

longer exists as a separate entity. Until 1995 the fund was administered by<br />

the Ministry of Defence (and its predecessors) but it was then transferred to<br />

21 These individuals were Henry John Palmerston and Charles Long. The office of Secretary at War no<br />

longer exists. These functions are today vested in the Secretary of State for Defence. The Paymaster of<br />

the Forces is today styled ‘the Paymaster General’.<br />

31


the Officers’ Association 22 who added the fund to their permanent endowment<br />

fund.<br />

4. Section 2 relates to the gift of half his residuary estate left by Colonel<br />

Drouly to the Royal Hospital for the benefit of the pensioners there. With a<br />

view to vesting the balance of this gift in the Paymaster General subject to the<br />

directions of the <strong>Commission</strong>ers of the Royal Hospital, section 2 provided that<br />

an account should be opened at the Bank of England in the name of the<br />

Paymaster General as trustee in regard to the Drouly bequest to the Hospital.<br />

Section 2 also provided for automatic vesting of the account each time there<br />

was a change of Paymaster General.<br />

5. Section 2 is now unnecessary because the fund representing the gift to<br />

the Royal Hospital no longer exists. It was maintained as a separate fund until<br />

1997 when it was merged with the Royal Hospital’s Army Prize Money and<br />

Legacy Fund.<br />

6. Section 3 is ancillary to section 2 and provides for the transfer to the<br />

Paymaster General of the fund, held by the Royal Hospital pursuant to the gift<br />

of the half of the residuary estate referred to above. Once the transfer had<br />

been made, the Paymaster General was to hold it subject to the direction of<br />

the <strong>Commission</strong>ers of the Royal Hospital. Section 3 ceased to serve any<br />

purpose once the fund was merged with the Royal Hospital Army Prize Money<br />

and Legacy Fund in 1997.<br />

7. Section 4 is ancillary to sections 1 and 2 and empowered the Secretary<br />

at War and the Paymaster General to grant powers of attorney to facilitate<br />

dealings with the funds referred to in those sections. Section 4 ceased to<br />

serve any purpose once the funds ceased to be vested in the Secretary at<br />

War (or the Secretary of State) and/or the Paymaster General.<br />

22 The Officers’ Association is a charity dedicated to assisting officers who have retired or are about to<br />

retire from Her Majesty’s Armed Forces. The Association was founded in 1919 and was granted a Royal<br />

Charter in 1921.<br />

32


8. The Schedule to the 1838 Act contains extracts from the will of Colonel<br />

Drouly as they related to the gift referred to in section 1. Clearly this provision<br />

is now as unnecessary as section 1 itself.<br />

9. There being no other provisions, the whole of the 1838 Act is now<br />

unnecessary and may be repealed in its entirety.<br />

Extent<br />

10. The 1838 Act has no application outside England and Wales.<br />

Consultation<br />

11. The Ministry of Defence, HM Treasury, the Paymaster General, the<br />

Royal Hospital and the Officers’ Association have been consulted about this<br />

repeal proposal.<br />

(32/195/49) <strong>LAW</strong>/005/005/6<br />

01 February 2008<br />

33


Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Army Act 1881 The whole Act.<br />

(44 & 45 Vict. c.58)<br />

______________________________________________________________<br />

Army Act 1881<br />

1. According to its long title, the purpose of the Army Act 1881 23 (“the<br />

1881 Act”) was to consolidate the Army Discipline and Regulation Act 1879<br />

and the subsequent Acts amending the same.<br />

2. Section 1 of the Revision of the Army and Air Force Acts (Transitional<br />

Provisions) Act 1955 provided that the 1881 Act (and the Air Force Act of<br />

1917 24 ) “shall continue in force until the end of the year nineteen hundred and<br />

fifty-six but no longer”. Thereafter the 1881 Act was superseded by the Army<br />

Act 1955 with effect from 1 January 1957. 25<br />

3. Accordingly the 1881 Act ceased to have effect at the end of 1956.<br />

However, it has never been formally repealed with the result that it remains on<br />

the statute book to the present day. It is now proposed that this situation be<br />

remedied by a formal repeal of the 1881 Act.<br />

Extent<br />

4. The 1881 Act extended throughout the United Kingdom.<br />

Consultation<br />

5. The Ministry of Defence and the relevant authorities in Wales, Scotland<br />

and Northern Ireland have been consulted about this repeal proposal.<br />

(32/195/49) <strong>LAW</strong>/005/005/06<br />

01 February 2008<br />

23<br />

By virtue of the Army (Annual) Act 1890, s 4, the Army Act 1881 became known simply as ‘the Army<br />

Act’.<br />

24<br />

The Air Force Act took effect pursuant to the Air Force (Constitution) Act 1917, s 12(1).<br />

25<br />

Army Act 1955 (Commencement) Order 1955, SI 1955/1805.<br />

34


Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Barracks Act 1890 The whole Act.<br />

(53 & 54 Vict. c.25)<br />

Finance Act 1944 Section 46.<br />

(7 & 8 Geo.6 c.23)<br />

______________________________________________________________<br />

Barracks Act 1890<br />

1. According to its long title, the purpose of the Barracks Act 1890 (“the<br />

1890 Act”) was to make provision for building and enlarging barracks and<br />

camps in the United Kingdom (and in certain colonies) and to amend the law<br />

relating to the acquisition of land for military purposes.<br />

2. Nearly the whole of the 1890 Act has already been repealed. These<br />

repeals are as follows-<br />

♦ preamble: repealed by Statute <strong>Law</strong> Revision Act 1908, s 1, Sch<br />

♦ sections 1, 8, 12: repealed by Defence (Transfer of Functions)<br />

(No.1) Order 1964 (SI 1964/488), art 2(2), Sch 1, Pt 2<br />

♦ sections 2, 3: repealed by Military Lands Act 1892, s 28, Sch<br />

♦ section 4: repealed by Ranges Act 1891, s 11(2)<br />

♦ sections 5-7, 9, Sch: repealed by Statute <strong>Law</strong> Revision Act 1950<br />

♦ section 10: repealed by Statute <strong>Law</strong> (Repeals) Act 1973, s 1, Sch 1,<br />

Pt 13.<br />

3. The only substantive provision remaining is section 11 which, as<br />

amended, now provides-<br />

“All contracts, conveyances, and other documents made with a view to<br />

carrying into effect the purposes of this Act shall be exempted from<br />

stamp duty”.<br />

4. Section 11 is now unnecessary. This is partly because the provisions<br />

in the 1890 Act for acquiring land (i.e. sections 1 and 2) have already been<br />

repealed along with every other substantive provision of that Act. More<br />

significantly, the purpose of section 11 was to exempt from stamp duty any<br />

36


acquisition of land, for the purposes of the 1890 Act, by the Secretary of State<br />

whereas the modern law exempts any Minister of the Crown from a charge to<br />

stamp duty (now stamp duty land tax) in respect of a land transaction where<br />

the Minister is a purchaser. 26 Section 11 has accordingly been superseded. 27<br />

It follows that the 1890 Act may now be repealed as a whole. A consequential<br />

repeal will be section 46 of the Finance Act 1944 (which applied section 11 to<br />

the Royal Navy).<br />

Extent<br />

5. The 1890 Act extended throughout the United Kingdom.<br />

Consultation<br />

6. The Ministry of Defence, HM Treasury, HM Revenue and Customs and<br />

the relevant authorities in Wales, Scotland and Northern Ireland have been<br />

consulted about this repeal proposal.<br />

(32/195/49) <strong>LAW</strong>/005/005/06<br />

01 February 2008<br />

26<br />

Finance Act 2003, s 107. Stamp duty land tax has replaced the stamp duty charged on land and<br />

buildings in the UK: the 2003 Act, Part 4.<br />

27<br />

Sections 74 and 74A of the Finance Act 1960 provide analogous exemption from stamp duty/stamp<br />

duty land tax where the purchasers for the purpose of building or enlarging barracks or camps are<br />

visiting forces.<br />

37


Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Seamen’s and Soldiers’ False The whole Act.<br />

Characters Act 1906 (6 Edw.7 c.5)<br />

Criminal Justice Act 2003 (c.44) In Schedule 25, paragraph 14.<br />

In Schedule 32, paragraph<br />

152.<br />

______________________________________________________________<br />

Seamen’s and Soldiers’ False Characters Act 1906<br />

1. According to its long title, the purpose of the Seamen’s and Soldiers’<br />

False Characters Act 1906 (“the 1906 Act”) was to “amend the law relating to<br />

the falsification of Seamen’s and Soldiers’ Certificates of Service or<br />

Discharge, and to false statements made, used, or given in connection with<br />

Entry or Enlistment into His Majesty’s Naval, Military, or Marine Forces”. 28<br />

2. The 1906 Act comprises just two substantive sections, both of which<br />

have been superseded by subsequent legislation.<br />

3. Section 1 (forgery of service or discharge certificate and personation)<br />

as amended provides as follows-<br />

“(1) If any person personates the holder of a certificate of service or<br />

discharge, he shall on conviction under the Summary<br />

Jurisdiction Acts be liable to imprisonment for a term not<br />

exceeding three months. 29<br />

(2) For the purposes of this section the expression “seaman” means<br />

a man who has served in His Majesty’s naval forces, and the<br />

expression “soldier” means a man who has served in His<br />

Majesty’s military or marine forces.”.<br />

4. As originally enacted, section 1 also criminalised any forging of the<br />

certificate of service or discharge of any seaman or soldier. There were, at the<br />

time, many soldiers discharged from active service and seeking employment.<br />

28<br />

The 1906 Act was made applicable to the Air Force by the Air Force (Application of Enactments) (No<br />

2) Order 1918, SR & O 1918/548, art 1, Sch.<br />

29<br />

A fine not exceeding level 2 on the standard scale is substituted for imprisonment for a term not<br />

exceeding 3 months: Criminal Justice Act 2003, s 304, Sch 32, Pt 2, para 152 (from a date to be<br />

appointed).<br />

38


It was felt important to maintain public confidence in a serviceman’s discharge<br />

papers as they were the only documents to show to a prospective employer to<br />

explain his absence from civilian employment during the period of his service.<br />

However, the text prohibiting the forging of these papers has since been<br />

repealed 30 , leaving the interpretation provision in subsection (2) with nothing<br />

to bite on. Moreover the repeal has resulted in subsection (1) creating a<br />

criminal offence of impersonating someone who is or was in the armed forces.<br />

It is not clear why, in the absence of any deception, dishonesty or harmful<br />

effect, such an act should be criminalised. 31 An impersonation is liable to be<br />

punishable as fraud under section 2 of the Fraud Act 2006 (fraud by false<br />

representation) if the false representation is made dishonestly and with the<br />

intention of making a gain, or causing a loss, for any person. This effectively<br />

supersedes section 1 of the 1906 Act. There is no record of any prosecution<br />

being brought under this provision.<br />

5. Section 2 (penalty on using or giving false statements for enlistment) is<br />

also unnecessary. As amended it provides as follows-<br />

“If any man when entering or enlisting or offering himself for entry or<br />

enlistment in His Majesty’s naval, military, or marine forces makes use<br />

of any statement as to his character or previous employment which to<br />

his knowledge is false in any material particular, he shall be liable, on<br />

conviction under the Summary Jurisdiction Acts, to a fine not<br />

exceeding level 2 on the standard scale; and if any person makes a<br />

written statement as to the character or previous employment of any<br />

man which he knows to be false in any material particular, and which<br />

he allows or intends to be used for the purpose of the entry or<br />

enlistment of that man into His Majesty’s naval, military, or marine<br />

forces, he shall be liable, on conviction under the Summary Jurisdiction<br />

Acts, to the like fine.”.<br />

6. Section 2 has been superseded by subsequent legislation. A number of<br />

Services related provisions make it an offence for a person applying to join<br />

the armed forces to give false information in their application. Thus a person<br />

enlisting to join the Army who knowingly makes a false answer to any<br />

question contained in the attestation paper is liable on summary conviction to<br />

30<br />

Forgery and Counterfeiting Act 1981, s 30, Sch 1, Pt 1.<br />

31<br />

The unauthorised wearing of military uniform remains an offence pursuant to the Uniforms Act 1894,<br />

s2.<br />

39


imprisonment for a term not exceeding 3 months or to a fine not exceeding<br />

level 1 on the standard scale. 32 Similar offences are created in relation to<br />

enlisting in the Air Force 33 , the Royal Navy 34 and the reserve forces. 35<br />

Moreover, by virtue of the Fraud Act 2006 36 , fraud by false representation is<br />

committed by a person dishonestly making a false representation and<br />

intending, by making the representation, to make a gain for himself or<br />

another.<br />

7. As in the case of section 1, there is no record of any prosecution being<br />

brought under this provision.<br />

8. Since sections 1 and 2 are the only unrepealed provisions of the 1906<br />

Act 37 , the whole of the 1906 Act is now recommended for repeal on the basis<br />

that it no longer serves any useful purpose. The repeal of the 1906 Act will<br />

permit two consequential repeals in the Criminal Justice Act 2003-<br />

Extent<br />

♦ Schedule 25, paragraph 14 (which listed the summary offence<br />

under section 1 of the 1906 Act as one no longer punishable with<br />

imprisonment)<br />

♦ Schedule 32, paragraph 152 (which amended section 1 of the 1906<br />

Act to substitute a fine for a term of imprisonment).<br />

9. The 1906 Act extends throughout the United Kingdom.<br />

32<br />

Army Act 1955, s 19(1). Army Act 1955, s 61 also penalises the making of false statements on<br />

enlistment. These provisions will be repealed, on a date to be appointed by the Armed Forces Act 2006,<br />

s 378(2), Sch 17. They will be replaced by offences created by regulations made pursuant to s 328(2)(f)<br />

of the 2006 Act.<br />

33<br />

Air Force Act 1955, ss 19(1), 61. These provisions will be repealed, on a date to be appointed by the<br />

Armed Forces Act 2006, s 378(2), Sch 17. They will be replaced by offences created by regulations<br />

made pursuant to s 328(2)(f) of the 2006 Act.<br />

34<br />

Armed Forces Act 1966, s 8(1); Naval Discipline Act 1957, s 34A. These provisions will be repealed,<br />

on a date to be appointed by the Armed Forces Act 2006, s 378(2), Sch 17. They will be replaced by<br />

offences created by regulations made pursuant to s 328(2)(f) of the 2006 Act.<br />

35<br />

Reserve Forces Act 1996, s 9(4), Sch 1, para 5.<br />

36<br />

The 2006 Act, s 2.<br />

37<br />

Section 3 was repealed by the Reserve Forces Act 1980, s 157, Sch 10, Pt 2. Section 4 provides for<br />

the short title.<br />

40


Consultation<br />

10. The Ministry of Defence, the Home Office and the relevant authorities<br />

in Wales, Scotland and Northern Ireland have been consulted about these<br />

repeal proposals.<br />

(32/195/49) <strong>LAW</strong>/OO5/005/06<br />

01 February 2008<br />

41


Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Injuries in War (Compensation) Act 1914 The whole Act.<br />

(4 & 5 Geo.5 c.30)<br />

Injuries in War (Compensation) Act 1914 The whole Act.<br />

(Session 2) (5 & 6 Geo.5 c.18)<br />

War Pensions (Administrative Provisions) Section 1.<br />

Act 1919 (9 & 10 Geo.5 c.53)<br />

Admiralty Pensions Act 1921 Section 2(3).<br />

(11 & 12 Geo.5 c.39)<br />

Pensions (Increase) Act 1971 (c.56) In Schedule 2, in Part 1,<br />

paragraph 36.<br />

Income Tax (Earnings and Pensions) Section 641(1)(e).<br />

Act 2003 (c.1)<br />

______________________________________________________________<br />

Injuries in War (Compensation) Act 1914<br />

Injuries in War (Compensation) Act 1914 (Session 2)<br />

1. This note proposes the repeal of two 1914 statutes (“the 1914 Acts”)<br />

which provide for compensation schemes relating to injuries and disability<br />

arising from the First World War. The statutes are the Injuries in War<br />

(Compensation) Act 1914 (“the First 1914 Act”) and the Injuries in War<br />

(Compensation) Act 1914 (Session 2) (“the Second 1914 Act”).<br />

2. The First 1914 Act enabled schemes to be made by Order in Council<br />

for the payment of disability pensions and other benefits in respect of persons<br />

(not being officers or men of HM Forces) who suffered injuries in the course of<br />

war-like operations whilst employed afloat by or under the Secretary of State<br />

for Defence. The Second 1914 Act made similar provision in respect of<br />

disablement suffered by similar persons whilst employed on shore out of the<br />

United Kingdom. 38<br />

38<br />

The Second 1914 Act, s 1. Section 2 of the Second 1914 Act extended the scope of the First 1914<br />

Act.<br />

42


3. The 1914 Acts supported two schemes, administered by the Ministry of<br />

Defence, which were made during the First World War, namely-<br />

(a) a scheme contained in an Order in Council made on 27 May 1915 39<br />

which related to persons who were employed afloat under the<br />

Admiralty or the Army Council<br />

(b) the Injuries in War (Shore Employments) Compensation Scheme<br />

1914 40 which related to persons who were employed ashore under<br />

the Admiralty, etc out of the United Kingdom.<br />

4. The rates of compensation payable under both schemes have been<br />

increased from time to time over the years by a series of Orders in Council.<br />

However there has been no increase in the weekly allowances paid under the<br />

first scheme since 1958 41 and the last increase in the second scheme was<br />

made in 2001. 42 The reason for this is that all the beneficiaries under both<br />

schemes have now died, the last survivor passing away in October 2001.<br />

5. The Ministry of Defence have confirmed that there are now no<br />

surviving beneficiaries under either scheme. Accordingly the 1914 Acts have<br />

now become unnecessary and may be repealed.<br />

6. The repeal of the 1914 Acts will permit the consequential repeal of-<br />

♦ War Pensions (Administrative Provisions) Act 1919, s1 (which<br />

related to the administration of schemes made under the 1914 Acts)<br />

39<br />

SI 1915/555.<br />

40<br />

Not published in the SR & O series.<br />

41<br />

SI 1958/1266.<br />

42<br />

SI 2001/1015. Until 2001, orders to increase the weekly payments were made nearly every year. The<br />

beneficiaries were former members of the women’s auxiliary forces who suffered disability from their<br />

overseas service during the First World War.<br />

43


Extent<br />

♦ Admiralty Pensions Act 1921, s2(3) (which applied provisions about<br />

forfeited pensions to any pension, grant or allowance paid pursuant<br />

to the 1914 Acts 43 )<br />

♦ Pensions (Increase) Act 1971, Sch 2, para 36 (which related to a<br />

widow’s pension payable in accordance with a scheme under the<br />

Second 1914 Act for established civil servants employed abroad<br />

within the sphere of military operations)<br />

♦ Income Tax (Earnings and Pensions) Act 2003, s 641(1)(e) (which<br />

exempts from income tax any pension payable pursuant to the 1914<br />

Acts).<br />

7. The 1914 Acts extend throughout the United Kingdom.<br />

Consultation<br />

8. The Ministry of Defence, HM Treasury, HM Revenue and Customs and<br />

the relevant authorities in Wales, Scotland and Northern Ireland have been<br />

consulted about these repeal proposals.<br />

(32/195/49) <strong>LAW</strong>/005/005/06<br />

01 February 2008<br />

43 Admiralty Pensions Act 1921, s 2(3) also contains an obsolete reference to the Government War<br />

Obligations Acts 1914 to 1918. Since these Acts were repealed by the Statute <strong>Law</strong> Revision Act 1958,<br />

s4(2), this reference may also be repealed as obsolete.<br />

44


Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Naval and Military War Pensions &c. The whole Act.<br />

Act 1915 (5 & 6 Geo.5 c.83)<br />

Statute <strong>Law</strong> (Repeals) Act 1981 (c.19) In Schedule 2, paragraph 4.<br />

______________________________________________________________<br />

Naval and Military War Pensions &c. Act 1915<br />

1. The purposes of the Naval and Military War Pensions &c. Act 1915<br />

(“the 1915 Act”) included making better provision for the care of naval and<br />

military officers and men disabled in consequence of the First World War. The<br />

1915 Act has since been extended to the Air Force. 44<br />

2. The only substantive provision remaining in the 1915 Act is section<br />

3(1)(j). 45 Section 3, as originally enacted, vested in a statutory committee of<br />

the Royal Patriotic Fund Corporation various functions regarding pensions<br />

and other benefits for death or disablement due to service in the First World<br />

War. The statutory committee was dissolved in 1917 when its functions were<br />

either abolished or transferred to other authorities. 46 These functions (now<br />

vested in the Secretary of State) were set out in section 3(1) and were largely<br />

abolished in 1981. 47 The only function remaining is the one specified in<br />

section 3(1)(j) which has effect as follows-<br />

“(1) It shall be a function of the Secretary of State-<br />

(j) to make provision for the care of disabled officers 48 and men<br />

after they have left the service, including provision for their<br />

health, training and employment;”.<br />

3. To the extent that section 3(1)(j) continues to be relied on by the<br />

Secretary of State in caring for the needs of surviving disabled officers and<br />

men (and disabled nurses) from the First World War, it is clearly<br />

44 Air Force (Application of Enactments) (No 2) Order 1918, SR & O 1918/548.<br />

45 Until 2005 section 6 (which related to the Royal Patriotic Fund Corporation) also remained in force.<br />

Section 6, however, has been repealed by the Armed Forces (Pensions and Compensation) Act 2004,<br />

s7(4), Sch 3. The repeal took effect on 11 November 2005 by virtue of SI 2005/3107, art 3.<br />

46 Naval and Military War Pensions etc (Transfer of Powers) Act 1917, s 5(2), Sch.<br />

47 Statute <strong>Law</strong> (Repeals) Act 1981, s 1(1), Sch 1, Pt 9.<br />

45


unsatisfactory that it should sit as a truncated provision in isolation from other<br />

statutory provisions that provide benefits to surviving disabled officers and<br />

men (and nurses) from that war. A more appropriate place for it would be in<br />

the Naval and Military War Pensions &c (Administrative Expenses) Act 1917<br />

which contains other provisions whereby the Secretary of State has functions<br />

for the benefit of surviving disabled officers and men from the First World War.<br />

This re-positioning may be achieved by the entry in the attached Schedule of<br />

consequential and connected provisions, and will permit the whole of the 1915<br />

Act to be repealed. The entry does not replicate the reference in section<br />

3(1)(j) to training and employment, given the present age of survivors from the<br />

First World War.<br />

4. Consequential upon the repeal of section 3(1)(j) will be the repeal of<br />

the provision in the Statute <strong>Law</strong> (Repeals) Act 1981 that amended the<br />

opening words of section 3(1). 49<br />

Extent<br />

5. The 1915 Act extends throughout the United Kingdom.<br />

Consultation<br />

6. The Ministry of Defence, the Department for Work and Pensions, the<br />

Royal British Legion and the relevant authorities in Wales, Scotland and<br />

Northern Ireland have been consulted about this repeal proposal.<br />

(32/195/49) <strong>LAW</strong>/005/005/06<br />

01 February 2008<br />

48<br />

By virtue of the War Pensions (Administrative Provisions) Act 1919, s 9, the reference to officers in<br />

section 3(1)(j) includes a reference to nurses.<br />

49<br />

The 1981 Act, Sch 2, para 4.<br />

46


SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Naval and Military War Pensions &c.<br />

(Administrative Expenses) Act 1917 (c.14)<br />

. After section 6 of the Naval and Military War Pensions &c.<br />

(Administrative Expenses) Act 1917 insert-<br />

“6A Function of Secretary of State to provide for the care of<br />

disabled officers and men and disabled nurses<br />

It shall be a function of the Secretary of State to make provision for the<br />

care of disabled officers and men and disabled nurses after they have<br />

left naval, military or air force service, including provision for their<br />

health.”.<br />

47


Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Sailors and Soldiers (Gifts for Land The whole Act.<br />

Settlement) Act 1916 (6 & 7 Geo.5 c.60)<br />

______________________________________________________________<br />

Sailors and Soldiers (Gifts for Land Settlement) Act 1916<br />

1. The purpose of the Sailors and Soldiers (Gifts for Land Settlement) Act<br />

1916 (“the 1916 Act”) was to authorise the Government’s agriculture<br />

Departments and local government to accept gifts for the purpose of providing<br />

former servicemen with employment in agriculture.<br />

2. Section 1(1) of the 1916 Act is the main provision and sets out the<br />

basis on which the Board of Agriculture and Fisheries (now the Secretary of<br />

State for Environment, Food and Rural Affairs) and county councils could<br />

accept such gifts. The gifts could be by will or otherwise and, if accepted, had<br />

to be applied wholly or mainly for the settlement or employment in agriculture<br />

of men who had served in any of His Majesty’s naval or military forces. 50 The<br />

recipient Department or county council had to hold any land, the subject of<br />

any such gift and to administer the trusts affecting the gift. Power was given to<br />

borrow on the security of the trust property. All expenses were to be defrayed<br />

out of the trust property or its income.<br />

3. Subsections (3) and (4) of section 1 applied subsection (1) to Scotland<br />

and Northern Ireland with necessary modification as to the references to the<br />

central and local government authorities in those countries.<br />

4. The origins of the 1916 Act lay in a gift made by Robert Buchanan of<br />

Bosbury, Herefordshire. In order to commemorate the death of his only son<br />

who was killed in action in 1916, Mr Buchanan wished to donate some land to<br />

the Board of Agriculture to be held on trust to provide smallholdings for<br />

servicemen returning from the First World War. As the law stood, however,<br />

there were doubts about whether the Government could accept such a gift. As<br />

50<br />

The 1916 Act has since been extended to the Air Force: Air Force (Application of Enactments) (No 2)<br />

Order 1918, SR & O 1918/548.<br />

48


the Parliamentary Secretary to the Board of Agriculture explained during the<br />

Commons Second Reading debate on 28 November 1916-<br />

“This Bill is …. necessary because it is a principle of general<br />

acceptance that public Departments and authorities are not allowed to<br />

do anything which they are not particularly and expressly enabled to do<br />

by statutory authority, and there was some doubt as to whether the<br />

Board of Agriculture were enabled to accept gifts of this kind and act as<br />

trustees for carrying out trusts in connection with such gifts, and<br />

therefore it has been thought right to settle the matter by allowing the<br />

State or public authorities to accept gifts of land of that nature …. . I<br />

have always felt that a grant of land for settlement by soldiers who<br />

have come back from the War, and the building of cottages and the<br />

provision of gardens around the cottages, would be the finest possible<br />

war memorial which the villages up and down the countryside could<br />

possibly make.” 51<br />

5. The passing of the 1916 Act facilitated the gift of land that Mr<br />

Buchanan wished to make. The land became known as the Bosbury Trust<br />

Estate. The trust was registered as a charity on 22 July 1964 under the name<br />

of the Buchanan Trust. The objects of the trust are to provide ‘land for<br />

smallholdings for ex-servicemen particularly those who served in the 1914-19<br />

[sic] war’. The land is still used as smallholdings. The trustees are<br />

Herefordshire Council.<br />

6. The 1916 Act is best viewed in the context of the social and economic<br />

conditions prevailing in the United Kingdom at the time of the First World War.<br />

Its immediate purpose was to overcome a legal obstacle in relation to gifts to<br />

public authorities. But the main underlying purpose seems to have been to<br />

provide work for ex-servicemen who had served in the war, thereby relieving<br />

pressure on the labour market. There was also a need to maximise the yield<br />

from agricultural land during and just after the war. The 1916 Act had much in<br />

common with another Act of that year, the Small Holding Colonies Act 1916<br />

whereby ex-servicemen (mostly without farming experience) were put to work<br />

on agricultural smallholdings that the State had acquired for the purpose. 52<br />

51 Hansard (HC), vol 88, col 278 (Mr Acland).<br />

52 The practical value of the Small Holding Colonies Act 1916 was limited. Most of that Act was repealed<br />

by the Agriculture Act 1970, s 113(3), Sch 5, Pt 3 and the Act was repealed as a whole (together with<br />

49


7. The need for the 1916 Act no longer exists. No public authority today<br />

would wish to accept gifts that had to be applied in settling ex-servicemen on<br />

the land. 53 Moreover, changes in agriculture during the second half of the<br />

twentieth century have greatly reduced the numbers that can be employed on<br />

the land. 54 In short, the 1916 Act has no practical modern use and its repeal<br />

is recommended on that basis. Records at the National Archives indicate that<br />

the land gifted by Mr Buchanan is the only estate that has triggered the use of<br />

the 1916 Act. 55<br />

8. However, the fact that the provisions of the 1916 Act have been<br />

invoked on this one occasion at least means that a savings provision is<br />

desirable to ensure that the relevant public authorities are able to continue to<br />

administer any land or other property that they still hold as a result of gifts that<br />

they have accepted pursuant to the 1916 Act. The attached Schedule of<br />

consequential and connected provisions contains this savings provision.<br />

Extent<br />

9. The 1916 Act extends throughout the United Kingdom.<br />

Consultation<br />

10. The Department for Environment, Food and Rural Affairs, HM<br />

Treasury, the Ministry of Defence, the Office of the Deputy Prime Minister (in<br />

relation to local government), the Charity <strong>Commission</strong>, Herefordshire County<br />

Council, (as trustee for the Buchanan Trust), the Local Government<br />

Association, the Welsh Local Government Association, the Tenant Farmers<br />

Association, the Agricultural <strong>Law</strong> Association, the Central Association of Agricultural<br />

Valuers and the relevant authorities in Wales, Scotland and Northern Ireland have<br />

been consulted about this repeal proposal.<br />

(32/195/49) <strong>LAW</strong>/005/005/06 01 February 2008<br />

the proviso in section 1(1) of the Sailors and Soldiers (Gifts for Land Settlement) Act 1916) by the<br />

Statute <strong>Law</strong> (Repeals) Act 2004, s 1(1), Sch 1, Pt 3.<br />

53 Nowadays local authorities have power to accept, hold and administer gifts of property in particular<br />

circumstances: Local Government Act 1972, s 139.<br />

54 Some of these changes relate to adjustments in farming methods, including improvements resulting in<br />

increased food production. Other changes came about because of the influence of the Common<br />

Agricultural Policy after the United Kingdom joined the EEC in 1973 and because of more general social<br />

and economic developments since the 1950s.<br />

55 National Archives Catalogue Reference MAF 139/57.<br />

50


SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Sailors and Soldiers (Gifts for Land Settlement) Act 1916 (c.60)<br />

. The repeal by this Act of the Sailors and Soldiers (Gifts for Land<br />

Settlement) Act 1916 does not affect the operation of section 1 of that Act<br />

(power to accept and administer gifts for settlement of ex-sailors and soldiers<br />

on land) in relation to any gift accepted before the commencement of this Act.<br />

51


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Polish Resettlement Act 1947 Section 7.<br />

(10 & 11 Geo.6 c.19)<br />

___________________________________________________________________<br />

Polish Resettlement Act 1947<br />

Background<br />

1. The Polish Resettlement Act 1947 (“the 1947 Act”) was passed to<br />

resolve the various problems which arose from certain Polish forces and their<br />

dependants remaining in the UK after the Second World War. These men had<br />

fought under British Command during the war but were not strictly Allied<br />

Forces after the Government of Poland withdrew their recognition of them in<br />

1945.<br />

2. The British Government had two basic aims concerning the Polish<br />

refugees. To enable those who wished to return to Poland to do so as soon as<br />

possible. And for those who wished to remain, to assist in assimilating them<br />

into the life of this country. Responsibility for these men and for their families<br />

had initially been in the hands of the Interim Treasury Committee for Polish<br />

Questions. This had been established when the “Caretaker Government”<br />

withdrew its recognition of the London Polish Government on 5 th July 1945.<br />

The 1947 Act transferred this responsibility to various Government<br />

Departments and authorised them to provide in their various ways for the<br />

127,000 Poles then living in the UK.<br />

3. Section 3 of the 1947 Act enabled the Secretary of State to provide<br />

accommodation, in camps, hostels or other establishment, for persons in<br />

Great Britain from any of the categories specified in section 2(2), (and their<br />

dependants)-<br />

♦ Poles whose registration under the Aliens Order 1920 56 took place<br />

on or after 1 September 1939 who had been permitted to enter, or<br />

56 SR & O 1920/448.<br />

52


emain in, the UK in view of the circumstances attributable to the<br />

Second World War<br />

♦ former members of the forces specified in section 1(1) 57 (including<br />

the naval detachment mentioned therein) and members of any of<br />

those forces relegated from service therewith<br />

♦ wives of men in the above categories and any woman who, having<br />

been the wife of a man of either category, had ceased so to be and<br />

had not re-married<br />

♦ certain persons who had been permitted to enter the UK on or after<br />

1 September 1939 who were followers of a body of Polish forces<br />

entering the UK (and dependent thereon or on members thereof).<br />

4. Section 7 of the 1947 Act empowered the Minister of Labour and<br />

National Service (now the Secretary of State for Education and Skills 58 )-<br />

“in accordance with a scheme made by him with the approval of the<br />

Treasury, to make arrangements, in connection with the emigration of<br />

persons of any description for whom the Secretary of State has power<br />

to provide accommodation under section 3 of this Act, for facilitating<br />

the removal of such persons and their belongings to their destinations<br />

and making payments in or towards defraying the expenses of<br />

providing facilities therefor”. 59<br />

5. The powers given by section 7 no longer serve any useful purpose.<br />

Indeed it seems doubtful whether they were ever used – no scheme under<br />

57<br />

S 1(1) specified-<br />

♦ the Polish naval detachment mentioned in the agreement made between the UK and the<br />

Government of Poland on 18 November 1939<br />

♦ the Polish armed forces organised and employed under British command in pursuance of<br />

the agreement made on 5 August 1940<br />

♦ the Polish resettlement forces defined in section 10(1) as meaning the Polish Re-<br />

Settlement Corps, the Polish Resettlement Corps (Royal Air Force), the Polish Re-<br />

Settlement Section of the Auxiliary Territorial Service and the Polish Re-Settlement<br />

section of the Woman’s Auxiliary Force.<br />

58<br />

By virtue of the Secretaries of State for Education and Skills and for Work and Pensions Order 2002,<br />

SI 2002/1397.<br />

59<br />

The 1947 Act, s 7(1), which also provided that such arrangements should not extend to members of<br />

any of the Polish resettlement forces relegated from service or to former members of any of those forces<br />

emigrating immediately on their discharge (or to dependants of any such members or former members).<br />

53


section 7 has ever been published as a statutory order or instrument. In any<br />

event it is clear from the wording of section 7 60 that it was intended only as a<br />

temporary provision. Its repeal after 60 years is long overdue and is now<br />

recommended.<br />

Extent<br />

6. Section 7 of the 1947 Act extends throughout the United Kingdom.<br />

Consultation<br />

7. HM Treasury, the Department for Work and Pensions, the Department<br />

for Education and Skills, the Home Office, the Ministry of Defence, the Polish<br />

Ex-Combatants Association and the relevant authorities in Wales, Scotland<br />

and Northern Ireland have been consulted about this repeal proposal.<br />

32/195/49 – <strong>LAW</strong>/005/005/06<br />

01 February 2008<br />

60 ie “ … for facilitating the removal of such persons … to their destinations”.<br />

54


PART 2<br />

COUNTY GAOLS<br />

GROUP 1 - BUCKINGHAMSHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

10 Geo.2 c.10 (1736) The whole Act.<br />

(Aylesbury Gaol and Shire Hall: Rate<br />

in Bucks Act)<br />

___________________________________________________________________<br />

10 Geo.2 c.10 (1736) (Aylesbury Gaol and Shire Hall: Rate in Bucks Act 1736)<br />

Background and purpose<br />

1. Until the very end of the 17 th century, and into the early 18 th , the power to<br />

build and manage county gaols was vested in the local sheriffs. It was only in 1698<br />

that the local justices started to secure limited control of the county gaols 1 , a control<br />

which extended to building new facilities and repairing existing stock, but which fell<br />

short of the power to manage gaols and their inmates. Many gaols at this time had<br />

fallen into disrepair and their condition produced a significant health hazard.<br />

2. In Buckinghamshire, prior to 1734, the local justices had started work on<br />

building a new county gaol at Aylesbury following a finding and recommendation from<br />

the grand jury at the county assizes. On the basis that the present gaol (a rented<br />

house in the town) had become “insufficient for the safe keeping of prisoners”, it was<br />

decided that, given its convenient location, the house should be purchased and “a<br />

Gaol and Court-Rooms or Shire Hall for the publick Service of the said County should<br />

be thereon erected”. 2 The land was conveyed, several assessments were made by<br />

the justices sitting in quarter sessions (to precept moneys from the county for the<br />

purchase and subsequent construction), and work commenced on the project.<br />

Notwithstanding the “very considerable progress” that had been made, but before<br />

completion could be achieved, the funding ran out. The result was buildings which<br />

had not “been perfected and finished”; a structure which was being damaged by the<br />

weather; a project of which “the greatest part thereof remains unserviceable”; and a<br />

1 11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) (“the 1698 Act”) which was time-limited, continued by 10 Anne c.24 (1711), and<br />

made perpetual by 6 Geo.1 c.19 (1719). (The 1698 Act was cited as a 1700 Act in Holdsworth’s A<br />

History of English <strong>Law</strong> (1938), vol. 10, p. 181). The 1698 Act was subsequently amended by 24 Geo.3<br />

Sess.2 c.54 (an Act of 1784). Rebuilding of gaols was also provided for in the 1784 Act.<br />

2 Preamble to 10 Geo.2 c.10 (1736) (“the 1736 Act”), being “An Act to impower the Justices of the<br />

Peace for the County of Bucks, to raise Money to discharge the Debts incurred on account of building a<br />

Gaol and Court-Rooms, and for finishing the same for the Use of the County”.<br />

54


labour force and suppliers left unpaid, so that “they and their families are much<br />

impoverished”. 3<br />

3. Recognising that more moneys had to be raised (to pay off the lawful<br />

creditors, and “to finish and compleat the said buildings for the use and<br />

accommodation of the said County”), and that this unsatisfactory state of affairs could<br />

not be rectified without “the assistance of Parliament”, the county justices sought and<br />

obtained the 1736 Act. 4<br />

4. The 1736 Act, in order to fulfil its purpose, authorised (in broad terms) the<br />

following steps:<br />

(a) the county justices at quarter sessions (held after 24 June 1737) to<br />

assess the amounts of money “justly due” to the various workmen,<br />

labourers and others for work, services and materials already<br />

supplied; to assess (based on an examination of “able and<br />

experienced workmen”) the sums reasonably needed to complete the<br />

Aylesbury gaol, court rooms and related buildings; and to assess the<br />

sums needed to defray the costs of obtaining an Act of Parliament; 5<br />

(b) to assess the amount of county rate which would need to be levied in<br />

order to raise the total moneys required, so long as the annual rate on<br />

each hereditament did not exceed 4d. in the £, and to apportion the<br />

total to be levied evenly across each town, liberty, parish, hamlet and<br />

the like within the county; 6<br />

(c) to effect collection, enforcement and accounting of the revenues in<br />

accordance with the mechanisms prescribed in the 1736 Act and in<br />

earlier legislation 7 , which legislation was specifically applied to the<br />

Buckinghamshire justices; 8<br />

3<br />

The 1736 Act, preamble.<br />

4<br />

Ibid.<br />

5<br />

The 1736 Act, s.1. (The sections in the Act are not numbered but, for ease of reference, we have<br />

adopted a numbering arrangement based on the sequence of section side headings).<br />

6<br />

The 1736 Act, ss.2, 3. The town of Buckingham was specifically exempted from contributing to the<br />

costs relating to the new county gaol because it already supported alone a common gaol in the town:<br />

ibid., s.13.<br />

7<br />

Namely the 1698 Act (as made perpetual by the 1719 Act): see para 1 above.<br />

8 The 1736 Act, ss.4-7, 9.<br />

55


(d) the county justices to hold the ground to be acquired and the new<br />

buildings “for ever hereafter” in trust for “the publick use and benefit”<br />

of the county; 9<br />

(e) to enable the justices to contract with builders and others to complete<br />

the gaol, court rooms and ancillary buildings, to pay for all such works,<br />

and then to transfer any surplus moneys into the County Stock (to be<br />

applied for appropriate uses); 10<br />

(f) to require the justices to keep the gaol (once built and commissioned)<br />

secure for the imprisonment of “felons, debtors, and offenders”, and to<br />

permit the raising by local rate of such further moneys as became<br />

necessary to keep the gaol, court rooms and buildings “in good and<br />

sufficient repair” (and for strengthening the gaol); 11 and<br />

(g) to provide for a right of appeal by persons “aggrieved” (through<br />

assessment or overcharge) to the county justices sitting at quarter<br />

sessions for such order as “shall seem meet” to the justices, and for a<br />

time limit on any legal proceedings under the Act. 12<br />

Status of the 1736 Act<br />

5. The 1736 Act was designed to supplement existing statutory powers enabling<br />

justices to build and repair gaols in their counties. Although the preamble to the Act<br />

does not mention the 1698 Act, it was probably under this national legislation that the<br />

justices had purported originally to acquire land and to start work. The 1736 Act<br />

appears to have been needed for two principal purposes: to pay out moneys<br />

retrospectively for debts incurred, and to raise moneys by rating precept on (for<br />

example) towns, parishes and liberties. 13<br />

9 The 1736 Act, s.8.<br />

10 The 1736 Act, ss.10, 11.<br />

11 The 1736 Act, s.12.<br />

12 The 1736 Act, ss.14, 16.<br />

13 The 1698 Act, s.1 provides for the charging of sums “upon the severall Hundreds Laths Wapentakes<br />

Rape Ward or other Divisions of the said County” but, by section 5, exempted from assessment for<br />

county gaols “any person inhabiting in any Liberty City Towne or Borough-Corporate which have<br />

common gaols for felons taken in the same”. It is not clear how, prior to the 1736 Act, the county justices<br />

purported to acquire land; the 1698 Act appears silent on that point.<br />

56


6. The 1736 Act did, in the body of the Act, refer to and extend to the county<br />

justices the powers contained in the 1698 Act in order to facilitate implementation of<br />

its purposes. 14<br />

7. For the reasons explained below, because the Aylesbury gaol was<br />

decommissioned and demolished by 1849, the whole of the 1736 Act has become<br />

spent and may now be repealed.<br />

Archive-based history<br />

8. In the period from 1720 to 1723 the county quarter sessions resolved to build<br />

a new county gaol in Aylesbury, and authorised a series of three county rates for the<br />

purpose. The site of the existing gaol was purchased for construction of the new<br />

gaol. By 1726 the building works had gone into abeyance because of escalating<br />

debts (accrued since 1724 and amounting to almost £2,000) and lack of moneys to<br />

complete the project. The county justices also had doubts as to the legality of raising<br />

further sums by rate, and decided to petition Parliament for authorising legislation.<br />

The legislative process appears to have spanned the years 1731 to 1736, at which<br />

juncture the enabling Act was passed. During 1737, using their new powers, the<br />

justices ordered £3,916 to be raised by rate, and the accrued debts to be paid off.<br />

Contracts for continuation of the works were let, and the project was completed by<br />

about 1740. 15<br />

9. The county gaol at Aylesbury (in Buckinghamshire) is recorded as existing in<br />

1837. 16 It was inspected in 1841 and found seriously wanting. 17 As a consequence, it<br />

was replaced by the county justices, and the gaol buildings were demolished by<br />

February 1849. The adjoining court buildings (fronting Market Square) were retained,<br />

and part of the cleared site was then used for the construction of judges’ lodgings.<br />

Today the court operates as Aylesbury Crown Court. 18<br />

14 The 1736 Act, s.6.<br />

15 See Col. G.R. Crouch’s supplemental paper published in Records of Bucks, vol. XII, pt. 1 (1927) (the<br />

journal of the Bucks Archaeological Society). Col. Crouch was sometime clerk of the peace for the<br />

county, and his work appears to have been based on the quarter sessions records. We are grateful to<br />

Mr. Roger Bettridge, Buckinghamshire County Archivist, for this reference and for other historic details.<br />

16 Second Report of the Inspectors appointed under the provisions of the [1835] Act 5&6 Will.4 c.38, To<br />

visit the Different Prisons of Great Britain (1837), pp. 286 - 299 (Buckinghamshire Aylesbury County<br />

Gaol).<br />

17 The 1841 inspection was carried out by Mr Whitworth Russell (a Home Inspector of Prisons) and The<br />

Hon. and The Revd. Sidney Godolphin Osborne (a county justice).<br />

57


10. The present prison in Aylesbury, operated by HM Prison Service, was opened<br />

at the Bierton Road site as a county gaol in 1847, and served as such until 1890<br />

when it became a women’s prison. From then until 1989 it held, at different times,<br />

various different categories of offender. In 1989 (and continuing) the prison was<br />

designated as a long-term young offender institution. 19<br />

Extent<br />

11. The 1736 Act applies locally only within the county of Buckinghamshire, in<br />

England.<br />

Consultation<br />

12. The Home Office, HM Prison Service, the Department for Constitutional<br />

Affairs, HM Courts Service and Buckinghamshire County Council have been<br />

consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

18 The obligation to maintain and repair Aylesbury Crown Court is held by HM Courts Service (within the<br />

aegis of the Department for Constitutional Affairs): see Courts Act 2003, s.3 (effective 1 April 2005: SI<br />

2005 No. 910) for current provision and maintenance obligations.<br />

19 See www.hmprisonservice.gov.uk/prisoninformation/locateaprison.<br />

58


COUNTY GAOLS<br />

GROUP 2 - CAMBRIDGESHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

1 Geo.4 c.lxxvii (1820) The whole Act.<br />

(Ely Sessions House and House of<br />

Correction Act)<br />

7 & 8 Geo.4 c.cxi (1827) The whole Act.<br />

(Cambridge Gaol Act)<br />

2 & 3 Vict. c.ix (1839) The whole Act.<br />

(Cambridge Gaol Act)<br />

___________________________________________________________________<br />

1 Geo.4 c.lxxvii (1820) (Ely Sessions House and House of Correction Act 1820)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 20 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 21 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. At Ely (in Cambridgeshire) in the early 19 th century there existed two penal<br />

institutions: a house of correction (managed by the local justices) and a common gaol<br />

(belonging to the bishop of Ely).<br />

20<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

21<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

59


3. The justices for the county of Cambridge (acting through general quarter<br />

sessions and the local assizes) 22 in, or just prior to, 1820 formed the view that the<br />

existing house of correction in Ely was ”very decayed, insecure, and unfit for the safe<br />

custody of prisoners committed thereto” and needed replacing. 23 At the same time<br />

the justices thought that the local sessions house (courthouse) was “very small,<br />

incommodious, and unfit for the due administration of justice”, and that it too should<br />

be rebuilt “for the service of the said Isle”. 24<br />

4. In order to secure the necessary authority to raise and expend moneys on the<br />

building project, the justices promoted the Act of 1820. 25 The broad purposes of the<br />

Act were:<br />

(a) to authorise the carrying out of the Act’s requirements by a minimum<br />

of two justices for the isle, under the direction of the general quarter or<br />

special sessions; 26<br />

(b) to authorise the demolition of the existing sessions house and house<br />

of correction (both in Ely), and to rebuild them within or close to the<br />

city; 27<br />

(c) to authorise the sale or re-use of materials salvaged from the former<br />

buildings, and the sale of their sites (privately or by public auction); 28<br />

22<br />

The assizes were held for the Isle of Ely. The area was treated as a separate administrative division<br />

within the county of Cambridge.<br />

23<br />

Preamble to 1 Geo.4 c.lxxvii (1820) (“the 1820 Act”), being “An Act for erecting a new Sessions<br />

House and House of Correction at Ely in the Isle of Ely, and for reimbursing to the Inhabitants of a Part<br />

of the said Isle the Charges of a Sessions House and House of Correction lately erected at Wisbech in<br />

the said Isle”.<br />

24<br />

The 1820 Act, preamble.<br />

25<br />

This 1820 Act also had a secondary purpose. A new sessions house and a house of correction had<br />

previously been built at Wisbech “for the service of the isle” but “unadvisedly” (ie. inadvertently) the<br />

costs of that project, which should have been borne by all the inhabitants of the isle, had been levied<br />

only on those living within the hundred of Wisbech and part of the hundred of Witchford. The Act sought<br />

to rectify this mistake by authorising reimbursement of the affected residents by payment “out of the<br />

public stock or rates of the said Isle”. The rebate was to designed to cover a backdated period of 20<br />

years (maximum) and would be set-off against future liability to rates: the 1820 Act, preamble and ss.23,<br />

24.<br />

26<br />

The 1820 Act, s.1. The justices were also permitted to appoint such committees as were necessary to<br />

supervise the various contracts and works (see below), and to limit their terms of reference and<br />

delegated authority: ibid., s.30.<br />

27<br />

The 1820 Act, s.2. The house of correction was to be provided for accommodating in safe custody<br />

“felons, vagrants, and other offenders, who shall be lawfully committed thereto”: ibid. The justices were<br />

authorised to erect ancillary offices, apartments, chapels, yards, wells and so on for both the gaol and<br />

the sessions house, and to fit out each complex with furniture and utensils.The Act provided a<br />

continuing maintenance obligation in respect of all the structures and fitments, to be activated “when<br />

and as occasion shall require”: ibid., ss.2, 18.<br />

28<br />

The 1820 Act, ss.3, 4. The purchase moneys were to be paid over to the treasurers for the isle of Ely,<br />

and were to be used to facilitate the purposes of the Act.<br />

60


(d) to empower the justices to purchase such land and buildings as they<br />

“deemed necessary” for the purposes of the 1820 Act, to pay<br />

landowners for the value of the land taken and to provide<br />

compensation “for any loss or injury” which might be caused by the<br />

acquisitions (and to provide that all the costs and charges be borne<br />

from “the monies to be charged and levied under the authority of [the]<br />

Act”); 29<br />

(e) to provide mechanisms for determining land purchase values in<br />

default of agreement or where land title was defective, and for<br />

facilitating sales by persons and bodies with legal incapacity; 30<br />

(f) to provide that all land purchases should vest in the clerk of the peace<br />

for the isle of Ely (and his successors, each acting as trustee),<br />

together with the sessions house and house of correction at Wisbech<br />

and the new sessions house and house of correction at Ely once<br />

built; 31<br />

(g) to provide that each of the houses of correction and each of the<br />

sessions houses should be insured, maintained and furnished with<br />

moneys “out of the public stock or rates of the said isle”; 32<br />

(h) to authorise the justices to appoint (and, where necessary, dismiss)<br />

officers to deliver the Act’s purposes and to manage the sessions<br />

houses and the houses of correction (and the prisoners in the latter),<br />

and to make regulations governing the admission, classification and<br />

employment of prisoners in the houses of correction, the fees payable<br />

29 The 1820 Act, s.5. This power to acquire did not extend to any lands or buildings owned by the palace<br />

of the see of Ely, or to premises belonging to the common gaol at Ely (except, in either case, with the<br />

diocesan bishop’s consent): ibid., s.39.<br />

30 The 1820 Act, ss.6-15. The provisions included a mechanism for determining the quantum of<br />

purchase money or compensation payable by special jury, and mechanisms for making payment of such<br />

moneys into a special account at the Bank of England (to be distributed by order of the Court of<br />

Chancery) or to trustees for the benefit of those with legal incapacity. There was to be a rebuttable<br />

presumption that where lands were being purchased under the 1820 Act, the person or body in<br />

possession had lawful title: ibid., s.14.<br />

31 The 1820 Act, ss.15, 16.<br />

32 The 1820 Act, s.18. All furnishings and utensils were to vest in the justices for the isle: ibid., s.19. It<br />

was made an offence to cause damage to the sessions houses and the houses of correction (with a<br />

maximum penalty of transportation), or to “secrete, buy, receive, or take into pawn” without authorisation<br />

any of the furniture or effects from the buildings (maximum penalty £20 fine): ibid., ss.17, 20.<br />

61


to the keepers, and the forfeitures for which the keepers would be<br />

liable in the event of neglect of duty; 33<br />

(i) to empower the justices to draw moneys for the fulfilment of the<br />

project (including promotion of the 1820 Act) “out of the public stock<br />

or rates of the said isle” as had accrued at the time of the Act’s<br />

passing; then to supplement that fund by levying a “special yearly<br />

rate” on the local inhabitants of the isle; and, finally, once those<br />

sources were exhausted, to draw moneys from “the general public<br />

stock or rates of the said isle” ordinarily levied; 34<br />

(j) to empower the justices to raise additional funds by mortgage secured<br />

on the special yearly rate; 35 and<br />

(k) to provide for the recovery of penalties imposed under the 1820 Act by<br />

forfeiture or gaol; to provide a limitation period and ancillary<br />

requirements in relation to legal proceedings; and to provide an<br />

appeal mechanism for those persons who were “aggrieved by any<br />

thing done or omitted to be done in the execution of [the] Act”. 36<br />

Status of the 1820 Act<br />

5. The principal purpose of the 1820 Act was to authorise the construction of a<br />

new house of correction and a new sessions house in Ely.<br />

6. As indicated below, it appears that the house of correction built pursuant to<br />

the Act was complete by 1821 and closed in 1878. Thereafter, the building was<br />

temporarily let for use as an armoury, extending an earlier part-letting. Abolition of<br />

33 The 1820 Act, ss.21, 22. The rules were also to govern the provision of “aid and relief” to prisoners<br />

whilst in confinement and on discharge from custody: ibid., s.22.<br />

34 The 1820 Act, s.24. The justices were authorised to levy “a special yearly rate or assessment in the<br />

nature of an isle or county rate, not exceeding one penny in the pound” based on the annual value of<br />

the various hereditaments, and the product of that rate was to be held as “a separate and distinct<br />

account". The special yearly rate could be charged until “the said several purposes of [the] Act shall be<br />

fully answered and satisfied: ibid., s.25.<br />

35 The 1820 Act, s.26. Each mortgage, in prescribed form, was to be registered by the clerk of the peace<br />

for the isle. Mortgages so raised could be transferred or assigned by the lender, subject to additional<br />

registration: ibid., ss.26, 27. No lender was to be treated as preferential, although the justices had<br />

discretion to decide the sequence of discharge: ibid., s.28. Interest was to be paid to each lender “from<br />

time to time” in each year: ibid., s.29.<br />

36 The 1820 Act, ss.32-38. Appeals were to lie to the general quarter sessions of the peace for the isle,<br />

the determinations of which were to “be final, binding, and conclusive to all intents and purposes<br />

whatsoever”: ibid., s.35.<br />

62


the city’s common gaol in 1836 was expressed to be without prejudice to the<br />

continuing existence of the houses of correction at Ely and Wisbech. 37<br />

7. The Ely sessions house (also known as the shire hall) was built at the same<br />

time as the house of correction, and was sited close by. It presently houses Ely<br />

Magistrates Court, which falls under the aegis of HM Courts Service.<br />

8. Accordingly, the 1820 Act is now spent, and may be repealed in whole.<br />

7 & 8 Geo.4 c.cxi (1827) (Cambridge Gaol Act 1827)<br />

Background and purpose<br />

9. In July 1823 the grand jury for the town of Cambridge reported to the town’s<br />

quarter sessions that the common gaol (situated in the parish of St. Andrew the<br />

Great) was “too small, insecure, and unfit for the proper accommodation of the<br />

prisoners usually confined therein”, that its limited space was “injurious to the health<br />

of the prisoners” and that “its present site was improper”. 38 In October of that year<br />

the jury recommended that a new gaol be erected on a larger scale “so as to admit of<br />

the proper classification of the various prisoners”. 39 The justices accepted that<br />

recommendation and promoted the 1827 Act to facilitate the building of the gaol with<br />

minimum delay.<br />

10. The principal purposes of the 1827 Act (in broad terms) were these:<br />

(a) to authorise the town justices to build and fit out “a proper and<br />

sufficient new common gaol and house of correction” for the town of<br />

Cambridge which would provide rooms for the reception of “debtors,<br />

criminals, and others”, yards, out-offices, an infirmary and a gaoler’s<br />

residence; 40<br />

37 Liberties Act 1836 (6 & 7 Will.4 c.87), ss.13, 14 (now repealed). The amending Liberty of Ely Act 1837<br />

(7 Will. 4 & 1 Vict. c. 53), ss.2, 7 (also repealed) confirmed the functioning of the Ely and Wisbech<br />

houses of correction as repositories for convicted prisoners, and the administrative status of the isle of<br />

Ely as a division of the county.<br />

38 Preamble to 7 & 8 Geo.4 c.cxi (1827) (“the 1827 Act”), being “An Act for building a new Gaol for the<br />

Town of Cambridge, and for other Purposes connected therewith”.<br />

39 The 1827 Act, preamble.<br />

40 The 1827 Act, s.1. The layout and operational arrangements were to be designed to enhance “the<br />

separation, employment, and regulation of the prisoners confined therein”: ibid., preamble. The Act gave<br />

the justices power and discretion to do anything “requisite and necessary” to fulfil the Act’s purposes:<br />

ibid., s.1. Once constructed and operational, the new gaol was to be designated the common gaol and<br />

house of correction for (and within) the town of Cambridge for “so long as the same shall be so used<br />

and no longer”, and the town’s mayor, justices, coroners and other officials were to have full jurisdiction<br />

within it: ibid., ss.3, 21. Nothing in the 1827 Act was to affect or diminish the “rights, liberties, immunities,<br />

exemptions, franchises, and privileges” of the university or its constituent colleges or halls, or those of<br />

the Cambridge town corporation: ibid., s.56.<br />

63


(b) to authorise the purchase of sufficient lands (to a maximum of two<br />

acres) for the gaol project, comprising either the parcel of allotment<br />

land described in the schedule to the Act or such other parcels of land<br />

situated in the town, or within one mile of the town’s boundaries, as<br />

appeared “proper or convenient” for the gaol; 41<br />

(c) to provide mechanisms to facilitate sales by persons or bodies with<br />

legal incapacity, to determine property valuations by special jury<br />

where landowners were absent or failed or refused to negotiate, and<br />

to place purchase moneys in a Bank of England account (to the order<br />

of the Court of Exchequer) or with trustees so that good title to the<br />

affected land could pass to the clerk of the peace; 42<br />

(d) to authorise the collection of building materials and the use of those<br />

materials (which were to be vested in the justices) in the construction<br />

of the gaol and house of correction 43 , and to make the justices<br />

responsible for the future repair and upkeep of the two institutions; 44<br />

(e) to raise moneys for the new gaol project by three methods: 45<br />

41 The 1827 Act, s.2. In the event that the justices could not secure acquisition by agreement, by<br />

“making or tendering satisfaction”, they were given powers of compulsory purchase: ibid. Land acquired<br />

was to be conveyed to and held in trust by the town’s clerk of the peace. Nothing in the 1827 Act was<br />

deemed to authorise the compulsory taking of any lands or walks owned by the university of Cambridge<br />

or its constituent colleges (or halls), or the erecting of any gaol structure within 200 yards of any public<br />

buildings or grounds owned by the university or colleges without those bodies’ prior consent, or the<br />

demolition of any dwellinghouse or building or the taking of any grounds adjoining any such house<br />

without the owner’s prior consent, or the taking of the then existing county gaol and house of correction<br />

and adjoining premises: ibid., s.2.<br />

42 The 1827 Act, ss.4-18. The form of conveyance on sale was prescribed by the Act: ibid., s.18. There<br />

was to be a rebuttable presumption that the person in possession of affected land had lawful title to it<br />

and was entitled to receive the purchase moneys: ibid., s.13. On payment or legal tender of the agreed<br />

or determined purchase price, and in the event of non-conveyance of title, the justices were authorised<br />

to vest title in the clerk of the peace and to effect lawful entry: ibid., s.15. Special provision was made for<br />

the acquisition of interests owned by mortgagees and by leaseholders, tenants and other occupiers:<br />

ibid., ss.16, 17.<br />

43 The 1827 Act, ss.1, 19. Unlawful interference with the materials, and causing malicious damage to the<br />

completed gaol complex, were both made actionable (the latter as a punishable “misdemeanor”): ibid.,<br />

ss.19, 20. The gaol was to be constructed so that the outside walls would be surrounded by a strip of<br />

undeveloped land at least 30 feet wide (extended to 60 feet where the boundary walls abutted a public<br />

street), designed “to preserve a free circulation of air” around the gaol “at all times”. The intervening<br />

undeveloped space was to be used only for “garden, yard, or area” for the gaol: ibid., s.36.<br />

44 The 1827 Act, s.21. The costs of furnishing the new gaol and house of correction (when completed),<br />

of future repairs and maintenance (and of maintaining the prisoners), and of paying for salaries and<br />

insurance, were to be borne from “such rates, stock, or funds of the said town of Cambridge as are now<br />

legally applicable to the like purposes in respect to the present [ie. the former] gaol”: ibid. The town<br />

mayor, with the gaoler and the keeper, was to be responsible for the prisoners in the town’s custody:<br />

ibid. Furniture and utensils in the new gaol were to vest in the town justices: ibid., s.42. Theft of these<br />

items, or receiving them as stolen goods, was made an offence: ibid., ss.42, 43.<br />

45 All the moneys raised were to be used in the following order: for defraying the costs of obtaining the<br />

1827 Act; for making the interest payments on the borrowed sums; for paying the land acquisition costs<br />

64


(i) by the justices selling off (and by reinvesting the proceeds<br />

from) the redundant materials from the old gaol building and its<br />

furnishings; 46<br />

(ii) by the justices assessing and levying an annual rate to yield up<br />

to £4,000 per annum (with the total rate capped at £15,000) on<br />

the town’s land owners and occupiers, to be apportioned fairly<br />

between “each parish, ward, or precinct within the said town”; 47<br />

and<br />

(iii) by empowering the justices to borrow moneys secured by<br />

mortgage on the additional rate (and providing for the method<br />

of discharge); 48<br />

(f) to provide mechanisms for the recovery of rates; 49<br />

(g) to permit the justices to employ gaolers, keepers, a governor,<br />

chaplain, surgeon and other appropriate officers (together with a<br />

treasurer or treasurers and collectors of rates); to take security for<br />

good behaviour in office from such appointees; and to pay from the<br />

additional rate reasonable “allowances and compensations” for the<br />

appointees’ services; 50<br />

and the costs of building and fitting-out; and, finally, for the “gradual discharge” of the principal moneys<br />

borrowed and accrued interest: the 1827 Act, s.34.<br />

46 The 1827 Act, s.22. Any materials which could be reused in the new building were to be so deployed.<br />

The site of the old gaol could not be realised because it remained vested in the trustees of the Hobson’s<br />

Charity (based in Cambridge), “the said site having been originally gratuitously allowed to be built upon<br />

for the convenience of the said town”: ibid.<br />

47 The 1827 Act, ss.23, 25. The upper limit of £15,000 was designed to cover not only the land<br />

acquisition and building costs, but also the costs entailed in securing the 1827 Act. The liability of the<br />

university, colleges and halls to pay the additional rates on the various buildings and lands in their<br />

“actual occupation and manurance” was specifically limited to the extent and level of their previous<br />

liability to contribute to the old gaol and house of correction: ibid., s.24.<br />

48 The 1827 Act, ss.30-35. Mortgages were to be repaid with “legal or lower interest” (on a half-yearly<br />

basis), were to be in prescribed form, were to be assignable, were not to give priority to individual<br />

creditors, and were to be registered by the clerk of the peace: ibid., ss.30-32. All the mortgage<br />

borrowings were to be paid off within 10 years of completion of the new gaol and house of correction:<br />

ibid., s.35.<br />

49 The 1827 Act, ss.26-29. In the event of default in payment of rates due, the appointed collector was<br />

empowered to apply for a warrant authorising the levying of distress on, and sale of, the liable person’s<br />

goods: ibid., s.26. Specific arrangements were set down for the payment of rates by tenants: ibid., ss.27,<br />

28, and for apportioning liability for rates where a previous occupier moved away from the parish without<br />

making payment: ibid., s.29.<br />

50 The 1827 Act, ss.37, 38. The justices were also able to remunerate the overseers, churchwardens<br />

and constables who were involved in helping to deliver the Act’s purposes.<br />

65


(h) to require the justices (acting through general or quarter sessions) to<br />

make and display “rules, orders, and regulations” for the governance<br />

of the gaol and house of correction, and their prisoners 51 , and to<br />

ensure that quarterly returns were made by the gaolers and keepers<br />

of the persons in their charge, their offences and their “age, bodily<br />

state, and behaviour”; 52 and<br />

(i) to provide for the recovery of penalties imposed under the 1827 Act by<br />

distress on goods or committal to gaol, to provide for legal<br />

proceedings a time limit and ancillary arrangements, and to provide for<br />

appeal to county quarter sessions by persons “aggrieved” by steps<br />

taken under the Act. 53<br />

Status of the 1827 Act<br />

11. The main purpose underpinning the 1827 Act was to authorise the<br />

construction of a new common gaol and a house of correction for the use of the town<br />

of Cambridge.<br />

12. As indicated below, the old gaol was closed in or about 1829, the new gaol<br />

opened in that year, and was itself closed in 1878.<br />

13. The 1827 Act made clear that the powers contained within it relating to<br />

operation of a gaol and of a house of correction were to expire once the ‘new’<br />

facilities ceased to operate as such. 54<br />

14. Accordingly, the 1827 Act is now spent, and may be repealed in whole.<br />

51<br />

The 1827 Act, s.39. The rules were to cover, amongst other things: classification and management of<br />

prisoners, diet, clothing, monitoring, the enforcement of “cleanliness, temperance, and a decent and<br />

orderly behaviour”, so as to secure “a just and humane treatment” of the prisoners; the prevention of<br />

supply of commodities or liquor deemed improper by the authorities; restricting visitors who might seek<br />

to contravene the rules; and to lay down penalties for breach of the rules.The rules were not to “be<br />

contrary or repugnant to the laws of that part of Great Britain and Ireland called England” or to the 1827<br />

Act: ibid. s.39. Prisoners under sentence of transportation were to be held separately: ibid., s.41.<br />

52<br />

The 1827 Act, s.40.<br />

53<br />

The 1827 Act, ss.44-55. The ancillary arrangements included those relating to witness attendance,<br />

service of notices, adequacy of form and the like.<br />

54<br />

The 1827 Act, s.3 (see above).<br />

66


2 & 3 Vict. c.ix (1839) (Cambridge Gaol Act 1839)<br />

Background and purpose<br />

15. By 1839, the town gaol in Cambridge, built pursuant to the 1827 Act powers,<br />

was complete. However, two issues had arisen which called for further enabling<br />

legislation.<br />

16. First, in 1835 the town council had, by statute, acquired incorporated borough<br />

status. The borough justices had taken over responsibility for maintaining the town<br />

gaol from the county justices. This required some administrative adjustment.<br />

17. Secondly, three secured loans remained outstanding. The municipal<br />

corporation was concerned that these should be re-secured, by bond, on the borough<br />

fund.<br />

18. To this end, in 1839 the borough council obtained an Act 55 designed to clarify<br />

certain aspects of the 1827 Act (relating to governance of the new gaol) which were<br />

“in many respects uncertain and undefined” and other aspects which had become “in<br />

other respects defective and insufficient for the purposes thereby intended”. This<br />

clarification was to be achieved by three routes: by repealing parts of the earlier Act,<br />

by reviving other provisions within it (by re-enactment), and by making amendments<br />

to the 1827 Act. 56<br />

19. The provisions of the (relatively short) 1839 Act were designed to achieve the<br />

following:<br />

(a) to repeal the provisions in the 1827 Act which empowered the justices<br />

to assess and then levy rates, but to preserve the justices’ powers for<br />

enforcing payment of rates already made, for responding to actions<br />

55 2&3 Vict. c.ix (1839) (“the 1839 Act”), being “An Act to amend an Act of the Seventh and Eighth of<br />

King George the Fourth, for building a new Gaol for the Town of Cambridge, and for making further<br />

Provision for Payment of Creditors under the said Act.” The Act referred to here, is the 1827 Act. In its<br />

preamble the 1839 Act recited that the justices had fixed the assessment for the project at nearly<br />

£16,617. Almost £14,515 had been levied and received by way of rate. The total actually expended on<br />

the project was £14,187. Additionally, the justices had borrowed £8,000 (secured by mortgage on the<br />

rates), of which £4,500 had been repaid. The balance of £3,500 (plus interest accrued) was still owed to<br />

three named individuals.The gaol itself had been “long since completed” by the justices “according to<br />

the provisions of the said [1827] Act”: ibid., preamble.<br />

56 The 1839 Act, preamble and s.1. All the provisions of the 1827 Act were expressed to be “in full force<br />

and effect, in such and the like manner in all respects, and to all intents and purposes, as if the same<br />

were repeated and re-enacted by this [1839] Act”, excepting those parts as were specifically “varied,<br />

altered, taken away, or repealed” by it: ibid., s.1. The Act was deemed not to detract from the “rights,<br />

liberties, immunities, exemptions, franchises, and privileges” of the university of Cambridge or any of its<br />

constituent colleges or halls: ibid., s.11.<br />

67


challenging validity of a rate, and for remitting rates on the grounds of<br />

“poverty or distress”; 57<br />

(b) to provide for transfer of all moneys obtained under the 1827 Act<br />

powers from the justices’ treasurer to the borough treasurer “in aid of<br />

the borough fund”; 58<br />

(c) to recite, for the avoidance of doubt, the vesting in the borough<br />

justices of the statutory “powers of regulation” relating to the gaol<br />

(which was now designated the “gaol of the said borough of<br />

Cambridge” rather than simply the town gaol) 59 , and to require the<br />

justices of “assize, oyer and terminer, and gaol delivery” for the county<br />

to commit convicted offenders from the borough to the borough gaol to<br />

serve out their sentences of imprisonment or to await transportation or<br />

death; 60<br />

(d) to convert the security for the three debts and outstanding interest<br />

(incurred to facilitate building of the gaol) from mortgage on the gaol<br />

rates to bond under seal of the borough council; 61 and<br />

(e) to make certain mechanistic changes relating to costs and to rating. 62<br />

57 The 1839 Act, s.2. This section was not specific about parts or sections of the 1827 Act which were to<br />

be treated as repealed. In all probability, and in broad terms, the sections directly affected were sections<br />

23 to 29 of that Act.<br />

58 The 1839 Act, s.3.<br />

59 The 1839 Act, s.4. The section was designed to eradicate doubts which had arisen in Cambridge as<br />

to whether the borough justices had properly acquired the same powers relating to gaol governance as<br />

were vested in the general or quarter sessions for the county. Hitherto it had been assumed that the<br />

powers vested in county quarter sessions extended also, as a result of the Municipal Corporations<br />

(England) Acts 1835 and 1837 [5 & 6 Will.4 c.76 (1835) and 1 & 2 Vict. c.78 (1837), both later repealed]<br />

to borough justices.The 1837 Act, ss.37, 38 had sought to provide that every borough council named in<br />

the schedules to the 1835 Act (which included Cambridge) should have the same powers relating to<br />

gaol building and regulation as justices in quarter sessions.These 1837 Act provisions had the effect of<br />

amending provisions in the 1835 Act, s.116. The 1839 Act, s.4 empowered the borough justices to hold<br />

their own quarter sessions for the purpose of regulating the gaol, subject to the proviso that any order<br />

involving expenditure had first to be confirmed and validated by the borough council.<br />

60 The 1839 Act, s.10. Under the 1835 Act, s.114, in boroughs where borough quarter sessions were<br />

held, the relevant borough council was obliged to reimburse the county treasurer the costs of<br />

prosecution, punishment and conveyance of all offenders committed from the borough for trial at assize.<br />

Cambridge held its own quarter sessions and it “tend[ed] very much to the advantage and relief of the<br />

inhabitants of the said borough” that borough offenders be committed on conviction instead to the<br />

borough gaol: the 1839 Act, s.10.<br />

61 The 1839 Act, s.6. Although the secured debts were for £1,000, £1,500 and £1,000 respectively (in<br />

favour of three named creditors), each new bond was only to provide security for up to £500 plus<br />

interest “and no more”: ibid. The bonds were to be repaid from the borough fund, with interest, at the<br />

rate of one per year (the sequence of discharge to be determined from the outset by lot): ibid., s.7.<br />

62 The 1839 Act, s.5 repealed provisions in the 1827 Act (part of section 55) which allowed for the award<br />

of treble costs in certain legal actions under the 1827 Act. The 1839 Act, s.8 provided that the costs of<br />

68


Status of the 1839 Act<br />

20. The 1839 Act was simply an ancillary piece of legislation, designed to effect<br />

(and complete) transfer of powers relating to the town gaol from the county justices to<br />

the borough justices for Cambridge.<br />

21. The whole structure of the short 1839 Act was linked to the powers and<br />

obligations laid down in the earlier 1827 Act.<br />

22. Although the 1839 Act did not on its face contain any provision limiting its life,<br />

its purpose would have expired when the purpose behind the 1827 Act expired. As<br />

indicated above, the 1827 Act provided for the newly-constructed gaol to be<br />

designated a gaol for the town only whilst it was in use for that purpose. Once that<br />

use ceased, the designation and the on-going obligations would also have ceased.<br />

23. As shown below, the Cambridge town (and later borough) gaol was<br />

constructed in 1829 and ceased to operate in 1878.<br />

24. Accordingly, the 1839 Act is now spent, and may be repealed in whole.<br />

Archive-based history<br />

25. A new sessions house and a house of correction had been built on Lynn<br />

Road, in Ely, by 1821. The house of correction replaced a much older building where<br />

prison conditions were very poor. It was separate from the common gaol managed by<br />

the bishop of Ely (and now used as the Ely museum).<br />

26. The sessions house comprised the main building, fronted with a columned<br />

portico, and two wings (one an infirmary, the other a chapel). The house of correction<br />

was sited behind the sessions house and comprised a governor’s house; two<br />

separate cell blocks - one for men and the other for women and small debtors; two<br />

work rooms, four day rooms and four airing yards. 63<br />

obtaining the 1839 Act, and those flowing from carrying-out the purposes of the 1827 Act, should be<br />

paid from the borough fund. The 1839 Act, s.9 made changes to the apportionment of rates to be borne<br />

by tenants and “occupiers at rack rent” when the borough council, from time to time, levied a “specific<br />

rate” to finance discharge of the issued bonds and to cover costs arising from operation of the 1827 and<br />

1839 Acts: ibid.<br />

63<br />

See http://www.cambridgeshirehistory.com/cambridgeshire/TownsandVillages/Ely citing S.Lewis<br />

Topographical Gazetteer (1831).<br />

69


27. The house of correction closed in 1878 following enactment of the Prisons Act<br />

1877. The building was then used as an armoury for the local volunteers<br />

(consolidating an earlier part-use) until 1908. It has since been demolished.<br />

28. The sessions house building is currently operating as Ely Magistrates Court<br />

under the auspices of HM Courts Service. 64<br />

29. In Cambridge, the old gaol was sited in St. Andrew’s Street, behind Hobson’s<br />

spinning house (which was a house of correction). The building was vacated around<br />

1829 and replaced by a new gaol complex erected on the south side of Parker’s<br />

Piece. 65 The debt for this new building was not paid off until 1847.<br />

30. The new town gaol was closed in 1878 by the Home Secretary, and the site<br />

was sold to the borough council. The council demolished the building (disposing of<br />

the salvaged building materials) and let the land for a housing development (Queen<br />

Anne Terrace), which was completed around 1881. Today, the site is occupied by a<br />

multi-storey carpark and the YMCA. 66<br />

Extent<br />

31. The 1820 Act applies locally only within the city of Ely in Cambridgeshire, in<br />

England.<br />

32. The 1827 Act and the 1839 Act apply locally only within the city of Cambridge<br />

in Cambridgeshire, in England.<br />

Consultation<br />

33. The Home Office, HM Prison Service, the Department for Constitutional<br />

Affairs, HM Courts Service, Cambridgeshire County Council and Cambridge City<br />

Council have been consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

64<br />

The obligation for maintenance and repair resides with HM Courts Service under the aegis of the<br />

Department for Constitutional Affairs: see Courts Act 2003, s.3 (effective 1 April 2005: SI 2005 No. 910).<br />

65<br />

In the previous year (1828) a drain had to be constructed across Parker’s Piece and Butt Green to<br />

relieve flooding in the foundations of the gaol.<br />

66<br />

See http://www.cambridgeshire.gov.uk/leisure/archives/holdings/m-p/prisons.htm<br />

70


COUNTY GAOLS<br />

GROUP 3 - CHESHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

28 Geo.3 c.82 (1788) The whole Act.<br />

(Chester Improvement Act)<br />

47 Geo.3 Sess.2 c.vi (1807) The whole Act.<br />

(Chester Castle Gaol and other<br />

Buildings Act)<br />

___________________________________________________________________<br />

28 Geo.3 c.82 (1788) (Chester Improvement Act 1788)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 67 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 68 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Cheshire (then known as the County Palatine of Chester), in 1784, the<br />

grand jury reported to the court of session and general gaol delivery for the county<br />

that the common gaol (located at Chester castle) was “insufficient, inconvenient, and<br />

in want of repair” and that, being a county gaol, responsibility for addressing the<br />

situation lay with the county’s inhabitants. 69 The county justices, having considered<br />

the matter in general quarter sessions, decided that the existing gaol should be<br />

67<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

68<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

69<br />

Preamble to 28 Geo.3 c.82 (1788) (“the 1788 Act”), being “An Act for taking down and rebuilding the<br />

Gaol of the Castle of Chester, the Prothonotary’s Office, the Exchequer Record Rooms, and other<br />

Offices and Buildings adjoining or near to the said Gaol, and for making proper Yards and<br />

Conveniences thereto”. The short title of the Act, assigned by the Chronological Table of the Statutes, is<br />

the Chester: Improvement Act 1788.<br />

71


demolished and rebuilt (with enlarged yards and accesses) either on its present site<br />

and land nearby land occupied by other buildings, or at “some other convenient<br />

situation”. 70 This, and allied rebuilding, could not be effected without parliamentary<br />

authority.<br />

3. To this end, the county justices promoted what was to become the 1788 Act.<br />

That Act authorised (in broad terms) the following steps:<br />

(a) the constituting of the county justices as commissioners charged with<br />

fulfilling the purposes of the 1788 Act; 71<br />

(b) the appointment (and dismissal) by the commissioners of officers,<br />

including a clerk and treasurer and a surveyor or surveyors, who were<br />

to be accountable for all books and papers in their possession; 72<br />

(c) the conduct by the commissioners of legal proceedings through their<br />

clerk; 73<br />

(d) the taking down by the commissioners and rebuilding of the old gaol<br />

(in whole or in part, including providing or extending, as appropriate,<br />

the “yards, outlets, and avenues thereof”), such work to be determined<br />

by the commissioners and carried out “at the publick expence of the<br />

inhabitants of the said county of Chester”; 74<br />

70 The 1788 Act, preamble. In addition to rebuilding the gaol with a cell complement designed to house<br />

prisoners adequately (including separating categories of prisoners), the justices decided that it might be<br />

necessary to demolish and rebuild the prothonotary’s office (which housed the court of session’s<br />

records), the shire hall, the exchequer court and record rooms, and other adjoining buildings.<br />

71 The 1788 Act, s.1. Sections 2-4 of the Act provided for the regulation of commissioners’ meetings<br />

(adjournments, public notice, election of chairman, casting vote, keeping of minutes, and so forth),<br />

disqualification through personal pecuniary interest, and for appointment of sub-committees with<br />

executive power to supervise the works.<br />

72 The 1788 Act, ss.5, 6. Although the officers were to be remunerated, they were also required to<br />

provide security for good conduct in office (and to forfeit moneys in the event of default, such as having<br />

a personal interest in any works contract let). Orders for removal had to be confirmed by a separate<br />

meeting of commissioners.The county justices were required to appoint an audit committee of<br />

commissioners to examine and certify the officers’ accounts.<br />

73 The 1788 Act, s.7.<br />

74 The 1788 Act, ss.8, 9. The commissioners were required to determine in a special meeting whether it<br />

was more appropriate to rebuild the gaol on the existing or on an alternative site. The alternative site (if<br />

chosen) was to be located within the county, or within the city of Chester, either near to the existing gaol<br />

in the castle yard (or within “the precincts or liberties of the castle of Chester”) or within the nearby<br />

“township or hamlet of Gloverstone” or on land called “The Nuns Gardens” within the city in the parish of<br />

St. Mary on the Hill, but nowhere else within the city: ibid. If the gaol were to be built on The Nuns<br />

Gardens, no part of it was to constructed within 40 feet of the city walls: ibid., s.8. In order to secure “a<br />

free circulation of pure and wholesome air” and to prevent “the gaol fever, and other malignant<br />

diseases”, the Act stipulated that there was to be a development-free zone around the entire gaol<br />

extending for 15 yards from the boundary wall. Within that zone there was to be no building or piling of<br />

materials or keeping of swine or generation of “offensive smells”, or other nuisances, or the growing of<br />

72


(e) at public expense, the demolition and rebuilding elsewhere by the<br />

commissioners (if thought appropriate to facilitate the gaol-building<br />

project) of the prothonotary’s office, the shire hall, the exchequer court<br />

and record rooms, and other buildings adjoining the existing gaol; 75<br />

(f) the appropriation of part of the castle yard and grounds for the gaol<br />

project (on condition that the commissioners provided and maintained<br />

an alternative carriage road, to be laid from the existing castle<br />

gateway to a new gate accessing the inner ward; that the<br />

appropriation occur within two years; and that the new gaol be built<br />

within ten years); 76<br />

(g) in the event that further land be required for replacing the gaol,<br />

prothonotary’s office, shire hall, exchequer court and record rooms<br />

(and other buildings), the purchase by the commissioners of such land<br />

and payment for it (such land also to be transferred to, and held in<br />

trust by, the county’s custos rotulorum); 77<br />

(h) providing mechanisms for acquisition and transfer of land where the<br />

owners were either legally incapacitated, or were unwilling or unable<br />

trees (breach of which prohibition could lead to enforcement action by the county justices and imposition<br />

of a penalty). Demolition or removal by the commissioners of pre-existing buildings or structures would<br />

give rise to a liability to compensate: ibid., s.26. The gaol itself was to be configured internally so that<br />

prisoners were segregated by gender, by misdemeanour and by remand or conviction status, and so<br />

that there was provided a chapel, an infirmary and a reception and cleansing unit (“a lazarette”) (the<br />

latter two in accordance with the statute 14 Geo.3 c.59 (1774)), and accommodation for bathing,<br />

working and for housing the gaoler, his family and his assistants: ibid., s.29.<br />

75 The 1788 Act, s.10. The various civic buildings (if demolished) were to be repositioned near to their<br />

original location or “in some other convenient situation or situations in or near to the said castle of<br />

Chester”. Prior public notice had to be given of the special meeting to consider this step: ibid.<br />

76 The 1788 Act, ss.11, 12. The Act recited the dimensions of the parcel of land so affected (using, as a<br />

reference point, the portico affixed to the county hall). A development-free zone was designated<br />

between the new carriageway and the gaol buildings.The affected castle land was in the ownership of<br />

the king who had signified his assent to the prospective appropriation (and which assent was recited in<br />

the Act): ibid., s.11. Once appropriated, the land parcel was to be vested absolutely in the custos<br />

rotulorum of the county, to be held in trust by him (acting as a corporation sole) and his successors for<br />

the 1788 Act’s purposes.The stipulated time limits for appropriation and completion of building ran from<br />

1 st August 1788. Failure to comply meant that the authority to appropriate would become “void and of no<br />

effect”: ibid., s.12. Presumably, if the gaol were not built to time, the appropriated land (and anything on<br />

it) would have reverted to the king. If other lands (in or near the The Nuns Gardens) belonging to the<br />

king were subsequently required for the building project, the Lords <strong>Commission</strong>ers of His Majesty’s<br />

Treasury were empowered to agree, after survey, a valuation and a sale of such lands to the gaol<br />

commissioners (the purchase moneys to be applied in accordance with the Crown Land revenues, etc.<br />

Act 1786 (26 Geo.3 c.87)): ibid., s.23.<br />

77 The 1788 Act, s.13. Any lands so acquired and situated within the city or liberties of Chester were<br />

deemed to be part of the county of Chester: ibid.<br />

73


to negotiate on compensation, or were unable for some reason to<br />

complete the sale to the commissioners; 78<br />

(i) the demolition by the commissioners of the constable’s “house or<br />

apartments”, and the extinguishment of his occupational right, but<br />

providing him with alternative accommodation or “reasonable<br />

satisfaction or compensation in lieu thereof”, so that he could continue<br />

his job as gaoler or keeper for the replacement gaol, and exercise the<br />

rights in his office “to the custody of the prisoners, in the gaol of the<br />

castle of Chester, and to the salary, fees, and perquisites appertaining<br />

to the said office”; 79<br />

(j) the regulation by the county justices of the gaoler’s and keeper’s fees<br />

(and the supplementing of those fees by “such salaries and<br />

allowances” as “shall appear reasonable”, subject to proper<br />

compliance by the recipients with “the bye-laws, rules and orders” of<br />

the gaol); 80<br />

(k) the extracting, without charge, of “soil, clay, sand, or gravel” from “any<br />

common or waste land, river, or brook” for the purposes of the 1788<br />

Act, and the sale of any such materials found surplus to<br />

requirements; 81<br />

78 The 1788 Act, ss.14-20. These provisions covered: legal incapacity, arrangements for juries to<br />

ascertain and determine land valuations, payment and investment of purchase moneys, and taking of<br />

possession and title by the custos rotulorum.<br />

79 The 1788 Act, s.21. The commissioners were also required to provide for the constable’s deputy.<br />

Disagreements over compensation for the constable were to be settled by a county jury in the same way<br />

that other non-agreed land compensation was to be determined: ibid.<br />

80 The 1788 Act, s.22. Historically the constable and his deputy had received fees from debtors and<br />

other prisoners, and “incidental charges” from the county rate. The fees were regulated by a national<br />

1758 Act (32 Geo.2 c.28) - cited in section 22 - which sought to provide relief for imprisoned<br />

debtors.However, the levying of such sums had the potential to “become oppressive and burthensome<br />

to poor prisoners” and to give rise to “frequent abuse” of the county rate: ibid. The solution was to set<br />

and exhibit a table of fees (to be reviewed by the justices in quarter sessions) and to award a<br />

supplemental salary as “recompence for any diminution of emolument in the office of gaoler or keeper of<br />

the said intended new gaol”: ibid.<br />

81 The 1788 Act, s.24. The commissioners were also entitled to authorise their workmen to enter<br />

privately-owned land and to take away stone and other building materials, subject to their paying<br />

compensation, and to use any wharf or access to the River Dee “for the benefit of water carriage”.<br />

Where works were undertaken on publicly accessible lands, the commissioners were required to fence<br />

or backfill any pits dug for public and animal safety: ibid. All building materials assembled for the project<br />

were to be vested in the commissioners, and the commissioners were empowered to bring legal<br />

proceedings for theft or interference, and for wilful obstruction in their work or for malicious damage to<br />

buildings: ibid., ss.30, 31.<br />

74


(l) the extraction of water from private lands by entering, surveying,<br />

cutting watercourses and constructing reservoirs, pumps and the like,<br />

for the purpose of supplying fresh water to the gaol “constantly and<br />

uninterruptedly”; 82<br />

(m) the fitting-out of the new gaol, and of the rebuilt prothonotary’s office,<br />

shire hall, exchequer court and record rooms, and other buildings, so<br />

that they would be available for operational use; 83<br />

(n) the provision of temporary accommodation within the city or the<br />

county for the gaol, and for other courts and offices, whilst demolition<br />

and rebuilding was in progress; 84<br />

(o) the designation of the new gaol as the common gaol for the county<br />

(and the replacement shire hall and exchequer court as facilities for<br />

the “county palatine of Chester”); 85<br />

(p) the raising of moneys by the commissioners for the building project<br />

both by precepting on the county rate (in accordance with 12 Geo.2<br />

c.29 (1738) relating to county rates) levied on towns, parishes and the<br />

82 The 1788 Act, s.25. The authority extended to the commissioners’ workmen entering lands<br />

subsequently, in order to clean and repair the installations (which, by then, would have vested in, and be<br />

held in trust by, the county’s custos rotulorum). Any unauthorised interference by others with the water<br />

installations was made an offence. The Act contained a specific proviso in section 25 that none of its<br />

provisions was to detract from any contractual liability on the part of the city of Chester waterworks<br />

company to supply water to the gaol (whether at the castle or at its new location) and to other publiclymaintained<br />

buildings, although the cost of all new piping would be borne by the inhabitants of the<br />

county.<br />

83 The 1788 Act, s.27. The commissioners were authorised to employ workmen and contractors for both<br />

this task and in order “to pull down the houses or buildings so to be purchased, taken down, or removed<br />

as aforesaid, and to sell or dispose of the materials thereof”: ibid. The commissioners were also<br />

authorised to include, in any contract, provision for forfeiture of penalties and payment of damages in<br />

the event of contractor-default: ibid., s.28.<br />

84 The 1788 Act, s.32. The temporary gaol facility would be deemed to be the common gaol for the<br />

county, pending relocation. The commissioners were empowered to fit-out for temporary use, at the<br />

expense of the county’s inhabitants, the various buildings occupied for county purposes.<br />

85 The 1788 Act, s.33. All existing national laws which related to gaols were to apply to the new gaol as<br />

if they had been applied specifically to it: ibid., s.51. Once the gaol was complete, prisoners were to be<br />

transferred there from their temporary accommodation “with all convenient speed”: ibid. The gaol,<br />

together with the other municipal buildings (prothonotary’s office, shire hall, exchequer court and record<br />

rooms, and ancillary offices) were all to be kept in repair, and insured, “at the publick expense of the<br />

inhabitants of the said county”, but the various buildings were to be exempt from house and window tax,<br />

and the local rates on the lands were to be capped to the level applying as at their date of acquisition by<br />

the commissioners: ibid., s.35. As an alternative to the year-on-year payment of rates, land tax and lamp<br />

duty, the commissioners were authorised to pay a single lump sum to the relevant churchwardens,<br />

overseers of the poor, constables and tax collectors, equivalent to a maximum of 35 years purchase,<br />

subject to the arrangement being sanctioned by general quarter sessions (which lump sum would then<br />

be utilised “for the greatest and most equal benefit of the inhabitants” and the land owners and<br />

occupiers within the relevant parish or township): ibid., s.36.<br />

75


like within the county, 86 and by borrowing sums (to a maximum of<br />

£100 per loan advance) mortgaged on the county rate. 87 The moneys<br />

so raised were to be used, first, for discharging the costs incurred in<br />

obtaining the 1788 Act, then for paying interest on the sums borrowed,<br />

and finally for the purposes of the legislation; 88<br />

(q) the regulation of the gaol and its occupants through the making of,<br />

and adherence to, byelaws which would govern the segregation of<br />

prisoners by type, the enforcement of “cleanliness, temperance, and a<br />

decent and orderly behaviour” amongst prisoners, and the securing for<br />

the prisoners “a just and humane treatment of them by the gaoler and<br />

his servants”; 89<br />

(r) the provision of facilities for prisoners of all categories to undertake<br />

work (to prevent idleness and debauchery), including supplying<br />

materials and supervision, the cost of which was to be borne by the<br />

county rates; 90<br />

(s) the appointment of two or more justices as gaol visitors to inspect the<br />

gaol at regular intervals so as to prevent “abuses” and, more<br />

particularly, to “examine into the state of the buildings, the behaviour<br />

and conduct of the respective officers, and the treatment and condition<br />

of the prisoners, the amount of their earnings, and the expences<br />

attending the said gaol”; 91<br />

86<br />

The 1788 Act, s.37.<br />

87<br />

The 1788 Act, s.38. Each mortgage, which was repayable with interest on the principal sum, was<br />

capable of being assigned by its owner (without incurring additional stamp duty liability). Mortgages and<br />

assignments were to be registered with the treasurer to the commissioners.The form of mortgage was<br />

prescribed in the schedule to the 1788 Act: ibid. Yearly interest was to be paid to lenders out of the<br />

county rate fund by the county treasurer; and, on completion of the various new-build operations, the<br />

county justices were to repay to the lenders the principal sums borrowed, following a sequence to be<br />

established by lot, so that within 14 years the entirety of the loan would be discharged: ibid., ss.39, 40.<br />

88<br />

The 1788 Act, s.41. In the event that any balance remained, that amount should be applied and used<br />

“as part of the publick stock of the said county”: ibid.<br />

89<br />

The 1788 Act, s.42. The byelaws were to be made in accordance with the rubric set down by 32<br />

Geo.2 c. 28 (1758).<br />

90<br />

The 1788 Act, ss.43, 44. A basic power was already provided in 18&19 Cha.2 c.9 (1666) relating to<br />

the relief of poor prisoners, but that legislation ring-fenced the rating of each parish (at 6d. per week)<br />

and the category of prisoner. The 1788 Act sought and obtained power to extend both the rating sum<br />

(without limit) and the categories (in essence, to all prisoners held in the new gaol). The county justices<br />

were authorised to employ a salaried taskmaster and ancillary officers in the gaol, whose remuneration<br />

would be incentive-based. They would be required to give security for their good conduct in office, and<br />

would be subject to dismissal or financial penalty for misbehaviour: ibid., s.44.<br />

91<br />

The 1788 Act, s.45. The visiting justices were required to report their findings to the general quarter<br />

sessions, which sessions were then under an obligation to rectify any abuses found. The powers vested<br />

76


(t) the making of provision for the conduct of legal proceedings (including<br />

for the improper execution of warrants) where there was overlapping<br />

jurisdiction between city and county; 92 and<br />

(u) the providing for appeals to general quarter sessions by persons<br />

“aggrieved by any thing done in pursuance” of the 1788 Act, and for<br />

ancillary legal matters (such as the levying of distress to recoup fines<br />

and penalties, and the setting of time limits for proceedings). 93<br />

Status of the 1788 Act<br />

4. The main purpose behind promoting the 1788 Act was to obtain authority to<br />

rebuild the existing county gaol. The 1788 Act also allowed for demolition and<br />

rebuilding of other civic facilities, such as the exchequer court, the shire hall and the<br />

office of the prothonotary. However, the operational detail in the Act focussed<br />

principally on the gaol.<br />

5. The Act appears to have stood on its own. Although it imported, and drew<br />

upon, other provisions in national legislation (for example, as to the making of gaol<br />

byelaws and the regulation of gaol fees), the Act did not refer to, or rely on, earlier<br />

local legislation.<br />

6. A very small portion of the 1788 Act has already been repealed (by the 1807<br />

Act, s. 2: see below).<br />

7. As indicated later in this note, the historic data shows that the old gaol in the<br />

castle was decommissioned around 1792 when its function was transferred to the<br />

new gaol sited in another part of the castle precinct. That later gaol eventually closed<br />

in 1884.<br />

in the appointed visiting justices were without prejudice to the general power of justices in their own right<br />

to visit and report on sub-standard conditions: ibid.<br />

92 The 1788 Act, ss.46-50. For the avoidance of future doubt, the county justices were specifically<br />

empowered for a period of 7 years to act in their official capacity within the bounds of the city of Chester,<br />

notwithstanding that the city was also a county in its own right: ibid., s.46. The clerk of the peace to the<br />

county and the county treasurer were each permitted to maintain offices within the city, and to act<br />

officially, “in like manner as they or any of them could or might do in case they respectively resided<br />

within the said county of Chester”, notwithstanding any other legal provision to the contrary: ibid., s.50.<br />

93 The 1788 Act, ss.52-57. All legal proceedings were to be initiated in the county of Chester within 6<br />

months of accrual of the cause of action: ibid., s.57.<br />

77


8. The exchequer court was abolished in 1830, when its functions were<br />

transferred to the mainstream courts. 94 The office of prothonotary was abolished in<br />

1837. 95 The shire hall building ceased to function in a civic governance capacity by<br />

the late 1950s and it was then used to house the law courts (which use continues<br />

today).<br />

9. The powers contained in the 1788 Act have become spent, and the Act may<br />

now be repealed.<br />

47 Geo.3 Sess.2 c.vi (1807) (Chester Castle Gaol and other Buildings Act 1807)<br />

Background and purpose<br />

10. The 1788 Act had imposed on the county gaol commissioners time limits for<br />

the completion of two phases: (a) the appropriation of certain lands (before 1 st August<br />

1790), and (b) the finalising of the building project (by 1 st August 1798). 96<br />

11. Although the necessary lands were acquired within time, and the gaol and<br />

other named buildings demolished, by 1807 the rebuilding works were not complete,<br />

and the commissioners required additional powers both to protect, and to finish, the<br />

project. To this end, an Act was promoted - and passed in July 1807 - to amend the<br />

1788 Act and to provide various supplemental powers. 97<br />

12. The commissioners had commenced the rebuilding works within the castle<br />

precincts on the site of the old gaol, and had acquired various parcels of land. 98<br />

However, various matters remained outstanding:<br />

(a) the building works were not yet completed; and<br />

(b) the castle yard needed extending, and other buildings and walls<br />

needed to be constructed, so that “a free circulation of air to the said<br />

gaol” could be secured, and “proper avenues and outlets” provided.<br />

94 The county palatine court of exchequer was abolished and replaced by the <strong>Law</strong> Terms Act 1830 (11<br />

Geo.4 & 1 Will.4 c.70), ss.8, 9 and 39. (The 1830 Act was itself later repealed by the Statute <strong>Law</strong><br />

(Repeals) Act 1986, s.1 and sch 1).<br />

95 Abolished by the Superior Courts (Officers) Act 1837 (7 Will. 4 & 1 Vict. c.30).<br />

96 The 1788 Act, ss.10, 12 (see discussion above).<br />

97 The Act was 47 Geo.3 Sess.2 c.vi (1807) (“the 1807 Act”), being “An Act for amending and enlarging<br />

the Powers of an Act, passed in the Twenty-eighth Year of His present Majesty, for taking down and<br />

rebuilding the Gaol of the Castle of Chester, the Prothonotary’s Office, the Exchequer Record Rooms,<br />

and other Offices and Buildings adjoining or near to the said Gaol”.<br />

98 Preamble to the 1807 Act.<br />

78


13. In order to proceed further, the appointed commissioners needed specific<br />

parliamentary authorisation to undertake the following:<br />

(a) to demolish and re-site within the castle the garrison’s existing<br />

“prevost, barracks, and guard room”, which facilities were no longer fit<br />

for purpose;<br />

(b) to sell (for which there was no explicit power) some “small angles and<br />

parcels of land” which had previously been acquired - as part of larger<br />

acquisitions - but which had proved surplus to requirements; and<br />

(c) to make early repayment of moneys borrowed on mortgage (using the<br />

surplus on the county rate), and to increase the rate of interest<br />

payable on certain existing loans. 99<br />

14. The 1807 Act sought to rectify these deficiencies by providing additional<br />

powers to the commissioners and to the custos rotulorum. The Act’s purpose was (in<br />

broad terms):<br />

(a) to confirm retrospectively the appropriation by the commissioners of<br />

parts of the castle grounds (to be held in trust by the custos<br />

rotulorum), notwithstanding the fact that “the building of the said new<br />

gaol and other offices by the said [1788] Act authorized to be erected,<br />

hath not been completed within the time prescribed by the said Act for<br />

that purpose”; 100<br />

(b) to repeal provisions within the 1788 Act which precluded the charging<br />

of additional stamp duty on the transfer or assignment of mortgages or<br />

securities; 101<br />

(c) to ensure a free circulation of air to the gaol by prohibiting construction<br />

of any building (excepting a boundary wall or gateway) within the<br />

north-west part of the castle yard; 102<br />

99 The 1807 Act, preamble. Under the 1788 Act, mortgages could only be discharged once the buildings<br />

had been completed and the procedure for phased redemption had been followed; and interest had<br />

been fixed at a rate of 4.5% p.a., whereas by 1807 the prevailing rate was 5% p.a.<br />

100 The 1807 Act, s.1.<br />

101 The 1807 Act, s.2. The provisions in the 1788 Act providing freedom from stamp duty appear to be<br />

those in section 38 of that Act. That section was not, however, repealed in whole by the 1807 Act<br />

because it dealt with other aspects of raising moneys on mortgage.<br />

79


(d) to empower the custos rotulorum to sell lands acquired and held in<br />

trust when adjudged surplus to requirements; 103<br />

(e) to authorise the commissioners (i) to discharge all mortgages at any<br />

time they thought fit so that they would be paid off within 14 years of<br />

completion of the various works, notwithstanding the fact that<br />

construction of the project buildings was incomplete or that repayment<br />

did not adhere to the 1788 Act rubric (detailing the drawing of lots to<br />

determine the sequence of repayment), 104 and (ii) on undischarged<br />

mortgages to increase the rate of interest payable from 4.5% p.a. to<br />

5% p.a.; 105<br />

(f) to make provision for the adjourning or reviving of commissioners’<br />

meetings by their clerk where the meetings started or became<br />

inquorate; 106 and<br />

(g) to make provision, on the acquisition of land by the commissioners<br />

(using the powers in the 1788 Act), for the transferring to the<br />

commissioners of good title where the vendor is either unable (for<br />

example, through legal disability or absence) or unwilling to execute<br />

the conveyance, and for the payment of the purchase moneys into the<br />

Bank of England. 107<br />

Status of the 1807 Act<br />

15. The 1807 Act was directly linked in its purpose and operation to its<br />

predecessor Act of 1788. It was designed to plug gaps in the earlier legislation and to<br />

102 The 1807 Act, s.3.<br />

103 The 1807 Act, s.4. Sale was only to take place after resolution of the commissioners, and was to<br />

achieve “the best price or value in money” as could be obtained. The proceeds of sale were to be<br />

applied towards the 1788 Act’s purposes: ibid. Once issued, a treasurer’s receipt for moneys paid was<br />

to act as a “valid and effectual” discharge to the purchaser who would not be accountable for future<br />

handling of those moneys: ibid., s.5.<br />

104 The 1807 Act, s.6.<br />

105 The 1807 Act, s.7. The mortgages were to remain charged against the county rates and against any<br />

other funds available to the county justices for public purposes (including those relating to repair of<br />

public bridges and maintenance of the county highways): ibid., s.8.<br />

106 The 1807 Act, s.9. This provision has the effect of amending or supplementing (but not repealing)<br />

section 2 of the 1788 Act which laid down the rubric for commissioners’ meetings.<br />

107 The 1807 Act, ss.10-15. There was a rebuttable presumption that the person in possession of the<br />

land at the time of purchase was the lawful owner who could make out good title: ibid., s.14. The Act set<br />

out a mechanism (akin to that in other county gaol Acts of the period) whereby purchase moneys would<br />

be paid into the Bank of England (into the account of the Accountant General of the High Court of<br />

Chancery) to be invested or applied by order of the court or - in the case of lesser sums - by order of<br />

80


extend the life of the 1788 Act’s appropriation powers, which had expired by August<br />

1798. Without this additional legislation the gaol project would have foundered.<br />

16. The rebuilt castle gaol closed in 1884, and was subsequently demolished.<br />

17. The powers contained in the 1807 Act have become spent, and the Act may<br />

now be repealed.<br />

Archive-based history<br />

18. In 1783 the prison reformer John Howard visited Chester and reported on the<br />

condition of the county gaol housed in the medieval city castle (which he found<br />

severely wanting, especially as to the holding of prisoners in an enclosed and airless<br />

yard).<br />

19. Following a competition to design a new gaol (won by Thomas Harrison) work<br />

started in or shortly after 1785. Although the inner bailey of the former castle was<br />

retained, the outer bailey and medieval shire hall were demolished and the stones<br />

were used in rebuilding the gaol, shire hall, courts, armoury blocks and barracks.<br />

Building of the gaol was completed by around 1792, although construction of the<br />

whole complex (including a new doric-columned gateway) was not completed until<br />

1822. 108 The new gaol was designed on the basis of delivering security, separation<br />

and ventilation, and debtors were housed apart from felons.<br />

20. Contemporaneous evidence shows that the rebuilt gaol was functioning in<br />

1843 and in 1861. 109 It appears to have continued in operation until it was<br />

appropriate trustees. By section 15 the court was given power to award the reimbursement of<br />

reasonable expenses where alternative lands had to be purchased for holding in trust.<br />

108 See A Virtual Stroll Around the Walls of Chester: 11. Chester Castle at:<br />

www.bwpics.co.uk/castle.html, and www.bwpics.co.uk/castle2.html<br />

109 See www.bopcris.ac.uk/cgi-bin/displayrec.pl?searchtext=chester&record=/bopall/ref6603.html (and<br />

ref6604.html) for Report of the Inspector of Prisons for the Northern District, on an inquiry into the<br />

Treatment of Prisoners in the Knutsford House of Correction (1843) Sessional paper 126, vol. xliii, which<br />

includes a quarterly report from the visiting justices of the county gaol at Chester castle; and the 1861<br />

Census, referring to the district county gaol at Chester castle, at<br />

http://content.ancestry.co.uk/Browse/list.aspx?dbid=8767&path=Cheshire.Chester+Castle<br />

81


decommissioned for the holding of civil prisoners in or about 1884 110 , and the main<br />

part was then demolished by 1902. 111<br />

21. The bulk of the gaol site was eventually redeveloped for the new County Hall,<br />

built between 1938 and 1957. Only the gaoler’s house, chapel and one row of cells<br />

presently survive. They are used by the county council for document storage. None<br />

of the buildings are used for prison purposes. The old shire hall (designed by<br />

Harrison) is used today as a courtroom within the Chester Crown Court complex. 112<br />

Its municipal function has ceased.<br />

22. No prison within the remit of HM Prison Service operates today within the city<br />

of Chester.<br />

Extent<br />

23. Both the 1788 Act and the 1807 Act apply locally only within the county of<br />

Cheshire, in England.<br />

Consultation<br />

24. The Home Office, HM Prison Service, HM Courts Service, the Department for<br />

Constitutional Affairs and Cheshire County Council have been consulted about this<br />

proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

110 See www.cheshirepast.net/georgevic_files/vicframes1_files/vic.htm, which cites 1872 on the<br />

authority of Hemingway History of Chester, i.244 and Rep. Com. Mun. Corp. p.2622, but compare<br />

www.angelfire.com/ok3/chester/imagedir/onecstle.htm, which refers to the county gaol within the castle<br />

closing in 1884. The county archivist (Ms Liz Green) suggests to us that 1884 is the proper date. A small<br />

military prison continued operating within the castle until 1893.<br />

111 See www.angelfire.com/ok3/chester/imagedir/milldee.htm on the Dee Mills and the old Dee bridge.<br />

The gaol buildings had been purchased by Cheshire County Council in 1894.<br />

112 The current obligation of maintenance and repair resides with HM Courts Service under the auspices<br />

of the Department for Constitutional Affairs: see Courts Act 2003, s.3 (effective 1 April 2005: SI 2005<br />

No. 910).<br />

82


COUNTY GAOLS<br />

GROUP 4 - CUMBRIA<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

17 Geo.3 c.54 (1776) The whole Act.<br />

(Westmorland Gaol, etc Act)<br />

___________________________________________________________________<br />

17 Geo.3 c.54 (1776) (Westmorland Gaol, etc Act 1776)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout the country) were<br />

given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 113 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power also of gaol management<br />

started to be ceded. 114 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Westmorland, having found the county gaol and shire hall “too small, and in<br />

many other respects inconvenient”, the county justices had purchased a site on long<br />

lease “in a more advantageous situation” and had built a new gaol on part of it (and<br />

had commenced building a replacement shire hall on the remainder). 115 The cost was<br />

offset in part by selling the site of the old gaol and salvaged building materials, but<br />

there remained a shortfall.<br />

3. In order to remedy this position the justices sought, and obtained, a local Act<br />

in 1776 which was designed retrospectively to authorise both the land sale and the<br />

113<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

114<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

115<br />

Preamble to 17 Geo.3 c.54 (1776) (“the 1776 Act”), being “An Act for defraying the Expence of<br />

building a new Gaol and Shire-hall for the County of Westmorland”. The former county of Westmorland<br />

was, in the 1974 local government reorganisation, subsumed into the newly constituted county of<br />

Cumbria.<br />

83


purchase of an alternative site, and to sanction the expenditure associated with the<br />

new gaol.<br />

4. In order to fulfil its purpose, the 1776 Act authorised a limited number of<br />

steps:<br />

(a) ratification of the purchase of the site for the new gaol and shire hall<br />

(at a location unspecified, but presumably within the administrative<br />

county); 116<br />

(b) sale of the site and materials relating to the old gaol; 117<br />

(c) sale (to a prospective, but unnamed, purchaser) of the site and<br />

materials relating to the old shire hall; 118<br />

(d) finishing the construction of the new shire hall by 1 June 1778; 119 and<br />

(e) defraying from the general county rate the costs of land acquisition,<br />

completing the building works (for gaol and shire hall), and securing<br />

the passing of the 1776 Act. 120<br />

Status of the 1776 Act<br />

5. The 1776 Act is relatively short. When enacted it seemed to stand alone, and<br />

it does not purport to rely on, or supplement, other statutory provisions. None are<br />

recited in it.<br />

6. The purpose of the Act was, in part, to secure retrospective parliamentary<br />

sanction, and in part to secure prospective authority to complete the building task<br />

(which had to be undertaken within a defined timeframe).<br />

116 The 1776 Act, s.1. (The printed version of the 1776 Act carries only side headings and not section<br />

numbers.The section numbers used in this note have simply been assigned informally to aid navigation<br />

through the Act’s text).<br />

117 The 1776 Act, s.1. The Act spoke, seemingly erroneously, of “also the purchase of the scite and<br />

materials of the said old gaol”, rather than of its sale.<br />

118 The 1776 Act, s.1. Should the specified sale (which was to take place on or after 1 June 1778) fall<br />

through, the justices were then “authorised to sell or otherwise dispose of the same for the benefit of the<br />

county, in such manner as they shall think fit”: ibid.<br />

119 The 1776 Act, s.2. The justices were not simply authorised to complete the building but were “hereby<br />

required to cause the said new Shire-hall to be finished” by the given date: ibid. Whilst building was in<br />

train, the old shire hall was to continue in operation. The new gaol had already been completed and,<br />

presumably, was capable of being commissioned.<br />

84


7. For the reasons explained below, the gaol had become available for<br />

occupation by 1771, and eventually was decommissioned in 1879. By the passing of<br />

the 1776 Act, the new gaol already existed. By 1778, the whole of the 1776 Act had<br />

become spent, and it may now be repealed.<br />

Archive-based history<br />

8. The Westmorland county gaol was erected in Appleby (alongside the<br />

courthouse) in 1770/71. At that time Appleby (now called Appleby-in-Westmorland)<br />

was the administrative centre for the former county. The adjoining shire hall was<br />

completed between 1776 and 1778. The new gaol replaced the old gaol facilities,<br />

then located on two sites - in the town’s castle and in an old chapel located at the<br />

western end of the river bridge.<br />

9. The 1771 gaol was built in an area of the town known as The Sands (situated<br />

on the east side of the River Eden). 121 It was extended in the 1820s and the 1870s.<br />

It ceased to function (and became redundant) by late 1878. Most of the buildings<br />

were demolished in 1893 (with the remainder disappearing in 1971). The site is<br />

presently occupied by the town’s police station. 122<br />

10. In 1837 it was recorded that the Appleby county gaol and house of correction<br />

in Westmorland were then operational institutions. 123 The house of correction was a<br />

separate building erected around 1820 and demolished in or about 1893, quite<br />

possibly at the time of demolition of the main gaol.<br />

11. No operational prison, under the aegis of HM Prison Service, exists today in<br />

Appleby. Cumbria is served by HMP Haverigg.<br />

Extent<br />

12. The 1776 Act applies locally only within the former county of Westmorland<br />

(now Cumbria) in England.<br />

120<br />

The 1776 Act, s.3.<br />

121<br />

See Mannix & Co., History, Topography and Directory of Westmorland (1851). The gaol buildings<br />

were described (at pp. 1-2) as “commodious buildings encompassed by a strong wall”, and incorporated<br />

a chapel and governor’s residence.<br />

122<br />

We are grateful to the County Archivist at the Cumbria Record Office for providing us with this<br />

information.<br />

123<br />

Second Report of the Inspectors appointed under the provisions of the [1835] Act 5&6 Will.4 c.38, To<br />

visit the Different Prisons of Great Britain (1837), Part II, pp.91-96.<br />

85


Consultation<br />

13. The Home Office, HM Prison Service and Cumbria County Council have been<br />

consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

86


COUNTY GAOLS<br />

GROUP 5 - DEVON<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

26 Geo.2 c.57 (1753) The whole Act.<br />

(Debtors’ Prison, Devonshire Act)<br />

27 Geo.3 c.59 (1787) The whole Act.<br />

(Devon Gaol Act)<br />

50 Geo.3 c.lxxxv (1810) The whole Act.<br />

(Devon County Gaol Act)<br />

58 Geo.3 c.li (1818) The whole Act.<br />

(Exeter Gaol Act)<br />

Exeter Gaol Act 1863 The whole Act.<br />

(26 & 27 Vict. c.lxxiii)<br />

___________________________________________________________________<br />

26 Geo.2 c.57 (1753) (Debtors’ Prison, Devonshire Act 1753)<br />

Background and purpose<br />

1. Until the very end of the 17 th century, and into the early 18 th , the power to<br />

build and manage county gaols was vested in the local sheriffs. It was only in 1698<br />

that the local justices started to secure limited control of the county gaols 124 , a control<br />

which extended to building new facilities and repairing existing stock, but which fell<br />

short of the power to manage gaols and their inmates.<br />

2. Many gaols at this time had fallen into disrepair (or were otherwise<br />

inadequate for their purpose) and their condition produced a significant health<br />

hazard.<br />

3. In Devon the local justices sought, and in 1753 obtained, an Act of<br />

Parliament 125 which was designed to supplement the public general Act powers<br />

contained in the 1698 Act. The justices petitioned on the basis that the present “gaol<br />

124 11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) (“the 1698 Act”) which was time-limited, continued by 10 Anne c.24 (1711), and<br />

made perpetual by 6 Geo.1 c.19 (1719). (The 1698 Act was cited as a 1700 Act in Holdsworth’s A<br />

History of English <strong>Law</strong> (1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3<br />

Sess.2 c.54 (an Act of 1784), and repealed by 4 Geo.4 c.63 (in 1823). Rebuilding of gaols was also<br />

provided for in the 1784 Act.<br />

125 26 Geo.2 c.57 (1753) (“the 1753 Act”), being “An Act for raising a Sum of Money by a County Rate,<br />

for purchasing a proper Prison for Debtors in the County of Devon”.<br />

87


for the confinement of debtors” in the county (some of whom had “debts to a great<br />

amount”) was unsuitable: it was no more than a leased house, situated in the parish<br />

of St. Thomas the Apostle on the outskirts of Exeter, which the county sheriff “hath<br />

for many years last past been obliged to hire”; it was “attended with constant and<br />

considerable expense”; it was “a great hazard” to the sheriff; and it was “inconvenient<br />

to the said county in general”. 126 If the property were to be vested entirely in the<br />

sheriff (and was made subject “to his management, governance, and direction”), it<br />

“might be made fit and rendered commodious” for its purpose. 127<br />

4. The house and adjoining land was owned by the Custos and College of<br />

Vicars Choral attached to Exeter Cathedral, and had been let on an annual rental to<br />

the then keeper of the gaol for his lifetime (and on his death the property would revert<br />

to the Vicars Choral). The Vicars Choral and the gaol keeper were each prepared to<br />

sell their respective interests in the premises for capital sums, and the dispositions<br />

were approved by the Dean, Cathedral Chapter and Lord Bishop of Exeter.<br />

However, as the Act recited, without specific authority “neither such alienation can be<br />

effectually made, nor the consideration so stipulated or proposed to be given for the<br />

same, can be properly raised and secured”. 128<br />

5. The 1753 Act, in order to fulfil its purpose, authorised (in broad terms) the<br />

following steps:<br />

(a) the transfer, from the occupying gaol keeper, of the “messuage or<br />

tenement” used as “a gaol, ward, or prison, for debtors in the County<br />

of Devon” (and its adjoining grounds), and freed from all rights<br />

pertaining to the Vicars Choral, to various named trustees. 129 The<br />

transfer would be effected subject to payment of stipulated sums of<br />

money; 130<br />

(b) the continuing use of the St. Thomas premises as a “common gaol,<br />

prison, or place of confinement for debtors”; 131<br />

126<br />

Preamble to the 1753 Act.<br />

127<br />

The 1753 Act, preamble.<br />

128<br />

The 1753 Act, preamble.<br />

129<br />

The 1753 Act, ss.1, 2. The 1753 Act also provided a mechanism for the appointment of replacement<br />

trustees on the death of the original members: ibid., s.15. (The printed version of the 1753 Act carries<br />

only side headings and not section numbers.The section numbers used in this note have simply been<br />

assigned informally to aid navigation through the Act’s text).<br />

130<br />

The 1753 Act, ss.2, 3.<br />

131<br />

The 1753 Act, s.4.<br />

88


(c) insofar as the 1753 Act failed to provide specific powers, the gaol to<br />

be repaired and maintained in accordance with “such ways, means,<br />

and methods” relating to the raising and use of “monies for building<br />

and repairing county gaols” as had previously been prescribed by the<br />

1698 Act; 132<br />

(d) the “gaolers, keepers and officers employed” to be placed under the<br />

management and direction of the sheriff for the county (and to operate<br />

in accordance with same regime as applied to officials employed in<br />

“other common gaols and prisons in other counties, within this<br />

Kingdom”); 133<br />

(e) the county justices, meeting in quarter sessions, to be empowered to<br />

assess and raise moneys by rate to cover the purchase price of the<br />

premises, the annuity to the Vicars Choral and the promotion of the<br />

1753 Act (which rate would be made in the manner which usually<br />

applied for repairs to the county “bridewell”, and which should not<br />

exceed 6d. in the £ based on annual property values within the<br />

county); 134<br />

(f) the mechanism for recovery by the Vicars Choral of any default in<br />

payment of the stipulated annuity (by court action against the county<br />

treasurer); 135<br />

(g) the mechanism by which the county justices should assess and levy<br />

(for the Act’s purposes) the rating precept on the various “hundreds,<br />

divisions, parishes, towns, hamlets, liberties, precincts, or places<br />

within the said county”, and the mechanisms for collection,<br />

enforcement and accounting of the revenues in accordance with the<br />

rubric of the 1753 Act and earlier legislation; 136<br />

(h) the raising of moneys to ensure that the buildings be kept “in good and<br />

sufficient repair” so that the gaol be rendered strengthened and<br />

132<br />

The 1753 Act, s.5. The 1698 Act is referred to above.<br />

133<br />

The 1753 Act, s.6.<br />

134<br />

The 1753 Act, ss.7-9.<br />

135<br />

The 1753 Act, s.10.<br />

89


“secure for the safe custody of all such debtors as shall be thereto<br />

committed” (which moneys would be raised in the same manner as<br />

the principal moneys); 137 and<br />

(i) provision of a right of appeal by persons “aggrieved” (through<br />

assessment or overcharge) to the county justices sitting at quarter<br />

sessions for such order as “shall seem meet” to the justices, and for a<br />

time limit for any legal proceedings under the Act. 138<br />

Status of the 1753 Act<br />

6. As is clear on the face of the 1753 Act, it was designed to supplement the<br />

general powers contained in the 1698 legislation. Its principal purpose was to<br />

authorise the raising and expenditure of moneys but, unlike other gaol Acts of this<br />

era, it was needed mainly to acquire and enhance an existing property rather than to<br />

undertake wholesale relocation or reconstruction.<br />

7. The Act’s purpose was confined to facilitating provision of a gaol for civil<br />

debtors, rather than for those pending trial or serving sentences for criminal offences.<br />

8. For the reasons explained below at paragraph 46, because the debtors gaol<br />

located at Exeter St. Thomas was decommissioned in 1853, and the buildings later<br />

demolished, the whole of the 1753 Act became spent and may now be repealed.<br />

27 Geo.3 c.59 (1787) (Devon Gaol Act 1787)<br />

Background and purpose<br />

9. By the latter half of the 18 th century the impetus for gaol reform across the<br />

country was being felt in many separate counties, although still with varying degrees<br />

of success. The 1698 Act (see above) had been followed by Acts in 1758 139 (which<br />

provided for the making of rules and orders for the improved management of gaols in<br />

counties and towns across England), in 1774 140 (relating to the health of prisoners,<br />

136<br />

The 1753 Act, ss.11-13. The earlier legislation was identified as the 1698 Act, as made perpetual by<br />

the 1719 Act (see above) and “by any other Act whatsoever”.<br />

137<br />

The 1753 Act, s.14.<br />

138<br />

The 1753 Act, ss.16, 18.<br />

139<br />

32 Geo.2 c.28 (1758), being “An Act for Relief of Debtors with respect to the Imprisonment of their<br />

Persons; [etc]” and, more particularly, s.6 (which authorised the making of rules for the gaols belonging<br />

to the courts in Westminster Hall, and for those in the City of London, and in Middlesex and “Surry”, and<br />

for those in counties, cities and boroughs generally).<br />

140<br />

14 Geo.3 c.59 (1774), being “An Act for preserving the Health of Prisoners in Gaol, and preventing<br />

the Gaol Distemper”.<br />

90


and the need to provide washing facilities and proper ventilation and cleaning), and in<br />

1784 141 (enabling county justices to build, rebuild or enlarge gaols).<br />

10. In Devon, the county justices sought, and in 1787 obtained, an Act 142 which<br />

enabled them to take charge of the “High Gaol” in Exeter (sited “near” the castle,<br />

probably within its grounds), and to undertake significant repairs to the building so<br />

that it could be brought up to a standard befitting “a publick and common gaol” for the<br />

housing of criminals. 143 Those repairs (or any rebuilding) would be “in the same<br />

manner and upon the same footing as other gaols in this Kingdom are by law<br />

directed to be supported, maintained, and repaired, removed, or rebuilt”. 144 The need,<br />

in particular, to enlarge the gaol stemmed from the “malignant fevers, and other<br />

disorders”, of which there were frequent outbreaks, caused by the number of<br />

prisoners confined in an inadequate space. 145 This gaol was separate from the<br />

debtors gaol and was designed for holding “felons, and other offenders”. 146<br />

11. The 1787 Act, in order to fulfil its purpose, authorised (in broad terms) the<br />

steps set out below. The Act was needed, notwithstanding the existence of the<br />

recently passed 1784 Act 147 , because the proposal to sell and acquire land could not<br />

“be carried into execution without the aid and authority of an Act of Parliament”. 148<br />

The steps were:<br />

(a) the vesting in the county justices of the freehold of the gaol and<br />

appurtenant buildings, together with the keeper’s house (the previous<br />

141<br />

24 Geo.3 Sess.2 c.54 (1784) (“the 1784 Act”) - see above - being “An Act to explain and amend an<br />

Act, made in the eleventh and twelfth Years of the Reign of King William the Third, intituled, An Act to<br />

enable Justices of the Peace to build and repair Gaols in their respective Counties [1698]; and for other<br />

Purposes therein mentioned”. These Acts were to be followed by enactments in 1789 and 1791 which<br />

sought to reinforce the gaol monitoring regime.<br />

142<br />

27 Geo.3 c.59 (1787) (“the 1787 Act”), being “An Act for making and declaring the Gaol for the<br />

County of Devon, called the High Gaol, a Publick and Common Gaol; and for discharging Denys Rolle<br />

and John Rolle, Esquires, and their respective Heirs and Assigns, from the Office of Keeper of the said<br />

Gaol; and for improving and enlarging the same, or building a New one; and also for taking down the<br />

Chapel in the Castle of Exeter; and for other Purposes therein mentioned”.<br />

143<br />

The 1787 Act, preamble and s.1. The 1787 Act was designed to transfer ownership of the Exeter<br />

gaol from its private owners (the Lord of the Manor of Bicton and his son), who had kept the gaol in<br />

repair, to the county justices who would hand the responsibility of keeper to the High Sheriff for the<br />

county: preamble to the 1787 Act.<br />

144<br />

The 1787 Act, preamble.<br />

145<br />

The 1787 Act, s.4.<br />

146<br />

The 1787 Act, s.4.<br />

147<br />

24 Geo.3 Sess.2 c.54 (1784): see above.<br />

148<br />

The 1787 Act, preamble and s.6. The 1787 Act nonetheless specifically applied the provisions<br />

contained in the 1784 Act “for the better effectuating and carrying into execution this present Act to all<br />

intents and purposes, except in such cases as are herein-before specially provided for”: ibid., s.6.<br />

91


owner also paying a form of dowry of £1,000, and defraying the cost of<br />

obtaining the Act); 149<br />

(b) the holding of the gaol and buildings as “a publick common gaol for<br />

the said County” (to be kept by the county sheriff), and the maintaining<br />

of the buildings; 150<br />

(c) the appointment by the county justices of a salaried gaoler; 151<br />

(d) indemnification of the transferees of the gaol premises (the Rolle<br />

family) against liability for future repairs and the like; 152<br />

(e) the acquisition of adjoining garden land and other small parcels of<br />

land (from the Duchy of Cornwall and others) for the purpose of<br />

improving the entrance to the gaol, and linking the gaol and acquired<br />

land by partial removal of the castle wall. Failing this acquisition, “it<br />

may become necessary to build a new gaol in some other part of the<br />

county of Devon” (for which separate land acquisition powers were<br />

provided); 153<br />

(f) the construction of “all necessary drains or sewers through any parts<br />

of the said city and county”, and the construction of watercourses<br />

(which was made an obligation) so as to provide a fresh water supply<br />

to the gaol; 154<br />

149 The 1787 Act, preamble and s.1. The purpose of the £1,000 payment, made to the county treasurer,<br />

was to help provide towards “the repairing, rebuilding, or removing” of the gaol, in return for which the<br />

transferor, his heirs and assigns were “for ever freed and discharged from” holding the office of gaol<br />

keeper, expending moneys on the office, and contributing (except by way of rating liability) to any future<br />

repairs bill.<br />

150 The 1787 Act, s.1.<br />

151 The 1787 Act, s.2. The salary would be paid out of the county rate and the appointee would hold<br />

office “under such conditions and regulations” as the justices thought fit: ibid.<br />

152 The 1787 Act, s.3.<br />

153 The 1787 Act, s.4. Enlargement would be driven by the necessity to create more gaol space and to<br />

prevent the occurrence of “malignant fevers, and other disorders”. The land, once transferred, would be<br />

held for the justices by trustees nominated at the county quarter sessions.The need to build on an<br />

alternative site came to fruition as quickly as 1788, although realisation of the need for ratification did not<br />

occur until 1810: see the 1810 Act, discussed below.<br />

154 The 1787 Act, ss.4, 5. The Act gave, in effect, compulsory purchase and construction powers to the<br />

justices to create a watercourse over private lands, and a continuing right to use surveyors and<br />

workmen to enter the relevant lands “for the purpose of cleaning, scouring, repairing, or amending” the<br />

watercourse and associated works: ibid., s.5.<br />

92


(g) the demolition of a chapel in the grounds of the castle, in order to<br />

facilitate the creation of a “proper approach” from the gaol to the law<br />

courts sited within the castle precinct; 155 and<br />

(h) the provision of a right of appeal by persons “aggrieved by anything<br />

done under or by virtue of this Act” to the county justices sitting in<br />

general or quarter sessions for such order as “shall seem meet” to the<br />

justices, and for a time limit on any legal proceedings under the Act. 156<br />

Status of the 1787 Act<br />

12. The 1787 Act (as a local Act) was designed to supplement the powers<br />

contained in the 1784 national Act. Its principal purpose was to acquire the freehold<br />

of the gaol, and some privately-owned adjoining land, so that the county gaol could<br />

be extended and enhanced on its existing site.<br />

13. This Act (unlike the 1753 Act: see above) related to the gaol used for housing<br />

criminals rather than debtors or vagrants.<br />

14. For the reasons explained below at paragraph 44, when the old castle gaol<br />

was decommissioned and replaced in 1796, the whole of the 1787 Act became spent<br />

and may now be repealed.<br />

50 Geo.3 c.lxxxv (1810) (Devon County Gaol Act 1810)<br />

Background and purpose<br />

15. The 1787 Act had indicated that, as an alternative to extending the gaol sited<br />

at Exeter castle (and assuming “a proper grant” of the adjoining garden land could<br />

not be obtained), the county justices might need “to build a new gaol in some other<br />

part of the county of Devon”. 157 The Act did not, however, specifically empower the<br />

justices to acquire an alternative site, or to build on it.<br />

16. In fact, after the passing of the 1787 Act, the justices decided that it would be<br />

more appropriate to acquire a separate piece of land in order to construct a new<br />

155 The 1787 Act, s.7. Not only was the chapel inconveniently sited, but the building was “very much out<br />

of repair, and incapable of being completely repaired without a very considerable expence, … so as<br />

greatly to deface the said area”: ibid., s.7. Divine service for the quarter sessions would henceforward<br />

be celebrated in the Nisi Prius Court (or some other suitable appointed place in the castle), and the<br />

prebendaries would be eligible to read the liturgy in such place: ibid., ss.7, 8.<br />

156 The 1787 Act, ss.9, 10.<br />

157 The 1787 Act, s.4.<br />

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county gaol. In 1788 they purchased about eight acres of farm land in the parish of<br />

St. David’s in Exeter and in due course, on part of the land, they erected a new gaol<br />

and related buildings. Subsequently, and on the remainder of the land, they erected<br />

“a new bridewell or house of correction for the use of the said county”. 158 Both these<br />

actions they purported to undertake through the 1787 Act (reinforced by the powers<br />

in the 1784 Act). 159<br />

17. By 1810 the justices (or others) had entertained doubts as to whether they<br />

were lawfully empowered to purchase the eight acres site and to build the gaol and<br />

house of correction, and to treat them as situated within the county of Devon rather<br />

than in the city of Exeter. In order to resolve this doubt and, more particularly, to<br />

ensure both that the actions were “sanctioned, settled, and confirmed by the<br />

Authority of Parliament” and that the land could also be used “for such other public<br />

county purposes as by the justices at the general quarter sessions of the peace for<br />

the said county of Devon shall from time to time be thought necessary or<br />

convenient”, the justices sought and obtained a confirmatory Act in 1810. 160<br />

18. The 1810 Act was a relatively short piece of legislation. In order to fulfil its<br />

purpose it authorised (in broad terms) the following steps:<br />

(a) that the land which had been purchased should be deemed to be<br />

within the county of Devon, and the gaol (declared to be “a public<br />

common gaol”) and house of correction buildings should be deemed<br />

to be vested in the Devon county justices; 161<br />

(b) that the various buildings were to be maintained and repaired by the<br />

justices in accordance with the law relating to other public and<br />

common gaols and houses of correction; 162<br />

(c) that the land should be used for its present purposes and for “such<br />

other public county purposes” as the justices (acting in quarter<br />

sessions) “shall think proper and direct”; 163<br />

158<br />

Preamble to 50 Geo.3 c.lxxxv (1810) (“the 1810 Act”), being “An Act to explain and amend an Act of<br />

the Twenty-seventh Year of His present Majesty [1787], for making and declaring the Gaol for the<br />

County of Devon a Public and Common Gaol, and for other Purposes in the said Act mentioned”.<br />

159<br />

The 1810 Act, preamble.<br />

160<br />

The 1810 Act, preamble.<br />

161<br />

The 1810 Act, s.1.<br />

162<br />

The 1810 Act, s.1.<br />

94


(d) that any legal proceedings against the justices, or the sheriff or other<br />

office-holders, on the ground of want of jurisdiction to commit to the<br />

new gaol or house of correction, would be rendered void (and the<br />

office-holders indemnified accordingly); 164 and<br />

(e) that the costs of obtaining the 1810 Act and “of carrying the several<br />

purposes thereof into execution” should be raised by county rate. 165<br />

Status of the 1810 Act<br />

19. The 1810 Act had one primary purpose: to validate, retrospectively and<br />

legally, the steps relating to land acquisition and building which had occurred<br />

between 1787 and 1810.<br />

20. In so doing, the 1810 Act extended the powers of the following Acts to the<br />

events then in hand: the 1787 Act, a 1782 Act 166 relating to houses of correction, the<br />

1784 Act relating to gaols, a second 1784 Act 167 relating to houses of correction, a<br />

1789 Act 168 relating to gaols, and a 1791 Act 169 relating to gaols. Each of these Acts<br />

was to be applied “for the better effectuating and carrying into execution this present<br />

Act” except insofar as the 1810 Act made specific provision. 170<br />

21. For the reasons explained below at paragraph 45, although the gaol<br />

continued to function, the house of correction sited at Exeter St. David’s was later<br />

decommissioned.<br />

22. The purpose underpinning the 1810 Act was superseded once the county<br />

gaol was built and the whole Act, having become spent, may now be repealed.<br />

58 Geo.3 c.li (1818) (Exeter Gaol Act 1818)<br />

Background and purpose<br />

23. By the early 19th century the city of Exeter had long-acquired the status of<br />

both city and county in its own right, and was administratively separate from the<br />

163<br />

The 1810 Act, s.1.<br />

164<br />

The 1810 Act, s.2. The Act also made provision for the award of costs for actions brought “before the<br />

passing of this Act”: ibid., s.3.<br />

165<br />

The 1810 Act, s.5.<br />

166<br />

22 Geo.3 c.64 (1782).<br />

167<br />

24 Geo.3 Sess.2 c.55 (1784), which Act amended the 1782 legislation.<br />

168 29 Geo.3 c.67 (1789).<br />

169 31 Geo.3 c.46 (1791).<br />

170 The 1810 Act, s.4.<br />

95


county of Devon. At South Gate in Exeter (in the parish of The Holy Trinity) the city<br />

council owned and ran a gaol for the city. This gaol housed prisoners who had<br />

committed offences within the city limits.<br />

24. The South Gate gaol (or Southgate gaol as it was known) had become “too<br />

small, and unfit for the proper accommodation of the prisoners usually confined<br />

therein, and [was] moreover extremely unwholesome, and inconveniently situated”. 171<br />

The city council therefore sought, and in 1818 obtained, an Act 172 which enabled<br />

them to sell the existing gaol, to acquire a new site and to rebuild the gaol (as “the<br />

common gaol and house of correction” for the city 173 ) on that site.<br />

25. The 1818 Act recites in its preamble that the new gaol should be designed<br />

“for the separation, employment, and regulation of the prisoners therein”, but that this<br />

aim, and the overall project, could not be achieved “without the aid and authority of<br />

Parliament”. By this time, various public Acts for gaol rebuilding across the country<br />

were in place but, in the main, those tranches of legislation were directed to gaols<br />

managed by local justices (usually for the benefit of counties rather than individual<br />

towns or cities).<br />

26. In order to fulfil its purpose, the 1818 Act authorised (in broad terms) the<br />

following steps:<br />

(a) the constituting of the mayor, recorder, aldermen and sheriff of the city<br />

(together with nine nominees) as commissioners who would oversee<br />

the design, building and allied operations; 174<br />

(b) providing mechanisms for the appointment of replacement<br />

commissioners and of executive officers, and the conducting of<br />

business meetings; 175<br />

171<br />

Preamble to 58 Geo.3 c.li (1818) (“the 1818 Act”).<br />

172<br />

The 1818 Act, being “An Act for building a new Gaol and House of Correction for the City and County<br />

of the City of Exeter”.<br />

173<br />

The 1818 Act, s.18.<br />

174<br />

The 1818 Act, s.1. In particular, the commissioners would select the most appropriate site and<br />

ensure a proper water supply. The commissioners’ authority would expire as soon as the new gaol had<br />

been built and any mortgage moneys repaid (and the various powers under the Act would then vest in<br />

the city council): ibid., s.27.<br />

175<br />

The 1818 Act, ss.2-5.<br />

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(c) the keeping of accounts for moneys received and expended in<br />

connection with the gaol and house of correction, and the keeping<br />

separate of the offices of treasurer and clerk; 176<br />

(d) vesting of power in the commissioners to purchase the necessary land<br />

(to a limit of two acres), the land to be held by the city council for the<br />

purposes of the Act; 177<br />

(e) enabling persons or bodies with legal incapacity to sell and convey<br />

land and buildings (and creating a rebuttable presumption as to<br />

lawfulness of possession); 178<br />

(f) authorising the commissioners to build on the newly-acquired land “a<br />

convenient new common gaol and house of correction” with adequate<br />

facilities (including an infirmary) “for the confinement of criminals,<br />

debtors, and others”, together with residential accommodation for the<br />

gaoler and other gaol officers; 179<br />

(g) authorising the sale and disposal of the existing common gaol located<br />

at Southgate, and the effecting of legal transfer, and the application of<br />

the proceeds towards the land acquisition and construction project; 180<br />

(h) requiring the city council to be responsible for all running expenses<br />

for, and all ordinary repair costs for the fabric of, the new building (but<br />

not the cost of any rebuilding or extension which might later be<br />

required); 181<br />

(i) the raising of the necessary moneys (as assessed, but capped in total<br />

at £10,000) by requiring the local justices to levy an annual rate on the<br />

176 The 1818 Act, ss.6, 8.<br />

177 The 1818 Act, s.9.<br />

178 The 1818 Act, ss.10, 14 and 15. Sections 11-13 of the Act made provision for the handling of<br />

different levels of compensation moneys payable to persons or bodies who were subject to legal<br />

incapacity (being a form of payment into trust sanctioned by the High Court).<br />

179 The 1818 Act, s.16. The gaol and house of correction buildings were also to be fitted out “in a<br />

complete and effectual manner for the reception, security and health” of the prisoners.The<br />

commissioners were specifically authorised to contract with “such artificers, workmen, labourers, and<br />

others” as were needed to effect the job: ibid.<br />

180 The 1818 Act, s.19.<br />

97


city, in accordance with the usual procedure for levying county rates<br />

(which annual rate was not to exceed £2,500); 182<br />

(j) permitting the borrowing of moneys for the project (to a maximum of<br />

£5,000), to be secured by mortgage on the county rates, the payment<br />

of interest on the sums borrowed on appointed days, and the annual<br />

repayment of capital (at no less than £1,000 per year); 183 and<br />

(k) the appointment (and dismissal) by the city council of a gaoler and<br />

such other gaol officers as were considered necessary. 184<br />

27. Unlike under similar local Acts, no provision was made either for the handling<br />

of grievances by a judicial appeal mechanism, or for a limitation period for legal<br />

proceedings.<br />

28. Once constructed and made operational, the gaol was to be designated “the<br />

common gaol and house of correction for the said city and county of the city of<br />

Exeter”, and responsibility for holding prisoners would rest with the sheriff of the city<br />

and county. The new facility was deemed to be within the city’s jurisdiction and would<br />

be used for the holding of prisoners committed there by “any court of record within<br />

the said city”. 185<br />

Status of the 1818 Act<br />

29. The 1818 Act was designed to authorise disposal of the Southgate gaol, and<br />

to build elsewhere a new city gaol and house of correction. The Southgate site was<br />

disposed of in 1819, the replacement gaol having been constructed and<br />

commissioned under the same Act. This second gaol, in turn, was decommissioned<br />

in 1863.<br />

30. The 1818 Act stood alone by not patently relying on, or extending, other<br />

legislation.<br />

181<br />

The 1818 Act, s.20. The circumstances giving rise to the need to rebuild, and which were specifically<br />

excepted, were destruction “by the King’s enemies, popular commotions, fire, earthquake, tempest,<br />

inundation, or other similar inevitable accident”: ibid.<br />

182<br />

The 1818 Act, ss.21, 22.<br />

183<br />

The 1818 Act, ss.23, 24 and 26 (and the schedule, which prescribed the forms of mortgage and<br />

transfer). The sequence of application of the various moneys raised (paying loan interest, paying for<br />

land acquisition, and so on) was set down in section 25.<br />

184<br />

The 1818 Act, s.28.<br />

185<br />

The 1818 Act, s.18.<br />

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31. The Exeter Gaol Act 1863 (see below) purported to repeal the 1818 Act,<br />

subject to two provisos. 186 First, the 1818 Act would be treated as repealed only<br />

when “all the prisoners in the city gaol are removed therefrom to the county gaol”. 187<br />

The 1863 Act did not give a specific date for repeal, and there can be no guarantee<br />

from this distance that all the prisoners were relocated solely to the county gaol or to<br />

other institutions. The 1863 Act was also silent, in this regard, as to the prisoners<br />

held in the separate house of correction. Houses of correction were not abolished<br />

throughout England and Wales until 1865. 188<br />

32. Secondly, and more explicable, the repeal in the 1863 Act was stated not to<br />

have “any retroactive operation”. 189<br />

33. The published Chronological Table of Local Legislation 190 shows the 1818 Act<br />

as being prospectively, but not actually, repealed by the 1863 Act.<br />

34. The 1818 Act, having become spent and for the avoidance of future doubt,<br />

may now be repealed in whole.<br />

Exeter Gaol Act 1863 (26 & 27 Vict. c.lxxiii)<br />

Background and purpose<br />

35. The Exeter Gaol Act 1863 recited in its preamble that, pursuant to the 1818<br />

Act, a new gaol and house of correction had been built in the city, and that prisoners<br />

(“as well criminals as debtors”) were still confined there.<br />

36. The city council had formed the view that the city gaol and the house of<br />

correction were “inadequate for the purposes of classification and separate<br />

confinement of prisoners required by law, and cannot be made available for those<br />

purposes without undue expense”. 191 By the time of the passing of the 1863 Act,<br />

national legislation had imposed a series of obligations on gaol managers. For<br />

example, in 1823, a wide-ranging Act had been passed consolidating and amending<br />

186<br />

26&27 Vict. c.lxxiii (1863) (“the 1863 Act”), s.24.<br />

187<br />

The 1863 Act, s.24. On satisfying the condition precedent “the recited Act [of 1818] shall be by this<br />

Act [of 1863] repealed”.<br />

188<br />

Prison Act 1865, ss.4, 56 (This 1865 Act was later repealed by the Prison Act 1952). The 1865 Act<br />

formally amalgamated gaols and houses of correction in a single institution, the “prison”.<br />

189<br />

The 1863 Act, ss.24, 26. Section 25 contained a general saving (made subject to the provisions in<br />

the remainder of the 1863 Act) for actions undertaken pursuant to the 1818 Act.<br />

190<br />

Vol. 1, Local and Personal Acts 1797-1860 (HMSO, 1996 and updated to Dec. 2003), p. 141. The<br />

Act’s short title is given in the text in bold type, denoting that it is still extant.<br />

191<br />

The 1863 Act, preamble.<br />

99


the law relating to the building, repairing and regulating of various gaols and houses<br />

of correction, including those in Exeter. 192<br />

37. The solution was to decommission (and sell) the present city gaol, and to<br />

transfer the prisoners to the county gaol under a custody and maintenance contract<br />

entered into with the county justices. This needed specific statutory authorisation,<br />

which was granted by the 1863 Act. 193<br />

38. The purpose of the 1863 Act was to permit (in broad terms) the following<br />

steps:<br />

(a) the city corporation was empowered to enter into contracts with the<br />

county justices (when duly resolved by order) “for the maintenance,<br />

safe custody, and care in the gaol and house of correction for the<br />

county of Devon” of all prisoners so committed, and to meet the<br />

charges incurred; 194<br />

(b) the removal of all prisoners from the city gaol to the county gaol; 195<br />

(c) the future committal of prisoners (including those awaiting trial for<br />

criminal offences, those convicted, and “those committed on any civil<br />

process”) to the county gaol rather than the city gaol, at least for the<br />

duration of the custody contract; 196<br />

(d) the deeming of all prisoners detained in the county gaol, under the<br />

provisions of the Act, to be held “in lawful custody”; 197<br />

(e) applying the same gaol regulations to city prisoners as applied to<br />

county prisoners; 198<br />

192<br />

4 Geo.4 c. 64 (1823), Section 2 of, and Schedule A to, this Act placed a statutory obligation on the<br />

towns and cities as listed (which included Exeter) to maintain “one gaol and one house of correction”;<br />

and the various rules and regulations relating to management practice were specifically applied to these<br />

institutions.The 1823 Act was amended by an Act the following year (5 Geo.4 c.85 (1824)) which dealt<br />

with the raising of moneys (and loan repayments) for the purpose of building and rebuilding<br />

gaols.Further changes were made to the 1823 and 1824 Acts by Acts in 1839 (2&3 Vict. c.56 (1839))<br />

dealing, inter alia, with classification of prisoners, prison rules and approval of plans for prison building<br />

or alterations; and in 1842 (5&6 Vict. c.98 (1842)), inter alia, raising the monetary limit on the power to<br />

borrow. These Acts were eventually consolidated and amended in 1865 (by the Prison Act of that year).<br />

193<br />

The 1863 Act, preamble and s.1.<br />

194<br />

The 1863 Act, ss.2, 23. The first contract was to be for a minimum duration of ten years: ibid., s.3.<br />

195<br />

The 1863 Act, s.4.<br />

196<br />

The 1863 Act, ss.6-10. The city authorities were not, however, permitted under the contract to “use<br />

the county gaol as a lock-up house for night charges”: ibid., s.7.<br />

100


(f) providing (both as to arrangements and costs) for the transfer of<br />

prisoners to other prisons or to courts; 199<br />

(g) indemnifying the county sheriff and the keeper of the county gaol from<br />

any liability towards the city corporation for accidental (rather than<br />

“wilful”) acts or defaults in respect of prisoners; 200<br />

(h) providing for the city authorities to inspect the county gaol and to<br />

make representations to the county justices on their findings; 201<br />

(i) compensating, by annuity payment, city gaol officers of longstanding<br />

(having not less than 15 years of service) for loss of employment<br />

arising by operation of the 1863 Act; 202<br />

(j) entitling the city corporation to continue to hold the city gaol land (as<br />

part of “their general corporate estates”, and freed from its restrictions<br />

on use) and, in its discretion, to sell the land and the building materials<br />

in whole or in part; 203 and<br />

(k) to apply the proceeds of sale towards the costs of the obtaining of the<br />

1863 Act, 204 and then principally towards “providing a new gaol and<br />

house of correction for the city” (and placing an obligation on the city<br />

corporation to have acquired, by 1865, up to four acres of land within<br />

the city as a replacement site). 205<br />

197 The 1863 Act, ss.12, 13.<br />

198 The 1863 Act, s.14.<br />

199 The 1863 Act, ss.15, 16.<br />

200 The 1863 Act, ss.17-19.<br />

201 The 1863 Act, ss.21, 22.<br />

202 The 1863 Act, s.29.<br />

203 The 1863 Act, ss.30-32.<br />

204 The initial cost associated with the Bill would be payable out of the city rate or the city fund, but that<br />

expenditure would in due course be reimbursed from the proceeds of sale: the 1863 Act, s.39.<br />

205 The 1863 Act, ss.33-35. Any balance remaining was to be used “towards the discharge of<br />

incumbrances on the corporate estates of the corporation”: ibid., s.33. Interestingly, the preamble to the<br />

1863 Act was silent as to re-provision of the city gaol facility; indeed, it spoke specifically of the custody<br />

contract solution operating “instead of erecting a new gaol and house of correction”. Section 37 seems<br />

to have envisaged that the replacement gaol and house of correction would not actually be built until (“if<br />

and when”) the county justices “determine that prisoners from the city shall cease to be kept under this<br />

Act in the county gaol”. Once acquired, the site would simply be held in readiness for building a new<br />

gaol within the city confines should the need arise.<br />

101


Status of the 1863 Act<br />

39. The principal purpose of the 1863 Act was to decommission the then Exeter<br />

city gaol, which was sited at Rougemont. As indicated below at paragraph 47, this<br />

gaol did close in 1863.<br />

40. The 1863 Act became spent, and may now be repealed.<br />

Archive-based history<br />

41. Because Exeter was both a city and (from 1537) a county in its own right, and<br />

a key administrative centre for the county of Devon, it was home during the 18 th and<br />

19 th centuries to different court jurisdictions and different gaol regimes. The latter<br />

were divided into county and city-run gaols, and subdivided into gaols for the housing<br />

of prisoners convicted of crime or awaiting trial, and those who were debtors and<br />

vagrants.<br />

42. Given Exeter’s county status, any gaol serving the separate county of Devon<br />

had to be sited outside the city boundary (although it needed to be within reasonable<br />

proximity of the principal courts for the county of Devon).<br />

43. In 1837 the following three gaols were recorded as being operational: Exeter<br />

county gaol and bridewell; Exeter county debtors’ prison; and Exeter city gaol and<br />

bridewell. 206<br />

44. The old county gaol sited at Exeter castle had been in existence since 1518<br />

when it had transferred from Bicton (a village to the south-east of Exeter), under the<br />

custody of the lord of the manor of Bicton. In 1787 (see above) the lord of the manor<br />

was relieved from responsibility by statute. The gaol was sited just to the south-east<br />

of the castle (although within the castle precincts). In 1788 the county quarter<br />

sessions received the “presentment” as to the condition of the High Gaol, and<br />

determined that it should be deconstructed and rebuilt on an appropriate site. 207 The<br />

old gaol appears to have been decommissioned and demolished around 1796 to<br />

make way for a new independent chapel or meeting house on the site (the building<br />

for which still stands today). 208<br />

206 Second Report of the Inspectors appointed under the provisions of the [1835] Act 5&6 Will. 4 c.38,<br />

To visit the Different Prisons of Great Britain (1837), Part III, pp. 21-31.<br />

207 See County Quarter Sessions order book entries for 1788 (QS 1/21, pp.229, 234).<br />

208 The site of the old gaol (with certain buildings and materials) was purchased at auction by Mr Shirley<br />

Woolmer, to make room for the new chapel, on 1 March 1796 for £420: see G. Oliver The History of the<br />

102


45. The new county gaol was built in the St. David’s parish on the New North<br />

Road around 1794-96 (opening in 1796). 209 An adjoining house of correction<br />

(bridewell) was built between 1807 and 1810, and the appointed governor presided<br />

over both institutions. The Exeter St. David’s building was later remodelled and<br />

extended, in or around 1853, and was again the subject of additions before 1876.<br />

By 1878 this was the only functioning gaol in Exeter. 210 The prison today operates<br />

under the auspices of HM Prison Service as HMP Exeter. Now with over 500 cells,<br />

it accepts and accommodates all adult and young offenders committed from courts<br />

in Devon and Cornwall (and west Somerset).<br />

46. A debtors gaol seems first to have been established at Exeter St. Thomas in<br />

1675. That county gaol was closed and demolished in 1818, and a new one (the<br />

sheriff’s ward) built on an adjoining site in that same year. 211 This replacement, and<br />

more extensive, county gaol for debtors operated until 1853 when it, too, was closed<br />

(the buildings being first converted into a storehouse for the local militia, and later - in<br />

1909 - the bulk were demolished). 212 On closure, the imprisoned debtors were<br />

transferred to the Devon county gaol.<br />

47. At South Gate in Exeter stood a city gaol (also demolished in 1819) which<br />

housed debtors (in the east wing) and felons (in the west wing). This gaol had been<br />

constructed in the 16 th century by the city council (for the city’s use) under a charter<br />

from Edward VI. It was replaced by a new common gaol and house of correction for<br />

the city, to which prisoners were transferred in 1819. This city gaol was sited at<br />

Queen Street (in the Rougemont district of Exeter), where it survived until September<br />

1863. It cost around £13,000 to construct. On closure, prisoners moved to the<br />

county gaol. 213 The Queen Street site was later occupied by a large hotel. 214<br />

Extent<br />

48. Each of the five Acts referred to in this Note (running from 1753 to 1863)<br />

apply locally only within the county of Devon in England.<br />

City of Exeter (1861), pp. 190-193. See also County Quarter Sessions order book entries for 1796 (QS<br />

1/22, p.108). These and other references have kindly been supplied to us by the Devon County Archivist<br />

(Mr John Draisey).<br />

209<br />

See County Quarter Sessions order book entries for 1796 (QS 1/22, p.118 - regulations for new gaol,<br />

and p. 120 - appointment of gaoler and chaplain).<br />

210<br />

See White’s Directory 1878-79, p. 333.<br />

211<br />

This gaol was constructed fronting on to Cowick Street in St. Thomas’, on the outskirts of Exeter.<br />

212<br />

See G. Calland A History of the Devon County Prison for Debtors in St. Thomas, Exeter (1999).<br />

213<br />

See W.J. Forsyth A System of Discipline: Exeter Borough Prison, 1819-1863 (1983).<br />

214 See White’s Directory 1878-79, p. 333.<br />

103


Consultation<br />

49. The Home Office, HM Prison Service, Devon County Council and Exeter City<br />

Council have been consulted about these repeal proposals.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

104


COUNTY GAOLS<br />

GROUP 6 - ESSEX<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

13 Geo.3 c.35 (1772) The whole Act.<br />

(Essex Gaol Act)<br />

1&2 Geo.4 c.cii (1821) The whole Act.<br />

(Essex Gaols Act)<br />

7&8 Geo.4 c.x (1827) The whole Act.<br />

(Essex Prisons Act)<br />

___________________________________________________________________<br />

13 Geo.3 c.35 (1772) (Essex Gaol Act 1772)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout the country) were<br />

given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 215 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power also of gaol management<br />

started to be ceded. 216 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Essex, the local justices had secured an Act in 1770 217 which permitted<br />

them to purchase land and then erect and furnish a new gaol for the county, so long<br />

as the net expenditure (giving allowance for reusable materials from the existing<br />

gaol) did not exceed £10,000. Two years into the project the justices, realising that<br />

the financial ceiling would “not be sufficient” to undertake land acquisition and to<br />

215<br />

11 Will.3 c.19 (1698) (“An Act to enable the Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong> (1938), vol. 10,<br />

p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of 1784). Rebuilding<br />

of gaols was also provided for, after the Essex Gaol Act of 1772, in 24 Geo.3 Sess.2 c.54 (1784).<br />

216<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

217<br />

10 Geo.3 c.28 (1770), entitled “An Act for rebuilding the Common Gaol of the County of Essex”. This<br />

Act related to Chelmsford Gaol, and gave the county justices power to raise by rate precept the<br />

necessary moneys.(The later 1772 Act (see below) said, in a side heading to its preamble, that the<br />

105


defray construction costs, sought and secured by an Act of 1772 (“the 1772 Act”) 218<br />

power to raise an additional £8,000 by levying a county rate. 219 The total sum raised<br />

would then be adequate to fulfil “the purposes of the said former and this present<br />

Act”. 220<br />

3. The 1772 Act did not spell out on its face where the new gaol was to be sited<br />

within the county of Essex, but given the purpose of the Act (operating as an adjunct<br />

to the 1770 Act) the inference is that it would be built in Chelmsford. That inference<br />

is reinforced by the report of the proceedings of the committee of the House of<br />

Commons (in May 1771) which received and considered petitions lodged against an<br />

amending Bill. The Bill was designed to address the decaying state of, amongst<br />

other places, the common gaol for the county of Essex which was situated in<br />

Chelmsford. 221 The report records that, following a finding of the Grand Inquest in<br />

1767 to the effect that the then county gaol was “in very bad condition, in point of<br />

repair” and was “not sufficient, in its present state, either for securing the persons<br />

committed, or for the prevention of contagious distempers” 222 , the county justices had<br />

established a committee to do two things. First, “to survey and examine” the gaol<br />

and, secondly, to make recommendations to quarter sessions as to whether the gaol<br />

was capable of being “effectually repaired”, or whether its condition was such that “it<br />

must be pulled down and rebuilt” (and, if the latter, “to procure a plan and estimate<br />

for that purpose”). 223 The upshot was that it was decided that the existing gaol was<br />

past repair and that a replacement would have to be built. After much searching for a<br />

suitable site (and unsuccessful negotiation with owners), and having already secured<br />

the passing of the 1770 Act, the justices finally achieved the opportunity to purchase<br />

the White Horse Inn (and grounds) in Chelmsford. On this site would be built a new<br />

county gaol and a public courthouse (and related facilities). 224<br />

power was to “borrow” moneys, but that seems to be an error). The 1770 Act was repealed in whole by<br />

the Statute <strong>Law</strong> Revision Act 1948, s.1, sch 1.<br />

218<br />

13 Geo.3 c.35 (1772), entitled “An Act for raising a further Sum of Money for the Purpose of<br />

rebuilding the Common Gaol of the County of Essex”.<br />

219<br />

The 1772 Act, ss.1, 2. (The printed version of the 1772 Act carries only side headings and not<br />

section numbers.The section numbers used in this note have simply been assigned informally to aid<br />

navigation through the Act’s text). The additional county rate was to extend to all boroughs and towns<br />

within the county: ibid., ss.4, 5.<br />

220<br />

The 1772 Act, s.1.<br />

221<br />

Journals of the House of Commons, 1770-71 Session, vol.33, pp.368-398 (1803 reprint), referred to<br />

below as “the 1771 Report”.<br />

222<br />

The 1771 Report, pp. 370-371.<br />

223<br />

The 1771 Report, p. 371.<br />

224<br />

October 1770 sessions: the 1771 Report, pp. 376-7. The various petitioners sought to show<br />

Parliament that the White Horse Inn site was inappropriate, and that the gaol should be rebuilt on its<br />

existing site which was situated at the end of Moulsham (a hamlet), on the outskirts of Chelmsford,<br />

beside the River Can. The river separated the old gaol from the town (see 1771 Report, pp. 396-7).<br />

106


4. The justices also decided that implementation of the 1770 Act should be<br />

postponed, and that an amending Act be sought in the next Parliamentary session<br />

which would provide, amongst other things, for the abatement of rates for occupiers<br />

of “lands and tenements”, purchase of the necessary site and non-interference with<br />

the town’s water supply. It would also “repeal the last Act”. 225<br />

5. In order to fulfil its purpose, the 1772 Act authorised (in broad terms) the<br />

following steps:<br />

(a) for the county justices in general or quarter sessions “to assess such<br />

further sum and sums of money (over and above the aforesaid sum of<br />

ten thousand pounds provided to be raised by the said former [1770]<br />

Act) as they shall, from time to time, find necessary for the purposes<br />

of the said former and this present Act”, which assessments were not<br />

cumulatively to exceed £8,000; 226<br />

(b) for the justices to levy a rate (to collect the necessary sum or sums) by<br />

precepting proportionately on the boroughs, towns, parishes and other<br />

communities within their county (which sums, when collected, would<br />

be held by the county treasurer); 227<br />

(c) for the balance of any moneys raised under the 1770 or 1772 Acts,<br />

which remained unspent on the statutory purposes, to be transferred<br />

into the “County Stock” for any use to which that fund could lawfully be<br />

applied 228 , and for all receipts and expenditure to be regularly<br />

accounted for; 229 and<br />

(d) for any person who believed him or herself “overcharged” or otherwise<br />

“aggrieved” to appeal to the justices, sitting in session, for an order<br />

which to them “shall seem meet”. 230<br />

225<br />

The 1771 Report, pp. 376-7. In the event, the 1772 Act did not repeal the 1770 Act.<br />

226<br />

The 1772 Act, ss.1, 2.<br />

227<br />

The 1772 Act, s.2-5. The Act expressly provided that nothing contained in it was intended to give the<br />

county justices “any power or authority” in the boroughs, towns and the like “which they had not before”:<br />

ibid., s.5.<br />

228<br />

The 1772 Act, s.6.<br />

229 The 1772 Act, s.7.<br />

230 The 1772 Act, s.8.<br />

107


Status of the 1772 Act<br />

6. The 1772 Act made patent that it operated as a measure which supplemented<br />

(and was dependent upon) the extant 1770 Act. 231 The 1772 Act made no separate<br />

provision for the purchase of land or the erection of buildings.<br />

7. For the reasons explained below at paragraphs 20 to 23, the whole of the<br />

1772 Act may now be repealed on the basis that its original purpose (to raise<br />

moneys, to acquire a site and to erect a new gaol building) was fulfilled and it has<br />

become spent.<br />

1 & 2 Geo.4 c.cii (1821) (Essex Gaols Act 1821)<br />

Background and purpose<br />

8. Gaol accommodation, by the early 19 th century, needed to be expanded in<br />

Essex, both by extending the existing prisons in the county and by construction of an<br />

additional gaol. By an Act of 1821 (“the 1821 Act”) 232 , the county justices, following “a<br />

Presentment by the Grand Jury” (at the county assizes held in 1819), were<br />

empowered to purchase “ground and buildings” and to raise money for this purpose<br />

by levying a county rate. 233<br />

9. The 1821 Act specifically acknowledged that its purpose was to supplement<br />

powers - inadequate for the present objects - contained in a public general Act of<br />

1784 234 , which itself was designed to supplement and amend a public general Act<br />

passed in 1698 enabling “the Justices of the Peace to build and repair Gaols in their<br />

respective Counties” and to carry out allied purposes. 235<br />

10. The 1821 Act provided that the “additional gaol” to be erected, and the<br />

enlargement of, and improvements to, the “existing prisons”, should conform to “the<br />

directions” contained in the 1784 Act. 236 The Act set a ceiling of £40,000 to be raised<br />

231<br />

The 1772 Act, s.7 provided that “a fair and just account shall be made and wrote out of all monies<br />

received and paid by virtue and in pursuance of the said former and this present Act”.<br />

232<br />

1&2 Geo.4 c.cii (1821), being “An Act for building an additional Gaol for the County of Essex, and for<br />

enlarging, improving, and altering the existing Prisons for the same County”.<br />

233<br />

Preamble to the 1821 Act. The county rate would be imposed by the justices for the county sitting “at<br />

their General Quarter Sessions assembled”.<br />

234<br />

24 Geo.3 Sess.2 c.54 (1784), entitled “An Act to explain and amend an Act, made in the eleventh<br />

and twelfth Years of the Reign of King William the Third, intituled, An Act to enable Justices of the<br />

Peace to build and repair Gaols in their respective Counties; and for other Purposes therein mentioned”.<br />

See the 1821 Act, preamble and s.3.<br />

235<br />

11 Will.3 c.19 (1698) (see reference above). The 1821 Act was designed also, by way of catch-all<br />

provision, to supplement “any other Act or Acts now in force”: preamble to the 1821 Act.<br />

236<br />

The 1821 Act, s.3.<br />

108


in aggregate by the justices to secure its purposes 237 , but this figure did not include<br />

the costs of future repair of the “additional gaol”. 238 The “additional gaol”, once built<br />

and operational, was to be treated as “an additional or subsidiary Public and<br />

Common Gaol for the said County of Essex”. 239<br />

11. In order to fulfil its purpose, the 1821 Act authorised (in broad terms) the<br />

following steps:<br />

(a) purchase of land by the county justices to be used as a site for “an<br />

additional gaol” for the county, clearing the land of existing buildings<br />

as required, and erecting the new gaol complex and its<br />

infrastructure; 240<br />

(b) undertaking enlargements, improvements and alterations as<br />

necessary of existing prisons in the county; 241<br />

(c) enabling persons or bodies with legal incapacity to sell and convey<br />

land and buildings; 242<br />

(d) enabling the justices, where an interest-owner failed to negotiate on<br />

the purchase price of land or buildings, or to accept the purchase<br />

moneys, or to make good title, to proceed by jury valuation, followed<br />

by payment into the Bank of England (to be applied by direction of the<br />

High Court of Chancery) 243 and then vesting of title; 244<br />

(e) permitting resale of acquired land which became surplus to<br />

requirements, subject to that land first being offered back to the<br />

237<br />

The 1821 Act, ss.23, 26. No rate on a property in any one year was to exceed 3d. in the £: ibid., s.26.<br />

238<br />

The 1821 Act, s.23. Repair costs were to be raised as provided for in the Act of 1784: ibid., s.23.<br />

239<br />

The 1821 Act, s.20. The additional gaol would house criminals, debtors, vagrants and persons<br />

awaiting trial. For the avoidance of doubt, justices within boroughs and towns falling outside the county<br />

jurisdiction were specifically authorised to commit to the gaol prisoners who had been remanded in<br />

custody pending trial or convicted of offences: ibid., s.28.<br />

240<br />

The 1821 Act, ss.1, 4. The power also extended to entering into any necessary contracts “for<br />

effecting the purposes of this Act”: ibid., s.1.<br />

241<br />

The 1821 Act, s.1.<br />

242<br />

The 1821 Act, s.5.<br />

243<br />

Where the sum was £20 or less the justices were empowered to apply the moneys for the benefit of<br />

the non-compliant owner as they thought fit: the 1821 Act, s.11.<br />

244<br />

The 1821 Act, ss.6-15. On passing of title by this route the justices were then able lawfully to take<br />

possession of the relevant land, and the previous owners or occupiers were thereupon “divested of all<br />

right in and to the same and every part thereof”: ibid., s.15.<br />

109


original proprietor for purchase (and any refusal to repurchase being<br />

evidenced by affidavit); 245<br />

(f) permitting sale and disposal (by public auction or otherwise) of<br />

existing gaol sites which, through implementation of the powers in the<br />

1821 Act, had become redundant; 246<br />

(g) empowering the county sheriff to transfer prisoners to the additional<br />

gaol, when complete, from other places of custody (and to remain<br />

liable for their continuing custody); 247<br />

(h) empowering the justices “to visit and superintend” the additional gaol,<br />

and to order moneys to be spent on necessary repairs; 248<br />

(i) enabling the county justices (acting in general or quarter sessions) to<br />

raise the money to implement the Act’s purposes through a rating<br />

assessment to be precepted proportionately on each town, parish,<br />

hamlet or place within the county of Essex; 249 and<br />

(j) maintaining and authenticating a separate annual account of all<br />

moneys paid and received under the 1821 Act’s provisions. 250<br />

Status of the 1821 Act<br />

12. For the reasons explained below at paragraphs 20 to 23, because the<br />

Springfield gaol was financed, built and fitted-out as provided for in the legislation,<br />

the whole of the 1821 Act may now be repealed.<br />

7 & 8 Geo.4 c.x (1827) (Essex Prisons Act 1827)<br />

Background and purpose<br />

13. By 1827 the county justices had, under the powers in the 1821 Act, acquired<br />

approximately six acres of land and had erected thereon an “additional gaol” for the<br />

county. However, the sum of £40,000 (the statutory upper limit) had been found to<br />

245 The 1821 Act, ss.16, 17.<br />

246 The 1821 Act, s.18.<br />

247 The 1821 Act, s.20.<br />

248 The 1821 Act, ss.22, 23. The repair bill was not to exceed £100 in any one year, which sum was to<br />

be treated as additional to the £40,000 authorised for the main purposes of the Act: ibid., ss.22, 23.<br />

249 The 1821 Act, s.26. The Act provided a right of appeal to quarter sessions (but not beyond) for<br />

persons “who shall apprehend themselves overcharged or otherwise aggrieved”: ibid., s.33.<br />

110


e “insufficient” to fund both the new building and the “enlarging, improving, and<br />

altering” of certain other prisons in the county, which necessitated the seeking of<br />

further powers. 251<br />

14. In 1827 an Act was passed (“the 1827 Act”) 252 which remedied the situation. It<br />

provided that, having acquired the necessary land and built the new gaol (at<br />

Springfield, on the outskirts of Chelmsford, in Essex), the justices could now acquire<br />

further land and build a new house of correction “in the Half Hundred of Beccontree<br />

in the said County”. 253 This house of correction would be built pursuant to powers in a<br />

public general Act passed in 1823 254 and those powers already contained in the 1821<br />

local Act. 255<br />

15. The 1827 Act further provided that the cost of purchasing a site in<br />

“Beccontree” for the new house of correction, of building the institution, and of<br />

altering, enlarging and repairing other gaols within the county should be defrayed<br />

from a further sum (“not exceeding in the whole forty-five thousand pounds”) 256 which<br />

would be raised by imposing a supplementary county rate. 257 The justices were also<br />

authorised to create a cordon sanitaire around the Springfield gaol by purchasing up<br />

to three acres of land which would be used so as “to prevent the erecting of buildings<br />

which might be found inconvenient to the said new erected gaol”. 258<br />

16. The 1827 Act expressly applied to its present purposes (more specifically, the<br />

powers of acquisition and resale of land and buildings) all the powers contained in<br />

250 The 1821 Act, s.32.<br />

251 7&8 Geo.4 c.x (1827), preamble.<br />

252 7&8 Geo.4 c.x (1827), being “An Act for enabling the Justices of the Peace for the County of Essex<br />

to raise Money for defraying certain Expences incurred under an Act, passed in the First Year of the<br />

Reign of His present Majesty, intituled An Act for building an additional Gaol for the County of Essex,<br />

and for enlarging, improving, and altering the existing Prisons for the same County; and for amending<br />

the said Act, and for extending the Powers thereof, and for other Purposes relating thereto”.<br />

253 The 1827 Act, preamble and s.1.<br />

254 4 Geo.4 c.64 (1823) (“the 1823 Act”), being “An Act for consolidating and amending the <strong>Law</strong>s relating<br />

to the building, repairing, and regulating of certain Gaols and Houses of Correction in England and<br />

Wales”.<br />

255 The 1827 Act, preamble.<br />

256 This expression seems to suggest, in its context, that the justices were being authorised to raise a<br />

further £45,000 over and above the £40,000 previously sanctioned. The 1827 Act, s.11 (see below)<br />

speaks of the various purposes mentioned in this Act being assessed for rating “so as the whole of such<br />

assessments [for the purposes] shall not exceed the sum of forty-five thousand pounds”.<br />

257 The 1827 Act, preamble and s.1. Each “purpose” was to be assessed in a specific sum, and the<br />

cumulative assessment would then be rated (by the justices sitting in general or quarter sessions)<br />

proportionately on towns, parishes and so on, and collected in accordance with the statutory law relating<br />

to county rating. No rate in any one year on any one property was to exceed 2d. in the £: the 1827 Act,<br />

s.11.<br />

258 The 1827 Act, s.2.<br />

111


the 1821 Act which related to purchase and resale; those powers were to be<br />

construed “mutatis mutandis”. 259<br />

17. In order to fulfil its purpose, the 1827 Act authorised (in broad terms) the<br />

following steps:<br />

(a) the purchase (freehold or leasehold) of any land and buildings by the<br />

county justices which it seemed appropriate to acquire in order to<br />

erect the new house of correction (together with ancillary buildings<br />

and facilities), or to extend any other gaol or house of correction in the<br />

county pursuant to powers contained in the 1823 Act (see above); 260<br />

(b) where persons or bodies had legal incapacity to sell or convey land,<br />

the payment into the Bank of England of the purchase moneys (to be<br />

applied by direction of the Court of Exchequer), and (by virtue of the<br />

1821 Act) the power to effect transfer of title; 261<br />

(c) where a landowner refused to accept payment, or was not able to<br />

make good title, or was unable to be traced, the justices could lawfully<br />

effect transfer of title by paying the moneys due into the Bank of<br />

England (subject to control or disposition by the Court of<br />

Exchequer); 262<br />

(d) the raising of sufficient moneys for the purposes of the 1827 Act by<br />

assessing the sum or sums required (by the justices sitting in general<br />

or quarter sessions), and levying a county rate by precepting<br />

proportionately on every town, parish and the like within the county; 263<br />

259<br />

The 1827 Act, s.4.<br />

260<br />

The 1827 Act, ss.1, 4. Purchase of land or buildings under the 1827 Act was deemed to be a<br />

purchase under the 1823 Act: the 1827 Act, s.3.<br />

261<br />

The 1827 Act, s.5 (and the 1821 Act, s.5). Section 5 of the 1827 Act relates to purchase moneys of<br />

£200 or above; similar arrangements (but with less court intervention) are set out for purchases valued<br />

at less than £200: ibid., ss.6, 7.<br />

262<br />

The 1827 Act, s.8. There is a statutory rebuttable presumption that the person in possession of the<br />

relevant land has lawful title: ibid., s.9.<br />

263<br />

The 1827 Act, s.11. No rates in any one year were to exceed 2d. in the £ on any single rated<br />

property: ibid., s.11. If the aggregate sum raised (not to exceed £45,000) was spent on the various<br />

statutory purposes, but a surplus remained, that surplus would be transferable to the County Stock:<br />

ibid., s.13.<br />

112


(e) the maintaining and authentication of annual accounts showing<br />

income and expenditure under the Act’s provisions; 264 and<br />

(f) affording a right of appeal, to quarter sessions, to any person who<br />

believed they had been overcharged or was otherwise aggrieved by<br />

the operation of the legislation. 265<br />

Status of the 1827 Act<br />

18. It was provided in the 1827 Act that nothing in that Act was to repeal or<br />

interfere with any powers contained in the Acts of 1823 or 1821, “except so far as<br />

may be necessary to give effect to the powers and provisions contained in this [the<br />

1827] Act”. 266<br />

19. The whole of the 1827 Act may now be repealed on the basis that its<br />

provisions (which related principally to the erection of a house of correction) have<br />

become redundant.<br />

Archive-based history<br />

20. The county gaol for Essex appears to have been rebuilt in Chelmsford in<br />

1777 in Moulsham Street. 267<br />

21. It was superseded by a new gaol (opened by 1828, and extended in 1848),<br />

sited about a mile from Chelmsford town centre, at Springfield Hill. This gaol (at 200<br />

Springfield Road) continues to be used by HM Prison Service as a prison for<br />

category B local offenders and as a young offender institution. 268<br />

22. The former gaol, and adjoining house of correction, sited at Moulsham Street<br />

were used to accommodate female prisoners and debtors, for whom there was no<br />

accommodation in the 1828 Springfield Gaol. After the Springfield Gaol was<br />

extended in 1848 (and the female prisoners and debtors transferred to it), the<br />

Moulsham Street buildings were emptied and sold for demolition. 269 Those vagrants<br />

264<br />

The 1827 Act, s.15. Ancillary rating provisions are contained in sections 17-19.<br />

265<br />

The 1827 Act, s.16.<br />

266<br />

The 1827 Act, s.20.<br />

267<br />

www.oldtowns.co.uk/Essex/chelmsford.htm; www.bbc.co.uk/essex/360/prison.shtml; and information<br />

kindly provided (for both the Chelmsford and the Becontree sites) by archivists in the Essex County<br />

Record Office.<br />

268<br />

www.hmprisonservice.gov.uk/prisoninformation/locateaprison.<br />

269<br />

The Chelmsford gaol and house of correction were still in existence in 1837: see Second Report of<br />

the Inspectors appointed under the provisions of the Act 5&6 Will 4 c.38 [1835], To visit the Different<br />

113


and paupers who had been accommodated in the adjoining house of correction were<br />

transferred in 1838 to a new Union Workhouse in Wood Street, Chelmsford (leaving<br />

the former house of correction redundant). 270 Between 1848 and 1859 the original<br />

gaol site was cleared, and an armoury, depot and parade ground were constructed<br />

on the land. 271<br />

23. The position in Becontree 272 was similar. Local quarter sessions approved the<br />

purchase of land for construction of a new house of correction in 1828. 273 It was built<br />

at Little Ilford between 1829 and 1831 (replacing the previous house of correction at<br />

North Street, Barking, built in 1791-92). 274 The Little Ilford house of correction was<br />

reorganised in 1860 to take prisoners on remand and those serving short-term<br />

sentences. It closed in 1878 and was demolished soon afterwards. 275<br />

24. Houses of correction (as separate institutions) were abolished throughout<br />

England and Wales by the Prison Act 1865. 276<br />

Extent<br />

25. The 1772, 1821 and 1827 Acts apply locally only within the county of Essex,<br />

in England.<br />

Consultation<br />

26. The Home Office, HM Prison Service and Essex County Council have been<br />

consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

Prisons of Great Britain” (1837), pp. 300-322 (Essex Springfield County Gaol), pp. 322-332 (Chelmsford<br />

County Gaol and House of Correction).<br />

270 The new building housed 400 paupers, and replaced a workhouse originally sited in New Street,<br />

Chelmsford.<br />

271 White’s Essex Directory (publ. 1848); Hilda Grieve The Sleepers and the Shadows, Vol. 2: From<br />

Market Town to Chartered Borough 1608-1888.<br />

272 The spelling of “Beccontree” has since changed to “Becontree”.<br />

273 Sessions papers (Essex Record Office) Q/SBb 492 (1828) including orders for plan of new building<br />

and for purchase of land.<br />

274 Victoria County History of Essex, Vol. 5, pp.243, 244.<br />

275 Victoria County History of Essex, Vol. 6, p. 164.<br />

276 Prison Act 1865, ss.4, 56 (which was later repealed by the Prison Act 1952, s.54(2), sch 4, pt I). The<br />

1865 Act formally amalgamated gaols and houses of correction in a single institution, the “prison”.<br />

114


COUNTY GAOLS<br />

GROUP 7 - GLOUCESTERSHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

21 Geo.3 c.74 (1781) Sections 1 to 40, 64 to 75,<br />

(Gloucester Gaol Act) and Schedule.<br />

25 Geo.3 c.10 (1785) The whole Act.<br />

(Gloucester Gaol Act)<br />

53 Geo.3 c.clxxx (1813) The whole Act.<br />

(Tewkesbury Gaol Act)<br />

___________________________________________________________________<br />

21 Geo.3 c.74 (1781) (Gloucester Gaol Act 1781)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout the country) were<br />

given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 277 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 278 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. This repeal note deals with the underpinning legislation for three separate<br />

penal institutions:<br />

(a) the city gaol for the city of Gloucester;<br />

(b) the county gaols and houses of correction for the county of<br />

Gloucestershire; and<br />

277 11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.Both the 1698 Act and the 1784 Act were<br />

later repealed by the Gaols, etc. (England) Act 1823 (4 Geo.4 c.64), except insofar as they applied to<br />

the penitentiary at (amongst other places) Gloucester. The Gloucester penitentiary was not a designated<br />

gaol or house of correction (see the 1823 Act, ss.1, 2, 76).<br />

115


(c) the town gaols and house of correction for the borough of<br />

Tewkesbury.<br />

3. By the late 18 th century, the mayor and common council of the city of<br />

Gloucester (which city also had county status) had become concerned to replace the<br />

common gaol of the city for several reasons. First, the gaol was sited so that it<br />

straddled “one of the principal streets”, thereby causing obstruction to the free<br />

passage of wagons, carriages and their passengers; and, secondly, given the age of<br />

the building, it was “otherwise very inconvenient and incommodious” and had “gone<br />

to decay”. 279 The city council needed authority to build a new city gaol “in some<br />

convenient and healthy situation” within the city boundary, and at the same time to<br />

demolish three of the city’s gateways (and adjoining buildings) to facilitate the<br />

movement of traffic. 280<br />

4. In order to fulfil its purpose, and more particularly that relating to the new city<br />

gaol, the 1781 Act authorised (in broad terms) the following steps:<br />

(a) the appointment of a number of commissioners, who would be<br />

responsible for overseeing the building of the new gaol, demolishing<br />

the gateways, and acquiring the parcels of land necessary for the<br />

development; 281<br />

(b) the rubric for the conduct of commissioners’ meetings; 282<br />

(c) the appointment of paid officers to facilitate execution of the Act’s<br />

purposes, and the mechanisms for holding officers to account; 283<br />

278<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act 1758) and in 1791 by 31 Geo.3<br />

c.46 (Gaols Act 1791).<br />

279<br />

Preamble to 21 Geo.3 c.74 (1781) (“the 1781 Act”), being “An Act for erecting a new Gaol, and for<br />

removing certain Gateways, in the City of Gloucester; and for amending the several Acts passed for the<br />

Maintenance and Support of the Poor of the said City, and lighting, paving, and regulating the Streets<br />

there”.<br />

280<br />

The 1781 Act, preamble. The three gateways were sited at Upper Northgate, Lower Northgate and<br />

Southgate. They were each deemed too “low and inconvenient”: ibid.<br />

281<br />

The 1781 Act, s.1. Sections 2-6, 10 and 11 set out the manner by which commissioners were initially<br />

to be nominated or elected (for example, by parish meeting), their qualifications for office, and the<br />

mechanism for the appointment of replacement commissioners.<br />

282<br />

The 1781 Act, ss.7-9. This covered election of chairman, use of the casting vote, quorum for<br />

meetings, public notice of meetings, and so on.<br />

283<br />

The 1781 Act, ss.12, 13.<br />

116


(d) authorising the commissioners to negotiate for, and acquire, the<br />

parcels of land and buildings which they “adjudge necessary for the<br />

purpose of erecting the said intended gaol”, and to undertake the<br />

street-widening works; 284<br />

(e) providing a mechanism for the transfer of land where the owner had<br />

legal incapacity or where the owner failed (or refused) to agree a<br />

purchase price or to transfer good title; 285<br />

(f) empowering the commissioners to build on acquired land “a<br />

convenient gaol for the confinement of criminals, debtors, and others”,<br />

together with a gaoler’s residence and ancillary buildings; 286<br />

(g) authorising (after relocation and re-housing of the prisoners)<br />

demolition of the existing gaol and salvage of the materials, either for<br />

re-use in construction of the new gaol or for sale (and application of<br />

the proceeds towards the project); 287<br />

(h) empowering the commissioners to raise the necessary moneys by<br />

borrowing up to £2,100, with capital repayment within seven years<br />

secured on the local rates; 288<br />

284 The 1781 Act, s.14. The power to acquire land (as set out in this section) was limited initially to<br />

acquisition by agreement. The parcels of land to be acquired were described in the schedule to the Act.<br />

They included houses and gardens at the Southgate (and in Lower Southgate Street), together with the<br />

Northgate and existing city prison (in Upper Northgate Street). These parcels were to be supplemented<br />

by the acquisition of such other houses and lands “near or contiguous to” the scheduled properties as<br />

may be thought “necessary”: ibid., s.14. However, none of “the money to arise by virtue of this Act” was<br />

to be applied towards purchasing Northgate, the city prison, Lower Northgate or Southgate: ibid., s.75.<br />

285 The 1781 Act, ss.15-18. Where the parties failed to agree a purchase price, the value was to be<br />

ascertained by “a jury of twelve indifferent men of the said city of Gloucester”: ibid., s.16. On payment of<br />

the ascertained purchase money, freehold title was deemed to vest in the commissioners free of all<br />

encumbrances, and the commissioners were entitled to take possession. Separate provision was made<br />

for the taking of land subject to mortgage or tenancy by the giving of six months’ written notice (with<br />

power to take possession in default by issue of a “precept”, ie. a warrant): ibid., ss.19, 20.<br />

286 The 1781 Act, s.21. Once operational the new gaol was to be designated “a publick and common<br />

gaol for the said City of Gloucester, and County of the same City” (to be managed by the city sheriffs),<br />

and it was to be maintained in the same manner as the previous city gaol: ibid.<br />

287 The 1781 Act, s.22.<br />

288 The 1781 Act, s.24. Payment of interest on the loan was to be effected by levying an annual or<br />

quarterly rate on each of the parishes both within and without the city bounds, the amount to be<br />

determined by the annual rateable value of the constituent properties.(This power did not, however,<br />

extend beyond the county of the city of Gloucester: ibid., s.25). The relevant churchwardens and<br />

overseers of the poor were to undertake collection: ibid., s.24. The rate was also to cover certain poor<br />

relief costs which would fall on the county stock for the city: ibid., s.30. Sections 28 and 29 of the Act<br />

purported to extend previous legislation (4 Geo.3 c.60 (1763) (Gloucester Poor Relief and Lighting Act<br />

1763), now repealed) which had failed to provide that those places which lay outside the city, and fell<br />

within the county of Gloucester(shire), but which traditionally had contributed towards the city rate,<br />

117


(i) providing an appeal mechanism for those persons who believed<br />

themselves unfairly assessed or rated (and laying down limitation<br />

periods for proceedings); 289 and<br />

(j) providing for the defraying of the costs of promoting the 1781 Act (and<br />

a previous Bill). 290<br />

5. In addition to the powers relating to the new gaol, the 1781 Act contained a<br />

miscellany of powers relating to other (but unconnected) municipal governance and<br />

town improvement matters, such as:<br />

(a) sanctions for non-attendance at meetings, or failure to act, by poor<br />

relief guardians;<br />

(b) street lighting arrangements (and rating collection);<br />

(c) cleaning and paving of streets (including extension of paving),<br />

together with removal of street nuisances (and rating collection);<br />

(d) parochial ownership of the soil in streets;<br />

(e) prohibiting the slaughtering or dressing of livestock in any building<br />

fronting the various principal streets of the city;<br />

(f) prohibiting the exposing for sale of livestock (except pigs) in any of the<br />

principal streets;<br />

(g) requiring provision of gutters and rainwater down-pipes for properties<br />

sited on the principal streets (and providing default powers);<br />

(h) regulating the construction of party walls by prescribing minimum<br />

standards;<br />

should continue so to contribute (and for this purpose would fall within the jurisdiction of the city justices<br />

and guardians of the poor).<br />

289 The 1781 Act, ss.31-33, 65, 66 and 73. The Act also laid down much mechanical detail relating to<br />

giving of evidence, non-attendance of witnesses, publication of the rates, parish provision for illegitimate<br />

children and the mentally incapable, levying distress, and the annual closing of accounts by the mayor<br />

and city aldermen (for the city’s county stock) and by the guardians of the poor (for the workhouse):<br />

ibid., ss.34-40, 69.<br />

290 The 1781 Act, s.64. The costs were to paid from the city’s “vagrant money or poor’s rates”: ibid.<br />

118


(i) regulating the muzzling and freedom to roam of dogs;<br />

(j) retrospective levying of paving charges on empty properties fronting<br />

streets;<br />

(k) requiring employed scavengers to remove refuse and ashes from<br />

houses by cart, and to give warning by ringing a bell; and<br />

(l) requiring the appointment of properly qualified city surveyors. 291<br />

Status of the 1781 Act<br />

6. The 1781 Act had a dual purpose: to provide for the rebuilding of the city gaol,<br />

and to provide for a range of city governance and improvement matters.<br />

7. As indicated below, the replacement city gaol seems to have been built in<br />

Southgate Street under the terms of the 1781 Act. Notwithstanding the building and<br />

later extension of a new (county) gaol, the city gaol did not close until 1858.<br />

8. The separate county gaol (situated on the site of the castle) was built in 1791<br />

and substantially rebuilt in 1840. Today it functions as HMP Gloucester.<br />

9. The remaining town improvement provisions in the 1781 Act - although<br />

probably superseded by miscellaneous local government statutory provisions,<br />

culminating in modern public health and highways legislation - are omitted from the<br />

present repeal proposals. 292<br />

10. Sections 1 to 40 and 64 to 75 of, and the schedule to, the 1781 Act have<br />

become spent, and may now be repealed.<br />

291 These various non-gaol related functions were set out in the 1781 Act at sections 41 to 63 (and are<br />

not presently proposed for repeal). In section 47 of the 1781 Act there is reference to part of 17 Geo.3<br />

c.68 (1777) (Maismore Bridge, Severn Act 1777, referred to in the 1781 Act as the “Paving Act”, which<br />

provided for the compulsory paving of four principal streets in the city) and, more particularly, to the<br />

failure by parish surveyors to make a rating contribution to the cost of obtaining the 1777 Act. The 1777<br />

Act has been repealed in part (by the Maismore Severn Bridge Act 1813 (c.v), s.1), but those sections<br />

which refer to street paving are still extant.<br />

292 Minor repeals of town improvement provisions in the 1781 Act had already been effected by the<br />

Local Government Supplemental Act 1865 (No.3) (c.41), Sch confirming a provisional order.<br />

119


25 Geo.3 c.10 (1785) (Gloucester Gaol Act 1785)<br />

Background and purpose<br />

11. Although authority to rebuild the gaol serving the city of Gloucester had been<br />

given to the city council by the 1781 Act, that authorisation did not extend to gaol<br />

provision for the surrounding county area.<br />

12. The county justices were concerned that they had insufficient gaol<br />

accommodation in the county of Gloucestershire for prisoners convicted of<br />

“transportable crimes” which accommodation would be equipped to keep them to<br />

“hard labour”. 293 In 1779 national legislation had been passed authorising the<br />

construction by the state of two centralised “penitentiary houses” which were to serve<br />

the various “circuits and places” within England and Wales for this purpose. 294 In the<br />

meantime it was anticipated that prisoners subject to transportation would be<br />

committed to houses of correction or “other proper places, within each county” which<br />

would be temporarily designated penitentiary houses.<br />

13. By 1785 the two national penitentiary houses had not been built, and nor had<br />

a house of correction within the county been converted or fitted-out. It had now<br />

become a matter of “great publick utility” that a house of correction be built for use as<br />

a penitentiary house for “the small proportion of offenders which will be receivable<br />

therein from the circuit to which the county of Gloucester belongs”, together with “a<br />

new county gaol, and several houses of correction”. 295<br />

14. The 1785 Act was designed (in broad terms) for the following purposes:<br />

(a) the designation of the county justices as commissioners charged with<br />

building, and empowering them to build, a new gaol, a penitentiary<br />

house and “certain new houses of correction” for the county; 296<br />

293 Preamble to 25 Geo.3 c.10 (1785) (“the 1785 Act”), being “An Act for building a new Gaol, a<br />

Penitentiary House, and certain new Houses of Correction, for the County of Gloucester, and for<br />

regulating the same”.<br />

294 19 Geo.3 c.74 (1779) (Transportation, etc. Act 1779), referred to in the preamble to the 1785 Act.<br />

The 1779 Act was repealed by the Statute <strong>Law</strong> Revision Act 1871 (c.116), s.1 and sch. It appeared that<br />

the 1779 Act set a quota for referred prisoners for each county.<br />

295 Preamble to the 1785 Act. The building of the new county gaol and houses of correction was seen as<br />

“absolutely necessary”: ibid. Although in 1823 Gloucestershire was designated a county where “one<br />

common gaol” and “at least one house of correction” were to be maintained (and the city of Gloucester a<br />

place where one gaol and one house of correction were to be maintained), the continuing operation of<br />

“the penitentiary at Gloucester” was also preserved: see the Gaols, etc. (England) Act 1823 (4 Geo.4<br />

c.64), ss.2, 76 and sch A. The 1823 Act consolidated and amended earlier national legislation on gaols<br />

and houses of correction in England and Wales.However, its repeal provisions relating, amongst other<br />

things, to penitentiaries were specifically expressed not to extend to Gloucester’s penitentiary: ibid.,<br />

ss.1, 76.<br />

296 The 1785 Act, s.1.<br />

120


(b) providing the justices with power to appoint replacement<br />

commissioners and setting down eligibility criteria; 297<br />

(c) prescribing the rubric for commissioners’ meetings; 298<br />

(d) providing the commissioners with power to appoint appropriate<br />

officers (with remuneration) to facilitate execution of the 1785 Act, and<br />

setting out the terms of their service (and, more particularly, the role of<br />

their clerk); 299<br />

(e) requiring the commissioners “with all convenient speed, after the<br />

passing of this Act” to identify a suitable site within the city of<br />

Gloucester for co-locating and building the three new institutions,<br />

together with additional sites elsewhere in the county for the<br />

construction of four more houses of correction which would be<br />

“commodiously situate” (having particular “regard to the airiness,<br />

dryness, and healthiness of the situation, the accommodation of<br />

water, the avoiding all ill smells, and being over-looked”); 300<br />

(f) authorising the commissioners to purchase the freeholds of the<br />

necessary sites so that the buildings could be erected with sufficient<br />

clear space on their perimeter; 301<br />

(g) providing mechanisms for the transfer of land vested in persons or<br />

bodies with legal incapacity (including settling disputed valuation by<br />

297 The 1785 Act, ss.2-4.<br />

298 The 1785 Act, ss.5, 6. The commissioners were required to maintain minutes of their proceedings<br />

(which were to be available for public inspection), and were empowered to appoint sub-committees to<br />

“superintend, regulate, and controul”, and “see to the due performance” of, contracts for the construction<br />

work: ibid., s.6.<br />

299 The 1785 Act, ss.7, 8.<br />

300 The 1785 Act, s.9. The various institutions were to be sited away from the centres of “populous”<br />

towns, but sufficiently close to a town for the purposes of “accommodation and security”: ibid. One of the<br />

five new houses of correction was to be located as near to the county hall in Gloucester as was<br />

compatible with the various requirements.The locations were only to be deemed approved when<br />

confirmed by a second meeting of the commissioners (and the rights and privileges of the borough of<br />

“Tewksbury” in this process were specifically reserved): ibid., s.10.<br />

301 The 1785 Act, s.11. The land was to be conveyed to the county’s custos rotulorum (keeper of the<br />

rolls), acting as a corporation sole, and to be held as part of the county of Gloucester. The cordon<br />

sanitaire was to extend for 15 yards from the institutions’ boundary walls.<br />

121


jury) 302 and providing for the dealing with land owned by the King “in<br />

right of his Crown”; 303<br />

(h) authorising the commissioners to empower their “agents or workmen”<br />

to remove building materials from “any common or waste land, river,<br />

or brook” near to the building sites (for free) or from other owned lands<br />

(on payment of compensation) 304 , and to enter lands and divert<br />

watercourses so as to supply the gaol complex with a constant and<br />

uninterrupted supply of fresh water; 305<br />

(i) providing for the creation of a public footway and a development-free<br />

zone around the perimeter of the gaol complex; 306<br />

(j) authorising (and requiring) the commissioners to erect without delay,<br />

and fit-out, a new gaol, penitentiary house and house of correction<br />

“contiguous to each other” and surrounded by a detached outside<br />

wall, together with four houses of correction on other sites; 307<br />

302 As provided for in 24 Geo.3 Sess.2 c.54 (1784).<br />

303 The 1785 Act, ss.13, 14. King George III owned the freehold of Gloucester castle which, in 1785,<br />

housed the county gaol. The castle land was partly in the possession of the then Constable of the castle<br />

(Benjamin Hyett) “in right of his office”, and partly in possession of trustees, held on lease. The Act<br />

permitted the King, on application by the commissioners, to make a grant of fee simple (freehold) to the<br />

county’s custos rotulorum (as trustee) of such part of the castle and its grounds as might be required for<br />

building the new gaol, penitentiary house and house of correction (and the commissioners would also<br />

then purchase the Constable’s interest): ibid., s.14. Once transferred, the land and buildings were not to<br />

be liable for increased rates or rent or for any house or window tax, “any Act or Acts of Parliament to the<br />

contrary notwithstanding”: ibid., s.15.<br />

304 The 1785 Act, s.16. Any pits or quarries created were to be properly filled up or fenced off afterwards<br />

for reasons of public safety: ibid. Ownership of materials used in the building operation was to vest in<br />

the commissioners: ibid., s.25.<br />

305 The 1785 Act, s.17. New watercourses were to vest in the custos rotulorum as trustee. Workmen<br />

were also to be authorised, as need arose, to enter upon such lands “for the purpose of cleansing,<br />

scouring, repairing, or mending such cut, channel, drain, watercourse, reservoir, or other works”: ibid.<br />

The commissioners were required to pay compensation for any damage caused to landowners, which<br />

could be settled by the county justices in quarter sessions if the amount were disputed or the landowner<br />

refused to treat or was absent or had legal incapacity: ibid., s.18.<br />

306 The 1785 Act, ss.19, 20. The purpose of the prohibition on development (including depositing dung,<br />

hay, straw, and rubbish, or keeping swine, or allowing trees to grow) across a 15 yard zone was to<br />

create a cordon sanitaire around the gaol to secure “a free circulation of pure and wholesome air, and<br />

thereby preventing the gaol fever, and other malignant diseases”: ibid., s.20.<br />

307 The 1785 Act, s.21. The commissioners were authorised to enter into contracts for the works of newbuild<br />

and of demolishing existing houses or buildings: ibid. In ensuring that the different institutions were<br />

fit for their purpose, the commissioners were to have regard to requirements relating to the need for<br />

separation in gaol of prisoners by gender and by category (debtors, felons, remand prisoners), for the<br />

provision of solitary confinement, and the provision of a chapel, infirmary (two or more rooms, pursuant<br />

to statute 14 Geo.3 c.59 (1774)), baths, suitable workplaces, airing grounds, “sufficient offices and<br />

apartments” for the gaoler and his staff, and the provision of a “lazarette” for medical examination and<br />

washing of incoming prisoners and their clothing. Similar requirements pertained to the houses of<br />

correction (pursuant to statutes 22 Geo.3 c.64 (1782) and 24 Geo.3 Sess.2 c.55 (1784)) and the<br />

penitentiary (to be “adapted to promote the purposes of punishment by solitude and labour”): ibid.,<br />

ss.22-24.<br />

122


(k) providing for the temporary holding of prisoners in appointed “places<br />

of confinement” in the county, the designating of the new gaol (on<br />

completion) as the common gaol for the county (with responsibility for<br />

upkeep to be consistent with arrangements for other county gaols in<br />

England), and the transfer to the new gaol of all prisoners in the<br />

county sheriff’s custody when given notice of fitness to receive; 308<br />

(l) providing for the county justices to supervise the operation of the five<br />

new houses of correction 309 , including making regulations governing<br />

employment and punishment of prisoners, transferring existing<br />

prisoners, decommissioning the former houses of correction, and<br />

repairing and maintaining the new institutions in accordance with “the<br />

laws and statutes of the realm”; 310<br />

(m) providing for the county justices to manage the penitentiary house for<br />

the county as soon as completed and operational; 311 to appoint a<br />

salaried governor and other necessary staff; 312 and to make byelaws<br />

for the classification, segregation, maintenance, employment and<br />

treatment of prisoners (subject to the provisions of existing legislation<br />

relating to transportable offenders, and also to their not depriving any<br />

existing convict of statutory allowances for maintenance or support to<br />

which he or she was previously entitled); 313<br />

308 The 1785 Act, ss.27, 28.<br />

309 In accordance with 17 Geo.2 c.5 (1743).<br />

310 The 1785 Act, s.29. The county justices were authorised to appoint “an experienced surgeon or<br />

apothecary”, on a salary, to attend the houses of correction and the new penitentiary, and to report back<br />

at each sessions on the “state of the health of the prisoners under his care”: ibid., s.30.<br />

311 The 1785 Act, s.31. The clerk of the peace was required, on completion of the penitentiary, to issue a<br />

certificate from quarter sessions to the justices of assize as to its readiness for the reception of prisoners<br />

(being those convicted and sentenced to imprisonment with hard labour, or granted a royal pardon<br />

conditioned with imprisonment and hard labour): ibid. The penitentiary was also to be used as a holding<br />

gaol for prisoners convicted and sentenced to transportation, pending such transportation (although this<br />

did not preclude the sending of such prisoners to one of the national penitentiary houses which were to<br />

be created under the Act of 19 Geo.3 c.74 (1779), subject to not exceeding the county’s allocation):<br />

ibid., ss.32, 33. Transfer of a hard labour prisoner by the sheriff to a penitentiary house was to be<br />

certified by the governor to the clerk of the peace (and the certificate would be held with the sessions<br />

records): ibid., s.34.<br />

312 The 1785 Act, s.43. In fixing a salary for the “governor or taskmaster” the justices were to have<br />

regard to the “quantity of work done and performed in such penitentiary house” as an incentive to the<br />

post-holder “to see that all persons under his custody be regularly and profitably employed”: ibid. The<br />

appointee was to be liable (by forfeiture of deposited security or fine) for any negligence or misbehaviour<br />

in office (in the same manner as the governor of a house of correction under 7 Ja.1 c.4 (1609) and 17<br />

Geo.2 c.5 (1743)): ibid. The governor and his assistants were to have the same powers over prisoners<br />

as a sheriff or as a gaoler (except as to more serious disciplinary offences which were to be referred to<br />

the visiting justices for determination): ibid., s.55.<br />

313 The 1785 Act, s.44. The legislation on transportation was 19 Geo.3 c.74 (1779). The byelaws had to<br />

be confirmed by the justices of assize for the county.<br />

123


(n) authorising the commissioners to defray the cost of building the new<br />

gaol complex and houses of correction (a) by borrowing (secured by<br />

mortgage on the county rates) 314 , or (b) by sale of annuities, to raise<br />

such sums as appeared necessary “at legal or lower interest”; 315 and<br />

to cover the costs of maintenance, repair and general running from the<br />

county rate (as provided for by the county justices and the county<br />

treasurer) in line with the statutory arrangements for houses of<br />

correction in the county; 316<br />

(o) requiring the promulgation of byelaws for the classification and<br />

segregation of prisoners and regulation of prisoners’ behaviour within<br />

the county gaol; 317<br />

(p) empowering the county justices to provide “a stock of such materials<br />

as they find convenient for the setting poor prisoners on work” in order<br />

that their lack of employment did not lead to debauchery and their<br />

being “instructed in the practice of thievery and lewdness”; 318 and<br />

enabling the justices to subsidise from the county rate those poor<br />

prisoners who lack the means to provide themselves with such food<br />

and clothing on their release from the county gaol as is necessary to<br />

provide “the support of health”; 319<br />

314 The county rates were to provide up to £2,000 each year for the purpose of servicing the interest<br />

payments on the sums borrowed and payment of the annuities as described below: ibid., s.37.<br />

315 The 1785 Act, s.35. The moneys were to be raised through loans by mortgage, to be taken in<br />

tranches (each not to exceed £100), or by sale on an annuity basis, spread over a maximum of 25 years<br />

(and minimum of 13) “or for the life of the purchaser”. The forms of loan mortgage and annuity charge<br />

were prescribed, and the mortgages and annuities could be assigned by their owners to any third party,<br />

so long as the assignment was registered: ibid., ss.35, 36 and sch. Moneys were only to be raised by<br />

annuity sale after the commissioners had given public notice of their intention to seek bids: ibid., s.36.<br />

Sections 37-39 of the Act set out the mechanics for paying interest on the loans and discharging the<br />

annuities, and prescribed how the annual sum of £2,000 was to be applied (ie. in defraying costs of<br />

obtaining the 1785 Act, paying interest and annuities, servicing the cost of gaol construction and, finally,<br />

in creating a sinking fund).<br />

316 The 1785 Act, s.47.<br />

317 The 1785 Act, s.40. The byelaws were designed to establish and enforce “a proper police” within the<br />

new gaol, and their manner of enactment had to mirror that laid down in 32 Geo.2 c.28 (1758), a<br />

national Act, which regulated the handling of prisoners arrested and held for indebtedness in countybased<br />

gaols.<br />

318 The 1785 Act, s.41. The profits arising from the poor prisoners’ labours were to be utilised for their<br />

“relief” (and, as a consequence, to mitigate the cost falling on the parish or parishes). This provision was<br />

designed to extend limited powers in this regard contained in the earlier, and now repealed, 18&19<br />

Cha.2 c.9 (1666) (cited in the 1785 Act as 19 Cha.2 c.4 [Ruffhead’s edition]).<br />

319 The 1785 Act, s.42. This provision built on 14 Eliz.1 c.5 (1572) relating to vagabonds and relief of the<br />

poor, and on 32 Geo.2 c.28 (1758) dealing with debtors’ imprisonment, both now repealed.<br />

124


(q) requiring the county justices annually to appoint visiting justices for the<br />

gaol, penitentiary and houses of correction; 320 and<br />

(r) dealing with a range of miscellaneous matters, 321 including providing<br />

an appeal mechanism (to quarter sessions) for any person who “shall<br />

think himself or herself aggrieved by any thing done in pursuance of<br />

this [1785] Act”. 322<br />

Status of the 1785 Act<br />

15. The 1785 Act focussed solely on provision of gaol, penitentiary and houses of<br />

correction for the county of Gloucestershire (as distinct from the city of Gloucester).<br />

16. The purpose of this Act was to authorise the building and subsequent<br />

operation of the various penal institutions within the county. Apart from reference to a<br />

national Act passed in 1779 relating to the arrangements for transportation of felons<br />

(itself now repealed), the 1785 Act stood alone.<br />

17. As indicated below, the county gaol in Gloucester - and probably the<br />

penitentiary - had been erected at the castle by 1791 (and the adjoining house of<br />

correction by 1816). That gaol now operates as a local prison under the aegis of HM<br />

Prison Service. The house of correction has since disappeared.<br />

18. The whole of the 1785 Act has become spent, and may now be repealed.<br />

53 Geo.3 c.clxxx (1813) (Tewkesbury Gaol Act 1813)<br />

Background and purpose<br />

19. By 1813, the Borough Council for the town of Tewkesbury had formed the<br />

opinion that the town gaol (designated the common gaol within, and serving, the<br />

320<br />

The 1785 Act, s.48. The appointed visitors were required to visit and inspect their relevant prison at<br />

least three times each quarter, and to report at each quarter sessions on their findings as to the state of<br />

the buildings, conduct of officers, and condition of the prisoners, and on any remedial steps they had<br />

taken. This did not preclude other justices from visiting and examining a particular institution if need<br />

arose, and reporting on any abuses found: ibid.<br />

321<br />

The 1785 Act, ss.49-60. These included prohibiting the sale of liquor in the new gaol or penitentiary<br />

house; regulating fees chargeable by gaolers; providing power to award an annuity (funded from the<br />

county rate) to any diligent gaoler who ceased through ill-health to be capable of performing his duties<br />

(but applying a complete prohibition on the appointment of women to the office of gaoler in the county<br />

gaol: ibid., s.51); applying the provisions of 12 Geo.2 c.29 (1738) to the raising of moneys for the<br />

purposes of the 1785 Act from the county rates; and applying all other national provisions to the building<br />

and running of the new institutions and the transfer of prisoners.<br />

322<br />

The 1785 Act, s.56. All legal proceedings were to be subject to a six months’ commencement<br />

limitation period: ibid., s.59.<br />

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orough and parish of Tewkesbury) was unfit for its continuing purpose of holding<br />

prisoners because:<br />

(a) it was “inconveniently situated, too small, and not properly<br />

constructed”;<br />

(b) through age it had become “very ruinous and gone to decay”;<br />

(c) it was liable to collapse and had become insecure; and<br />

(d) it was “prejudicial and dangerous to the health of the prisoners<br />

confined therein” through lack of “outlet or airing ground” and of “fit<br />

and proper conveniences”. 323<br />

20. In consequence, the local office-holders decided that the solution was to build<br />

a new town gaol, house of correction and penitentiary house “with proper buildings<br />

and accommodations, on some open, airy, and convenient spot or piece of ground”<br />

in the borough. 324<br />

21. In order to fulfil its purpose, the 1813 Act authorised (in broad terms) the<br />

following steps:<br />

(a) that various office-holders and named individuals be appointed as<br />

commissioners with responsibility to carry the Act into effect; 325<br />

(b) that meetings of commissioners be held in accordance with the Act’s<br />

rubric; 326<br />

(c) that the commissioners should appoint appropriate officers to facilitate<br />

their business; 327<br />

323 Preamble to 53 Geo.3 c.clxxx (1813) (“the 1813 Act”), being “An Act for erecting a new Gaol, House<br />

of Correction, and Penitentiary House, in the Borough of Tewkesbury, in the County of Gloucester”.<br />

324 The 1813 Act, preamble.<br />

325 The 1813 Act, s.1. The Act also made provision for the selection and appointment of replacement<br />

and of additional commissioners; and laid down the qualifications for holding a commission appointment:<br />

ibid., ss.2-5.<br />

326 The 1813 Act, ss.6-12. The Act covered the mechanics of calling commissioner meetings, appointing<br />

the chairman (and handling of the casting vote), and the taking and keeping of signed minutes.<br />

327 The 1813 Act, s.13. Officers were to be held to account for all moneys handled by them (and a<br />

default procedure was laid down): ibid., s.14. The appointed clerk was to represent the commissioners<br />

in any legal proceedings (and to be indemnified against personal liability for costs or damages): ibid.,<br />

ss.15, 16.<br />

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(d) that the commissioners should “with all convenient speed after the<br />

passing of this Act” identify a suitable site within the borough for<br />

building a new gaol, house of correction and penitentiary house; 328<br />

(e) that the commissioners be authorised to contract for the purchase of<br />

such land (and all houses and buildings on it or within 15 feet of the<br />

intended boundary wall) so as to build the gaol, house of correction<br />

and penitentiary house, and to leave an undeveloped zone (for free<br />

circulation of air) around it; 329<br />

(f) that where owners were bodies or individuals with legal incapacity,<br />

they should be enabled to sell and convey their interests to the<br />

borough; and where owners failed or refused to negotiate on the sale<br />

price, a jury should be called to hear evidence and to assess a value<br />

so that compensation could be paid (and land title transferred); 330<br />

(g) that the commissioners should build on the site, once purchased, “a<br />

convenient new common gaol, with a penitentiary house and house of<br />

correction, and sufficient outcourts and outlets thereto respectively”<br />

plus fittings and furnishings (to confine criminals, debtors and others),<br />

together with an integral gaoler’s house; and that they should be<br />

empowered to employ such workmen as were necessary on the<br />

project; 331<br />

(h) that the new gaol should be designated the common gaol for the<br />

borough and parish of Tewkesbury (and, on completion, it should be<br />

328<br />

The 1813 Act, s.17. The rather exacting criteria for selection were that the site should be<br />

commodious, have a situation which offered “airiness, dryness, and healthiness” and a proper water<br />

supply, and which avoided “all ill smells”. It also had to be sited ”at a proper distance” from the town<br />

centre, and yet within reasonable proximity to the town hall: ibid. Once identified, the site had to be<br />

confirmed at a second commissioners’ meeting: ibid., s.18.<br />

329<br />

The 1813 Act, ss.20, 56. The Act specifically prohibited the demolition of houses without the owners’<br />

consent: ibid., s.19.<br />

330<br />

The 1813 Act, ss.21-23. Where compensation had been assessed it was then lawful for the<br />

commissioners to pay the assessed sum into the Bank of England (in the name of the Chancery Court)<br />

or - for sums below £200 - into the hands of trustees, and to take possession and effect transfer of title<br />

(to the borough’s bailiffs). The same applied where the owner was missing, or failed to make good title<br />

or execute the conveyance or accept the purchase moneys: ibid., ss.24-30. Likewise, mortgagees and<br />

tenants could be dispossessed on six months’ notice: ibid., ss.31, 32.<br />

331<br />

The 1813 Act, s.33. The component functions were all to be housed in a single building under one<br />

roof. The building materials were to be vested in the commissioners, who could bring criminal<br />

proceedings for any theft of, or damage to, such materials: ibid., s.34. Likewise, any person causing the<br />

new gaol buildings to be damaged could be convicted of a felony: ibid., s.35.<br />

127


handed to the borough’s bailiffs who would maintain and manage<br />

it); 332<br />

(i) that the existing gaol (vested in the Tewkesbury borough council)<br />

should, on transfer of its prisoners, be demolished by the<br />

commissioners, and the site and materials be used for street-widening<br />

or churchyard-enlargement; 333<br />

(j) that the new house of correction should, on completion, be handed to<br />

the borough’s justices, acting in general quarter sessions, to manage<br />

and regulate (although the borough’s bailiffs would be responsible for<br />

appointment of the keeper); 334<br />

(k) that the commissioners be authorised to raise the necessary moneys<br />

to cover the costs of building and running the gaol by assessing and<br />

levying an annual precept on the local rate (to a maximum of £3,000<br />

for the purpose of the building project, the fitting-out of the buildings<br />

and the promotion of the 1813 Act) 335 , and by borrowing moneys by<br />

mortgage secured on the rates (to a maximum of £2,500) “for the<br />

more speedy and effectual carrying into execution the purposes” of<br />

the Act; 336<br />

332 The 1813 Act, s.36. The bailiffs were to be responsible for the appointment and removal of the<br />

keeper and other officers for the gaol, house of correction and the penitentiary house, and to take<br />

recognisances for good behaviour: ibid., s.58. The powers and duties of the gaol keeper(s) and of the<br />

governors of the house of correction and the penitentiary house were to be coterminous: ibid., s.60.<br />

333 The 1813 Act, s.37. The commissioners were specifically empowered by the Act to undertake either<br />

of these functions.If any part of the site (or of the salvaged building materials) were not to be used for<br />

one of these purposes, the commissioners were authorised to effect sale and to apply the proceeds<br />

towards the present project: ibid.<br />

334 The 1813 Act, s.38. The justices were responsible for laying down the rubric relating to the conduct<br />

of prisoners, and for ensuring that future maintenance of the institution complied with national legislation<br />

(and, more particularly, 17 Geo.2 c.5 (1743) (Justices Commitment Act 1743)): ibid., ss.38, 59. Under<br />

the latter provision the borough justices were required to make regulations for, amongst other things,<br />

“receiving, separating, classing, dieting, cloathing, maintaining, employing, reforming, governing,<br />

managing, treating, and watching all offenders and other prisoners of all descriptions” confined in the<br />

house of correction and penitentiary house (and, seemingly, in the gaol also).<br />

335 The 1813 Act, ss.39, 40. The borough justices in quarter sessions would levy the actual rate on<br />

individual properties within the borough, and collection would be undertaken by the parochial<br />

churchwardens and overseers of the poor: ibid., s.39. Sections 41-50 set down, amongst other things,<br />

the mechanisms for recovery of rates on non-payment, on default by the collecting officers, in respect of<br />

tenants, and where arrears had accrued.<br />

336 The 1813 Act, s.51. Each mortgage (in prescribed form) was to be in a £100 unit, repayable with<br />

annual interest added to the principal sum, and discharged in a predetermined sequence: ibid., ss.51-<br />

53. A minimum of £400 was to be paid off each year: ibid., s.55. By section 54 of the 1813 Act, the<br />

moneys raised under the Act were to be applied to defraying the costs of promoting the Act, in servicing<br />

the interest payments on moneys borrowed, in paying for the lands to be acquired, in discharging the<br />

cost of building and fitting-out the various institutions (including the maintenance expenses), and in<br />

paying salaries and other charges.Any balance remaining was to be applied to repayment of the<br />

128


(l) that all streets leading to the new gaol, house of correction and<br />

penitentiary house should be designated public highways and<br />

maintained accordingly; 337<br />

(m) that at their quarter sessions the justices should appoint annually two<br />

of their number to be visitors of the gaol and other institutions for the<br />

purpose of inspecting the state of the buildings, the behaviour of the<br />

officers and the treatment of the prisoners, and reporting back to the<br />

general quarter sessions on their findings; 338 and<br />

(n) that an appeal mechanism should be put in place whereby any person<br />

aggrieved by any conviction or order under the Act could seek from<br />

quarter sessions such award of “restitution, damages, and costs” as<br />

the justices deemed proper, and that time limits should apply for all<br />

legal proceedings. 339<br />

Status of the 1813 Act<br />

22. The principal purpose of the 1813 Act was to authorise the construction and<br />

operation of a new gaol, house of correction and penitentiary for the borough of<br />

Tewkesbury, and to decommission the old town gaol. Apart from one reference to<br />

national legislation relating to the management of houses of correction (see footnote<br />

334 above citing the Justices Commitment Act 1743, now repealed), the 1813 Act<br />

appears to stand on its own.<br />

23. As indicated below, the new town gaol was built around 1817 to the north of<br />

the Oldbury area of Tewkesbury. The gaol appears to have been closed in 1854.<br />

24. The whole of the 1813 Act has become spent, and may now be repealed.<br />

principal by stages.Once the project was complete, and all the debts discharged, the powers and<br />

responsibilities of the commissioners would cease and would transfer to the borough justices: the 1813<br />

Act, s.68. Books of accounts would be maintained throughout: ibid., ss.68, 79 and 80.<br />

337 The 1813 Act, s.57.<br />

338 The 1813 Act, s.61. Any abuses reported were to be considered immediately ”at the sessions at<br />

which such report shall be made”, and remedial steps taken: ibid. Gaolers had to make, at each quarter<br />

sessions, a written return on all prisoners in his charge, which return would first be examined by the<br />

visitors: ibid., ss.62, 63.<br />

339 The 1813 Act, ss.73, 76.<br />

129


Archive-based history<br />

25. Down the centuries Gloucester had at least two gaols: one, a city gaol,<br />

located at the east gate until its demolition in 1778; 340 the other, a county gaol,<br />

situated at the castle, near to the waterfront. The county gaol appears to have been<br />

constructed between 1782 and 1791 (at a cost of almost £35,000) on the site of the<br />

old castle. 341 A house of correction was built adjoining the county gaol in about<br />

1816. 342<br />

26. The new city gaol (a separate institution) was built in Gloucester in the 1780s<br />

pursuant to the 1781 Act. It was located in Southgate Street, south of St.<br />

Kyneburgh’s hospital (on land at the corner of Southgate Street and Kimbrose Lane).<br />

27. The county gaol in Gloucester, sited at Barrack Square, is now in use as HMP<br />

Gloucester (within the auspices of HM Prison Service). It functions as a category B<br />

adult local prison and young offender remand centre. The wing for young offenders<br />

was added in 1971. 343<br />

28. The Gloucester city gaol closed in 1858 because of its lack of suitability in<br />

terms of size, security and sanitation. Prisoners were then transferred to the more<br />

commodious county gaol. The city gaol buildings were demolished in the early<br />

1860s, and the site was redeveloped in 1866. 344<br />

29. In Tewkesbury, a town gaol, house of correction and penitentiary were<br />

erected in 1816 pursuant to the 1813 Act, in Bredon Road on a site north of Oldbury.<br />

The corporation of the Borough of Tewkesbury had, since 1609 or 1610, been<br />

granted power under royal charter to provide (and had provided) a local gaol. 345<br />

340 See Victoria County History, Gloucestershire vol.11, p.244 at<br />

www.institutions.org.uk/prisons/England/GLS/gloucestershire_prisons.htm. From this same source it<br />

appears that a second city prison was located at the inner north gate during the 16 th century.<br />

341 See www.institutions.org.uk/prisons/England/GLS/gloucestershire_prisons.htm. According to this<br />

source, the county gaol was designed to house hardened criminals and juvenile offenders in separate<br />

accommodation. It was later (1845-55) enlarged to hold debtors separately, and to segregate male and<br />

female prisoners.The former castle was located at a site in North Hamlet in Gloucester.<br />

342 See www.institutions.org.uk/workhouses/england/gloucs/gloucester_workhouse.htm.<br />

343 See www.hmprisonservice.gov.uk/prisoninformation/locateaprison.<br />

344 See www.institutions.org.uk/workhouses/england/gloucs/gloucester_workhouse.htm and Victoria<br />

County History, Gloucestershire, vol. 11 (cited above).<br />

345 The charter was granted by King James I: see<br />

http://archive.tewkesbury.gov.uk/about/history/index.asp. The former gaol appears to have been located<br />

at the Abbey belltower for nearly two centuries.<br />

130


30. Tewkesbury gaol appears to have been operating at its new location up until<br />

1853. 346 It was decommissioned in 1854 and seems then to have been<br />

demolished. 347<br />

Extent<br />

31. The 1781, 1785 and 1813 Acts apply locally only within the county of<br />

Gloucestershire in England.<br />

Consultation<br />

32. The Home Office, HM Prison Service, Gloucestershire County Council,<br />

Gloucester City Council and Tewkesbury Borough Council have been consulted<br />

about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

346 See www.nra.nationalarchives.gov.uk/nra/searches/sidocs.asp?SIR=O93198 for details of accounts,<br />

vouchers, prisoners’ work books in the period 1816 to 1853 (held in the Gloucestershire Records<br />

Office); and also www.institutions.org.uk/prisons/England/GLS/tewkesbury_gaol.htm for the 1847/48<br />

12 th Report of Inspectors of Prisons – Southern & Western District, vol. 35 referring to the Tewkesbury<br />

Borough Gaol and House of Correction.<br />

347 See Victoria County History of Gloucestershire, vol. 8, p.148.<br />

131


COUNTY GAOLS<br />

GROUP 8 - GREATER LONDON (NORTH)<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

7 Geo.3 c.37 (1766) Sections 4 to 10.<br />

(Thames Embankment Act)<br />

18 Geo.3 c.48 (1778) The whole Act.<br />

(Newgate Gaol and Sessions<br />

House Act)<br />

25 Geo.3 c.97 (1785) The whole Act.<br />

(City of London Improvement Act)<br />

26 Geo.3 c.55 (1786) The whole Act.<br />

(Middlesex Gaol Act)<br />

44 Geo.3 c.lxxxiv (1804) The whole Act.<br />

(London Debtors’ Prisons Act)<br />

52 Geo.3 c.ccix (1812) The whole Act.<br />

(Debtors’ Prison for London and<br />

Middlesex Act)<br />

55 Geo.3 c.xcviii (1815) The whole Act.<br />

(Debtors’ Prison for London and<br />

Middlesex Act)<br />

___________________________________________________________________<br />

7 Geo.3 c.37 (1766) (Thames Embankment Act 1766)<br />

Background and purpose<br />

1. In the 18 th century the Corporation of the City of London (“the corporation”)<br />

(acting through their Common Council) were responsible for the provision and<br />

operation of various gaols within the city, including the Newgate Gaol.<br />

2. Throughout England county justices, who had become responsible for local<br />

gaol administration, took forward (with varying degrees of enthusiasm) a programme<br />

of gaol reform. In particular, they sought specific powers to expand and improve<br />

prison accommodation, especially where gaols had fallen into disrepair and had<br />

become a significant health hazard.<br />

132


3. In a multi-purpose Act passed in 1766 348 the corporation had been<br />

empowered, amongst other things, to rebuild the existing Newgate gaol which was<br />

“so ill-contrived as not to admit of a sufficient supply of fresh air and water, from<br />

which circumstances the same was in general unhealthy, and often visited with a<br />

malignant fever called The Gaol Distemper, the fatal effects of which had sometimes<br />

extended beyond the prison walls; and that the said gaol was so old and ruinous as<br />

to be incapable of any effectual alteration or repair”. 349 The estimated cost of<br />

replacement on the same or an alternative, but nearby, site was put at £50,000.<br />

4. The corporation sought powers, therefore, “with all convenient speed to pull<br />

down the said gaol of Newgate, and to remove, dispose of, or destroy, the materials<br />

thereof, as they should think fit (having regard to the health and safety of His<br />

Majesty’s subjects) and to build a spacious and commodious new gaol, upon or near<br />

the place where the [then] gaol [stood]”, utilising the moneys realised on sale of the<br />

materials where appropriate. 350 The corporation also sought authority to improve the<br />

street access to both the new gaol (once constructed) and to the sessions house<br />

located in the Old Bailey. 351<br />

5. The new gaol was to be designated the “county gaol of and for the said City<br />

of London, and of and for the said County of Middlesex”. 352 The 1766 Act empowered<br />

the corporation to build the new gaol and to acquire “such houses, lands, tenements,<br />

or hereditaments, as they shall judge fit to be purchased, removed, or pulled down”<br />

for that purpose. 353 To that end, various powers were provided for the raising of the<br />

capital finance for the scheme through borrowing and levying of taxes. 354<br />

348 7 Geo.3 c.37 (1766) (Thames Embankment Act 1766) (“the 1766 Act”), being “An Act for completing<br />

the Bridge cross the River Thames, from Black-Friars, in the City of London, to the opposite Side in the<br />

County of Surry, and the Avenues thereto on the London Side; for redeeming the Tolls on the said<br />

Bridge, and on London Bridge; for rebuilding the Gaol of Newgate in the said City; for repairing the<br />

Royal Exchange within the same; [and for various other purposes relating to river embanking, paving<br />

and levying of import duties].” This Act extended powers to raise moneys (by borrowing and by<br />

imposition of tariffs) contained in earlier legislation relating to the City of London.<br />

349 Description taken from the preamble to the 1766 Act as repeated (with minor variation) in the lengthy<br />

preamble to 18 Geo.3 c.48 (1778) (“the 1778 Act”), for which see below.<br />

350 The 1766 Act, s.4 and the 1778 Act, preamble, referring back to the 1766 Act. The 1778 Act was “An<br />

Act for impowering the Mayor, Aldermen, and Commons, of the City of London, in Common Council<br />

assembled, to raise, upon the Credit of the Surplusses to arise out of a certain Fund, commonly called<br />

The Orphans Fund, the Sum of Forty thousand Pounds, towards discharging the Debt incurred in<br />

rebuilding the Gaol of Newgate, and a Sessions-house adjoining, and for completing the said Gaol, and<br />

building an Infirmary thereto; and other the Purposes therein mentioned”.<br />

351 The 1766 Act, s.5.<br />

352 The 1766 Act, s.7. The existing gaol served not only as the county gaol but also as “the general<br />

prison for smugglers and debtors to the Crown, from all parts of the Kingdom”: ibid., preamble, and the<br />

1778 Act, preamble.<br />

353 The 1766 Act, s.10 and the 1778 Act, preamble.<br />

354 The 1766 Act, ss.35-44. These sections related to the raising and appropriation of moneys not only<br />

for the Newgate gaol scheme, but also for other schemes encompassed by the 1766 Act, such as<br />

133


Status of the 1766 Act<br />

6. The greater part of the 1766 Act is still in force. 355 Only portions of the Act<br />

relate to Newgate gaol and the raising of moneys in connection with the rebuilding<br />

project.<br />

7. Newgate gaol was closed in 1902 and subsequently demolished. The Central<br />

Criminal Court (known as the Old Bailey) was built on its site and opened in 1907.<br />

8. That part of the 1766 Act which dealt exclusively with Newgate gaol (sections<br />

4 to 10 inclusive) may now be repealed on the basis that its purpose (as illustrated by<br />

the historical note at paragraph 48 below) was overtaken by events, and the relevant<br />

sections have become spent.<br />

18 Geo.3 c.48 (1778) (Newgate Gaol and Sessions House Act 1778)<br />

Purpose and background<br />

9. By 1778 the corporation had “given up to the publick the freehold of a very<br />

large and extensive tract of ground of considerable value” to facilitate the building of<br />

“a new, spacious, and commodious gaol” (Newgate gaol) and, in so doing, had<br />

expended the capped sum of £50,000 allocated under the 1766 Act (plus further<br />

moneys, drawn from the city’s reserves, purchasing several houses in the Old Bailey<br />

“in order to make the new gaol more healthy”). 356 The corporation now believed that<br />

the creation of an infirmary for the gaol “would greatly contribute to the health of the<br />

prisoners, and thereby be of great publick utility”. 357 The corporation already owned a<br />

suitable site adjoining the new gaol building, but required a further £40,000 to<br />

complete the gaol, build the infirmary and pay off indebtedness to the city’s cash<br />

reserves. This additional money had to be secured before the expiry of the time limit<br />

(laid down by successive tranches of previous legislation) for the special raising of<br />

moneys by import duty. 358<br />

completing the Blackfriars river bridge, building a Thames embankment and repairing the Royal<br />

Exchange. For this reason, these sections cannot safely be repealed now within the narrow confines of<br />

the present repeal task.<br />

355<br />

The 1766 Act was extended by the Temple Bar Improvement Act 1811, s.16; and section 51 of the<br />

1766 Act was repealed in part by the Corporation of London (Rating of Reclaimed Lands) Act 1920, s.2.<br />

356<br />

The 1778 Act, preamble.<br />

357<br />

The 1778 Act, preamble.<br />

358<br />

The import duty was levied on coals and culm coming through the port.<br />

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10. As a consequence of this, the corporation secured the 1778 Act, which<br />

legislation had the following as its principal purposes:<br />

(a) the lawful completion, “with all convenient speed”, of the new gaol<br />

building, and erection of the infirmary on the adjoining appropriated<br />

land; 359<br />

(b) the raising of an additional sum of £40,000 by borrowing “upon the<br />

credit of” a special fund (known as the Orphans Fund); 360<br />

(c) establishing the mechanics for the handling of the fund, the annuities<br />

and the payments of interest; 361<br />

(d) authorising the application of £20,000 of the additional sum towards<br />

completion of the new gaol and its infirmary, and application of the<br />

remaining £20,000 towards reimbursing the city’s cash reserves which<br />

had previously been drawn upon; 362 and<br />

(e) authorising the relevant sheriffs to move prisoners in their charge to<br />

the new Newgate gaol, even though it might not yet have been<br />

completed. 363<br />

Status of the 1778 Act<br />

11. The whole of the 1778 Act is still in force.<br />

12. Newgate gaol existed in various forms from 1188 onwards. Its final<br />

incarnation was completed around 1782. It was closed in 1902 and the building<br />

demolished shortly thereafter.<br />

359 The 1778 Act, s.1. (The printed version of the 1778 Act carries only side headings and not section<br />

numbers.The section numbers used in this note have simply been assigned informally and sequentially<br />

to aid navigation through the Act’s text).<br />

360 The 1778 Act, s.2. “Upon the credit of” appears to mean “on the security of”. Lenders were to be<br />

entitled to receive redeemable annuities at a specified rate: ibid., s.3, and were to be given written<br />

bonds evidencing their investment: ibid., s.4.<br />

361 The 1778 Act, ss.5-9. Any deficiencies which might occur in the payment of interest were to be made<br />

good by drawing on the city’s “Chamber” (ie its corporate fund).<br />

362 The 1778 Act, s.10. The total of £40,000 was to be utilised for these two purposes only. Any surplus<br />

which might result was to be paid into the Orphans Fund, and the City Chamberlain was to keep full<br />

accounts (for audit) of all borrowings and expenditure: the 1778 Act, ss.11, 12 and 19. The Act also laid<br />

down provisions relating to the appointment and remuneration of necessary clerks and officers to<br />

facilitate the construction process; provisions for the avoidance of misappropriation of moneys; an<br />

exemption on issued bonds from payment of duty; and a limitation period on any legal action resulting<br />

from the Act’s provisions.<br />

363 The 1778 Act, s.22.<br />

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13. The whole of the 1778 Act is now spent, and may be repealed.<br />

25 Geo.3 c. 97 (1785) (City of London Improvement Act 1785)<br />

Background and purpose<br />

14. The corporation held the two compters, at Poultry and at Wood Street, for the<br />

imprisonment of debtors and other prisoners committed by the sheriffs courts. Much<br />

of the Wood Street compter (and ancillary offices) was held on long lease from the<br />

Dean and Chapter of St. Paul’s Cathedral. 364 By 1785 the corporation had formed the<br />

view that each gaol was both “very small, close and confined” and, by virtue of the<br />

effluxion of time, “in a very ruinous condition, and much decayed”, so that each had<br />

become unfit for their purpose. 365 Against this backcloth the corporation decided that<br />

demolition and replacement was the only available course, the new gaols to be<br />

erected “in a more open, airy, and commodious situation, on a suitable spot of<br />

ground, in some more convenient place within the said City”. 366 However, that<br />

course, which would improve prisoner health and security, required “the aid and<br />

authority of Parliament”, now sought through the 1785 Act.<br />

15. In broad terms the 1785 Act had the following as its principal purposes:<br />

(a) the authorisation of the corporation (acting through its Common<br />

Council) to pull down the two existing compters and to build<br />

replacement gaols on a specific site off Giltspur Street (in St.<br />

Sepulchre’s parish in the ward of Farringdon Without); 367<br />

(b) authorising the acquisition of the necessary land, and the clearing of<br />

the site (including demolition of such houses or buildings as may be<br />

necessary); 368<br />

364 The lease ran from Michaelmas day 1777, and imposed a repairing covenant on the tenant<br />

corporation: preamble to the 1785 Act (see below).<br />

365 Preamble to 25 Geo.3 c.97 (1785) (“the 1785 Act”), being “An Act to enable the Mayor and<br />

Commonalty and Citizens of the City of London to pull down the Poultry and Wood-Street Compters,<br />

and to purchase certain Ground and Buildings within the said City for the Purpose of rebuilding the<br />

same”.<br />

366 The 1785 Act, preamble.<br />

367 The 1785 Act, s.1. The site was more fully described in the Schedule to the Act as lying between<br />

Newgate Street and Giltspur Street in the City. Should the new site prove insufficient to accommodate<br />

two gaols, the corporation were authorised to build one of the replacement compters on the site of one<br />

of the existing gaols: ibid., s.19.<br />

368 The 1785 Act, s.1.<br />

136


(c) providing a mechanism for valuing and transferring individual interests<br />

for acquisition where an owner failed to negotiate or to make good<br />

title; 369<br />

(d) providing compensation to the incumbent of the parish church for the<br />

loss of tithes which were charged on buildings liable to be demolished<br />

(by transferring the charge to the city’s funds, and providing for<br />

quarterly payment); 370<br />

(e) designating the two replacement gaols as the “Two Compters of the<br />

City of London”, for use by the sheriffs of London for the custody of<br />

“debtors and prisoners” and for such as uses as were customary in<br />

the original compters; 371<br />

(f) empowering the corporation to salvage and reuse materials from the<br />

existing gaols when demolished, or to sell the materials and apply the<br />

proceeds towards the cost of building the new facilities; 372<br />

(g) requiring the corporation, having demolished the Wood Street compter<br />

(and assuming that a new gaol did not have to be built in its place), at<br />

its own expense to build a dwelling house or houses on the site for<br />

letting and habitation; 373 and<br />

(h) laying down time limits for implementation of the 1785 Act 374 , and for<br />

the bringing of legal proceedings under the Act. 375<br />

369<br />

The 1785 Act, ss.2-16. The Act provided for (amongst other steps) conveyance by those under legal<br />

disability, valuation and award of compensation by an empanelled jury sitting as part of the Aldermanic<br />

Court, payment of purchase moneys into the Bank of England (where refusal by, or inability of, owner to<br />

make good title) with automatic vesting of title, the investing of proceeds “in trust to pay the interest and<br />

dividends arising therefrom”, the reinvestment of funds derived from properties held in trust, and the<br />

handling of lesser interests.<br />

370<br />

The 1785 Act, s.17.<br />

371<br />

The 1785 Act, s.18. The sheriffs were also empowered to transfer prisoners to the new facilities<br />

when complete.<br />

372<br />

The 1785 Act, s.20.<br />

373<br />

The 1785 Act, s.21. The corporation was to retain its obligation to repair and “uphold” the buildings<br />

and to ensure that the Dean and Chapter received an equivalent annual rental.<br />

374<br />

The 1785 Act, s.21 (two years from demolition of the compter for building houses at Wood Street),<br />

and s.24 (ten years from the passing of the Act to acquire the necessary lands, failing which the Act<br />

itself would become void).<br />

375<br />

The 1785 Act, s.28.<br />

137


Status of the 1785 Act<br />

16. The 1785 Act appears to stand alone. Although it was designed to remedy a<br />

deficiency caused by the condition of two existing compters in the city, it did not refer<br />

to previous legislation relating to those two gaols (or to any legislation).<br />

17. The Poultry compter may not have been rebuilt under the 1785 Act, but in all<br />

probability the Giltspur Street compter was built pursuant to it because it opened by<br />

1791.<br />

18. As can be seen from discussion of the 1804, 1812 and 1815 Acts below, and<br />

the available historic data, the Poultry compter seems to have ceased functioning by<br />

1815, and the Giltspur Street compter by 1854. Given the need to seek enactment of<br />

the later Acts, it seems probable that the powers contained in the 1785 Act were only<br />

partially used. The powers on the face of the 1785 Act were, in any event, timelimited.<br />

19. The whole of the 1785 Act is now spent, and it may be repealed.<br />

26 Geo.3 c.55 (1786) (Middlesex Gaol Act 1786)<br />

Background and purpose<br />

20. In the late 18 th century the county justices for Middlesex (which county, at that<br />

time, embraced a large part of modern London to the north of the Thames) had taken<br />

note that the county house of correction was “in a ruinous state, insecure, and not<br />

large enough, or sufficiently airy, for the number of prisoners usually confined therein,<br />

or capable of answering the general purposes of a house of correction”. 376<br />

21. The justices had identified a site for rebuilding and relocating “a proper and<br />

commodious house of correction”, but were concerned that the cost of land<br />

acquisition and rebuilding would be “very considerable” and, if raised by levying a<br />

county rate, would place “a heavy burden upon the present inhabitants of the said<br />

county”. 377<br />

22. The justices promoted what became the 1786 Act in order to obtain powers to<br />

raise the necessary moneys. In summary the 1786 Act authorised the following:<br />

376 Preamble to 26 Geo.3 c.55 (1786) (“the 1786 Act”), being “An Act to enable the Justices of the Peace<br />

for the County of Middlesex to raise Money, in Manner therein mentioned, for erecting a House of<br />

Correction within the said County”.<br />

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(a) the Middlesex justices to raise money to purchase the land and<br />

undertake building works by selling annuities (ie a form of bond)<br />

secured on the county rates; 378<br />

(b) annuity holders would be preferential creditors against the county rate<br />

fund, would receive annual dividends free from “all tares and<br />

deductions whatsoever”, and would have their investment evidenced<br />

by written grant; 379<br />

(c) annuity holders would be entitled to assign or transfer their grants or<br />

securities; 380<br />

(d) the annuity purchase moneys were first to be applied by the justices in<br />

paying off all expenses associated with promotion of the 1786 Act,<br />

and the balance was then to be used for buying the site, erecting the<br />

building “with all necessary and proper conveniencies thereto”, and in<br />

fitting it out; 381<br />

(e) the justices to levy a county rate which not only would fund “the<br />

general purposes of the said county” but also would underwrite the<br />

cost of paying the various annuities; 382 and<br />

(f) the justices to sell or let the current house of correction (and site),<br />

together with “certain ground and tenements” adjoining which had<br />

been let to the Quakers, and apply the proceeds towards the cost of<br />

rebuilding the house of correction and supplementing the rates for the<br />

payment of the annuities. 383<br />

377<br />

The 1786 Act, preamble.<br />

378<br />

The 1786 Act, s.1. The annuities could last for the lifetime of the purchaser or his or her nominee,<br />

and their survivors, and would be granted in such manner as the justices decided appropriate.<br />

379<br />

The 1786 Act, s.2. The written form of grant was prescribed in the same section.<br />

380<br />

The 1786 Act, s.3. The transfer would only take effect on registration (the form of which was also<br />

prescribed in the section).<br />

381<br />

The 1786 Act, s.4. Any remaining surplus was then to be used in paying the annuities.<br />

382<br />

The 1786 Act, s.5. The justices were to appoint a paid treasurer to handle the funds, and to ensure<br />

that all financial transactions were properly recorded in accounts which would be laid before each<br />

general or quarter sessions for approval: ibid., ss.6, 7.<br />

383<br />

The 1786 Act, s.8. Should any of the newly acquired land not be required for its purpose, the justices<br />

were empowered also to sell or let that (the moneys arising to be applied in like manner).<br />

139


Status of the 1786 Act<br />

23. The 1786 Act did not recite by name any previous legislation. But it did<br />

provide, specifically by section 9, a saving for any powers given under “any former<br />

Acts of Parliament to justices of the peace, respecting houses of correction”. This<br />

may have been intended to refer to the general powers given previously under Acts<br />

of 1741, 1743, 1782 and 1784. 384 The last two Acts, in particular, probably triggered<br />

promotion of the 1786 local powers Act.<br />

24. The Middlesex Gaol Act 1786 did not on its face indicate an identified site for<br />

rebuilding of the house of correction. But, as explained below at paragraph 49, the<br />

house of correction was probably built at Cold Bath Fields in Clerkenwell (now Mount<br />

Pleasant) in 1794 and closed in 1877. Both the building - having been demolished by<br />

1889 - and its function, no longer exist.<br />

25. On this basis, the purpose of the 1786 Act is now spent, and the 1786 Act<br />

may be repealed in whole.<br />

44 Geo.3 c.lxxxiv (1804) (London Debtors’ Prisons Act 1804)<br />

Background and purpose<br />

26. Early in 1804 the corporation received a report as to the state of the Poultry<br />

compter, one of its debtors’ gaols, sited within the city. That report found that the gaol<br />

was “in such a state of decay, as to become inadequate to the safe custody of the<br />

debtors and prisoners therein confined, and extremely dangerous, as well to the lives<br />

of the said debtors and prisoners as to other persons resorting thereto”. 385<br />

27. Faced with this situation, the corporation sought Parliamentary authority to<br />

transfer debtors and prisoners from the gaol to other secure premises whilst works<br />

were in train “for the rebuilding or repairing of the said compter, or providing another<br />

compter”. 386 The very short 1804 Act enabled the following steps to be taken:<br />

(a) permitting the city sheriffs to effect the transfer of existing prisoners<br />

from the Poultry gaol to “the Giltspur-Street Compter, or to such other<br />

safe, secure, and convenient place within the said City as shall be<br />

384<br />

These Acts were, respectively: 15 Geo.2 c.24 (1741), 17 Geo.2 c.5 (1743), 22 Geo.3 c.64 (1782) and<br />

24 Geo.3 Sess.2 c.55 (1784).<br />

385<br />

Preamble to 44 Geo.3 c.lxxxiv (1804) (“the 1804 Act”) being “An Act for enabling the Sheriffs of the<br />

City of London to remove the Debtors and Prisoners in the Poultry Compter to another Place of<br />

Confinement in the said City”.<br />

386<br />

The 1804 Act, preamble.<br />

140


approved of” by the corporation’s assembled Common Council, and<br />

likewise to hold future committed prisoners in the same manner; 387<br />

(b) permitting the sheriffs to transfer their offices and records from the<br />

Poultry gaol to the alternative premises for the duration of the works;<br />

and<br />

(c) permitting the sheriffs to return the prisoners to the Poultry gaol “when<br />

and so soon as a new Poultry Compter shall be built or provided, or<br />

the present Poultry Compter of the said City of London, or any part<br />

thereof, shall have been rendered safe, and fit, and commodious, for<br />

the reception of prisoners”. 388<br />

28. The 1804 Act provided no powers to undertake the rebuilding works, or to<br />

raise moneys to defray the expenses. The corporation may have relied on other<br />

(possibly national) 389 powers to undertake the physical works, although no other Acts<br />

were cited in the 1804 legislation.<br />

Status of the 1804 Act<br />

29. The purpose of the 1804 Act was narrow: to permit the transfer and return of<br />

prisoners between gaols, in order to release current pressure on the Poultry compter.<br />

30. The Giltspur Street compter (or civic gaol) was built around 1791, and was<br />

fully operational at the time of the passing of the 1804 Act. However, as indicated at<br />

paragraph 50 below, by 1855 it had been decommissioned and demolished.<br />

31. The whole of the 1804 Act is spent, and it may now be repealed.<br />

387 The 1804 Act, s.1. (The printed version of the 1804 Act has only side headings for sections, but does<br />

not carry section numbers.The section numbers used in this note have simply been assigned informally<br />

to aid navigation through the Act’s text).<br />

388 The 1804 Act, s.1. Section 1 of the Act anticipated the possibility that not all the prisoners in shrieval<br />

custody could later be returned to the Poultry compter, only “so many of them as can be respectively<br />

secured and kept secure in such Poultry Compter, when rebuilt, provided, or repaired as aforesaid”.<br />

389 Akin, for example, to the powers contained in an Act of 1784 (24 Geo.3 Sess.2 c.54, which Act was<br />

directed principally to county justices). The powers in the 1785 Act (see above) had probably longexpired<br />

as they were time-limited.<br />

141


52 Geo.3 c.ccix (1812) (Debtors’ Prison for London and Middlesex Act 1812)<br />

Background and purpose<br />

32. The corporation formed the view in the second decade of the 19 th century that<br />

a new gaol needed to be constructed in order to relieve pressure on four other gaols<br />

in the area. To this end the corporation promoted a Bill resulting in a detailed Act of<br />

1812. 390<br />

33. The four existing gaols were: Newgate (used as the common gaol for both<br />

London and Middlesex county to confine felons, offenders and “other persons in the<br />

custody of the sheriffs”) 391 ; Poultry and Giltspur Street compters (which were used<br />

not only for housing civil prisoners - presumably debtors in the main - but also felons,<br />

other offenders, night custody prisoners and others “confined for further<br />

examination”) 392 ; and Ludgate prison (used for confining debtors of some social<br />

standing).<br />

34. The corporation prayed in aid of their Bill the need for a house of correction to<br />

serve the city and the opportunity, which constructing a new gaol would create, of<br />

reutilising the existing gaol accommodation. The corporation had previously obtained<br />

power through a 1785 Act (see above) to demolish the Poultry and Wood Street<br />

compters and to rebuild on other land within the city confines. 393 Those powers,<br />

however, were insufficient to sustain the present project. In particular, the corporation<br />

needed Parliamentary authority to acquire land abutting Whitecross Street, to raise<br />

sufficient moneys for the acquisition and building project, and to convert (and<br />

redesignate principally for criminal use and use as a house of correction) the former<br />

gaols. 394<br />

35. In order to fulfil its purpose, the 1812 Act authorised (in broad terms) the<br />

following steps:<br />

390 52 Geo.3 c.ccix (1812) (“the 1812 Act”), being “An Act for building a new Prison in the City of<br />

London, for removing thereto Prisoners confined under Civil Process in the Gaol of Newgate and the<br />

Two Compters of the said City, and also the Prison of Ludgate, and for converting the Building now<br />

containing the said Two Compters and Ludgate into a Gaol for Criminals in the said Two Compters, and<br />

into a House of Correction for the said City of London”.<br />

391 Preamble to the 1812 Act. Newgate was seen as having insufficient capacity for the number of<br />

prisoners housed there, causing “great inconvenience to such prisoners, and danger of contagious<br />

disorders”: ibid.<br />

392 Preamble to the 1812 Act. It was felt desirable that civil and criminal prisoners should not be held<br />

together.<br />

393 See above for the 1785 Act (25 Geo.3 c.97). This 1785 Act is specifically recited in the preamble to<br />

the 1812 Act.<br />

394 The 1812 Act, preamble. The corporation needed to raise the (in those days) very significant sum of<br />

£95,000.<br />

142


(a) the acquisition of the necessary land in the St Giles-without-<br />

Cripplegate parish, and the construction of a new gaol (together with<br />

residential accommodation for the gaol keeper or keepers, and<br />

ancillary office space); 395<br />

(b) in the event of failure to secure purchase of land by private treaty, the<br />

corporation was authorised to purchase compulsorily (after payment<br />

into the Bank of England of the assessed purchase price), and then to<br />

undertake such demolition as was necessary. 396 The power to<br />

purchase was time-limited to five years from the passing of the 1812<br />

Act; 397<br />

(c) the disposal of any acquired parcels of land which later proved to be<br />

surplus to requirements 398 , and the reuse (or sale) of any building<br />

materials salvaged from demolished buildings; 399<br />

(d) the raising of moneys solely for the project by selling interest-yielding<br />

redeemable annuities (in effect borrowing) worth up £95,000, secured<br />

on the city’s Orphans’ Fund, and evidenced by written bond; 400<br />

(e) the employment, and regulation, of clerks and other officers in order to<br />

handle all aspects of the project; 401<br />

395<br />

The 1812 Act, ss.1, 2. Schedule 1 to the Act set out the details of the several plots of land (and<br />

buildings) to be acquired. Section 1 provided that the new gaol was to be designed to contain “four<br />

separate and distinct parts or prisons” for the confining of different categories of prisoner (with<br />

subdivisions for male and female, and day and night, accommodation, plus work “apartments”, separate<br />

infirmaries, proper bathing arrangements, and a chapel). The new gaol was to be accessed from White<br />

Cross Street.<br />

396<br />

The 1812 Act, s.2. Sections 3 to 23 set down a code for purchase (both by treaty and compulsorily),<br />

governing such issues as partial acquisition of a landholding, authorising land transfer where the<br />

landowner was under a legal disability, time-limiting claims, handling untraced and non-compliant<br />

owners (and assessing compensation), providing mechanisms for vesting good title and paying<br />

compensation (including with court sanction), and conveying mortgaged land.<br />

397<br />

The 1812 Act, s.4.<br />

398<br />

The 1812 Act, s.24. The moneys thereby released were to be repaid to the Orphans’ Fund<br />

maintained by the corporation under other statutory powers.<br />

399<br />

The 1812 Act, s.25.<br />

400<br />

The 1812 Act, ss.30-38. If at any time the Fund were to be insufficient to honour the various calls<br />

upon it, any deficit would then be made good from the city chamber (ie. its main account): ibid., s.35.<br />

The cost of promoting the 1812 Act was also to be reimbursed from moneys raised and received under<br />

it: ibid., s.88.<br />

401<br />

The 1812 Act, ss.39-41. The Act also made provision for the proper handling of, and accounting for,<br />

moneys.<br />

143


(f) the making good by the corporation to the parish of lost land tax and<br />

rating revenues caused by the demolition of acquired houses or<br />

buildings; 402<br />

(g) once constructed, the new gaol was to be known as the Debtors<br />

Prison for London and Middlesex, and was to operate on the basis<br />

that it be sub-divided into four parts, each part of which was to<br />

replicate the function of one of the four former gaols; 403<br />

(h) prisoners held in the designated parts of the new gaol were not to be<br />

liable for process relating to other jurisdictions in the gaol (and the<br />

respective sheriffs were not to be held liable for the safe custody of<br />

persons other than those specifically committed to them) 404 and, once<br />

transferred, they were to be subject to the same management regime<br />

as pertained in the previous gaol; 405<br />

(i) on completion of prisoner transfer, Newgate gaol was to be<br />

redesignated solely for criminal use 406 , and part of the two compters,<br />

together with part of Ludgate prison, were likewise to be converted<br />

and used for housing criminal prisoners, including those apprehended<br />

at night or detained “for further examination” (the gaol to be known as<br />

the Giltspur Street Prison); 407<br />

(j) the conversion of part of the two compters and Ludgate gaol into a<br />

house of correction by the Court of Aldermen (including the defraying<br />

of the cost by the corporation), ensuring that separate accommodation<br />

402 The 1812 Act, s.47.<br />

403 The 1812 Act, s.48. One part was designated for civil process prisoners in the custody of the sheriff<br />

of Middlesex (seemingly housed at Newgate); two further parts were designated to replace the existing<br />

two compters used for securing civil process prisoners in the custody of the city sheriffs; and the fourth<br />

part was designated the replacement for all the functions of the former Ludgate prison. Civil process<br />

included committals for contempt: ibid., s.57. Once construction was complete, all the relevant prisoners<br />

were to be transferred from their existing gaols: ibid., s.50. Additionally, criminal process prisoners who<br />

would have been held in the former two compters would be held in that part of the new gaol designated<br />

as the replacement facility for the compters and for Ludgate prison: ibid., s.49.<br />

404 The 1812 Act, s.51. Moreover, no sheriff was to have any civil liability for any criminal prisoner unless<br />

so ordered by a court (and communicated to the sheriff): ibid., s.52.<br />

405 The 1812 Act, s.54. This regime included the right to benefit from privileges, charitable aid and<br />

gifts.The proviso did not, however, apply to prisoners from the two compters: ibid., s.55.<br />

406 The 1812 Act, s.56.<br />

407 The 1812 Act, ss.59, 60, 61 and 63. A further part of the three gaols was to be converted into a<br />

house of correction for the city: ibid., s.59. Whilst the conversion works were in hand the prisoners were<br />

to be held temporarily in “such safe, secure, and convenient place” within the city as the Court of<br />

Aldermen should approve: ibid., s.62.<br />

144


was set aside for those “committed for punishment by hard labour”<br />

(with “mills, looms, utensils and implements” and “materials for<br />

manufactures” for use by women prisoners); 408<br />

(k) management and governance of the new gaol, the Giltspur Street<br />

prison and the house of correction, including ensuring that the facilities<br />

were kept washed and clean, constantly ventilated, and the prisoners<br />

to be bathed prior to leaving the establishments “on any occasion<br />

whatsoever” 409 ; appointing (and dismissing) keepers, officers,<br />

governors or taskmasters, the latter to have the legal powers available<br />

within the county establishments 410 ; laying down the rubric for the<br />

conduct of the officials and the running of the gaols (including securing<br />

good order and discipline); 411<br />

(l) providing an inspection regime by appointed visitors (a minimum of<br />

five aldermen) to review the state of the buildings, conduct of the<br />

officers, and treatment of the prisoners; 412<br />

(m) providing for the appointment (and dismissal) of Church of England<br />

chaplains, and of experienced physicians, surgeons or apothecaries,<br />

to each of the gaols; 413 and<br />

(n) providing a mechanism for appeal to quarter sessions by persons<br />

aggrieved by actions taken under the 1812 Act. 414<br />

408<br />

The 1812 Act, s.64. The corporation was to have management of the house of correction with the<br />

same powers as were then available to county justices: ibid., s.65.<br />

409<br />

The 1812 Act, s.66.<br />

410<br />

The 1812 Act, s.67, 68.<br />

411<br />

The 1812 Act, ss.69-79 and 85, and sch 2 (rules for the house of correction).<br />

412<br />

The 1812 Act, s.80. The visitors were empowered to make written report to the Court of Aldermen on<br />

any perceived abuses, and the court was obliged to give “immediate consideration” to the matter and to<br />

“adopt the most effectual measures for inquiring into and rectifying such abuses” as circumstances<br />

would permit: ibid. The keepers and governors of the several institutions had to make written returns of<br />

prisoners in their charge, counter-signed by the visitors, and also to lodge with the court an annual<br />

sworn certificate in prescribed form attesting to compliance with the 1812 Act’s requirements: ibid.,<br />

ss.81-84 and sch 3.<br />

413<br />

The 1812 Act, s.86.<br />

414<br />

The 1812 Act, s.91. The 1812 Act also provided for recovery of penalties imposed (by distraint on<br />

goods), for ouster of jurisdiction for want of technical form, and for litigation time limits.<br />

145


Status of the 1812 Act<br />

36. The whole of the 1812 Act is still in force, with the exception of one section.<br />

Section 46 (which provided for the reimbursement of the Rector or Vicar of the Parish<br />

of Saint Giles without Cripplegate for tithes lost on buildings that were to be<br />

demolished under the Act, which instead would be charged against other corporation<br />

revenue sources) was repealed by the Saint Giles Cripplegate Tithes Act 1826, s.<br />

11. 415 The 1812 Act was designed to secure more power than was afforded to the<br />

corporation in the 1785 Act (see above).<br />

37. The powers contained in the 1812 Act were specifically extended to the 1815<br />

Act (by section 7 of the 1815 Act: see below), the purposes of which were directly<br />

related.<br />

38. As indicated at paragraph 52 below, the gaol at Cripplegate was later<br />

decommissioned (in 1870) and, by 1876, the building had been demolished and the<br />

site redeveloped.<br />

39. Accordingly, the 1812 Act is now spent, and may be repealed in whole.<br />

55 Geo.3 c.xcviii (1815) (Debtors’ Prison for London and Middlesex Act 1815)<br />

Background and purpose<br />

40. By 1815 the corporation had, under powers granted in 1812, started work on<br />

building a new gaol for the city, which was intended to replace the accommodation in<br />

four other gaols used for “prisoners confined under civil process”. 416 This new gaol<br />

(and its allied offices), situated on a piece of land in the parish of St. Giles without<br />

Cripplegate 417 , originally was designed to contain “four separate and distinct parts or<br />

prisons” which would reflect the gaols (and the jurisdictions) they replaced. 418 Thus,<br />

one part was to be designated to receive prisoners who would have been committed<br />

by the Mayor and Aldermen’s Court (under civil process) to the custody of the<br />

415<br />

7 Geo.4 c.liv (1826) (“the 1826 Act”), being “An Act for extinguishing Tithes and Customary<br />

Payments in lieu of Tithes and Easter Offerings within the Parish of Saint Giles Cripplegate, in the<br />

Liberties of the City of London; and for making Compensation to the Vicar for the Time being in lieu<br />

thereof”. The 1826 Act was itself repealed in whole by the City of London (Various Powers) Act 1950,<br />

s.18 and sch 2.<br />

416<br />

Preamble to 55 Geo.3 c.xcviii (1815) (“the 1815 Act”), being “An Act to amend an Act of His present<br />

Majesty, for building a new Prison in the City of London, and for removing thereto Prisoners confined<br />

under Civil Process in the Gaol of Newgate and the Two Compters of the said City, and also the Prison<br />

of Ludgate”. The 1812 Act, to which the 1815 Act referred, was 52 Geo.3 c.ccix (wrongly cited as c.109,<br />

and not c.209, in the 1815 Act’s side heading), for which 1812 Act see above.<br />

417<br />

The gaol was to be known as the debtors prison for London and Middlesex. It was located at White<br />

Cross Street in the city.<br />

146


Middlesex sheriff; two parts were designated to replace the function of the two city<br />

compters (probably the Poultry and the Giltspur Street compters); and the remaining<br />

part designated to replace the function of the former Ludgate prison. 419<br />

41. The new gaol also was to contain separate accommodation for male and<br />

female prisoners, plus “sufficient apartments and places for the use of such prisoners<br />

as might be willing to work for their maintenance while in confinement”, separate<br />

“infirmaries or sick wards”, and “proper and distinct airing grounds”. 420<br />

42. Once building work on the project had started, and had made “considerable<br />

progress”, practical considerations then intervened. It became clear that the<br />

inflexible four-part subdivision required under the 1812 Act was less than sensible,<br />

and that the statutory requirement should be repealed and replaced. Experience<br />

showed, first, that one designated part may become overcrowded whilst another (or<br />

others) may be under-occupied; and, secondly, that separate airing grounds would<br />

be “too small and confined to afford sufficient air and exercise” for the occupying<br />

prisoners. The 1815 Act was promoted, therefore, to remedy the situation.<br />

43. The 1815 Act’s primary purpose was simply to unpick certain of the statutory<br />

restrictions. Thus, it provided that:<br />

(a) the 1812 Act’s requirements relating to physical sub-division of<br />

accommodation and airing grounds were to be repealed; 421<br />

(b) prisoners confined under different custodial regimes within the new<br />

gaol might be held in any part of that gaol (it now being treated as a<br />

joint prison); 422<br />

(c) the shrieval jurisdictional responsibilities were to remain unaltered; 423<br />

and<br />

418 The 1815 Act, preamble.<br />

419 The preamble to the 1815 Act made clear that, although committal of debtors by a court was to a<br />

new building under one roof, nonetheless the various committing jurisdictions were to remain separate<br />

(so that, once committed, a prisoner would not be liable to be charged with process relating to another<br />

jurisdiction, and the relevant sheriff would only be responsible for prisoners specifically committed to his<br />

custody).<br />

420 The 1815 Act, preamble.<br />

421 The 1815 Act, s.1. Section 2 of the Act contained, however, a saving for the other facilities, in<br />

particular provision of work places, gender-separated infirmaries, and the provision of “proper and<br />

distinct airing grounds for the men and the women”.<br />

422 The 1815 Act, s.3. The flexibility for holding prisoners allowed for “the intermixture of prisoners<br />

confined under different custodies” within the outer wall of the prison “or inclosure thereof”: ibid.<br />

147


(d) the remaining parts of the 1812 Act were specifically saved by the<br />

1815 Act. 424<br />

Status of the 1815 Act<br />

44. The debtors gaol at Whitecross Street, Cripplegate was built between 1813<br />

and 1815 (under the 1812 Act), and closed around 1870 (see paragraph 52 below). It<br />

was subsequently demolished, and the site redeveloped.<br />

45. The 1815 Act was designed solely to amend the principal empowering<br />

legislation, the 1812 Act, which itself is now spent (see above).<br />

46. The whole of the 1815 Act is now spent, and it may be repealed.<br />

Archive-based history<br />

47. The cities of London and Westminster, and the county of Middlesex, in the<br />

18 th and 19 th centuries contained a range of gaols built and maintained for different<br />

purposes: the housing of debtors, of vagrants and of criminals.<br />

48. Newgate gaol was first built in the 12 th century, and rebuilt three times (in<br />

1672, in 1770-78 and finally, following the Gordon Riots of 1780, in 1780-82). The<br />

gaol abutted Old Bailey. Internal alterations were carried out around 1857-58 425 , and<br />

the gaol finally closed in 1902 (and was demolished). The present Central Criminal<br />

Court was built on the site and opened in 1907. Newgate gaol was used principally<br />

as a common gaol for felons taken in the City of London.<br />

49. The Middlesex house of correction was built in 1794 at Cold Bath Fields in<br />

Clerkenwell. It may have been constructed from a previous gaol on the site. It was<br />

probably built pursuant to powers in the 1786 Act, but the Act itself was silent as to<br />

the location of the new facility. 426 New buildings were added shortly after 1865. 427<br />

423<br />

The 1815 Act, s.4. The prisoners were to continue to be managed as if they were in their original<br />

gaols and to benefit from any “charities, gifts, benefits, and advantages whatsoever” to which they may<br />

have been entitled had they been housed in their former gaols: ibid., s.5.<br />

424<br />

The 1815 Act, s.7. The costs falling on the Common Council of promoting and obtaining the 1815 Act<br />

were to be covered by the powers contained within the 1812 Act: ibid., s.6.<br />

425<br />

www.institutions.org.uk/prisons/England/LDN/newgate_prison.htm, citing The Builder, Vol. 26, 1<br />

February 1868, p. 73.<br />

426<br />

The house of correction was managed by the county justices for Middlesex: see House of Commons<br />

Committee Appointed to Enquire Into the State of His Majesty’s Prison in Clerkenwell, Journals of the<br />

House of Commons (Abbot Collection), Vol. 54, Session 1798-99.<br />

148


This house of correction remained in existence until 1877 (and the buildings finally<br />

demolished in 1889). 428 Although the institution reputedly started life as a ‘short sharp<br />

shock’ regime (imposing hard work over a relatively short stay), by 1819 it apparently<br />

had become a general gaol for criminals, where the keeper and chaplain felt<br />

prisoners left in a state worse than better for their confinement. 429 The site was later<br />

occupied by the Mount Pleasant Postal Sorting Office (located now within the London<br />

Borough of Islington).<br />

50. The Poultry compter (a debtors’ gaol) was in existence before 1724 430 and<br />

was still operational in 1799. 431 It appears to have been located in Cheapside in the<br />

city, and it ceased to operate in 1815. 432 Its function seems to have been replaced by<br />

the Giltspur Street compter (itself in existence by 1799, and probably built between<br />

1787 and 1791). 433 This gaol, which was managed by the corporation, was<br />

operational in 1818 434 and closed in 1854. 435 The buildings were demolished in 1855,<br />

and the site was later occupied by the Viaduct Tavern at the junction of Newgate<br />

Street and Giltspur Street. 436<br />

51. The sheriffs courts, which had specific jurisdiction relating to debtors who<br />

were liable to be committed to the two compters at Poultry and at Giltspur Street,<br />

were formally abolished in 1977. 437<br />

427 Middlesex County Sessions (November 1865) decided to raise £20,000 towards the cost of erecting<br />

new buildings at Coldbath Fields, over and above the £65,000 previously authorised: The Builder, Vol.<br />

26, 6 June 1868, p. 419.<br />

428 www.ph.ucla.edu/epi/snow/1859map/middlesex_prison_a2.html.<br />

429 www.londonancestor.com, citing S.Leigh New Picture of London (publ. 1819).<br />

430 Written protections in offices of Poultry Compter, 1724 at www.bopcris.ac.uk/bop1700/ref681.html.<br />

431 www.londonancestor.com citing P. Boyle Boyle’s View of London, and its Environs (publ. 1799).<br />

432 See H.A. Harben A Dictionary of London (1918). We are grateful to Howard Doble, senior archivist<br />

with the Corporation of London, for this reference. We are advised also that registers of charges, in<br />

respect of the Poultry compter and held in the archive, do not survive beyond September 1815.<br />

433 www.victorianlondon.org (‘prisons’), citing Mogg’s New Picture of London and Visitor’s Guide to its<br />

Sights (publ. 1844). By 1844 the Giltspur Street gaol was used for holding vagrants, night-time drunks<br />

and prisoners awaiting trial. The Poultry compter’s functions may, in 1815, have transferred alternatively<br />

to the London and Middlesex debtors prison.<br />

434 www.bopcris.ac.uk/bopall/ref2962.html, citing Reports from the Select Committee on the State of the<br />

Prisons within the City of London and Borough of Southwark, Parliamentary Sessional Papers, 1818,<br />

vol.8.<br />

435 It was still in being in 1839 (www.oldtowns.co.uk/Middlesex/london-pt6.htm, citing a report of that<br />

year), but appears to have been decommissioned around 1850 (according to<br />

www.victorianlondon.org/publications5/prisons-05.htm, citing H. Dixon London Prisons (1850), pp. 7-10).<br />

Harben (see above) put the closure date at 1854, with demolition the following year. This seems the<br />

more likely chronology.<br />

436 The tavern (opened 1869) was so named because of its proximity to the newly operational Holborn<br />

Viaduct. It is said that some cells of the former gaol remain on the site, and were used as cellar<br />

accommodation.<br />

437 By the Administration of Justice Act 1977, sch 4.<br />

149


52. The London and Middlesex debtors prison in Whitecross Street (on the corner<br />

of Fore Street) in Cripplegate was built on the site of the former Peacock Brewhouse<br />

between 1813 and 1815, so that debtors could be held separately from convicted<br />

felons. 438 The gaol closed in 1870, and in 1876-77 the Midland Railway Company<br />

built a goods terminus on the site (which, in turn, was destroyed by air-raid in the<br />

Second World War). 439<br />

Extent<br />

53. All seven Acts referred to in this note (running from 1766 to 1815) apply<br />

locally only within the City of London, and the London Borough of Islington, in<br />

England.<br />

Consultation<br />

54. The Home Office, HM Prison Service, the City of London Corporation and<br />

Islington London Borough Council have been consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

438<br />

By 1838 this gaol was one of five prisons used exclusively in London for the holding of debtors.<br />

439<br />

www.easterling.btinternet.co.uk/london_sweden/john_easterling-1787_1853_.htm, citing J. Easterling<br />

Families of England.<br />

150


COUNTY GAOLS<br />

GROUP 8 - GREATER LONDON (SOUTH)<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

31 Geo.3 c.22 (1791) The whole Act.<br />

(Surrey Gaol Act)<br />

___________________________________________________________________<br />

31 Geo.3 c.22 (1791) (Surrey Gaol Act 1791)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout the country) were<br />

given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 440 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 441 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Surrey, in 1791, the county justices formed the view that the existing<br />

common gaol of the county (situated in St. George’s parish, Southwark) was “ill<br />

adapted for the proper confinement of the many felons and debtors usually lodged<br />

therein, and is too small”. 442 Moreover, the structure “being an ancient building, is<br />

greatly gone to decay, and [was] incapable of being properly repaired and<br />

enlarged”. 443<br />

3. The justices based this view on the findings of the grand jury which had met<br />

at the Kingston county assizes in March 1790 and had then presented its findings.<br />

440<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

441<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

442<br />

Preamble to 31 Geo.3 c.22 (1791) (“the 1791 Act”) being “An Act for building a new Common Gaol<br />

and Session House, with Accommodations thereto, for the County of Surrey, and for disposing of the<br />

present County Gaol, and the Ground thereto belonging”.<br />

443<br />

Ibid., preamble.<br />

151


The justices resolved that a replacement “publick and common gaol” for the county 444<br />

should be constructed, together with a new sessions house and “other<br />

accommodations to answer the publick purposes of the said county”. 445 The gaol<br />

and sessions house were to be co-located on a freehold site (measuring 3.5 acres)<br />

situated near Horsemonger Lane in Newington (within St. Mary’s parish). 446 The site<br />

was seen as “commodiously and conveniently situated for the purpose of erecting<br />

such gaol, with proper offices and requisites, and a session house with proper<br />

accommodations”. 447<br />

4. The 1791 Act authorised the Surrey county justices to purchase and develop<br />

the site. 448 To this end the Act spelt out (summarised here in broad terms) the<br />

following powers and purposes: 449<br />

(a) that the justices be empowered to purchase all legal interests in all<br />

“houses, buildings, grounds, and other tenements or hereditaments”<br />

(as were necessary for siting the gaol and sessions house) situated on<br />

the south side of Horsemonger Lane running from the Turnpike Road<br />

(near Stones End); and all the land to the west of the intended gaol,<br />

up to and including the Turnpike Road (from Stones End to Newington<br />

Turnpike), so that a “proper avenue” could be created from the<br />

Turnpike Road to the west flank of the new gaol and sessions<br />

house; 450<br />

(b) that the justices should first meet (after giving of public notice, and<br />

with a quorum of five) to put the Act into effect on 25 May 1791, 451 and<br />

thereafter at regular intervals; 452<br />

444 The 1791 Act, s.7.<br />

445 The 1791 Act, preamble. The common gaol for the county was to be used for the “confinement of<br />

criminals, debtors, and others”: ibid., s.5.<br />

446 Horsemonger Lane, Newington later became Union Road, sited off the Newington Causeway. Union<br />

Road no longer exists, but the gaol appears to have been built on land adjoining Bath Terrace and<br />

Rockingham Street (in the SE1 postal district). Both these roads still exist.<br />

447 The 1791 Act, preamble. The additional facilities were to include “a proper place for the residence of<br />

the gaoler”: ibid., s.5.<br />

448 Ibid.<br />

449 The powers in the 1791 Act relating to the building and operation of the new Surrey gaol were<br />

expressed to be supplemented by all the powers then existing in national legislation relating to county<br />

gaols: the 1791 Act, s.17.<br />

450 The 1791 Act, s.2. The land was to be conveyed to 22 named trustees (and their heirs): ibid. Power<br />

was given to the justices to appoint (in general quarter sessions) replacement trustees when the number<br />

of original trustees dropped (by death) to “under the number of six”: ibid., s.6.<br />

451 The 1791 Act was also to commence on this date: the 1791 Act, s.3.<br />

452 The 1791 Act, s.3. Authenticated minutes were to be kept for each meeting held.<br />

152


(c) that interest-holders with insufficient legal capacity be authorised to<br />

convey their land title to the gaol trustees. In the event of the justices<br />

and vendors failing to agree a purchase price, provision be made for<br />

determining valuation of the land by a special 12-man jury making<br />

recommendation to the justices; 453<br />

(d) that the new “convenient gaol” and sessions house be built (following<br />

a justices’ resolution to that effect), the former for the purpose of<br />

confinement and “safekeeping” of debtors and criminal offenders. Both<br />

of these buildings were then to be “insured, maintained, supported<br />

and repaired” in accordance with the national legislative powers<br />

available for the maintenance and repair of other gaols in the<br />

kingdom; 454<br />

(e) that on completion of the new gaol facility, the sheriff be empowered<br />

to transfer all prisoners within the existing gaol to the new one, and<br />

that the old gaol (then deemed to be vested in the justices) be<br />

demolished; 455<br />

(f) that the county justices be required in general quarter sessions to<br />

assess the overall cost of land acquisition, demolition and new-build;<br />

to compute a rate to be apportioned amongst “every town, parish,<br />

hamlet, and place” within the county; and then to levy and collect that<br />

rate (in accordance with national legislation relating to county<br />

rating 456 ); 457<br />

(g) that the justices be authorised to defray the cost of building the new<br />

gaol and sessions house by borrowing (secured by mortgage on the<br />

453 The 1791 Act, s.4. The jury was to reach its valuation decision after examining relevant witnesses on<br />

oath and, if necessary, conducting a site inspection: ibid. In the event that the assessed sum could not<br />

be paid direct to the relevant vendor or vendors (because of their absence or refusal to accept), the<br />

trustees were empowered to lodge it with the clerk to the peace. Good title would then be deemed<br />

vested in the trustees: ibid., s.5.<br />

454 The 1791 Act, s.7. On the demise of the then existing national legislation relating to the maintenance<br />

of gaols (extended by the 1791 Act to include the Newington sessions house), the obligation to maintain<br />

and repair what, today, is the Inner London Crown Court building passed from the Surrey county justices<br />

to - eventually - the Lord Chancellor and Secretary of State for Constitutional Affairs: see Courts Act<br />

2003, s.3 (effective 1 April 2005: S.I. 2005 No. 910) for current provision and maintenance obligation.<br />

455 The 1791 Act, s.7. The materials salvaged from the old gaol were to be used for “building or<br />

finishing” the new gaol; and the site sold (with the proceeds being put towards the cost of building the<br />

new gaol and sessions house): ibid.<br />

456 12 Geo.2 c.29 (1738) (County Rates Act 1738) and related Acts.<br />

153


county rates or by sale of annuities) 458 such sums as appeared<br />

necessary, at “legal or lower interest”; 459<br />

(h) that a prohibition be placed on increasing from its previous level any<br />

land-related tax (including house or window tax) due in respect of the<br />

newly acquired site or newly constructed buildings, notwithstanding<br />

provisions in any existing Acts of Parliament; 460<br />

(i) that a prohibition be placed on the erection of any building, or the<br />

piling of any “pole, timber, earth, dung, hay, straw, wood, rubbish, or<br />

other thing” over 6 feet high, or the keeping of swine, within 40 feet of<br />

the gaol’s outside wall (or the allowing of any tree to grow within the<br />

designated zone); 461<br />

(j) that the justices be authorised to appoint on salary (and dismiss) a<br />

treasurer and a surveyor; 462 and<br />

(k) that an appeal mechanism be put in place whereby any person<br />

“aggrieved by any thing done in pursuance of [the 1791] Act” could<br />

seek, on written notice, a determination from quarter sessions. 463<br />

457 The 1791 Act, s.8.<br />

458 The county rates were to provide up to £2,427 each year for the purpose of servicing the interest<br />

payments on the sums borrowed, and the payment of the annuities (as described below): the 1791 Act,<br />

s.13.<br />

459 The 1791 Act, s.12. The loans by mortgage were to be taken in tranches, each not less than £100<br />

(cf. Gloucester Gaol Act 1785, s.35, where the amount was not to exceed £100), or on an annuity basis<br />

spread over “any term of years not exceeding twenty-five years” or the purchaser’s lifetime. The form of<br />

mortgage was prescribed, and the mortgages and securities could be assigned by their owners to any<br />

third party, so long as the assignment was registered: ibid., ss.12, 13 and sch. The annual sum of<br />

£2,427 was to be applied in (a) paying the costs of obtaining the 1791 Act, (b) paying interest and<br />

annuities, (c) discharging the costs of purchasing the necessary land and erecting and “fitting up” the<br />

buildings, and (d) lastly, creating a sinking fund: ibid., s.15. Section 14 laid down the procedure for<br />

discharging mortgages or annuities.<br />

460 The 1791 Act, s.9.<br />

461 The 1791 Act, s.10. The purpose of the restriction was to secure “a free circulation of pure and<br />

wholesome air” around the gaol in order to prevent “the gaol fever, and other malignant diseases”.<br />

Discontinuance or removal could be effected by the justices by service of an enforcement notice and<br />

payment of a penalty for non-compliance: ibid. Any interference with the gaol building or the sessions<br />

house was made a punishable felony: ibid., s.11.<br />

462 The 1791 Act, s.16. The treasurer was to be required to provide security for good performance in his<br />

office. The clerk of the peace (or his deputy) were to be required to take the minutes of all meetings held<br />

in the furtherance of the 1791 Act: ibid.<br />

463 The 1791 Act, s.19. This appeal route lay where “no particular method of relief hath been already<br />

appointed”: ibid. The 1791 Act applied a six month limitation period to the commencement of all legal<br />

proceedings under the Act: ibid., s.21.<br />

154


Status of the 1791 Act<br />

5. The 1791 Act had two main purposes: to build and operate a new county gaol<br />

in Newington (then in the county of Surrey and now in the London Borough of<br />

Southwark); and to build a new sessions house.<br />

6. Although the 1791 Act incorporated other existing national legislation into its<br />

provisions 464 , in terms of local powers it appears to have stood alone.<br />

7. The provisions relating to the county sessions house were much narrower<br />

than those applying to the gaol. In essence they extended only to purchasing the<br />

relevant portion of land; building the sessions house; repairing and maintaining it;<br />

and raising the necessary capital and revenue moneys. 465 Apart from the on-going<br />

commitment of repair and maintenance, the other obligations expired fairly shortly<br />

after completion of the building and fitting-out processes. The sessions house still<br />

operates today as the Inner London Crown Court. The obligation to repair and<br />

maintain the courthouse building passed in time to HM Courts Service (within the<br />

aegis of the Department for Constitutional Affairs).<br />

8. The county gaol was built between 1791 and 1799, opening in the latter year.<br />

It closed in 1878 and the building ceased to exist when demolished in 1880.<br />

9. The whole of the 1791 Act has become spent, and may now be repealed.<br />

Archive-based history<br />

10. The Surrey county gaol (known originally, until around 1859, as the<br />

Horsemonger Lane gaol) 466 was opened in Newington in 1799. Prisoners were<br />

transferred to it from the first Marshalsea gaol 467 and from the Surrey bridewell<br />

(house of correction). 468 It functioned as a gaol for criminals and for debtors. 469<br />

464<br />

The 1791 Act, ss.8 (as to rating powers), 17 (as to county gaol powers).<br />

465<br />

See para 4 above.<br />

466<br />

Horsemonger Lane became Union Road by 1859, and today is Harper Road, SE1.<br />

467<br />

See Crime and Punishment at http://www.london-footprints.co.uk/wkcrimesadd.htm<br />

468<br />

Ibid.<br />

469<br />

The previous county gaol (known as the White Lion gaol) was located next to St. George’s<br />

churchyard in Southwark. This gaol site, in due course, was sold (in 1799) and then used as the new<br />

Marshalsea prison (from 1811). The borough library today stands on the site. [Information courtesy of<br />

Stephen Humphrey, the Local History Library Archivist for Southwark Council]<br />

155


11. The new county gaol was located off Newington Causeway, adjoining Bath<br />

Terrace and Rockingham Street, and was sited to the south-east of the new sessions<br />

house. 470<br />

12. The gaol closed in 1878 and was demolished in 1880. Four years later, part<br />

of the site was laid out as a children’s playground. 471<br />

13. No prisons operating under the auspices of HM Prison Service today are<br />

located in the London Borough of Southwark.<br />

14. The sessions house was completed and became operational by 1794. It was<br />

later rebuilt and enlarged on the same site on several occasions to provide additional<br />

court accommodation: in 1875, between 1913 and 1917, in 1958 and finally in 1974.<br />

The court house (approached via the original gateway fronting on to Newington<br />

Causeway) became the Inner London Sessions in 1964 and the Inner London Crown<br />

Court in 1971. The present complex, housing ten courts, is protected for planning<br />

purposes as a listed building.<br />

Extent<br />

15. The 1791 Act applies locally only within the London Borough of Southwark in<br />

England.<br />

Consultation<br />

16. The Home Office, HM Prison Service, the Department for Constitutional<br />

Affairs, HM Courts Service and Southwark London Borough Council have been<br />

consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

470<br />

See Guardian Unlimited: Forgotten Tribe at<br />

http://books.guardian.co.uk/extracts/story/0,6761,1252913,00.html. For a description of the prison<br />

regime at Newington see Old Towns: London in 1839 at http://www.oldtowns.co.uk/Middlesex/londonpt6.htm<br />

471<br />

See Crime and Punishment (cited above at note 467). The park is called Newington Gardens,<br />

although it is still known locally as Jail Park.<br />

156


COUNTY GAOLS<br />

GROUP 9 - HAMPSHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

41 Geo.3 c.cxxxii (1801) The whole Act.<br />

(Winchester Gaol Act)<br />

45 Geo.3 c.xliv (1805) The whole Act.<br />

(Portsmouth Gaol Act)<br />

___________________________________________________________________<br />

41 Geo.3 c.cxxxii (1801) (Winchester Gaol Act 1801)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 472 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 473 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In the city of Winchester (in Hampshire), by 1801, the common gaol (“or<br />

bridewell”) for the city had “lately been taken down” because it had “become very<br />

ruinous from length of time and inadequate to the purposes for which it was<br />

intended”. 474 In its stead “a new and more commodious [facility had been] in part<br />

erected”. 475 However, two practical difficulties had intervened.<br />

472<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

473<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

474<br />

Preamble to 41 Geo.3 c.cxxxii (1801) (“the 1801 Act”), being “An Act for completing the Common<br />

Gaol now building in and for the City of Winchester, and for purchasing certain Buildings within the said<br />

City for widening the Avenues thereto”.<br />

475<br />

The 1801 Act, preamble.<br />

157


3. First, several houses and buildings stood close to the new gaol premises. If<br />

they remained in situ their existence would “be a great publick inconvenience”, both<br />

to the operation of the gaol and to the use of “the common street or way on which<br />

they bound”. 476<br />

4. Secondly, the city corporation had inadequate funds to complete the building<br />

of the gaol, and insufficient money or powers to purchase the buildings (and<br />

appurtenant land) for the purpose of demolition and clearance.<br />

5. To rectify these difficulties, the city corporation promoted the Winchester Gaol<br />

Act of 1801. 477 The broad purposes of the 1801 Act were as follows:<br />

(a) to provide for the appointment of the mayor, aldermen and bailiffs of<br />

the city as commissioners to carry the 1801 Act into effect; 478<br />

(b) to authorise the appointment (and, if necessary, dismissal) by the<br />

commissioners of a “clerk, treasurer, collector, and other officer, or<br />

person” as the commissioners deemed appropriate; 479<br />

(c) to authorise the commissioners to purchase various houses or<br />

buildings specified in the Act for the purpose of clearance and creation<br />

of open ground (which clearance they were to effect “within the space<br />

of twelve calendar months from the passing of this Act [i.e. by 1 July<br />

1802], or as soon afterwards as conveniently may be”); 480<br />

476 Ibid.<br />

477 The 1801 Act, preamble and s.1.<br />

478 The 1801 Act, s.1. The commissioners (with a quorum of three) were obliged to transact their<br />

business through regular meetings held within the city limits.Meeting dates were to be publicised; the<br />

chairman was to have a casting vote; revocation of previous resolutions was to be subject to a special<br />

procedure; and minute books were to be maintained and made available for limited public inspection<br />

(with minutes signed by commissioners present): ibid., ss.1-4.<br />

479 The 1801 Act, s.5. All the appointed officers were obliged “from time to time”, and as often as<br />

specifically required, to account in writing for moneys received on the commissioners’ behalf and, in<br />

default, to answer before a justice (who was empowered, where there was a financial shortfall, to order<br />

distraint or imprisonment for up to 6 months, the latter “without bail or mainprize”, until the default was<br />

made good or a composition was reached with the commissioners): ibid., s.6.<br />

480 The 1801 Act, s.7. The section set out by name the interests to be acquired, and indicated that “all<br />

which houses or tenements are situate at the lower end of the High Street, within the said City, and on<br />

the south side thereof”: ibid. The materials salvaged from the demolition were to be sold on “for the best<br />

price that can reasonably be gotten for the same”: ibid. The Act also provided that those owners with<br />

legal incapacity were entitled to sell, and to convey good title, to the commissioners.The purchase<br />

moneys were to be paid into the Bank of England (to earn interest), under the control of the Court of<br />

Chancery, and then (when they exceeded a specified limit) to be used to acquire replacement lands to<br />

be held on similar trust for the person or persons with incapacity: ibid., ss.7-9, and ss.26-28.<br />

158


(d) to vest in the commissioners ownership of “the ground or soil on which<br />

the said common gaol or bridewell is now erecting”; 481<br />

(e) to authorise the commissioners to raise up to £3,000, for the purposes<br />

of defraying the costs of obtaining the 1801 Act, completing the “new<br />

gaol or bridewell”, and purchasing the “said several houses and other<br />

buildings”, by levying an annual rate (not to exceed £210 p.a.) on “the<br />

several occupiers of dwelling houses, and other premises within the<br />

said city, who are rateable” under an Act of 11 Geo.3 c. 9 (1771). 482<br />

When the necessary moneys had been raised, the powers to levy and<br />

collect would “absolutely and utterly cease to all intents and purposes<br />

whatsoever, saving only as to what shall then be actually due and in<br />

arrear”; 483<br />

(f) to authorise the borrowing by the commissioners of up to £3,000 (in<br />

£50 units), mortgaged for security against the local rates, and<br />

repayable with interest (so long as public notice of the intention to<br />

resolve to borrow had first been given); 484 and<br />

(g) to provide an appeal mechanism for persons believing themselves<br />

“aggrieved by any rate or assessment” or “by any other matter or thing<br />

to be done” under the 1801 Act. 485<br />

481<br />

The 1801 Act, s.20. The declaration of the land being “absolutely vested” was expressed to be “for<br />

the purposes of this Act for ever”: ibid.<br />

482<br />

The 1801 Act, s.10. The Winchester Improvement Act 1771 (11 Geo.3 c. 9) was later repealed and<br />

replaced by the Winchester Improvement Act 1808. The 1771 Act dealt principally with paving,<br />

widening, lighting and policing the streets and passages in the city and its suburbs (and the raising of<br />

moneys for the purpose). Under the 1801 Act the commissioners were empowered to appoint<br />

remunerated collectors who would be accountable for the moneys brought in: ibid., s.11. None of the<br />

moneys so collected were to be paid to the city of Winchester corporation by way of compensation for<br />

houses or buildings owned by it and acquired by the commissioners: ibid., s.12.<br />

483<br />

The 1801 Act, s.13.<br />

484<br />

The 1801 Act, ss.14, 15. Lenders were able to assign their interests, so long as the assignments<br />

were registered with the commissioners’ clerk or the treasurer. The forms of mortgage and of<br />

assignment were prescribed in the Act, so as to make them “good, valid, and effectual”: ibid., ss.14, 16.<br />

All mortgagees were to be treated as creditors with equal status, and mortgages would be redeemed (in<br />

an order selected by ballot) as soon as the amount borrowed exceeded the amount required for the<br />

project (the "overplus"): ibid., ss.17, 18. Interest would cease running if the principal had not been<br />

claimed by the mortgagee within 3 months of the date fixed for redemption: ibid., s.19.<br />

485<br />

The 1801 Act, s.21. Appeal against a rate lay first to a meeting of the commissioners for<br />

“determination”, and then to the justices sitting in general or quarter sessions for the city. Appeal in<br />

respect of other matters lay direct to the justices: ibid. Time limits (3 months) were prescribed both for<br />

appeals and for legal proceedings under the Act generally: ibid., ss.21, 29. Sections 22-25 and 30<br />

contained ancillary mechanical provisions relating to legal actions.<br />

159


Status of the 1801 Act<br />

6. The 1801 Act was designed to provide supplementary powers to the city<br />

corporation. The preamble to the Act made clear on its face that building of a<br />

replacement gaol had already commenced. The problem in 1801 was that the<br />

corporation had inadequate powers to raise further moneys or to acquire the<br />

additional land it needed.<br />

7. It is clear from the scheme of the 1801 Act that the corporation believed it had<br />

sufficient power to commence the replacement gaol project. The 1801 Act does not<br />

authorise retrospectively works undertaken (although it did remove all doubt about<br />

ownership of the gaol site by vesting it in the commissioners “for ever”). 486 On the<br />

other hand, the 1801 Act neither recites the source of that power, nor seeks to<br />

amend previous enabling legislation. The Act appears to stand alone.<br />

8. As shown below, construction of the new city gaol was complete by the end of<br />

1801, although the accounts do not appear to have been closed for another 34 years.<br />

The gaol building was demolished by 1876. The existing Winchester Prison (built in<br />

1849, and now within the control of HM Prison Service) is sited elsewhere in the city.<br />

9. The powers contained in the 1801 Act have become spent, and the Act may<br />

now be repealed.<br />

45 Geo.3 c.xliv (1805) (Portsmouth Gaol Act 1805)<br />

Background and purpose<br />

10. In Portsmouth (then a borough located within the county of Southampton), by<br />

1805, the municipal corporation had formed the view that the existing borough gaol<br />

(which it owned) was “neither sufficiently large and spacious, [n]or in other respects<br />

well adapted for the reception, confinement, and separation of the felons and other<br />

persons confined therein”, and that a new gaol should be built “in a more<br />

commodious situation”. 487<br />

11. The corporation decided that the existing gaol should be sold, and the sale<br />

proceeds applied “towards the purchasing of land and the expense of building such<br />

486 The 1801 Act, s.20 (see above).<br />

487 Preamble to 45 Geo.3 c.xliv (1805) (“the 1805 Act”), being “An Act for building a new Gaol in the<br />

Borough of Portsmouth, in the County of Southampton.” This Act has been assigned the short title of<br />

Portsmouth Gaol Act 1805 in the Chronological Table of Local Legislation.<br />

160


new gaol”. 488 It was anticipated, however, that a financial shortfall (both for the<br />

building project and for its future maintenance) would arise, and that specific<br />

statutory authority would be required to enable the gap to be bridged. To this end the<br />

corporation promoted what was to become the 1805 Act.<br />

12. The purpose of the 1805 Act was to provide for, or authorise, the following<br />

actions (in broad terms):<br />

(a) that the mayor and the borough justices (acting by a majority)<br />

purchase land or lands which they deem “proper and convenient for<br />

the building of such new gaol”; 489<br />

(b) that the borough justices (acting in general or quarter sessions) should<br />

appoint a treasurer, a surveyor or surveyors, collectors of rates and<br />

“such other officer or officers as they shall judge necessary and proper<br />

for the purposes of this Act”, which appointees were to hold their posts<br />

for as long as the justices thought appropriate, and were to provide<br />

security “for the faithful discharge of their respective offices”; 490<br />

(c) that the justices raise the necessary moneys for the project by<br />

assessing, levying and collecting a rate on the occupiers of various<br />

hereditaments within the borough (not exceeding 1 shilling in the £),<br />

which would be applied “towards the erecting and building of the said<br />

intended new gaol, and rendering the same fit for the reception,<br />

confinement, and separation of prisoners and for repairing, supporting,<br />

and maintaining the same, when so erected and built”; 491 and by<br />

borrowing moneys (and paying interest) secured on the special rate<br />

fund; 492<br />

488 The 1805 Act, preamble.<br />

489 The 1805 Act, s.1. The land or lands to be acquired were not to exceed 3 acres in whole; were to<br />

cost no more than £1,800 (including associated expenses); and were “to be conveyed unto and to the<br />

use of the said mayor, aldermen, and burgesses, and their successors” (that is to say, to the borough<br />

corporation for the Act’s purposes): ibid.<br />

490 The 1805 Act, s.2.<br />

491 The 1805 Act, s.3. Sections 4 to 8 set out the rubric for publication (in the parish churches for<br />

Portsmouth and Portsea), recording and (where payment in default) recovery of rates, and for the<br />

accounting for moneys collected. Rateable occupiers believing themselves “aggrieved or overrated”<br />

under the Act were given a right of appeal to the borough general quarter sessions: ibid., s.7 (which<br />

incorporated the provisions of 41 Geo.3 c. 23 (1801) [now repealed] relating to the collection of poor<br />

rates).<br />

492 The 1805 Act, s.12. The total to be borrowed was not to exceed £10,000.<br />

161


(d) that the proceeds from the sale by the corporation of the old gaol be<br />

applied towards supplementing the special rate fund, and the fund be<br />

used for defraying the cost of obtaining the 1805 Act; 493<br />

(e) that the borough justices be required (within 6 months of the Act being<br />

passed) to meet in general or quarter sessions to determine a plan for<br />

the new gaol, and then to award the building contract, the gaol to<br />

“comprise proper apartments for the imprisonment of debtors under<br />

process of the court of record of the said borough, and for the<br />

purposes of a house of correction” together with “proper and<br />

convenient courts, yards, outlets, and avenues thereto”; 494<br />

(f) that, once complete, the continuing expense of furnishing, repairing,<br />

maintaining and insuring the new gaol should fall on the borough’s<br />

special rate fund “for ever thereafter”; 495<br />

(g) that the justices be empowered to purchase “such utensils, chattels,<br />

and materials whatsoever, as shall be thought proper and necessary<br />

for effectually employing and setting to work all or any of the<br />

prisoners”; 496 and<br />

(h) that provision be made for the conduct of legal proceedings under the<br />

Act (and for a limitation period). 497<br />

Status of the 1805 Act<br />

13. The 1805 Act relating to Portsmouth stood alone. It was designed simply to<br />

facilitate the building of a new gaol (with debtors’ prison and house of correction) on<br />

a new site - by raising moneys, by acquiring land and by construction and fitting-out.<br />

493<br />

The 1805 Act, ss.9, 10.<br />

494<br />

The 1805 Act, s.13. Once the new gaol, debtors’ prison and house of correction were complete, they<br />

were to be designated institutions for the use of “the said borough and the liberties thereof” and were to<br />

be within the supervision of the mayor and borough justices under the same authority as they had “over<br />

the present gaol by any law now in force”: ibid., s.14.<br />

495<br />

The 1805 Act, s.16. On completion of the gaol, the justices were to require the keeper of the old gaol<br />

“with all convenient speed” to transfer all prisoners in his custody to the gaol, debtors’ prison and house<br />

of correction as appropriate: ibid., s.15.<br />

496<br />

The 1805 Act, s.17. The materials so purchased were to be paid for from the special rate fund and,<br />

together with furniture and clothing, were to vest in the clerk of the peace for the borough: ibid., ss.17,<br />

18.<br />

497<br />

The 1805 Act, ss.11, 19 and 20. The limitation period for proceedings (to be issued only in the county<br />

of Southampton) was 3 months: ibid., s.20.<br />

162


Apart from brief reference to existing rating powers, the Act did not refer to any<br />

previous legislation.<br />

14. As indicated below, the borough gaol was decommissioned and demolished<br />

by 1893. Today, the only prison existing in Portsmouth is HM Prison Kingston,<br />

located on Milton Road in the city.<br />

15. The powers contained in the 1805 Act have become spent, and the Act may<br />

now be repealed.<br />

Archive-based history<br />

16. At various times the city of Winchester housed several different gaols and<br />

bridewells: at Westgate, at Hyde Abbey, at Jewry Street and at Romsey Road (the<br />

last-mentioned being the site of the present HM Prison Winchester, constructed in<br />

1849).<br />

17. The gaol, which was the subject of the 1801 Act, was built on unoccupied<br />

land adjoining the High Street on what, today, is the site of the Guildhall Tavern<br />

(located on the west side of the present guildhall). The old city bridewell had been<br />

sited on the southern side of the High Street, towards the eastern end, in a building<br />

anciently known as the Sisterne House. The bridewell had operated as such (and as<br />

a house of correction) since the late 17 th century. It was set in a row of buildings, all<br />

of which were demolished under the terms of the 1801 Act so that part of the High<br />

Street could be widened to form The Broadway.<br />

18. Demolition of the old gaol had commenced by October 1799. 498 The<br />

demolition and rebuilding works appear to have halted temporarily in July 1801, but<br />

resumed by November of that year. 499 The gaol accounts were not “finally settled”<br />

until 1835. 500<br />

19. The new gaol appears to have closed by 1836, when the borough magistrates<br />

decided to contract with the county justices for the provision of custody services at<br />

498<br />

Hampshire Record Office (HRO) ref. W/J4/10, being the bill incurred by the city for work done by<br />

Henry Lucas in pulling down the old bridewell and building a new one.<br />

499<br />

HRO refs.W/J4/10 (ibid.), 125M88W/1.<br />

500<br />

See Winchester Gaol <strong>Commission</strong>ers minute book 1812-35, final meeting December 1835 (HRO ref.<br />

W/J4/6).<br />

163


the county gaol situated in Jewry Street. 501 The city gaol building was converted into<br />

the police station for the newly-formed Winchester city police (and used for that<br />

purpose until 1873). Finally, the building was demolished in or around 1876 to make<br />

way for a new school of art and public reading room (now occupied by the Guildhall<br />

Tavern). 502<br />

20. In Portsmouth there appear to have been four gaols at various times. Two<br />

(one at Milton Road [now HM Prison Kingston] and one at St. Mary’s Road) were<br />

opened in 1877 and 1878 respectively. A third, built to house convicts on-shore (as<br />

an alternative to using hulks afloat), was resolved upon in 1850, and was constructed<br />

in the north-eastern portion of the dockyard (Portsea). 503<br />

21. The fourth - and earliest - gaol, located between Penny Street and St.<br />

Nicholas Street (which site is relatively close to the High Street and the dockside),<br />

appears to be the gaol mentioned in the 1805 Act. Suitable land (partly developed)<br />

had been purchased on behalf of the borough justices under the terms of the Act by<br />

July 1805, and the new gaol was complete and operational by 1808. 504<br />

22. This gaol, sited close to one of the (then borough) police stations, was later<br />

decommissioned and the building used to house some of the city’s archives. 505 It was<br />

operational in 1850 506 , and as late as 1877 (when the Kingston gaol was opened) 507 ,<br />

but was decommissioned by 1881. The building was demolished between 1891 and<br />

1893 when the site was redeveloped for an extension to the Clarence Barracks. 508<br />

501 HRO ref. W/B5/30/1, Police and Watch Committee minutes (Winchester Borough Council) 1835-57.<br />

502 HRO ref. W/B3/1 for minute of School of Art Committee recommending rebuilding (October 1875).<br />

We are most grateful to Stuart Bridges, archivist in the Hampshire Record Office, for providing the<br />

historic data shown above relating to the Winchester city bridewell and its demise.<br />

503 The Portsea prison closed in 1896 and was demolished by 1900: see W.G. Gates The History of<br />

Portsmouth (1900), p. 552.<br />

504 Portsmouth City Records Service, document S12: Minutes of the Mayor and Justices relating to the<br />

building of a New Gaol, 1805-19 (minute for 20 July 1805). The justices agreed the purchase price of<br />

£1,500 plus legal costs (seemingly within budget). See also P. Thompson, Portsmouth Borough Gaol in<br />

the 18 th Century (Portsmouth Paper No.33).<br />

505 See Local History: Guide to Sources at Portsmouth Records Office and Portsmouth Central Library<br />

at www.portsmouthrecordsoffice.co.uk/local_history_guide.doc<br />

506 See Lt.Col. Jebb’s Report on the discipline and management of the convict prisons, 1850 (HMSO,<br />

1851) at<br />

www.bopcris.ac.uk/cgi-bin/displayrec.pl?searchtext=portsmouth&record=/bopall/.<br />

The 12 th Report of Inspectors of Prisons – Southern & Western District (1847/48) refers to Portsmouth<br />

Borough Gaol and House of Correction: see<br />

www.institutions.org.uk/prisons/England/HAM/portsmouth_gaol.htm<br />

507 The borough gaol is listed in, for example, the Calendars of Quarter Sessions of the Borough of<br />

Portsmouth from January 1871 until, and including, January 1878: Portsmouth City records ref. S7/4.<br />

508 The gaol does not feature in the 1881 census returns for Penny Street. The historic data above has<br />

kindly been provided by the Portsmouth City Museum and Records Service.<br />

164


Extent<br />

23. The 1801 Act (relating to Winchester) applies locally only within the county of<br />

Hampshire in England.<br />

24. The 1805 Act (relating to Portsmouth) applies locally only within the county of<br />

Hampshire in England.<br />

Consultation<br />

25. The Home Office, HM Prison Service, Hampshire County Council,<br />

Portsmouth City Council and Winchester City Council have been consulted about this<br />

repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

165


COUNTY GAOLS<br />

GROUP 10 - HERTFORDSHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

12 & 13 Will.3 c.21 (1700) The whole Act.<br />

(Removal of Hertford Gaol Act)<br />

15 Geo.3 c.25 (1775) The whole Act.<br />

(Hertford Prison Act)<br />

___________________________________________________________________<br />

12 & 13 Will.3 c.21 (1700) (Removal of Hertford Gaol Act 1700)<br />

Background and purpose<br />

1. Until the very end of the 17 th century, and into the early 18 th , the power to<br />

build and manage county gaols was vested in the local sheriffs. It was only in 1698<br />

that the local justices started to secure limited control of the county gaols 509 , a control<br />

which extended to building new facilities and repairing existing stock, but which fell<br />

short of the power to manage gaols and their inmates.<br />

2. Many gaols at this time had fallen into disrepair and their condition produced<br />

a significant health hazard.<br />

3. In Hertfordshire, the local justices sought, and in 1700 obtained, a private and<br />

personal Act 510 which was designed to supplement the public general Act powers<br />

contained in the 1698 Act. The then Hertford gaol was sited “in the middle of a street<br />

inclosed by adjacent houses which hinder the prisoners from having the benefit of the<br />

aire in their confinement”. 511 The justices intended to purchase an alternative site<br />

elsewhere in the town for the purpose of erecting a new gaol.<br />

4. The 1700 Act referred specifically to the powers contained in the 1698 Act,<br />

which had enabled justices to build and repair gaols, but which omitted to provide<br />

509 11 Will.3 c.19 (1698) (“An Act to enable the Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) (“the 1698 Act”) which was time-limited, continued by 10 Anne c.24 (1711), and<br />

made perpetual by 6 Geo.1 c.19 (1719) (cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784). Rebuilding of gaols was also provided for in the 1784 Act.<br />

510 12&13 Will.3 c.21 (1700) being an Act relating to “the gaol or prison for the county of Hertford situate<br />

in the town of Hertford” which was “not only much out of repair but very incommodious and<br />

inconvenient” so that it needed to be removed “to some more convenient place in the said town of<br />

Hertford” (“the 1700 Act”). The Parliamentary Records Office version of the 1700 Act seems to carry<br />

neither a long nor a short title.<br />

511 The 1700 Act, preamble (first part).<br />

166


power “for the raising money for that purpose”. 512 The 1700 Act specifically granted to<br />

the county justices for Hertford[shire] the ability, sitting in general quarter sessions, to<br />

“raise and levy” by rate sufficient sums of money “that shall by them [be] adjudged<br />

necessary” to purchase “a convenient place or a piece of ground” for rebuilding of the<br />

gaol. 513 The 1700 Act specifically limited the justices to raising moneys in accordance<br />

with “the directions of the said recited Act” of 1698. 514<br />

5. Unlike later local Acts which were promoted for the purpose of rebuilding<br />

gaols in other counties, the 1700 Act was silent as to details relating to, for instance,<br />

the amount of moneys to be raised or the location of the new site or the mechanics of<br />

effecting land purchase.<br />

Status of the 1700 Act<br />

6. The 1700 Act made patent that, although it applied only to the county of<br />

Hertford, it was designed to supplement the powers contained in the 1698 Act (which<br />

had general effect). 515<br />

7. The whole of the 1700 Act may now be repealed on the basis that its purpose<br />

(as illustrated by the historical note at paragraphs 13 to 16 below) was overtaken by<br />

events, and the Act has become spent.<br />

15 Geo.3 c.25 (1775) (Hertford Prison Act 1775)<br />

Background and purpose<br />

8. In 1775 a further Act was sought and obtained by the county justices in order<br />

to tackle the (seemingly continuing) problem of the common gaol for the county of<br />

Hertford[shire] which had now become even more unhealthy and fever-ridden. This<br />

gaol was described as being “situate near the middle of the Town of Hertford, and so<br />

closely encompassed by buildings that it is impossible to accommodate the unhappy<br />

persons confined therein with a sufficient supply of fresh air”. 516 Its location meant<br />

that the “gaol distemper”, which brought a “malignant fever” to the inmates, would on<br />

occasion spread beyond the gaol’s confines and infect the townspeople. 517<br />

512<br />

The 1700 Act, preamble (second part).<br />

513<br />

The 1700 Act, s.1. This Act does not have section numbers or side headings and, apart from its<br />

preamble, contains what appears to be only a single section.<br />

514<br />

The 1700 Act, s.1.<br />

515<br />

The 1700 Act, preamble (second part).<br />

516<br />

Preamble to 15 Geo.3 c.25 (1775) (“The 1775 Act”).<br />

517<br />

The 1775 Act, preamble.<br />

167


9. The 1775 Act 518 , which was designed to facilitate the demolition of the<br />

existing gaol and to erect a replacement in “a more airy situation”, acknowledged that<br />

the county justices had inadequate power, without a new Act, to take steps to<br />

purchase the necessary lands “within or near to the said Town of Hertford” and then<br />

to undertake the building programme. 519<br />

10. In order to fulfil its purpose, the 1775 Act authorised (in broad terms) the<br />

following steps:<br />

(a) to negotiate with the owners 520 of “any houses, buildings, lands,<br />

tenements or hereditaments” which properties the county justices felt<br />

should be acquired for the Act’s purposes 521 and, on payment of the<br />

contracted or tendered purchase price (as authorised by the justices<br />

sitting in general or quarter sessions), to vest the properties in<br />

themselves; 522<br />

(b) to enable persons or bodies with legal incapacity to sell and convey<br />

land and buildings; 523<br />

(c) to enter into contracts for such houses or buildings as may be<br />

necessary to be demolished, the reusable materials to be sold, and<br />

the proceeds put towards the cost of rebuilding; 524<br />

(d) to “cause to be built and finished” a “convenient gaol, for the<br />

confinement of criminals, debtors and others”, together with a gaoler’s<br />

house and other requisite buildings (re-using, where appropriate,<br />

materials from the old gaol which would be dismantled and<br />

demolished); 525<br />

518<br />

“An Act for taking down the Common Gaol of the County of Hertford, and for building a New Gaol in a<br />

more commodious Situation”.<br />

519<br />

The 1775 Act, preamble and s.1. (The sections in the Act are not numbered but, for ease of<br />

reference, we have adopted a numbering arrangement based on the sequence of section side<br />

headings).<br />

520<br />

This included persons having an interest in the relevant property.<br />

521<br />

The 1775 Act, s.1. Unlike local legislation in this period for some other counties, the 1775 Act did not<br />

purport directly to place an upper ceiling on the amount of moneys to be spent on land acquisition and<br />

building.<br />

522<br />

The 1775 Act, s.4.<br />

523<br />

The 1775 Act, s.2.<br />

524<br />

The 1775 Act, s.5. Material from the old gaol would also be sold (where not re-used) and the<br />

proceeds re-invested in the new building: ibid., s.9.<br />

525<br />

The 1775 Act, ss.6, 9. The new gaol was to be designated “a publick and common gaol for the said<br />

County” which would be “maintained, supported and repaired” in the same manner as applied to other<br />

168


(e) to raise the necessary moneys (within the space of four years from the<br />

passing of the Act) by levying a rate based on the annual value of<br />

lands, tithes, tenements and the like situate within the “parishes and<br />

places” in the county; 526<br />

(f) to provide a mechanism for the collection of moneys by the<br />

churchwardens and overseers of the poor in each “parish and place”<br />

in the county, and the transmission of those moneys to the high<br />

constables for each hundred or division in the county within a set<br />

time; 527<br />

(g) to provide for the handling of any surplus moneys raised (and not<br />

used for the statutory purpose) by payment into the “County Stock” for<br />

appropriate use, and for the making out of annual accounts; 528 and<br />

(h) to provide for a right of appeal by persons “aggrieved” (through<br />

assessment or overcharge) to the county justices sitting at quarter<br />

sessions for such order as “shall seem meet” to the justices, and for a<br />

time limit on any legal proceedings under the Act. 529<br />

Status of the 1775 Act<br />

11. The 1775 Act made clear (in its preamble) that “the aid of an Act of<br />

Parliament” was necessary to fulfil the justices’ objectives, but it was silent as to the<br />

existence of previous legislation (except that relating to the assessment, collection<br />

and levying of county rates). 530 In the previous year Parliament had passed<br />

legislation of national application which was designed to address the growing<br />

problem of “gaol distemper”. It required local justices, amongst other things, to<br />

ensure that cells were kept clean and were provided with a supply of fresh air. 531 It<br />

gaols in the kingdom: ibid., s.6. Responsibility for keeping prisoners in the gaol would be vested in the<br />

sheriff of the county: ibid., s.7.<br />

526<br />

The 1775 Act, s.10. All hereditaments would be affected but for those specifically excepted in the<br />

Act. The rate was to be capped at 8d. in the £ overall, and 3d. in any one year: ibid., s.10. The persons<br />

or bodies excepted (either in whole or in part) included the Liberty of St. Alban (without an ‘s’), the Earl<br />

of Salisbury’s hundred court (for the hundred of Cashio or the Liberty of St. Albans), hereditaments<br />

within the Borough of St. Alban, and any “parson, vicar or curate” in respect of his house or lands he<br />

held by virtue of his office: ibid., ss.11-14, 21, 22.<br />

527<br />

The 1775 Act, ss.15-20.<br />

528<br />

The 1775 Act, ss.24-26.<br />

529<br />

The 1775 Act, ss.28, 29.<br />

530<br />

The 1775 Act, s.16 (citing an Act passed in 1738 (12 Geo.2 c.29)).<br />

531<br />

14 Geo.3 c.59 (1774) being “An Act for preserving the Health of Prisoners in Gaol, and preventing<br />

the Gaol Distemper”.<br />

169


was probably this legislation which prompted the Hertfordshire justices more urgently<br />

to undertake a rebuilding programme.<br />

12. For the reasons explained below, in paragraphs 13 to 16, because the<br />

Hertford gaol was built on acquired land and later decommissioned, the whole of the<br />

1775 Act became spent and may now be repealed.<br />

Archive-based history<br />

13. A gaol was built in Hertford at Fore Street in 1702, presumably pursuant to<br />

the powers in the 1700 Act. As the years went by the gaol suffered operational<br />

problems: it was in constant need of repair and became insecure. In the early 1770s<br />

the responsible authorities decided that a new gaol should be erected to replace the<br />

Fore Street building.<br />

14. Having obtained the 1775 Act powers, the local justices selected a site off the<br />

Ware Road for rebuilding (having identified and appraised several possible locations<br />

in the town). The Ware Road land was purchased for £500 and the building and<br />

construction work cost £6,000. This gaol remained operational until closure in 1878<br />

(or thereabouts), at which point the then inmates were transferred to facilities at St.<br />

Albans. 532<br />

15. A county gaol at Hertford is recorded as existing in 1837 533 , and separate<br />

county quarter sessions records exist for both the gaol and the house of correction<br />

from 1758 (showing various estimates, accounts and orders, and matters relating to<br />

prisoners and to staff). 534<br />

16. Today there is no prison in Hertford. The only prison operating (under the<br />

auspices of HM Prison Service) in Hertfordshire is located at Hemel Hempstead. 535<br />

532 We are indebted to the Senior Archivist at Hertfordshire County Council for this information. Some of<br />

the details are drawn from S.Walker Crime in Hertfordshire: <strong>Law</strong> and Disorder, pp. 78-9, and supporting<br />

evidence is to be found in, for example, the County Gaol Papers 1b - Leases and agreements relating to<br />

County Gaol and the House of Correction at Hertford (land and buildings), 1592-1844.<br />

533 Second Report of the Inspectors appointed under the provisions of the [1835] Act 5&6 Will.4 c.38, To<br />

visit the Different Prisons of Great Britain (1837), pp. 358-373 (Hertford County Gaol).<br />

534 Reference to a gaol (beset with “gaol distemper”) at Hertford in 1748-9 also appears in William Ellis’<br />

The Country Housewife’s Family Companion (publ. 1750).<br />

535 HMP The Mount (opened in 1987 as a young offenders institution).<br />

170


Extent<br />

17. The 1700 and 1775 Acts apply locally only within the county of Hertfordshire,<br />

in England.<br />

Consultation<br />

18. The Home Office, HM Prison Service and Hertfordshire County Council have<br />

been consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

171


COUNTY GAOLS<br />

GROUP 11 - NORFOLK<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

3 Geo.4 c.iv (1822) The whole Act.<br />

(Norfolk County Gaol Act)<br />

___________________________________________________________________<br />

3 Geo.4 c.iv (1822) (Norfolk County Gaol Act 1822)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 536 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 537 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Norwich (Norfolk) in 1820, the grand jury had made a “presentment” to the<br />

county assizes as to the condition of the county gaol then sited within Norwich castle.<br />

The report indicated that the gaol was “too small and insufficient in point of size for<br />

the accommodation of the prisoners confined therein, so as to render it impossible to<br />

comply with the directions of the several Acts of Parliament for the proper separation<br />

of the prisoners confined therein”. 538<br />

3. Prior to 1820, in the late 1780s, two Acts - having national application - had<br />

been passed by Parliament to encourage and facilitate the rebuilding of county gaols<br />

and houses of correction by county justices. Each of those Acts required the justices<br />

536<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

537<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

172


to design the institutions so that prisoners could be held in “separate and distinct<br />

places of confinement”, segregating prisoners by gender as well as by status, ie.<br />

convicted felons separated from those on remand pending trial, those held for<br />

misdemeanours, and those held as debtors. 539<br />

4. The Norfolk justices promoted what was to become the Act of 1822, designed<br />

to facilitate delivery of the gaol-rebuilding project and to authorise provision of a new<br />

shire house with court accommodation (for the assize and quarter sessions hearings)<br />

and county records office. 540 The 1822 Act had the following purposes (set out here<br />

in broad terms):<br />

(a) to authorise the county justices, or their appointed surveyor, (using<br />

contractors as necessary) “to lay out, design, make, build, and erect<br />

on the said Castle Hill, an additional gaol and house of correction” for<br />

the county’s use, together with the necessary accommodation for the<br />

keeper or gaoler, and for offices, and “water courses, and other<br />

conveniences for the same”; to extend or alter the existing gaol<br />

located “within the walls of the ancient castle of Norwich”; and to<br />

design and construct on Castle Hill, or in the surrounding Castle Ditch<br />

or garden, a new shire house to accommodate “proper and convenient<br />

courts of justice”, jury and witness rooms, and offices to preserve “the<br />

public records of the county”; 541<br />

538 Preamble to 3 Geo.4 c.iv (1822) (“the 1822 Act”), being “An Act to enable His Majesty’s Justices of<br />

the Peace, acting for the County of Norfolk, to build an additional Gaol, House of Correction, and Shire<br />

House for the said County, and for other Purposes relating thereto”.<br />

539 The two Acts were 22 Geo.3 c.64 (1782) which dealt with houses of correction (section 1, which<br />

required the provision of “separate apartments” for prisoners convicted of felony and those convicted of<br />

theft or larceny, and for women prisoners) and 24 Geo.3 Sess.2 c.54 (1784) which dealt with gaols<br />

(quotation above taken from section 4).<br />

540 The 1822 Act, preamble. The Act recited the justices’ belief that additional Parliamentary authority<br />

was required because “some of the objects herein-before mentioned cannot be obtained under the<br />

provisions of” the then existing legislation including, specifically, the Act of 24 Geo.3 Sess.2 c.54 (1784)<br />

(see above). Notwithstanding that concern, however, the 1822 Act, s.2 provided that both the new gaol<br />

and the extended gaol in Norwich should, so far as practicable, be “in conformity with the directions<br />

contained in the said [1784] Act”.<br />

541 The 1822 Act, s.1. The justices were also authorised to determine the nature of the building materials<br />

for the construction, and the manner of water supply. They were given power generally, in connection<br />

with delivery of the project, to take any step which they “may think requisite or expedient for effectuating<br />

the purposes of this Act”: ibid. Once the additional gaol and the house of correction had been completed<br />

they were to be designated, respectively, the “common county gaol” (operating in conjunction with the<br />

old castle gaol) for confining felons, debtors and other committed prisoners, and “one of the common<br />

houses of correction of and for the said county” for imprisoning “felons and other persons from time to<br />

time committed thereto” under legal process: ibid., s.6. Responsibility for safe custody rested with the<br />

high sheriff and the relevant gaoler or keeper, each of whom was answerable to the county justices,<br />

whose existing powers relating to gaols and houses of correction were extended to cover the new<br />

facilities.<br />

173


(b) to permit the demolition of the old shire house and a building<br />

(unspecified) adjoining the castle, and either to sell the salvaged<br />

materials or to re-use them in the construction of the new gaol, house<br />

of correction and shire house; 542<br />

(c) to provide that all building materials acquired by the justices for the<br />

project, and all furniture, should be vested in the justices (who would<br />

be entitled to indict any person who damaged or destroyed the new<br />

gaol, house of correction, or shire house, or who interfered with any of<br />

the building materials); 543<br />

(d) to provide that the justices should keep the new buildings and<br />

furnishings “in good condition and repair”, and insured, at the expense<br />

of the general county rates or stock and that, through quarter<br />

sessions, they should be able to make the necessary orders; 544<br />

(e) to authorise the justices to hold prisoners temporarily in other<br />

locations within the county of Norfolk, or the city and county of<br />

Norwich, whilst the building works were in train (the cost to be met<br />

from a special rate), on the basis that the prisoners remained under<br />

the jurisdiction of the gaoler or keeper of the original institutions; 545<br />

(f) to authorise the holding of assizes and sessions hearings in the<br />

Norwich city guildhall (or in any other “convenient” building in the city)<br />

pending completion of the new shire house and courts; 546<br />

(g) to authorise the justices to raise moneys for the rebuilding project (and<br />

for promoting the 1822 Act) by levying and collecting a rate from every<br />

542 The 1822 Act, s.1. The justices were also to use the proceeds of sale in furnishing and fitting-out<br />

internally the new gaol (and gaoler’s house), the extension to the old gaol in the castle, and the new<br />

shire house and records office.<br />

543 The 1822 Act, s.3. The justices were to hold the various buildings in trust for the county, and to allow<br />

the shire house (and its grand jury room) to be used by the assizes, quarter sessions and other courts<br />

“for the public administration of justice”, by meetings “for transacting the public affairs and business of<br />

the said county”, and “for all such other public uses and purposes” as appeared proper: ibid., s.4.<br />

544 The 1822 Act, s.6.<br />

545 The 1822 Act, ss.7, 8. The justices were authorised to deploy criminals sentenced to hard labour,<br />

and any other prisoners who consented, on tasks both within and outside the additional gaol, and on<br />

any works relating to the rebuilding project, “without the same being deemed or taken to be an escape”:<br />

ibid., s.9.<br />

546 The 1822 Act, s.10. The temporary location was deemed, by section 10, “the usual place for holding”<br />

the court hearings, and section 11 conferred formal validity on all such proceedings.<br />

174


town and place within the county in accordance with then existing<br />

rating legislation 547 and to apply any surplus, which was not required<br />

for “the usual and customary expenses” of the county, towards the<br />

purposes of the 1822 Act; 548 and<br />

(h) to provide for the conduct of legal proceedings by the justices, and for<br />

appeal to quarter sessions by persons aggrieved by “any assessment<br />

or other act to be made or done” under the Act. 549<br />

Status of the 1822 Act<br />

5. The 1822 Act was designed to supplement, with local powers, the existing<br />

limited national powers 550 relating to the building and repair of gaols by county<br />

justices. Although the Act incorporated the earlier powers, and thus was relatively<br />

short, for the purpose of the Norfolk county gaol at Norwich castle (and the court and<br />

records house) it stood alone.<br />

6. The Act contained a provision which had the effect of causing certain of its<br />

powers to expire once the new gaol and other buildings had been erected and fittedout.<br />

551 The remainder of the Act remains live, although little could now be<br />

accomplished under it without a means to raise and spend moneys.<br />

7. Neither the county gaol nor the house of correction exist today. They were<br />

decommissioned in 1887.<br />

8. The shire house does exist. It is currently used by Norfolk Museums and<br />

Archaeology Service as an archive storage unit. The court rooms now have no<br />

judicial function.<br />

547<br />

The 1822 Act, ss.12, 13 and 18. The rate was to be assessed by the justices and collected by the<br />

county treasurer. Tenants were entitled to make a deduction from rent due to their landlords to take<br />

account of up to 2/3rds of the rates paid. By section 17 of the Act, the powers relating to assessing and<br />

collecting rates for the project were immediately to “end and be no longer in force” once the purposes of<br />

the Act were declared by the justices as having “been executed, performed, and fully completed”: ibid.,<br />

s.17. Any balance of moneys then remaining was to be transferred to aid the county rate.<br />

548<br />

The 1822 Act, s.14. The county treasurer was obliged to maintain separate accounts for moneys<br />

payable under the Act, and “if required” he had to attend the general quarter sessions in order to explain<br />

the moneys needed to be raised on the rates: ibid., s.15. The treasurer, high constables and other<br />

officers involved in the rating process were to be remunerated for their "extra trouble" under the Act:<br />

ibid., s.16.<br />

549<br />

The 1822 Act, ss.5, 19. The clerk of the peace for the county was to represent the county justices in<br />

any legal proceedings, and was to be reimbursed his expenses by the county treasurer from the public<br />

stock and general county rates.<br />

550<br />

Dating from 1784.<br />

551<br />

The 1822 Act, s.17, relating to rating.<br />

175


9. The only prison under the auspices of HM Prison Service, operating within the<br />

city of Norwich, is HMP and YOI Norwich, located at Knox Road, just off Plumstead<br />

Road, Norwich. This prison was built in 1887 to house the prisoners from the county<br />

gaol built pursuant to the 1822 Act.<br />

10. Accordingly, the 1822 Act is now spent, and may be repealed in whole.<br />

Archive-based history<br />

11. The Normans built Norwich castle between 1066 and 1075 and the first gaol<br />

was built on the site in 1165. 552 By the 17 th century, the county justices had<br />

condemned the gaol as “not fitting to detaining prisoners in”. 553 There were many<br />

attempts to make the building fit for human habitation, but none were successful.<br />

12. The new gaol and house of correction, built pursuant to the 1822 Act, were<br />

commenced on the site in 1824. They were completed by 1828 at a cost of<br />

£50,000. 554 Shortly after, the facing on the side of the keep was noticed to be in bad<br />

repair and from 1829 to 1838 the keep was refaced with Bath stone. 555<br />

13. In 1887, the Norwich Corporation bought the castle and converted it into a<br />

museum and art gallery, which was opened in 1894 by the Duke and Duchess of<br />

York. 556 The prisoners were moved to a new purpose-built prison on Mousehold<br />

Heath, off Plumstead Road. This prison remains there to this day. It is known as<br />

HMP/YOI Norwich, and houses male adults and young offenders on separate<br />

sites. 557<br />

14. The first shire house was built next to the castle in 1270 and was subjected to<br />

continual redevelopment until 1789, when Sir John Soane constructed a new shire<br />

hall on the same site. William Wilkins won a competition to rebuild the shire hall<br />

(completed 1824) pursuant to the 1822 Act. It was built at the base of the castle<br />

mound within the castle boundaries. The shire hall was connected to the castle by an<br />

552<br />

See Old Norwich: Castle at http://www.historicalnorwich.co.uk/castle2.htm<br />

553<br />

Ibid.<br />

554<br />

See the Norfolk Record Office Information Leaflet 41: Prisons and Prisoners in Norfolk at<br />

http://www.archives.norfolk.gov.uk/leaflets/nroil041.htm<br />

555<br />

See Old Norwich: Castle at http://www.historicalnorwich.co.uk/castle2.htm<br />

556<br />

Ibid.<br />

557<br />

See Norwich at<br />

http://www.hmprisonservice.gov.uk/prisoninformation/locateaprison/prison.asp?id=355,15,2,15,355,0<br />

176


underground tunnel which was used to bring the prisoners straight through to the<br />

courts from the prison. 558<br />

15. The shire hall contained the county’s courtrooms until 1988 when the civil and<br />

criminal courts moved to a new location near the cathedral. The civil courtroom<br />

became the Regimental Museum, but the other courtroom remained as part of<br />

Norwich Castle Study Centre. 559<br />

Extent<br />

16. The 1822 Act applied locally only within the city of Norwich in Norfolk, in<br />

England (although today Peterborough is situate within Cambridgeshire).<br />

Consultation<br />

17. The Home Office, HM Prison Service, Norfolk County Council and Norwich<br />

City Council have been consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

558 Information kindly provided by Philip Arkinstall, Derek Briggs and Alison Naylor of Norwich Castle<br />

Museum and Art Gallery; and Freda Wilkins-Jones of the Norfolk Record Office.`<br />

559 See Norfolk Museums & Archaeology Service: Norwich Castle Study Centre at<br />

http://www.museums.norfolk.gov.uk/default.asp?Document=210.20&Image=249&gst=<br />

177


COUNTY GAOLS<br />

GROUP 12 - NORTHAMPTONSHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

2 & 3 Vict. c.lxvii (1839) The whole Act.<br />

(Peterborough and Nassaburgh<br />

Gaol Act)<br />

___________________________________________________________________<br />

2 & 3 Vict. c.lxvii (1839) (Peterborough and Nassaburgh Gaol Act 1839)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 560 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 561 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Northamptonshire, by 1839, the county justices acting for the “liberty or<br />

soke” of Peterborough city and the “hundred” of Nassaburgh were concerned as to<br />

the condition of the common gaol and the (separate) house of correction. Although<br />

both institutions were located in the city, they served the two communities. 562<br />

3. The buildings were recorded as being “of great antiquity, inconveniently<br />

situated, too small, and not properly constructed for the reception, confinement, and<br />

560<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

561<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

562<br />

Preamble to 2 & 3 Vict. c.lxvii (1839) (“the 1839 Act”), being “An Act for building a new Gaol for the<br />

Liberty or Soke of Peterborough and Hundred of Nassaburgh in the County of Northampton, and for<br />

other Purposes connected therewith”. The old gaol was located in Minister Yard within “the city or<br />

borough of Saint Peter otherwise Peterborough”, and the house of correction in Cumbergate Street in<br />

St. John the Baptist’s parish.<br />

178


classification of the prisoners usually confined therein”. 563 The justices were of the<br />

view that it “would be of great public utility” if replacement facilities could be “speedily<br />

erected” in a single new building, but that undertaking this project would require<br />

Parliamentary authority to supplement “the laws now in force”. 564 To that end, the<br />

justices promoted the 1839 Act.<br />

4. The broad purposes of the 1839 Act were as follows:<br />

(a) to sanction the county justices designing, siting and constructing a<br />

new, combined, common gaol and house of correction for receiving<br />

“debtors, criminals, and others”, and fitting it out, for the service of the<br />

locality; 565<br />

(b) to empower the justices to purchase (compulsorily if necessary) the<br />

freeholds of various parcels of land within the parish of St. John the<br />

Baptist, together with such other land within Peterborough or<br />

Nassaburgh “which may appear to them proper or convenient” for the<br />

Act’s purposes; 566<br />

563 The 1839 Act, preamble. Responsibility for keeping this old gaol in good repair, and for ensuring “the<br />

safe custody of all debtors confined in the said gaol” by order of any superior court of record at<br />

Westminster, lay with the Marquis of Exeter who held the office of keeper by virtue of being lord<br />

paramount of the hundred and high bailiff of the “liberty or soke and hundred”: ibid., s.29. The release of<br />

the Marquis of certain of his responsibilities by the 1839 Act (see below) was not to be construed as<br />

diminishing any other of his “liabilities, rights, liberties, immunities, exemptions, franchises, and<br />

privileges” which he held by virtue of his offices of lord paramount of the hundred (Nassaburgh) or high<br />

bailiff (Peterborough): ibid., s.70.<br />

564 The 1839 Act, preamble. The single building would achieve consolidation of the operations, would be<br />

built “in a more open and airy” location, either within the city “or on land adjoining thereto”, and would<br />

provide for the “separation, employment, and regulation of the [confined] prisoners”: ibid.<br />

565 The 1839 Act, s.1. The facility was to have adequate yards, “out-offices and other conveniences”,<br />

together with an infirmary, a chapel, and a gaoler’s residence. Amongst other things, the justices were<br />

also required to determine how the gaol complex would be provided with a water supply and drainage,<br />

and how in the future it would be “preserved and kept in good repair and order”. To achieve the Act’s<br />

various purposes, the enabling powers vested in the justices were expressed in wide terms: ibid. The<br />

gaol was to be designed so that it was surrounded by an undeveloped zone 30 feet wide “at the least”,<br />

in order “at all times to preserve a free circulation of air” around the complex: ibid., s.47. Once the new<br />

gaol complex was complete, all the prisoners were to be transferred to it, and “immediately thereupon”<br />

the old gaol and house of correction were to cease to have operational status.The gaol buildings and<br />

site would revert to the Marquis, and the house of correction to the “party trustees”: ibid., s.30.<br />

566 The 1839 Act, s.2. The parochial lands (owned in the main by the dean and chapter or the lord<br />

bishop) were described in the 1839 Act, sch 1. The justices were empowered to acquire (from whatever<br />

source) up to a maximum of five acres of land for the project, which land was to be held in trust by the<br />

clerk of the peace or other nominee. However, the power to acquire was time-limited. The justices had<br />

five years from the passing of the Act either to purchase the various land parcels or to secure formal<br />

valuation assessments, and on expiry of the period the compulsory powers would lapse: ibid., s.25. The<br />

form of conveyance was prescribed in section 3 of the Act.<br />

179


(c) to provide legal mechanisms for effecting the valuation and transfer of<br />

land (including the payment of compensation and making of good<br />

title); 567<br />

(d) to authorise the justices to dispose (by private sale or public auction)<br />

of lands acquired which became surplus to requirements, subject to a<br />

“right of pre-emption”; 568<br />

(e) to vest in the justices ownership of all building materials utilised in the<br />

project, and all furnishings and utensils acquired for the two<br />

institutions; 569<br />

(f) to designate the new gaol and house of correction (on completion) as<br />

the common gaol and the common house of correction for<br />

Peterborough and Nassaburgh for the holding of felons, debtors and<br />

other persons committed by legal process; and to transfer to the<br />

justices for the district the responsibility for future maintenance of the<br />

fabric and furnishings (which would be funded from the “rates, stocks,<br />

or funds” of the liberty and hundred); 570<br />

567 The 1839 Act, ss.3-24. The Act provided for (amongst other matters): transfer of unencumbered title<br />

by persons or bodies with legal incapacity (ibid., s.3); determination of value of land and compensation<br />

by special jury (or the justices) where the owner was resident abroad or untraceable, or refused or was<br />

unable to negotiate or to sell, and apportionment of moneys where several interest-owners involved<br />

(ss.4-6, 9); payment of compensation into the Bank of England, to be invested and applied by direction<br />

of the Court of Exchequer, or (where less than £200) by appointed trustees or the justices (ss.10-13); a<br />

rebuttable presumption that the possessor of land could make good title, and for the passing of title on<br />

payment or tender of compensation (ss.14, 18); the ascertaining and bearing of the costs of purchase<br />

(ss.15-17); the purchase and extinguishing (wholly or partially) of incumbrances on title (if any) (s.19);<br />

and the acquisition of mortgages, leases and short tenancies (ss.20-24).<br />

568 The 1839 Act, s.26. In the first instance the justices were required to offer surplus lands to those<br />

persons (being in England and having legal capacity to purchase) who owned property which<br />

“immediately adjoin[ed]”: ibid. The power to sell surplus land was time-limited to 10 years from the Act’s<br />

passing; but any unsold land still surplus to requirements two years after completion of the gaol and<br />

house of correction would then automatically vest in the adjoining landowner.<br />

569 The 1839 Act, ss.27, 55. The justices were empowered to bring proceedings for any theft of, or<br />

damage to, or interference with, the construction materials; and all existing statutory powers relating to<br />

“wilful damage or injury to any gaol or house of correction” were deemed to be extended to the<br />

Peterborough and Nassaburgh justices in respect of the new gaol complex: ibid., ss.27, 28. Likewise,<br />

misappropriation of any “furniture, utensils, chattels, provisions, clothing, or materials” used in the<br />

institutions was made an offence: ibid., s.56.<br />

570 The 1839 Act, s.29. In consideration of the transfer of responsibility, and for being “ever absolutely<br />

discharged” of liability - except for liability to pay rates as all other occupiers of property - the Marquis of<br />

Exeter (as then keeper) paid the justices £500: ibid., ss.29, 31. The discharge operated from the time of<br />

payment and not from the time of prisoner transfer: ibid., s.32. The justices were then empowered to<br />

appoint and supervise the keeper (who would be salaried), to maintain the prisoners, and to effect fire<br />

insurance cover for the buildings and contents (and to rebuild in the event of conflagration): ibid., s.29.<br />

180


(g) to authorise the justices, through general or quarter sessions, to raise<br />

moneys for the land acquisition and building project (to a maximum of<br />

£10,000) by determining and levying an annual rate on all the<br />

hereditaments within the liberty and hundred, apportioned according<br />

to rateable value; 571 and to provide for collection of the rates levied; 572<br />

(h) to provide for the raising of moneys by mortgage loans secured on the<br />

rate; 573 and for the use of the moneys raised by rate and by loan to<br />

discharge various expenses; 574<br />

(i) to require the justices to appoint (with salaries) a gaoler, keeper,<br />

governor, chaplain, surgeon and other appropriate officers; 575<br />

(j) to require the justices (through general or quarter sessions) to make<br />

and certify regulations for the proper governance of the new gaol and<br />

house of correction, 576 and to appoint from amongst their number a<br />

571 The 1839 Act, ss.33, 34. The rate (whose product was not to exceed £900 in any one year) was to<br />

be raised and collected uniformly in accordance with the rubric for levying the poor rate in the district. It<br />

was not to be levied on “the cathedral church, and all churches, chapels, and burial grounds, and places<br />

of religious worship tolerated by law”, although it did not affect the power to raise other rates “necessary<br />

for the ordinary expences of the liberty”: ibid.<br />

572 The 1839 Act, ss.35-39. The sections provided for: the levying of distress on goods for those in<br />

default of payment; the proper accounting for moneys collected (with power to commit defaulters); the<br />

collection of rates from tenants; and apportionment of rates where occupiers move away from the parish<br />

part-way through the rating year.<br />

573 The 1839 Act, s.40. Mortgages were to be recorded in a register maintained by the clerk of the<br />

peace, were to be issued in prescribed form, and could be transferred, without restriction, by stamped<br />

deed: ibid., ss.40, 41 and sch 2. Mortgagees had no priority for redemption. After completion of the<br />

project, they were to be redeemed on an annual basis (spread over a twenty years period) in £100<br />

tranches, using a sequence determined by lot: ibid., ss.43, 45. Pending redemption, the liberty’s<br />

treasurer was to pay half-yearly interest on the loan amounts out of the rates collected (based on the<br />

accounts previously settled by the justices): ibid., s.42.<br />

574 The 1839 Act, s.44. The expenses were: those incurred in obtaining the 1839 Act; payment of<br />

interest on sums borrowed; paying for land acquisition; paying for erecting and fitting-out the gaol<br />

complex; and using the surplus (if any) for the “gradual discharge of the principal sums” borrowed: ibid.<br />

Additionally, moneys were to be held back for land tax liabilities accrued on the new buildings: ibid.,<br />

s.46. Audited annual accounts (certified by the justices) had to be filed by the treasurer of the liberty and<br />

hundred with the clerk of the peace, and be made available for public inspection: ibid., s.69.<br />

575 The 1839 Act, s.48. The various appointees were to hold office during good behaviour (for which they<br />

were to provide “reasonable and sufficient” security): ibid. No holder of the office of bailiff for the liberty<br />

and hundred was eligible to be appointed gaoler, keeper or governor: ibid., s.49.<br />

576 The 1839 Act, s.50. The “rules, orders, and regulations” (which were not to “be contrary or repugnant<br />

to the laws of that part of Great Britain and Ireland called England” or any other provision in the 1839<br />

Act) were to govern, amongst other things: the separation, classification and supervision of prisoners,<br />

their diet and clothing, employing and “reforming” them, and securing “cleanliness, temperance, and a<br />

decent and orderly behaviour” as well as “a just and humane treatment” for them; restricting outsiders<br />

from providing unauthorised supplies (including liquor); and regulating visiting hours.The regulations<br />

were to be displayed conspicuously: ibid. The gaolers and keepers were required specifically not to<br />

allow “tippling or gaming” or the sale of “any wine, beer, ale, or other liquors” on the premises: ibid.,<br />

s.57. Within the gaol and house of correction, debtors and convicts sentenced to transportation were to<br />

be held separately from other categories of prisoner: ibid., s.54.<br />

181


minimum of three justices to serve as visitors to oversee the<br />

institutions’ operation; 577 and<br />

(k) to provide for the conduct of legal proceedings by the justices, and for<br />

appeal to quarter sessions by persons aggrieved by “any rate or<br />

assessment” or conviction or regulation made pursuant to the 1839<br />

Act. 578<br />

Status of the 1839 Act<br />

5. The principal purpose behind obtaining the 1839 Act was to secure additional<br />

powers which would permit the rebuilding of the existing district gaol and house of<br />

correction. Although the Act incorporated other - unspecified - statutory powers, in<br />

practice it stood alone. It pre-dated the national consolidation of various compulsory<br />

purchase powers in 1845. Its provisions relating to the lord of the hundred had very<br />

local, and limited, application.<br />

6. The 1839 Act contained several time-limited provisions relating to the<br />

acquisition of land (section 25), the disposal of surplus lands (section 26), and the<br />

redemption of mortgages (sections 43 and 45). The short limitation periods facilitated<br />

the early expiry of the Act.<br />

7. The new gaol and house of correction were both built by 1842. The buildings<br />

were decommissioned and demolished by 1961.<br />

8. The only prison operating today in Peterborough opened in Spring 2005. It<br />

was purpose-built to house male and female prisoners, under a private finance<br />

initiative with United Kingdom Detention Services. It is not located on any of the sites<br />

of the gaols or the house of correction referred to in the 1839 Act.<br />

577 The 1839 Act, s.51. The appointed visitors were required to inspect the state of the buildings, the<br />

conduct of the officers, and the treatment of the prisoners; to keep under review the prisons’ financial<br />

position; and to report any abuses to general or quarter sessions with a view to rectification “as soon as<br />

the nature of the case will allow”: ibid. The visitors were also required to examine and annotate the<br />

gaoler’s quarterly returns of prisoners before consideration by sessions: ibid., ss.52, 53. Individual<br />

justices were permitted to make gaol inspections when they thought fit.<br />

578 The 1839 Act, ss.58-68. The justices were authorised to sue (and be sued) in the name of the clerk<br />

of the peace. The Act also provided for compelling witness attendance, for the manner of service of<br />

statutory notices, for prescribing the form of conviction and for levying distress as a means of order<br />

enforcement. Appeals under the procedure were to be brought within four months and only where no<br />

other legal remedy existed. Successful appeals could lead to quashing of the rate or assessment or to<br />

the award of “restitution, damages, and costs”: ibid., ss.65, 66.<br />

182


9. Accordingly, the 1839 Act is now spent and may be repealed in whole.<br />

Archive-based history<br />

10. Until 1874 (when the borough was incorporated), various administrative and<br />

judicial functions for the city of Peterborough were provided by the dean and chapter<br />

of the cathedral church. 579 During the 16 th century the lordship of the hundred of<br />

Nassaburgh passed from the church to the sovereign, Elizabeth. She vested the<br />

privilege in the incumbent Marquis of Exeter (Lord Burghley), whose family provided<br />

a separate gaol for the soke of Nassaburgh in Peterborough until the early 19 th<br />

century. The original gaol was located at Minster Yard, and the house of correction<br />

was located just off Cumbergate, until both were decommissioned and demolished<br />

pursuant to the 1839 Act, probably in the early 1840s.<br />

11. The newly-constructed gaol and house of correction, sited behind the<br />

recently-built sessions house, were completed (again, pursuant to the 1839 Act) in<br />

1842. The loans for funding the gaol project spanned the 20-year period 1840 to<br />

1860. 580 The gaol was decommissioned and demolished by 1961. 581 Today the gaol<br />

site forms part of the grounds of Peterborough District Hospital. 582<br />

Extent<br />

12. The 1839 Act applied locally only in the county of Northamptonshire, in<br />

England (although today Peterborough is situate within Cambridgeshire).<br />

Consultation<br />

13. The Home Office, HM Prison Service, Northamptonshire County Council and<br />

Peterborough City Council have been consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

579<br />

The dean and chapter were the successors to the abbot as lords of the manor, with power to appoint<br />

a steward and a bailiff.<br />

580<br />

The Northamptonshire county archives hold architectural drawings for the new Peterborough gaol<br />

building (dated 1840) and an account book for both the construction work and the loans raised to fund<br />

the project (1840-60: ref. ML 656).<br />

581<br />

See The Peterborough Civic Society: The Heritage Plaque Trail at<br />

http://www.peterborough.net/civicsociety/plaque_trail.asp<br />

582<br />

Information kindly provided by Elisabeth Kingston, Archives Assistant at Peterborough Central<br />

Library.<br />

183


COUNTY GAOLS<br />

GROUP 13 - NORTHUMBERLAND<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

1 & 2 Geo.4 c.ii (1821) The whole Act.<br />

(Northumberland Gaol and<br />

County Offices Act)<br />

3 Geo.4 c.lv (1822) The whole Act.<br />

(Newcastle-upon-Tyne Gaol<br />

Act)<br />

___________________________________________________________________<br />

1 & 2 Geo.4 c.ii (1821) (Northumberland Gaol and County Offices Act 1821)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 583 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 584 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Northumberland, the grand jury had reported in 1820 to the county spring<br />

assizes (a) that the common gaol for the county (located at Morpeth) was so “ruinous<br />

and in great decay” that there was significant risk of prisoners escaping; and (b) that<br />

the gaol was “too small and insufficient in point of size for the accommodation of the<br />

prisoners confined therein, so as to render it impossible to comply with the directions<br />

of the several Acts of Parliament, for the proper separation of the prisoners confined<br />

therein”, thus endangering their “health and lives”. 585 Furthermore, the town hall at<br />

583<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

584<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

585<br />

Preamble to 1&2 Geo.4 c.ii (1821) (“the 1821 Act”), being “An Act to enable His Majesty’s Justices of<br />

the Peace acting for the County of Northumberland, to build a Common Gaol, House of Correction, and<br />

184


Morpeth (which was in private ownership) had outlived its usefulness as a venue for<br />

the county justices’ Easter quarter sessions. The solution was to demolish the “gaol<br />

and prison” and to build in its place, or on some other suitable site within the county,<br />

a “new common gaol and house of correction, and also a sessions house, with all<br />

necessary and proper offices and other conveniences to the same respectively”. 586<br />

3. To this end, the county justices sought power to purchase the necessary land<br />

and to raise a county rate through an Act (because “such purposes cannot be<br />

effected without the aid and authority of Parliament”) passed in 1821. That 1821 Act<br />

enabled the justices for Northumberland, through general quarter sessions, to act in<br />

the following manner (set out here in broad terms):<br />

(a) to contract for the demolition of the existing common gaol and house<br />

of correction, clearing of the site and erecting (and furnishing) “a new<br />

gaol, keeper or gaoler’s house, and house of correction, and a proper<br />

and convenient court or sessions house, with a grand jury room and<br />

other suitable offices and accommodations for the same respectively”,<br />

to the justices’ specification; 587<br />

(b) to contract (with the moneys, “or by any other of the ways and<br />

means”, available under the Act) for the purchase of such lands or<br />

buildings as were necessary for the construction of the new gaol and<br />

appurtenances, being lands “situate, lying, and being adjoining or<br />

near” to the then existing gaol and house of correction, or lands<br />

elsewhere within the county if they provided “a more proper and<br />

convenient site” for the project and facilitated “the more easy, open,<br />

and convenient approach or road to, or communication with the said<br />

intended new gaol and house of correction and sessions house”; 588<br />

(c) to sell (or exchange) the freehold of the old gaol, or such parts as<br />

were surplus to the new requirements, for the best value which “can or<br />

Sessions House for the said County, with suitable, convenient, and proper Offices, and other<br />

Accommodations to the same respectively; and for other Purposes relating thereto”.<br />

586 The 1821 Act, preamble.<br />

587 The 1821 Act, s.1. The new gaol, once erected, was to be designated “the common county gaol”<br />

(used for the imprisonment of felons, debtors and other committed persons), and the new house of<br />

correction as one of the county’s “common houses of correction” (for confining felons and others). Both<br />

institutions were to be within the control and responsibility of the high sheriff for the county, and the<br />

respective gaolers and keepers: ibid., s.7. Upkeep of, and fire insurance for, the gaol and house of<br />

correction were to be financed from the general county rates or stock: ibid., s.7.<br />

588 The 1821 Act, s.2. On payment (either directly or into the bank of England), or on tender, of the<br />

agreed purchase moneys it would be lawful for the justices or their agents to take possession of the<br />

lands to be acquired, at which point title would be deemed to vest in the county justices: ibid.<br />

185


may be had or gotten for the same”, and to sell or reuse the various<br />

reclaimed building materials; 589<br />

(d) to purchase all necessary materials for the new project, ownership of<br />

which would vest in the justices, as would ownership of the new gaol<br />

and court complex (to be held in trust) once built; 590<br />

(e) to move, on a temporary basis, the “felons, debtors, and other<br />

prisoners” held in the old gaol and house of correction, to the New<br />

Moot Hall in Newcastle-upon-Tyne (or to some other suitable location)<br />

pending completion of the new facilities; 591<br />

(f) to raise moneys for the building project through the county rate (which<br />

would be apportioned amongst, and levied on, individual wards and<br />

divisions within the county according to what was deemed “fair and<br />

equal”) up to 2 pence in the £ on the annual value of properties; 592<br />

(g) to facilitate and validate the purchase of land from persons or bodies<br />

under a legal disability or from those unwilling to co-operate, to<br />

provide for the appropriate application of compensation moneys in<br />

589 The 1821 Act, s.3. The issue of a receipt for moneys paid by a purchaser would be binding evidence<br />

of the completion of the transaction: ibid. The moneys received by the justices were to be applied<br />

towards defraying the cost of carrying out the requirements of the Act and supplementing any moneys<br />

raised from the county rate: ibid., s.4.<br />

590 The 1821 Act, ss.5, 6. The justices were to allow the sessions house to be used for the “public<br />

administration of justice, or for transacting the public affairs and business of the said county”, and to<br />

provide public access for “other public uses and purposes” as seemed appropriate: ibid., s.6. Any<br />

damage to the buildings of the complex, or theft of the building materials, would be an indictable offence<br />

or an actionable wrong: ibid. s.5.<br />

591 The 1821 Act, s.8. Whilst incarcerated in Newcastle gaol, the Northumberland prisoners were to<br />

remain the responsibility of the gaoler and keeper of the old institution, and not to become the<br />

responsibility of the constable of the New Moot Hall (or other appointed facility): ibid., s.9. The gaoler<br />

was permitted to employ convicted prisoners sentenced to hard labour on works both inside and outside<br />

the gaol, including on construction works relating to the new gaol: ibid., s.10.<br />

592 The 1821 Act, s.11. On the issue of warrants by the justices to the several high constables within the<br />

county, the overseers of the poor in each division would be required “to levy and collect and pay” over to<br />

the county treasurer the amounts assessed on the rateable occupiers (inhabitants), backed up by<br />

enforcement powers (distraint on goods): ibid. Sections 12 to 16 set out a framework to enable the<br />

justices to deal with circumstances where no overseer of the poor had been appointed (including those<br />

“extra-parochial, peculiar, or other places”), or where the apportioned rate appeared “not fair and equal”,<br />

and to regulate the handling of moneys by the county treasurer. Where moneys remained after the<br />

purposes of the Act had been satisfied, the balance would be transferred and credited to the county in<br />

order to “ease and aid” the county rate: ibid., s.16. Once this position had been reached, “the operation<br />

of this Act, so far only as regards the rating, assessing, and collecting money for the purposes of this<br />

Act, shall end and be no longer in force”: ibid., s.16 (and see later for further discussion on expiry). The<br />

costs of obtaining the 1821 Act were to be defrayed from the rates raised under it: ibid., s.37.<br />

186


such circumstances, and to secure good title (through a prescribed<br />

form of conveyance); 593 and<br />

(h) to conduct legal proceedings under the Act, to regulate proceedings,<br />

and to provide an appeal mechanism for any person aggrieved by any<br />

rate, assessment or determination made under the Act. 594<br />

Status of the 1821 Act<br />

4. The 1821 Act (giving powers to rebuild the then county gaol located at<br />

Morpeth in Northumberland) appears to stand alone. There is reference to the county<br />

gaol at Morpeth in an earlier local Act of 1809, but that Act did not seek powers to<br />

alter or rebuild the Morpeth gaol. 595<br />

5. The 1821 Act does not refer to, or expressly incorporate, other gaol-related<br />

legislation.<br />

6. Part of the 1821 Act has already ceased to have effect. Section 16 provided<br />

that “when all and every the purposes of this Act shall, in the opinion of [the county<br />

quarter sessions], have been executed, performed, and fully completed”, and that<br />

had been declared in a formal order of sessions, “then and thenceforth the operation<br />

of this Act, so far only as regards the rating, assessing, and collecting money for the<br />

purposes of this Act, shall end and be no longer in force”. Although it is difficult to be<br />

593<br />

The 1821 Act, ss.17-29. Where compensation exceeded £200, and the vendor was unable to, or<br />

failed to, convey and make good title, the compensation moneys would be payable into the Bank of<br />

England (to the account of the Accountant General of the High Court of Chancery) to be applied under<br />

direction of the court, and the right to take possession (and title) would pass to the county justices: ibid.,<br />

ss.18, 21 and 26. Similar arrangements pertained where compensation was of a lesser sum. If the<br />

parties refused or failed to negotiate on the compensatable value of the property to be acquired, the<br />

justices were empowered to empanel a jury to determine the amount: ibid., ss.23-25. Separate provision<br />

was made for the acquisition of leasehold interests of one year or less and of mortgages: ibid., ss.27,<br />

28.<br />

594<br />

The 1821 Act, ss.30-36. A limitation period for proceedings of 3 months was imposed: ibid., ss.34,<br />

36.<br />

595<br />

49 Geo.3 c.clxxxv (1809) (“the 1809 Act”) was “An Act to enable His Majesty to grant the Moot-hall,<br />

Grand Jury Room, and certain Grounds and Buildings adjoining thereto, in the Castle Garth, within the<br />

Scite of the Old Castle of Newcastle-upon-Tyne, to the Justices of the Peace for the County of<br />

Northumberland; for building Courts of Justice, and also a Gaol for the said County; and for other<br />

Purposes therein mentioned relating thereto”. The “gaol for the said county” was not that at Morpeth; it<br />

was a gaol ancillary to the moothall court at Newcastle, used “for the temporary confinement of<br />

prisoners” brought on remand from Morpeth and awaiting trial at the Newcastle assizes: preamble to the<br />

1809 Act. This gaol, similarly, was in such a poor state of repair as to be “unwholesome” for its purpose:<br />

ibid. It appears to have been rebuilt by 1821 because the1821 Act refers to “the New Moot Hall in<br />

Newcastle-upon-Tyne” as a temporary place of confinement: the 1821 Act, ss.8, 9. The 1809 Act also<br />

mentioned “a large ruinous building” in Morpeth owned by, but physically separate from, the house of<br />

correction there, which should be sold and the proceeds used towards the Newcastle project (section<br />

15). Again, this did not affect the Morpeth county gaol.<br />

187


precise, given the construction of the Act, it appears that sections 11 to 14 inclusive,<br />

and section 35, have now expired under the section 16 provision.<br />

7. From the historic material described below, it is clear that the new county gaol<br />

at Morpeth was constructed in 1828 and was decommissioned in 1881. The building<br />

housed the courtroom from 1829 until 1980 and the county police headquarters from<br />

1886 until 1939. 596<br />

8. The only prisons operating today in Northumberland, under the control of HM<br />

Prison Service, are HMP Acklington, near Morpeth and Amble (since acquisition in<br />

1972, a category C adult male prison, formerly an RAF station) and HMYOI<br />

Castington (principally a young offenders’ remand centre). Neither are located on the<br />

site of the former county gaol.<br />

9. The powers contained in the 1821 Act have become spent, and the Act may<br />

now be repealed.<br />

3 Geo.4 c.lv (1822) (Newcastle-upon-Tyne Gaol Act 1822)<br />

Background and purpose<br />

10. By 1820, the grand jury at the spring assizes had reported on the condition of<br />

the common gaol (Newgate gaol) and the house of correction in Newcastle-upon-<br />

Tyne. Both town institutions were described as being “out of repair and inconvenient,<br />

insufficient, and insecure”. 597<br />

11. The mayor, recorder and aldermen of the town (who were also justices) were<br />

concerned to erect a replacement gaol and house of correction, with minimum delay,<br />

in a more convenient part of the town. However, being unclear as to who had legal<br />

responsibility for remedying the situation (at least, so far as the existing gaol was<br />

concerned), and anxious “to avoid the delay and expence which would attend<br />

prosecuting proceedings at law for obviating those doubts”, the municipal officeholders<br />

promoted the 1822 Act to obtain the necessary “aid and authority”. 598<br />

596 Tweddle, A. Town Trail for Morpethians, No.1 (1983). This information has been provided to us<br />

courtesy of Mr Roger Hawkins of the Morpeth Antiquarian Society.<br />

597 Preamble to 3 Geo.4 c.lv (1822) (“the 1822 Act”), being “An Act for building a new Gaol and a new<br />

House of Correction in and for the Town and County of Newcastle-upon-Tyne; and for other Purposes<br />

relating thereto”.<br />

598 The 1822 Act, preamble.<br />

188


12. The broad purpose of the 1822 Act was to provide (or impose) the following<br />

authorisation, powers and requirements:<br />

(a) that the mayor, recorder and aldermen, together with nominees<br />

representing four parishes, be appointed commissioners responsible<br />

for building the new town gaol and house of correction (and for<br />

undertaking the various functions of the Act); 599<br />

(b) that the business of the commissioners be transacted through<br />

meetings held in accordance with the Act’s rubric (as to public notice,<br />

chairing, quorum, minutes and so forth); 600<br />

(c) that the commissioners ensure that their clerk keep proper books of<br />

account for “all sums of money received, paid, laid out, and expended<br />

towards the execution of this Act, or for or on account of the buildings<br />

to be erected by virtue of this Act, or in any way relating to the same,<br />

and of the several articles, matters, and things for which such sums of<br />

money shall have been disbursed, laid out, and paid”; 601<br />

(d) that the commissioners appoint a clerk and a treasurer (to be separate<br />

individuals) and such other salaried office-holders as they consider<br />

appropriate; 602<br />

(e) that the commissioners be authorised to purchase the freehold of any<br />

land or buildings within the town which “shall appear to them proper or<br />

599 The 1822 Act, s.1. Newcastle-upon-Tyne was, at that time, designated a county as well as a town.<br />

The 1822 Act set down a procedure for electing replacement parochial commissioners in the event of<br />

death or unwillingness to act or of elevation to municipal office (in section 2), and the minimum<br />

qualifications for holding appointment, including the form of oath to act (in section 3).<br />

600 The 1822 Act, ss.4-10. Ordinarily the mayor or recorder were to chair meetings; the chairman would<br />

have a casting vote; and the quorum was to be five commissioners. <strong>Commission</strong>ers who were also<br />

justices were not to be precluded from undertaking their duties as justices under the 1822 Act: ibid., s.9.<br />

601 The 1822 Act, s.11. The account books were to be made available for inspection by any<br />

commissioner or any “creditor on the rates or assessments”: ibid.<br />

602 The 1822 Act, ss.12, 13. The officers were to include a surveyor (or surveyors) and collectors of<br />

rates. Each appointee had, if the commissioners thought it necessary, to provide security for good<br />

conduct: ibid., s.12. All appointed officers were, as occasion required, to produce to the commissioners<br />

written account of all moneys handled. Power was given to the justices to call officers to account and, in<br />

cases of default, to distrain on their goods and to commit to gaol for up to 3 months pending production<br />

of accounts, payment or composition: ibid., s.14. <strong>Commission</strong>ers were entitled to prosecute legal<br />

proceedings through their clerk or through one of their own number, and that person was to be<br />

indemnified for any costs or damages incurred: ibid., ss.15, 16.<br />

189


convenient” for the purposes of the Act (to be held, on acquisition, by<br />

the town justices after conveyance in prescribed form); 603<br />

(f) that the commissioners be authorised to build (“with all convenient<br />

speed, after the passing of this Act”) on the acquired land, and to fit<br />

out, “a new and convenient” common gaol and house of correction<br />

with “sufficient out-courts and outlets thereto respectively” for “the<br />

confinement of criminals, debtors, and others”, together with<br />

infirmaries, residential accommodation for the gaolers and keepers,<br />

and ancillary buildings. 604 The project was to be supplemented by the<br />

construction of “proper and sufficient roads, avenues, and<br />

approaches” for accessing the gaol. 605<br />

(g) that the commissioners be authorised to demolish the old common<br />

gaol and house of correction, and to re-use the salvaged building<br />

materials (without charge) in the construction of the new gaol<br />

complex, which complex - when complete - would pass to the<br />

Newcastle justices; 606<br />

603 The 1822 Act, ss.17, 31. The Act also provided a mechanism for facilitating purchases where a<br />

landowner had legal incapacity to convey, or where an interest-holder should “neglect or refuse to treat,<br />

or shall refuse to accept such price or recompence as shall be offered by the said commissioners … or<br />

otherwise not agree for the sale” or should be absent. In these circumstances a special jury would be<br />

empanelled to determine, on evidence, the appropriate valuation, and the moneys (together, in certain<br />

instances, with reasonable legal expenses) would then be paid by the commissioners to the owner or,<br />

where it exceeded £20, into the Bank of England (to the order of the Accountant General of the High<br />

Court of Chancery): ibid., ss.18-23, 27. The Newcastle justices (through the commissioners) were then<br />

entitled to unencumbered freehold title and to possession: ibid., s.28. Provision was similarly made for<br />

compensation payment where a vendor was unable to make good title or was untraceable or where the<br />

purchase moneys were less than £20: ibid., ss.24, 25. There was a rebuttable presumption that the<br />

person in possession of the land at the time of purchase was entitled to the compensation moneys: ibid.,<br />

s.26. Special arrangements were also made for terminating leases, tenancies, occupation rights and<br />

mortgagees’ interests: ibid., ss.29, 30.<br />

604 The 1822 Act, s.32. The aim was to create a complex which delivered facilities for “the reception,<br />

security, and health of the prisoners and persons confined therein respectively”. The commissioners<br />

were entitled to enter into contracts for the various works and to employ “such artificers, workmen,<br />

labourers, and others” as were necessary for the job: ibid., and to employ prisoners sentenced to hard<br />

labour: ibid., s.39. Once the gaol was complete, it was to be designated the common gaol for the town<br />

and county of Newcastle (for confining felons, debtors and others committed there under due process);<br />

and the new house of correction was deemed to be the common house of correction for the same<br />

locality (both under the jurisdiction of the town justices): ibid., s.37.<br />

605 Ibid.<br />

606 The 1822 Act, ss.33, 36. Ownership of the old gaol was vested in the town corporation (the mayor<br />

and burgesses), and ownership of such building materials as were not used was to remain with the<br />

corporation. All materials acquired for, or used in, the construction of the new gaol and house of<br />

correction, however, were to be the property of the commissioners whilst construction was in hand.<br />

Theft of, damage to, or interference with the materials or the new buildings was made an offence<br />

actionable by the commissioners: ibid., ss.34, 35.<br />

190


(h) that responsibility for the upkeep, maintenance and insurance of the<br />

new gaol and house of correction, once operational, pass to the town<br />

justices acting in quarter sessions, with the costs being borne from the<br />

town’s “general rates, stock, or funds”; 607<br />

(i) that the commissioners be authorised to raise funding for the project<br />

by local taxation (to an overall maximum of £50,000), first by<br />

assessing annually the total amount required, and then by levying a<br />

rate (based on property annual value, but not exceeding 1s.6d. in the<br />

£) on all non-ecclesiastic hereditaments within the town and county of<br />

Newcastle, apportioned across “each parish, parochial chapelry, ward,<br />

and precinct” for the purposes of collection; 608<br />

(j) that the commissioners be authorised also to raise funding, “for the<br />

more speedy and effectual carrying into execution the purposes” of<br />

the Act, by borrowing moneys secured by mortgage on the rates; 609<br />

and<br />

(k) that provision be made for appeal to quarter sessions by persons<br />

aggrieved by orders or actions under the 1822 Act (and that ancillary<br />

607 The 1822 Act, s.37. Because construction of the new gaol relied upon demolition of the old gaol, the<br />

justices were empowered, as an interim measure, to hold prisoners (felons, debtors and others) in the<br />

New Moot Hall in Newcastle or other temporary approved place, pending completion. Whilst in this<br />

temporary accommodation the prisoners remained the responsibility of the gaoler or keeper of the<br />

former institutions: ibid., s.38.<br />

608 The 1822 Act, ss.40, 41. Where an individual considered him or herself “aggrieved by any such rate<br />

or assessment”, they could make application for review to the commissioners for alteration to the rated<br />

amount or “such other order for relief or redress” as appeared appropriate: ibid., s.40. The mechanisms<br />

for rate collection and enforcement in the event of “defalcation”, locally and wider afield, and including<br />

apportionment for tenanted houses and tenements, were set out in sections 42 to 45 of the Act. The<br />

moneys raised by rate were to be applied by the commissioners in the following order: for defraying the<br />

cost of obtaining the 1822 Act, paying interest on the borrowed sums, paying for the acquired land,<br />

paying for the construction and furnishing costs on the new gaol and house of correction and, finally,<br />

using any surplus to discharge the principal sums borrowed: ibid., s.50. As with the 1821 Act (above),<br />

the 1822 Act similarly provided that “all and every the trusts, powers, offices, and authorities hereinbefore<br />

by this Act given to or vested in the said commissioners shall absolutely cease and determine” as<br />

soon as the acquisition of land, construction and fitting-out of the gaol complex and repayment of all<br />

borrowed moneys “shall be fully completed and fulfilled”: ibid., s.52, and see discussion below under<br />

‘Status’.<br />

609 The 1822 Act, s.46. The sums were to be borrowed “at legal or lower interest”: ibid. The form of<br />

mortgage was prescribed by section 47, and the mortgagee was able to assign his or her interest<br />

(subject to registration) on an unrestricted basis.The treasurer appointed by the commissioners was<br />

required, half-yearly, to ensure that sufficient moneys had been held back from the rating fund to<br />

discharge the half-yearly interest payments (until the principal sums had been repaid in full): ibid., s.48.<br />

Sections 49 and 51 set down the mechanism for repayment of the various principal sums borrowed.<br />

191


provision be made for the conduct of legal proceedings in general,<br />

including limitation times). 610<br />

Status of the 1822 Act<br />

13. The 1822 Act was designed to authorise Newcastle’s senior townsmen to<br />

rebuild the common gaol and house of correction. As a piece of legislation it appears<br />

to stand alone. Although there is reference to using another gaol as a temporary<br />

measure (the New Moot Hall in Newcastle), the 1822 Act does not refer explicitly to,<br />

or rely on, other legislative powers.<br />

14. The 1822 Act appears to have expired. Expiry is governed by section 52 (see<br />

above) and took effect once the Act’s purposes had been fulfilled, that is to say,<br />

when the gaol was built and operational and all the debts had been paid off. All the<br />

powers within the Act were said then to have ceased and determined. It is probable,<br />

given the passage of time, that the debts relating to the gaol were cleared, but<br />

evidence to confirm the position is not readily available.<br />

15. The original gaol seems to have been demolished by 1828. The new gaol<br />

(and house of correction) was constructed in 1823-1828, and operated until 1925<br />

when it was decommissioned and demolished.<br />

16. No prison, under the control of HM Prison Service, exists today within the city<br />

of Newcastle.<br />

17. The powers in the 1822 Act have become spent, and the Act may now be<br />

repealed.<br />

Archive-based history<br />

18. At Morpeth in Northumberland, the old gaol was housed in a fortified tower<br />

sited in the centre of the town, on the south side of Bridge Street. It may have been<br />

built as early as 1603, and appears to have been used in part (by 1659) as a town<br />

gaol and house of correction. That use was continuing in 1802 and did not cease<br />

until (or just before) the replacement county gaol was built and operational, around<br />

610 The 1822 Act, ss.56, 57 (as to appeals, with 6 months’ time limit), s.58 (applying 3 months’ limitation)<br />

and ss.53-55 (witness competence, want of form, and recovery of penalties).<br />

192


1828. 611 The building remained in existence and was occupied by the Morpeth<br />

branch of the Department for Social Security 612 in the 1980s and 1990s.<br />

19. The new county gaol was constructed as an octagonal stone building in a<br />

suburb of Morpeth (south of the bridge, situated on a slightly elevated site to the east<br />

of the road, on the south bank of the River Wansbeck). It was completed in 1828<br />

(approximately three years before the completion of the new court house, which was<br />

an integral part of the same building, in 1831 613 ), at a cost of almost £80,000. In 1868<br />

the building was still a gaol, and contained a chapel and the sessions house for the<br />

conduct of county business at the Easter sessions. 614 The gaol appears to have<br />

closed in 1881 615 , part of the building being demolished and part (as a restored grade<br />

II* listed building) being converted in recent years into serviced apartments. Morpeth<br />

police station is still housed in the old gaoler’s house, originally sited in the centre of<br />

the gaol complex. The courthouse closed in 1980 and transferred to another site in<br />

Morpeth.<br />

20. In Newcastle, the Newgate gaol was one of the town’s better prisons<br />

(together with the house of correction at Manors) when inspected by the penal<br />

reformer John Howard in 1777. 616 By 1828 it had, however, been replaced by a new<br />

gaol sited at Carliol Croft to the east of the city, adjacent to the city wall. This was a<br />

significant gaol complex housing both the bridewell (probably the house of correction)<br />

and the debtors’ prison, serving Newcastle and Gateshead. Debtors were relocated<br />

to Carliol Croft from the keep at Castle Garth. 617<br />

21. The Carliol Croft gaol operated until 1925 when it was decommissioned and<br />

demolished. 618 A new telephone exchange was built on the site in 1931. Today, the<br />

Tyne Bridge, which, in 1928 was faced with stone from the demolished gaol, carries<br />

611<br />

The tower was known variously as “Pele Tower”, “Dacres Tower”, and “Old Gaol”. Historic references<br />

are to be found at http://homepage.mac.com/philipdavis/English%20sites/2735.html<br />

612<br />

http://homepage.mac.com/philipdavis/English%20sites/2735.html; and recollections of Mr Roger<br />

Hawkins, member of Morpeth Antiquarian Society.<br />

613<br />

Hodgson, J. History of Morpeth (1832). The courthouse “was first used for a county meeting, when<br />

the measure of reform in parliament was brought forward in it in February, 1831”.<br />

614<br />

See Old Towns: Morpeth in 1851 at http://www.oldtowns.co.uk/Northumberland/morpeth.htm, and<br />

National Gazeteer (1868) – Morpeth at<br />

http://www.genuki.bpears.org.uk/NBL/Morpeth/Gaz1868.html<br />

615<br />

Tweddle, A. Town Trail for Morpethians No.1 (1983). The outer walls were demolished in 1891.<br />

616<br />

Better when contrasted to the conditions at the castle keep. See The Castle Keep: Newcastle-upon-<br />

Tyne: Timeline: Industrial Revolution to Modern Day at<br />

http://museums.ncl.ac.uk/keep/keeptimeline/keep_timeline_industrial.htm<br />

617<br />

See http://museums.ncl.ac.uk/keep/keeptimeline/keep_timeline_industrial4.htm. Building of Carliol<br />

Croft spanned 1823-28.<br />

193


the A167(M) over the corner of Carliol Square, where the gaol was previously<br />

sited. 619<br />

Extent<br />

22. The 1821 Act (relating to Morpeth) applies locally only within the county of<br />

Northumberland in England.<br />

23. The 1822 Act (relating to Newcastle) applies locally only within the county of<br />

Northumberland in England.<br />

Consultation<br />

24. The Home Office, HM Prison Service, Northumberland County Council,<br />

Newcastle City Council and Northumbria Police Authority have been consulted about<br />

this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

618 “Penal Institutions and Reform School and Asylum: Borough Gaol and House of Correction,<br />

Newcastle upon Tyne” http://www.thenortheast.com/archives/UserGuides/14_<strong>Law</strong>Order.html<br />

619 The Ordinance Survey Landranger grid reference is NZ252643.<br />

194


COUNTY GAOLS<br />

GROUP 14 - PEMBROKESHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

19 Geo.3 c.46 (1779) The whole Act.<br />

(Pembroke Gaol Act)<br />

___________________________________________________________________<br />

19 Geo.3 c.46 (1779) (Pembroke Gaol Act 1779)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 620 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power also of gaol management<br />

started to be ceded. 621 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Pembrokeshire, the county justices found, by 1779, that the county’s<br />

ancient common gaol (sited in Haverfordwest) was “greatly too small, inconvenient,<br />

and unsafe” and was located in “a low, unhealthy, and confined situation”. 622 The only<br />

remedy, as they saw it, was to build a replacement gaol and then to decommission<br />

the existing gaol. This necessitated acquiring land for the replacement and securing<br />

the necessary statutory powers to undertake the project (including the power of<br />

compulsory purchase in the event that they could not negotiate a purchase). 623<br />

620 11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

621 For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

622 Preamble to 19 Geo.3 c.46 (1779) (“the 1779 Act”), being “An Act for building a new Gaol and House<br />

of Correction for the County of Pembroke”.<br />

623 The 1779 Act, preamble. The justices deemed it sensible at the same time to secure power to build a<br />

house of correction, both facilities to be located within Haverfordwest castle if they could achieve its<br />

purchase (failing which they would identify “some other convenient and healthy situation” in the town).<br />

195


3. Once the existing gaol had been decommissioned, the intention was that the<br />

building would pass from the county of Pembroke to the Haverfordwest corporation<br />

(which was both a town and a county in its own right). 624<br />

4. The 1779 Act, in order to fulfil its purpose of promoting the safety and health<br />

of prisoners and of advancing “publick utility”, authorised (in broad terms) the<br />

following steps:<br />

(a) the purchase by the county justices of Haverfordwest castle (or an<br />

alternative site within Pembrokeshire), to be held by named trustees<br />

and their heirs or replacements; 625<br />

(b) providing facility for the sale of land by persons having legal<br />

incapacity; 626<br />

(c) providing a mechanism for valuing and transferring land where owners<br />

failed either to agree a sale price or to convey their holding; 627<br />

(d) preserving the right of the Duke of Leeds to continue to receive any<br />

rents or payments which may be due to him from the castle and<br />

lordship of Haverfordwest (or from any other lands which the justices<br />

might acquire for the purposes of the Act); 628<br />

(e) empowering the justices to build on land acquired “a convenient gaol<br />

and house of correction, for the confinement of criminals, debtors, and<br />

others”, together with a gaoler’s residence and ancillary<br />

accommodation; 629<br />

624 The 1779 Act, s.17. (The printed version of the 1779 Act carries only side headings and not section<br />

numbers.The section numbers used in this note have simply been assigned informally to aid navigation<br />

through the Act’s text).<br />

625 The 1779 Act, ss.1, 2 and 13.<br />

626 The 1779 Act, s.3.<br />

627 The 1779 Act, ss.4-9 (as to valuation) and ss.10, 11 (as to vesting of land).<br />

628 The 1779 Act, s.12.<br />

629 The 1779 Act, s.14. Once built and operational, the gaol and house of correction were to become<br />

designated facilities for the “county of Pembroke” (separated from the town and county of<br />

Haverfordwest), and would be maintained “by such ways and means as other gaols and houses of<br />

correction in this Kingdom are by law to be maintained, supported, and repaired”: ibid, ss.14, 15. The<br />

county sheriff was to be responsible for safe custody of the prisoners, and was to retain the right to<br />

exercise all previous “privileges and customs” (such as the right of free passage) relating to the town of<br />

Haverfordwest: ibid., s.16.<br />

196


(f) authorising the raising by the justices of moneys to undertake the<br />

acquisition and building project, first by assessing the costs (to a<br />

maximum of £2,000) and, then, by levying a local rate upon the towns<br />

and parishes within the county (to be collected using the statutory<br />

procedure for the county rates); 630<br />

(g) requiring the moneys raised to be accounted for and used, first, to<br />

defray the costs of promoting the 1779 Act; second, to defray the<br />

costs of building; and, finally, to transfer any surplus to the “publick<br />

stock of the said county” for county purposes; 631 and<br />

(h) providing a right of appeal to quarter sessions for persons aggrieved<br />

by actions taken under the Act (and a limitation period for legal<br />

proceedings generally). 632<br />

Status of the 1779 Act<br />

5. The 1779 Act was framed so that it stood alone (except for importing national<br />

provisions relating to the assessment and collection of local rates).<br />

6. As indicated below, it appears that between 1779 and 1780 a new gaol and<br />

house of correction was built inside Haverfordwest castle, and remained operational<br />

until around 1822. At that point, the premises were significantly rebuilt (still within the<br />

castle’s boundary) to accommodate both town and county prisoners. The gaol did<br />

not close until 1878.<br />

7. The whole of the 1779 Act has become spent, and it may now be repealed.<br />

Archive-based history<br />

8. The town of Haverfordwest became the county town of Pembrokeshire during<br />

the 16th century. The town’s castle, already in a state of decay, became the site for<br />

the county gaol.<br />

9. In 1774 the prison reformer John Howard visited Haverfordwest, and<br />

condemned the state of the county gaol situated in the castle’s cookhouse. Between<br />

630 The 1779 Act, s.18. The rate was to be collected by the county treasurer and paid to the county<br />

justices or their nominee. Sections 19 and 20 of the Act set out the mechanics for assessment.<br />

631 The 1779 Act, ss.21-23.<br />

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1779 and 1780 a new gaol was built against the south wall of the inner ward of the<br />

castle (at a cost of around £1,200). This gaol appears to be the subject of the 1779<br />

Act. 633<br />

10. In 1822 (following a recommendation of the local quarter sessions) a<br />

replacement county gaol was constructed as a three-storey building sited in the<br />

castle’s outer ward. The gaol was later rebuilt in 1866, and finally decommissioned<br />

in 1878. 634 The building then housed the Pembrokeshire constabulary. Today, it<br />

survives as the home of the county records office and the town museum.<br />

11. It appears that the county gaol and house of correction remained co-located<br />

within the castle walls 635 , and that the town gaol - which was situated in the upper<br />

part of the town at St. Thomas’ Green - was converted into a joint county and town<br />

lunatic asylum.<br />

Extent<br />

12. The 1779 Act applied locally only within the county of Pembrokeshire in<br />

Wales.<br />

Consultation<br />

13. The Home Office, HM Prison Service, the National Assembly for Wales, the<br />

Wales Office, and Pembrokeshire County Council have been consulted about this<br />

repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

632 The 1779 Act, ss.24, 25.<br />

633 See www.gtj.org.uk/en/item1/25816, the Welsh cultural history website.<br />

634 See “Haverfordwest” at www.acadat.com/HLC/milford/area/309.htm. The quarter sessions minute<br />

book for the period records the last payment of expenses for the day-to-day running of the gaol being<br />

made in April 1878 (information provided courtesy of the County Archivist for Pembrokeshire).<br />

635 See the 12 th Report of Inspectors of Prisons – Southern and Western District Pembrokeshire<br />

(1847/48), which refers to the Haverfordwest County Gaol and House of Correction, at<br />

www.institutions.org.uk/prisons/Wales/haverfordwest_gaol.htm.<br />

198


COUNTY GAOLS<br />

GROUP 15 - SOMERSET<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

56 Geo.3 c.lix (1816) The whole Act.<br />

(Bristol Gaol Act)<br />

__________________________________________________________________<br />

56 Geo.3 c.lix (1816) (Bristol Gaol Act 1816)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 636 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 637 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Bristol (which had the status of both city and county) the city corporation<br />

had been concerned as to the state of the “common gaol called Newgate” located in<br />

St. Peter’s parish within the city since before 1792. In that year the corporation had<br />

secured an Act which would have permitted the rebuilding of both the Newgate gaol<br />

and the Bridewell house of correction (the latter located in the parish of St. John<br />

Baptist). These institutions would have been relocated elsewhere within the city (on a<br />

new combined site) so that a new common gaol complex could provide larger,<br />

properly constructed and more convenient accommodation “for the reception,<br />

confinement, separation, and employment of prisoners”. 638<br />

636<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

637<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

638<br />

Preamble to 32 Geo.3 c.82 (1792) (“the 1792 Act”), being “An Act for building a New Gaol, a<br />

Penitentiary House, and House of Correction, within the City of Bristol, and for regulating, maintaining,<br />

and supporting the same; and for disposing of the present Common Gaol of the said City of Bristol, and<br />

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3. Promotion of the 1792 Act had been a highly contentious issue in the city.<br />

The corporation in 1790, and again in 1791, had initiated (and then withdrawn, in the<br />

face of substantial local opposition) earlier Bills designed to empower the corporation<br />

to sell the existing Newgate gaol - which it owned, but which had been paid for by the<br />

city’s inhabitants - and to rebuild elsewhere on lands to be acquired. The corporation<br />

sought, however, to transfer responsibility for maintaining the new gaol to the county<br />

justices, who would have to raise a special rate for the purpose. In 1792 the<br />

corporation successfully secured the Act in very similar form, notwithstanding a<br />

4,000-signature petition of objection. 639 Nevertheless, given the level and duration of<br />

public disquiet, the corporation allowed the powers in the 1792 Act to expire by<br />

effluxion of time. 640<br />

4. Nearly a quarter-century later the problem of the gaol’s condition still existed<br />

and needed addressing. The preamble to an Act obtained in 1816 recited simply the<br />

fact that the 1792 “Act has not been carried into execution” and the city corporation’s<br />

belief that “it is expedient that the same should be repealed”. 641<br />

5. The principal purpose (put in broad terms here) of the 1816 Act was as<br />

follows:<br />

(a) to constitute a board of commissioners who would have responsibility<br />

for building the new common gaol for the city and delivering the Act’s<br />

aims; 642<br />

County of the same City, and for other Purposes.” Provision for “other purposes” included facilitating<br />

land acquisition, and the raising of moneys for the project.<br />

639 Under the 1792 Act, although the city corporation would pay for acquisition of an alternative site, and<br />

would reinvest the proceeds of sale from the old gaol in the new project, the corporation’s liability for<br />

maintenance and future upkeep was to be limited to an annual payment of £150: the 1792 Act, ss.33,<br />

72. The local inhabitants took exception to this arrangement on the ground that the townspeople had<br />

already paid out once for the original gaol, and were now to be rated again. For more detail on the<br />

sequence of events, see Latimer The Annals of Bristol in the Eighteenth Century (reprinted in George’s<br />

Bristol, 1970), pp. 488, 489.<br />

640 The power of compulsory land acquisition in the 1792 Act, which underpinned the whole project, was<br />

time-limited to seven years from commencement of the Act: the 1792 Act, s.6.<br />

641 Preamble to 56 Geo.3 c.lix (1816) (“the 1816 Act”), being “An Act for building a new Gaol in the City<br />

of Bristol, and for other Purposes”. The 1792 Act was repealed in whole by the 1816 Act, s.1.<br />

642 The 1816 Act, s.2. The commissioners were to include the mayor, city aldermen and a limited<br />

number of councillor and resident representatives (the last-mentioned being named in the Act), and<br />

were only qualified to act if they owned an interest in land within the city of Bristol, had no conflict of<br />

interest, and were not victuallers or sellers of alcohol: ibid., ss.2, 4. Provision was made for replacing<br />

commissioners on death or indisposition (or on failure to attend meetings “without a reasonable cause”):<br />

ibid., s.3. Each commissioner had to swear an oath attesting to his qualification for office (and acting<br />

unqualified gave rise to a financial penalty): ibid., s.4. <strong>Commission</strong>ers who were also justices for the city<br />

were not precluded from acting in their magisterial capacity “in the execution of” the 1816 Act: ibid., s.10.<br />

200


(b) to set down a rubric for the holding and conducting of commissioners’<br />

meetings; 643<br />

(c) to authorise the commissioners to appoint a treasurer, clerk, collector<br />

and surveyor (and such other officers as they deemed necessary),<br />

and to hold those appointees to account for the undertaking of their<br />

duties; 644<br />

(d) to authorise the commissioners to initiate or defend legal proceedings<br />

through their clerk; 645<br />

(e) to authorise the commissioners to acquire parcels of land (both<br />

specific and in general, to a maximum of five acres) located within the<br />

city, the land to be held by the city corporation or trustees nominated<br />

by the corporation; 646<br />

(f) to authorise the city corporation to sell land which the commissioners<br />

had acquired but which later became surplus to requirements (subject,<br />

643<br />

The 1816 Act, ss.5-11. The Act provided for the fixing of meeting dates (including adjournments),<br />

quorum, giving of public notice, appointment of chairman (with casting vote), preparation of signed<br />

minutes containing resolutions and orders, the maintenance of books of accounts, and availability of<br />

minute and accounts books for public inspection (but only by “persons rated and assessed for the<br />

purposes” of the 1816 Act): ibid., ss.5-8, 11. <strong>Commission</strong>ers were obliged to bear their own expenses in<br />

attending meetings: ibid., s.9.<br />

644<br />

The 1816 Act, ss.12, 13. The commissioners were empowered to “take such security” from the<br />

appointees (for good behaviour in office) as they thought fit, and to require them to make “a true and<br />

perfect account in writing under their respective hands of all monies which shall have been by them<br />

respectively had, collected, and received, and how and to whom and for what purposes the same and<br />

every part thereof hath been disposed of”: ibid., s.13. Failure, deliberately or negligently, to account for<br />

moneys held could give rise to judicial distraint on the officer’s goods or even committal to the common<br />

gaol or house of correction (without bail, for a maximum of 3 months) pending making a composition<br />

with his creditors.<br />

645<br />

The 1816 Act, s.14. The clerk was to be indemnified against any costs awarded, or damages<br />

incurred, in such proceedings: ibid., s.15.<br />

646<br />

The 1816 Act, s.16. The specific parcel of land (4.25 acres) was specified in sch 1 to the 1816 Act.<br />

Sections 17 to 31 of the Act laid down the rubric for land acquisition by providing the following: a power<br />

to those persons or bodies with legal incapacity to sell and convey lands they held; a mechanism for<br />

assessing value of lands to be compulsorily acquired by a special jury (drawn from the county of<br />

Somerset) where the owner failed or refused to negotiate; a requirement that the clerk of the peace or<br />

other officer holding the records for the county of Somerset quarter sessions retain custody of any<br />

findings or orders so made; a limitation of time (three years from the Act’s passing) for purchase of the<br />

scheduled land or valuation of other lands subject to compulsory purchase (ibid., s.22); a mechanism for<br />

paying and applying compensation moneys where the land owner had legal incapacity or failed to make<br />

good title or could not be traced (including making payment of larger sums into the Bank of England for<br />

reinvestment on the order of the High Court of Chancery); a rebuttable presumption that the person in<br />

possession of particular lands be deemed the lawful owner; a deeming provision that, on payment of the<br />

purchase price for land, title would pass to the city corporation with power to the commissioners lawfully<br />

to enter; and a requirement that mortgagees, tenants and occupiers give up possession subject to being<br />

given stipulated notice and appropriate compensation.<br />

201


in the case of the scheduled land, to the commissioners giving first<br />

refusal on purchase to the original land owner); 647<br />

(g) to require the commissioners to build on the acquired lands, “with all<br />

convenient speed”, a new common gaol (designated the common gaol<br />

for the city and county of Bristol) “for the confinement of criminals,<br />

debtors, and others”, which gaol was to be equipped with infirmaries,<br />

a room for the gaol visitors, residential accommodation for the gaoler<br />

and other officers, and ancillary buildings, and to be fitted-out so as to<br />

provide for the “reception, security, and health” of prisoners. 648 The<br />

new gaol was to be laid out so that an undeveloped cordon, 15 feet<br />

wide, should surround the complex “so as at all times to preserve a<br />

free circulation of air in or about the said gaol”; 649<br />

(h) after relocating the prisoners, to sell the old Newgate gaol (then<br />

owned by the city corporation), and to apply the moneys realised from<br />

the sale towards the new building project; 650<br />

(i) to authorise the commissioners to raise moneys for the building<br />

project by assessing and issuing a precept on the city and county rate<br />

(which would then be levied by the local justices - through the general<br />

647 The 1816 Act, ss.32, 33. The moneys arising on sale were to be reapplied in the “erecting, furnishing,<br />

and completing the said gaol, and other conveniences by this act authorized to be built”, and the<br />

commissioners’ treasurer’s receipt for the moneys was to act as sufficient discharge for the purchaser:<br />

ibid., s.32. Where an offer to repurchase had to be made to the original landowner, but that person<br />

refused the offer or failed to treat, evidence of the offer (and its conformity to statute) could be provided<br />

by a certifying affidavit: ibid., s.33.<br />

648 The 1816 Act, ss.34, 37. To fulfil this purpose, the commissioners were authorised to enter into<br />

building and other contracts and “to employ such artificers, workmen, labourers, and others, and to do<br />

all such things as shall in their discretion appear requisite in the premises”: ibid., s.34. Once built and<br />

operational, the gaol was to be maintained by the city corporation, and prisoners were to be in the<br />

charge of the city sheriffs: ibid., ss.37, 39. All building materials for the project were to be vested in the<br />

commissioners, and it was made an offence for any person to interfere with such materials or to damage<br />

the gaol buildings: ibid., ss.35, 36. Likewise, all gaol furnishings and utensils were vested in the city<br />

corporation, and it was an offence knowingly to “buy, secrete, or receive into pawn” any such items:<br />

ibid., ss.60, 61.<br />

649 The 1816 Act, s.53. If the minimum width could not be achieved because of the location of an<br />

existing public street or highway, the gaol’s proposed boundary wall was to be reconfigured accordingly.<br />

650 The 1816 Act, s.38. The commissioners were authorised to sell the gaol as a whole or in lots, and to<br />

dispose of the gaol furniture (or to use the whole or part of it in the new gaol). The conveyance of land<br />

title would be undertaken by the city corporation (as landowner, under seal), and the financial proceeds<br />

of sale were to be paid over to the commissioners in order to help defray the expenses of building a<br />

replacement gaol: ibid.<br />

202


quarter sessions - on all non-ecclesiastical properties within the city),<br />

to a maximum sum of £60,000; 651<br />

(j) to authorise the raising of moneys by borrowing on mortgage secured<br />

on the county rates, at “legal or lower interest”, to a maximum sum of<br />

£20,000. 652 The moneys raised on the rates and by mortgage were to<br />

be used in the following order:<br />

(i) paying all costs associated with obtaining the 1816 Act;<br />

(ii) paying interest on the borrowed sums;<br />

(iii) paying for lands acquired under the Act;<br />

(iv) discharging the cost of building and fitting-out the gaol<br />

complex; and<br />

(v) effecting the “gradual discharge” of the capital sums<br />

borrowed; 653<br />

(k) to require the city sheriffs to appoint gaolers, keepers, a governor and<br />

such other necessary officers, subject to the appointees providing<br />

adequate security for the proper performance of their duties in<br />

office; 654<br />

651 The 1816 Act, ss.40, 41. The supplemental rate was to be levied on “each parish and precinct” within<br />

the city in the same proportions as applied to the levying of the poor rate, and it was to be demanded<br />

and collected by the rate collectors in the same manner: ibid., s.40. It was not to extend to any district<br />

which had formerly been located within the counties of Somerset or Gloucester, but which had been<br />

amalgamated with the county of Bristol under legislation relating to improvement of the port of Bristol (43<br />

Geo.3 c.cxl (1803) (Bristol Harbour Act 1803, now repealed with savings)): ibid., s.42. The<br />

commissioners were only entitled to levy an annual rate for the purposes of the Act to a maximum of<br />

2s.in the £ based on each property’s rateable value: ibid., s.41. The 1816 Act set out the mechanisms<br />

for recovery of rates (in default of payment, where premises were tenanted or let in apartments, and<br />

where occupiers left the parish part year through) in sections 43 to 46.<br />

652 The 1816 Act, s.47. Mortgages were to be in writing, in prescribed form, and were to be copied<br />

(together with transfers and assignments) into a record book maintained by the clerk to the<br />

commissioners: ibid., s.47 and sch 2. The treasurer was required to hold back, out of the rates collected,<br />

sufficient sums to pay the annual interest due on the mortgages based on the closed accounts: ibid.,<br />

s.48. Once the construction of the new gaol was completed, the commissioners were obliged to meet to<br />

draw lots to establish the sequence of redemption of the various mortgages, and to ensure that not less<br />

than £5,000 was paid off in each succeeding year: ibid., ss.49, 51.<br />

653 The 1816 Act, s.50. These requirements were not to detract from any existing liability of the city<br />

corporation to pay duties or the like. On completion of the gaol project, including repayment of all<br />

borrowed moneys, the 1816 Act provided that “then and from thenceforth all and every the trusts,<br />

powers, offices, and authorities … [by the Act] vested in the said commissioners shall absolutely cease<br />

and determine”, and the new gaol would vest in the city corporation, on the same terms as the old gaol:<br />

ibid., s.52.<br />

654 The 1816 Act, s.54. Negligence or misbehaviour in office could give rise to forfeiture of the security or<br />

imposition of a fine (of up to £10 per offence) enforceable by distraint on goods.<br />

203


(l) to empower the city justices (in general or quarter sessions) to make<br />

“rules, orders, and regulations” for the proper governance of the<br />

gaol; 655<br />

(m) to require the appointment by the city corporation of a minimum of ten<br />

visitors to the new gaol, who would be charged with inspecting the<br />

gaol “as often as occasion shall require” for the purpose of ensuring<br />

that the buildings were in a fit state, that the treatment and condition of<br />

the prisoners (including their earnings from work) and the conduct of<br />

gaol staff were in order, and that the expense of running the gaol was<br />

appropriate; 656 and<br />

(n) to provide for the conduct of legal proceedings. 657<br />

Status of the 1816 Act<br />

6. The purpose of the 1816 Act was twofold: to repeal the earlier Act of 1792<br />

(which authorised replacing the old Bristol city gaol, but which was never activated),<br />

and to replace the powers in that 1792 Act with a new, and broader, set of powers to<br />

purchase land, to build the new gaol and to regulate its functioning.<br />

655 The 1816 Act, s.55. The rules (which were to be displayed conspicuously in the new gaol) were not<br />

to be “contrary or repugnant to the laws of that part of Great Britain and Ireland called England”, and<br />

were to be submitted for confirmation and certification to “the justices of oyer and terminer and general<br />

gaol delivery for the said city and county”: ibid. They were intended to cover such aspects of gaol life as:<br />

segregation of prisoners (prisoners under sentence of transportation had to be held separately: ibid.,<br />

s.59), diet, clothing, employment, ensuring “cleanliness, temperance, and a decent and orderly<br />

behaviour, as for securing a just and humane treatment of them by the gaoler or gaolers, governors and<br />

keepers of the said new gaol”, regulating visiting hours and controlling visitors who may be deemed<br />

“improper” or who might provide to prisoners supplies or alcohol in breach of the gaol rules.<br />

Infringements could give rise to the imposition of “reasonable penalties and forfeitures”: ibid., s.55. No<br />

gaoler was permitted to allow “tippling or gaming”, or the sale of any “wine, beer, ale, or other liquors”, in<br />

the gaol (or to be involved in any liquor business): ibid., s.62.<br />

656 The 1816 Act, s.56. The visitors were to be drawn from common council-members who were also<br />

justices (minimum of five) and from local inhabitants (minimum of five, to include an Anglican clergyman<br />

and a medical doctor). Any abuses detected by the visitors were to be reported on to general or quarter<br />

sessions for appropriate action although, in cases of urgency, the justices visitors were entitled to<br />

“proceed to regulate and redress the same”: ibid. The powers vested in the visitors did not derogate<br />

from the right of any justice or city councilman to enter a gaol of his own volition and to report on any<br />

abuses found, which then had to be enquired into and rectified “as soon as the nature of the case will<br />

allow”: ibid. Gaolers were required to make regular returns to the court of prisoners in their custody,<br />

specifying their offence and their “age, bodily estate, and behaviour”. Each return had to be certified and<br />

(if necessary) annotated by a visitor before onward transmission to the court: ibid., ss.57, 58.<br />

657 The 1816 Act, ss.63-72. Amongst other matters, the Act provided for the compelling of witness<br />

attendance, service of notices and summonses, appeals against orders and convictions under the Act<br />

(to general quarter sessions for the city: s.69), and time limits for commencing proceedings (generally<br />

four months from the cause of action arising: ss.69, 72).<br />

204


7. The 1792 Act was repealed in whole by section 1 of the 1816 Act. The 1816<br />

Act also contained two provisions limiting aspects of its own operation:<br />

(a) three years for purchase of the specified parcel of land or for valuation<br />

of other land to be acquired; 658 and<br />

(b) on completion of the gaol building operation and repayment of all the<br />

loans, automatic expiry of the commissioners’ various powers. 659<br />

8. The old Newgate city gaol was operating in 1787 when visited by the prison<br />

reformer John Howard. It was replaced in 1820 by a new gaol built under the<br />

auspices of the 1816 Act at New Cut. This gaol functioned until its closure in 1883,<br />

when it was superseded by the prison at Horfield.<br />

9. Accordingly, the 1816 Act is now spent, and may be repealed in whole. The<br />

1792 Act will remain repealed. 660<br />

Archive-based history<br />

10. The original Newgate city gaol was located in Little Peter Street in Bristol<br />

(sited between Narrow Wine Street and Castle Mill Street), close to the castle. Built in<br />

1148, it was rebuilt in 1691. 661 A second (county) gaol was located near <strong>Law</strong>ford’s<br />

Gate, in one of the city’s out-parishes (ie. then a parish within the county of<br />

Gloucester). 662 This gaol was built shortly before 1793 and was demolished in<br />

1907. 663<br />

11. The replacement common gaol for the city was erected to the west of the city,<br />

at Bedminster, close to the new cut for the river Avon. It opened around 1820, and<br />

was functioning in 1847. 664 It had been burned down by rioters in 1831 but rebuilt,<br />

and it remained in use until its closure in 1883. 665 In November 1895 the site was<br />

658 The 1816 Act, s.22.<br />

659 The 1816 Act, s.52.<br />

660 The Interpretation Act 1978, s.15 provides that the repeal of an Act will not revive any Act previously<br />

repealed, where words are not specifically incorporated for that purpose.<br />

661 See http://members.lycos.co.uk/brisray/bristol/bhist6.htm<br />

662 This county gaol appears to have been built to serve the western division of the county of Gloucester.<br />

663 See publication Bristol as it is and As it was.<br />

664 See www.institutions.org.uk/prisons/England/GLS/bristol_city_gaol.htm for extract from the 12 th<br />

Report of Inspectors of Prisons - Southern and Western District relating to Bristol City Gaol and House<br />

of Correction (PP 1847/8 vol. XXXV)<br />

665 See http://member.lycos.co.uk/brisray/bristol/bhist6.htm<br />

205


sold by the city corporation to the Great Western Railway Company. 666 The prison<br />

has long been demolished, although the gateway still remains.<br />

12. The present prison in Bristol (today under the control of HM Prison Service)<br />

was built at Horfield and opened in 1883. It was extended during the 1960s. Located<br />

at Cambridge Road, it houses male prisoners and young offenders, both convicted<br />

and on remand. 667<br />

Extent<br />

13. The 1816 Act applies, and the 1792 Act before it, locally only within the city of<br />

Bristol, in England.<br />

Consultation<br />

14. The Home Office, HM Prison Service and Bristol City Council have been<br />

consulted about this repeal proposal.<br />

(32-195-452 )<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

666 City Rental ref. 09082/3 folio 1384; estates title deed 341, accession no. 01728 [Information provided<br />

courtesy of Margaret McGregor, Archivist with the Bristol City Record Office]<br />

667 See www.hmprisonservice.gov.uk/prisoninformation/locateaprison/prison.asp?id=282<br />

206


COUNTY GAOLS<br />

GROUP 16 - STAFFORDSHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

27 Geo.3 c.60 (1787) The whole Act.<br />

(Stafford Gaol Act)<br />

___________________________________________________________________<br />

27 Geo.3 c.60 (1787) (Stafford Gaol Act 1787)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 668 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power also of gaol management<br />

started to be ceded. 669 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Staffordshire, in 1787, the county justices formed the view that the then<br />

county gaol and house of correction were “very ill constructed, and neither sufficiently<br />

spacious, nor in other respects well adapted for the reception, separation, and<br />

confinement of prisoners”, and that the remedy was to build a new gaol, a “proper<br />

prison” for debtors and a house of correction for county use. 670<br />

3. To this end the justices obtained the 1787 Act, which authorised the<br />

construction project (and various allied matters). The Act provided specifically that<br />

the new county gaol, debtors’ prison and house of correction (once built) should be<br />

668<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

669<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

670<br />

Preamble to 27 Geo.3 c.60 (1787) (“the 1787 Act”), being “An Act for building a new Gaol, and<br />

providing a proper Prison for Debtors, and House of Correction for the several Boroughs, Towns<br />

Corporate, Liberties, Franchises, and all other Places, within the County of Stafford; and for regulating<br />

the same respectively”.<br />

207


subject to the then existing national laws relating to the conduct of such<br />

institutions 671 , and (so far as applicable) to an Act of 1785 relating to the building of<br />

new gaol facilities for the county of Gloucestershire. 672<br />

4. At the outset, the 1787 Act deemed each of the county justices a<br />

commissioner entrusted with executing the powers of the Act. 673 The purposes of the<br />

statute were (in broad terms) to provide, initially, for the following:<br />

(a) that the nominated commissioners should meet regularly in order to<br />

“put this Act in execution”; 674<br />

(b) that the commissioners should appoint a treasurer, a clerk, a surveyor<br />

or surveyors, and such other officers as may be necessary (such<br />

appointments to be subject to the taking of “sufficient security” from<br />

the appointees “for the faithful discharge of their respective offices”); 675<br />

(c) that the commissioners, “with all convenient speed after the passing of<br />

this Act”, should identify a suitable site or sites “within or near to the<br />

town of Stafford” for the purpose of building a new gaol, a “prison for<br />

debtors if they shall think proper”, and a county house of correction<br />

(or, in the case of the latter two institutions, find ways to convert the<br />

present gaol to accommodate one of them); 676<br />

671 Apart from an Act of 1774 (for which, see below) these “laws and statutes of this realm” were not<br />

particularised in the 1787 Act, but probably included (amongst others) two Acts passed in 1784 relating<br />

to the building, enlarging and repair of county gaols, and the inspection and alteration of houses of<br />

correction (24 Geo.3 Sess.2 c.54 and c.55 respectively).<br />

672 The 1787 Act, s.46. The Act of 1785 was 25 Geo.3 c.10, being “An Act for building a new Gaol, a<br />

Penitentiary House, and certain new Houses of Correction, for the County of Gloucester, and for<br />

regulating the same”. This 1785 Act is still in force, and is the subject of a separate repeal note in this<br />

series relating to Gloucestershire gaols.<br />

673 The 1787 Act, s.1. The gaol commissioners were to be “all persons who now are, or who shall, for<br />

the time being, be named in the commission of the peace for the county of Stafford”: ibid., s.1.<br />

<strong>Commission</strong>ers-designate were disqualified from office, however, if they had - or obtained - a conflicting<br />

pecuniary interest (either through holding any remunerated office or appointment under the Act, or from<br />

having any direct or indirect contractual interest): ibid., s.2.<br />

674 The 1787 Act, s.3. Meetings were to be publicly advertised in the “Birmingham Paper”, or other local<br />

newspaper with a county-wide circulation, and were to be presided over by an elected chairman (who<br />

would have an additional casting vote): ibid., s.4.<br />

675 The 1787 Act, s.5. The commissioners were also empowered to remove and to replace appointees,<br />

and to pay officers “salaries or other allowances” by way of reasonable remuneration.<br />

676 The 1787 Act, s.6. In choosing a site, the commissioners were exhorted by the legislation to take into<br />

account not only the availability of “a pure air, dry and healthy situation, the accommodation of water,<br />

the avoiding of all ill smells, and of being overlooked” but also the need to ensure that it was “situated at<br />

a proper distance from the center of the town” and yet sufficiently near as to be both close to the county<br />

hall and able to benefit from the security of the town itself: ibid.<br />

208


(d) that the commissioners should negotiate and contract with appropriate<br />

landowners in order to buy such “houses, lands, tenements, or<br />

hereditaments” as may be needed to erect a new gaol, debtors’ prison<br />

and house of correction (and to provide “proper courts and outlets,<br />

and avenues to and from the same”, and a burial ground) and, to that<br />

end, they were authorised to make payment both for the acquisitions<br />

and for any consequential loss or damage caused by the building<br />

operation and “the execution of any of the powers of this Act”; 677<br />

(e) the putting in place of mechanisms for the conveyance of purchased<br />

lands and the payment of purchase moneys (including facilitating sale<br />

by persons or bodies with legal incapacity, the making of good title,<br />

the discharging of mortgages, and the valuation of property by jury<br />

where owners failed to co-operate); 678<br />

(f) that the commissioners should have the ability, on paying<br />

compensation, to extinguish rights in common land when purchasing<br />

property under the 1787 Act; 679<br />

(g) that the commissioners should be able to raise the moneys necessary<br />

for the project by assessing the amount required and levying a precept<br />

on the county rate, which would then be apportioned to, and collected<br />

from, “every town, parish, or place, within the said county” (but the<br />

rate precept was not to exceed one shilling in the £ annually, or three<br />

shillings in total 680 , and the moneys so raised were to be applied - and<br />

677 The 1787 Act, s.7. The various payments (including ancillary costs) were to be in amounts either<br />

agreed between the affected parties or, in default, settled by jury, and were to be drawn from moneys<br />

raised under the Act: ibid.<br />

678 The 1787 Act, ss.8-11.<br />

679 The 1787 Act, ss.12, 13. Extinguishment was only permissible where the land-take did not exceed 5<br />

acres in whole. Compensation for taking common land would be payable by the commissioners to the<br />

overseer(s) of the poor in the town, to be used to reduce the poor’s annual rates obligation: ibid., s.13.<br />

680 The 1787 Act, ss.14, 16. The powers to levy and collect the statutory Land Tax within the county<br />

(especially as to enforcement and accounting) were to apply equally to the levying and collection of the<br />

present rates: ibid., s.14. Moreover, the local assessors of the Land Tax (under the direction of the<br />

<strong>Commission</strong>ers of the Land Tax) were charged with issuing “a separate and distinct rate and<br />

assessment upon every such respective town, parish, or place, in due proportion to the assessment to<br />

the Land Tax for the time being”: ibid., s.15. Where an occupier of a hereditament had only a minor<br />

interest in that land as a tenant (in general terms, a lease of less than 21 years, or having less than a life<br />

interest in a lease), it appeared that the occupier was exempt from payment of the rate in that he or she<br />

would be entitled to deduct the amount of rate from the rent due to the landlord: ibid., s.15. Nor was any<br />

person to become liable under the Act for double rates: ibid., s.17.<br />

209


applied only - towards defraying the costs of obtaining the 1787 Act<br />

and then undertaking the Act’s purposes); 681<br />

(h) that the commissioners should cause to be built, or provided, a gaol, a<br />

“convenient prison for debtors”, and a house of correction to serve the<br />

various communities in the county, to be located “upon some eligible<br />

situation or situations, in or adjoining to the said town of Stafford” (and<br />

to benefit from “proper and convenient courts, yards, outlets, burial<br />

ground, and avenues thereto” and to be fitted-out with “all proper and<br />

necessary conveniences and things”); 682<br />

(i) that on completion, the new gaol, and the debtors’ prison and house of<br />

correction, should be designated as available for use by the county<br />

and by the separate “boroughs, towns corporate, franchises, liberties,<br />

and places” within the county; 683<br />

(j) that the commissioners should be required, in letting contracts for the<br />

various building works, to select and appoint contractors through a<br />

public tendering exercise, and to ensure: that adequate security for<br />

performance is taken; that contracts (incorporating penalty provisions)<br />

are formally executed and recorded; and that the works are inspected<br />

by an appointed surveyor or surveyors. In the event of default on a<br />

contract, the commissioners were also authorised to seek redress<br />

through the courts against the contractor or the surety; 684<br />

681<br />

The 1787 Act, s.18.<br />

682<br />

The 1787 Act, s.19. The commissioners were also given power under the Act to convert the then<br />

existing gaol into a debtors’ prison or a house of correction (as a facility for the boroughs, towns and so<br />

forth within the county) as they saw fit: ibid., s.19. If it were not so used, the commissioners were<br />

empowered to sell the old gaol and to apply the proceeds towards the new gaol: ibid., s.32. None of the<br />

works (of building or conversion) were to be commenced until proper plans had been drawn up, the<br />

works costed, the expenditure approved by the commissioners in a publicised general meeting, and<br />

contracts let to “one or more able and experienced workman or workmen” who supplied “sufficient<br />

sureties”: ibid., s.20. The works were to be supervised by an appointed surveyor or surveyors.<br />

683<br />

The 1787 Act, s.19. The gaolers and keepers were to be answerable for the prisoners in their<br />

custody to the respective municipal body which had placed the prisoners with them: ibid. Justices for the<br />

boroughs and towns were entitled to commit petty offenders (ie. those not attracting the death penalty)<br />

to the new facilities, but they were not required to do so: ibid., s.22. And, likewise, officers of “inferior<br />

courts” within boroughs and towns (“courts of record for pleas, and also courts for the more easy and<br />

speedy recovery of small debts” from which issued “bailable process, and other writs and mandates”)<br />

were entitled to commit to the new debtors’ prison: ibid., s.23. On completion of the buildings (and once<br />

on notice), the county sheriff and the gaolers were to effect the transfer of all existing prisoners in their<br />

custody, and the same was to apply to prisoners then in the borough and town gaols: ibid., ss.30, 31.<br />

684<br />

The 1787 Act, s.21. Malicious interference with the gaol building works, or damaging the structure,<br />

was made an indictable felony: ibid., s.29.<br />

210


(k) that the commissioners should be authorised for the building project to<br />

sanction (without charge) soil-digging, quarrying of sand, gravel and<br />

stone, and limestone-burning on or from “any common or waste land,<br />

river or brook”, so long as the contractor reinstated or fenced the pit or<br />

quarries to prevent hazard to “passengers or cattle”. 685 All materials<br />

which were to be used for the building project (except those which<br />

were “the immediate property” of the commissioners’ agents or<br />

contractors) were to be deemed vested in the commissioners; 686<br />

(l) that in planning the layout of the new gaol, debtors’ prison and house<br />

of correction, the commissioners should have regard to various<br />

requirements, namely: separating male and female prisoners in the<br />

“wards and apartments”; separating debtors and those imprisoned for<br />

non-payment of “pecuniary penalties” (and thus exempt from “corporal<br />

punishment”) from “persons in custody for felonies, or other crimes”<br />

(the latter to be kept in “separate and distinct cells”); placing in<br />

separate cells adapted “to a greater degree of constraint” those<br />

prisoners who were “refractory or disorderly”; separating prisoners<br />

who were to be witnesses in felony proceedings; and providing a<br />

chapel in a “plain and decent room”, an infirmary and baths (in<br />

accordance with a national 1774 Act) 687 , accommodation for prisoners<br />

to undertake remunerated work, “proper and distinct airing grounds”<br />

for recreation, together with accommodation for the gaolers and<br />

keepers; 688<br />

685 The 1787 Act, s.24. The extraction workings were to be as near as possible to the construction site<br />

but, failing that, the commissioners could authorise workings from existing pits or quarries within a twomile<br />

radius or the opening of new workings on “any lands or grounds near adjoining” so long as (a) they<br />

were not “a garden, orchard, yard, park, paddock, planted walk, or avenue to a house, or ground planted<br />

and set apart as a nursery for trees” and (b) the commissioners tendered to the owners “reasonable”<br />

payment by way of damages for the interference (such payment, in the event of dispute, to be quantified<br />

by the justices in general county quarter sessions): ibid. The winning of materials from a quarry by<br />

others before a contractor had completed his work, and without authority, was made an offence.<br />

686 The 1787 Act, s.25.<br />

687 14 Geo. 3 c.59 (1774) (“the 1774 Act”), being “An Act for preserving the Health of Prisoners in Gaol,<br />

and preventing the Gaol Distemper”. This Act required justices, amongst other things, to set apart at<br />

least two rooms in each gaol for sick prisoners (segregated by gender) and to provide for their care and<br />

treatment. The 1774 Act was repealed by the Statute <strong>Law</strong> Revision Act 1871, s.1, sch.<br />

688 The 1787 Act, s.26. This section also required the commissioners to provide special prisonerreception<br />

facilities (via “a lazaretto or ward in the said gaol, with separate cells”) so that new inmates<br />

could be held, pending examination by the surgeon or apothecary and, if necessary, washed “in order to<br />

prevent, as far as may be, the introduction of any infectious disease”. No prisoner prior to conviction was<br />

to be kept underground (unless “disorderly or refractory”): ibid.<br />

211


(m) that the commissioners should be empowered to enforce a<br />

development ban around the three institutional buildings in order to<br />

secure “a free circulation of pure and wholesome air” and to prevent<br />

the occurrence of “the gaol fever, and other malignant diseases”; 689<br />

(n) that the commissioners should keep full records and accounts in<br />

respect of the project and, on completion, should hand those<br />

documents and any monetary balance to the clerk of the peace for the<br />

county and the county treasurer, respectively. The three penal<br />

institutions, their lands and “all things whatsoever relating thereto”<br />

would then be deemed vested in the clerk of the peace; 690 and<br />

(o) the providing of an appeal mechanism for persons aggrieved by steps<br />

taken pursuant to the 1787 Act 691 , and the setting down of<br />

jurisdictional and time limitations for legal process. 692<br />

5. Once the appointed commissioners’ functions had expired, their powers<br />

under the 1787 Act were to pass to the county sheriff and the county justices. 693<br />

Responsibility for maintenance of the new (or refurbished) gaol complex, and for<br />

effecting fire insurance cover, would then lie with the county. 694 Much of the<br />

remainder of the 1787 Act was devoted to reinforcing the justices’ powers with<br />

respect to the following:<br />

(a) appointment of “an experienced surgeon or apothecary” to attend the<br />

institutions and to report to quarter sessions on the health of prisoners<br />

in his care; 695<br />

689<br />

The 1787 Act, s.27. The designated zone extended for 40 yards from the various gaol buildings<br />

(which radius would be reduced to 10 yards for the debtors’ prison and house of correction if the old<br />

gaol were to be converted for such use: ibid., s.28). The restriction related to the erection of buildings,<br />

the depositing of various materials on the land (excepting erecting a 6 foot fence), and the keeping of<br />

swine. Breach of the restriction (after service of a contravention notice) could result in financial penalty<br />

and removal of the offending structure or operation. The growing of trees within the designated zone<br />

was also prohibited.<br />

690<br />

The 1787 Act, s.33. The clerk of the peace was to be designated “a corporation sole” for the purpose<br />

of holding the property: ibid.<br />

691<br />

The 1787 Act, s.49. In the absence of another route of redress, appeal was to lie to general quarter<br />

sessions.The justices’ determination was to “be final, binding, and conclusive, to all intents and<br />

purposes”: ibid.<br />

692<br />

The 1787 Act, ss.49, 52.<br />

693 The 1787 Act, s.34.<br />

694 The 1787 Act, s.35.<br />

695 The 1787 Act, s.37.<br />

212


(b) appointment of a gaoler or gaolers for the two prisons (and assistants)<br />

on the basis of a salary; 696<br />

(c) appointment (from amongst their number) of prison visitors to carry<br />

out monthly inspections and general scrutiny; 697<br />

(d) purchasing of “utensils, chattels, and materials” to facilitate prisoners<br />

undertaking work appropriate to their “age, sex, or condition”; 698<br />

(e) vesting in the county justices ownership of all goods and materials<br />

purchased for the use of prisoners; 699 and<br />

(f) in the event of the buildings being damaged (deliberately or<br />

accidentally), empowering a single justice to order necessary repairs<br />

so as to ensure “safe custody” of the prisoners. 700<br />

Status of the 1787 Act<br />

6. The principal purpose of the 1787 Act was to authorise and facilitate the<br />

construction of new gaol and correctional facilities for the county of Staffordshire.<br />

Apart from brief reference to national legislation (and an incongruous reference to<br />

gaol legislation relating to Gloucestershire, presumably as a short-hand to import<br />

allied powers into Staffordshire’s legislation), the 1787 Act appears to stand on its<br />

own.<br />

696 The 1787 Act, s.43. The salaries were to be paid “in the same manner as the salary to the gaoler for<br />

the said county now is or has been usually paid”: ibid. The justices at quarter sessions were empowered<br />

to remove and disqualify a gaoler for misbehaviour in office: ibid., s.44; and to retire on an annuity<br />

“proportioned to his merits” any gaoler who ceased to be able to carry out his duties through incapacity<br />

arising from “confirmed sickness, age, or infirmity”: ibid., s.45.<br />

697 The 1787 Act, s.38. Amongst other things, the visitors were to examine the state of the buildings, the<br />

conduct of the officers and the condition of the prisoners; to ensure that part of a prisoner’s earnings<br />

went (if appropriate) to his wife and any child of under 14 years resident in the county; to ensure that<br />

prisoners who were “most diligent, and endeavour[ed] to promote industry and good order in other<br />

prisoners” were rewarded; and to report to each quarter sessions on the state of the gaol, debtors’<br />

prison and house of correction and on “all the abuses that may occur to their observation therein”: ibid.<br />

Other justices who were not designated visitors were also entitled to make spot inspections. On<br />

receiving any report of abuse, the justices in quarter sessions were required without unreasonable delay<br />

“to adopt the most effectual measures for enquiring into and rectifying” the situation and “promoting<br />

good order”: ibid.<br />

698 The 1787 Act, s.39.<br />

699 The 1787 Act, s.40. In the event that any person misappropriated goods or materials they would be<br />

liable to forfeit a financial penalty: ibid., s.41. Section 47 set down a mechanism for enforcement against<br />

defaulters.<br />

700 The 1787 Act, s.42.<br />

213


7. As indicated below, the gaol and other facilities were built in Stafford (as the<br />

county town) around 1793. Operational as a prison today, under the auspices of HM<br />

Prison Service, the 1787 local statutory powers (and obligations) were overtaken by<br />

national powers (creating a centralised prison system) from 1877 onwards. 701<br />

8. The whole of the 1787 Act has become spent, and may now be repealed.<br />

Archive-based history<br />

9. Stafford gaol was built and operational by 1793, replacing an overcrowded<br />

and much older gaol which stood in the vicinity of the town’s North Gate. The new<br />

prison was located at what is now 54 Gaol Road in north Stafford. It was built<br />

originally with an accompanying governor’s house which fronted on to Gaol Road,<br />

and the building has since been enlarged on several occasions. 702 A wing called The<br />

Crescent was built around 1832 and extended in 1865 (when washing facilities were<br />

added). 703<br />

10. It appears that convicted felons, prisoners in the house of correction and<br />

debtors were all held within the new (1793) gaol building, and not on separate<br />

sites. 704<br />

11. Although the three institutions may have been co-located, the house of<br />

correction appears to have been transferred in or around 1832-33 705 , and henceforth<br />

was located in a new crescent-shaped building (known as The Crescent: see above),<br />

within the northern part of the gaol complex site. 706<br />

701<br />

The Prison Act 1877 (c.21), vesting prisons in the Home Secretary, established the Prison<br />

<strong>Commission</strong>ers and laid down the rubric for the future management and maintenance of prisons in<br />

England and Wales.<br />

702<br />

See www.search.staffspasttrack.org.uk/engine/resource/default.asp?theme=452&text<br />

703<br />

Ibid.<br />

704<br />

The quarter sessions order book entries for the Staffordshire county gaol (held by the Staffordshire<br />

County Records Office, ref. Q/SO 20 f167-f177, f236v) show that in January 1793 a single governor was<br />

to manage the gaol (operational from May 1793), paid from the county rate, and that his officers were to<br />

deal with all classes of prisoner on the site. In the January 1793 order book there was mention of a<br />

salary for the keeper of the house of correction at Stafford. By 1794 it appears that the house of<br />

correction had been transferred from another location (there being no mention of a separate house of<br />

correction, or a separate keeper, by the January 1794 session). [This information was provided courtesy<br />

of Rebecca Jackson, Archivist in the Staffordshire Record Office].<br />

705 th<br />

See http://www.institutions.org.uk/prisons/England/SFK/stafford_gaol.htm for The 12 Report of<br />

Inspectors of Prisons - Southern & Western District Staffordshire (1847/48) relating to Stafford county<br />

gaol and house of correction; and<br />

http://www.staffspasttrack.org.uk/exhibit/crimeandpunishment/imagepage/rules.htm.<br />

706<br />

The new house of correction accommodation is shown on a plan of 1841 in the County Record Office<br />

(Q/AG/2) and is described in White’s Directory of Staffordshire (1834). By 1856, several new buildings<br />

had been added to the site, and the 1793 building was then being used almost entirely for housing<br />

insolvent and county court debtors, the prison hospital, workshops and the governor’s house (the 1833<br />

house of correction addition was shown as housing male prisoners): CRO plan ref. Q/AE/1.<br />

214


12. HMP Stafford today is an operational prison, holding category C prisoners,<br />

and incorporates a support wing for vulnerable prisoners. 707<br />

Extent<br />

13. The 1787 Act applies locally only within the county of Staffordshire in<br />

England.<br />

Consultation<br />

14. The Home Office, HM Prison Service and Staffordshire County Council have<br />

been consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong> 005/002/06<br />

01 February 2008<br />

707 See www.hmprisonservice.gov.uk/prisoninformation/locateaprison/prison. On the history of Stafford<br />

gaol generally, see The Victoria County History of Staffordshire, vol. VI, pp. 204-5.<br />

215


COUNTY GAOLS<br />

GROUP 17 - WARWICKSHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

8 Geo.3 c.40 (1768) The whole Act.<br />

(Coventry Gaol Act)<br />

17 Geo.3 c.58 (1777) The whole Act.<br />

(Warwick Gaol Act)<br />

___________________________________________________________________<br />

8 Geo.3 c.40 (1768) (Coventry Gaol Act 1768)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout the country) were<br />

given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 708 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power also of gaol management<br />

started to be ceded. 709 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Coventry, the city justices sought legislation in respect of the city’s common<br />

gaol 710 on the grounds that the building was “very ancient” and had so “greatly gone<br />

to decay” that it was incapable of proper repair. Moreover, the accommodation had<br />

become too small for its purpose; its replacement (on an adjoining site) needed to be<br />

708<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (cited in Holdsworth’s A History of English <strong>Law</strong> (1938), vol. 10, p.181). The 1698<br />

Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of 1784). Rebuilding of gaols was also<br />

provided for, after the Coventry Gaol Act of 1768, in 24 Geo.3 Sess.2 c.54 (1784).<br />

709<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

710<br />

“Common” in the sense that it was occupied concurrently by “criminals, debtors, and others”: the<br />

Coventry Gaol Act 1768, s.6. (Acts of this vintage used numbers in the margin of the text separate from<br />

the marginal notes, rather than using discrete section numbers as is the practice today. However, we<br />

have adopted a sectional form of citation as a convenient means of textual location and identification.)<br />

216


larger. In 1768 Parliament authorised by local Act (“the 1768 Act”) 711 the following<br />

steps:<br />

(a) purchasing by the local justices of a site from the corporation of the<br />

city and county of Coventry for a new gaol. 712 That site included (but<br />

exceeded the site of) the existing gaol, which was then owned by the<br />

corporation;<br />

(b) taking possession of the required land, which would then become<br />

vested in the justices for the purpose of building a common gaol, a<br />

gaoler’s residence and “such other conveniences as may be<br />

necessary”; 713<br />

(c) valuing the building materials presently on site, and ordering plans<br />

and estimates for building a new gaol (having regard to the value of<br />

the reusable materials); 714<br />

(d) agreeing demolition of the existing gaol, and rebuilding and “fitting up”<br />

the replacement facility on the designated site; 715 and<br />

(e) raising sufficient money to defray the expenses involved in the land<br />

purchase, the rebuilding and in upgrading alternative temporary<br />

accommodation (see below). 716 A town and parish rate to be levied<br />

across the whole county was authorised (capped at an aggregate<br />

£2,000), as were ancillary collection and enforcement powers. 717<br />

Provision was made for any surplus moneys thus raised to be paid<br />

into the “common stock” of the county, 718 and for all receipts and<br />

expenditure to be regularly accounted for.<br />

711<br />

8 Geo.3 c.40 (1768). The Act was expressed to be for “Rebuilding and Enlarging the Common Gaol<br />

of the City and County of the City of Coventry, and for appointing a Place for the Custody of Prisoners in<br />

the mean time”.<br />

712<br />

The justices were authorised to assess the site’s value, and the compensation payable, using an<br />

impartial jury who would be empanelled as part of the purchase process, which process would<br />

commence at the General or Quarter Sessions next following 25 March 1768 “or at any other<br />

subsequent General or Quarter Sessions”: the 1768 Act, ss.1-4.<br />

713<br />

The 1768 Act, s.6.<br />

714<br />

The 1768 Act, s.7.<br />

715<br />

The 1768 Act, s.7.<br />

716<br />

The 1768 Act, ss.8, 9.<br />

717<br />

The 1768 Act, ss.9-11. A statutory appeal process was also put in place for persons who believed<br />

themselves “overcharged or otherwise aggrieved”, together with provision for limitation of actions: ibid.,<br />

s.13.<br />

217


3. Whilst the demolition and rebuilding were in hand, prisoners were to be<br />

housed temporarily in the city’s house of correction 719 and the adjoining Gateway<br />

building (both owned by the corporation), subject to that accommodation first being<br />

made “of sufficient strength for a prison”. 720<br />

4. The 1768 Act specifically provided that the common gaol and related<br />

buildings (which were deemed to be for the city and county) would “from time to time<br />

be maintained, supported, and repaired by such ways and means as other gaols in<br />

this Kingdom are by law to be maintained, supported and repaired”. 721 Today, the<br />

obligation to maintain the fabric of operational prisons lies with the Secretary of State<br />

for the Home Department (and HM Prison Service, for which he is responsible). 722<br />

Status of the 1768 Act<br />

5. The 1768 Act remains on the statute book. It was followed by further<br />

legislation with a similar purpose in 1822 (“the 1822 Act”). 723 The 1822 Act (which<br />

was a local Act, but which was expressed to be deemed a public Act) 724<br />

subsequently became spent and was repealed in 1980. 725<br />

6. The 1768 Act is now spent and should likewise be repealed. The following<br />

two factors (the provisions of the 1822 Act, and the history of Coventry gaol) point to<br />

this conclusion.<br />

(a) The 1822 Act<br />

7. As with the 1768 Act, the 1822 Act also was designed to provide for the<br />

replacement of the existing Coventry gaol 726 and the city’s house of correction on the<br />

ground that the buildings were “respectively too small, insecure, and unfit for the<br />

proper accommodation of the prisoners usually confined therein” and were<br />

718 The 1768 Act, s.12.<br />

719 A “house of correction” was ordinarily a reformatory integral to the national system for poor relief<br />

(being a method of constraint provided for those unemployed persons who refused to work). By<br />

contrast, “gaols” were places of detention pending criminal trial or for punishment.<br />

720 The 1768 Act, ss.7, 8.<br />

721<br />

The 1768 Act, s.11.<br />

722<br />

Prison Act 1952, s.4 (maintenance obligation), s.33 (power to alter, enlarge or rebuild).<br />

723<br />

“An Act for building a new Gaol and House of Correction for the City and County of the City of<br />

Coventry” (3 Geo.4 c.lxxii).<br />

724<br />

The 1822 Act, s.36.<br />

725<br />

West Midlands County Council Act 1980 (c.xi), s.121, Sch 5, pt 1. The 1980 Act (which was a local<br />

Act) did not refer to, or repeal, the 1768 Act.<br />

726 The existing gaol and gaoler’s house “adjoins to the County Hall”: the 1822 Act, s.20. The County<br />

Hall was built in 1783-84.<br />

218


“inconveniently situated”. 727 The intention was to replace the two institutions with a<br />

new common gaol and a new house of correction built elsewhere in the city. 728<br />

8. Although not referring by name to the 1768 Act, the 1822 Act recites<br />

specifically in its preamble (by way of justification for its enactment) that “on account<br />

of certain local circumstances such gaol and house of correction cannot be erected<br />

and built by the laws now in force”. The 1822 Act was designed, as with its<br />

predecessor, to permit the local justices to purchase various parcels of land and to<br />

erect the necessary custodial facilities.<br />

9. The general layout of the 1822 Act, although longer and more detailed than<br />

that of 1768, followed a not dissimilar pattern. It provided powers:<br />

(a) to purchase lands to a maximum of 2 acres;<br />

(b) to free certain lands from rights of common;<br />

(c) to ensure the passing of clean title (and provide indemnity);<br />

(d) to value the lands (and to determine valuation disputes);<br />

(e) to limit the time for purchase (to two years);<br />

(f) to hold in trust any purchase moneys due to persons with legal<br />

incapacity (to provide an income or acquire replacement property);<br />

(g) to effect land conveyance where the owner was non-compliant or<br />

failed to make good title (and to pay moneys into court);<br />

(h) “with all convenient speed after the passing of this Act”, to build and<br />

equip a “convenient” new gaol and house of correction 729 , together<br />

with an ancillary infirmary and gaolers’ residences;<br />

727 The 1822 Act, preamble.<br />

728 “in a more open and airy part”: the 1822 Act, preamble and s.1.<br />

729 The 1822 Act, s.17. The gaol was to be designed “for the confinement of criminals, debtors, and<br />

others” and to be designated “the Common Gaol and House of Correction” for the city and county: ibid.,<br />

ss.17, 19.<br />

219


(i) to dispose of part of the existing gaol and buildings by sale (and retain<br />

part for use in connection with the assize and quarter sessions<br />

hearings 730 );<br />

(j) to raise loans for the work, mortgaged on the county rates; 731 and<br />

(k) to deal with appeals by “persons aggrieved” by steps taken under the<br />

Act. 732<br />

10. Obligations were placed on the local sheriffs to keep in repair and maintain<br />

the new gaol (and to have responsibility for the prisoners held in custody), and on the<br />

local justices to do the same for the new house of correction. 733 The total cost of<br />

building and equipping the new facilities was capped at £20,000. 734<br />

(b) Gaol history<br />

11. The second factor derives from the history of the gaol as recorded in local<br />

archive material.<br />

12. The old Coventry gaol’s existence pre-dated erection of the County Hall (in<br />

1783-84). It had been rebuilt and enlarged on its same site between 1764 and<br />

1773. 735 County Hall was built next to the old gaol, on the west side of Trinity Lane in<br />

Coventry, on the site of the former guildhall and courtroom.<br />

13. Between 1823 and 1831 a new gaol was built immediately to the north of<br />

County Hall (on land purchased for the purpose) 736 , extending as far as Trinity<br />

Churchyard. Holy Trinity Vicarage and several houses in Trinity Lane were<br />

demolished to make way for it. 737 The 1822 Act specifically included in its Schedule<br />

four houses to be taken in whole or in part (with appurtenant gardens), together with<br />

730 For use as a “depository for prisoners brought up for trial” and for “lodging and securing depredators<br />

and disorderly persons apprehended in the night time”, and for accommodating jurors (in the former<br />

gaoler’s house): the 1822 Act, s.20.<br />

731 The 1822 Act, ss.24, 25.<br />

732 The 1822 Act, s.34.<br />

733 The 1822 Act, s.19. Repair, maintenance and running costs were to be met from the county rates:<br />

ibid., ss.21, 22.<br />

734 The 1822 Act, s.23. The annual rate raised was not to exceed £1,650.<br />

735 According to the Sessions minutes for 19 April 1773 (Coventry Archives BA/E/B/24/3), which speak<br />

of the works being undertaken “in pursuance of the late Act of Parliament”. We are grateful to the<br />

County Record Office of Warwickshire County Council for this information.<br />

736 Contracts for construction of the gaol (and other papers), 1823-31 (Warwickshire Record Office QS<br />

64/11).<br />

737 See A History of the County of Warwick: Vol. VIII (publ. 1969), pp 141-146.<br />

220


“Lammas” land (for which compensation would be payable to the churchwardens of<br />

the relevant parish for use in that parish). 738<br />

14. The old gaol, on the site to the west of County Hall, became the house of<br />

correction (and this site remained in the county’s possession into the 19 th century).<br />

The new gaol on the site to the north was sold by the county authority in 1865. 739<br />

15. The clear indications are that:<br />

(a) by 1773 the old gaol had been rebuilt and enlarged on its original site,<br />

which was situated to the west of where County Hall would shortly be<br />

built. Those works of rebuilding were undertaken in furtherance of the<br />

1768 Act; and<br />

(b) by 1831 the old gaol had been replaced (as a gaol) by the<br />

construction of a new gaol building on a site acquired to the north of<br />

County Hall (pursuant to the powers in the 1822 Act).<br />

The 1768 Act (and its purposes) had become redundant by the time the new gaol<br />

opened in 1831, and remains redundant.<br />

16. No operational prison (within the aegis of HM Prison Service) exists today in<br />

Coventry.<br />

17 Geo.3 c.58 (1777) (Warwick Gaol Act 1777)<br />

Background and purpose<br />

17. By 1776, the county justices for Warwickshire decided that the county gaol, in<br />

the county town of Warwick, was “too small for the reception and confinement of<br />

prisoners” (and that the local house of correction, which was used as an overspill<br />

facility, was also “too small, and insufficient” for this purpose). 740 They petitioned<br />

Parliament by Bill for powers to enlarge the house of correction.<br />

18. Prior to petitioning, the justices had taken several steps in this direction.<br />

Those steps were:<br />

738 The 1822 Act, s.3.<br />

739 Contract for sale and plans, 1865 (Warwickshire Record Office QS 24/604).<br />

740 Preamble to 17 Geo.3 c.58 (1777) (“the 1777 Act”) being “An Act for enlarging the publick Gaol of the<br />

County of Warwick, and for other Purposes therein mentioned”. The grand jury at the county assizes<br />

221


(a) making an order to empower two or more justices to contract with a<br />

named landowner within the borough “for the absolute purchase of a<br />

certain messuage or tenement, . . . called The Bridewell” adjoining the<br />

existing house of correction, for “the purpose of enlarging the said<br />

house of correction, and rendering the same more healthy and<br />

commodious for the confinement and custody of prisoners”; 741<br />

(b) the placing of an upper limit of £700 on the purchase price, to be paid<br />

from the county stock; 742 and<br />

(c) the actual contracting to purchase the land, the payment over of the<br />

purchase price, and the conveyance in June 1776 of the “said<br />

messuage or tenement, with the appurtenances” to be held in trust for<br />

use as a house of correction (in conjunction with the existing adjoining<br />

house of correction). 743<br />

19. However, the grand jury shortly reported 744 that the county gaol was “too<br />

small and insufficient” for its purpose, so that “the lives and healths of the prisoners<br />

might be greatly endangered”, and that those premises should be “enlarged, repaired<br />

and amended”. Against this recommendation, the county justices formed the view<br />

that it would be preferable to put aside the house of correction enlargement scheme<br />

and to use the acquired land to extend the public gaol. However, there arose a doubt<br />

as to whether legally the land could be put to another use, given the prior<br />

conveyance and trust, and the absence of specific statutory power.<br />

20. The 1777 Act was designed, therefore, to bring about a limited number of<br />

consequences. These were:<br />

(a) to empower the named trustees (and their heirs and assigns) to<br />

continue to hold the acquired land “for the purpose of enlarging the<br />

publick gaol and house of correction of and for the said county of<br />

had reported (in March 1776) on the inadequacy of the house of correction and the risk that “the lives<br />

and healths of the prisoners might be thereby greatly endangered”: ibid., preamble.<br />

741 The 1777 Act, preamble.<br />

742 The 1777 Act, preamble.<br />

743 The 1777 Act, preamble.<br />

744 In March 1777: preamble to the 1777 Act.<br />

222


Warwick, or either of them” in such manner as the justices in their<br />

discretion should decide; 745<br />

(b) to empower the justices to use the combined site (the existing house<br />

of correction and the newly acquired land), or any part of it, for gaol or<br />

house of correction purposes as the justices deemed necessary; 746<br />

(c) to authorise use of part of the combined site as a county records<br />

repository; 747 and<br />

(d) to authorise expenditure flowing from securing, and executing the<br />

purposes of, the 1777 Act to be defrayed from the publick county<br />

stock. 748<br />

Status of the 1777 Act<br />

21. The 1777 Act made clear (in its preamble) that “the aid and authority of<br />

Parliament” were required to fulfil the justices’ revised objectives, but the Act was<br />

silent as to the existence of previous legislation which may have required extending.<br />

No power was sought, for example, to raise a supplemental county rate, presumably<br />

because the county stock was then sufficient for the purpose.<br />

22. For the reasons explained below, because the Warwick gaol was extended<br />

on to acquired land, and later was decommissioned and demolished, the whole of<br />

the 1777 Act became spent and may now be repealed.<br />

Archive-based history<br />

23. Early versions of the gaol and house of correction in Warwick were<br />

constructed around 1696, on the west side of Northgate Street. By 1758 urgent<br />

repairs were necessary to both institutions, but it was not until after 1776 that large<br />

scale reconstruction was decided upon.<br />

745 The 1777 Act, s.1. (The 1777 Act carried only side headings for individual sections, but no section<br />

numbers. For ease of identification, therefore, we have adopted in this Note a notional numbering<br />

sequence). The effect of section 1 was that the permitted use, now extended, would override the more<br />

limited use recited in the original conveyance.<br />

746 The 1777 Act, ss.2, 3. Once part of the land had been appropriated for either gaol or house of<br />

correction purposes, future use of that part would then be so designated: ibid., s.3. The justices were<br />

empowered also to set aside “some convenient apartment” within an enlarged gaol for use as a chapel<br />

for the prisoners: ibid., s.2.<br />

747 The 1777 Act, s.4. The justices were empowered to reappropriate the accommodation for gaol or<br />

house of correction enlargement purposes if that became necessary in the future.<br />

748 The 1777 Act, s.5.<br />

223


24. Between 1779 and 1783 the gaol building was significantly enlarged on its<br />

then site. Following on from this, between 1784 and 1787, a new house of correction<br />

was built in Warwick, on the north side of Barrack Street. That building allowed parts<br />

of the former house of correction to be reutilised as an extension to the adjoining gaol<br />

premises from 1790 onwards (completed by 1798). 749<br />

25. Both the county gaol buildings and the rebuilt house of correction were<br />

decommissioned in 1860 in favour of a new - and larger - prison situated off Cape<br />

Road in the town (which, in its turn, was demolished by 1934). Some of the old gaol<br />

buildings were demolished in 1862 to make way for barracks erected for the<br />

Warwickshire Militia, although part of the complex was used as a military hospital in<br />

1865. 750 All the buildings - with the exception of the original gaol frontages on<br />

Barrack Street (which were retained until around 1972) - had been demolished by<br />

1886. 751<br />

26. No operational prison, under the aegis of HM Prison Service, exists today in<br />

Warwick. Two penal institutions serve Warwickshire; both are situated in Rugby.<br />

Extent<br />

27. The 1768 and 1777 Acts apply locally only within the county of Warwickshire,<br />

in England.<br />

Consultation<br />

28. The Home Office, HM Prison Service, Warwickshire County Council and<br />

Coventry City Council have been consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

749<br />

See A History of the County of Warwick: Vol. VIII: The City of Coventry and Borough of Warwick<br />

(publ. 1969, in the Victoria County History series), pp. 447-451.<br />

750<br />

See the 1865 County Handbook (information kindly provided by G. Booth, senior archivist at<br />

Warwickshire County Record Office).<br />

751<br />

The Barrack Street range contained the former governor’s house and the main entrance to the gaol<br />

(see the 1851 Board of Health plans of Warwick). Up until 1886, the buildings housed the town’s police<br />

station (see 1886 edition 1:500 Ordnance Survey map, Warwickshire XXXIII.13.5). We are grateful to<br />

Mr. Booth (WCRO) for providing the 1972 date from his personal knowledge.<br />

224


COUNTY GAOLS<br />

GROUP 18 - WEST SUSSEX<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

27 Geo.3 c.58 (1787) The whole Act.<br />

(Sussex Gaol Act)<br />

___________________________________________________________________<br />

27 Geo.3 c.58 (1787) (Sussex Gaol Act 1787)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 752 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power also of gaol management<br />

started to be ceded. 753 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In Sussex, in October 1775, the county justices sitting in quarter sessions,<br />

following a recommendation from the grand jury, decided that the existing county<br />

gaol was inadequate and should be replaced. To that end they authorised the<br />

purchase of a suitable site (“in a more convenient situation” than the present gaol) in<br />

the town and borough of Horsham and the construction of the replacement gaol<br />

building. 754 Acting (presumably) under existing national powers the justices, through<br />

named trustees, in December of the same year leased a parcel of land “for the<br />

752<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

753<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

754<br />

Preamble to 27 Geo.3 c.58 (1787) (“the 1787 Act”) being “An Act for vesting the Scite, Buildings, and<br />

other the Premises belonging to the Old Gaol or Prison of the County of Sussex, in Trustees, for the<br />

Purpose of conveying the same to the Right Honourable Frances Viscountess Irwin, and her Heirs; and<br />

to declare the New Gaol or Prison, lately built, to be the Common Gaol for the said County”. The old<br />

gaol (which was designated “the common gaol”) was described by the grand jury as being “insufficient,<br />

both as to the security and health of the prisoners”: ibid. The town of Horsham, having lost its borough<br />

status (dating back to 1235), is today located in the county of West Sussex.<br />

225


purpose of erecting and building a common gaol or prison in and upon, for the use of<br />

the inhabitants of the said County of Sussex for ever, and to and for no other use,<br />

intent, or purpose whatsoever”. 755<br />

3. Building of “a complete and substantial gaol, gaoler’s house, chapel, and<br />

infirmary” was undertaken (the cost being charged to the county’s inhabitants by levy<br />

on the local rates), and the institution was then passed to the county sheriff for use<br />

from August 1779. 756<br />

4. Meanwhile, the old gaol (which had been vacated), and such land as was<br />

linked to it, were put up for sale by public auction. The best price (£620) was offered<br />

by Frances, Viscountess Irwin. 757 Given the terms of the perpetual trust relating to the<br />

old gaol 758 , however, the three surviving trustees lacked legal authority to “make a<br />

good and perfect conveyance” of the site to the proposed purchaser. 759 To this end,<br />

the three trustees “on behalf of themselves, and the inhabitants of the said county of<br />

Sussex” sought powers through the 1787 Act.<br />

5. The 1787 Act authorised (in broad terms) the following steps:<br />

(a) that the new gaol (together with the gaoler’s house, chapel and<br />

infirmary) should “for ever hereafter be and remain [designated] the<br />

common gaol and prison of and for the said county of Sussex”, and<br />

that the various buildings should be “maintained, supported, and<br />

repaired” in the manner prescribed by national law; 760<br />

(b) that all the land and buildings occupied for the purposes of the old<br />

gaol should be vested in the three named trustees (and their heirs and<br />

assigns), free from the trusts which were recited in the 1750 deeds,<br />

but subject to the requirement that the trustees “as soon as<br />

conveniently may be after the passing of [the 1787] Act”, and subject<br />

755<br />

The 1787 Act, preamble. The 1787 Act gives no indication of the specific statutory powers used by<br />

the justices in 1775 to acquire land or to expend moneys on the building operation.<br />

756<br />

The 1787 Act, preamble. The new gaol was to be used “as the common gaol or prison of the said<br />

county”: ibid.<br />

757<br />

The 1787 Act, preamble. Sale by auction was authorised by the county justices (in quarter sessions)<br />

in May 1782.<br />

758<br />

The old gaol was held in trust by appointed trustees and their successors.The site (at Ockledons in<br />

Horsham, abutting “the great street, commonly called The Bull’s Place”) had been leased to the trustees<br />

in January 1750: preamble to the 1787 Act.<br />

759<br />

The 1787 Act, preamble.<br />

760<br />

The 1787 Act, s.1.<br />

226


to Frances, Viscountess Irwin first paying the “consideration money”,<br />

convey the premises to the Viscountess without encumbrance; 761<br />

(c) that the trustees should account to the county justices for the<br />

purchase moneys received and pay those moneys into the county<br />

stock, having first deducted the costs of obtaining the 1787 Act and<br />

completing the land conveyance; 762 and<br />

(d) that there be a general saving for all third-party rights in the respective<br />

parcels of land 763 which may have accrued prior to the passing of the<br />

1787 Act. 764<br />

Status of the 1787 Act<br />

6. The main purpose of the 1787 Act - which was a relatively short piece of<br />

legislation - was to sanction prospective breach of the trust relating to the holding of<br />

land for the old gaol in Horsham, and to authorise sale and transfer of that land. The<br />

1787 Act’s purpose in connection with the new gaol was more limited. It did not seek<br />

to authorise the land acquisition or the building or the raising of moneys. Instead, it<br />

provided simply for gaol designation and future maintenance.<br />

7. Although the 1787 Act referred to specific indentures (deeds), it did not refer<br />

by name to other legislation. It appears implied that there was already power to<br />

construct the replacement gaol and to expend moneys on that task. Authority<br />

probably stemmed from existing national legislation. 765<br />

8. The purpose of the 1787 Act, in the main, had expired once the old gaol was<br />

sold. The continuing obligations relating to the new gaol only remained relevant<br />

761<br />

The 1787 Act, ss.2, 3.<br />

762<br />

The 1787 Act, s.4. Once the moneys were paid into the county stock they were to be apportioned<br />

and credited to the county divisions in the same manner as those divisions contributed to the purchase<br />

price of the new gaol site.<br />

763<br />

Ie. the parcel sold to the Viscountess and the parcel purchased for the new gaol.<br />

764<br />

The 1787 Act, s.5.<br />

765<br />

By 1775 (when the county justices gave the go-ahead for the replacement project) the statute book<br />

already had on it Acts of 1698 (11 Will.3 c.19), 1711 (10 Anne c.24), 1719 (6 Geo.1 c.19), 1758 (32<br />

Geo.2 c.28) and 1774 (14 Geo.3 c.59). It was probably this last-mentioned statute of 1774, “An Act for<br />

preserving the Health of prisoners in Gaol, and preventing the Gaol Distemper”, which helped energise<br />

the Sussex justices to take action. The position was reinforced by the enactment in 1784 (ahead of the<br />

1787 Act) of legislation amending the 1698 Act and enabling justices to build and repair gaols in their<br />

counties (24 Geo.3 Sess.2 c.54). The 1787 Act did speak in non-specific terms, though, of power to<br />

build the gaol and ancillary buildings on the basis of “the proper costs and charges of the inhabitants of<br />

the several divisions of the said county, assessed, levied, and collected according to the form of the<br />

[unspecified] statute in that case made and provided”: preamble to the 1787 Act.<br />

227


whilst that institution was functioning. As indicated below, the Horsham gaol closed in<br />

1845.<br />

9. The whole of the 1787 Act has become spent, and may now be repealed.<br />

Archive-based history<br />

10. The original county gaol appears to have been transferred from Lewes (in the<br />

eastern division of the county) to Horsham (in the western division) by the late 1530s.<br />

In its early embodiments it occupied various houses. In about 1641 it moved to a<br />

building which may have occupied the site of today’s post office on the north side of<br />

the Carfax. In the 1720s the gaol was described as being a stone building, having a<br />

two-bayed two-storey façade crowned with battlements. 766 In 1767 it was recorded<br />

that the gaol could accommodate 19 prisoners. 767<br />

11. Gaol conditions were severely criticised by the prison reformer John Howard<br />

in 1774, and in 1775 construction of a new gaol commenced. The old gaol was<br />

decommissioned, but it was known that as late as 1868 part of the original building<br />

still survived, although put to other use. 768 Today, no trace of the old building exists<br />

(the last remains having been demolished around 1972).<br />

12. The new gaol was sited on the north side of East Street (then known as New<br />

Street) on the margins of the town of Horsham, adjacent to Gaol Green. It was built<br />

partly with local stone, and designed in the classical style. 769 The gaol was enlarged<br />

in 1819-20, but after 1830 (by which date the spring assizes had relocated to Lewes)<br />

it was used only for the confinement of debtors, those committed for trial, and as a<br />

place of execution for felons brought from Lewes. 770 The gaol closed in 1845 and<br />

766 British Library Lansd. MS.918, ff19, 28; W. Albery (see below)., p. 338.<br />

767 British Library Add. MS 32980, ff. 380-1.<br />

768 See generally hereon: W. Albery A Millennium of Facts in the History of Horsham and Sussex, 947-<br />

1947 (publ. 1947) (“Albery Hist. Horsham”), pp. 328-330, 332, 337-339, 342, 352; D.E. Hurst Horsham:<br />

Its History and Antiquities, (1868) p. 113, both referred to in ‘Horsham: General history of the town’,<br />

Victoria County History: A History of the County of Sussex Vol. 6 Pt. 2 (Bramber Rape, North-Western<br />

Part, including Horsham) (1986), pp. 131-156 at www.british-history.ac.uk/report.asp?compid=18350.<br />

The parish tithe map of 1844 shows the plot occupied by the Richmond Arms Inn (information courtesy<br />

of Richard Childs, West Sussex County Archivist based, in part, on Annabelle Hughes’ work Horsham<br />

Gaol and Gaolers (publ. 2001 in the Horsham Museum journal)).<br />

769 The two-storey building comprised five bays set between two end pavilions, with the large prison<br />

block sited behind. Designed by the Duke of Richmond’s surveyor, this was the first “model prison” built<br />

in England, and the first provided with single cells. See eg. Albery Hist. Horsham, pp. 323, 371, 379,<br />

392-397.<br />

770 Albery Hist. Horsham, p. 402.<br />

228


was demolished shortly thereafter. 771 The site, by 1875, was occupied by the county<br />

police station. 772<br />

13. The only prisons presently operating in East or West Sussex (under the aegis<br />

of HM Prison Service) are those located at Lewes and at Ford (near Arundel).<br />

Extent<br />

14. The 1787 Act applies locally only within the county of West Sussex in<br />

England.<br />

Consultation<br />

15. The Home Office, HM Prison Service and West Sussex County Council have<br />

been consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

771 Apparently the salvaged materials were used in the building of the railway line between Horsham and<br />

Three Bridges (the junction with the London-Brighton main line): see Albery Hist. Horsham, pp. 403-5.<br />

772 As shown on the first edition Ordnance Survey map (1875, reprinted 1883). The site today is<br />

probably (odd nos.) 23-33 East Street, Horsham.<br />

229


COUNTY GAOLS<br />

GROUP 19 - WILTSHIRE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

39 & 40 Geo.3 c.liii (1800) The whole Act.<br />

(New Sarum Gaol Act)<br />

___________________________________________________________________<br />

39 & 40 Geo.3 c.liii (1800) (New Sarum Gaol Act 1800)<br />

Background and purpose<br />

1. During the early part of the 18 th century, justices of the peace (who were a<br />

key part of local governance in urban and rural areas throughout England and Wales)<br />

were given limited power by Parliament in connection with gaols, both to build new<br />

facilities and to repair existing stock. 773 That power, however, fell short of outright<br />

control. In the latter half of the 18 th century the power of gaol management also<br />

started to be ceded. 774 Across the country, in a spate of prison reform (which was<br />

applied with varying degrees of enthusiasm in different localities), local justices<br />

sought specific powers to expand and improve the prison accommodation for which<br />

they were administratively responsible. Many local gaols had fallen into disrepair and<br />

their condition produced a significant health hazard.<br />

2. In the city of New Sarum (now Salisbury) in Wiltshire the common gaol for the<br />

city had, by the early 1780s, “become very ruinous and insecure, and [was] too small,<br />

and [was] also inconveniently situated”. 775 This gaol was the responsibility of the Lord<br />

Bishop of Sarum (as lord of the manor of the city “in right of his see”) 776 and of his<br />

appointed gaol keeper, both of whom were “subject to the repair, support, and<br />

maintenance of a proper gaol within the said city, and to the custody and safe<br />

773<br />

11 Will.3 c.19 (1698) (“An Act to enable Justices of the Peace to build and repair Gaols in their<br />

respective Counties”) which was time-limited, continued by 10 Anne c.24 (1711), and made perpetual by<br />

6 Geo.1 c.19 (1719) (The 1698 Act was cited as a 1700 Act in Holdsworth’s A History of English <strong>Law</strong><br />

(1938), vol. 10, p.181). The 1698 Act was subsequently amended by 24 Geo.3 Sess.2 c.54 (an Act of<br />

1784), which later Act also provided for the rebuilding of gaols.<br />

774<br />

For example, in 1758 by 32 Geo.2 c.28 (Debtors Imprisonment Act) and in 1791 by 31 Geo.3 c.46<br />

(Gaols Act).<br />

775<br />

Preamble to 25 Geo.3 c.93 (1785) (“the 1785 Act”), being “An Act for the Removal and Rebuilding of<br />

the Council Chamber, Guildhall, and Gaol, of the City of New Sarum; and for ascertaining the Tolls of<br />

the Market, and regulating the Chairmen within the said City”. In the Chronological Table of the Statutes<br />

this Act is assigned the short title “Salisbury: improvement Act 1785”. See also the Salisbury City minute<br />

book for 13 November 1782 (Wiltshire & Swindon Record Office, ref. G23/1/5) which records the city<br />

gaol as being in a poor state [information kindly provided by Andrew Crookston, county archivist].<br />

776<br />

The 1785 Act, preamble.<br />

230


keeping of all prisoners, as well as felons and debtors, as others, within the liberties<br />

of the said city and the close [of the Cathedral canons]”. 777<br />

3. The mayor and commonalty of the city corporation were willing to take over<br />

the responsibility of rebuilding the gaol (and providing accommodation for the<br />

bishop’s courts and certain other facilities) in exchange for the bishop transferring<br />

ownership in the various lands to the corporation together with the benefit of all the<br />

“tolls, fees, and perquisites” arising from the bishop’s rights attached to the holding of<br />

fairs and markets within the city. 778 The city corporation would then build “a good and<br />

substantial gaol for the said city, and the close thereof”; take on its repair and<br />

maintenance; and be responsible for the safe custody of the assigned prisoners. 779<br />

4. To this end the 1785 Act was promoted and the requisite powers obtained for<br />

transferring ownership of the gaol and its grounds by August 1785. With that<br />

ownership came the obligation of repair and support of “a good, substantial, and<br />

proper common gaol for the said city” and responsibility for the custody of the<br />

prisoners within it. 780 The city corporation were then required to demolish the old<br />

common gaol (together with the council house and the guildhall, which were<br />

respectively fire-damaged and decayed), and to rebuild, amongst other things, a new<br />

common gaol for the city, conveniently sited within the city or its “suburbs or<br />

precincts”. 781<br />

5. As an interim measure the prisoners then housed in the old city gaol (and<br />

those then committed by the city justices) were to be transferred to the county<br />

gaol. 782<br />

6. By 1800, however, the needs of the city had changed. The new city gaol had<br />

not been built under the terms of the 1785 Act, notwithstanding the enjoinder in the<br />

777 Ibid.<br />

778 Ibid.<br />

779 Ibid.<br />

780 The 1785 Act, ss.1, 2. On formal transfer, the bishop and the incumbent gaol keeper were<br />

discharged from all their legal obligations in this regard.<br />

781 The 1785 Act, ss.3, 6. This common gaol was to be designed to hold felons, debtors and “others”:<br />

ibid., s.6. The 1785 Act, in sections 9 to 12, laid down the machinery for acquiring an alternative site,<br />

determining and settling the purchase moneys and raising the moneys on loan, remedying defects in<br />

title, effecting legal transfer, and so on.<br />

782 The county gaol was situated in the parish of Fisherton Anger (but the justices could also commit to<br />

any other suitable gaol or bridewell in Wiltshire): the 1785 Act, s.7. The city corporation was required to<br />

make financial provision (“pecuniary satisfaction”) for the maintenance of the prisoners so committed,<br />

and to provide financial compensation to the city gaol keeper who would be made redundant: ibid., ss.7,<br />

231


Act to ensure that its purpose was put into effect “with all convenient speed”. 783 The<br />

city corporation, “in obedience to and performance of the said [1785] Act”, had<br />

demolished the original council house, common gaol and guildhall and, on the same<br />

site, had rebuilt “a proper council house and guildhall, of such size and construction”,<br />

and with such facilities, as were thought appropriate. 784 However, in the intervening<br />

years, having transferred and committed convicted prisoners to the then county gaol<br />

at Fisherton Anger, and having found the situation perfectly satisfactory because “the<br />

said county gaol [was] very large and secure” and was in close proximity to the city’s<br />

boundary (accessed by a public bridge over the River Avon), the corporation decided<br />

to perpetuate the arrangement. 785 The bishop was likewise content that debtors, and<br />

others against whom judgment was given by his courts of record of pleas, should be<br />

confined in the same gaol.<br />

7. With the approval of the various quarter sessions sitting across the county,<br />

and aided by a gift of freehold land (abutting the county gaol to the north, the river to<br />

the east, and the Salisbury infirmary to the west) by the Earl of Radnor to the county<br />

justices “in order to make the said county gaol more commodious”, statutory power<br />

was sought (amongst other things) to vary the 1785 obligation relating to the city<br />

gaol.<br />

8. To this end the 1800 Act provided authority for the following purposes (set out<br />

here in broad terms):<br />

(a) that “the clauses in the [1785] Act contained, requiring the Mayor and<br />

Commonalty of the said City of New Sarum to erect and build a gaol<br />

within the said city” be repealed; 786<br />

8. Whilst the new gaol was being built, the city justices and the justices for the Cathedral close would<br />

commit to the common gaol for the county.<br />

783 The 1785 Act, s.6.<br />

784 Preamble to 39 & 40 Geo.3 c.liii (1800) (“the 1800 Act”), being “An Act for Repealing so much of an<br />

Act, passed in the Twenty-fifth Year of the Reign of His Present Majesty, intituled, An Act for the<br />

Removal and rebuilding of the Council Chamber, Guildhall, and Gaol of the City of New Sarum, and for<br />

ascertaining the Tolls of the Market, and regulating the Chairmen within the said City, as requires the<br />

Mayor and Commonalty of the City of New Sarum to build a new Gaol within the said City, or the<br />

Suburbs or Precincts thereof; and for authorising the Commitment of Felons and other Persons within<br />

the Limits of the said City and the Close thereof, to the gaol of the County of Wilts; and for explaining<br />

and amending the said Act”.<br />

785 The 1800 Act, preamble.<br />

786 The 1800 Act, s.1. This provision did not identify exactly - by number - the sections (or clauses) in the<br />

1785 Act which were to be repealed nor, on its face, did it repeal expressly the provisions relating to the<br />

city gaol other than those which required the construction of the replacement building. The 1800 Act was<br />

silent about decommissioning and demolition of the old gaol - which, by then, had happened - and about<br />

the transfer of prisoners and the consequential financial arrangements.Impliedly, it seems, these<br />

provisions were also repealed. The 1800 Act did make clear expressly, however, that its provisions were<br />

not to “prejudice, lessen, or defeat any right, estate, or interest” vested in the bishop (as lord of the<br />

manor of New Sarum), except those already affected by the 1785 Act: the 1800 Act, s.15.<br />

232


(b) that the land at Fisherton Anger to be gifted by the Earl of Radnor for<br />

gaol-related use should be held in trust for that purpose by the high<br />

sheriff of the county; 787<br />

(c) that the ability of the city justices or the close justices 788 to commit<br />

“felons or other prisoners” to the county gaol at Fisherton Anger (as if<br />

it were the city gaol) be legitimised on a permanent basis; 789<br />

(d) that the bishop, acting through his “proper officer”, be empowered to<br />

detain in custody in the county gaol “all debtors and other persons<br />

who shall be legally arrested or taken in execution” (by order of the<br />

courts of record of pleas) and who are liable to be committed to “any<br />

gaol or place of security”, as if the county gaol were located within the<br />

city; 790<br />

(e) that all city and close constables, sub-constables and peace officers,<br />

and all bishop’s court officers, be authorised to execute any justices’<br />

or court order requiring the conveyance of prisoners to or from the<br />

county gaol as if it were the city gaol (and, in so doing, they should be<br />

immune from any legal action for acting outside their respective<br />

jurisdictions); 791<br />

(f) that the city and the close were to be responsible for paying for “the<br />

maintenance and support” of the prisoners committed by the relevant<br />

justices to the county gaol; 792<br />

(g) that the cost of maintaining the “felons and prisoners” committed by<br />

the justices for the close was to be paid from the poor rates levied on<br />

the inhabitants of the close; 793<br />

787 The 1800 Act, s.2.<br />

788 Ie. the justices for the Cathedral close. These were the bishop, recorder and canons residentiary<br />

(see http://www.oldtowns.co.uk/Wiltshire/salisbury.htm).<br />

789 The 1800 Act, s.3. Prisoners so committed were deemed to be imprisoned within the city limits: ibid.,<br />

s.11. The county gaol keeper’s responsibilities were specifically extended to cover the receipt and<br />

detention of “the felons, debtors, or other persons” committed from Salisbury, and he was required to<br />

provide adequate security for the safe-keeping of those prisoners: ibid., ss.6, 8.<br />

790 The 1800 Act, s.4. This applied to both the incumbent bishop and “his successors”: ibid.<br />

791 The 1800 Act, s.5. The county sheriff was likewise exempted from liability for any prisoner escape:<br />

ibid., s.10.<br />

792 The 1800 Act, s.7.<br />

793 The 1800 Act, s.9.<br />

233


(h) that any future costs incurred by the county justices (acting through<br />

their general quarter sessions) in enlarging cells in the county gaol, or<br />

in building new cells, would be shared between the county and the city<br />

corporation on a 90%: 10% basis; 794<br />

(i) that the office of bishop’s clerk (or prothonotary of the bishop’s court of<br />

record of pleas) in Salisbury, and that of clerk of the peace for the city,<br />

be made separate and distinct, and that the office-holders should in<br />

future be appointed by the bishop, and by the mayor and commonalty,<br />

respectively; 795 and<br />

(j) that any legal proceedings arising from, or under, the 1800 Act be<br />

both jurisdiction and time-limited. 796<br />

Status of the 1800 Act<br />

9. The principal purpose of the 1800 Act was to modify the statutory<br />

arrangements previously enacted in 1785. The 1785 Act 797 had envisaged (in part)<br />

the construction of a new city gaol for the city of Salisbury, and it had made provision<br />

for both the demolition and rebuilding processes.<br />

10. The remainder of the 1785 Act contained town improvement provisions<br />

unrelated, or only distantly related, to the gaol project. It dealt with (in broad terms):<br />

(a) rebuilding the existing council house and guildhall; 798<br />

(b) mechanisms for effecting land acquisition; 799<br />

(c) the ability to raise moneys for the various projects by mortgaging or<br />

assigning “all or any of the said tolls, fees and perquisites arising or to<br />

arise from the fairs and markets within the said city”; 800<br />

794<br />

The 1800 Act, s.12. The mayor and commonalty of the city were required to pay their share within 3<br />

months of receiving a full account and breakdown of the expenditure incurred.<br />

795<br />

The 1800 Act, s.13. Each office would carry with it its own ”fees, perquisites, rights, and advantages”.<br />

In the case of the bishop’s clerk, that would exclude “the tolls, fees, and perquisites of the fairs and<br />

markets within the said city”, which would remain with the city corporation: ibid. The offices would only<br />

be held whilst the incumbents were of good behaviour.<br />

796<br />

The 1800 Act, s.14. Proceedings had to be brought within six months and commenced within “the<br />

county of Wilts and not elsewhere”: ibid.<br />

797<br />

The 1785 Act comprised a long title, a preamble and 22 sections.<br />

798<br />

The 1785 Act, preamble and ss.1, 3-5.<br />

799 The 1785 Act, ss.9-11.<br />

800 The 1785 Act, s.12.<br />

234


(d) the ability of the mayor and city justices to designate sites in the city<br />

for livestock and produce markets, to make orders regulating the<br />

conduct of fairs and markets, to fix times for the setting-up and<br />

dismantling of stalls and for the sale of goods, and to levy tolls on the<br />

sale of livestock; 801<br />

(e) the licensing by the mayor and justices of “hackney chairmen”<br />

operating within the city (and requiring the numbering or lettering of<br />

each licensed hackney chair), and the regulating of chairmen, the<br />

fares charged, and the use of “the publick stand”; 802 and<br />

(f) various ancillary arrangements for the enforcement of court orders,<br />

the handling of appeals by persons aggrieved by steps taken under<br />

the 1785 Act, the laying down of time limits for legal proceedings, and<br />

the saving of rights vested in the bishop of New Sarum (as lord of the<br />

manor) and in the then bishop’s clerk (who was also clerk of the<br />

market). 803<br />

11. Part of the 1785 Act (dealing with town improvements) is still in force. 804 The<br />

1800 Act purported to repeal the provisions in the 1785 Act which dealt with building<br />

a city gaol, but failed to specify exactly which sections - or parts of sections - were to<br />

be repealed or modified.<br />

12. This repeal note relates only to the 1800 Act. It does not recommend repeal<br />

now of the 1785 Act, either in whole or in part, because:<br />

(a) the 1785 Act is a composite Act, dealing with town improvement<br />

issues as well as those relating to the gaol;<br />

(b) town improvement issues fall outside the remit of the present repeal<br />

review which is confined to county and town gaols; and<br />

801 The 1785 Act, ss.13, 14.<br />

802 The 1785 Act, s.15. The expression “hackney chairmen” was not defined in the 1785 Act, but<br />

appears from its context to mean the operators of hackney chairs (being persons licensed to provide<br />

sedan chairs, or similar means of public transportation, for hire).<br />

803 The 1785 Act, ss.16-21.<br />

804 The Chronological Table of the Statutes shows the 1785 Act as being in force (and of limited<br />

geographic application), but not the extent of its effectiveness.The entry does not mention the partial<br />

repeal by the 1800 Act.<br />

235


(c) it is not possible to identify precisely the sections in the 1785 Act<br />

which have been repealed and those which remain to be repealed.<br />

13. On the other hand, the whole of the 1800 Act has become spent, and may<br />

now be repealed.<br />

14. The historic evidence set out below shows that the county gaol, located at<br />

Fisherton Anger, was decommissioned in 1870.<br />

15. The ecclesiastical courts of record of pleas (being a category of inferior courts<br />

with local jurisdiction), and the secular office of clerk of the peace - each referred to<br />

in the 1800 Act 805 - have both been abolished. The inferior courts were abolished as<br />

obsolete by the Ecclesiastical Jurisdiction Measure 1963 806 , and clerks of the peace<br />

by the Courts Act 1971. 807 The Salisbury Bishop’s Court (classed as a borough civil<br />

court) was specifically abolished by the Local Government Act 1972. 808<br />

Archive-based history<br />

16. The 1800 Act, in its preamble, records that the Salisbury city gaol (along with<br />

the original council house and guildhall) had been demolished between 1785 and<br />

1800.<br />

17. A county gaol had first been built at Fisherton Anger (on the outskirts of<br />

Salisbury) by 1578. The final structure (gaol and bridewell) was built between 1818<br />

and 1822. 809 Existence of the gaol was recorded in 1837 in the Prison Report of that<br />

year, 810 and in 1847 in the Report of Inspectors of Prisons. 811 It was closed in<br />

February 1870 (when all the prisoners had been transferred to Devizes New<br />

Prison). 812<br />

805 See the 1800 Act, s.13 and para. 8(i) above.<br />

806 (1963 No. 1), s.82(2). Section 82(2)(a) of the 1963 Measure speaks of abolition of “the courts of<br />

audience”, but the Measure fails to define the term. The expression appears to embrace the provincial<br />

ecclesiastical courts, and includes the inferior courts of record. The office of prothonotary of the court of<br />

record of pleas was repealed by the Superior Courts (Officers) Act 1837 (itself now repealed).<br />

807 s.44(1)(a).<br />

808 s.221 and sch 28.<br />

809 See Old Towns: Salisbury in 1841 at http://www.oldtowns.co.uk/Wiltshire/salisbury.htm; and E. Kite<br />

Book 5: Wiltshire Notes and Queries, Vol. 5, chap. 4, p. 137 dealing with the Fisherton gaol.<br />

810 Part III ‘Southern and Western District’, pp. 004-008 showing “Wiltshire - Salisbury Fisherton Anger<br />

County Gaol”.<br />

811 12 th Report of Inspectors of Prisons - Southern and Western District: Wiltshire (1847/48, vol. 35). The<br />

county gaol was linked at this time with the county house of correction.<br />

812 See Wiltshire Quarter Sessions minute book for Easter Term 1870 (Wiltshire & Swindon Record<br />

Office ref. A1/150/27). In October 1867 one West Awdrey wrote to Henry Fox Talbot of the proposal to<br />

close the county gaol at Fisherton (and the Salisbury assize), notwithstanding “a very strong feeling on<br />

236


18. Part of the gaol building was demolished in 1875 813 , but the central block<br />

remained in use as a private residence (and later as an army HQ) known as Radnor<br />

House. It was finally demolished in 1959 to make way for a city ring road. 814<br />

19. Today, the former village of Fisherton Anger lies with the city limits of<br />

Salisbury, situated on the west side of the river Avon.<br />

20. Only one prison now operates (under the aegis of HM Prison Service) in<br />

Wiltshire, at Devizes: HMP Erlestoke.<br />

Extent<br />

21. The 1800 Act applies locally only within the county of Wiltshire, in England.<br />

Consultation<br />

22. The Home Office, HM Prison Service, Wiltshire County Council and Salisbury<br />

District Council have been consulted about this repeal proposal.<br />

(32-195-452)<br />

<strong>LAW</strong>/005/002/06<br />

01 February 2008<br />

the part of South Wilts against” the potential loss: see<br />

http://www.foxtalbot.arts.gla.ac.uk/corresp/09261.asp?target=360.<br />

813 By 1891 the Wiltshire Census Street Index appears to show houses built on the site of the “old gaol<br />

ground” in Fisherton Anger: see http://www.mycensuses.com/1891Wiltshire.htm<br />

814 Radnor House was leased by the War Office from 1901 (and purchased in 1922) for use until 1957<br />

as headquarters for the Army Southern Command. See generally The Victoria History for the Counties<br />

of England: Wiltshire, vol. 5 p. 42, and Ruth Newman & Jane Howells Salisbury Past (2001).<br />

237


PART 3<br />

CRIMINAL <strong>LAW</strong><br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Disorderly Houses Act 1751 The whole Act.<br />

(25 Geo.2 c.36)<br />

London County Council (General In section 3(1), the definition<br />

Powers) Act 1959 (7 & 8 Eliz.2 c.lii) “the Act of 1751”.<br />

Magistrates’ Courts Act 1980 (c.43) In Schedule 1, paragraph 2.<br />

Licensing Act 2003 (c.17) In Schedule 6, paragraph 2.<br />

_____________________________________________________________________<br />

Disorderly Houses Act 1751<br />

1. According to its long title, the purpose of the Disorderly Houses Act 1751 (“the 1751<br />

Act”) was “for the better preventing Thefts and Robberies, and for regulating Places of publick<br />

Entertainment, and punishing Persons keeping disorderly Houses”.<br />

2. The 1751 Act represented an attempt by Government to regulate places of public<br />

entertainment. These were perceived to be a major cause of theft and robbery because they<br />

encouraged people to fritter away their earnings to the point that they had to resort to theft in<br />

order to survive. Accordingly section 2 of the 1751 Act required that any premises in or<br />

within 20 miles of London kept for the purposes of public dancing, music or other similar<br />

public entertainment must be licensed by the magistrates. Any such premises that operated<br />

without a licence were deemed to be a ‘disorderly house’.<br />

3. The whole of the 1751 Act, including section 2, has now been repealed with the<br />

exception of section 8 1 . Section 8 provides as follows-<br />

“And whereas, by reason of the many subtle and crafty contrivances of persons<br />

keeping bawdy-houses, or other disorderly houses 2 , it is difficult to prove who is the<br />

real owner or keeper thereof, by which means many notorious offenders have<br />

escaped punishment: Be it enacted by the authority aforesaid, that any person who<br />

1 Sections 1, 9, 11, 12 and 15 were repealed by the Statute <strong>Law</strong> Revision Act 1867; sections 2 to 4 by the<br />

London Government Act 1963, s.93(1), Sch.18, Pt.2; sections 5 to 7 by the Administration of Justice Act 1965,<br />

s.34(1), Sch.2; section 10 by the Courts Act 1971, s.56(4), Sch.11, Pt.4; sections 13 and 14 by the Statute <strong>Law</strong><br />

Revision Act 1966.<br />

2 As originally enacted, section 8 referred to “bawdy-houses, gaming-houses, or other disorderly houses”. The<br />

reference to gaming houses was repealed by the Betting and Gaming Act 1960, s.15, Sch.6, Pt.1.<br />

238


shall at any time hereafter appear, act or behave him or herself as master or<br />

mistress, or as the person having the care, government, or management of any<br />

bawdy-house, or other disorderly house, shall be deemed and taken to be the keeper<br />

thereof, and shall be liable to be prosecuted and punished as such, notwithstanding<br />

he or she shall not in fact be the real owner or keeper thereof.”.<br />

4. In other words anyone who appears to be in charge of-<br />

(a) any bawdy house; or<br />

(b) any disorderly house,<br />

is deemed to be its keeper and is liable to be punished as such.<br />

5. A “bawdy house” is a brothel and there is no material distinction to be made between<br />

these two terms 3 . The modern law prohibits the keeping of brothels: see paragraph 9 below.<br />

6. A “disorderly house” is more difficult to define. Keeping a disorderly house is an<br />

indictable common law offence, punishable by a fine and/or imprisonment at the discretion of<br />

the court 4 . The nature of a disorderly house was considered in Moores v Director of Public<br />

Prosecutions 5 in 1991:<br />

“[I]t appears to me that the mischief at which the common law offence is aimed is the<br />

mischief of keeping a house to which members of the public resort for purposes of<br />

the disorderly recreation, if one can so describe it, which is available there, whether it<br />

takes the form of indecency or illicit pugilism or cock fighting or whatever. The<br />

essence of the mischief is the continuity which exists where the use of premises for a<br />

given unlawful purpose becomes notorious” 6 .<br />

7. This note does not propose abolishing the common law offence of keeping a<br />

disorderly house. Rather the proposal is the repeal of section 8 of the 1751 Act whereby<br />

anyone in charge of a disorderly house (or a bawdy house) is deemed to be its keeper.<br />

8. The reason for repealing section 8 is that it is now unnecessary to deem anyone who<br />

is apparently in charge of a bawdy house/disorderly house to be the keeper of that house.<br />

This is because the modern criminal law creates offences wide enough to catch the persons<br />

running or managing the premises in which the offending activity takes place.<br />

3 Singleton v Ellison [1895] 1 QB 607.<br />

4 Indictable offences at common law not subject to any special punishment are punishable by fine and<br />

imprisonment at the court’s discretion: R v Castro (1880) 5 QBD 490 at 509.<br />

5 [1991] 4 All ER 521.<br />

6 Ibid at p.525, per Bingham LJ.<br />

239


Bawdy houses/brothels<br />

9. The Sexual Offences Act 1956 makes it an offence-<br />

♦ for a person to keep, manage or act/assist in the management of a brothel<br />

(section 33);<br />

♦ for a person to keep, manage, or act/assist in the management of a brothel to<br />

which people resort for practices involving prostitution (section 33A) 7 ;<br />

♦ for the landlord of any premises knowingly to let the premises for use as a brothel<br />

(section 34);<br />

♦ for the tenant or occupier or person in charge of any premises knowingly to<br />

permit their use as a brothel (section 35(1));<br />

♦ for the tenant or occupier of any premises knowingly to permit their use for the<br />

purposes of habitual prostitution (section 36).<br />

10. These offences (other than section 33A) attract maximum penalties ranging from 3<br />

months’ imprisonment and/or a fine not exceeding level 3 on the standard scale (£1000) for<br />

a first offence to six months’ imprisonment and/or a fine not exceeding level 4 on the<br />

standard scale (£2500) for subsequent offences 8 . In the case of an offence under section<br />

33A, the maximum penalty is 6 months’ imprisonment and/or the statutory maximum fine<br />

(£5000) 9 upon summary conviction, and 7 years’ imprisonment upon conviction on<br />

indictment 10 . The maximum penalty upon summary conviction under section 8 of the 1751<br />

Act is identical to the maximum penalty under section 33A 11 . The penalty upon conviction on<br />

indictment under section 8 is a fine and imprisonment at the discretion of the court 12 .<br />

11. Accordingly section 8 is unnecessary so far as it applies to bawdy houses or<br />

brothels. Anyone conducting themselves as being in charge of such premises is liable to<br />

prosecution under the appropriate provision of the Sexual Offences Act 1956 as set out<br />

above. The prosecuting authorities have no need to rely on section 8 so as to deem the<br />

offender to be a keeper of the premises. Indeed there are no reported cases indicating that<br />

section 8 has ever been used for this purpose.<br />

7<br />

Section 33A was inserted by Sexual Offences Act 2003, s.55(2).<br />

8<br />

The 1956 Act, s.37, Sch.2.<br />

9<br />

By virtue of Schedule 1 to the Interpretation Act 1978, ‘statutory maximum’, with reference to a fine or penalty<br />

on summary conviction for an offence in England and Wales, means the prescribed sum within the meaning of<br />

section 32 of the Magistrates’ Courts Act 1980. Section 32(9) of the 1980 Act defines the prescribed sum as<br />

£5000 or such sum as is for the time being substituted by an order in force under section 143(1) of the 1980 Act.<br />

10<br />

The 1956 Act, s.37, Sch.2.<br />

11<br />

By virtue of Magistrates’ Courts Act 1980, s.32(1), Sch.1.<br />

12<br />

Section 8 imposes the same punishment as if the defendant were being punished for the common law offence<br />

of being the real keeper of a bawdy house or disorderly house. An indictable offence at common law not subject<br />

to any special punishment is punishable by fine and imprisonment at the discretion of the court: R v Castro<br />

(1880) 5 QBD 490 at 509.<br />

240


Disorderly houses<br />

12. The same is true of disorderly houses. Although there are a small number of<br />

reported cases of persons being charged with keeping a disorderly house 13 , none have<br />

invoked section 8 of the 1751 Act for the purpose of deeming anyone to be a keeper of the<br />

relevant premises.<br />

13. Moreover the development of the criminal law since the mid-eighteenth century has<br />

provided prosecuting authorities with a considerable armoury of specific statutory offences<br />

directed at the sort of disorderly recreation that the 1751 Act was keen to prohibit. In other<br />

words, not only is section 8 of the 1751 Act now unnecessary as a means of invoking the<br />

common law offence of keeping a disorderly house, that offence is likely to be wholly<br />

superfluous in relation to controlling a wide range of illicit activities. For example-<br />

♦ unlawful gaming: An offence under Part 1 of the Gaming Act 1968 (which<br />

includes gaming on unlicensed premises) is committed by every person<br />

concerned in the organisation or management of the unlawful gaming and by<br />

anyone who allows premises to be used for such gaming 14 ;<br />

♦ unlicensed drinking and entertainment: A person commits an offence under the<br />

Licensing Act 2003 (“the 2003 Act”) if he either carries on a licensable activity on<br />

or from any premises otherwise than under and in accordance with an<br />

authorisation, or else knowingly allows a licensable activity to be so carried on 15 .<br />

Licensable activities include the sale of alcohol and the provision of audience<br />

entertainment such as indoor sporting events, boxing, wrestling and the<br />

performance of live music and dance 16 . Where premises are licensed under the<br />

2003 Act 17 a person who works at the premises in a capacity which authorises<br />

him to prevent disorderly conduct commits an offence if he knowingly allows such<br />

conduct to take place on the premises 18 ;<br />

13<br />

Moores v DPP [1991] 4 All ER 521; R v Tan [1983] QB 1053; R v Quinn [1962] 2 QB 245.<br />

14<br />

Gaming Act 1968, s.8(1) and (3). The penalty on summary conviction is a fine not exceeding the prescribed<br />

sum (currently £5000). For conviction on indictment the penalty is a fine and/or imprisonment for a term not<br />

exceeding 2 years: Gaming Act 1968, s.8(4).<br />

15<br />

Licensing Act 2003, s.136(1). The maximum penalty upon summary conviction is a term of imprisonment not<br />

exceeding 6 months and/or a fine not exceeding £20,000: the 2003 Act, s.136(4).<br />

16<br />

The 2003 Act, s.1(1), Sch.1.<br />

17<br />

The 1751 Act does not apply to ‘relevant premises’ within the meaning of section 159 of the 2003 Act: the 2003<br />

Act, s.198(1), Sch.6, para.2.<br />

18<br />

The 2003 Act, s.140. The maximum penalty is a fine not exceeding level 3 on the standard scale (current<br />

£1000).<br />

241


♦ indecent displays: A person commits an offence under the Indecent Displays<br />

(Control) Act 1981 19 if he makes, causes or permits a display of any indecent<br />

matter 20 ;<br />

♦ cock-fighting etc: An offence under section 47 of the Metropolitan Police Act 1839<br />

is committed by every person who, within the metropolitan police district 21 , keeps<br />

or uses or acts in the management of any house, room, pit or other place for the<br />

purpose of fighting or baiting lions, bears, badgers, cocks, dogs or other<br />

animals 22 .<br />

Conclusion<br />

14. Since section 8 is no longer necessary to deem anyone to be a keeper of a bawdy<br />

house or a disorderly house, the whole provision has become unnecessary and may be<br />

repealed. Consequential repeals are-<br />

♦ the definition of the 1751 Act in section 3(1) of the London County Council<br />

(General Powers) Act 1959;<br />

♦ paragraph 2 of Schedule 1 to the Magistrates’ Courts Act 1980 (which lists<br />

offences under section 8 as being offences that are triable either way)<br />

♦ paragraph 2 of Schedule 6 to the Licensing Act 2003 (which disapplies the 1751<br />

Act from the definition of ‘relevant premises’ within the meaning of section 159 of<br />

the 2003 Act).<br />

There being no other surviving provisions, the 1751 Act may now be repealed as a whole.<br />

Extent<br />

15. The 1751 Act extends only to England and Wales.<br />

Consultation<br />

16. The Home Office, the Crown Prosecution Service and the relevant authorities in<br />

Wales have been consulted about this repeal proposal.<br />

32-195-449<br />

01 February 2008<br />

19<br />

The 1981 Act, section 1(1).<br />

20<br />

In England and Wales, the penalty on summary conviction is a fine not exceeding the statutory maximum<br />

(currently £5000). For conviction on indictment the penalty is a fine and/or imprisonment for a term not exceeding<br />

2 years: the 1981 Act, s.4(1).<br />

21<br />

The Town Police Clauses Act 1847, s.36 contains an analogous prohibition for extension throughout England<br />

and Northern Ireland.<br />

22<br />

The maximum penalty is a fine not exceeding level 4 on the standard scale (£2500) or a term of one month’s<br />

imprisonment.<br />

242


Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Servants’ Characters Act 1792 The whole Act.<br />

(32 Geo.3 c.56)<br />

Statute <strong>Law</strong> (Repeals) Act 1993 In Schedule 2, in Part 1,<br />

(c.50) paragraph 1.<br />

___________________________________________________________________<br />

Servants’ Characters Act 1792<br />

1. The purposes of the Servants’ Characters Act 1792 (“the 1792 Act”) were set out in<br />

the preamble to the Act as follows-<br />

“Whereas many false and counterfeit Characters of Servants have either been given<br />

personally or in Writing, by evil-disposed Persons being, or pretending to be, the<br />

Master, Mistress, Retainer, or Superintendent of such Servants, or by Persons who<br />

have actually retained such Servants in their respective Service, contrary to Truth<br />

and Justice, and to the Peace and Security of his Majesty’s Subjects: And whereas<br />

the Evil herein complained of is not only difficult to be guarded against, but is also of<br />

great Magnitude, and continually increasing, and no sufficient Remedy has hitherto<br />

been applied:…” 23<br />

2. The 1792 Act sought to address the perceived evils of false character references. At<br />

a time when many households engaged servants to perform domestic duties, the oral or<br />

written character reference that assured the prospective employing master or mistress of the<br />

reliability, competence and trustworthiness of the prospective domestic servant would be an<br />

integral part of the engagement process.<br />

3. The origins of the 1792 Act lay in a petition to Parliament by several householders in<br />

the Cities of London and Westminster who had taken servants into their households on the<br />

strength of false references. One of the petitioners, Dr Richard Brocklesby, complained that<br />

his house had been robbed, apparently as a result of knowledge acquired by one such<br />

servant whom he had employed on the strength of a false reference. The petition was<br />

referred to a Commons’ Committee and the report of that Committee led to the passing of<br />

the 1792 Act. An extract from the Committee’s report is in the Annex to this note.<br />

23 The preamble was repealed by the Statute <strong>Law</strong> Revision Act 1948, s.3.<br />

243


4. Sections 1 to 5 of the 1792 Act created the following offences 24 -<br />

♦ falsely impersonating any master or mistress and giving a false character<br />

reference to a person offering himself or herself as a servant (section 1);<br />

♦ pretending or falsely asserting in writing that any servant has been hired or<br />

retained by them for any period of time or in any capacity other than that for<br />

which the servant was hired by them (section 2);<br />

♦ pretending or falsely asserting in writing either that a servant had left their service<br />

on a particular date or else had never been employed in any previous service<br />

(section 3);<br />

♦ a prospective servant either falsely asserting or pretending to have served in a<br />

particular service or else offering a false certificate of their character (section 4);<br />

♦ falsely pretending not to have been hired or retained previously as a servant<br />

(section 5).<br />

5. Thus sections 1 to 3 penalised the conduct of employers (and of persons<br />

impersonating employers) whilst sections 4 and 5 penalised the conduct of the servants<br />

themselves.<br />

6. The only other provision in the 1792 Act that remains in force 25 is section 8 which<br />

absolves servants from any liability under the Act if they inform on their collaborators with the<br />

result that the collaborators are convicted.<br />

7. It seems clear that the 1792 Act no longer serves any useful purpose. In the two<br />

centuries during which it has been in force there has been only one reported case on it 26 . It<br />

appears that no prosecutions been brought under it in modern times.<br />

8. The reasons for the 1792 Act falling into disuse are partly social (with the concept of<br />

domestic service having largely disappeared) and partly because of changes in the law over<br />

the past 200 years. The modern law governing the provision of employee character<br />

references tends to involve the civil law rather than criminal law, with damages being<br />

payable by way of compensation for inaccurate or misleading references. 27 However the<br />

24<br />

The penalty in each case on summary conviction is a fine not exceeding level 2 on the standard scale<br />

(currently £500).<br />

25<br />

Section 6 was repealed by the Statute <strong>Law</strong> (Repeals) Act 1993, s.1(1), Sch.1, Pt.1; section 7 was repealed by<br />

the Statute <strong>Law</strong> Revision Act 1871; section 9 was repealed by the Summary Jurisdiction Act 1884, s.4, Sch; and<br />

section 10 was repealed by the Courts Act 1971, s.56(4), Sch.11, Pt.4.<br />

26<br />

R v Costello and Bishop [1910] 1 KB 28 (which concerned the liability of an employer for giving a false<br />

reference).<br />

27<br />

In the leading case of Hedley Byrne v. Heller & Partners Ltd [1964] AC 465 (a case where the plaintiff was<br />

suing for losses sustained having relied on a misleading reference given by a bank) it was held that the law<br />

244


general criminal law is sufficient to penalise anyone who provides or makes use of false<br />

references to obtain employment 28 . Moreover, where a reference is given fraudulently an<br />

employer giving such a reference may be liable to the recipient for the tort of deceit 29 .<br />

9. Accordingly it is proposed that the remains of the 1792 Act should be repealed on the<br />

basis that they are no longer of practical utility. This will permit a consequential repeal of<br />

text in the Statute <strong>Law</strong> (Repeals) Act 1993 (which amended the 1792 Act).<br />

Extent<br />

10. The 1792 Act extends only to England and Wales 30 .<br />

Consultation<br />

11. The Home Office, the Crown Prosecution Service, the Department for Business,<br />

Enterprise and Regulatory Reform, the Department for Work and Pensions, the CBI, Unison<br />

and the relevant authorities in Wales have been consulted about these repeal proposals.<br />

32-195-449<br />

01 February 2008<br />

implies a duty of care when a party seeking information of another party trusts him to exercise due care and that<br />

other party knew or should have known that reliance was being placed on him.<br />

28 Section 16(1) of the Theft Act 1968 provides that anyone who by any deception dishonestly obtains for himself<br />

or for another any pecuniary advantage shall on conviction on indictment be liable to imprisonment for a term not<br />

exceeding 5 years. A person obtains a pecuniary advantage if he is given the opportunity to earn remuneration or<br />

greater remuneration in an office or employment: the 1968 Act, s.16(2)(c).<br />

29 Foster v Charles (1830) 6 Bing 396; 7 Bing 105; Wilkin v Reed (1854) 15 CB 192.<br />

30 The 1792 Act was repealed as to Scotland by the Statute <strong>Law</strong> (Repeals) Act 1993, s.1(1), Sch.1, Pt 1.<br />

245


ANNEX<br />

Extract from the report of a Commons Committee concerning a petition of several<br />

householders within the Cities of London and Westminster<br />

“Sir Adam Ferguson reported from the Committee, to whom the Petition of several<br />

Householders within the Cities of London and Westminster, for themselves and others, was<br />

referred; That the Committee had examined the Matter of the said Petition, and had directed<br />

him to report the same, as it appeared to them, to the House; and he read the Report in his<br />

Place; and afterwards delivered it in at the Clerk’s Table: Where the same read; and is as<br />

followeth; viz.<br />

To prove the Allegations of the said Petition, Doctor Richard Brocklesby gave the<br />

Committee the following Information: That within these Three Years, being in Want of a<br />

Servant, he advertised; upon which a proper Servant, seemingly, offered, and referred him<br />

to the Master of a House in Chappel Street, May Fair, where there was every Appearance of<br />

Credit and Character: The pretended Master gave the Man an excellent Character, and the<br />

Witness hired him: That having served him a little more than a Month, he told the Doctor that<br />

his Service would not suit him; whereupon he was discharged the same Night⎯he had also<br />

persuaded Three other Servants to quit the Service of the Doctor at the same Time⎯That,<br />

within a few Days after the Servants left him, his House was robbed, and Plate, which cost<br />

nearly £200, was taken from a Chest where it was usually kept, and which was in a Room on<br />

the Ground Floor, behind his Study⎯the Robbers did not appear to have gone to any other<br />

Part of the House. Early in the Morning, it was perceived that One of the Windows in the<br />

Drawing Room, where there are Pictures (and which Room is not commonly used) was<br />

open, and supposed to have been left so before the Servants left the House; for by this<br />

Window the Robbers appeared to have entered, from a Foot Mark found on the Lamp Iron,<br />

and on the Ledge of the Window, the Shutter of which is usually secured by an Iron Bar<br />

across it, but on which no Mark of Force appeared.<br />

The Witness further said, That he procured a Warrant, and had all the Servants<br />

before a Magistrate, but nothing could be made out against them, although their Lodgings<br />

were searched⎯That, on the Examination of the Man Servant above mentioned, he owned<br />

before the Magistrate that he had paid a Guinea to the Keeper of the House in May Fair for a<br />

Character, and was to give him in Proportion to the Time of his Stay in the Doctor’s<br />

Service⎯That the Magistrate sent to the House in May Fair, and it was found that the<br />

pretended Housekeeper had decamped a Fortnight before; and on Investigation of his<br />

Character, he appeared to have been on the Suspicious Books at Bow Street.<br />

John Free, Esquire, being next examined, informed your Committee, That about Two<br />

Months since, being in Want of a Coachman, he was much pleased with the Appearance of<br />

a Man who offered himself to him in that Capacity, particularly so when he told him he had<br />

lived in his last Place Three Years and a Half; that he had left it about a Month, and that his<br />

Reason for so doing, was on Account of his Master’s having put down his Carriage on some<br />

Family Misfortunes⎯He told him his Master’s Name was Pointer, that he lived in Suffolk, but<br />

came to London about this Time of the Year for Three or Four Months, and was then at his<br />

usual Place of Residence when in Town, at Doctor Palin’s, No.48, Great Russell Street,<br />

Bloomsbury⎯The next Morning, on being told by the Coachman that his Master would be in<br />

the Way, the Witness called on Mr Pointer, who confirmed all the Coachman had said, and<br />

gave him so good a Character, that the Witness almost suspected the Truth of what he said;<br />

however, the Appearance of the House, and a Servant in Livery, soon did away his<br />

Suspicions, and he hired the Coachman⎯That, about a Week afterwards, having some<br />

Company, a Friend of his directly knew him, from his having lived with his Father about a<br />

246


Twelvemonth past⎯this rather alarmed him, and, from some Words that dropped from his<br />

Friend, he began to fear he had received a false Character of his Servant⎯That the witness<br />

interrogated the Servant, and on his not giving a satisfactory Account of himself, ordered him<br />

to take off his Livery, and quit his House⎯That, after paying him his Wages, he again<br />

interrogated him, and brought him to confess, that Pointer was a Man notoriously in the<br />

Habit of giving false Characters to Servants out of Place, and that for what he had said of<br />

him he had paid him One Guinea⎯He said, a Fellow-servant who had been successful in<br />

getting into a Family by this Man’s Means, had advised him to adopt this Method⎯That the<br />

Witness called at Doctor Palin’s this Morning, and found the Impostor was gone; but from his<br />

Landlord’s Account, be understood that he had hired his Lodgings for a few Weeks, passing<br />

himself off for a Man of Property in Gloucestershire, but that he had been discovered by<br />

some Person in the Neighbourhood, and had left his House⎯The Witness was also<br />

informed that he went by the Names of Punter, Pointer, and Prichard; by the latter Name he<br />

has endeavoured to find him out, particularly at a Place that he often frequents, the Orange<br />

Tree, in Orange Street, Bloomsbury, a Rendezvous for Servants out of Place.<br />

The Witness further said, That this Man has carried on the Trade a long Time, hiring<br />

Lodgings at different Times in reputable Situations, and passing himself for a Country<br />

Gentleman, come to Town for a short Time⎯And he added, That a Friend of his had made<br />

Application to Sir Sampson Wright, who informed him that the Person above mentioned was<br />

well known at the Public Office, but advised him to let the Matter drop, as nothing could be<br />

done towards punishing him”. 31<br />

31 House of Commons Journal 1791, Vol.46, pages 471-472 (10 May 1791).<br />

247


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Unlawful Drilling Act 1819 The whole Act (except as it<br />

(60 Geo.3 & 1 Geo.4 c.1) extends to Northern Ireland).<br />

Statute <strong>Law</strong> (Repeals) Act In Schedule 2, paragraph 1(a) and<br />

1995 (c.44) the words “Great Britain and”<br />

in paragraph 1(c).<br />

___________________________________________________________________<br />

Unlawful Drilling Act 1819<br />

Summary<br />

1. The Unlawful Drilling Act 1819 (“the 1819 Act”) was put onto the statute book as a<br />

swift reaction to the Peterloo Massacre in Manchester that year. The 1819 Act has long<br />

ceased to serve any useful purpose – indeed there appear to have been no successful<br />

prosecutions brought under its powers – and it has been rendered obsolete by subsequent<br />

legislation concerning public order and firearms. Its wholesale repeal is now recommended.<br />

Historical background<br />

2. In 1819 the Manchester Patriotic Society was constituted to press for Parliamentary<br />

reform. Its membership comprised leading radicals of the area. The Society invited Henry<br />

Hunt and Richard Carlisle to speak at a public open-air meeting at St Peter’s Field,<br />

Manchester on 16 August 1819.<br />

3. On the day of the meeting the local magistrates were concerned that a substantial<br />

gathering of reformers might end in a riot. The organisers had drilled large numbers of men<br />

who marched to St Peter’s Field. Some 50,000 to 60,000 people assembled, carrying<br />

banners with revolutionary inscriptions. Although the assembly was peaceful the<br />

magistrates, who had brought in special constables and detachments of the Lancashire and<br />

Cheshire Yeomanry, lost their nerve and ordered the arrest of Henry Hunt and the other<br />

leaders of the demonstration. The soldiers who tried to reach Hunt were pressed by the<br />

mob and drew their sabres. A troop of hussars came to their rescue and caused a general<br />

panic, in which 11 people were killed and about 400 wounded.<br />

4. These events in Manchester were the last straw for a Government beset by fears of<br />

conspiracy and civil unrest following the end of the Napoleonic Wars. Although 1815<br />

marked the changeover from war to peace, England was experiencing a period of social and<br />

economic unrest. The cessation in demand for munitions at home and abroad, the decline in<br />

foreign trade occasioned partly by the poverty of countries ruined by war and partly by<br />

248


hostile tariffs, widespread unemployment aggravated by the discharge of soldiers and<br />

sailors, and a lowering of wages to starvation levels all contributed to this unrest. Epidemics<br />

of rioting were breaking out across the country. In 1815 there were riots in Nottingham and<br />

Newcastle-on-Tyne. In 1815-16 there were agricultural riots in the eastern counties.<br />

Machine-breaking societies were establishing themselves in Leicester and Nottingham. At<br />

the same time came a revival of radical agitation demanding, in particular, Parliamentary<br />

reform. In London, two large demonstrations were organised in Spa Fields in 1816, the<br />

second of which resulted in rioting and in looting of gunshops.<br />

5. Against this background the Government was convinced that the events in<br />

Manchester provided further evidence that there was an organised and widespread<br />

conspiracy to subvert the law and the existing institutions of the country. The Cabinet<br />

decided that the law about public meetings must be cleared up and that legislation must be<br />

introduced to prevent any revolutionary outbreak. Six Bills were introduced into Parliament<br />

including the Bill (then known as the Training Prevention Bill) that resulted in the 1819 Act 32 .<br />

6. The purpose of the 1819 Act was to fill what the Government regarded as a loophole<br />

in the criminal law. As the law stood before 1819, meetings or assemblies at which drilling<br />

or military training took place were not illegal unless a criminal intent could be proved or a<br />

breach of the peace occurred.<br />

7. Section 1 is the principal provision in the 1819 Act. It is set out in full in the Annex to<br />

this note, but may be summarised as follows-<br />

(a) all unauthorised meetings and assemblies of persons for the purpose of<br />

training or drilling in the use of arms or for practising military exercises are<br />

prohibited.<br />

(b) Anyone present at any such meeting for the purpose of training or drilling other<br />

persons in the use of arms or the practice of military exercises is liable upon<br />

conviction to a maximum of 7 years imprisonment.<br />

32 The other five Bills had the following purposes-<br />

(1) to increase the powers of magistrates to issue warrants for the search of arms: 60 Geo.3 & 1 Geo.4 c.2<br />

(repealed by Statute <strong>Law</strong> Revision Act 1873);<br />

(2) to prevent procedural delays in prosecutions for misdemeanours: 60 Geo.3 & 1 Geo.4 c.4 (repealed by<br />

Administration of Justice (Miscellaneous Provisions) Act 1938; Judicature (Northern Ireland) Act 1978);<br />

(3) to strengthen the law against seditious assemblies: 60 Geo.3 & 1 Geo.4 c.6 (repealed by Statute <strong>Law</strong><br />

Revision Act 1873);<br />

(4) to permit the seizure of literature containing blasphemous or libellous material: 60 Geo.3 & 1 Geo.4 c.8<br />

and<br />

(5) to extend stamp duties to all papers and periodical pamphlets of a certain size: 60 Geo.3 & 1 Geo.4 c.9<br />

(repealed by Newspapers, Printers and Reading Rooms Repeal Act 1869).<br />

249


(c) Anyone (whether or not present at such meeting) who trains other persons in<br />

the use of arms or the practice of military exercises or who aids or assists<br />

therein is similarly liable upon conviction to a maximum of 7 years<br />

imprisonment.<br />

(d) Anyone present at any such meeting for the purpose of being so trained or<br />

drilled faces a maximum of two years imprisonment.<br />

8. Despite the urgency with which the 1819 Act was brought onto the statute book (11<br />

December 1819) after the Peterloo Massacre (16 August 1819), little use seems to have<br />

been made of it. The two cases usually cited in connection with it provide no assistance.<br />

The case of R v Hunt in 1820 33 arose out of Peterloo and indeed involved one of the main<br />

speakers at the event. However the indictments were common law offences (notably<br />

unlawful assembly) and were not brought under the 1819 Act. Similarly the case of Redford<br />

v Birley in 1822 34 , which also arose out of Peterloo, made no mention of the 1819 Act. This<br />

case concerned proceedings for assault allegedly committed by the yeomanary in quelling<br />

the disturbance. The proceedings were dismissed. The 1848 case of R v Hunt 35 concerned<br />

procedural objections to indictments brought under the 1819 Act following an assembly in<br />

the county of York. The outcome of the case is not known. Finally in the 1849 Irish case of<br />

Gogarty v R 36 the defendant was indicted and convicted of illegal training and drilling in<br />

Dublin contrary to the 1819 Act. However, Counsel for the defendant argued successfully<br />

that the indictments were flawed in that they failed to mention all the material ingredients of<br />

the offence as constituted by the 1819 Act and deviated from the precise language of the<br />

statute. The conviction was accordingly quashed. There are no other reported cases in<br />

which any proceedings have been taken under the 1819 Act.<br />

Modern public order law<br />

9. Changes in public order law over the past 70 years have effectively rendered the<br />

1819 Act unnecessary. This is partly because the substantive criminal law has evolved to<br />

deal with a wide variety of public order issues, including crowd control and the management<br />

of demonstrations. But in addition changes in the way that the criminal law is enforced<br />

means that it is now the police rather than magistrates that are responsible for maintaining<br />

public order.<br />

33 3 B & Ald.566.<br />

34 3 Stark 76 (171 ER 773).<br />

35 (1848) 3 Cox CC 215.<br />

250


Public Order Act 1936<br />

10. The Public Order Act 1936 (“the 1936 Act”) was prompted by increasingly severe<br />

public disturbances both in London and in a number of provincial towns. These disturbances<br />

had resulted partly from a series of ‘Marches of the Unemployed’ in the early 1930s but<br />

particularly from clashes between the Uniformed British Union of Fascists (led by Oswald<br />

Mosley and organised on quasi-military lines) and a number of less well-organised<br />

Communist groups. Moreover anti-Semitic attacks were occurring not only in London but<br />

also in cities like Leeds and Manchester.<br />

11. In a Cabinet paper entitled ‘Preservation of Public Order’ in July 1934, the Home<br />

Secretary defined the ‘main mischief’ requiring legislation as being ‘the organisation of<br />

bodies of men who are drilled or trained to act in concert under the orders of officers, and to<br />

enforce their purposes by methods of violence or intimidation’. A subsequent Cabinet<br />

Committee concluded that new legislation was needed to deal with the following issues-<br />

♦ the wearing of uniforms signifying association with any political organisation or<br />

with the furthering of any political object<br />

♦ associations where the members were either trained in exercises of a military<br />

character or organised on military lines for furthering a political object or usurping<br />

the function of the armed forces or the police<br />

♦ the power of the police to regulate processions and impose restrictions on public<br />

meetings.<br />

12. It is clear from the Cabinet discussions leading up to the 1936 Act that the 1819 Act<br />

was not thought to address any of these issues. The relevant Cabinet Committee minutes<br />

record as follows:<br />

“The Solicitor-General referred to the Unlawful Drilling Act of 1819 and pointed out<br />

that recourse to the provisions of this act had only been made on a few occasions<br />

and then only within two or three years of its passing into law”.<br />

“The Home Secretary saw great objection to the proceedings being taken under this<br />

Act and thought that it must be assumed that new legislation would have to be<br />

passed” 37 .<br />

36<br />

(1849) 3 Cox CC 306 (Ir.).<br />

37<br />

Minutes of the First Meeting of the Cabinet Committee on the Preservation of Public Order, 16 October 1936,<br />

p.5.<br />

251


13. The 1936 Act contains two specific prohibitions. The first is in section 1 and prohibits<br />

the wearing in any public place or meeting of uniform signifying a person’s association with<br />

any political organisation or with the promotion of any political object 38 .<br />

14. The second prohibition in the 1936 Act is in section 2. This provides that if the<br />

members or adherents of any association of persons (whether or not incorporated) are-<br />

(a) organised, trained or equipped for the purpose of enabling them to be<br />

employed in usurping the functions of the police or of the armed forces; or<br />

(b) organised and trained or organised and equipped either-<br />

(i) for the purpose of enabling them to be employed for the use or display of<br />

physical force in promoting any political object; or<br />

(ii) in such manner as to arouse reasonable apprehension that they are<br />

organised and either trained or equipped for that purpose,<br />

then anyone who takes part in the control or management of the association (or in so<br />

organising or training as aforesaid any such members or adherents) commits an offence.<br />

The penalty on summary conviction is a term of imprisonment not exceeding six months or<br />

the prescribed sum (£5000) or both, and on indictment a term not exceeding two years or an<br />

unlimited fine or both.<br />

15. Section 2 therefore is targeting the organisers of demonstrations and meetings rather<br />

than those people who attend them (as is the approach of the 1819 Act).<br />

16. Prosecutions under sections 1 and 2 require the consent of the Attorney General.<br />

Public Order Act 1986<br />

17. The Public Order Act 1986 (“the 1986 Act”) established a new code for controlling<br />

processions and assemblies. It also abolished the common law offences of riot, rout,<br />

unlawful assembly and affray.<br />

38 A proviso to section 1 permits the wearing of such uniform in limited circumstances.<br />

252


18. Part 2 of the 1986 Act concerns processions and assemblies. Section 12 empowers<br />

the police to impose conditions on public processions and section 13 empowers the police to<br />

take steps to prohibit them altogether in certain circumstances.<br />

19. Especially relevant in the context of the 1819 Act is section 14 of the 1986 Act, which<br />

empowers the police to impose conditions on public assemblies 39 . The power arises if a<br />

senior police officer, having regard to the time or place at which and the circumstances in<br />

which any public assembly is being held or is intended to be held, reasonably believes that-<br />

(a) it may result in serious public disorder, serious damage to property or serious<br />

disruption to the life of the community, or<br />

(b) the purpose of the persons organising it is the intimidation of others with a view<br />

to compelling them not to do an act they have a right to do, or to do an act<br />

which they have a right not to do.<br />

20. In these circumstances section 14 empowers the senior police officer to give<br />

directions imposing on the persons organising or taking part in the assembly such conditions<br />

as to the place at which the assembly may be (or continue to be) held, its maximum<br />

duration, or the maximum number of persons who may constitute it, as appear to him<br />

necessary to prevent such disorder, damage, disruption or intimidation.<br />

21. Any person who organises or takes part in a public assembly and knowingly fails to<br />

comply with a condition imposed under section 14 is guilty of an offence punishable (in the<br />

case of any organiser) by a term of imprisonment not exceeding 3 months or a fine not<br />

exceeding level 4 on the standard scale or both, and (in the case of the person taking part in<br />

the assembly) by a fine not exceeding level 3 on the standard scale 40 .<br />

Criminal Justice and Public Order Act 1994<br />

22. Additional public order powers are given to the police in Part 4 of the Criminal Justice<br />

and Public Order Act 1994 (“the 1994 Act”). Under section 60(1) of the 1994 Act the stop<br />

and search powers (in subsection (4)) arise if a police officer of or above the rank of<br />

inspector reasonably believes-<br />

(a) that incidents involving serious violence may take place and that it is expedient<br />

to authorise these stop and search powers to prevent their occurrence; or<br />

39<br />

A public assembly is an assembly of 20 or more persons in a public place which is wholly or partly open to the<br />

air: the 1986 Act, s.16.<br />

40<br />

The 1986 Act, s.14(4), (5), (8) and (9).<br />

253


(b) that persons are carrying dangerous instruments or offensive weapons without<br />

good reason.<br />

Section 60(4) empowers a police constable in uniform to stop any pedestrian and search him<br />

or anything carried by him for offensive weapons or dangerous instruments. The police<br />

constable may also stop and search any vehicle, its driver and any passenger for such<br />

weapons or instruments. Any such weapon or instrument is liable to be seized 41 .<br />

Firearms Act 1968<br />

23. A further provision relevant in the context of the 1819 Act is section 19 of the<br />

Firearms Act 1968 which provides that a person commits an offence if, without lawful<br />

authority or reasonable excuse (the proof whereof lies on him), he has with him in a public<br />

place a loaded shot gun or loaded air weapon or any other firearm (whether loaded or not)<br />

together with ammunition suitable for use in that firearm. Moreover under section 47(1) a<br />

constable may require any person whom he has reasonable cause to suspect of having a<br />

firearm, with or without ammunition, with him in a public place to hand over the firearm or<br />

any ammunition for examination by the constable 42 .<br />

Common law remedies<br />

24. In addition to these statutory provisions, the common law continues to give the police<br />

substantial power to take steps to prevent a breach of the peace. Thus in R v Howell 43 it<br />

was held that a constable had a power of arrest without warrant where there was a<br />

reasonable apprehension of an imminent breach of the peace even though the person<br />

arrested had not yet committed any breach. And in Piddington v Bates 44 it was held that the<br />

power of arrest by a constable for a breach of the peace extended to a power to stop and<br />

turn people back who are proceeding to a place where they are proposing to assemble.<br />

Human Rights Act 1998: peaceful assembly<br />

25. Although the modern law does not give the police a general power to prevent a<br />

meeting or assembly taking place, such a power would in any event be liable to challenge<br />

under the Human Rights Act 1998. Article 11 of the European Convention on Human<br />

Rights, which appears in Schedule 1 to the 1998 Act, provides that everyone has the right to<br />

freedom of peaceful assembly and to freedom of association with others, including the right<br />

41 The 1994 Act, s.60(6).<br />

42 It is an offence to fail to comply with this requirement: section 47(2).<br />

43 [1982] QB 416. This case was cited with approval in R (on the application of Laporte) v Chief Constable of<br />

Gloucestershire Constabulary [2004] 2 ALL ER 874 at 880.<br />

44 [1960] 3 ALL ER 660.<br />

254


to form and join trade unions for the protection of his interests 45 . Article 11 goes on to<br />

provide that no restrictions are to be placed on the exercise of these rights other than such<br />

as are prescribed by law and are necessary in a democratic society in the interests of, inter<br />

alia, national security, public safety and the prevention of disorder or crime 46 .<br />

Overview of 1819 Act in light of modern law<br />

26. The modern law on public order does not in any sense replicate the 1819 Act. That<br />

Act was narrowly focussed so as to criminalise anyone who attends or assists in a meeting<br />

or assembly for the purpose of arms training, drilling or practising military exercises. Nor<br />

does the modern law seek to prohibit public meetings or assemblies. Instead the modern<br />

law, especially the 1986 Act, gives the police a range of powers to take steps to prevent a<br />

public meeting, assembly or procession giving rise to disorder, damage, disruption or<br />

intimidation. None of these powers were available to the magistrates in 1819.<br />

27. The modern law contains a wide range of powers and procedures to prevent public<br />

disorder of the sort that prompted Parliament to pass the 1819 Act. These include-<br />

♦ controlling/prohibiting public processions (1986 Act, ss.12 and 13)<br />

♦ imposing conditions on the maximum numbers of persons who may take part in<br />

an assembly or on where it may take place (1986 Act, s.14)<br />

♦ stopping and searching persons in anticipation of violence (1994 Act, s.60)<br />

♦ seizure of firearms carried unlawfully in public (Firearms Act 1968, ss.19, 47(1))<br />

♦ banning the wearing of uniforms for political purposes (1936 Act, s.1)<br />

♦ banning the organising, training or equipping of persons for the use of physical<br />

force to promote any political object (1936 Act, s.2)<br />

♦ common law powers to prevent breaches of the peace.<br />

28. The conclusion is that the 1819 Act has long ceased to serve any useful purpose and<br />

has been rendered obsolete by subsequent public order legislation. Its repeal is therefore<br />

recommended.<br />

29. The repeal of section 1 of the 1819 Act will permit the remainder of the Act to be<br />

repealed consequentially. These remaining provisions are-<br />

45 Art.11(1).<br />

46 Art.11(2).<br />

255


♦ section 2 (which empowers magistrates and constables to disperse any meeting<br />

or assembly rendered unlawful by section 1, and to arrest and detain any persons<br />

present at or aiding any such meeting or assembly) 47<br />

♦ section 3 (which applies only in Scotland and which gives sheriffs principal and<br />

other persons the powers in Scotland given to magistrates and constables<br />

elsewhere in the United Kingdom)<br />

♦ section 7 48 (all prosecutions to be commenced within 6 months).<br />

30. A further consequential repeal will also be possible to text in the Statute <strong>Law</strong><br />

(Repeals) Act 1995. Paragraph 1 of Schedule 2 to that Act amended section 1 of the 1819<br />

Act and this amendment will become unnecessary once the 1819 Act is repealed 49 .<br />

Extent<br />

31. The 1819 Act extends throughout the United Kingdom, albeit with minor variations in<br />

relation to Northern Ireland. However, since the modern public order legislation identified<br />

above does not extend to Northern Ireland, it is proposed that the repeal of the 1819 Act<br />

should not extend to Northern Ireland.<br />

Consultation<br />

32. The Home Office, the Crown Prosecution Service, the Metropolitan Police, the Office<br />

of the Deputy Prime Minister, the Ministry of Justice, the Legal Secretariat to the <strong>Law</strong><br />

Officers, Liberty and the relevant authorities in Wales, Scotland and Northern Ireland have<br />

been consulted about these repeal proposals.<br />

32-195-449<br />

01 February 2008<br />

47<br />

This power of arrest given to constables has now ceased to have effect by virtue of section 26 of the Police<br />

and Criminal Evidence Act 1984 (repeal of statutory powers of arrest without warrant or order).<br />

48<br />

Sections 4 to 6 and 8 have already been repealed; section 4 by Statute <strong>Law</strong> (Repeals) Act 1989, s.1(1), Sch.1,<br />

Pt.1; sections 5 and 6 by Public Authorities Protection Act 1893, s.2, Sch.; section 8 by Statute <strong>Law</strong> Revision Act<br />

1873.<br />

49<br />

Part of paragraph 1 of Schedule 2 to the 1995 Act will need to be retained because the repeal of the 1819 Act<br />

does not extend to Northern Ireland.<br />

256


ANNEX<br />

Unlawful Drilling Act 1819<br />

[1] Unauthorised meetings of persons for the purpose of being trained, or of<br />

practising military exercise prohibited<br />

All meetings and assemblies of persons for the purpose of training or drilling themselves, or<br />

of being trained or drilled to the use of arms, or for the purpose of practising military<br />

exercise, movements, or evolutions, without any lawful authority from his Majesty, or [a<br />

Secretary of State, or any officer deputed by him for the purpose], …, by commission or<br />

otherwise, for so doing, shall be and the same are hereby prohibited as dangerous to the<br />

peace and security of his Majesty’s liege subjects and of his government; and every person<br />

who shall be present at or attend any such meeting or assembly for the purpose of training<br />

and drilling any other person or persons to the use of arms or the practice of military<br />

exercise, movements, or evolutions or who shall train or drill any other person or persons to<br />

the use of arms, or the practice of military exercise, movements, or evolutions or who shall<br />

aid or assist therein, being legally convicted thereof, shall be liable to [imprisonment] for any<br />

term not exceeding seven years, . . . ; and every person who shall attend or be present at<br />

any such meeting or assembly as aforesaid, for the purpose of being, or who shall at any<br />

such meeting or assembly be trained or drilled to the use of arms, or the practice of military<br />

exercise, movements, or evolutions, being legally convicted thereof, shall be liable to be<br />

punished by fine and imprisonment not exceeding two years, at the discretion of the court in<br />

which such conviction shall be had.<br />

257


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Punishment of Offences Act 1837 The whole Act.<br />

(7 Will.4 & 1 Vict. c.91)<br />

___________________________________________________________________<br />

Punishment of Offences Act 1837<br />

1. The purpose of the Punishment of Offences Act 1837 (“the 1837 Act”) was to<br />

substitute a sentence of transportation for a death sentence in respect of the statutory<br />

offences listed in the preamble to the 1837 Act.<br />

2. The 1837 Act is now spent because all the provisions listed in the Act have now been<br />

repealed. These provisions are as follow-<br />

♦ Riot Act 1714, ss.1, 5 (repealed by Statute <strong>Law</strong> (Repeals) Act 1973)<br />

♦ Murder Act 1751, s.9 (repealed by Statute <strong>Law</strong> (Repeals) Act 1973)<br />

♦ Prisoners (Rescue) Act 1791 (repealed by Statute <strong>Law</strong> Revision (Ireland) Act<br />

1879, Statute <strong>Law</strong> Revision (Northern Ireland) Act 1953 and Prison (Northern<br />

Ireland) Act 1953, s.48)<br />

♦ Incitement to Mutiny Act 1797, s.1 (repealed by Statute <strong>Law</strong> (Repeals) Act 1998)<br />

♦ Incitement to Disaffection (Ireland) Act 1797, s.1 (repealed by Statute <strong>Law</strong><br />

(Repeals) Act 1998)<br />

♦ Unlawful Oaths Act 1812, ss.1, 4 (repealed by Statute <strong>Law</strong> (Repeals) Act 1981)<br />

♦ Millbank Penitentiary Act 1819, s.17 (repealed by Millbank Prison Act 1843)<br />

♦ Slave Trade Act 1824, s.9 (repealed by Statute <strong>Law</strong> (Repeals) Act 1998)<br />

♦ Smuggling Act 1833, s.58 (repealed by Customs Act 1845).<br />

3. Since the obsolete provision in section 1 substituting the transportation sentence for<br />

the death sentence is the only surviving provision of the 1837 Act, it follows that the 1837 Act<br />

as a whole is obsolete and may be repealed.<br />

Extent<br />

4. The 1837 Act extends throughout Great Britain.<br />

Consultation<br />

5. The Home Office, the Ministry of Justice and the relevant authorities in Wales and<br />

Scotland have been consulted about this repeal proposal<br />

32-195-449 01 February 2008<br />

258


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Foreign Enlistment Act 1870 Section 3.<br />

(33 & 34 Vict. c.90)<br />

___________________________________________________________________<br />

Foreign Enlistment Act 1870<br />

1. The purpose of the Foreign Enlistment Act 1870 (“the 1870 Act”) was, according to<br />

its long title, ‘to regulate the conduct of Her Majesty’s Subjects during the existence of<br />

hostilities between foreign states with which Her Majesty is at peace”.<br />

2. The principal penal provisions of the 1870 Act made it an offence for anyone to enlist<br />

for military service in a foreign state at war with another foreign state at peace with this<br />

country or to induce another to do so without licence of the Queen (section 4), and for<br />

anyone to leave Great Britain or one of its dominions with the intention of enlisting for a<br />

foreign state (section 5).<br />

3. Section 3 is the commencement provision. It provided that the 1870 Act should be<br />

proclaimed in every British possession by the governor thereof as soon as may be after<br />

receiving notice of the Act and should come into operation in that possession on that date.<br />

Section 3 ended by providing that the time at which the Act came into operation in any place<br />

was, as respects that place, referred to in the Act as the commencement of the Act.<br />

4. Section 3 has long ceased to serve any useful purpose. As originally drafted, it<br />

provided also for the 1870 Act to come into force in the United Kingdom at Royal Assent.<br />

The provision delaying the commencement in a British possession, until a proclamation been<br />

made in that possession, would have allowed for the inevitable delay in notice of the Act<br />

reaching far distant overseas territories. However the provision is clearly long since<br />

obsolete. And the provision about references in the Act to the commencement of the Act is<br />

equally obsolete since the only provision in the Act containing such a reference was section<br />

31 which was repealed in 1883 50 .<br />

Extent<br />

5. The 1870 Act extends throughout the United Kingdom and the Isle of Man.<br />

50 Statute <strong>Law</strong> Revision Act 1883.<br />

259


Consultation<br />

6. The Foreign and Commonwealth Office, the Ministry of Defence, the Home Office<br />

and the relevant authorities in Wales, Scotland, Northern Ireland and the Isle of Man have<br />

been consulted about this repeal proposal.<br />

32-195-449<br />

01 February 2008<br />

260


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Conspiracy, and Protection of Property The whole Act.<br />

Act 1875 (38 & 39 Vict. c.86)<br />

___________________________________________________________________<br />

Conspiracy and Protection of Property Act 1875<br />

Introduction<br />

1. According to its long title, the purpose of the Conspiracy, and Protection of Property<br />

Act 1875 (“the 1875 Act”) was “for amending the law relating to conspiracy, and to the<br />

protection of property, and for other purposes”.<br />

2. Most of the 1875 Act has already been repealed by subsequent legislation. Indeed<br />

the whole of the Act has been repealed as it applied to Northern Ireland 51 . The surviving<br />

provisions are unnecessary for reasons outlined in this note.<br />

Provisions already repealed<br />

3. The following provisions have already been repealed-<br />

♦ section 2 (commencement of Act) 52<br />

♦ section 3 (amendment of law as to conspiracy in trade disputes) 53<br />

♦ section 4 (breach of contract by persons employed in supply of gas or water) 54<br />

♦ section 5 (breach of contract involving injury to persons or property) 55<br />

♦ section 7 (penalty for intimidation or annoyance by violence or otherwise) 56<br />

♦ section 8 (reduction of penalties) 57<br />

♦ section 9 (power for offender to be tried on indictment) 58<br />

♦ section 10 (proceedings before court of summary jurisdiction) 59<br />

♦ section 11 (regulations as to evidence) 60<br />

51 Trade Union and Labour Relations (Northern Ireland) Order 1995, SI 1995/1980 (NI 12), art.150(4) Sch.4.<br />

52 Statute <strong>Law</strong> Revision (No.2) Act 1893 [section 1, Sch.1]<br />

53 Trade Union and Labour Relations (Consolidation) Act 1992, s.300(1), Sch.1 (which repealed this provision in<br />

England, Wales and Scotland).<br />

54 Industrial Relations Act 1971, ss.133, 169(2), Sch.9.<br />

55 Trade Union and Labour Relations (Consolidation) Act 1992, s.300(1), Sch.1 (which repealed this provision in<br />

England, Wales and Scotland).<br />

56 Trade Union and Labour Relations (Consolidation) Act 1992, s.300(1), Sch.1 (which repealed this provision in<br />

England, Wales and Scotland).<br />

57 Statute <strong>Law</strong> (Repeals) Act 1993, s.1(1), Sch.1, Pt.1<br />

58 Criminal <strong>Law</strong> Act 1977, ss 15(3)(b), 65(5), Sch 13.<br />

59 Statute <strong>Law</strong> (Repeals) Act 1989, s 1(1), Sch 1, Pt 1.<br />

60 Ibid.<br />

261


♦ section 12 (English or Irish appeals to quarter sessions) 61<br />

♦ section 13 (general definitions) 62<br />

♦ section 14 (definitions of ‘municipal authority’ and ‘public company’) 63<br />

♦ section 15 (construction of ‘maliciously’) 64<br />

♦ section 16 (saving as to sea services) 65<br />

♦ section 17 (repeals) 66<br />

♦ section 19 (recovery of penalties etc in Scotland) 67<br />

♦ section 20 (appeals in Scotland) 68 .<br />

Unrepealed provisions<br />

4. The only unrepealed provision of substance in the 1875 Act is section 6 (penalty for<br />

neglect by master to provide food, clothing etc for servant or apprentice). This provides as<br />

follows-<br />

“Where a master, being legally liable to provide for his servant or apprentice<br />

necessary food, clothing, medical aid, or lodging, wilfully and without lawful excuse<br />

refuses or neglects to provide the same, whereby the health of the servant or<br />

apprentice is or is likely to be seriously or permanently injured, he shall on summary<br />

conviction be liable either to pay a penalty not exceeding level 2 on the standard<br />

scale, or to be imprisoned for a term not exceeding six months, with or without hard<br />

labour 69 .”<br />

5. The purpose of section 6 was to protect the health of servants and apprentices in a<br />

situation where a master was legally liable to provide them with food, clothing, medical aid or<br />

lodging. The limited protection afforded by section 6 has been superseded by modern duties<br />

on the part of employers to ensure the health and safety of their employees. These duties<br />

exist both at common law and by statute. At common law, employers are under a duty to<br />

take reasonable care for the health and safety of their employees in all the circumstances of<br />

the case so as not to expose them to unnecessary risks.70 By statute, it is the duty of every<br />

employer to ensure, so far as is reasonably practicable, the health, safety and welfare at<br />

work of all their employees.71 Accordingly the modern duties of employers in relation to the<br />

61<br />

Courts Act 1971, s 56(4), Sch 11, Pt 4.<br />

62<br />

Statute <strong>Law</strong> (Repeals) Act 1989, s 1(1), Sch 1, Pt 1.<br />

63<br />

Industrial Relations Act 1971, s 169(2), Sch 9.<br />

64<br />

Trade Union and Labour Relations (Consolidation) Act 1992, s 300(1), Sch 1 (which repealed this provision in<br />

England, Wales and Scotland).<br />

65<br />

Ibid.<br />

66<br />

Statute <strong>Law</strong> Revision Act 1883, s 1, Sch.; Industrial Relations (Northern Ireland) Order 1992: SI 1992/807 (NI<br />

5), art 108(3), Sch 6.<br />

67 Statute <strong>Law</strong> (Repeals) Act 1989, s 1(1), Sch 1, Pt 1.<br />

68 Ibid.<br />

69 The element of hard labour in a sentence of imprisonment was abolished by the Criminal Justice Act 1948 s<br />

1(1) for England and Wales and by the Criminal Procedure (Scotland) Act 1975, s 221(2) for Scotland.<br />

70 Wilsons and Clyde Coal Co Ltd v English [1938] AC 57 (English v Wilsons and Clyde Coal Co Ltd 1937 SC<br />

(HL) 46, 1937 SLT 523)<br />

71 Health and Safety at Work etc Act 1974, s 2(1).<br />

262


health and safety of their employees are not limited to issues arising out of the provision of<br />

food, clothing, medical aid or lodging.<br />

6. Section 6 is cast in broadly similar terms to section 26 of the Offences against the<br />

Person Act 1861 (“the 1861 Act”) which provides as follows-<br />

“Whosoever, being legally liable, either as a master or mistress, to provide for any<br />

apprentice or servant necessary food, clothing, or lodging, shall wilfully and without<br />

lawful excuse refuse or neglect to provide the same, or shall unlawfully and<br />

maliciously do or cause to be done any bodily harm to any such apprentice or<br />

servant, so that the life of such apprentice or servant shall be endangered, or the<br />

health of such apprentice or servant shall have been or shall be likely to be<br />

permanently injured, shall be guilty of a misdemeanour, and being convicted thereof<br />

shall be liable to be kept in penal servitude” 72 .<br />

7. The reason for section 6 being enacted when section 26 was already in force may<br />

well have been due to the fact that the 1861 Act did not, in general, extend to Scotland 73<br />

whereas the 1875 Act extended throughout the United Kingdom. It is clear that section 6, so<br />

far as England and Wales is concerned, is unnecessary given the protection afforded by<br />

section 26 74 . So far as Scotland is concerned, the Crown Office and Procurator Fiscal<br />

Service in Edinburgh has advised that the existing common law provides adequate<br />

protection without the need to invoke section 6. Accordingly section 6 no longer serves any<br />

useful purpose and may safely be repealed.<br />

8. The only other unrepealed provisions in the 1875 Act are sections 1 (short title), 18<br />

(application to Scotland) and 21 (application to Ireland).<br />

9. Since section 6 is no longer required in Scotland, section 18 has become<br />

unnecessary because section 6 is the only remaining substantive provision extending to<br />

Scotland. That will permit an outright repeal of the 1875 Act because-<br />

(a) section 21 is unnecessary, the 1875 Act no longer extending to Northern<br />

Ireland 75 ; and<br />

(b) the short title in section 1 will fall consequentially.<br />

72<br />

Penal servitude was abolished by the Criminal Justice Act 1948, s.1(1). By virtue of that provision and section<br />

1(1) of the Penal Servitude Act 1891, an offence under section 26 of the 1861 Act is punishable by a period of<br />

imprisonment not less than 3 years and not exceeding a maximum of 5 years. A fine may be imposed in addition<br />

to, or as an alternative to, imprisonment: Powers of Criminal Courts (Sentencing) Act 2000, s.127.<br />

73<br />

The 1861 Act, s.78.<br />

74<br />

The only aspect of section 6 that is not mirrored by section 26 is in relation to any legal liability to provide a<br />

servant or apprentice with medical aid. However, the assumption of such a liability reflects a time before ready<br />

access to primary and secondary healthcare provided by the State free of charge.<br />

75<br />

By virtue of the Trade Union and Labour Relations (Northern Ireland) Order 1995, SI 1995/1980 (NI 12),<br />

art.150(4), Sch.4.<br />

263


Extent<br />

10. The 1875 Act extends throughout Great Britain.<br />

Consultation<br />

11. The Home Office, the Department of Health, the Department for Work and Pensions,<br />

the Crown Prosecution Service, the CBI, the TUC and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about this repeal proposal.<br />

32-195-449<br />

01 February 2008<br />

264


Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Criminal Justice Act 1948 Section 69.<br />

(11 & 12 Geo.6 c.58) Section 78.<br />

Schedule 8.<br />

__________________________________________________________________<br />

Criminal Justice Act 1948<br />

1. The purposes of the Criminal Justice Act 1948 (“the 1948 Act”) included providing<br />

new methods for dealing with offenders and persons liable to imprisonment. For example,<br />

penal servitude and hard labour were abolished as forms of punishment 76 . Several<br />

provisions in the 1948 Act are now obsolete.<br />

2. Section 69 provided that where a Royal Pardon has been given to a person who has<br />

been sentenced to death and that Pardon is on condition that he serves a term of<br />

imprisonment, he is deemed to have been sentenced to that term by the court before which<br />

he was convicted. Section 69 dates back to the time when courts had power to pass a death<br />

sentence. It is now obsolete because the death penalty can no longer be issued by a court<br />

within the United Kingdom. 77<br />

3. Section 78 (transitory provisions) introduced the transitory provisions contained in<br />

Schedule 8 in respect of persons who, immediately before the commencement of the 1948<br />

Act on 18 April 1949 78 had been sentenced by a criminal court to penal servitude,<br />

imprisonment with hard labour, preventive detention, detention in a Borstal institution, police<br />

supervision or to a probation order.<br />

4. Most of Schedule 8 has already been repealed 79 . The only provisions left unrepealed<br />

are paragraphs 1 and 2. Paragraph 1(1) provides that anyone who, before 18 April 1949<br />

was undergoing or liable to undergo a term of penal servitude should, if in custody in<br />

England on that date, be treated as if his sentence were for imprisonment and not penal<br />

servitude. Paragraph 1(2) provides that anyone who, having been sentenced to (or<br />

undergone) penal servitude for life, was on 18 April 1949 out on licence granted under the<br />

Penal Servitude Acts 1853 to 1891, should (unless the licence was granted to him when in<br />

Scotland) be deemed to be out on licence under section 57 of the 1948 Act. Paragraph<br />

76 The 1948 Act, s.1.<br />

77 The last remaining offences carrying the death penalty were offences under the Army Act 1955, the Air Force<br />

Act 1955 and the Naval Discipline Act 1957. The death penalty for these offences was abolished by the Human<br />

Rights Act 1998, s.21(5).<br />

78 Section 78 and all relevant paragraphs of Schedule 8 were brought into force by the Criminal Justice Act 1948<br />

(Date of Commencement) Order 1949, SI 1949/139, art.2, Sch.2.<br />

265


1(3) 80 provides that anyone who, having been sentenced to penal servitude for a term less<br />

than life, was on 18 April 1949 out on licence granted under the Penal Servitude Acts 1853<br />

to 1891, should (unless the licence was granted to him when in Scotland) be treated if his<br />

sentence had expired. Paragraph 2 provides that anyone who had been sentenced to<br />

imprisonment with hard labour for a term that had not expired on 18 April 1949 should, for<br />

the rest of the term, be treated as though he had been sentenced to imprisonment without<br />

hard labour.<br />

5. Clearly the transitory provisions in paragraphs 1 and 2 can today operate only in<br />

relation to persons who-<br />

(a) were imprisoned, or out on licence, on 18 April 1949; and<br />

(b) remain imprisoned, or out on licence, today.<br />

6. The Home Office have confirmed that there are no such persons falling within<br />

paragraph 5 above.<br />

Extent<br />

7. The 1948 Act extends to England and Wales only.<br />

Consultation<br />

8. The Home Office, HM Prison Service and the relevant authorities in Wales have<br />

been consulted about these repeal proposals.<br />

32-195-449<br />

01 February 2008<br />

79 Powers of Criminal Courts Act 1973, s.56(2), Sch.6.<br />

80 Paragraph 1(2A) of Schedule 8, inserted by Criminal Justice (Scotland) Act 1949, s.77, Sch.11 ceased to have<br />

effect when the 1949 Act was repealed by the Criminal Procedure (Consequential Provisions) (Scotland)) Act<br />

1995, s.6, Sch.5.<br />

266


Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Sexual Offences Act 1956 In section 35(2), the words<br />

(4 & 5 Eliz.2 c.69) from “(whether” to “1885)”.<br />

In section 35(3), the words<br />

from “or was so convicted” to<br />

“commencement of this Act,”<br />

and from “or under<br />

subsection (1)” to the end.<br />

In section 52(1), the proviso.<br />

___________________________________________________________________<br />

Sexual Offences Act 1956<br />

1. The Sexual Offences Act 1956 (“the 1956 Act”) was passed to consolidate the<br />

existing law relating to sexual crimes and related matters. The passage of time has<br />

rendered a number of provisions in the 1956 Act obsolete.<br />

2. Section 35(1) makes it an offence for the tenant or occupier (or person in charge) of<br />

any premises knowingly to permit the whole or part of the premises to be used as a brothel.<br />

3. Section 35(2) provides for the enlargement of the rights of a landlord in a case where<br />

the tenant or occupier of any premises is convicted, whether under section 35(1) or (for an<br />

offence committed before the commencement of the 1956 Act) under section 13 of the<br />

Criminal <strong>Law</strong> Amendment Act 1885 81 , of knowingly permitting the premises to be used as a<br />

brothel. This transitional reference to convictions before the commencement of the 1956 Act<br />

(1 January 1957 82 ) is long spent and may now be repealed on that basis.<br />

4. Similarly spent are two transitional provisions in section 35(3). These are a further<br />

reference to section 13 of the Criminal <strong>Law</strong> Amendment Act 1885, and a reference to a<br />

landlord’s rights under section 5(1) of the Criminal <strong>Law</strong> Amendment Act 1912 83 .<br />

Extent<br />

5. The provisions identified for repeal in this note extend only to England and Wales.<br />

81<br />

The Criminal <strong>Law</strong> Amendment Act 1885 was repealed by the 1956 Act: s.51, Sch.4.<br />

82<br />

The 1956 Act, s.56.<br />

83<br />

The Criminal <strong>Law</strong> Amendment Act 1912 was repealed by the 1956 Act: s.51, Sch.4. The landlord’s rights given<br />

by section 5 of the 1912 Act were replaced by the rights given by Schedule 1 to the 1956 Act. Similarly spent is<br />

the proviso to section 52(1) which disapplied these landlords’ rights under the 1912 Act once they had been<br />

replaced by the rights given by Schedule 1 to the 1956 Act.<br />

267


Consultation<br />

6. The Home Office, the Crown Prosecution Service, the Office of the Deputy Prime<br />

Minister and the relevant authorities in Wales have been consulted about these repeal<br />

proposals.<br />

32-195-449<br />

01 February 2008<br />

268


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Criminal Justice Act 1972 Section 31.<br />

(c.71) Section 59.<br />

In section 66(6), the proviso.<br />

In section 66(7)(a), the words<br />

“section 31” to “1950,”.<br />

___________________________________________________________________<br />

Criminal Justice Act 1972<br />

1. The purposes of the Criminal Justice Act 1972 (“the 1972 Act”) included increasing<br />

the penalties for certain offences of Sunday trading, abolishing the duty to re-convey certain<br />

prisons to local authorities and amending the penalties for offences under the Firearms Act<br />

1968.<br />

2. Section 31 increased the penalties payable under sections 59(1), 64 and 67(5) of the<br />

Shops Act 1950 (penalties for offences of trading or carrying on business on Sunday).<br />

Since, however, the whole of the Shops Act 1950 has been repealed, section 31 is now<br />

unnecessary 84 . A consequential repeal is a reference to section 31 in section 66(7)(a)<br />

(extension of section 31 to Scotland).<br />

3. Section 59 provided that section 38 of the Prison Act 1952 (which entitled local<br />

authorities to buy back prisons that were taken over under the Prison Act 1877 and<br />

subsequently closed) was not to apply in the case of any prison closed after the coming into<br />

force of section 59 (1 January 1973) 85 unless the Secretary of State had before 10<br />

November 1971 informed the appropriate authority of his intention to close it after that<br />

date 86 . The passage of time since 1973 has rendered this provision obsolete.<br />

4. 66(6) provides for the 1972 Act to come into force by order. The proviso to section<br />

66(6) reads-<br />

“Provided that-<br />

(a) sections 28, 30, 31 and 32 shall not affect the punishment for an offence<br />

completed before those sections come into force; and<br />

84<br />

Sections 59 and 64 of the Shops Act 1950 were repealed by the Sunday Trading Act 1994, s.9(2), Sch.5; the<br />

remainder of the 1950 Act (including section 67) was repealed by the Deregulation and Contracting Out Act 1994,<br />

ss.23, 24(b), 81(1), Sch.17.<br />

85<br />

Criminal Justice Act 1972 (Commencement No.1) Order 1972, SI 1972/1763, art.2.<br />

86<br />

Prison Act 1952, s.38 (except as provided in s.59 of the 1972 Act) was repealed by the 1972 Act, s.64(2),<br />

Sch.6, Pt.2.<br />

269


(b) neither section 36 … 87 shall come into force until provision has been made<br />

by rules of court with a view to preventing or restricting the disclosure of the<br />

identity of the acquitted person in references under that section.”<br />

5. This proviso to section 66(6) has long ceased to serve any useful purpose. So far as<br />

paragraph (a) is concerned, the effect of the four provisions specified was to amend certain<br />

criminal sanctions contained in earlier enactments. Of the four, only sections 28 and 31<br />

remain in force, (sections 30 and 32 having already been repealed 88 ). Section 31 is<br />

proposed for repeal above. As for section 28, its purpose was to amend provisions in Part 1<br />

of Schedule 6 to the Firearms Act 1968 prescribing penalties for offences under that Act.<br />

Paragraph (a) was a savings provision to ensure that anyone charged with an offence<br />

completed before 1 January 1973 89 would not be subject to the amended penalty. Clearly<br />

no-one now will face charges in respect of firearms offences committed more than thirty<br />

years ago. Paragraph (b) became spent when section 36 of the 1972 Act came into force on<br />

1 October 1973 90 .<br />

Extent<br />

6. The provisions proposed for repeal in this note (other than section 59) extend<br />

throughout Great Britain. Section 59 extends only to England and Wales.<br />

Consultation<br />

7. The Home Office, the Crown Prosecution Service and the relevant authorities in<br />

Wales and Scotland have been consulted about these repeal proposals, as have the Local<br />

Government Association and the Welsh Local Government Association in relation to the<br />

proposal to repeal section 59.<br />

32-195-449<br />

01 February 2008<br />

87<br />

The words “nor the corresponding section referred to in section 63(3)” were included in section 66(6)(b) when it<br />

was originally enacted. However, these words were repealed by the Criminal Appeal (Northern Ireland) Act 1980,<br />

s.51(2), Sch.5.<br />

88<br />

Section 30 was repealed by the Protection from Eviction Act 1977, s.12(3), Sch.3; section 32 was repealed by<br />

the Housing (Consequential Provisions) Act 1985, s.3, Sch.1, Pt.1.<br />

89<br />

Section 28 was brought into force on 1 January 1973: Criminal Justice Act 1972 (Commencement No.1) Order<br />

1972, SI 1972/1763.<br />

90<br />

Criminal Justice Act 1972 (Commencement No.3) Order 1973, SI 1973/1472.<br />

270


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Criminal Justice Act 1982 Section 28.<br />

(c.48) Sections 30 and 31.<br />

Section 68(1).<br />

Section 72(3).<br />

Schedule 12.<br />

___________________________________________________________________<br />

Criminal Justice Act 1982<br />

1. The purposes of the Criminal Justice Act 1982 (“the 1982 Act”) included making<br />

further provision as to the sentencing and treatment of offenders. Several provisions in the<br />

1982 Act have now ceased to serve any useful purpose.<br />

`<br />

2. Section 28 increased the limit on the amount of a recognisance that can be taken<br />

from parents and guardians by amending the sum specified in section 2(13) of the Children<br />

and Young Persons Act 1969 91 . Section 2 of the 1969 Act was, however, repealed by the<br />

Children Act 1989 92 whereupon section 28 became spent.<br />

3. Sections 30 and 31 are also amending provisions that are now spent. Section 30<br />

amended section 47 of the Criminal <strong>Law</strong> Act 1977. Section 47 was, however, repealed by<br />

the Criminal Justice Act 1991 93 whereupon section 30 became spent. Section 31 repealed<br />

text in section 23(1) of the Powers of Criminal Courts Act 1973 and became spent when<br />

section 31 came into force on 31 January 1983 94 .<br />

4. Section 72(1) abolished the right of an accused person to make an unsworn<br />

statement in criminal proceedings. Section 72(3), however, disapplied this abolition in<br />

relation to a trial (or to proceedings before a magistrates’ court acting as examining justices)<br />

which began before section 72 came into force on 24 May 1983 95 . Clearly the need for<br />

section 72(3) has long since passed.<br />

5. Schedule 12 relates to the powers of courts in England and Wales in relation to<br />

community service orders and to arrangements for persons in England and Wales to perform<br />

work under such orders. Schedule 12 operates by amending sections 14 and 17 of the<br />

Powers of Criminal Courts Act 1973. Since, however, the 1973 Act has been repealed by<br />

91 Section 28 increased the limit from £200 to £500.<br />

92 The 1989 Act, s.108(7), Sch.15.<br />

93 The 1991 Act, ss.5(2)(b), 101(2), Sch.13.<br />

94 Criminal Justice Act 1982 (Commencement No.1) Order 1982, SI 1982/1857.<br />

271


the Powers of Criminal Courts (Sentencing) Act 2000 96 , Schedule 12 is now spent. Similarly<br />

spent is section 68(1) which introduces Schedule 12.<br />

Extent<br />

6. The provisions proposed for repeal in this note extend to England and Wales only.<br />

Consultation<br />

7. The Home Office, the Crown Prosecution Service and the relevant authorities in<br />

Wales have been consulted about these repeal proposals.<br />

32-195-449<br />

01 February 2008<br />

95 Criminal Justice Act 1982 (Commencement No.2) Order 1983, SI 1983/182.<br />

96 The 2000 Act, s.165(4), Sch.12, Pt.1.<br />

272


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Nuclear Material (Offences) Act 1983 Section 4(1)(a).<br />

(c.18) Section 5A.<br />

___________________________________________________________________<br />

Nuclear Material (Offences) Act 1983<br />

1. The principal purpose of the Nuclear Material (Offences) Act 1983 (“the 1983 Act”)<br />

was to implement the Convention on the Physical Protection of Nuclear Material 97 . The<br />

1983 Act contains two provisions that are now unnecessary.<br />

2. Section 4(1)(a) amends sections 2(1) and 2(2) of the Internationally Protected<br />

Persons Act 1978 as those provisions were originally enacted. However, these<br />

amendments to sections 2(1) and 2(2) were replaced by text substituted by the United<br />

Nations Personnel Act 1997 98 . Section 4(1)(a) thereupon became spent.<br />

3. Section 5A of the 1983 Act was prospectively inserted by the Criminal Justice Act<br />

1988 99 but ceased to have effect when the provision inserting it was repealed by the<br />

Extradition Act 1989 100 .<br />

Extent<br />

4. The 1983 Act extends throughout the United Kingdom.<br />

Consultation<br />

5. The Home Office and the relevant authorities in Wales, Scotland and Northern<br />

Ireland have been consulted about these repeal proposals.<br />

32-195-449<br />

01 February 2008<br />

97<br />

This Convention was opened for signature at Vienna and New York on 3 March 1980.<br />

98<br />

The 1997 Act, s.7, Sch, para.2. Further amendments were made to the text of sections 2(1) and 2(2) by the<br />

Crime (International Co-operation) Act 2003, s.91(1), Sch.5, paras.1, 2.<br />

99<br />

The 1988 Act, s.170(1), Sch.15, para.95.<br />

100<br />

The 1989 Act, s.37(1), Sch.2.<br />

273


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Prosecution of Offences Act 1985 Sections 12 and 13.<br />

(c.23) Section 15(7).<br />

Section 28.<br />

Section 31(4).<br />

___________________________________________________________________<br />

Prosecution of Offences Act 1985<br />

1. The principal purpose of the Prosecution of Offences Act 1985 (“the 1985 Act”) was<br />

to establish a Crown Prosecution Service (‘CPS’) for England and Wales. Several<br />

provisions in this Act have now become unnecessary.<br />

2. Section 12 imposed an obligation on the Attorney General, not later than 3 months<br />

after the passing of the 1985 Act, to establish a staff commission to –<br />

(a) consider the general effect of Part 1 of the 1985 Act (establishment of the CPS)<br />

on staff employed by any authority in connection with the discharge of<br />

prosecution functions; and<br />

(b) advise the Attorney General and the Director of Public Prosecutions (‘DPP’) on<br />

the arrangements necessary to safeguard the interests of such staff.<br />

3. The purpose of this transitory provision was to assess the effect of the new<br />

prosecuting regime established by the 1985 Act on the staff then employed (whether by<br />

central or local government or otherwise) around England and Wales on prosecution work.<br />

The staff commission’s functions were accordingly limited to the period immediately following<br />

the passing of the 1985 Act on 23 May 1985 and have now long ceased to be exercisable.<br />

4. Section 13 was another temporary provision to ensure the smooth running of the<br />

CPS in its early days. In particular it ensured that any premises and equipment being used<br />

for the discharge of prosecution functions by staff immediately before being transferred to<br />

the staff of the DPP were made available for use by the CPS. Any authority using any such<br />

premises or equipment was required to make them available to the CPS: subsections (2)<br />

and (3). The Secretary of State had to reimburse authorities accordingly: subsection (4).<br />

By virtue of subsection (6), however, authorities ceased to be bound by section 13 once 5<br />

years (10 at the most) had elapsed from the time that the relevant prosecuting staff had<br />

been taken over by the DPP. Given that virtually the whole of the 1985 Act was in force by<br />

274


1987 101 , section 13 has now ceased to have any practical utility. Its repeal is therefore<br />

proposed on that basis.<br />

5. Section 15(7) is a transitional provision whereby the person holding the office of DPP<br />

immediately before the commencement of section 2 (1 April 1986 102 ) was thereafter to be<br />

treated as holding that office in pursuance of an appointment made by the Attorney General.<br />

Since there have been several holders of the office of DPP since 1986, section 15(7) is now<br />

unnecessary.<br />

6. Section 28 repealed section 9 of the Perjury Act 1911 and became spent when that<br />

repeal took effect on 1 April 1986 103 .<br />

7. Section 31(4) is another transitional provision. It provides that certain paragraphs of<br />

section 3(2) are not to apply to proceedings instituted (or begun by a summons issued)<br />

before their commencement. The relevant paragraphs related to the duty of the DPP to take<br />

over the conduct of certain criminal proceedings. Given that these paragraphs had come<br />

into force, at the latest, by 1 October 1986 104 , section 31(4) has long ceased to be<br />

necessary.<br />

Extent<br />

8. The 1985 Act extends to England and Wales only.<br />

Consultation<br />

9. The Home Office, the Crown Prosecution Service and the relevant authorities in<br />

Wales have been consulted about these repeal proposals.<br />

32-195-449<br />

01 February 2008<br />

101 A series of commencement orders brought virtually the whole of the 1985 Act into force between May 1985<br />

and April 1987, the final one being the Prosecution of Offences Act 1985 (Commencement No.3) Order 1986, SI<br />

1986/1334.<br />

102 Prosecution of Offences Act 1985 (Commencement No.1) Order 1985, SI 1985/1849. This commencement<br />

related to certain geographical areas only. Elsewhere the commencement was 1 October 1986: Prosecution of<br />

Offences Act 1985 (Commencement No.2) Order 1986, SI 1986/1029.<br />

103 Prosecution of Offences Act 1985 (Commencement No.1) Order 1985, SI 1985/1849.<br />

104 The actual commencement date depends on the geographical area of the proceedings in question: see<br />

Prosecution of Offences Act 1985 (Commencement No.1) Order 1985, SI 1985/1849; Prosecution of Offences<br />

Act 1985 (Commencement No.2) Order 1986, SI 1986/1029.<br />

275


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Criminal Justice Act 1988 Section 49.<br />

(c.33) Section 64.<br />

Section 100.<br />

Section 103.<br />

Section 123(1) and (5).<br />

Section 125.<br />

Schedule 5.<br />

In Schedule 8, Part 2.<br />

Criminal Justice Act 1991 Section 69.<br />

(c.53). Section 72.<br />

Criminal Procedure and Investigations Section 46.<br />

Act 1996 (c.25) Section 65.<br />

Public Order (Amendment) Act 1996 The whole Act.<br />

(c.59)<br />

Crime and Disorder Act 1998 Section 35.<br />

(c.37) Section 36(3) and (6).<br />

Section 97(5).<br />

Sections 107 and 108.<br />

Section 116.<br />

Anti-terrorism, Crime and Security Sections 37 and 38.<br />

Act 2001 (c.24) Sections 122 and 123.<br />

___________________________________________________________________<br />

Introduction<br />

1. This note identifies a number of provisions in recent criminal statutes that have<br />

become unnecessary since their enactment.<br />

Criminal Justice Act 1988<br />

2. The purpose of the Criminal Justice Act 1988 (“the 1988 Act”) was to make changes<br />

to the existing criminal justice system.<br />

3. Section 49 repealed section 134 of the Magistrates’ Courts Act 1980 and became<br />

spent when section 49 came into force on 12 October 1988 105 .<br />

4. Section 64 amended section 32 of the Game Act 1831 by increasing the maximum<br />

fine payable from level 1 to level 4. However that amendment has been superseded by a<br />

105 Criminal Justice Act 1988 (Commencement No.2) Order 1988, SI 1988/1676.<br />

276


further amendment increasing the maximum fine to level 5 106 in relation to offences<br />

committed after 3 February 1995. Section 64 is accordingly now spent.<br />

5. Section 100(7) (power to inspect Land Register etc) provided that section 100 should<br />

cease to have effect on the day appointed under section 3(2) of the Land Registration Act<br />

1988 for the coming into force of that Act. The day appointed was 3 December 1990 107<br />

whereupon section 100 ceased to have effect.<br />

6. Section 103(2) amended the provisions of the Criminal Justice (Scotland) Act 1987<br />

specified in Part 2 of Schedule 5 to the 1988 Act. However the provisions amended have<br />

since been repealed 108 . Consequently section 103(2) (and Part 2 of Schedule 5) is spent.<br />

Moreover since section 103(1) (which amended the provisions specified in Part 1 of<br />

Schedule 5) has already been repealed 109 , section 103 (and Schedule 5) may now be<br />

repealed as a whole.<br />

7. Section 123 relates to custodial sentences for young offenders. Subsection (1)<br />

introduces subsections (2) to (5). However, subsections (2) to (4) have already been<br />

repealed 110 and subsection (5), which substituted a new section 2(4) of the Criminal Justice<br />

Act 1982, became spent when section 2(4) was repealed 111 . Accordingly subsection (1) is<br />

now unnecessary and may be repealed along with subsection (5).<br />

8. Section 125 repealed section 22(5) of the Children and Young Persons Act 1969.<br />

Section 125 became spent upon coming into force on 1 October 1988 112 .<br />

9. Schedule 8 amended the law relating to custodial sentences for young offenders.<br />

Part 2 of Schedule 8 contained transitional provisions in relation to young offenders who,<br />

before the commencement of section 1A of the Criminal Justice Act 1982 on 1 October<br />

1988 113 , had been committed for sentence to the Crown Court, had been sentenced to youth<br />

custody, had been detained in a detention centre or youth custody centre 114 or had been<br />

subject to release under licence or to supervision. The passage of time since 1988 has<br />

106<br />

This amendment was made by Criminal Justice and Public Order Act 1994, s.168(1), Sch.9, para.1(1), (3), (7).<br />

107<br />

Land Registration Act 1988 (Commencement) Order 1990, SI 1990/1359.<br />

108<br />

Criminal Procedure (Consequential Provisions) (Scotland) Act 1995, ss.4, 6, Sch.3, Pt.2, paras.15, 16; Sch.5.<br />

109<br />

Drug Trafficking Act 1994, s.67, Sch.3.<br />

110<br />

Subsections (2) and (3) were repealed by Criminal Justice Act 1991, s.101(2), Sch.13. Subsection (4) was<br />

repealed by Powers of Criminal Courts (Sentencing) Act 2000, ss.165(4), 168(1), Sch.12, Pt.1.<br />

111<br />

Criminal Justice Act 1991, s.101(2), Sch.13.<br />

112<br />

Criminal Justice Act 1988 (Commencement No.1) Order 1988, SI 1988/1408.<br />

113<br />

Section 1A of the Criminal Justice Act 1982 was inserted by sections 123(1), (4) of the 1988 Act. Section 123<br />

came into force on 1 October 1988; Criminal Justice Act 1988 (Commencement No.1) Order, SI 1988/1408.<br />

114<br />

By virtue of a custodial order under certain provisions in the legislation relating to the Armed Forces.<br />

277


clearly rendered these transitional provisions relating to young offenders unnecessary. In<br />

consequence, Part 2 of Schedule 8 may now be repealed.<br />

Extent<br />

10. The provisions of the 1988 Act proposed for repeal extend to England and Wales<br />

only (except that section 103(2) and Part 2 of Schedule 5 extend to Scotland only).<br />

Criminal Justice Act 1991<br />

11. The purposes of the Criminal Justice Act 1991 (“the 1991 Act”) included making new<br />

provision with respect to the treatment of children and young persons in the criminal justice<br />

system.<br />

12. Section 69 inserted subsection (1A) into section 12 of the Magistrates’ Courts Act<br />

1980. However a new section 12 was later substituted by the Criminal Justice and Public<br />

Order Act 1994 115 whereupon section 69 became unnecessary.<br />

13. Section 72 repealed certain provisions in the Children and Young Persons Act 1969<br />

and in the Police and Criminal Evidence Act 1984. Section 72 became spent once it came<br />

into force on 1 October 1992 116 .<br />

Extent<br />

14. The provisions of the 1991 Act proposed for repeal extend to England and Wales<br />

only.<br />

Criminal Procedure and Investigations Act 1996<br />

15. The purpose of the Criminal Procedure and Investigations Act 1996 (“the 1996 Act”)<br />

was to make provision about criminal procedure and criminal investigations.<br />

16. Section 46(1) repealed provisions in the War Crimes Act 1991 and became spent<br />

when section 46(1) came into force at Royal Assent on 4 July 1996. Since the only other<br />

provision in section 46 (subsection (2)) has already been repealed 117 , the whole of section<br />

46 may now be repealed.<br />

115 The 1994 Act, s.45, Sch.5, para.1.<br />

116 Criminal Justice Act 1991 (Commencement No.3) Order 1992, SI 1992/333.<br />

117 Access to Justice Act 1999, s.106, Sch.15, Pt.1.<br />

278


17. Section 65 repealed provisions in the Criminal Procedure (Attendance of Witnesses)<br />

Act 1965 and in the Magistrates’ Courts Act 1980, all in relation to any alleged offence into<br />

which no criminal investigation had begun before 1 April 1997. Section 65 came into force at<br />

Royal Assent on 4 July 1996 whereupon it became spent.<br />

Extent<br />

18. Section 46 extends to England, Wales and Northern Ireland whilst section 65 extends<br />

to England and Wales alone.<br />

Crime and Disorder Act 1998<br />

19. The purposes of the Crime and Disorder Act 1998 (“the 1998 Act”) included making<br />

provision for preventing crime and disorder.<br />

20. The 1998 Act contains a number of repealing provisions, all of which became spent<br />

when they came into force. These provisions are-<br />

♦ section 35 (which repealed provisions in the Criminal Justice and Public Order<br />

Act 1994, and which came into force on 30 September 1998 118 )<br />

♦ section 36(3) and (6) (which repealed provisions in the Treason Acts 1790 and<br />

1795, the Sentence of Death (Expectant Mothers) Act 1931 and in the Criminal<br />

Justice Act (Northern Ireland) 1945, and which came into force on 30 September<br />

1998 119 )<br />

♦ section 97(5) (which repealed section 20 of the Criminal Justice and Public Order<br />

Act 1994, and which came into force on 1 June 1999 120 )<br />

♦ section 107(2) (which repealed provisions in the Crime (Sentences) Act 1997,<br />

and which came into force on 30 September 1998 121 )<br />

♦ section 108 (which repealed provisions in the Crime and Punishment (Scotland)<br />

Act 1997, and which came into force on 30 September 1998 122 ).<br />

21. Section 116 is a transitory provision relating to the period before section 73 was<br />

brought into force. In particular section 116(1) empowered the Secretary of State to make<br />

an order relating to the court’s powers to make orders under sections 1 and 4(3)(a) before<br />

118 Crime and Disorder Act 1998 (Commencement No.2 and Transitional Provisions) Order 1998, SI 1998/2327.<br />

119 Crime and Disorder Act 1998 (Commencement No.2 and Transitional Provisions) Order 1998, SI 1998/2327.<br />

120 Crime and Disorder Act 1998 (Commencement No.4) Order 1999, SI 1999/1279.<br />

121 Crime and Disorder Act 1998 (Commencement No.2 and Transitional Provisions) Order 1998, SI 1998/2327.<br />

The repeal of section 107(3)-(5) by the Powers of Criminal Courts (Sentencing) Act 2000, s.165(4), Sch.12, Pt.1<br />

means that, once section 107(2) has been repealed, section 107 will contain no substantive provision and may<br />

therefore be repealed in whole.<br />

122 Crime and Disorder Act 1998 (Commencement No.2 and Transitional Provisions) Order 1998, SI 1998/2327.<br />

279


that date 123 . Section 73 was duly brought into force on 1 April 2000 124 whereupon section<br />

116 became spent. It may be repealed on that basis.<br />

Extent<br />

22. The repeals to the 1998 Act proposed in this note extend to England and Wales only<br />

except that sections 36(3) and 108 extend to Scotland and section 36(6)(b) to Northern<br />

Ireland.<br />

Anti-terrorism, Crime and Security Act 2001<br />

23. The purposes of the Anti-terrorism, Crime and Security Act 2001 (“the 2001 Act”)<br />

included making further provision about terrorism and security.<br />

24. Sections 37 and 38 are repealing provisions. They repealed provisions in,<br />

respectively, the Public Order Act 1986 and the Public Order (Northern Ireland) Order 1987.<br />

Both sections became spent when they came into force at Royal Assent on 14 December<br />

2001.<br />

25. Section 122 required the Secretary of State to appoint a committee to conduct a<br />

review of the 2001 Act. By subsection (4), the committee had to complete the review and<br />

send a report not later than the end of 2 years beginning with the day on which the Act was<br />

passed (i.e. 2 years from 14 December 2001). By subsection (5) the Secretary of State had<br />

to lay a copy of the report before Parliament as soon as was reasonably practicable.<br />

26. The report was duly produced by the Privy Counsellor Review Committee. It was laid<br />

before Parliament on 18 December 2003. 125 Section 122 thereupon became spent.<br />

27. Section 123 provided for the report produced by the committee pursuant to section<br />

122(4) to specify any provision of the 2001 Act as a provision which, pursuant to section<br />

123(2), should cease to have effect 6 months after the report was laid before Parliament<br />

under section 122(5) (i.e. 18 June 2004). In the event the Committee specified the whole<br />

Act. However, section 123(3) provided that this section 123(2) cesser provision should not<br />

apply if, before the end of the 6 month period, a motion had been made in each House of<br />

Parliament considering the report. Since such a motion was duly passed in each House 126 ,<br />

123 Secure Training Order (Transitory Provisions) Order 1998, SI 1998/1928.<br />

124 Crime and Disorder Act 1998 (Commencement No.6) Order 1999, SI 1999/3426.<br />

125 Privy Counsellor Review Committee Report on the Anti-terrorism, Crime and Security Act 2001 (HC 100).<br />

126 25 February 2004, Hansard (HC), col 384; 4 March 2004, Hansard (HL), col 833.<br />

280


section 123(3) did not result in any statutory provisions ceasing to have effect. Section 123<br />

now having run its course, the whole of the section is now spent.<br />

Extent<br />

28. The provisions of the 2001 Act proposed for repeal extend throughout the United<br />

Kingdom.<br />

Consultation<br />

29. The Home Office, the Crown Prosecution Service, the Ministry of Justice and the<br />

relevant authorities in Wales, Scotland and Northern Ireland have been consulted about<br />

these repeal proposals.<br />

32-195-449<br />

01 February 2008<br />

281


PART 4<br />

EAST INDIA COMPANY<br />

___________________________________________________________________<br />

East India Company<br />

Acts (various) from 1796 to 1832<br />

General background to the legislation<br />

1. The East India Company was established by Royal Charter in 1600 and<br />

operated until its dissolution in 1874. 1 Its initial purpose was to provide a vehicle for<br />

the creation of exclusive trading privileges in the East Indies (India, including<br />

Pakistan and Bangladesh, and Malaysia, China and Japan) for London merchants. In<br />

practice, it also became an “agent of imperialism” 2 prior to the passing of direct rule<br />

of India to the British government in 1858.<br />

2. The East India Company began as “The Governor and Company of<br />

Merchants of London Trading into the East Indies”. 3 It operated under a trade<br />

monopoly throughout the 17 th century. At first, the company’s prospects were<br />

dependent upon the success of individual voyages, but by 1657 the company had<br />

achieved continuous investment through a joint stock arrangement. The Royal<br />

Charter provided the key to the company’s success: although it was not a state<br />

enterprise (unlike its main European competitors, the Dutch company and the French<br />

company), the Charter underpinned the company’s reputation and standing. Except<br />

where its actions impinged on national interests, it was allowed to operate<br />

independently and unchecked.<br />

3. In 1694, the Government (bowing to the forces of opposition) withdrew the<br />

East India Company’s trade monopoly. The English Parliament provided that all<br />

English subjects had the right to trade with the Indies. In 1695, a Scottish East India<br />

Company was formed, but soon failed because of lack of backing from the English<br />

Parliament. A second English East India Company was established in 1698, and the<br />

two English organisations then operated concurrently. Through a constitutional flaw,<br />

1 See generally, for the history of the British East India Company, P <strong>Law</strong>son, The East India Company: A<br />

History (1993); G Davies, The Early Stuarts 1603-1660, (2 nd ed 1959) p 322; G Clark, The Later Stuarts<br />

1663-1714, (2 nd ed 1959) p 348; B Williams, The Whig Supremacy 1714-1760, (2 nd ed 1959) p 324 and<br />

L Woodward, The Age of Reform 1815-1870, (2 nd ed 1959) p 403. The Royal Charter was granted by<br />

Elizabeth I on 31 December 1599, and became effective the following day.<br />

2 P <strong>Law</strong>son, The East India Company: A History (1993) p viii.<br />

282


the second company (which was share-based) lost majority control to the first. By<br />

1702, it had become clear that the original company was the stronger, and that the<br />

two companies could not co-exist. In 1708, after six years of negotiation facilitated by<br />

Sidney Godolphin (1 st Earl of Godolphin), the two companies formally merged, to<br />

become the “United Company of Merchants of England Trading to the East Indies”. 4<br />

4. The amalgamated company not only consolidated its lucrative trade<br />

monopoly in the Indies through the 18 th century, it also extended its reach from<br />

trading to the exercise of political and territorial power. Anglo-French hostilities in<br />

Europe spilt over into the Indies, and there were numerous clashes between French 5<br />

and the English 6 factions. Moreover, both the French and English companies<br />

became embroiled in the domestic rivalry of the Mughal rulers in India, with each<br />

company supporting a different camp. The English company recognised the only<br />

way to preserve English interests in India was to defend them aggressively. Sir<br />

Robert Clive returned 7 to India in 1756, at the start of the Seven Years War, 8 and set<br />

about his appointed task. After a key battle at Plassey in 1757, he secured the<br />

presidency of Madras, and then sent a relief force to Bengal where he captured<br />

Calcutta. 9 With Madras and Bengal under Clive’s command, and both nawabs (local<br />

rulers) subject to his control, the East India Company secured sovereignty in the<br />

region.<br />

5. The company ruled a large part of India throughout the 18 th century under its<br />

own mandate. The East India Company Act 1786 10 marked the formal transfer of<br />

political and ruling power in India from the company to the British Crown, with the<br />

company acting as the state’s subsidiary. Thereafter, the fortunes of the company<br />

deteriorated. Its general indebtedness grew and trading became increasingly reliant<br />

on military support from the company-controlled Indian army. In 1813, Parliament<br />

3<br />

The Royal Charter, 1600, as cited in P <strong>Law</strong>son, The East India Company: A History (1993) p17.<br />

4<br />

W Holdsworth, A History of English <strong>Law</strong>, volume XI (1966) p148.<br />

5<br />

Led primarily by Joseph François Dupleix.<br />

6 st<br />

Led primarily by Sir Robert Clive, later 1 Baron Clive of Plassey. (b.1725-d.1774.) Clive became an<br />

East India Company servant in 1743. After a short period in the administrative service, he transferred to<br />

the company’s military arm and headed numerous campaigns in the Indies. Clive returned to England<br />

after retiring from active service in 1767.<br />

7<br />

For a discussion of Clive’s previous sojourn in India, please see paragraph 3 on page 294.<br />

8<br />

1756-1763. The Treaty of Paris 1763, signed by Britain, France and Spain, formally marked the end of<br />

the hostilities.<br />

9<br />

Clive’s action was in response to the “Black Hole of Calcutta” incident, where 123 Britons died in a<br />

single night after being imprisoned by the nawab.<br />

10<br />

East India Company Act 1786 (26 Geo.3 c.16), repealed in 1793. Parliament had previously<br />

attempted to clarify the boundaries between the company and the British state with the East India<br />

Company Act 1784 (24 Geo.3 Sess.2 c.25), which provided for a Board of <strong>Commission</strong>ers, appointed by<br />

283


withdrew the company’s trading monopoly. 11 Having lost its ability to make a profit,<br />

the East India Company’s role became simply the provision of administrative services<br />

to the British Crown.<br />

6. In 1857, as a consequence of British political reforms, principally affecting<br />

Bengal and the north-east of the country, the Indian army mounted attacks (the Great<br />

Rebellion) in that region against their British officers. The other British presidencies<br />

were less affected. This sealed the fate of the company: because it could no longer<br />

control the military, it could no longer act as an arm of the British Crown. The<br />

Government of India Act 1858 12 provided that the governance of India should pass<br />

absolutely to the British Crown (for whom it had been held in trust). The company<br />

was unable to divorce itself from its past dealings with India, and its fortunes failed to<br />

improve. It ceased trading, and was dissolved by Act of Parliament in 1874. 13<br />

the Crown, to control the company. Because the 1784 Act was capable of different interpretations, the<br />

1786 Act’s purpose was to remove uncertainty.<br />

11 East India trade Act 1813 (54 Geo.3 c.34). The company retained its monopoly to trade in tea with<br />

Canton (China), but in all other respects the monopoly was abolished.<br />

12 21 & 22 Vict. c.106 (1858).<br />

13 East India Stock Dividend Redemption Act 1873 (36 & 37 Vict. c.17).<br />

284


___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

36 Geo.3 c.119 (1796) The whole Act.<br />

(East India Merchants and Purchase<br />

of land in City, etc Act)<br />

36 Geo.3 c.127 (1796) The whole Act.<br />

(East India Merchants and land<br />

for Warehouses, etc Act)<br />

___________________________________________________________________<br />

Background to the legislation<br />

1. The East India Company headquarters were based at East India House, in<br />

Leadenhall Street in the City of London, for the entirety of the company’s existence.<br />

The former mansion house was in use from 1648 to 1726, when it was then rebuilt.<br />

The new building was replaced in 1799-1800 by a much larger structure (designed by<br />

the architect Richard Jupp) which survived until 1929. 14 Lloyd’s of London took over<br />

East India House after 1874.<br />

36 Geo.3 c.119 (1796)<br />

Purpose<br />

2. By 1796, two issues had arisen. First, the company’s headquarter offices<br />

required expanding and, secondly, the proximity of the dwelling-houses on the<br />

eastern side of the property posed a fire hazard which needed to be addressed by<br />

creating a wider safety cordon. The solution was, initially, for the company to<br />

promote what became an Act of 1796, in order to obtain the necessary powers. 15<br />

3. The broad purposes behind the 1796 Act were as follows:<br />

(a) to facilitate the acquisition by the company of various premises for the<br />

project, 16 the owners of three specific parcels of land (who lacked full<br />

14 See www.portcities.org.uk/london/server/show/conMediaFile.6114/The-Old-East-india-House.<br />

15 36 Geo.3 c.119 (1796) (“the 1796 Act”), being “An Act to enable the United Company of Merchants of<br />

England trading to the East Indies, to purchase certain Houses and Ground contiguous to the East India<br />

House, and to widen the North End of Lime Street”. The Act recited in its preamble that the United<br />

Company owned the freeholds of a “certain edifice” known as the East India House and of “divers<br />

offices and warehouses thereunto adjoining” (including a property called simply The India House), which<br />

property-holding stretched from Leadenhall Street through to the west side of Lime Street, at its rear.<br />

The various offices were used for the safe-keeping of company papers and records, which were “of<br />

great consequence to the publick as well as to the said United Company”, and of “other valuable<br />

property”: ibid., preamble.<br />

16 In summary the project involved extending the offices at India House, and widening the north end of<br />

Lime Street, both of which necessitated the acquisition of land and buildings from Leadenhall Street<br />

285


legal capacity to transfer title) were authorised “to sell and convey” the<br />

various legal interests to the company, notwithstanding the legal<br />

impediments; 17<br />

(b) to authorise the sale of one parcel of land in Lime Street by the parson<br />

and churchwardens of the parish of St. Andrew Undershaft, by deeming<br />

them to be holders of the legal estate (even though they were simply<br />

recipients of the rents and profits of the land which was held by others on<br />

trust for charitable purposes); 18<br />

(c) in the event that any one or more of the owners of the three sites should<br />

refuse to sell, or should be unable to adduce “a clear title”, to provide for<br />

the assessing, by a special jury, of the values of the parcels of land in<br />

question for compensation purposes and determination by court order. 19<br />

If no person could be identified as an appropriate recipient of the<br />

compensation moneys, then, on payment of the moneys into the Bank of<br />

England in the prescribed manner, “good, clear, and perfect title” could<br />

be conveyed to the company, or the company could take possession of<br />

the land as the lawful owners; 20<br />

eastwards, to Lime Street, and in Lime Street itself, from its north-west corner up to the shipping office<br />

already in the company’s ownership. Much of the required land had been acquired by the company by<br />

agreement, but three parcels remained outstanding. Even though the purchase prices had been agreed<br />

with the respective vendors, unencumbered title could not be conveyed until certain charitable trusts<br />

attaching to the properties had been circumvented. This required parliamentary authorisation: the 1796<br />

Act, preamble. Conduct of the project could be overseen by a committee of the court of directors of the<br />

company, operating under delegated powers: ibid., s 17.<br />

17 The 1796 Act, s 1. The form of conveyance was to be by indenture, reciting the consideration paid,<br />

and “enrolled in the court of hustings of the said City of London” within six months of execution. The<br />

effect of enrolment was that the estates stated to be conveyed to the company would be properly vested<br />

in it, and the indenture would “have the same force as fines and recoveries duly levied and suffered”:<br />

ibid., s 1. Similarly, all “bargains and sales” (in respect of land purchased by the company for the 1796<br />

Act’s purposes), once enrolled in the court of hustings, would “absolutely vest the premises therein<br />

mentioned” in the company and would likewise have the force accorded to “any fine or fines, recovery or<br />

recoveries whatsoever” when levied: ibid., s 11.<br />

18 The 1796 Act, s 2. The Act recited that from 1672 onwards the land was held by “sundry persons,<br />

inhabitants of the said parish” as trustees (under the will of Thomas Rich, deceased) but, on their<br />

various deaths, the parson, churchwardens and vestrymen for the time being of the parish had failed to<br />

appoint replacement trustees. As a consequence, and with the passage of time, it had become<br />

impossible to ascertain the individuals in whom the estate should have vested (and who could now<br />

lawfully convey the land). An ownership deeming provision was the solution.<br />

19 The 1796 Act, s 3. The jury was to be empanelled by the Lord Mayor’s Court (acting through the City<br />

sheriffs), on the application of the court of directors of the company. Once value was determined by the<br />

court, notice of the decision was then to be served on the interested parties. The Act laid down, in<br />

sections 3 to 5, the mechanics for summoning the jury, of returning a verdict, of remunerating jurors, of<br />

assessing and awarding costs between the parties, and of maintaining the court’s records of its findings.<br />

By section 14, the Lord Mayor’s Court was empowered to impose a fine up to £10 on any sheriff,<br />

deputy, bailiff, agent, juror or witness who defaulted on, or wilfully neglected to perform, their duty under<br />

the Act, and to levy distress to enforce such fine.<br />

20 The 1796 Act, s 6. Any conveyance (or deemed conveyance) was to contain “all such reasonable and<br />

usual covenants as on the part of the said United Company, their successors and assigns, shall be<br />

286


(d) to require the payment and the application of the land purchase moneys<br />

in such a way that alternative lands could be acquired for the vendor<br />

owners, to be held on the same trusts as applied to the original lands<br />

(under the supervision of the High Court of Chancery); 21<br />

(e) to authorise the making of claims by individuals for recovery of the<br />

monetary value (with interest) of lands purchased by the company,<br />

subject to a limitation period of five years; 22<br />

(f) to require the company, “with all convenient speed after the passing of<br />

this [1796] Act”, to complete the authorised land purchases, to demolish<br />

the various buildings on site (fronting Lime Street), and then to widen<br />

and pave both the carriageway and the abutting west-side footway; 23<br />

reasonably required”, and was to be executed at the expense of the company: ibid. Where persons were<br />

in actual occupation of premises being purchased, and their terms of occupation had not yet expired “by<br />

effluxion of time or otherwise”, they were to be served with notice and were only to be dispossessed<br />

when the term had expired or six months had elapsed. If vacant possession was not offered, the court<br />

was empowered to issue a precept to take possession: ibid., s 7.<br />

21 The 1796 Act, ss 8-10. Specific statutory provision had to be made in respect of two of the land<br />

acquisitions. In the case of settled land owned by Mr and Mrs J Ravenshaw (located in Leadenhall<br />

Street), but held in trust for their family and funding an annual charitable payment, the purchase money<br />

was to be paid into the Bank of England (in the name of the accountant-general of the Chancery Court,<br />

to earn interest through government use, pursuant to the mechanics prescribed by 12 Geo.1 c.32 (1725)<br />

and 12 Geo.2 c.24 (1738)) pending the purchase of a replacement property sanctioned by the court:<br />

ibid., s 9. In the case of land belonging to the parish of St. Andrew Undershaft, located at Lime Street<br />

(see above) held for charitable purposes, and land belonging to the Governors of Christ’s Hospital in<br />

London, also located in Lime Street and held for charitable purposes, the capital purchase moneys<br />

would likewise be paid into the Bank for investment (to the order of the Chancery court), pending use for<br />

the acquisition, in each instance, of replacement real estate. Meanwhile, the interest accruing could<br />

either be paid to the charitable bodies, or retained and accumulated to supplement the eventual<br />

purchase moneys: ibid., s 10.<br />

22 The 1796 Act, s 12. The claimant was able to enter a “memorial” of their claim in a register to be<br />

maintained by the town clerk of the City of London (on the lines of a register maintained for the county of<br />

Middlesex), which claim had then to be established by the claimant. A claim could only be made within<br />

five years from the date of enrolment of the sale or bargain in the hustings (or within five years of<br />

removal of any legal disability on the claimant’s part), after which it would become statute-barred. On<br />

expiry of the limitation period, the company would be “quieted in the possession” of the acquired<br />

property. In the event of a successful claim against it, the company had the right to seek indemnity from<br />

the original vendor: ibid., s 12. Where a claimant succeeded in their action, they were not precluded<br />

from bringing separate proceedings to recover mesne profits from any person who had, prior to the<br />

purported sale, been in possession of the property: ibid., s 13.<br />

23 The 1796 Act, s 15. Lime Street was to be widened from its north end up to the company’s existing<br />

shipping office building, to a minimum overall width of 22 feet (including a footway at least 4 feet wide),<br />

and paved (or re-paved) in Purbeck stone (so as to match the paving with which “the other streets of<br />

London are most usually paved”): ibid. This construction obligation did not, however, extend to the future<br />

repair and maintenance of the paved street (“the pavement”), which would “for ever then after be kept in<br />

repair by such person or persons, companies or societies, which now are or hereafter shall be<br />

chargeable with the repairs of the publick streets in the said parish of Saint Andrew Undershaft”: ibid., s<br />

16. The duty to pave, repair and maintain streets and highways in the City was vested in the Mayor and<br />

Commonalty of the City of London, on behalf of the City’s inhabitants, by the Paving, etc, of London Act<br />

1768 (8 Geo.3 c.21). This Act was amended by the City of London Sewerage Act 1771 (11 Geo.3 c.29)<br />

and the London (Streets and Sewers) Act 1793 (33 Geo.3 c.75). The duty passed to the vestries under<br />

the Metropolis Management Act 1855, but reverted to the City Corporation under the London<br />

Government Act 1899 (now repealed). The City Corporation remains the local highways authority for all<br />

non-strategic roads within its boundary.<br />

287


(g) to permit the company to exceed the maximum annual value statutorily<br />

prescribed for its land and property portfolio in Great Britain; 24 and<br />

(h) to lay down a limitation period for legal challenge of “any thing done in<br />

pursuance of this [1796] Act”. 25<br />

Status of the 1796 Act<br />

4. The sole purpose of the 1796 Act was to enable the East India Company to<br />

extend its headquarters building in London, subject to it also widening and paving a<br />

public highway adjoining one of the boundaries.<br />

5. The 1796 Act stood alone, and was not dependent upon other legislation<br />

relating to the company’s functions. Apart from references to existing national<br />

legislation relating to the summoning of juries (in section 3) and to the payment of<br />

compensation moneys into court (in section 9), the Act did not on its face refer to<br />

other legislation.<br />

6. The enlarged Leadenhall Street building was erected in 1799-1800. It<br />

appears to have survived until 1929, when it was demolished. Today, the site is<br />

occupied by the Lloyd’s Building (designed by Richard Rogers, and built in 1986).<br />

7. The East India Company was dissolved in 1874.<br />

8. The 1796 Act is now spent, and may be repealed in whole.<br />

36 Geo.3 c.127 (1796)<br />

Purpose<br />

9. At the same time, the company needed to reconfigure its warehousing<br />

operation in order to make it more secure. To this end it sought, and obtained,<br />

further legislative powers which would enable it to stop up a public highway that<br />

divided its warehouse complex, and would enable it to acquire land for this purpose<br />

and for building further warehousing. 26<br />

24 The 1796 Act, s 18. The Act recognised that the threshold would of necessity be exceeded by the<br />

acquisition of the additional lands and by carrying out the building construction and refurbishment<br />

programme.<br />

25 The 1796 Act, s 19. Actions had to be commenced in the City of London within six months of accrual<br />

of the cause, failing which they would be time-barred and costs penalties could be imposed.<br />

26 The powers were contained in 36 Geo.3 c.127 (1796) (“the warehousing Act”), being “An Act for<br />

enabling the United Company of Merchants of England trading to the East Indies to purchase Ground<br />

288


10. In broad terms the second 1796 Act (“the warehousing Act”) provided the<br />

following powers:<br />

(a) to enable the company’s court of directors to enlarge its landholding<br />

within the City of London 27 by acquiring “a small estate” (5 Inkhorn Court)<br />

then in private ownership; 28<br />

(b) to build additional warehouse accommodation and to ensure that its<br />

warehousing complex was “united and made private” by acquiring further<br />

land and diverting an existing public street; 29<br />

(c) to empower all corporate bodies and persons with legal incapacity “to<br />

sell and convey” to the company, by indenture, their interests in the<br />

relevant parcels of land; 30<br />

(d) to provide a mechanism “to settle and ascertain” the value of parcels of<br />

land where an owner either refuses to sell voluntarily or is unable to sell<br />

“by reason of absence or disability”, or where no-one can be found with<br />

power to negotiate a sale or agree upon a price, or where the vendor is<br />

unable to make good title; 31<br />

for building Warehouses upon, and to make a new Street from Petticoat Lane to White Street, instead of<br />

Gravel Lane in Petticoat Lane”.<br />

27 The company’s existing landholding (and warehousing) lay between New Street (near Bishopsgate<br />

Street) to the north, Petticoat Lane to the east, Harrow Alley to the south, and various houses and<br />

grounds in White Street and Cutler Street to the west, all in the parish of St. Botolph Aldgate. This site<br />

was “intersected almost through the centre” by Gravel Lane, running from Petticoat lane to Harrow Alley,<br />

which “publick lane, passage, or highway” was “exceeding inconvenient for carriages” because of its<br />

width and its winding configuration: preamble to the warehousing Act.<br />

28 The warehousing Act, preamble and s 1. The land was owned by one Joseph Sibley and his wife.<br />

29 The warehousing Act, preamble and s 1. The company would, at its own expense, provide a tranche<br />

of land for the new street (running from Petticoat Lane to White Street, near Houndsditch) and acquire<br />

(for the western end) buildings and land owned by “the Master, Wardens, and Commonalty of the<br />

Mystery of Cutlers within the Liberty of the City of London, and by them leased to divers tenants”,<br />

together with “a certain vacant piece of ground” leased to the Revd. Josiah Thompson (which latter<br />

parcel was for the company’s own use): ibid. Specific parliamentary authority was required because (a)<br />

the lands in question were subject to trusts which would need to be overridden, or were vested in<br />

persons with insufficient legal capacity to sell and convey, and (b) closure and diversion of Gravel Lane<br />

involved interference with a public highway. The warehousing Act provided the authority and gave<br />

“sufficient” indemnity to the company and its officers, agents and contractors in respect of any claims<br />

made subsequently by the various vendors: ibid., s 1. The court of directors of the company was<br />

authorised to delegate to one of its committees power “to manage and transact” the project on its behalf:<br />

ibid., s 18.<br />

30 The warehousing Act, s 2. The sales were only perfected once the relevant indenture had been<br />

enrolled in the court of hustings for the City of London within a time limit of six months and, once<br />

enrolled, the premises would vest in the company absolutely and with full legal effect: ibid., ss 2, 11.<br />

31 The warehousing Act, s 3. In these circumstances, at the instigation of the company’s court of<br />

directors, the Lord Mayor’s Court was required to issue warrants to the city’s sheriffs to summon a jury<br />

who were to hear evidence on value and “assess and award” appropriate compensation (for which the<br />

court would then enter judgment). The court’s decision would be binding against all-comers, including<br />

289


(e) to provide a mechanism for making payment for the land and transfer of<br />

title where the landowner is under a legal incapacity, refuses to execute<br />

the conveyance, or cannot make “clear title”; 32<br />

(f) to authorise the making of claims by individuals for recovery of the<br />

monetary value (with interest) of lands purchased by the company,<br />

subject to a limitation period of five years; 33<br />

(g) to require the company, “with all convenient speed” post-enactment, to<br />

complete the various land purchases and to construct the new highway<br />

(from Petticoat Lane, westwards along Harrow Alley, and then south<br />

down White Street) as a paved street with a minimum width of 16 feet; 34<br />

(h) to permit the company to exceed the maximum annual value statutorily<br />

prescribed for its land and property holding in Great Britain; 35 and<br />

“the King’s most Excellent Majesty, his heirs and successors”, and had to be entered on the court record<br />

which was to be available for public inspection: ibid., ss 3, 5. Provision was made for jurors and<br />

witnesses to be reimbursed their expenses and compensated for their time, the cost of which would fall<br />

solely on the company (although not in certain circumstances): ibid., s 4. The court was given power to<br />

fine any defaulting sheriff, bailiff, agent, juror or witness, or any other person who should “wilfully<br />

neglect” to perform their duty under the Act: ibid., s 14.<br />

32<br />

The warehousing Act, s 6. In these circumstances payment could be made into the Bank of England<br />

(under the direction of the High Court of Chancery), notice given as appropriate, and the company was<br />

then at liberty to take possession of the land and to hold it as “if the said premises were conveyed to<br />

them by all the persons entitled thereto, or interested therein, and such persons were competent to<br />

make such conveyances”: ibid. Where the acquired lands were previously held on trust or for charitable<br />

purposes, alternative lands were to be purchased and held under the same arrangements, subject to<br />

direction by the Chancery Court. Pending such purchase, in the case of charitable trusts, the sale<br />

proceeds were to be held in the Bank of England and invested in Government stock for the charity’s<br />

benefit, subject again to the Court’s direction: ibid., ss 8, 9. Occupiers of land were not to be<br />

dispossessed without six month’s prior notice, unless their terms “shall sooner determine by effluxion of<br />

time or otherwise”: ibid., s 7. In default of yielding possession at the due date, enforcement was to be<br />

effected by the city’s sheriffs acting on the court’s warrant. Specific statutory protection was also<br />

afforded to mortgagees of acquired land, who were, in essence, to be paid off with interest or (with their<br />

consent) re-secured: ibid., s 10.<br />

33<br />

The warehousing Act, s 12. This provision closely mirrors that in section 12 of the 1796 Act: see<br />

above. A “memorial” of the claim had to be entered in a register held by the town clerk of the City of<br />

London. If the claimant was successful, the company had a right of action against their vendor. Once the<br />

limitation period had expired, the company was entitled to retain quiet possession of the acquired parcel<br />

of land. As under the 1796 Act, a claimant was not precluded from bringing separate proceedings<br />

against a previous occupier for mesne profits: ibid., s 13.<br />

34<br />

The warehousing Act, s 15. The highway was to include within it a footway, at least 2 feet 6 inches<br />

wide, adjoining the carriageway. As with Lime Street (see above, under the 1796 Act), once the reconstruction<br />

works were complete, the obligation for future repair and maintenance was to pass to the<br />

body or authority “chargeable with the repairs of the publick streets in the said parish of Saint Botolph<br />

Aldgate”: ibid., s 16. Once the new highway had been constructed and dedicated the company was<br />

authorised to stop-up the former Gravel Lane, which would then vest in the company “as their own<br />

private property”: ibid., s 17.<br />

35<br />

The warehousing Act, s 19. This provision mirrors and repeats, almost identically, the lifting of the<br />

restriction by the 1796 Act, s 18, above.<br />

290


(i) to lay down a limitation period for legal challenge in respect of “any thing<br />

done in pursuance of this [warehousing] Act”. 36<br />

Status of the warehousing Act of 1796<br />

11. The warehousing Act’s sole purpose was to enable the East India Company<br />

to extend and make secure its warehousing complex within the City and, in so doing,<br />

to divert an inconvenient highway. The warehousing complex was situated some<br />

streets away from the site of the company headquarters.<br />

12. The warehousing Act stood alone. Its existence did not depend on earlier<br />

legislation relating to the company’s functions, or on the previous Act of 1796. As<br />

with the 1796 Act, its reference to national legislation was restricted to the powers for<br />

summoning juries (in section 3) and to the mechanism available for making payments<br />

into court (in section 9). 37<br />

13. Gravel Lane still exists, situated between Middlesex Street and Houndsditch,<br />

in the City of London. The northern part of this lane was demolished in 1799 to<br />

facilitate the construction of the Cutler Street (or Cutlers Gardens) warehouses for<br />

the East India Company to store imported goods, principally tea. The warehouse<br />

complex eventually covered over 5 acres. On the demise of the East India Company<br />

the buildings were taken over by the St. Katharine’s Dock Company and, later, by the<br />

Port of London Authority. During the 1970s the warehouses were converted into<br />

office accommodation. 38<br />

14. Cutler Street (of today) was formed in 1906 from Cutlers Street and White<br />

Street (running south to Harrow Alley and Gravel Lane), both of which were in<br />

existence in 1746. 39<br />

36<br />

The warehousing Act, s 20. As with the 1796 Act (above), any actions had to be commenced in the<br />

City of London within six months. If this were not complied with, actions would be barred and costs<br />

penalties would be imposed.<br />

37<br />

In the printed version of the warehousing Act, section 9 is wrongly shown as section 11, through the<br />

transposition of Roman numerals.<br />

38<br />

See: Middlesex Street: Conservation Area Character Summary (Corporation of London Department of<br />

Planning and Transportation, 2003), and<br />

http://www.portcities.org.uk/london/server/show/conMediaFile.4276/The-Cutler-Street-warehouses.<br />

39<br />

See H Harben A Dictionary of London (1918) at http://www.britishhistory.ac.uk/report.asp?compid=10283.<br />

291


15. The East India Company was dissolved in 1874, and all ancillary powers<br />

vested in it to develop and acquire land would have evaporated at that time.<br />

16. The warehousing Act of 1796 is now spent, and may be repealed in whole.<br />

Extent<br />

17. The greater part of each of the Acts of 1796 applies locally only within the City<br />

of London, in England (although section 18 of the earlier Act, and section 19 of the<br />

later Act, are expressed to apply also to Great Britain).<br />

Consultation<br />

18. The Foreign and Commonwealth Office, the Department for International<br />

Development, the Department of Trade and Industry, the City of London Corporation,<br />

Lloyd’s of London and the relevant authorities in Wales, Scotland and Northern<br />

Ireland have been consulted about these repeal proposals.<br />

32-195-453<br />

<strong>LAW</strong>/005/016/06<br />

01 February 2008<br />

292


___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

46 Geo.3 c.cxxxiii (1806) The whole Act.<br />

(East India Company and the<br />

Nabobs of the Carnatic Act)<br />

50 Geo.3 c.cciii (1810) The whole Act.<br />

(East India Company and the<br />

Nabobs of the Carnatic Act)<br />

52 Geo.3 c.clxxxviii (1812) The whole Act.<br />

(East India Company and the<br />

Nabobs of the Carnatic Act)<br />

57 Geo.3 c.viii (1817) The whole Act.<br />

(East India Company and the<br />

Nabobs of the Carnatic Act)<br />

59 Geo.3 c.xxvi (1819) The whole Act.<br />

(East India Company and the<br />

Nabobs of the Carnatic Act)<br />

3 Geo.4 c.xviii (1822) The whole Act.<br />

(East India Company and the<br />

Nabobs of the Carnatic Act)<br />

7 Geo.4 c.xli (1826) The whole Act.<br />

(East India Company and<br />

Creditors of the Nabobs of the Carnatic Act)<br />

___________________________________________________________________<br />

Background to the legislation<br />

1. There were two types of territorial division in India between 1600 and 1947: 40<br />

the presidencies and the princely states. From the early 17 th century, the English<br />

established presidencies in areas of India, the main three being Bombay, Madras<br />

and Calcutta. Originally, these were British trade enclaves dependent upon the<br />

Mughal emperor’s edict allowing foreign trade in India. As the East India Company<br />

grew stronger, these presidencies grew in power. They formed British India when<br />

direct rule was transferred to the Crown in 1858.<br />

2. The presidencies were the main administrative areas, ruled by presidents at<br />

first, followed by governors and councils. They were made up of various princely<br />

40 India achieved independence from British rule in 1947.<br />

293


states. Muslim princely states were ruled by nawabs, or nabobs, 41 whilst Hindu<br />

princely states were ruled by rajahs. The Madras presidency, also called the<br />

Carnatic region, was situated on the east coast of South India, and included the<br />

princely states of North and South Arcot and Tanjore. The rulers of these princely<br />

states nominally retained autonomy over their land, but amassing British debts and<br />

seeking British military protection inevitably turned them into vessels through which<br />

the British governed.<br />

3. The nawabs of Arcot (or nabobs of the Carnatic) had sought the support of<br />

the British in the mid 18 th century when the French had replaced Mohamed Ali Khan<br />

Walajan, then nawab, with their own candidate, Chanda Sahib. Sir Robert Clive<br />

arrived in the Carnatic in 1751 to provide assistance to the displaced nawab. By<br />

1752, Clive had reinstated Mohamed Ali, reciprocally securing a new commercial<br />

market in the Carnatic. 42<br />

4. The nawab (or nabob) Mohamed Ali, became heavily indebted to the East<br />

India Company. The company had supported the nawab in the First Mysore War 43<br />

and in violent clashes with Tanjore. 44 In order to repay his debts to the company, the<br />

nawab was forced to expropriate the state revenues and the revenues of vassal<br />

states under his power, for example, Tanjore. In February 1785 Edmund Burke, 45 in<br />

a searing speech delivered to Parliament on the Nabob of Arcot’s debts, spoke of the<br />

nawab’s “dreadful resolution” to pour a “hurricane of war” on the central provinces of<br />

the Carnatic (and upon a people who already were suffering the terrible effects of<br />

famine), and of the Government’s complicity in that “tyranny sublimed into<br />

madness”. 46 His principal thrust was against “the ministers at [the Speaker’s] right<br />

hand” who were seeking to facilitate loans based (he said) on their unrealistic<br />

“estimate of the revenues of the Carnatic”, so as to provide “not supply for the<br />

establishments of its protection, but rewards for the authors of its ruin”. The picture<br />

was one of “oppression…extortion and usury”. 47 By offering to lend further moneys<br />

41<br />

An English corruption of the term “nawab”, which refers both to Indian rulers and to the company<br />

servants who acquired huge wealth in the Indies and returned to England to flaunt it.<br />

42 nd<br />

See B Williams, The Whig Supremacy 1714-1760 (2 ed 1962) p327.<br />

43<br />

1767-1769.<br />

44<br />

1771 and 1773.<br />

45<br />

b.1729-d.1797. An influential Whig MP and political philosopher, Burke championed liberal and reform<br />

causes, highlighting the responsibilities of Britain in the Empire, and bringing to light previously<br />

unpublicised injustices across the Empire.<br />

46<br />

Parliamentary History (1785) vol 25, cols 182-259. Burke records that the nawab’s principal opponent<br />

(Hyder Ali, of Mysore) fought back against the nawab once he had “terminated his disputes with every<br />

enemy and every rival, who buried their mutual animosities in their common detestation against the<br />

creditors of the nabob of Arcot”: ibid.<br />

47<br />

Ibid.<br />

294


to the nawab, Burke felt that the company and the Government were condoning and<br />

encouraging the Nabob of Arcot’s exploitation of the country around him.<br />

46 Geo.3 c.cxxxiii (1806)<br />

Purpose<br />

5. In July 1805 the East India Company (which had by then taken over the<br />

collection and “administration of the revenues of the Carnatic Payen Ghaut”) entered<br />

into “articles of agreement” (“the 1805 agreement”) with various private creditors of<br />

the Nabobs of Arcot so as “to form a fund for the payment of all the just debts to<br />

private creditors remaining unsatisfied”. 48 The 1805 agreement provided that the<br />

company would set aside annually a significant sum of money for the fund, 49 from<br />

which the various creditors would be paid “in full satisfaction and discharge of all<br />

[their] claims and demands”, once such claims had been independently verified. 50<br />

6. The verification and apportionment process was to be overseen by three<br />

“commissioners and referees” who would operate in England, supplemented by the<br />

efforts of three similar appointed officers who would sit at Madras in India. 51 The<br />

commissioners’ task was to investigate “the origin, justice, and amount of the several<br />

debts claimed to be due” and “the rights of such claimants to such debts”, with a view<br />

to establishing entitlement and apportionment. 52 Administration of the claims process<br />

would be handled by two “registers of the debts of the Nabobs of Arcot” (ie.<br />

registrars), who were to be appointed by the creditors. 53<br />

48<br />

Preamble to 46 Geo.3 c.cxxxiii (1806) (“the 1806 Act”), being “An Act for enabling the <strong>Commission</strong>ers<br />

acting in Execution of an Agreement made between the East India Company and the Private Creditors<br />

of the Nabobs of the Carnatic, the better to carry the same into Effect”. The debts concerned were those<br />

incurred by several members of the ruling family, all deceased by 1805: His late Highness the Nabob<br />

Wallah Jah (Nabob of Arcot and of “the Carnatic in the East Indies”), His late Highness the Nabob<br />

Omdut ul Omrah (the eldest son of Wallah Jah), and His late Highness the Ameer ul Omrah (the second<br />

son).<br />

49<br />

“the sum of Star Pagodas three lac forty thousand” (340,000 Star Pagodas) each year: the 1806 Act,<br />

preamble.<br />

50<br />

The 1806 Act, preamble.<br />

51<br />

The initial three English commissioners were named in the Act. The three commissioners in India<br />

were to be appointed by the Governor General of Fort William in Bengal (acting in Council), and drawn<br />

from “the covenanted civil servants of the said United Company on the Bengal establishment”: the 1806<br />

Act, preamble. The commissioners were to be known as the Carnatic <strong>Commission</strong>ers (see the sidenote<br />

to section 9 of the 1806 Act).<br />

52<br />

The 1806 Act, preamble. Prior to undertaking this task, the commissioners were obliged to publish<br />

notices inviting persons resident in Europe, the East Indies and elsewhere, to submit claims, and then to<br />

publish schedules of claims made so as to afford an opportunity for “all such persons as should have<br />

any interest to oppose or impeach the same”: ibid.<br />

53<br />

The 1806 Act, preamble. One registrar was to be based in London, and the other in Madras. They<br />

were to maintain books of accounts setting out the sums awarded by the commissioners to different<br />

classes of creditor. The company had to approve the proposed appointments, and they were also<br />

entitled to dismiss those appointed.<br />

295


7. The parties to the 1805 agreement recognised the need for legislative<br />

reinforcement to ensure “the due and faithful execution of the trusts reposed” in the<br />

commissioners. To this end, the 1806 Act was sought and obtained. In broad terms,<br />

the purpose of the 1806 Act was as follows:<br />

(a) to place the commissioners (and their successors) on a formal footing; 54<br />

(b) to authorise the commissioners to receive evidence orally or by “written<br />

interrogatories”, supported by oath or affirmation (administered by the<br />

commissioners or the courts); 55<br />

(c) to authorise the commissioners (in England and in India) to compel<br />

witnesses to attend to give evidence, 56 subject to reimbursing their costs<br />

and expenses; 57<br />

(d) to require the commissioners to present a report to Parliament at the<br />

beginning of each session, setting out a statement of the claims received<br />

in both England and India, and listing those claims which had been<br />

determined “either provisionally or absolutely”; 58<br />

(e) to provide a limitation period of six months for any legal action which<br />

might be commenced “for any thing done in pursuance of any of the<br />

[Act’s] provisions”; 59 and<br />

54 The 1806 Act, s 1. Each commissioner was obliged, on appointment, to be sworn into office, and to<br />

undertake to exercise his functions conscientiously in accordance with “the true intent and meaning” of<br />

the 1805 agreement and its signatories: ibid.<br />

55 The 1806 Act, s 2. Evidence could be received orally in person or by written affidavit or deposition.<br />

Any person who should “wilfully and corruptly give false evidence, or make any false answer, statement,<br />

or deposition” was liable to be punished for perjury: ibid., s 3.<br />

56 The 1806 Act, ss 4, 5. The commissioners (or any two of them) could issue a “precept” or summons<br />

requiring personal attendance and production of documentation. The precept was to be endorsed with<br />

an indication of who (commissioners or parties) had sought the attendance. Wilful avoidance,<br />

absconding, defaulting to appear or produce relevant documents, or failing to be sworn or to testify,<br />

could lead to imprisonment “without bail or mainprize” pending the witness submitting to the tribunal:<br />

ibid., s 6. However, no-one in the United Kingdom or India could be required to leave their jurisdiction to<br />

appear before commissioners: ibid., s 7.<br />

57 The 1806 Act, s 8. Witnesses were entitled to be reimbursed the cost of attending and to receive “a<br />

reasonable compensation for his or her loss of time”, which moneys were to be paid before the<br />

appointed day. The bill was to be footed by the party seeking attendance or, where attendance was<br />

required by the commissioners themselves, by the company. Costs were to be quantified and awarded<br />

by the commissioners where there was dispute between the parties: ibid.<br />

58 The 1806 Act, s 9. The grounds for determination were also to be specified. Section 9 made clear on<br />

its face, however, that the 1806 Act was not to be taken as in any way ratifying or confirming the 1805<br />

agreement, or extending its ambit.<br />

59 The 1806 Act, s 10.<br />

296


(f) to provide that the greater part of the 1806 Act, which vested powers in<br />

the commissioners, was time-limited and would “continue in force” until 1<br />

August 1810. 60<br />

Status of the 1806 Act<br />

8. The purpose behind the 1806 Act was very narrow: to obtain Parliamentary<br />

sanction for the appointment of commissioners to resolve disputes relating to the<br />

Carnatic debts, and to provide them with powers of inquiry and determination. The<br />

East India Company was at that time responsible for the administration of the<br />

revenues of the Carnatic Payen Ghaut, through its treasury based in neighbouring<br />

Madras.<br />

9. Although the 1806 Act stemmed from a private agreement executed in July<br />

1805, in legislative terms it stood on its own. It did not rely on, or refer to, other<br />

legislation. The Act did not purport to extend or modify the terms of the 1805<br />

agreement.<br />

10. The powers vested in the appointed commissioners by the 1806 Act were<br />

specifically time-limited. 61 That time limit was subsequently extended by later<br />

continuation Acts (see below), but the latest time limit has long since expired.<br />

11. The East India Company, one of the parties to the 1805 agreement, was<br />

dissolved in 1874.<br />

12. The 1806 Act is now spent, and may be repealed in whole.<br />

Purpose of the continuation Acts<br />

50 Geo.3 c.cciii (1810)<br />

13. The powers conferred on the appointed commissioners by the 1806 Act<br />

(above) lapsed in 1810 (either in August of that year or, at latest, by “the end of the<br />

then next session of Parliament”). 62<br />

60<br />

The 1806 Act, s 12. The commissioners’ powers were allowed to continue in force beyond the stated<br />

date, but only up “until the end of the then next session of Parliament”: ibid. The remaining provisions of<br />

the 1806 Act (such as the limitation period for challenging decisions) lasted indefinitely.<br />

61<br />

The 1806 Act, s 12.<br />

62<br />

The 1806 Act, s 12.<br />

297


14. Because it was “expedient, that the time during which the said powers and<br />

authorities should continue in force, should be enlarged”, and in order to keep the<br />

commissioners’ powers alive, the first of a series of six continuation Acts was passed<br />

in June 1810. 63 The 1810 Act “continue[d] in force” the powers vested in the<br />

commissioners (both present and future, and both in England and in India) for a<br />

further period of almost three years. 64<br />

52 Geo.3 c.clxxxviii (1812)<br />

15. The 1812 Act 65 continued the powers in the 1806 Act for a further four years<br />

from July 1812 until 1 August 1816 “and from thence until the end of the then next<br />

session of Parliament”. 66<br />

57 Geo.3 c.viii (1817)<br />

16. The 1817 Act 67 extended “the time during which the powers and authorities<br />

given by the [1806] Act were to continue” until 1 August 1818 “and from thence to the<br />

end of the then next session of Parliament”. 68 This extension amounted to an<br />

additional two years of authorisation.<br />

59 Geo.3 c.xxvi (1819)<br />

17. The 1819 Act 69 continued in force the powers and provisions of the 1806 Act<br />

until 1 August 1821 “and from thence to the end of the then next session of<br />

Parliament”. 70 This extension amounted to an additional three years of authorisation.<br />

63<br />

Preamble to 50 Geo.3 c.cciii (1810) (“the 1810 Act”), being “An Act to continue until the Twenty-fifth<br />

day of March One thousand eight hundred and thirteen, the Powers of the <strong>Commission</strong>ers appointed in<br />

pursuance of an Act of the Forty-sixth Year of His present Majesty [1806], for enabling the<br />

<strong>Commission</strong>ers acting in pursuance of an Agreement between the East India Company and the private<br />

Creditors of the Nabobs of the Carnatic, the better to carry the same into Effect”. According to the entry<br />

in the Chronological Table of Local Legislation, this Act was repealed in part by the Commercial Docks<br />

Act 1817 (57 Geo.3 c.lxii). This seems to be an error. The Commercial Docks Act 1817 specifically<br />

repealed the Commercial Docks Act 1810 (50 Geo.3 c.ccvii), not the 1810 Act to which we refer.<br />

64<br />

The 1810 Act, s 1. The extended powers were expressed to lapse on 25 March 1813.<br />

65<br />

Preamble to 52 Geo.3 c.clxxxviii (1812) (“the 1812 Act”), being “An Act for further continuing, until the<br />

First Day of August One thousand eight hundred and sixteen, and from thence until the End of the then<br />

next Session of Parliament, the Powers of the <strong>Commission</strong>ers appointed in pursuance of an Act of the<br />

Forty-sixth Year of His present Majesty, for enabling the <strong>Commission</strong>ers acting in pursuance of an<br />

Agreement between the East India Company and the private Creditors of the Nabobs of the Carnatic, to<br />

carry the same into Effect”.<br />

66<br />

The 1812 Act, s 1. This continuation formula was the same as that used in the original 1806 Act, and<br />

reverted to the August anniversary.<br />

67<br />

57 Geo.3 c.viii (1817) (“the 1817 Act”), being “An Act for further continuing until the First Day of<br />

August One thousand eight hundred and eighteen, and from thence to the End of the then next Session<br />

of Parliament, the Powers given by an Act of the Forty-sixth Year of His present Majesty, for enabling<br />

the <strong>Commission</strong>ers acting in Execution of an Agreement made between the East India Company and<br />

the private Creditors of the Nabobs of the Carnatic, the better to carry the same into Effect”.<br />

68<br />

The 1817 Act, preamble and s 1.<br />

69<br />

59 Geo.3 c.xxvi (1819) (“the 1819 Act”), being “An Act for further continuing, until the First Day of<br />

August One thousand eight hundred and twenty-one, and from thence to the End of the then next<br />

298


3 Geo.4 c.xviii (1822)<br />

18. The 1822 Act 71 continued in force the powers of the commissioners for a<br />

further four years until 1 August 1825 “and from thence to the end of the then next<br />

session of Parliament”. 72<br />

7 Geo.4 c.xli (1826)<br />

19. The 1826 Act 73 continued in force the powers in the 1806 Act until 1 August<br />

1829 “and from thence to the end of the then next session of Parliament”. 74 This<br />

added a further, and final, period of four years.<br />

Status of the continuation Acts<br />

20. The continuation Acts were each very brief. Each Act consisted of a preamble<br />

(reciting the legislative history) and two further sections. Section 1 continued the<br />

powers in the 1806 Act for the period specified, while section 2 was an evidential<br />

provision deeming the Act to be a “publick Act”.<br />

21. The sole purpose of each continuation Act was to continue in force for a<br />

further finite term the powers specifically vested in the Carnatic commissioners.<br />

Those powers were time-limited from the 1806 Act onwards. The ancillary provisions<br />

in the 1806 Act, such as the limitation period for legal proceedings, were not timelimited.<br />

22. The 1826 Act was the final continuation Act, and the extension period under<br />

that Act has long since expired. All the continuation Acts relied on the 1806 Act, and<br />

the 1805 agreement, for their existence.<br />

Session of Parliament, the Powers granted by an Act of the Forty-sixth Year of His present Majesty, for<br />

enabling the <strong>Commission</strong>ers acting in Execution of an Agreement made between the East India<br />

Company and the private Creditors of the Nabobs of the Carnatic, the better to carry the same into<br />

Effect”.<br />

70 The 1819 Act, preamble and s 1.<br />

71 3 Geo.4 c.xviii (1822) (“the 1822 Act”), being “An Act for continuing, until the First Day of August One<br />

thousand eight hundred and twenty-five, and from thence to the End of the then next Session of<br />

Parliament, the Powers granted by an Act of the Forty-sixth Year of His late Majesty, for enabling the<br />

<strong>Commission</strong>ers acting in Execution of an Agreement made between the East India Company and the<br />

private Creditors of the Nabobs of the Carnatic, the better to carry the same into Effect”.<br />

72 The 1822 Act, preamble and s 1.<br />

73 7 Geo.4 c.xli (1826) (“the 1826 Act”), being “An Act for further continuing, until the First Day of August<br />

One thousand eight hundred and twenty-nine, and from thence to the End of the then next Session of<br />

Parliament, the Powers granted by an Act of the Forty-sixth Year of His late Majesty, for enabling the<br />

<strong>Commission</strong>ers acting in execution of an Agreement made between the East India Company and the<br />

private Creditors of the Nabobs of the Carnatic, the better to carry the same into effect”.<br />

74 The 1826 Act, preamble and s 1.<br />

299


23. The East India Company, one of the parties to the 1805 agreement, was<br />

dissolved in 1874.<br />

24. The continuation Acts are now spent, and may be repealed in whole.<br />

Extent<br />

25. The 1806 Act, and the six continuation Acts running from 1810 to 1826,<br />

applied to the United Kingdom (although in the main, only to England) and to the<br />

province of Madras, now the state of Tamil Nadu, in India.<br />

Consultation<br />

26. HM Treasury, the Foreign and Commonwealth Office, the Department for<br />

International Development, the Department of Trade and Industry and the relevant<br />

authorities in Wales, Scotland and Northern Ireland have been consulted about these<br />

repeal proposals.<br />

32-195-453<br />

<strong>LAW</strong>/005/016/06<br />

01 February 2008<br />

300


___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

5 Geo.4 c.cxvii (1824) The whole Act.<br />

(East India Company and the<br />

Rajah of Tanjore Act)<br />

11 Geo.4 & 1 Will.4 c.xxxiii (1830) The whole Act.<br />

(East India Company and<br />

Rajah of Tanjore Act)<br />

___________________________________________________________________<br />

Background to the legislation<br />

1. The princely state of Tanjore was located on the east coast of South India<br />

within the presidency of Madras. Tanjore was a Maharatta state originally ruled over<br />

by a Hindu rajah, and became a British protectorate in 1793.<br />

2. His Highness the Rajah Ameer Sing reigned in Tanjore between 1793 and<br />

1798. After the wars with the nawab of Arcot in 1771 and 1773, the rajah, his state<br />

and the state revenues were under the control of the nawab of Arcot. This continued<br />

until Tanjore was annexed to British India in 1799. 75<br />

3. During his reign, the Rajah of the state of Tanjore (His late Highness Ameer<br />

Sing) had incurred debts to several (unnamed) creditors. 76<br />

5 Geo.4 c.cxvii (1824)<br />

Purpose<br />

4. By 1824 the debts remained outstanding. The East India Company was<br />

responsible for collecting the revenues due to the Rajah of Tanjore. Various creditors<br />

(or claimants) had entered into articles of agreement, in February of that year, with<br />

the East India Company, to the effect that a mechanism would be put in place to<br />

adjudicate upon the validity of the claims (which would then be submitted to the<br />

company for payment from a specially appointed fund). 77<br />

75<br />

When Serfoji II ascended the throne in 1799 he transferred the sovereignty of Tanjore absolutely to<br />

the East India Company, who administered the area as a subsidiary of the British Crown. He retained<br />

title to the capital of Tanjore, and a small stretch of land surrounding it. Rajah Serfoji II died in 1833 and<br />

was succeeded by his son, Sivaji. For further information about Tanjore see<br />

http://en.wikipedia.org/wiki/Thanjavur and P <strong>Law</strong>son, The East India Company: A History (1993).<br />

76<br />

The purpose of these debts, which may have encompassed more than loans, is not specified on the<br />

face of the relevant legislation.<br />

77<br />

The agreement was dated 11 February 1824: see preamble to 5 Geo.4 c.cxvii (1824) (“the 1824 Act”),<br />

being “An Act for enabling the <strong>Commission</strong>ers acting in Execution of an Agreement made between the<br />

East India Company and the private Creditors of His late Highness Ameer Sing, formerly Rajah of<br />

Tanjore, deceased, the better to carry the same into effect”.<br />

301


5. The arrangement involved the appointment of six commissioners (three in<br />

England and three in India) who were charged with identifying the claimants,<br />

reviewing the claims and then determining which claims should be eligible for<br />

payment. The 1824 agreement laid out the following rubric:<br />

(a) the various creditors were to be entitled to claim for the principal sums<br />

owed in respect of “good, just, valid, and valuable considerations”,<br />

together with simple interest accrued “from the time when such debts<br />

were severally contracted”; 78<br />

(b) the claims had to be capable of being settled by the company drawing<br />

“transferrable bonds or certificates, to be issued by the Madras<br />

Government”; 79<br />

(c) three named individuals were to be the first commissioners based in<br />

England, and “in order to the more complete investigation of the matters<br />

thereby submitted” to them, their efforts were to be supplemented by<br />

three “commissioners and referees in India” sitting at Madras; 80<br />

(d) the commissioners were required to publish notices, both in Europe and<br />

in the East Indies, inviting submission of claims by creditors. The claims<br />

would then be scheduled and made available to the company so as to<br />

afford it “liberty to dispute and oppose” the debts as appropriate. In<br />

addition, the parties were allowed time to advance their cases “by<br />

argument or proof”; 81<br />

78 As recited in the preamble to the 1824 Act. Interest was to cease running as at 30 April 1823, and the<br />

amounts claimed were to be net of any payments already received.<br />

79 The 1824 Act, preamble (and art 1 of the agreement). The bonds or certificates were to carry interest<br />

of 4% p.a., running from 30 April 1823, but only “so long as the revenues of Tanjore should continue to<br />

be in the possession of the said United Company”: ibid.<br />

80 The 1824 Act, preamble (and arts 2, 3 of the agreement). The three Indian-based commissioners<br />

were to be appointed “from amongst the covenanted civil servants of the said United Company on the<br />

Bengal establishment” by the Governor General of Fort William in Bengal (acting in council): ibid.<br />

81 The 1824 Act, preamble (and art 5 of the agreement). Proof could be adduced orally, by “examination<br />

on written interrogatories”, by affidavit and by production of documents. By article 8 of the agreement<br />

the Indian commissioners were required to make the submitted claims schedule available to the Madras<br />

Government (via the Governor in Council of Fort Saint George) for objection. The Indian commissioners<br />

were to act in identical manner to the English commissioners, and were to investigate and “to decide<br />

finally on every claim so to be preferred to them” (including those referred by their English counterparts),<br />

but only in respect of those claims where the original principal sum did not exceed 1,000 rupees.<br />

302


(e) the company was entitled to lay down a limitation period after which the<br />

lodging of further claims would be barred; 82<br />

(f) once the total debts had been established, the company was obliged to<br />

draw down from the Tanjore revenues (“from time to time [but only] so<br />

long as they should remain in possession of the said United Company”)<br />

sufficient sums as would cover the payment of interest and discharge of<br />

the principal secured by the bonds and certificate; 83 and<br />

(g) in return for these arrangements, the various creditors would accept the<br />

company’s “covenants and engagements…in full satisfaction and<br />

discharge of all claims and demands whatsoever” which they had against<br />

the Rajah of Tanjore. 84<br />

6. So as to formalise and reinforce the processes within the agreement, the<br />

1824 Act was promoted to provide the appointed commissioners with enforceable<br />

powers and to ensure their diligent execution.<br />

7. The purpose of the 1824 Act was (in broad terms) to provide that:<br />

(a) all commissioners were, on appointment, to take an oath of office by<br />

which they undertook to carry out their functions “faithfully, impartially,<br />

and truly”; 85<br />

(b) the commissioners were to be empowered to take sworn evidence, both<br />

orally and in writing; 86<br />

(c) the commissioners be empowered to issue a “precept” to summon a<br />

witness to give evidence and produce relevant documents; 87<br />

82<br />

The 1824 Act, preamble (and art 9). This limitation period was to be notified by the company to the<br />

commissioners in England.<br />

83<br />

The 1824 Act, preamble (and art 10). Annual payments (equal to 5% of the total principal sum<br />

outstanding) were to go into an accumulating sinking fund which would be used for eventual discharge<br />

of the principal, with simple interest at 4% p.a.<br />

84<br />

The 1824 Act, preamble (and art 16).<br />

85<br />

The 1824 Act, s 1. This requirement applied to the commissioners sitting both in England and in India.<br />

86<br />

The 1824 Act, s 2. The giving of false evidence by a witness was to amount to perjury, punishable by<br />

law: ibid., s 3.<br />

87<br />

The 1824 Act, s 4. A witness “precept” (summons) could be issued by the commissioners at their own<br />

behest, or on the application of any party with an interest in the matter before them. The summons had<br />

to state on whose motion it was issued: ibid., s 5. No-one in the United Kingdom or India could be<br />

required to leave their jurisdiction to appear before commissioners: ibid., s 7. Any individual summoned<br />

303


(d) the English commissioners should place before each session of<br />

Parliament a schedule of claims received and of those adjudicated<br />

upon; 88<br />

(e) legal proceedings for any cause arising under the 1824 Act were to be<br />

commenced within six months of that occurrence, after which they would<br />

be time-barred; 89 and<br />

(f) finally, that the powers vested in the commissioners by the 1824 Act<br />

were to continue in force until 1 August 1828 “and from thence until the<br />

end of the then next session of Parliament”. 90<br />

Status of the 1824 Act<br />

8. The 1824 Act was promoted in order to underpin the provisions of the<br />

agreement signed with the known creditors in February of that year. Apart from<br />

reciting terms within that agreement it did not refer to any other provision, statutory or<br />

non-statutory.<br />

9. The powers vested in the English and Indian commissioners by the 1824 Act<br />

were specifically time-limited. 91 That time limit was extended by subsequent<br />

legislation, but even the additional period has long since expired.<br />

10. The East India Company, one of the parties to the 1824 agreement, was<br />

dissolved in 1874.<br />

11. The 1824 Act is now spent, and may be repealed in whole.<br />

who wilfully failed to appear or to produce documents, or refused to be sworn, was liable to be arrested<br />

and held in prison “without bail or mainprize” until they submitted to the commissioners’ jurisdiction: ibid.,<br />

s 6. A summoned witness was entitled to be reimbursed both for the costs of their attendance and for<br />

their loss of time (to be borne by either the company or the instigating party): ibid., s 8.<br />

88<br />

The 1824 Act, s 9. The list of claims was to include those received in England and in India, and the<br />

determinations were to include “the grounds of their decision”: ibid. This requirement, and the 1824 Act<br />

itself, were not to be construed as in any way ratifying, or broadening the scope of, the original 1824<br />

agreement.<br />

89<br />

The 1824 Act, s 10.<br />

90<br />

The 1824 Act, s 12.<br />

91<br />

The 1824 Act, s 12.<br />

304


11 Geo.4 & 1 Will.4 c.xxxiii (1830)<br />

Purpose<br />

12. The powers conferred on the English and Indian commissioners by the 1824<br />

Act expired by effluxion of time in 1829.<br />

13. By 1830 it had become clear that the period of authorisation, “which has now<br />

expired, should be renewed and further continued”. 92 In order to rectify this lapse, a<br />

continuation Act was secured in 1830. The 1830 Act simply “renewed and continue[d]<br />

in force” the powers until 1 August 1833 and “from thence to the end of the then next<br />

session of Parliament”. 93<br />

Status of the 1830 Act<br />

14. The 1830 Act comprised only a preamble and two short sections. 94<br />

15. The Act’s sole purpose was to keep alive, for a finite period, the powers<br />

vested in the commissioners by the original 1824 Act. This it did, but the extended<br />

period has now long since expired.<br />

16. No further legislation was promoted to extend the life of the 1824 Act powers.<br />

17. The East India Company was dissolved in 1874.<br />

18. The 1830 Act is now spent, and may be repealed in whole.<br />

Extent<br />

19. The 1824 and 1830 Acts applied to the United Kingdom (although, in the<br />

main, only to England) and to the province of Madras, now the state of Tamil Nadu,<br />

in India.<br />

92 Preamble to 11 Geo.4 & 1 Will.4 c.xxxiii (1830) (“the 1830 Act”), being “An Act to continue An Act of<br />

the Fifth Year of His present Majesty, for enabling the <strong>Commission</strong>ers acting in execution of an<br />

Agreement made between the East India Company and the private Creditors of the late Rajah of<br />

Tanjore the better to carry the same into effect”.<br />

93 The 1830 Act, s 1. Given the loose wording of the section, it may well be that its effect was to provide<br />

the commissioners, over the short period of lapse, with retrospective authorisation.<br />

94 The preamble recited the existence and purpose of the 1824 Act (above). Section 2 of the 1830 Act<br />

was a deeming provision only, to the effect that the Act was to be treated for court evidence purposes as<br />

“a public Act” (ie. self-producing).<br />

305


Consultation<br />

20. HM Treasury, the Foreign and Commonwealth Office, the Department for<br />

International Development, the Department of Trade and Industry and the relevant<br />

authorities in Wales, Scotland and Northern Ireland have been consulted about these<br />

repeal proposals.<br />

32-195-453<br />

<strong>LAW</strong>/005/016/06<br />

01 February 2008<br />

306


___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

2 & 3 Will.4 c.cxii (1832) The whole Act.<br />

(East India Company Act)<br />

___________________________________________________________________<br />

Background to the legislation<br />

1. The zamindars (or zemindars) were holders of local land interests who took<br />

on police, judicial and military duties. They were answerable to the ruler of the state<br />

or region where their interests were located. The scope of their duties was<br />

determined by the size of the landholding which supported their interests. The land<br />

itself was owned by the raiyats (peasants) but the zamindars held a proprietary<br />

interest in the revenue from the land. They collected the rent and passed it to the<br />

government. 95<br />

2. The zamindari continued to be used as the main system of tax collection by<br />

the British in colonial India. After independence, the zamindari was abolished as a<br />

practical tool, but the titles were retained.<br />

3. In the “presidency of Madras”, 96 the Zemindar of Nozeed and Mustaphanagur<br />

(the late Macca Narsinva Opparow) had, prior to 1776, become indebted to one<br />

James Hodges (and others) by loans which “the better enabled [him] to pay the<br />

tribute and kists due from the said Zemindar to the United [East India] Company”. 97<br />

2 & 3 Will. 4 c.cxii (1832)<br />

Purpose<br />

4. By 1832 the loan debt remained unpaid. James Hodges had died in<br />

September 1794, leaving his grandson (Captain James Murray, Royal Navy) as<br />

personal representative for the estate to pursue the claim. That claim was made<br />

against the East India Company because of that body’s earlier sequestration (in<br />

95 See http://banglapedia.search.com.bd/HT/Z_0009.htm.<br />

96 Presidencies were formed within the regions of India under direct English rule. In Madras, the region<br />

was governed by a president and council. Sub-regions (such as Masulipatam) were governed by a chief<br />

and council.<br />

97 Preamble to 2 & 3 Will. 4 c.cxii (1832) (“the 1832 Act”), being “An Act for providing for the Discharge<br />

of a Claim in respect of Monies advanced by the late James Hodges Esquire on Security of the Lands of<br />

the late Zemindar of Nozeed and Mustaphanagur in the District of Fort Saint George in the East Indies,<br />

now under the Government of the Honourable the East India Company”.<br />

307


1779) of the zemindary’s assets “on account of large alleged arrears of tribute then<br />

due to the said company”. 98<br />

5. In November 1784, the president and council of Madras had ordered the chief<br />

and council of Masulipatam to require the zemindar’s creditors to release the security<br />

for their debts. In return for this the president and council were “willing to<br />

recommend” to the company that the creditors be reimbursed their loans. These<br />

reimbursements were to be subject to the company’s position as superior creditor<br />

being adequately protected. The various creditors’ loans had been secured by<br />

mortgage on “districts” owned by the zemindar. 99<br />

6. Acting on the assurances received, in December 1784 James Hodges<br />

surrendered the various villages he held, and rendered an account for the balance of<br />

his loan then outstanding (being 58,955 Madras pagodas and 25 fanams), which the<br />

president and council endorsed. The company took over management of the<br />

villages.<br />

7. In February 1785, the Madras presidency advised the Masulipatam council<br />

and James Hodges that, because the “heavy balance” due to the company had yet to<br />

be discharged, the creditors would have to wait before the recommendation could be<br />

considered by the “said governor and council”. 100 Hodges applied to the company in<br />

April 1792 for restitution of the villages or compensation in lieu, but he was refused<br />

on both counts (as, subsequently, were his widow and representatives). 101<br />

8. By 1803, with the “introduction of the permanent settlement of the landed<br />

revenues into the presidency of Madras”, the Opparow family were restored to the<br />

zemindary, and the company relinquished its claim for “all arrears of revenue up to<br />

that time”. 102<br />

98 The 1832 Act, preamble.<br />

99 The 1832 Act, preamble. The president and council had calculated that the Nozeed zemindary was<br />

practically insolvent. It would take up to twelve years for the zemindary to “discharge the public<br />

demands on it”, taking into account the need to make provision for the zemindar’s son and for the<br />

“annual tribute”: ibid.<br />

100 The 1832 Act, preamble. The reference to “the said governor” in the text seems to be an error;<br />

presumably the draftsman meant “the said president”.<br />

101 They also made representation to the <strong>Commission</strong>ers for the Affairs of India, without success.<br />

Eventually the claims became time-barred, denying them any relief through the courts.<br />

102 The 1832 Act, preamble.<br />

308


9. After nearly forty years of haggling, the company, in its “political capacity”,<br />

recognised (notwithstanding the 1803 settlement) that there was a legitimate<br />

expectation that the loans originally “sanctioned by their government” should be<br />

repaid, on the basis of the 1784 account.<br />

10. To this end, the 1832 Act was promoted to provide authority for the East India<br />

Company to pay the amount due to the personal representative from the revenues<br />

received from the zemindary. 103 That payment was stipulated to be made “in this<br />

country” (ie., in England), by July 1833, at an exchange rate of eight shillings per<br />

pagoda. 104<br />

Status of the 1832 Act<br />

11. The 1832 Act was a very short piece of legislation, designed solely to<br />

sanction the settlement of a long-standing financial dispute. Although the Act recited<br />

specific understandings and events, in legislative terms it stood alone.<br />

12. Authority for the making of payment by the East India Company expired by<br />

mid-July 1833. It was not extended by later legislation.<br />

13. The East India Company was dissolved in 1874.<br />

14. The 1832 Act is now spent, and may be repealed in whole.<br />

Extent<br />

15. The 1832 Act applied to England and to the province of Madras, now the<br />

state of Tamil Nadu, in India.<br />

Consultation<br />

16. HM Treasury, the Foreign and Commonwealth Office, the Department for<br />

International Development and the Department of Trade and Industry have been<br />

consulted about these repeal proposals.<br />

32-195-453<br />

<strong>LAW</strong>/005/016/06<br />

01 February 2008<br />

103 The 1832 Act, preamble and s 1.<br />

104 The 1832 Act, s 2. The time limit for payment was expressed to be “within one year from the passing<br />

of this Act”: ibid. The Act received Royal Assent on 11 July 1832. The remaining section of the Act (s 3)<br />

simply deemed it a public Act for the purpose of any judicial proceedings.<br />

309


PART 5<br />

LONDON<br />

GROUP 1 – POOR RELIEF<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

10 Geo.3 c.79 (1770) The whole Act.<br />

(Holborn Poor Relief Act)<br />

10 Geo.3 c.80 (1770) The whole Act.<br />

(Holborn Poor Relief Act)<br />

14 Geo.3 c.75 (1774) The whole Act.<br />

(Southwark Workhouse Act)<br />

38 Geo.3 c.xxxiv (1798) The whole Act.<br />

(St Sepulchre’s Workhouse Act)<br />

39 Geo.3 c.iv (1799) The whole Act.<br />

(St Bride Fleet Street Poor Relief Act)<br />

46 Geo.3 c.xvi (1806) The whole Act.<br />

(St Sepulchre City of London<br />

Poor Relief Act)<br />

59 Geo.3 c.xv (1819) The whole Act.<br />

(Wapping Workhouse Act)<br />

7 Geo.4 c.cxiv (1826) The whole Act.<br />

(St Bride Fleet Street Poor Relief Act)<br />

___________________________________________________________________<br />

London Poor <strong>Law</strong><br />

Introduction<br />

1. The Acts identified in this note for repeal are relics of the “Old Poor <strong>Law</strong>” as it<br />

operated in London. By “Old Poor <strong>Law</strong>” is meant the parish-based poor law relief<br />

arrangements that existed before the implementation of the Poor <strong>Law</strong> Amendment<br />

Act 1834. These arrangements applied not just in London but throughout England<br />

and Wales as a whole. “London” in this sense covers parishes both within and<br />

without the Cities of London and Westminster, including parishes falling within the<br />

then county of Middlesex. The Acts identified in this note were enacted for the<br />

purpose of providing for the needs of the poor, particularly by providing the<br />

necessary powers to raise money from the inhabitants of the parish to build a<br />

310


workhouse to contain the poor. 1 The Acts have long ceased to serve any useful<br />

purpose and their repeal is proposed on that basis.<br />

Background<br />

2. The origin of the Old Poor <strong>Law</strong> can be traced to enactments passed in 1597<br />

and 1601. 2 The 1601 Act, which amended the 1597 Act, obliged each parish to<br />

relieve the aged and the helpless, to bring up unprotected children in habits of<br />

industry, and to provide work for those capable of it but lacking their usual trade. The<br />

Act established the parish as the administrative unit responsible for poor relief, with<br />

churchwardens or parish overseers collecting poor-rates and then allocating relief,<br />

usually in the form of bread, clothing, fuel, the payment of rent, or cash. The poorrate<br />

was originally a form of local income tax, but it gradually evolved into a property<br />

tax based on the value of a person’s real estate.<br />

3. Examples of early parish workhouses can be found in London (around 1650), 3<br />

Chichester (around 1681), Bristol (1696), Witham (1714) and Mildenhall (1720).<br />

Many more workhouses were set up following an Act of 1722 4 which was known as<br />

Knatchbull’s Act. 5 This enabled workhouses to be established either by individual<br />

parishes or in combination with neighbouring parishes. A further purpose of the Act<br />

was to ensure that the prospect of the workhouse should act as a deterrent and that<br />

relief should be available only to those who were prepared to enter the workhouse.<br />

About 700 workhouses were estimated to be in operation in 1732. By 1777, a<br />

Parliamentary survey of poor law expenditure in England and Wales estimated that<br />

the number of parish workhouses had risen to 1873 (approximately one parish in<br />

seven) with a total capacity of over 90,000 places. 6<br />

4. Not every workhouse was run by the parish itself. The work was sometimes<br />

contracted out to a third party who would feed and house the poor, charging the<br />

parish a weekly rate for each inmate. The contractor would provide the inmates with<br />

1 Although people needing assistance from the parish were generally categorised as “the poor”, poverty<br />

was not the only issue. Old age, illness, disability and unemployment were other issues. Moreover, the<br />

workhouse was not the only form of relief available from the parish. Assistance often took the form of<br />

“out relief” – that is, money, food or medical assistance provided while people continued to live in their<br />

own homes. Equally they might have been treated for illness in the workhouse infirmary or in the county<br />

lunatic asylum. Children of poor parents were brought up and educated in Poor <strong>Law</strong> schools and, in due<br />

course, apprenticed or placed in service.<br />

2 39 Eliz.1 c.3 (1597); 43 Eliz.1 c.2 (1601).<br />

3 The London Corporation of the Poor was set up in 1647 to erect workhouses and houses of correction,<br />

enforce the law against vagabonds and set the poor to work.<br />

4 9 Geo.1 c.7.<br />

5 Sir Edward Knatchbull, MP for Kent, promoted this enactment.<br />

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work, any income thereby generated being kept by him. This system was known as<br />

“farming the poor”.<br />

5. In 1832 the Government appointed a Royal <strong>Commission</strong> to review the<br />

existing arrangements for poor relief. This was at least partly in response to growing<br />

dissatisfaction with the current system, not least from the land-owning classes who<br />

carried much of the poor-rate burden. The Royal <strong>Commission</strong> reported 7 in 1834<br />

making a number of recommendations that resulted in the Poor <strong>Law</strong> Amendment Act<br />

1834. 8<br />

6. The 1834 Act established a new poor law system. A Poor <strong>Law</strong> <strong>Commission</strong><br />

was set up to administer the new system. It divided the 15,000 or so parishes of<br />

England and Wales into new administrative units called “Poor <strong>Law</strong> Unions”, 9 each run<br />

by a locally elected Board of Guardians who took over responsibility for poor relief in<br />

that Union area. The funding of each Union and its workhouses continued to be<br />

provided by the local poor rate within each parish. It was, however, only with the<br />

passage of the Metropolitan Poor Act 1867 10 that all London parishes were required<br />

to come under the control of Boards of Guardians. This Act established the<br />

Metropolitan Asylums Board which was given responsibility for the care of London’s<br />

sick poor. The Poor <strong>Law</strong> <strong>Commission</strong> was abolished and replaced by a new Poor<br />

<strong>Law</strong> Board in 1847 11 which itself was replaced by the Local Government Board in<br />

1871. 12 The Local Government Board also had responsibilities relating to sanitation<br />

and public health.<br />

7. The workhouse system continued until well into the twentieth century. In<br />

1913, the terminology was changed so that workhouses became known as “poor law<br />

6<br />

Report from the Committee appointed to inspect and consider the returns made by the Overseers of<br />

the Poor, 15 May 1777.<br />

7<br />

Royal <strong>Commission</strong> on the Administration and Practical Operation of the Poor <strong>Law</strong>s. Administration and<br />

Practical Operation of the Poor <strong>Law</strong>s, 1834 Sessional Papers, vol xxvii, number 44.<br />

8<br />

4 & 5 Will.4 c.76.<br />

9<br />

“Union” meant union of a group of parishes, with each Union operating one or more workhouses in that<br />

Union area.<br />

10<br />

30 & 31 Vict. c.6.<br />

11<br />

The Poor <strong>Law</strong> Board Act 1847 (10 & 11 Vict c.109) abolished the Poor <strong>Law</strong> <strong>Commission</strong> and allowed<br />

the appointment of members of the new Poor <strong>Law</strong> Board. Problems with the Poor <strong>Law</strong> <strong>Commission</strong> had<br />

been brought to the public’s attention by the Andover Scandal in 1845. The scandal revealed systematic<br />

abuses of paupers which had gone unnoticed for a considerable number of years, and may have been<br />

encouraged by the Poor <strong>Law</strong> <strong>Commission</strong>’s permissive attitude to its institutions. The Poor <strong>Law</strong> Board<br />

was intended to exercise greater control, and prevent these problems happening again. See A<br />

Brundage, The English Poor <strong>Law</strong>s, 1700-1930 (2002) Palgrave.<br />

12<br />

The Local Government Board Act 1871 (34 & 35 Vict c.70) established the Local Government Board<br />

which was to be responsible for supervising the laws relating to public health, local government, and the<br />

312


institutions”. It was only on 1 April 1930, when the Local Government Act 1929 came<br />

into force, that Boards of Guardians and Poor <strong>Law</strong> Unions were abolished, their<br />

functions being transferred to local government. In the case of London, the functions<br />

of the 25 London Boards of Guardians were transferred to the London County<br />

Council, responsibility for the poor and destitute passing to new local Public<br />

Assistance Committees.<br />

10 Geo.3 c.79 (1770) (Holborn Poor Relief Act)<br />

10 Geo.3 c.80 (1770) (Holborn Poor Relief Act)<br />

8. These two 1770 Acts both relate to the financing of two new workhouses in<br />

the Holborn area of London. Both Acts were cast in broadly similar terms to provide<br />

near identical powers to raise the necessary finance and operate the workhouses.<br />

9. According to their long titles, the purposes of the Acts were-<br />

(a) in the case of 10 Geo.3 c.79, to enable the parishioners of St Andrew,<br />

Holborn in the City of London to purchase a workhouse; and<br />

(b) in the case of 10 Geo.3 c.80, to build a workhouse for the Liberty of<br />

Saffron Hill, Hatton Garden and Ely Rents, in the Parish of St Andrew,<br />

Holborn in the county of Middlesex. 13<br />

10. The two Acts provided for the following matters 14 -<br />

(a) appointment of trustees for carrying out the purposes of the Acts,<br />

arrangements for meetings of trustees and provisions for appointing new<br />

trustees<br />

(b) in the case of 10 Geo.3 c.79, to purchase an existing workhouse that had<br />

recently been erected by one John Payce<br />

(c) in the case of 10 Geo.3 c.80, to acquire land and erect a new workhouse<br />

on it<br />

(d) trustees were empowered to levy annual rates on all property owners and<br />

occupiers in the parish to pay for the workhouse; and enforcing the<br />

collection and payment of these rates<br />

(e) power to raise money for the workhouse by sale of annuities<br />

relief of the poor. Upon the establishment of the Local Government Board, the Poor <strong>Law</strong> Board would<br />

cease to exist, and all its powers and duties were to vest in the newly formed Local Government Board.<br />

13<br />

The reason for two Acts being necessary in respect of the Parish of St Andrew Holborn was that the<br />

parish spanned the boundaries between the City of London and the county of Middlesex. Today the<br />

parish falls within the London Borough of Camden.<br />

14<br />

These following matters are not identified by reference to section numbers because neither Act was<br />

divided into sections.<br />

313


(f) appointment of officials to collect the rates; and<br />

(g) provision for penalties, appeals and procedural matters.<br />

11. Both workhouses subsequently became part of Poor <strong>Law</strong> Unions. The parish<br />

of St Andrew in the City of London became part of the West London Poor <strong>Law</strong> Union<br />

in December 1837, whilst the Liberty of Saffron Hill, Hatton Garden and Ely Rents<br />

became part of the Holborn Poor <strong>Law</strong> Union in April 1836. The workhouse for St<br />

Andrew Holborn in the City of London was situated in Shoe Lane until around 1826<br />

when the site was redeveloped as Farringdon Market. The workhouse for the Liberty<br />

of Saffron Hill, Hatton Garden and Ely Rents was situated just off Little Saffron Hill,<br />

near the junction with Ray Street. It is not clear exactly when this workhouse closed;<br />

it was not in use when the Liberty joined the Holborn Poor Union in 1836.<br />

14 Geo.3 c.75 (1774) (Southwark Workhouse Act)<br />

12. According to its long title, the purpose of this 1774 Act was “for enlarging the<br />

present, or providing a new Workhouse, for the Use of the Parish of Saint Saviour<br />

Southwark, and for regulating the Poor in such Workhouse; for widening King Street,<br />

at the Entrance into the High Street, Southwark; for making a Carriage Way from the<br />

said High Street, through the Greyhound Inn, into Queen Street, and for improving<br />

the Passage from thence into Gravel Lane, leading towards the Black Friars Bridge<br />

Road, in the Parish of Christ Church”.<br />

13. Accordingly this 1774 Act had two main purposes. One was to provide for, or<br />

enlarge, the workhouse in Southwark. 15 The preamble recorded that the number of<br />

poor people in the parish of St Saviour in Southwark had increased so greatly in<br />

recent years that the present workhouse was unable to contain them without being<br />

enlarged or replaced by a new one. The other purpose was to build or improve the<br />

highways in Southwark. Thus the preamble also recorded that it would be a great<br />

public convenience if “a Commodious Carriage-way was opened from the Eastern<br />

Parts of Southwark, to communicate with the Road leading from Saint George’s<br />

Fields to Black Friars Bridge”, but this could not be done without power to demolish<br />

houses and premises in King Street, in the High Street, and in Queen Street and<br />

Duke Street.<br />

15 The St Saviour’s workhouse was originally built in Maid Lane in 1728.<br />

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14. Accordingly the 1774 Act provided for the following matters 16 -<br />

(a) appointment of trustees for carrying out the purpose of the Act,<br />

arrangement for meetings of trustees and provisions for appointing new<br />

trustees<br />

(b) appointment of treasurer, clerks and collectors of rates and payment of<br />

salaries<br />

(c) duties of collectors to account for the rates money<br />

(d) trustees empowered to rebuild or enlarge the existing workhouse, or<br />

demolish it, purchase new land and build a new workhouse<br />

(e) punishing any misbehaviour by workhouse inmates<br />

(f) keeping of deserted children or the wandering poor in the workhouse<br />

(g) annual election of overseers of the poor<br />

(h) trustees empowered to acquire and demolish premises in King Street, in<br />

the High Street and in Queen Street and Duke Street in order to construct<br />

the new highway; compensation to be settled by jury if need be; secured<br />

lenders to be paid off; any surplus land to be disposed of<br />

(i) power to raise money for the workhouse/highway works by sale of<br />

annuities, and the arrangements for servicing those annuities<br />

(j) trustees empowered to levy annual rates on all property owners and<br />

occupiers in the parish to pay for the workhouse/highway works; enforcing<br />

the collection and payment of such rates<br />

(k) trustees empowered to borrow money by issuing bonds to pay for the<br />

workhouse/highway works<br />

(l) provision for penalties, appeals and procedural matters.<br />

15. The 1774 Act was concerned solely with the arrangements for rebuilding the<br />

workhouse, and constructing a new highway, in Southwark. The Act became<br />

unnecessary when the workhouse was finally completed in 1777 and the highway<br />

was completed in 1781. The workhouse site was used to provide the London Fire<br />

Brigade Headquarters in 1878. The building now houses the London Fire Brigade<br />

Museum.<br />

16<br />

These following matters are not identified by reference to section numbers because the 1774 Act was<br />

not divided into sections.<br />

315


38 Geo.3 c.xxxiv (1798) (St Sepulchre’s Workhouse Act)<br />

46 Geo.3 c.xvi (1806) (St Sepulchre City of London Poor Relief Act)<br />

16. According to its long title, the purpose of the 1798 Act was “for rebuilding the<br />

Workhouse of the Parish of Saint Sepulchre, in the City of London; and for the better<br />

Relief and Employment of the Poor in the said Parish”. The purpose of the 1806 Act<br />

was to authorise the raising of more money to enable the rebuilding works to be<br />

completed.<br />

17. The Parish of St Sepulchre had two districts, or liberties, which lay either side<br />

of the line of London’s traditional city walls. The London liberty, or St Sepulchre’swithin,<br />

lay within the old walls. St Sepulchre’s-without lay beyond the city wall in the<br />

then county of Middlesex. Both districts established new workhouses in 1727-28.<br />

The 1798 and 1806 Acts relate to the workhouse established in St Sepulchre’swithin.<br />

18. The preamble to the 1798 Act recorded that the existing workhouse was “old<br />

and ruinous, and too small for the Accommodation and Relief of the Poor thereof,<br />

and considerable Sums of Money will be necessary to be raised for the re-building of<br />

the same…for the Reception, Relief and Employment of the Poor of the said Parish”.<br />

19. The 1798 Act contained the following provisions for the rebuilding of the<br />

workhouse-<br />

(a) appointing of trustees for carrying out the purposes of the Act together<br />

with provisions for appointing new trustees (sections 1 to 3)<br />

(b) arranging for the trustees’ first and subsequent meetings, the procedure to<br />

be followed at such meetings and the appointment of a treasurer and<br />

other officials, including a surveyor to supervise the building works<br />

(sections 4 to 11)<br />

(c) authorising the trustees to demolish the existing workhouse and erect a<br />

new workhouse, together with ancillary buildings, either on the site of the<br />

existing workhouse in Chick Lane or else on other land within the parish<br />

(section 12). The trustees were authorised to purchase such additional<br />

land as was necessary to provide the workhouse (section 13); and to<br />

invest the purchase moneys in cases where the vendor was incapacitated<br />

(section 14)<br />

316


(d) authorising the trustees to contract for the building work and take steps<br />

against contractors in the event of default; and authorising the<br />

churchwardens to pay the rental on any property leased to the trustees<br />

(sections 15 to 17)<br />

(e) authorising the levying of rates on property owners and occupiers in the<br />

parish to pay for the rebuilding work, and enforcing the collection and<br />

payment of these rates (sections 18 to 29)<br />

(f) authorising the trustees to raise money by selling life annuities or by<br />

raising loans (sections 30 to 35)<br />

(g) provisions concerning legal proceedings (sections 36 to 38)<br />

(h) provisions punishing the bringing of alcohol into the new workhouse<br />

(section 39), rewarding inmates for good work (section 40), punishing<br />

idleness or swearing (section 41)<br />

(i) preventing inmates of the Fleet Prison (which was within the parish of St<br />

Sepulchre) or their families becoming entitled to poor law benefits (section<br />

42)<br />

(j) provisions for appeals and limitation of actions (sections 43 and 44).<br />

20. The 1806 Act recorded in the preamble that not enough money had yet been<br />

raised to enable the completion of the new workhouse. Accordingly the Act<br />

authorised the trustees to levy additional rates on premises within the parish (section<br />

1) and to sell additional life annuities (sections 2 to 4).<br />

21. The workhouse was duly re-built just off Chick Lane. This lane no longer<br />

exists – the area where the workhouse used to be is now occupied by Charterhouse<br />

Street and the London Central Markets. 17 The workhouse finally closed its doors in<br />

or before 1867.<br />

22. The 1798 and 1806 Acts are concerned solely with the arrangements for rebuilding<br />

the St Sepulchre-within workhouse. Both Acts became unnecessary when<br />

the workhouse was finally completed in, at the latest, 1824. Accordingly both Acts<br />

may now be repealed.<br />

17 The parish of St Sepulchre-Within joined the Holborn Union in 1845 but left it in 1915 to form the new<br />

Finsbury Union (along with Clerkenwell, St Luke, the Charterhouse and Glasshouse Yard).<br />

317


39 Geo.3 c.iv (1799) (St Bride Fleet Street Poor Relief Act)<br />

7 Geo.4 c.cxiv (1826) (St Bride Fleet Street Poor Relief Act)<br />

23. According to its long title, the purpose of the 1799 Act was “for the better<br />

Relief and Employment of the Poor of the Parish of Saint Bridget, otherwise Saint<br />

Bride, Fleet Street, in the City of London”. 18 The purpose of the 1826 Act was to<br />

amend the 1799 Act. Neither Act authorised the building of a workhouse.<br />

24. These Acts reflect the responsibilities of parishes at that time to provide for<br />

the poor. Most parishes, or unions of parishes, funded at least one workhouse in<br />

their area, and the parish of St Bride (or St Bridget) in Fleet Street was no<br />

exception. 19 Indeed, the 1799 Act and 1826 Act authorised the raising of money from<br />

the rates to provide for the needs of the poor whether or not the poor were resident in<br />

the parish workhouse.<br />

25. The powers of the 1799 Act were found to be insufficient to provide adequate<br />

poor relief. The 1826 Act was therefore enacted to amend and enlarge those<br />

powers. Indeed the 1826 Act not only superseded the 1799 Act but repealed it<br />

subject to a number of transitional provisions. 20<br />

26. The 1826 Act provided for the following matters-<br />

(a) the repeal of the 1799 Act “except in the respects herein-after mentioned”<br />

on 24 June 1826 (section 1)<br />

(b) the appointment of trustees to carry out the purposes of the Act, the<br />

appointment of new trustees, the qualification of trustees, arrangements<br />

for meetings of trustees and the procedure to be followed in relation to<br />

them (sections 2 to 10)<br />

(c) the appointment of a treasurer and other officers, accounting provisions,<br />

officers appointed under 1799 Act to retain office until removed (sections<br />

11 to 22)<br />

(d) trustees authorised to purchase furniture, clothing and other items<br />

required for the workhouse, to contract for the poor to be lodged or<br />

18 St Bride’s was among the City churches to be rebuilt by Sir Christopher Wren following the Great Fire<br />

in 1666. The rebuilding work was sufficiently advanced for the re-opening of the church for worship in<br />

December 1675, although work on the steeple was not completed until 1703. St Bride’s was further<br />

restored following extensive war damage in 1940.<br />

19 A workhouse existed in the parish of St Bride as early as the 1720s.<br />

20 The 1826 Act, s1. The existence of these transitional provisions, albeit now long spent, means that a<br />

formal repeal of the 1799 Act is necessary in order to remove the Act from the statute book.<br />

318


employed and for poor children to be nursed and cared for (sections 23 to<br />

25)<br />

(e) powers and duties of churchwardens, overseers, treasurers and auditors<br />

(sections 26 to 32)<br />

(f) appointment of assessors to calculate annual value of property in the<br />

parish (sections 33 and 34)<br />

(g) calculation of annual sums needed to provide relief for the poor of the<br />

parish, and setting an annual rate (payable by parishioners) to pay for it<br />

(sections 35 to 39)<br />

(h) liability for rates, appeals against assessments for rates, collection,<br />

enforcement and penalties (sections 40 to 65)<br />

(i) miscellaneous matters including limitation of actions (sections 66 to 72).<br />

27. The 1799 and 1826 Acts have long been obsolete. As from 1834 21<br />

responsibility for the poor started to be transferred from individual parishes to Boards<br />

of Guardians appointed by Poor <strong>Law</strong> Unions. 22 These Boards of Guardians and the<br />

Poor <strong>Law</strong> Unions were eventually abolished on 1 April 1930 under the provisions of<br />

the Local Government Act 1929. The functions of the 25 London Boards of<br />

Guardians were transferred on that day to the London County Council, responsibility<br />

for the destitute passing to new local Public Assistance Committees.<br />

59 Geo.3 c.xv (1819) (Wapping Workhouse Act)<br />

28. According to its long title, the purpose of the 1819 Act was “for raising a<br />

Further Sum of Money, by Annuities or otherwise, for the Purpose of erecting a<br />

Workhouse for the Use of the Poor of the Parish of Saint John of Wapping, in the<br />

County of Middlesex”.<br />

29. The 1819 Act was the final in a series of enactments 23 passed to raise money<br />

to erect and provide a workhouse in Wapping. The present Act records, in its<br />

preamble, that the workhouse and ancillary offices had now been completed but<br />

further money was needed to cover the costs of the completion works. The 1819 Act<br />

authorised the raising of a further £6000 to cover these final costs. 24<br />

21 Poor <strong>Law</strong> Amendment Act 1834; Metropolitan Poor Act 1867.<br />

22 St Bride’s was one of the seven parishes that constituted the West London Poor <strong>Law</strong> Union at its<br />

creation in December 1837. The West London Union was wound up in 1869 with its constituent parishes<br />

transferring to the City of London Union.<br />

23 22 Geo.3 c.35 (1782) (repealed by SR&O 1901/276); 23 Geo.3 c.32 (1783) (repealed by SR&O<br />

1901/276); 57 Geo.3 c.lxxiii (1817) (repealed by SR&O 1901/276).<br />

24 The 1819 Act, s1.<br />

319


30. The workhouse at Wapping (just off Green Bank on Upper Wall Alley) was<br />

one of several workhouses situated within the parish of Stepney. 25 It is mentioned by<br />

Charles Dickens in The Uncommercial Traveller. 26 Stepney Poor <strong>Law</strong> Union was<br />

formed in December 1836 and its constituent parishes included Wapping. The<br />

Stepney Poor <strong>Law</strong> Union became known as the Parish of Stepney Union in 1927.<br />

Wapping today falls within the London Borough of Tower Hamlets.<br />

31. The 1819 Act became unnecessary once the £6000 had been raised to pay<br />

for the completion works. Records indicate that the Wapping workhouse finally<br />

closed its doors in 1863.<br />

Extent<br />

32. The Acts proposed for repeal applied only in the London area.<br />

Consultation<br />

33. The City of London Corporation, the London Boroughs of Southwark,<br />

Camden and Tower Hamlets, the London Fire Brigade Museum and St Bride’s Fleet<br />

Street have been consulted about these repeal proposals.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

25 A workhouse was opened in Virginia Street around 1730 to hold about 60 men, women and children.<br />

26 The Uncommercial Traveller originated in a series of articles that Charles Dickens wrote between<br />

1860 and 1869 for the journal “All The Year Round”.<br />

320


GROUP 2 – WESTMINSTER COURT HOUSE<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

18 Geo.3 c.72 (1778) The whole Act.<br />

(Westminster Improvement Act)<br />

39 Geo.3 c.lxxxii (1799) The whole Act.<br />

(Westminster Court House Act)<br />

44 Geo.3 c.61 (1804) Section 3.<br />

(Sessions Houses, Westminster, etc Act)<br />

47 Geo.3 sess.2 c.lxvii (1807) The whole Act.<br />

(Westminster Court House Act)<br />

__________________________________________________________________<br />

Westminster Court House<br />

Introduction<br />

1. These Acts of 1778, 1799 and 1807 (together with section 3 of the 1804 Act)<br />

were passed with the single purpose of building a court house in what is now the City<br />

of Westminster. The necessity for so much legislation relates to issues such as the<br />

project running out of money and late changes to the chosen site for the court house.<br />

The Acts became unnecessary once the matters with which they were concerned<br />

(i.e. the financing of the project and the building of the court house) had been<br />

completed. This occurred in, or just after, 1807. The court house no longer exists,<br />

having been replaced by a new court building on the same site during the 1880s.<br />

The replacement building was itself demolished to make way for the present<br />

Middlesex Guildhall, which was constructed from 1906 to 1913. The Middlesex<br />

Guildhall has in recent years been used as a Crown Court but is due to be renovated<br />

to house the new UK Supreme Court.<br />

2. The need for a court building of some sort in the City of Westminster was<br />

identified in the preamble to the 1778 Act:<br />

Whereas there is not any convenient Court-house for holding the Courts and<br />

exercising the Jurisdiction of the Dean and Chapter of the Collegiate Church<br />

of Saint Peter, 27 within the City and Liberty of Westminster, and for holding<br />

the Quarter Sessions of the Peace, and transacting the other publick<br />

Business of the said City and Liberty: And whereas it would be greatly for the<br />

Convenience of the said Dean and Chapter, and of His Majesty’s Justices of<br />

27 The Collegiate Church of St Peter, Westminster is better known as Westminster Abbey. It is neither a<br />

cathedral nor a parish church but a “Royal Peculiar” under the jurisdiction of a Dean and Chapter,<br />

subject only to the Sovereign.<br />

321


the Peace for the said City and Liberty, and for the Benefit of the Inhabitants<br />

thereof, if a public Court-house was built for the Purposes aforesaid …<br />

3. Accordingly the court house was needed for the exercise of the jurisdiction of<br />

the Dean and Chapter, for the business of the courts of Quarter Sessions and for<br />

transacting any other business in Westminster.<br />

18 Geo.3 c.72 (1778) (Westminster Improvement Act)<br />

4. The 1778 Act provided for the following matters 28 -<br />

(a) appointing of <strong>Commission</strong>ers to purchase land in Westminster and erect a<br />

court house<br />

(b) the purchased land to be conveyed to the Dean and his successors<br />

(c) cost of the land purchase and building work not to exceed £7500<br />

(d) repairs to the court house to be funded out of the rates for the county of<br />

Middlesex<br />

(e) the City of London to contribute an annuity of £247 and 10 shillings<br />

towards the cost of building the court house, the sum to be raised from the<br />

surpluses of the Orphans Fund 29<br />

(f) any further funding needed to build the court house to come from the<br />

county rates.<br />

39 Geo.3 c.lxxxii (1799) (Westminster Court House Act)<br />

5. The 1799 Act was passed to give the <strong>Commission</strong>ers additional powers<br />

including authority to raise more money to carry out the purposes of the 1778 Act.<br />

The preamble to the Act records that the <strong>Commission</strong>ers had now purchased land on<br />

which to build the court house, but they needed to (a) buy out the interests of tenants<br />

occupying this land (b) buy additional land (belonging to the Dean and Chapter) and<br />

(c) stop up a number of passageways.<br />

6. Accordingly the 1799 Act provided for-<br />

(a) the <strong>Commission</strong>ers to spend an additional £6000 in buying land, buying<br />

out the interests of tenants and in building the court house (section 2)<br />

(b) more money to be raised from the county rates or from annuities (sections<br />

3 to 5)<br />

28<br />

These following matters are not identified by reference to section numbers because the 1778 Act was<br />

not divided into sections.<br />

29<br />

This Fund was established by a 1694 Act (5 & 6 Will & Mar c.10) for the relief of the orphans and<br />

other creditors of the City of London.<br />

322


(c) the building line of the court house, the stopping up of passageways and<br />

the payment of compensation (sections 11 to 16).<br />

44 Geo.3 c.61 (1804) (Sessions Houses, Westminster, etc Act)<br />

7. One of the purposes of this 1804 Act was to amend the 1778 and 1799 Acts<br />

to enable the <strong>Commission</strong>ers to build the new court house not on the land which they<br />

had already bought for that purpose, but on land nearby owned by the Dean and<br />

Chapter. This land was known as the Round Woolstaple, an area off what is now<br />

Parliament Square (close to the approach to Westminster Bridge) which used to<br />

house the ancient Westminster Market. 30 The reason for abandoning the original<br />

plan to build the court house close by to Parliament was a practical one. According<br />

to the preamble to the 1804 Act, “the erecting of the said Courts on such Ground,<br />

and the Resort of Persons to such Courts, would incommode the Approach to the<br />

Two Houses of Parliament, and produce considerable Inconveniences”.<br />

8. The 1804 Act accordingly provided for the <strong>Commission</strong>ers to sell the land<br />

acquired pursuant to the 1778 and 1799 Acts to Special <strong>Commission</strong>ers representing<br />

the Crown, and to buy the site of the ancient market for the purpose of the new court<br />

house. The site ultimately chosen for the new court house was on the west side of<br />

the modern Parliament Square, approximately on the site of the present day<br />

Middlesex Guildhall. The building was designed by the architect Samuel Pepys<br />

Cockerell. It is not proposed that the 1804 Act as a whole should be repealed<br />

because it contains provisions unrelated to the land needed for the building of the<br />

court house. However, section 3 of the 1804 Act which authorised the<br />

<strong>Commission</strong>ers to build the court house on the site of the market is clearly now spent<br />

and may be repealed.<br />

47 Geo.3 sess.2 c.lxvii (1807) (Westminster Court House Act)<br />

9. This 1807 Act amended the earlier three Acts in order to give the<br />

<strong>Commission</strong>ers additional powers to complete the building of the court house and to<br />

provide for its operation once the building work was complete. Accordingly the Act<br />

provided for-<br />

30 An Act of 1749 (23 Geo.2 c.14) recorded in its preamble that the “market for the City of Westminster<br />

had from ancient times been held from or under the Dean and Chapter of the Collegiate Church of St<br />

Peter, Westminster in a place called the Round Woolstaple in the Parish of St Margaret in the City of<br />

Westminster, which market had lately been designated for the purpose of building a bridge across the<br />

River Thames from the Woolstaple.” The bridge was duly opened in November 1750. Sinking<br />

foundations meant that the bridge had to be replaced by a more secure structure (the modern<br />

Westminster Bridge) in 1862. Presumably the new court house was constructed on part of the old<br />

market not required for bridge access.<br />

323


(a) the sale of part of the site of the ancient market not required for the<br />

building of the court house (section 1)<br />

(b) authorising the <strong>Commission</strong>ers to spend an additional £4000 in building<br />

and fitting out the court house (section 2)<br />

(c) the court house to be under the control and management of the justices of<br />

the City and Liberty of Westminster with power to engage staff, let out the<br />

cellars beneath the court house and keep the premises repaired and<br />

maintained (sections 4 to 7). 31<br />

Conclusion<br />

10. As indicated in the introduction to this note, the court house building<br />

authorised by the 1778, 1799 and 1807 Acts (together with section 3 of the 1804 Act)<br />

no longer exists. It follows that these Acts no longer serve any useful purpose and<br />

so may be repealed on that basis. Their repeal will have no effect on the current<br />

building on that site, the Middlesex Guildhall, because the Acts do not relate to it in<br />

any way.<br />

Extent<br />

11. The provisions proposed for repeal applied only in the City of Westminster.<br />

Consultation<br />

12. Westminster City Council, the Department for Constitutional Affairs, HM Court<br />

Service and the Dean and Chapter, Westminster Abbey have been consulted about<br />

these repeal proposals.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

31 However, by virtue of an Act of 1844 (7 & 8 Vict. c.71, s 14), the control and management of the court<br />

house passed to the justices of the county of Middlesex.<br />

324


GROUP 3 – LONDON COAL DUTIES<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

45 Geo.3 c.ii (1805) The whole Act.<br />

(London Coal Trade Act)<br />

5 Geo.4 c.cxlvii (1824) The whole Act.<br />

(City of London Coal Trade Act)<br />

3 & 4 Vict. c.cxxxi (1840) The whole Act.<br />

(Port of London Coal and Wines<br />

Import Duties Act)<br />

6 & 7 Vict. c.ci (1843) The whole Act.<br />

(Port of London Coalwhippers Act)<br />

Coal Duties (London and Westminster The whole Act.<br />

and adjacent Counties) Act 1851<br />

(14 & 15 Vict. c.cxlvi)<br />

Coal Duties (London etc) Drawback The whole Act.<br />

Act 1857 (20 & 21 Vict. c.lxxxix)<br />

___________________________________________________________________<br />

London Coal Duties Acts<br />

1. This note proposes the repeal of six local Acts relating to the London coal<br />

trade of the nineteenth century, with particular reference to the duties payable on<br />

coal.<br />

Background<br />

2. From mediaeval times, the City of London Corporation has been entitled to<br />

collect dues or taxes on coal and other goods entering the City. A charter of James I<br />

in 1605 confirmed the City’s ancient right to collect certain dues, known as metage,<br />

on coal entering the City. The dues covered the costs of the Weighers and<br />

Measurers of coal who were appointed, in part at least, to prevent the public being<br />

defrauded. These officials became known as Coal Meters. Coal coming up the<br />

Thames would be unloaded, weighed and measured. A further charter of 1612<br />

established that the rate of metage should be 8d. per ton.<br />

3. After the Plague in 1665 and the Great Fire of London in 1666, the City’s<br />

finances were left in a precarious state. It was impossible for the necessary rebuilding<br />

and improvements to be financed out of existing resources. It was probably<br />

325


ecause the machinery to collect taxes on coal already existed that it was decided to<br />

finance the works out of further dues on coal. A series of Acts were passed to<br />

sanction an increase in coal duties to carry out the building works. 32 The City<br />

remained heavily in debt despite this additional revenue. An Act of 1694 33 increased<br />

the metage duty by 4d. and an additional duty of 6d. per chaldron 34 was imposed.<br />

These additional dues, together with other moneys, were designed to extinguish the<br />

City’s debt. These duties were continued on a number of occasions over the years<br />

and were linked with building improvements in the City. The whole of the City’s debt<br />

was paid off by 1834.<br />

4. The Corporation continued to receive coal duties for most of the nineteenth<br />

century. An Act of 1831, 35 which abolished the metage system along with the office<br />

of Coal Meter, provided for a coal duty of 12d. per ton to be payable for 7 years. This<br />

Act was extended by a series of Acts to 1889. 36 The duties on coal were finally<br />

abolished by the London Coal Duties Abolition Act 1889. 37<br />

5. The London Coal Exchange, a “free open and public market for the sale of<br />

coal” built pursuant to an Act of 1803 38 opened on Billingsgate in January 1805. 39<br />

Prior to the 1803 Act, the coal market had been under the management of the<br />

Woodmongers Company 40 and later, the Lightermen, 41 but there were concerns<br />

about the way the market was being run. 42 Under the Act of 1803, the Corporation of<br />

London compulsorily purchased the Billingsgate market opened the free market. The<br />

Exchange was rebuilt in 1847, pursuant to an Act of 1846, 43 on Lower Thames Street<br />

opposite the Billingsgate market by James Bunstone Bunning. 44 It was situated on<br />

32 These included 18 & 19 Cha.2 c.8 (1666) and 22 Cha.2 c.11 (1670).<br />

33 5 & 6 Will & Mar. c.10.<br />

34 A chaldron was a coal measure of about 36 bushels.<br />

35 1 & 2 Will.4 c.lxxvi.<br />

36 1 & 2 Vict. c.ci (1838); 8 & 9 Vict. c.101 (1845); 24 & 25 Vict. c.42 (1861); 26 & 27 Vict. c.46 (1863);<br />

and 31 & 32 Vict. c.17 (1868).<br />

37 The 1889 Act (c.17), s.1.<br />

38 43 Geo.3 c.cxxxiv<br />

39 Denny, J., Lionel, P, Sir. “The Coal Market”, [1969] 4 Transactions of the Guildhall Historical<br />

Association 21 at page 22.<br />

40 The Woodmongers Company became defunct in the eighteenth century, and its members joined the<br />

Worshipful Company of Fuellers, one of the Livery Companies of the City of London.<br />

41 This company still exists as the Company of Watermen and Lightermen, and it is the only City Guild to<br />

be established and controlled by Act of Parliament.<br />

42 Jarman, D. “The London Coal Trade”, [1987] 10 Berkshire Family History Society Magazine 264.<br />

43 9 & 10 Vict. c.xxii (repealed).<br />

44 b.1802 – d.1863. As architect to the Corporation of London, Bunning built the City of London School,<br />

and provided the plans for Holloway Prison, amongst other notable projects.<br />

326


top of a Roman bathhouse which was discovered and excavated during the building<br />

works. 45<br />

6. The London Coal Exchange and Market no longer exists. Its demise resulted<br />

from the nationalisation of the coal industry following the 1939-45 War. 46 The building<br />

remained on Lower Thames Street until 1967, when it was demolished, pursuant to<br />

the City of London (Various Powers) Act 1967. The site was later appropriated for<br />

other purposes, and the legislation regulating the Exchange has since been formally<br />

repealed. 47<br />

7. Although most of the Acts imposing duties on coal entering London have long<br />

since been repealed, a number of obsolete Acts regulating the sale and supply of<br />

coal in London remain on the statute book. These Acts are identified in the following<br />

paragraphs.<br />

45 Geo.3 c.ii (1805) (London Coal Trade Act)<br />

8. The purpose of this 1805 Act was to indemnify those persons working in the<br />

coal market in the City of London who had incurred penalties during the month of<br />

January 1805 as a result of an Act of 1803. 48 The 1803 Act established a free<br />

market in the City of London for the sale of coal. The market opened on 2 January<br />

1805. The 1803 Act imposed new obligations to record full details of contracts for the<br />

sale of coal, and any sale agent who failed to comply with these obligations was<br />

liable for a fine of £100. A number of agents, through ignorance of the new rules,<br />

faced ruin if the law had been strictly enforced against them. Accordingly the 1805<br />

Act provided these persons with an indemnity in respect of any penalties incurred by<br />

them during the first month of the new rules.<br />

9. The transitory nature of this 1805 Act means that it has been spent for 200<br />

years.<br />

45<br />

The Roman bathhouse is a prime archaeological site in the City of London. It was excavated again<br />

after the Coal Exchange’s demolition in 1967.<br />

46<br />

Coal Industry Nationalisation Act 1946.<br />

47<br />

City of London (Various Powers) Act 1967, s 31, Sch 3. This Act also repealed 9 Vict. c.xxii, an Act of<br />

1846 that authorised the rebuilding of the coal market on an enlarged site.<br />

48<br />

43 Geo.3 c.cxxxiv.<br />

327


5 Geo.4 c.cxlvii (1824) (City of London Coal Trade Act)<br />

10. The purpose of this 1824 Act was to authorise the City of London to borrow<br />

£16000 at 4% interest so it could then repay an earlier loan bearing interest at 5%.<br />

The security for the new loan was the revenue from the coal duties received by the<br />

City of London pursuant to the Act of 1803 referred to above.<br />

11. The detailed provisions set out in the 1824 Act for borrowing the £16000 and<br />

repaying the existing loan are long since spent with the result that the Act may now<br />

be repealed as being unnecessary.<br />

3 & 4 Vict c.cxxxi (1840) (Port of London Coal and Wine Import Duties Act)<br />

12. The purpose of this Act was to continue for four years from 5 July 1858<br />

certain duties levied on coal and wine imported into the Port of London. The duty on<br />

coal (6d. per chaldron) would have expired, pursuant to an Act of 1829, 49 on 5 July<br />

1858. The duty on wine (4 shillings per tun) was, as in the case of the duty on coal,<br />

originally imposed by an Act of 1694. 50<br />

13. This 1840 Act became spent once four years from 5 July 1858 had elapsed<br />

and it may now be repealed on that basis.<br />

6 & 7 Vict. c.ci (1843) (Port of London Coalwhippers Act)<br />

14. The purpose of this 1843 Act was to regulate the workforce known as<br />

coalwhippers, whose principal function was to unload coal from vessels arriving at<br />

the Port of London. <strong>Commission</strong>ers were appointed by the City of London and<br />

others to register and regulate these coalwhippers. Only registered coalwhippers<br />

were to be allowed to undertake such employment.<br />

15. This Act was intended to have only temporary effect. It was expressed to<br />

continue in force until the end of the Parliamentary session following 1 January<br />

1846. 51 Accordingly this Act has long ago expired under its own terms and may now<br />

be repealed formally.<br />

49<br />

10 Geo.4 c.cxxxvi (London Bridge Approaches).<br />

50<br />

5 & 6 Will. & Mar. c.10 (Orphans, London).<br />

51<br />

The 1843 Act, s 47.<br />

328


Coal Duties (London and Westminster and adjacent Counties) Act 1851<br />

Coal Duties (London etc) Drawback Act 1857<br />

16. According to its long title, the purpose of the Coal Duties (London and<br />

Westminster and adjacent Counties) Act 1851 (“the 1851 Act”) was “to amend the<br />

Acts relating to the Vend and Delivery of Coals in London and Westminster, and in<br />

certain Parts of the adjacent Counties; and to allow a Drawback on Coals conveyed<br />

beyond certain Limits”.<br />

17. The 1851 Act amended earlier legislation relating to sale and delivery of coal<br />

in the Cities of London and Westminster and surrounding areas. 52 In particular the<br />

1851 Act contained provisions to ensure the quality of coal brought into the Port of<br />

London and the payment of duties on coal brought into London whether by sea,<br />

canal, road or railway. The area covered by the system of duties on coal was the<br />

radius of 20 miles from the General Post Office in St Martin’s-le-Grand in the City of<br />

London. The 1851 Act provided for this 20 mile distance to be marked by boundary<br />

stones or other permanent markings. 53 Any coal passing over the 20 mile boundary<br />

as it came into London attracted the duties, although there was provision for<br />

remission of duty (known as ‘drawback’) in cases where the coal merely passed<br />

through London without being unladen. The enforcement of the various obligations<br />

imposed by the 1851 Act was in the hands of the Clerk and Registrar of the City of<br />

London Coal Market.<br />

18. According to its long title, the purpose of the Coal Duties (London etc)<br />

Drawback Act 1857 (“the 1857 Act”) was “to allow a Drawback on the Duties payable<br />

on Coals, Culm, Coke and Cinders”. The 1857 Act amended the 1851 Act so as to<br />

allow drawback of duty paid in certain cases notwithstanding that the coal had been<br />

unladen from the vessel that brought it into London.<br />

19. Given the closure of the Coal Market and the abolition of the tax on coal<br />

brought into London, 54 the 1851 and 1857 Acts are clearly now unnecessary. Their<br />

formal repeal is recommended on that basis.<br />

52 These Acts were 1 & 2 Will.4 c.lxxvi (1831), 1 & 2 Vict. c.ci (1838) and 8 & 9 Vict. c.101 (1845). All<br />

three Acts have been repealed by City of London (Various Powers) Act 1967, s 31, Sch 3.<br />

53 Approximately 250 of these boundary posts remain situated around London. The posts are no longer<br />

in a neat ring after the London Coal and Wine Duties Continuance Act 1861 reduced the size of the area<br />

within the boundaries.<br />

54 London Coal Duties Abolition Act 1889.<br />

329


Extent<br />

20. The provisions proposed for repeal in this note applied only within a 20 mile<br />

radius from central London.<br />

Consultation<br />

21. HM Treasury, HM Revenue and Customs, the Department of Trade and<br />

Industry, the City of London Corporation, Westminster City Council, the Worshipful<br />

Company of Fuellers and the Company of Watermen and Lightermen have been<br />

consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

330


GROUP 4 – COURT OF CHANCERY<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

49 Geo.3 c.lxix (1809) The whole Act.<br />

(Court of Chancery Act)<br />

50 Geo.3 c.clxiv (1810) The whole Act.<br />

(Court of Chancery Act)<br />

56 Geo.3 c.lxxxiv (1816) The whole Act.<br />

(Court of Chancery Act)<br />

10 Geo.4 c.cxvi (1829) The whole Act.<br />

(Six Clerks and Chancery Inrolment Offices Act)<br />

5 & 6 Will.4 c.cvi (1835) The whole Act.<br />

(Court of Chancery (Improvement<br />

of Offices) Act)<br />

___________________________________________________________________<br />

Obsolete Court of Chancery Acts<br />

Background<br />

1. The Acts which this note proposes for repeal were set in a period during the<br />

early nineteenth century at a time when the Court of Chancery had a well-justified<br />

reputation for inefficiency, delay and inordinate expense. The Court was headed by<br />

the Chancellor 55 and was primarily concerned with the administration of equity. 56 The<br />

backlog of undecided cases was caused partly by inefficient procedure and partly by<br />

the desire of successive Chancellors to consider each case personally. A Vice-<br />

Chancellor 57 was first appointed in 1813 to assist the Chancellor and the Master of<br />

the Rolls with the dispatch of judicial business. This, however, did little to speed up<br />

cases. The volume of litigation increased and the cause lists were as full as ever.<br />

2. Another feature common in the Court of Chancery (and, indeed, common in<br />

all principal English courts from medieval times until the nineteenth century) was that<br />

most court officers drew their income from court fees. In other words, court officials<br />

55 The Chancellor was from medieval times Keeper of the Great Seal of England. Royal justice was<br />

initiated by original writs sealed by the Chancellor. The modern title of the Chancellor is Lord High<br />

Chancellor of Great Britain, or, more usually, Lord Chancellor.<br />

56 The Court also had a common law jurisdiction as well as jurisdiction in bankruptcy and lunacy cases.<br />

57 Two additional Vice-Chancellors were appointed in 1842. The Office of Vice-Chancellor disappeared<br />

in 1875 with the re-organisation of the court system and was not revived until the Administration of<br />

Justice Act 1970, s 5. Following changes brought about by the Constitutional Reform Act 2005 (whereby<br />

the Lord Chancellor ceased to exercise judicial functions), the Chancery Division of the High Court is<br />

331


were paid no salary but relied on the court fees paid by litigants. 58 Indeed it was<br />

often the case that court officials acquired their position by buying it from the previous<br />

holder of that office. The office became the property of the current holder and he<br />

could sell it on to someone else in due course. Frequently the actual work of the<br />

office would be carried out not by the office-holder but by a deputy appointed by the<br />

office-holder.<br />

3. Reforms to the running of the Court of Chancery began to take effect by the<br />

1830s. An Act of 1833 provided for annual salaries to be paid to the Registrars, their<br />

clerks and other officials, and prohibited the acceptance by any court officer of any<br />

gratuity. 59 An Act of 1842 abolished certain obsolete offices of the Court including<br />

the Clerks of Enrolment and the Six Clerks. 60 A more complete measure of reform<br />

came in 1852 with a series of enactments, one of which provided that, as from 28<br />

October 1852, no officer of the Court of Chancery or any of the judges of that court<br />

should receive for his own benefit any fee or reward but should instead be paid by<br />

annual salary. 61 Penalties were to be imposed on any such officer or judge who<br />

thereafter accepted any such fee or reward. 62<br />

4. The Court of Chancery ended with the establishment of the Supreme Court of<br />

Judicature by the Supreme Court of Judicature Act 1873. The Court of Chancery,<br />

together with the Court of Queen’s Bench, the Court of Common Pleas, the Court of<br />

Exchequer, the High Court of Admiralty, the Court of Probate, the Court for Divorce<br />

and Matrimonial Causes and the London Court of Bankruptcy were united and<br />

consolidated to constitute the Supreme Court of Judicature. 63 The jurisdiction of the<br />

Court of Chancery was assigned to the Chancery Division of the High Court which,<br />

together with the Court of Appeal, comprised the new Supreme Court.<br />

5. The opening of the Royal Courts of Justice in the Strand by Queen Victoria on<br />

4 December 1882 provided dedicated accommodation for the hearing of Chancery<br />

business. Until then most Chancery appeals had been heard on premises made<br />

available in Lincoln’s Inn.<br />

today headed by the Chancellor of the High Court: Supreme Court Act 1981, s 5(1)(a) (as substituted by<br />

the 2005 Act, s 15(1), Sch 4, Pt 1, paras 114, 118(1), (2)).<br />

58<br />

By contrast, judges were paid an official salary. Even here, however, it was not uncommon for the<br />

salary to be supplemented by court fees.<br />

59<br />

3 & 4 Will.4 c.94, ss 33, 41, Sch.<br />

60<br />

5 & 6 Vict. c.103, s 1.<br />

61<br />

15 & 16 Vict. c.87, s 1.<br />

62<br />

15 & 16 Vict. c.87, ss 3, 4.<br />

63<br />

Supreme Court of Judicature Act 1873, s 3.<br />

332


Proposed repeals<br />

6. The following paragraphs describe the five Court of Chancery Acts that<br />

remain on the statute book, and propose their repeal.<br />

49 Geo.3 c.lxix (1809) (Court of Chancery Act)<br />

7. According to its long title, the purpose of this 1809 Act wasfor<br />

making Provision for such of the Sub-Registrars or Deputy Registrars of<br />

the High Court of Chancery, as from Age or Infirmity shall be afflicted with<br />

permanent Disability, and be incapacitated for the due Execution of their<br />

office; and for making Further Provision for the two Seniors of the said<br />

Registrars, for the Clerks in the Registrar’s Office, for the Master of the<br />

Report office, and for providing additional Clerks in the Report Office of the<br />

said Court; and for making other Payments and Regulations in respect of the<br />

said Offices.<br />

8. The preamble to the 1809 Act recorded that the fees to which certain High<br />

Court of Chancery officials 64 were entitled, had become insufficient to recompense<br />

them for the “Attendance, Trouble, and Importance of their Offices, and to the Length<br />

of their Services”. The issue had become more pressing because of the increase in<br />

the number of duties for which no fee or duty was payable, and because of the<br />

increase in the cost of living. The preamble also recorded the need to make<br />

provision for incapacitated Registrars and to provide funding for additional clerks.<br />

9. The 1809 Act accordingly provided for the following matters-<br />

(a) specified sums (payable quarterly out of the dividends from accumulated<br />

suitors’ cash) to be paid to senior and deputy registrars and to certain<br />

other clerks and registrars. These officials would also be reimbursed for<br />

expenses incurred by them from 5 April 1804 65 (section 1)<br />

(b) clerks to produce certificates of good service in order to claim the<br />

specified sums payable under section 1 (section 2)<br />

(c) power for Lord Chancellor to remove from office and replace any Sub or<br />

Deputy Registrars afflicted with permanent infirmity and provide them with<br />

an annuity (section 3)<br />

(d) provisions for paying the expenses arising out of the 1809 Act and for<br />

handling the surplus accumulated suitors’ cash (sections 4 to 7).<br />

64<br />

These officials included the Filer and Keeper of papers of the Office of Registrar, the Sub or Deputy<br />

Registrars and their clerks.<br />

65<br />

These expenses including providing stationery, books, coals and candles.<br />

333


10. By 1852, the system of remunerating Court of Chancery officials from fees<br />

paid into court by litigants had been superseded by the payment of annual salaries. 66<br />

These arrangements for salaries and, where applicable, pensions were carried over<br />

to the new Chancery Division of the High Court by the Supreme Court of Judicature<br />

Act 1873. 67 The current arrangements for appointing officials working in the<br />

Chancery Division are contained in the Courts Act 2003. 68 Such officials are usually<br />

civil servants to whom civil service terms and conditions (including the Principal Civil<br />

Service Pension Scheme) will apply. In all cases, the remuneration of officials will be<br />

governed by the terms and conditions of their employment contracts. Accordingly the<br />

provisions of the 1809 Act for supplementing the income of court staff and providing<br />

annuities for sick officials have long been unnecessary and may now be repealed.<br />

50 Geo.3 c.clxiv (1810) (Court of Chancery Act)<br />

11. According to its long title, the purpose of this 1810 Act wasfor<br />

building certain Offices for the Examiners, Cursitors, Clerk of the Crown,<br />

and Clerks of the Petty Bag, of the High Court of Chancery; and for making<br />

certain Regulations in the Examiner’s Office of the said Court; and for making<br />

Provision for such of the Examiners, Deputy Examiners, and Clerks, as from<br />

Length of Service or from Age or Infirmity, are or shall be incapacitated from<br />

the due Execution of their Offices; and for making Provision for other Officers<br />

of the said Court; and for making other Payments in respect of the said<br />

Offices.<br />

12. The preamble to the 1810 Act recorded that problems had arisen concerning<br />

the office of Examiner of the High Court of Chancery, not least the lack of any<br />

procedure for removing an incapacitated or incompetent Examiner from office 69 or<br />

preventing an Examiner from engaging in other employments and pursuits.<br />

Moreover the business of the Examiners was conducted in sub-standard premises,<br />

the freehold of these premises (which were in Rolls Yard, Chancery Lane) being<br />

vested in the Examiners and other officials personally. The preamble also recorded<br />

as improper the existing arrangements for remunerating the Usher and Court Keeper,<br />

whereby they were permitted to make a profit out of the stationery and other articles<br />

that they supplied to the court. Finally, the preamble recorded the need for better<br />

security for the premises holding the records of the court. The premises (on the first<br />

floor of a building in Chancery Lane) were vested in court officers, known as<br />

Cursitors, whose business it was to keep these records.<br />

66 See opening paragraphs of this note.<br />

67 The 1873 Act, s 77.<br />

68 The 2003 Act, s 2(1) to (3).<br />

334


13. Some provisions of the 1810 Act have already been repealed. 70 These<br />

provisions were section 1 (applying some of the income from accumulated suitors’<br />

cash for the purposes of the Act), section 3 (providing accommodation for the<br />

Examiners, Cursitors and other officials), section 8 (power to appoint additional<br />

Examiners), section 15 (payment of compensation, salaries and annuities), section<br />

16 (payment of allowances to the Usher and Court Keeper), section 17 (regulating<br />

the supply to the court of parchment and stationery), section 18 (paying annuities to<br />

Examiners and clerks who are removed from office), section 19 (power to sell<br />

property for the purposes of the Act), section 21 (application of compensation<br />

money), sections 25 to 28 (expenses of the Act and investments).<br />

14. The unrepealed provisions of the 1810 Act provide for the following matters-<br />

(a) freehold of the premises in the Rolls Yard, Chancery Lane (where the<br />

business of the Examiners, the Clerk of the Crown and the Clerks of the<br />

Petty Bag was carried on) to be vested in the Master of the Rolls for the<br />

time being (section 2)<br />

(b) any premises purchased for the use of the Court of Chancery to be<br />

vested in the Master of the Rolls for the time being (section 4)<br />

(c) no building purchased or built pursuant to the Act to be used as a private<br />

residence (buildings to be used only for the purposes of the Act) (section<br />

5)<br />

(d) power for Lord Chancellor to remove from the office of Examiner (or the<br />

clerk of such Examiner) any person who is unable or incompetent to<br />

discharge the duties of such office (section 6)<br />

(e) removal of Henry Flitcroft Esq from the office of Examiner (section 7)<br />

(f) filling vacancies in the office of Examiner, and oaths to be taken by new<br />

Examiners and copying clerks (section 9)<br />

(g) Examiners and clerks to attend to their duties in person and not to<br />

undertake other employment (section 10)<br />

(h) Examiners to distribute their business equally amongst each other;<br />

witnesses on different sides of a case to be examined by different<br />

Examiners (section 11)<br />

69 One of the Examiners was identified in the preamble to the 1810 Act as Henry Flitcroft Esq who had<br />

“for a considerable time been a Lunatic Ward of the said Court of Chancery, and wholly incompetent to<br />

the Discharge of the Duties of the said Office”.<br />

70 Courts of Justice (Salaries and Funds) Act 1869 (c.91), s 34, Sch 5.<br />

335


(i) Lord Chancellor and Master of the Rolls to determine the terms and<br />

conditions (including the fees to be paid to them by suitors) of Examiners<br />

and their clerks (section 12)<br />

(j) authority for appointment of temporary Examiners or clerks in cases of<br />

temporary illness or disability (section 13)<br />

(k) Lord Chancellor empowered to appoint maximum of four persons to<br />

keep order in the court and “prevent insane and other disorderly Persons<br />

from intruding themselves into the said Court” (section 14)<br />

(l) application of compensation money in respect of land acquired pursuant<br />

to the Act (sections 20, 22 to 24)<br />

(m) savings, status of Act (sections 29, 30).<br />

15. The 1810 Act no longer has any effect. So far as the offices of the court are<br />

concerned, the premises in Rolls Yard no longer exist. During the 1880s and 1890s,<br />

the area in Rolls Yard occupied by the Examiners, the Clerk of the Crown and the<br />

Clerks of the Petty Bag was redeveloped. The Public Record Office in Chancery<br />

Lane was built on that site and on neighbouring land. 71 The site is occupied today by<br />

Kings College London as a library and information services centre. Accordingly, no<br />

court today operates from the site of the old Rolls Yard, the work of the Chancery<br />

Division being carried out in the Royal Courts of Justice in the Strand.<br />

16. Matters in the 1810 Act relating to the appointment, and terms and conditions,<br />

of court officials working in what is now the Chancery Division of the High Court have<br />

long since been handled administratively by central government (currently HM Courts<br />

Service) pursuant to the Courts Act 2003 72 rather than being determined personally<br />

by the judiciary.<br />

17. Accordingly the 1810 Act no longer serves any useful purpose and may be<br />

repealed on that basis.<br />

71 The Public Record Office in Chancery Lane was built between 1847 and 1898 to house government<br />

records. Rolls Yard was built over during the later stages of the building works in the mid to late 1890s.<br />

The Public Record Office vacated Chancery Lane in 1996. Kings College London acquired a long lease<br />

of the building in 1998 and converted it into a library (the Maughan Library) and information services<br />

centre. The Public Record Office is now part of the National Archives at Kew.<br />

72 The 2003 Act, s 2.<br />

336


56 Geo.3 c.lxxxiv (1816) (Court of Chancery Act)<br />

18. According to its long title, the purpose of this 1816 Act was “for erecting<br />

Buildings for the Accommodation of the Court of Chancery”.<br />

19. The preamble recorded (a) the need for the Vice Chancellor of England to<br />

have the use of suitable accommodation for holding the sittings of the Court of<br />

Chancery, 73 (b) an agreement between the Honourable Society of Lincoln’s Inn to<br />

grant land at the west end of, and adjoining, the Society’s Council Chamber for the<br />

purpose of a new court to be built on it, and (c) an arrangement whereby Robert<br />

Greenhill Russell of Lincoln’s Inn would surrender his interest in a set of Chambers<br />

over the Council Chamber.<br />

20. The 1816 Act accordingly provided for the following matters-<br />

(a) Sheriff of Middlesex to enpanel a jury to assess the sum to be paid to<br />

Robert Greenhill Russell to compensate him for the loss of his<br />

accommodation at Lincoln’s Inn (section 1)<br />

(b) penalty for giving false evidence to the Sheriff and jury (section 2)<br />

(c) Court of Chancery to order sums to be paid out of the income from<br />

accumulated suitors’ cash (i) by way of the assessed compensation to<br />

Robert Greenhill Russell, (ii) to the Honourable Society of Lincoln’s Inn to<br />

compensate them for their expenses in connection with the new court<br />

(including making alterations to their Council Chamber), (iii) in building<br />

and fitting out the Vice-Chancellor’s new court (up to a maximum of<br />

£9000), and (iv) to cover future expenses such as repairs and insurance<br />

(section 3)<br />

(d) the new court, its rooms and cellars to remain vested in the trustees for<br />

the Honourable Society of Lincoln’s Inn in trust for the use of the court, the<br />

property to revert to the Society if the property should cease to be used as<br />

a court (section 4)<br />

(e) expenses of the Act, reserving rights over accumulated suitors’ cash, and<br />

the status of the Act (sections 5 to 7).<br />

73 Until 1813, the Lord Chancellor and the Master of the Rolls were the sole judges of the Court of<br />

Chancery. The appointment of a Vice-Chancellor in 1813 gave rise to the need to provide additional<br />

premises for court hearings.<br />

337


21. The new court ran westwards from the north-end of the Old Hall, extending<br />

nearly to the site of the present War Memorial. Further accommodation was<br />

provided by Lincoln’s Inn when, in 1841, two more Vice-Chancellors were appointed.<br />

In 1851, two additional judges were appointed to hear Chancery appeals, and these<br />

were given hearing accommodation in the Old Hall in Lincoln’s Inn. The opening of<br />

the Royal Courts of Justice in the Strand in 1882 meant that these premises in<br />

Lincoln’s Inn were no longer required for judicial business. 74 Accordingly, the courts<br />

of the three Vice-Chancellors were demolished in 1883, allowing the chapel to be<br />

enlarged westwards.<br />

22. This 1816 Act ceased to serve any useful purpose once the Royal Courts of<br />

Justice were opened thereby providing accommodation for the Vice-Chancellors.<br />

The Act may therefore be repealed as being unnecessary.<br />

10 Geo.4 c.cxvi (1829) (Six Clerks and Chancery Inrolment Offices Act)<br />

23. According to its long title, the purpose of this 1829 Act was “to provide for the<br />

Repair of the Six Clerks and Chancery Inrolment Offices, and the better Preservation<br />

of the Records of the Court of Chancery”.<br />

24. The ancient office of the Six Clerks administered the process of pleadings<br />

entered in Chancery. The office enrolled commissions, pardons, patents, warrants<br />

etc that had passed the Great Seal. Another of its functions was to assist<br />

impoverished parties involved in Chancery actions. The Six Clerks also represented<br />

the interests of paupers and lunatics. As part of the series of reforms of the<br />

Chancery Court in 1842, the office of the Six Clerks was abolished. 75 Their functions<br />

in relation to representing the interest of “paupers, infants and lunatics” vested in the<br />

office of the Solicitor to the Suitors’ Fund. 76<br />

25. The preamble recorded-<br />

(a) the arrangements under earlier legislation dating back to 1774 77 whereby<br />

the income from accumulated suitors’ cash was to be used to buy land in<br />

74<br />

The Courts of Justice Building Act 1865, s 23 provided for these premises to vest in the Honourable<br />

Society of Lincoln’s Inn free from the trusts imposed by the 1816 Act once the premises were no longer<br />

required for judicial business.<br />

75<br />

5 & 6 Vict. c.103 (1842), s 1. Despite their functions, the Six Clerks were thought to serve little useful<br />

purpose.<br />

76<br />

These functions eventually became vested in the Official Solicitor to the Supreme Court of Judicature<br />

77<br />

14 Geo.3 c.43 (1774); 15 Geo.3 c.56 (1775).<br />

338


an ancient garden in Lincoln’s Inn and build offices for the Six Clerks<br />

(including an Inrolment Office for the holding of records)<br />

(b) the fact that these new offices had fallen out of repair and were too small<br />

to hold all the Court of Chancery records.<br />

26. The 1829 Act accordingly provided for the following matters-<br />

(a) the Lord Chancellor authorised to order the repair of the offices of the Six<br />

Clerks and the Inrolment Office, and the indexing and removal of Court of<br />

Chancery records from the Inrolment Office to the Record Office in the<br />

Tower of London 78 (section 1)<br />

(b) transfer of the necessary funds to pay for the repairs and indexing and<br />

removal of court records (section 2)<br />

(c) authority to apply accumulated suitors’ cash towards meeting the costs of<br />

the repairs, indexing and removal of records etc (section 3)<br />

(d) status of the Act (section 4).<br />

27. Subsequently in 1842, following the abolition of the office of the Six Clerks,<br />

the offices were vested in the Accountant General of the Court of Chancery, to be<br />

used for such purposes as the Lord Chancellor might direct. 79<br />

28. The former offices of the Six Clerks, 10 Stone Buildings, Lincoln’s Inn, fell<br />

vacant when the new <strong>Law</strong> Courts in the Strand were opened in 1882. By an Act of<br />

1865, 80 the Honourable Society of Lincoln’s Inn were permitted to re-purchase the<br />

land and premises once they were no longer required for Court of Chancery<br />

business. The premises are today used as the Headquarters of the Inns of Court<br />

and City Yeomanry of the Territorial Army.<br />

29. The purposes of the 1829 Act were met when the repairs to the offices were<br />

carried out and the Chancery records were duly indexed and removed to the Tower.<br />

Accordingly the Act has long been unnecessary and is ripe for repeal.<br />

78<br />

The Tower of London ceased to house the Record Office in 1866 (when it moved to new premises in<br />

Chancery Lane).<br />

79<br />

5 & 6 Vict. c.103, s 29.<br />

80<br />

Courts of Justice Building Act 1865 (c.48).<br />

339


5 & 6 Will.4 c.cvi (1835) (Court of Chancery (Improvement of Offices) Act)<br />

30. According to its long title, the purpose of this 1835 Act was for “the<br />

Improvement of the Registrar’s Office and other Offices of the Court of Chancery”.<br />

31. The preamble recorded-<br />

(a) the arrangements under existing legislation 81 whereby the Lord Chancellor<br />

could order annual sums not exceeding £500 to be applied in making<br />

additions or alterations to the accommodation of the Registrar and the<br />

Accountant-General of the Court of Chancery 82<br />

(b) the fact that a considerable increase in business in the Court of Chancery<br />

had meant that alterations and improvements were needed urgently to the<br />

accommodation of the Registrar, Accountant-General and the Master or<br />

Keeper of the Reports of the Court<br />

(c) that the cost of these works would exceed £500.<br />

32. The 1835 Act accordingly provided for the following matters-<br />

(a) the Lord Chancellor was authorised to order the carrying out of the<br />

necessary works at a cost not exceeding £3000 (section 1)<br />

(b) these costs were to be met from accumulated suitor’s cash (section 2)<br />

(c) status of the Act (section 3).<br />

33. The offices were probably those previously occupied by the Six Clerks i.e. 10<br />

Stone Buildings, Lincoln’s Inn (referred to earlier in this note). The exact date when<br />

the works authorised by this Act were duly carried is not certain, but it is clear that the<br />

Act became unnecessary by, at the latest, 1882 when the building was handed back<br />

to Lincoln’s Inn. On any view the Act has long been unnecessary.<br />

Extent<br />

34. The provisions proposed for repealed applied only in the area of central<br />

London around Chancery Lane.<br />

81 52 Geo.3 c.liv (1812).<br />

82 The office of Accountant General was established in 1725: 12 Geo.1 c.32/33 and 54 Geo.3 c.14 in<br />

order to deprive Masters of the Court of Chancery of their control over suitors’ money. Thereafter the<br />

money was placed in the Bank of England under the control of the Accountant General. The office was<br />

abolished in 1872 (35 & 36 Vict. c.44) and his duties were passed to the Paymaster-General.<br />

340


Consultation<br />

35. The Department for Constitutional Affairs, HM Courts Service, the National<br />

Archives, 83 the Honourable Society of Lincoln’s Inn, Maughan Library (for Kings<br />

College London) and the City of London Corporation, have been consulted about<br />

these repeal proposals.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

83 The Public Record Office, now known as “the National Archives”, is consulted as former occupier of<br />

the old court offices in Chancery Lane referred to in the 1810 Act.<br />

341


GROUP 5 - MARKETS<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

54 Geo.3 c.cxv (1814) The whole Act.<br />

(Sheepskin Inspectors (King’s<br />

Place Market, St Mary Newington) Act)<br />

___________________________________________________________________<br />

54 Geo.3 c.cxv (1814) (Sheepskin Inspectors (King’s Place Market, St Mary<br />

Newington) Act)<br />

1. The purpose of this 1814 Act was to extend the provisions of an 1808 Act,<br />

relating to the inspection of sheep and lamb skins, to a new market at St Mary<br />

Newington. The subsequent repeal of the 1808 Act has made the 1814 Act<br />

unnecessary.<br />

2. The Act of 1808 84 amended earlier legislation relating to the use of horse<br />

hides in the making of boots and shoes. This earlier legislation also contained<br />

provisions to prevent damage to raw hides and skins during the flaying process. The<br />

1808 Act required that the raw skins of all sheep and lambs slaughtered within five<br />

miles of the Royal Exchange in the City of London were brought for inspection and<br />

marking either to one of the existing sheepskin markets (including the markets in<br />

Southwark and Whitechapel) or to any other market or place subsequently appointed<br />

by Act of Parliament. The 1808 Act also provided for the annual election of<br />

inspectors to inspect and mark these skins.<br />

3. The 1814 Act appointed the newly-opened skin market at King’s Place, near<br />

Blackman Street in the Parish of St Mary Newington in the county of Surrey (now in<br />

the London Borough of Southwark), as a place to which sheep and lamb skins might<br />

be sent for inspection and marking, pursuant to the 1808 Act. The 1814 Act also<br />

extended the powers of the Southwark market inspectors to this new market. Finally,<br />

the 1814 Act extended the five mile limit of the 1808 Act to 15 miles in certain cases.<br />

4. However, the 1808 Act and the earlier legislation have been repealed by an<br />

Act of 1824 85 which declared these earlier Acts to be unnecessary and oppressive in<br />

their operation. Although the 1824 Act did not expressly repeal the 1814 Act as well,<br />

84 48 Geo.3 c.lxxi (London Hides and Skin Trade).<br />

85 5 Geo.4 c.57 (Horse Hides).<br />

342


its repeal of the 1808 Act has made the ancillary 1814 Act unnecessary. It may be<br />

repealed on that basis. 86<br />

Extent<br />

5. The 1814 Act applied only within a 15 mile radius of the City of London.<br />

Consultation<br />

6. The Department of Trade and Industry, the City of London Corporation, the<br />

London Borough of Southwark, the Worshipful Company of Cordwainers, the<br />

Worshipful Company of Curriers, the Leathersellers’ Company and the National<br />

Market Traders’ Federation have been consulted about this repeal proposal.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

86 The King’s Place market has long ceased to exist. Its exact date of closure is uncertain but was<br />

probably no later than 1833 when the Leather Market in Weston Street, Bermondsey, opened.<br />

343


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Belgrave Market Act 1869 The whole Act.<br />

(32 & 33 Vict. c.clvii)<br />

Belgrave Market (Extension of The whole Act.<br />

Time) Act 1873<br />

(36 & 37 Vict. c.clxix)<br />

___________________________________________________________________<br />

Belgrave Market Acts<br />

1. This note proposes the repeal of two obsolete Victorian Acts passed to<br />

establish a market in the Chelsea area of south-west London.<br />

Belgrave Market Act 1869<br />

2. The purposes of the Belgrave Market Act 1869 (“the 1869 Act”) were set out<br />

at the beginning of the preamble to the Act-<br />

Whereas the establishment of a market for the sale of butchers meat, poultry,<br />

game, fish, butter, cheese, milk, vegetables, and other animal and vegetable<br />

products, and other marketable commodities, and the erecting, providing,<br />

maintaining, and regulating a market, market places, market houses, and<br />

other houses, shops, and stalls in connexion therewith, in the parish of Saint<br />

Luke, Chelsea, would be highly advantageous to the inhabitants of that parish<br />

and the neighbourhood…<br />

3. The 1869 Act included the following provisions-<br />

(a) the incorporation of a Company to be known as “The Belgrave Market<br />

Company” (“the Company”) to set up and maintain the market (section 4)<br />

(b) authorising the Company to build the market and acquire the land<br />

necessary for that purpose (section 5)<br />

(c) prohibition on entering land of the Cadogan estate (except with consent)<br />

or land of the Marquis of Westminster (sections 6 and 7)<br />

(d) provisions relating to the Company’s share capital, borrowing powers,<br />

meetings and directors (sections 8 to 22)<br />

(e) the Company’s compulsory purchase powers to expire in August 1872<br />

(section 23)<br />

(f) market to be completed, and the Company’s powers for constructing the<br />

market to cease, by August 1874 (section 24)<br />

(g) powers for the Company to acquire easements and additional land by<br />

agreement, and to stop up and enclose certain yards, courts and places<br />

within the parish of St Luke, Chelsea (sections 25 to 27)<br />

344


(h) the Company to serve notice before taking possession of certain premises<br />

(section 28)<br />

(i) power for the Company to erect dwelling houses and shops, and to sell<br />

land (sections 29 and 30)<br />

(j) receipts for, and application of, purchase moneys; compensation for<br />

deficiency in local rates; charging of tolls, etc (sections 31 to 38 and<br />

Schedules)<br />

(k) miscellaneous savings, and expenses of the 1869 Act (sections 39 to 42).<br />

Belgrave Market (Extension of Time) Act 1873<br />

4. The purpose of the Belgrave Market (Extension of Time) Act 1873 (“the 1873<br />

Act”) was to extend the time limits in the 1869 Act for the compulsory purchase of<br />

land and completion of the market.<br />

5. Accordingly the 1873 Act provided that certain of the powers of compulsory<br />

purchase granted by the 1869 Act should be revived and extended until 21 July 1875<br />

(section 5), and that the period for completing the market should be extended until 21<br />

July 1876. The remainder of the 1873 Act dealt with ancillary matters. 87<br />

6. Despite the extension of the time granted by the 1873 Act, there is no<br />

indication that the Belgrave market was ever built. Nor is there any record of the<br />

Company in the records of active companies held at Companies House. Moreover,<br />

given that the powers granted by Parliament for the compulsory acquisition of land<br />

for the market and for the completion of the market expired more than 130 years ago,<br />

it seems clear that both the 1869 and 1873 Acts are now unnecessary. Their repeal<br />

is proposed on that basis.<br />

Extent<br />

7. The provisions proposed for repeal applied only in the Chelsea area of<br />

London.<br />

Consultation<br />

8. The Department of Trade and Industry, the Royal Borough of Kensington and<br />

Chelsea, Westminster City Council, the Cadogan Estate, the Grosvenor Estate (for<br />

87<br />

Short title, construction of Acts and interpretation (ss 1 to 4), saving (s 7), qualification of directors (s<br />

8), expenses of Act (s 9).<br />

345


the Duke of Westminster) and the National Market Traders’ Federation have been<br />

consulted about these repeal proposals.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

346


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Leadenhall Market Act 1871 The whole Act.<br />

(34 & 35 Vict. c.liv)<br />

Leadenhall Market Act 1879 Section 16.<br />

(42 & 43 Vict. c.cii)<br />

___________________________________________________________________<br />

Leadenhall Market Act 1871<br />

1. According to its long title, the main purpose of the Leadenhall Market Act<br />

1871 (“the 1871 Act”) was to extend and regulate Leadenhall Market in the City of<br />

London. The construction of a replacement market a few years later made the 1871<br />

Act unnecessary and provision for its repeal was included in the Leadenhall Market<br />

Act 1879 (“the 1879 Act”). This repeal has, however, never been formally activated.<br />

This note proposes that such repeal should now proceed.<br />

2. Today Leadenhall Market is mainly a shopping arcade rather than a market.<br />

In the 14 th century, however, Leadenhall Market was a major market for meat, game,<br />

poultry and fish. The original market building was a hall with a leaden roof, hence the<br />

name of the market.<br />

3. The 1871 Act provided for the enlargement of the market. The City of London<br />

which, then as now, owned the market, was given powers to purchase land and raise<br />

money to finance the enlargement.<br />

4. The effects of the 1871 Act were short-lived. The preamble to the 1879 Act<br />

records that “it would be of public advantage if the said Act [i.e. the 1871 Act] were<br />

repealed, and Leadenhall Market as now held were discontinued and abolished”. In<br />

short, the 1879 Act had the effect of sweeping away much of the old market. A new<br />

market was constructed on the site, but on a larger scale, which involved occupying<br />

more land and removing houses on the east and west sides so as to form new<br />

streets. The first stone of the new Leadenhall Market, designed by Sir Horace Jones,<br />

the City architect, was laid on 28 June 1881.<br />

5. Section 16 of the 1879 Act provides as follows-<br />

16. When and as soon as Leadenhall Market provided by the Corporation<br />

[i.e. the City of London] in pursuance of the provisions of this Act is ready to<br />

be opened for the use of the public, the Corporation shall fix a day for the<br />

opening thereof, and by a notice under the hand of the town clerk of the City<br />

347


of London, published in the London Gazette, notify that such market has been<br />

provided, and the day and hour when the same will be opened, and from the<br />

day so notified the Leadenhall Market Act, 1871, shall be and the same is<br />

hereby repealed, and the old market shall be discontinued and shall cease to<br />

be used as a market, and no market shall thereafter be holden on the site<br />

thereof.<br />

6. In other words, the 1871 Act was to have been repealed on the day given by<br />

notice, published in the London Gazette, as the opening day of the new Leadenhall<br />

Market. Since, however, no such notice appears to have been published in the<br />

London Gazette, the 1871 Act remains in force to this day.<br />

7. Given that the re-opening of the new Leadenhall Market occurred over 120<br />

years ago, it is clear that the repeal of the 1871 Act is long overdue. This repeal is<br />

now proposed, with section 16 of the 1879 Act being repealed consequentially.<br />

Extent<br />

8. The provisions proposed for repeal applied only in the City of London.<br />

Consultation<br />

9. The Department of Trade and Industry, the City of London Corporation, and<br />

the National Market Traders’ Federation have been consulted about these repeal<br />

proposals.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

348


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Newport Market Act 1872 The whole Act.<br />

(35 & 36 Vict. c.lxxxii)<br />

___________________________________________________________________<br />

Newport Market Act 1872<br />

1. This note proposes the repeal of an obsolete Victorian Act passed to revive a<br />

market in Central London to the north of Leicester Square. The market was never<br />

built.<br />

Background 88<br />

2. A market known as Newport Market was built by Dr Nicholas Barbon in the<br />

1680s. The area covered by the market was located within the area of central<br />

London that is today bounded by Shaftesbury Avenue, West Street, Little Newport<br />

Street and Newport Place. 89<br />

3. By letters patent dated 27 April 1686, James II granted a licence to hold a<br />

market in Newport Garden on Tuesdays, Thursdays and Saturdays to Dr Barbon’s<br />

trustee, John Bland. The licence covered the sale of all merchandise except live<br />

cattle. In 1725 Daniel Defoe described Newport Market as one of the principal meat<br />

markets of London. 90 Cattle bought at live cattle markets were driven to Newport<br />

Market to be slaughtered and sold.<br />

4. By 1840, however, the business of the market had fallen away. The Newport<br />

Market area had degenerated into a slum which was a haunt of thieves and<br />

prostitutes. In the 1860s, a group of philanthropists established the Newport Market<br />

Refuge for the destitute and homeless. The Refuge occupied the market-house and<br />

other parts of the market. Newport Market thereafter became effectively defunct.<br />

5. The passing of the Newport Market Act 1872 (“the 1872 Act”) was an effort to<br />

revive the old market. The terms of the 1872 Act are outlined below. Suffice it to say<br />

that the 1872 Act established the “Newport Market Company” (“the Company”) to<br />

make and maintain a general market on or near the site of the old market. New<br />

88 Unless otherwise acknowledged, background information comes from ‘Newport Market Area: Newport<br />

Estate’, Survey of London: vols 33 and 34: St Anne Soho (1966) pp 360-379 – www.britishhistory.ac.uk/report.asp?compid=41112.<br />

89 Shaftesbury Avenue was constructed in 1886 and the Charing Cross Road, which today straddles the<br />

area, was constructed the following year. The market drew its name from the Earl of Newport (Mountjoy<br />

Blount) who occupied a large house (Newport House) in this area.<br />

90 Daniel Defoe, A Tour Thro’ London about the year 1725.<br />

349


oads were to be built and streets widened for the purpose. The 1872 Act gave the<br />

Company five years to complete the main construction works, after which period the<br />

powers would cease. 91<br />

6. In the event no new market was ever built, probably because of difficulties in<br />

raising the necessary funds. In March 1879, the Metropolitan Board of Works began<br />

compulsory purchase proceedings in respect of the Newport Market and surrounding<br />

areas. The construction of the Charing Cross Road and Shaftesbury Avenue in the<br />

mid-1880s resulted in the demolition of the old market buildings and the redevelopment<br />

of the entire area.<br />

The 1872 Act<br />

7. The 1872 Act included the following provisions:<br />

(a) the incorporation of the Company to make and maintain the market in the<br />

area prescribed (sections 4 and 5)<br />

(b) powers for the Company to build the market and acquire the necessary<br />

land, construct new streets and stop up existing streets etc (sections 6 to<br />

13)<br />

(c) the Company’s compulsory purchase powers to expire in July 1875; such<br />

powers not to extend to particular premises or interests (sections 14 to 18)<br />

(d) provisions as to local rates, protection of sewers and water and gas pipes<br />

(sections 19 to 26)<br />

(e) provisions relating to the Company’s share capital, borrowing powers,<br />

meetings and directors (sections 27 to 40)<br />

(f) the market works to be completed by July 1877, after which the<br />

Company’s powers to construct the market cease (section 41)<br />

(g) the Company to serve notice before taking possession of certain premises<br />

(section 42)<br />

(h) power for the Company to levy market tolls (sections 43 to 48 and<br />

Schedules)<br />

(i) power for the Company to erect dwelling houses and shops; application of<br />

purchase moneys; power to grant leases, etc (sections 49 to 52)<br />

(j) power for the Company to enter agreements as to the new street from<br />

Leicester Square to Oxford Street (Charing Cross Road) (section 53)<br />

(k) miscellaneous savings, and expenses of the 1872 Act (sections 54 to 56).<br />

91 The 1872 Act, s 41. The period expired on 18 July 1877.<br />

350


Conclusion<br />

8. Despite the powers provided by the 1872 Act to revive the old Newport<br />

Market, no new market was ever built. The site of the old market was cleared away<br />

when the whole area was cleared and re-developed in the 1880s. The Company’s<br />

name does not appear in the records of active companies held at Companies House,<br />

and must be assumed to be defunct.<br />

9. Given that the powers to revive the market provided by the 1872 Act expired<br />

in July 1877, it seems clear that this Act is now unnecessary. Its repeal is proposed<br />

on that basis.<br />

Extent<br />

10. The provisions proposed for repeal applied only in the central London area.<br />

Consultation<br />

11. The Department of Trade and Industry, the Greater London Authority,<br />

Westminster City Council and the National Market Traders’ Federation have been<br />

consulted about these repeal proposals.<br />

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01 February 2008<br />

351


GROUP 6 – GENERAL <strong>REPEALS</strong><br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

18 Geo.3 c.67 (1778) The whole Act.<br />

(Middlesex Sessions House Act)<br />

__________________________________________________________________<br />

18 Geo.3 c.67 (1778) (Middlesex Sessions House Act)<br />

Introduction<br />

1. The purpose of this 1778 Act was to authorise the justices of the peace for<br />

the county of Middlesex to sell their existing Sessions House and build a new<br />

Sessions House in a more convenient location. The building constructed under the<br />

authority of this Act has long ceased to be used as a Sessions House, and is now in<br />

private ownership. The 1778 Act is therefore now unnecessary.<br />

Background<br />

2. The Middlesex Sessions was the court with responsibility for the ancient<br />

county of Middlesex. 92 It was the equivalent of the courts of Quarter Sessions in other<br />

English counties. 93 In addition to the full range of judicial and criminal business, the<br />

court was involved in a wide rage of activities that would now be the responsibility of<br />

central and local government. These included issues concerning taxation, highways<br />

and bridges, electoral registration, vagrancy and poor law, prices and wages,<br />

licensing of places of entertainment and alehouses, the care of the insane,<br />

registration of aliens and coroners records. 94<br />

3. In 1612 the Middlesex Sessions moved to Hick’s Hall in St John Street,<br />

Clerkenwell. 95 Unfortunately this location, being in the middle of a busy street,<br />

became too noisy for court business, and the court moved out in 1778. The new<br />

Sessions House was built in 1779-82 in nearby Clerkenwell Green. The disposal of<br />

92 The county of Middlesex no longer exists as an administrative area. It was abolished as an<br />

administrative county by the London Government Act 1963. But the county of Middlesex as it existed in<br />

the eighteenth and nineteenth centuries, up to the boundary changes made by the Local Government<br />

Act 1888 (which created the county of London), stretched along the north bank of the Thames from the<br />

River Colne in the west to the River Lea in the east, excluding the City of London but including such<br />

places as Westminster, Fulham, St Marylebone, Shoreditch and Stepney.<br />

93 “Quarter Sessions” refers to the fact that in most counties the courts convened four times a year.<br />

However in Middlesex the court could be in session throughout the year.<br />

94 For further information see Middlesex Sessions of the Peace at www.cityof london/corporation.<br />

95 Baptist Hicks, first Viscount Campden (1551-1629) built the Sessions House at his own expense on a<br />

site granted to the Middlesex justices by James 1. The building was completed in 1612.<br />

352


the old Sessions House and the building and furnishing of the new was sanctioned<br />

by the 1778 Act.<br />

4. The 1778 Act provided for the following matters: 96<br />

(a) appointing of <strong>Commission</strong>ers for carrying out the purposes of the Act<br />

(b) <strong>Commission</strong>ers authorised to demolish old Sessions House and restore<br />

the site for public use<br />

(c) <strong>Commission</strong>ers authorised to buy land and build new Sessions House<br />

(d) Justices authorised to hire temporary premises for the holding of Sessions<br />

pending completion of building works<br />

(e) City of London to contribute £11,000 towards the cost of building the new<br />

Sessions House (such sum to be raised by annuities chargeable on the<br />

Orphans Fund 97 )<br />

(f) any further funding needed to build the new Sessions House to come from<br />

the county rates.<br />

5. This Sessions House was duly built and was used for court hearings until<br />

1920-21 when hearings were transferred to new premises at Newington Causeway in<br />

Southwark. Although the building continues in use (it is today owned and occupied<br />

by Central London Masonic Centre Ltd) the purposes for which it was designed – and<br />

the purposes of the 1778 Act – no longer exist. Accordingly the 1778 Act is now<br />

unnecessary and may be repealed on that basis.<br />

Extent<br />

6. The 1778 Act applied only in the central London area.<br />

Consultation<br />

7. The Department for Constitutional Affairs, HM Court Service, the City of<br />

London Corporation, the London Borough of Islington, Central London Masonic<br />

Centre Ltd and the United Grand Lodge of England (the governing body of<br />

Freemasonry in England and Wales) have been consulted about this repeal<br />

proposal.<br />

<strong>LAW</strong>/005/007/06 01 February 2008<br />

96<br />

These following matters are not identified by reference to section numbers because the 1778 Act was<br />

not divided into sections.<br />

97<br />

This Fund was established by a 1694 Act (5 & 6 Will & Mar c.10) for the relief of the orphans and<br />

other creditors of the City of London. The City of London’s debt to the Fund was totally discharged by<br />

1820, and all outstanding charges were liquidated by 1832. It then became the London Bridge<br />

Approaches Fund.<br />

353


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

39 Geo.3 c.lviii (1799) The whole Act.<br />

(London, Westminster and Southwark<br />

Porterage Rates Act)<br />

___________________________________________________________________<br />

39 Geo.3 c.lviii (1799) (London, Westminster and Southwark Porterage Rates Act)<br />

1. According to its long title, the purpose of this 1799 Act wasfor<br />

regulating the Rates of Porterage to be taken by Innkeepers and other<br />

Persons within the Cities of London and Westminster, the Borough of<br />

Southwark, and places adjacent.<br />

2. The 1799 Act needs viewing in its historical context. It pre-dated the railways<br />

as a means of conveying packages around the country. Moreover, such systems as<br />

existed in 1799 for the carriage of packages were operated by private carriers rather<br />

than by the early postal service. Packages were usually sent by road carriage with<br />

instructions for the carrier to deposit them at an inn. The innkeeper would be<br />

instructed either to hold the package for collection by the final recipient or to arrange<br />

its delivery to that person.<br />

3. The 1799 Act was intended to control the fees charged by innkeepers and<br />

others (such as warehousemen) with whom the packages were deposited, and by<br />

the porters who actually carried and delivered them. The preamble to the Act<br />

explains that the existing laws were insufficient to prevent the “great Exactions and<br />

Abuses … daily practised in the Porterage or Delivery of Boxes, Baskets, Packages,<br />

Parcels, Trusses, 98 Game and other things … brought by Stage Waggons, Carts,<br />

Public Stage Coaches or Carriages”.<br />

4. Section 1 limited the fees that could be charged for delivering these goods.<br />

As from 5 July 1799, no innkeeper, warehousekeeper or other person to whom any<br />

box, basket, package, parcel, truss, game or other thing not exceeding 56 pounds in<br />

weight was brought by any stage waggon or cart, public stage coach or carriage<br />

could charge more than the following fee for carrying and delivering the item within<br />

the Cities of London and Westminster, the Borough of Southwark and surrounding<br />

areas-<br />

98 This probably describes bundles such as straw or hay.<br />

354


Distance Fee<br />

Not exceeding 0.25 mile 3d.<br />

Exceeding 0.25 mile up to 0.5 mile 4d.<br />

Exceeding 0.5 mile up to 1 mile 6d.<br />

Exceeding 1 mile up to 1.5 miles 8d.<br />

Exceeding 1.5 miles up to 2.0 miles 10d.<br />

For every extra 0.5 mile 3d.<br />

5. Section 2 imposed a penalty of between 5 and 20 shillings on anyone who<br />

charged in excess of this fee scale for carrying or delivering such goods.<br />

6. Sections 3 to 5 provided for the arrangements for the delivery of goods.<br />

Before the goods were handed to a porter for delivery, a ticket had to be issued<br />

setting out such details as the name of the porter and the fee being charged (section<br />

3). The goods usually had to be delivered within six hours if they had originally been<br />

deposited at the inn or warehouse by public stage coach (section 4) or within 24<br />

hours if they had originally been deposited by public stage waggon (section 5).<br />

Sections 6 to 8 prescribed the arrangements in cases where the goods were<br />

deposited at the inn or warehouse for collection by, rather than delivery to, the owner.<br />

In these cases, limits were set on the storage charges that could be made. Section 9<br />

imposed penalties on misbehaving porters. Section 10 provided for the situation<br />

where the owner refused to pay for the costs of carriage and delivery. Sections 11 to<br />

19 were concerned with ancillary matters such as the powers of justices to enforce<br />

the provisions of the Act.<br />

7. The regime established by the 1799 Act has long been obsolete. The need to<br />

regulate the service provided by innkeepers and porters in holding and delivering<br />

packages and other goods became unnecessary once that service was provided by<br />

institutions such as the railways and the Post Office. 99 The 1799 Act is now obsolete<br />

and may be repealed on that basis.<br />

99 The parcel-delivery market, long the preserve of private carriers, became dominated by the railways<br />

from 1830 onwards. Following negotiations with the railways for the carriage of parcels by rail,<br />

culminating in the passing of the Post Office (Parcels) Act 1882, the Post Office launched its ‘Inland<br />

Parcels Post’ service in 1883. This facilitated the previously complex process of sending parcels by rail,<br />

a process that required the co-operation of all the railway companies along any given route.<br />

355


Extent<br />

8. The 1799 Act applied only in central London and surrounding areas.<br />

Consultation<br />

9. The City of London Corporation, the Greater London Authority and the British<br />

Institute of Innkeeping have been consulted about this repeal proposal.<br />

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356


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

50 Geo.3 c.xxviii (1810) The whole Act.<br />

(Westminster Sunday Tolls Act)<br />

___________________________________________________________________<br />

50 Geo.3 c.xxviii (1810) (Westminster Sunday Tolls Act)<br />

1. According to its long title, the purpose of this 1810 Act was torevive<br />

and continue the Terms and Powers of an Act passed for empowering<br />

the <strong>Commission</strong>ers for paving, cleansing, and lighting the Squares, Streets,<br />

and Lanes within the City and Liberty of Westminster and Parts adjacent, to<br />

collect certain Tolls on Sundays upon the several Roads therein mentioned.<br />

2. The Act being revived and continued by the 1810 Act was an Act of 1765 100<br />

which authorised the charging of tolls on any coach, carriage, horse, mule or ass that<br />

used certain turnpike roads in the Westminster area on Sundays. The toll money<br />

was required to finance the paving, cleansing and lighting of squares, streets and<br />

lanes within the City of Westminster and surrounding parishes. The turnpikes at<br />

which the tolls would be charged included those at or near Westminster Bridge, St<br />

James’ Park, Hyde Park, Hyde Park Corner, Tyburn, St Marylebone, Portland Street,<br />

Tottenham Court and Gray’s Inn Lane. The Act was expressed to remain in force for<br />

a period of 21 years.<br />

3. The 1810 Act, in its preamble, recorded that although the term granted by the<br />

1765 Act had expired, the Act needed to be revived and continued in order to clear<br />

debts that had accrued under it.<br />

4. Accordingly the 1810 Act provided for-<br />

(a) the revival and continuation of the 1765 Act (section 1)<br />

(b) the appointment of additional <strong>Commission</strong>ers to put the Act into operation<br />

(section 2)<br />

(c) exemptions from the tolls and penalties charged under the 1765 Act<br />

(sections 3 and 4)<br />

(d) expenses, status and duration of Act (sections 5 to 7).<br />

5. Section 7 provided for the 1810 Act to remain in force for a period of seven<br />

years, with a provision for earlier determination in the event of all outstanding debts<br />

100 5 Geo.3 c.13.<br />

357


eing cleared before then. It follows that this Act has ceased to have any effect for<br />

nearly two centuries and may now be formally repealed. The 1765 Act which it<br />

continued was repealed in 1948. 101<br />

Extent<br />

6. The provision proposed for repeal applied only in the City of Westminster and<br />

surrounding areas.<br />

Consultation<br />

7. Westminster City Council and the City of London Corporation have been<br />

consulted about this repeal proposal.<br />

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01 February 2008<br />

101 Statute <strong>Law</strong> Revision Act 1948, s 1, Sch 1.<br />

358


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

53 Geo.3 c.cxvi (1813) The whole Act.<br />

(King’s Bench, Marshalsea and<br />

Fleet Prisons (Relief of Poor Prisoners) Act)<br />

___________________________________________________________________<br />

53 Geo.3 c.cxvi (1813) (King’s Bench, Marshalsea and Fleet Prisons (Relief of Poor<br />

Prisoners) Act)<br />

1. The sole purpose of this 1813 Act was to repeal an Act of 1812 102 so far as<br />

that Act related to the relief of debtors in certain London prisons. The 1813 Act<br />

became spent once the repeal took effect at Royal Assent on 3 June 1813.<br />

2. The 1812 Act authorised justices of the peace to order that a person who had<br />

been imprisoned for debt (otherwise than in a county gaol) and who was unable to<br />

support himself while in prison should be awarded financial relief from parish<br />

funds. 103<br />

3. The 1813 Act repealed the 1812 Act as it related to the parishes of St George<br />

the Martyr in Southwark and St Bride (otherwise known as St Bridget) in the City of<br />

London. These two parishes between them housed three debtors’ prisons – the<br />

Kings Bench Prison and the Marshalsea Prison (St George), and the Fleet Prison (St<br />

Bride). 104 The preamble to the 1813 Act records that all three prisons contained<br />

many prisoners who originated in parishes far removed from St George and St Bride,<br />

the inference being that the funding arrangements authorised by the 1812 Act bore<br />

harshly on the two parishes and on their rate-paying inhabitants. The repeal had the<br />

effect of lifting this financial burden from the two parishes.<br />

4. As explained above, the 1813 Act has been spent since it came into force in<br />

June of that year. Its formal repeal is now proposed on that basis.<br />

102<br />

52 Geo.3 c.160 (relief of debtors in prison). This Act has since been wholly repealed: Statute <strong>Law</strong><br />

Revision Act 1873, s 1, Sch.<br />

103<br />

Persons imprisoned for debt at that time were required to pay for their own maintenance whilst in<br />

prison.<br />

104<br />

All three prisons have long ceased to exist. They were consolidated in 1842 and became known as<br />

the Queen’s Prison, which institution was closed in 1862 before being demolished in 1879. The Fleet<br />

Prison was demolished in around 1845. The Marshalsea is referred to by Charles Dickens in Little Dorrit<br />

(published 1857). His father, John Dickens, was imprisoned in the Marshalsea in 1824, thereby forcing<br />

his son to leave school at the age of 12 and go to work in a bootblack factory.<br />

359


Extent<br />

5. The provisions proposed for repeal applied only in the City of London and in<br />

the London Borough of Southwark.<br />

Consultation<br />

6. The City of London Corporation, the London Borough of Southwark, the<br />

Home Office and HM Prison Service have been consulted about this repeal proposal.<br />

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360


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

59 Geo.3 c.cxxvii (1819) The whole Act.<br />

(London Bread Trade Act)<br />

60 Geo.3 & 1 Geo.4 c.i (1819) The whole Act.<br />

(Bread Industry (London) Act)<br />

1 Geo.4 c.iv (1820) The whole Act.<br />

(Bread Trade Act)<br />

___________________________________________________________________<br />

London Bread Trade Acts<br />

1. This note proposes the repeal of three obsolete local Acts relating to the<br />

London bread trade.<br />

59 Geo.3 c.cxxvii (1819) (London Bread Trade Act)<br />

2. This 1819 Act repealed an Act of 1815 105 regulating the bread trade in London<br />

and replaced it with new provisions to control quality and pricing. The 1819 Act<br />

contained the following provisions:<br />

(a) repeal of the 1815 Act (section 1)<br />

(b) penalty for selling underweight bread within the City of London and the<br />

Liberties thereof and within ten miles of the Royal Exchange; no penalty<br />

unless bread weighed in presence of magistrate within 24 hours of being<br />

baked (sections 2 and 3)<br />

(c) lawful for loaves to be sold by price, rather than by weight, but every<br />

baker selling priced loaves by weight must keep scales for weighing such<br />

loaves upon request (sections 4 and 5)<br />

(d) provisions as to trial of offences, penalties, appeals and limitation<br />

(sections 6 to 17)<br />

(e) Act not to prejudice rights of the City of London, the Worshipful Company<br />

of Bakers etc (section 18)<br />

(f) Act to continue in force until two months after commencement of the next<br />

Session of Parliament (section 19)<br />

(g) status of Act (section 20).<br />

105 55 Geo.3 c.xcix (London Bread Trade).<br />

361


60 Geo.3 & 1 Geo.4 c.i (1819) (Bread Industry (London) Act)<br />

3. This 1819 Act (“the second 1819 Act”) was passed to continue the earlier<br />

1819 Act (“the first 1819 Act”) before it expired. Accordingly the second 1819 Act<br />

simply provided that the first 1819 Act was to continue in force until 24 June 1820.<br />

1 Geo.4 c.iv (1820) (Bread Trade Act)<br />

4. According to its long title, this 1820 Act was passedto<br />

continue, until the Twenty-fourth Day of June One thousand eight hundred<br />

and twenty two, Two Acts, of the Fifty-ninth and Sixtieth Years of His late<br />

Majesty, for regulating the Weight and Sale of Bread.<br />

5. Accordingly the 1820 Act had the effect of continue the first 1819 Act (as<br />

continued by the second 1819 Act) until 24 June 1822. Thereafter all three Acts<br />

expired.<br />

Conclusion<br />

6. The expiry of all three Acts at the end of 24 June 1822 means that all three<br />

ceased to have effect on that date, although they remain on the statute book pending<br />

a formal repeal. Such a formal repeal is now proposed.<br />

Extent<br />

7. The provisions proposed for repeal applied only in the London area.<br />

Consultation<br />

8. The Department of Trade and Industry, the City of London Corporation,<br />

Westminster City Council, the London Borough of Southwark and the Worshipful<br />

Company of Bakers have been consulted about these repeal proposals.<br />

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01 February 2008<br />

362


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

7 Geo.4 c.xlii (1826) The whole Act.<br />

(Westminster Bridewell Act)<br />

___________________________________________________________________<br />

7 Geo.4 c.xlii (1826) (Westminster Bridewell Act)<br />

1. This note proposes the repeal of an 1826 Act, passed to authorise the<br />

rebuilding of a prison known as the Westminster Bridewell 106 or House of Correction.<br />

This prison was demolished in 1884 to make way for the building of Westminster<br />

Cathedral on the same site.<br />

Background 107<br />

2. The prison that became known as the Westminster Bridewell was originally<br />

built around 1618 to the north of Greencoat School and to the west of Artillery Row in<br />

Westminster. The area was then known as Tothill Fields. The preamble to the 1826<br />

Act records that this prison was both too small and too insecure to ensure the safety<br />

of the inmates. The Act authorised the purchase of a new site and the construction<br />

of a new prison to replace the existing one. The new prison, opened in 1834, was<br />

built on an eight acre site of open ground, now enclosed by Morpeth Terrace to the<br />

west, Francis Street to the south and east, and Ashley Place and Howick Place to the<br />

north. Initially intended for men and women with sentences less severe than<br />

transportation, from 1850 it was restricted further to convicts of either sex below the<br />

age of 17. The total number held at any one time was about 900.<br />

The 1826 Act<br />

3. The 1826 Act provided as follows:<br />

(a) appointment of <strong>Commission</strong>ers to build the new prison, meetings of<br />

<strong>Commission</strong>ers, appointment of clerks and surveyors (sections 1 to 12)<br />

(b) <strong>Commission</strong>ers authorised to purchase land, arrangements for settling<br />

value of land purchased, transfer of title, sale of surplus land (sections 13<br />

to 31)<br />

106 “Bridewell” is a generic term meaning ‘prison’ or ‘House of Correction’. It has its origins in an area of<br />

London between Fleet Street and the Thames where a House of Correction stood until 1863.<br />

107 Background information comes from the Postcodes Project www.museumoflondon.org.uk/<br />

postcodes/places/SW1.htm; and from Art and Architecture at www.westminstercathedral.org.uk/art/<br />

art.cathsite.html.<br />

363


(c) <strong>Commission</strong>ers authorised to build a new prison, prisoners from the<br />

existing prison to be transferred to the new prison, and the old prison to<br />

be sold (sections 32 to 35)<br />

(d) borrowing of money to pay for the new prison, including mortgaging the<br />

county rate for maximum of 40 years and raising annuities (sections 36 to<br />

41)<br />

(e) the new prison to be under control of the justices for the City of<br />

Westminster and repaired at the expense of the county rate, recovery of<br />

penalties, convictions, appeals, savings and status of the Act (sections 42<br />

to 51)<br />

4. The 1826 Act was subsequently amended by an Act of 1844. 108 This had the<br />

effect of passing control of the new prison from the justices for the City of<br />

Westminster to the justices for the county of Middlesex and establishing the new<br />

prison as a House of Correction for that county. 109<br />

5. The 1826 Act became unnecessary when the prison was demolished in 1884<br />

to make way for Westminster Cathedral, Clergy House and the Choir School. 110 The<br />

Act may therefore be repealed on that basis.<br />

Extent<br />

6. The provisions proposed for repeal applied only in the City of Westminster.<br />

Consultation<br />

7. Westminster City Council, the Home Office, HM Prison Service and<br />

Westminster Cathedral have been consulted about this repeal proposal.<br />

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01 February 2008<br />

108 7 & 8 Vict. c.71, ss 13, 15, 16. This Act was finally repealed by the Statute <strong>Law</strong> Revision Act 1953.<br />

109 7 & 8 Vict. c.71, s 13 (which records that the new prison was much larger than was needed for the<br />

City of Westminster, whereas the House of Correction for the county of Middlesex was too small).<br />

110 See www.westminstercathedral.org.uk.<br />

364


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Metage on Grain (Port of London) The whole Act.<br />

Act 1872<br />

(35 & 36 Vict. c.c)<br />

___________________________________________________________________<br />

Metage on Grain (Port of London) Act 1872<br />

1. The main purpose of the Metage on Grain (Port of London) Act 1872 (“the<br />

1872 Act”) was to abolish the compulsory metage dues charged on grain 111 that<br />

entered the Port of London.<br />

2. The preamble to the 1872 Act records that the City of London had long been<br />

entitled, or claimed to be entitled, to measure many commodities entering the Port of<br />

London, including grain, and to charge dues, known as metage dues, on the<br />

commodities so measured. 112 In addition to the metage dues arising from grain, fees<br />

called fillage and lastage were payable in respect of the grain being measured. The<br />

metage dues were payable to the City of London and the fees were payable to the<br />

City’s officers or servants who were employed in the measuring process.<br />

3. By section 3 of the 1872 Act, metage of grain, metage dues on grain and the<br />

fillage and lastage fees were abolished at the end of October 1872. Section 4<br />

provided that, for 30 years from the end of October 1872, the City of London was<br />

entitled to charge a duty on all grain brought into the Port of London. This duty,<br />

known as “the City of London Grain Duty”, was to be used for the “preservation of<br />

open spaces in the neighbourhood of London, not within the metropolis as defined by<br />

‘The Metropolis Management Act 1855’”. The preamble to the 1872 Act makes it<br />

clear that this new grain duty was a replacement for the metage dues on grain that<br />

were previously charged.<br />

4. The remaining provisions of the 1872 Act are ancillary upon the replacement<br />

of the metage dues by the new grain duty. They include the payment of<br />

compensation to the officials previously engaged in calculating and collecting the<br />

metage dues (section 8) and provisions facilitating borrowing against the security of<br />

the new duty (sections 9 to 13).<br />

111 “Grain” is defined as corn, pulse and certain seeds: the 1872 Act, s 2.<br />

112 “Metage” in this context derives from the process of measuring a volume or weight.<br />

365


5. Sections 19 and 20 relate to the “fraternity of Fellowship Porters, otherwise<br />

Billingsgate porters”. This fraternity was constituted in the early 1600s and exercised<br />

the rights of the City of London for the metage of salt, grain, fruit and other<br />

commodities. They were known variously as Billingsgate Porters, Corn and Salt<br />

Porters and Fellowship Porters, and were regulated by orders made by the Court of<br />

Common Council of the City of London. Section 19 provided that directors of the<br />

Corn Exchange Company and the London Corn Exchange Company should be<br />

appointed to the governing body of the Fellowship Porters. Section 20 provided that<br />

no alteration in any charges made by the fraternity for the porterage of grain should<br />

be made without a unanimous resolution of this governing body including the two<br />

directors appointed under section 19. In the event of disagreement between these<br />

two directors and the other members of the governing body, a reference of the matter<br />

could be made to the President of the Board of Trade for his decision. The<br />

dissolution of the Fellowship by Act of Common Council in 1894 113 means that<br />

sections 19 and 20 are now obsolete.<br />

6. The 1872 Act as a whole ceased to serve any useful purpose once the 30<br />

year duration of the City of London Grain Duty expired in 1902. The duty was never<br />

extended by subsequent Act. Accordingly the 1872 Act may now be repealed as<br />

unnecessary.<br />

Extent<br />

7. The 1872 Act applied only within the City of London.<br />

Consultation<br />

8. The City of London Corporation, the Department of Trade and Industry, the<br />

Grain and Feed Trade Association Ltd and the Baltic Exchange have been consulted<br />

about this repeal proposal.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

113<br />

The Act of Common Council was passed on 15 March 1894. It provides that the Fellowship should<br />

be dissolved and disbanded on 24 June 1894.<br />

366


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

City of London Free Ferry Act 1884 The whole Act.<br />

(47 & 48 Vict. c.clxxvi)<br />

___________________________________________________________________<br />

City of London Free Ferry Act 1884<br />

1. According to its long title, the principal purpose of the City of London Free<br />

Ferry Act 1884 (“the 1884 Act”) was “to enable the mayor and commonalty and<br />

citizens of the City of London to establish a Free Steam Ferry across the River<br />

Thames east of London Bridge”.<br />

2. In the 1880s, London Bridge was the only bridge spanning the Thames in the<br />

City of London. As London grew, more bridges were added. Since, however, these<br />

new bridges were all to the west of London Bridge, and Tower Bridge was not<br />

completed until 1894, crossing the Thames by ferry boat was the only option<br />

available to the inhabitants of the densely populated east end.<br />

3. The 1884 Act was an enabling measure to authorise the City of London to<br />

purchase or lease an existing ferry undertaking operated by Thames Steam Ferry<br />

Company Ltd. The ferry service had started in October 1877 and ran from the wharf<br />

next to the Wapping dock stairs called Tunnel Wharf over to Rotherhithe Church<br />

Stairs on the south side. The ferry was plagued with practical problems and as a<br />

result was not a commercial success. It closed in 1886. The City of London never<br />

used its powers under the 1884 Act to take over responsibility for the ferry. It seems<br />

likely that the reason for this was that other crossings of the Thames were being<br />

considered by Parliament during the 1880s. No other ferry was established on the<br />

same route. 114<br />

4. The 1884 Act included the following provisions:<br />

(a) short title (section 1)<br />

(b) powers conferred by Act to be exercised by the Court of Common Council<br />

of the City of London (section 2)<br />

(c) incorporation of the Lands Clauses Consolidation Act 1845 (section 3)<br />

(d) interpretation (section 4)<br />

114<br />

See Denis Smith, Civil Engineering Heritage London and the Thames Valley, published by Thomas<br />

Telford (2000) for more information.<br />

367


(e) power to acquire land and to be granted easements by agreement<br />

(sections 5 and 6)<br />

(f) power for the City of London to acquire the ferry undertaking (section 7)<br />

(g) transfer of ferry undertaking to be by deed; receipt of purchase moneys<br />

(sections 8 and 9)<br />

(h) power for ferry undertaking to be leased (rather than sold) to the City of<br />

London; such lease to be by deed (sections 10 to 13)<br />

(i) power for the City of London to build, buy or hire vessels (section 14)<br />

(j) no tolls to be charged for using the ferry (section 15)<br />

(k) power to obtain information about use of the ferry service (section 16)<br />

(l) the City of London empowered to make byelaws relating to the ferry<br />

service including penalties for contraventions; byelaws to be published 115<br />

(sections 17 to 20)<br />

(m) the City of London empowered to make agreements with the Metropolitan<br />

Police for maintaining order on the ferry service (section 21)<br />

(n) the City of London empowered to raise money for the purposes of the<br />

ferry service including using the rents and profits of the Bridge House<br />

Estates (sections 22 and 23)<br />

(o) miscellaneous financial provisions (sections 24 to 27)<br />

(p) appointment of committee to implement 1884 Act (section 28)<br />

(q) savings and expenses of Act (sections 29 to 31).<br />

5. It is clear that the powers provided by the 1884 Act to operate a steam ferry<br />

service are no longer required today. It is likely that the opening of Tower Bridge in<br />

1894 would have made any ferry service redundant. The 1884 Act accordingly no<br />

longer serves any useful purpose and may now be repealed as unnecessary.<br />

Extent<br />

6. The 1884 Act applied only in the London area.<br />

Consultation<br />

7. The City of London Corporation, Transport for London and London River<br />

Services have been consulted about this repeal proposal.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

115 In the event, no such bye laws were ever made.<br />

368


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Westminster Improvement <strong>Commission</strong>ers The whole Act.<br />

Winding-up Act 1891<br />

(54 & 55 Vict. c.cxlii)<br />

___________________________________________________________________<br />

Westminster Improvement <strong>Commission</strong>ers Winding-up Act 1891<br />

1. According to its long title, the purpose of the Westminster Improvement<br />

<strong>Commission</strong>ers Winding-up Act 1891 (“the 1891 Act”) was “to wind up the affairs of<br />

the Westminster Improvement <strong>Commission</strong>ers and to distribute their Assets under<br />

the direction and control of the High Court and to dissolve the said <strong>Commission</strong>ers<br />

and for other purposes”.<br />

2. The Westminster Improvement <strong>Commission</strong>ers (“the <strong>Commission</strong>ers”) were<br />

incorporated by the Westminster Improvement Act 1845. 116 That Act, and<br />

subsequent Westminster Improvement Acts, charged the <strong>Commission</strong>ers with the<br />

carrying out of street constructions and other works and improvements in the City of<br />

Westminster area.<br />

3. In the course of their work the <strong>Commission</strong>ers incurred substantial liabilities,<br />

including judgment debts. By 1891 these exceeded £2 million. The <strong>Commission</strong>ers’<br />

assets, by contrast, amounted to £26,200. It was accordingly considered expedient,<br />

that the affairs of the <strong>Commission</strong>ers should be wound up with their assets being<br />

sold for distribution to their creditors. The 1891 Act was passed to achieve these<br />

objectives.<br />

4. The 1891 Act contains the following provisions:<br />

(a) short title (section 1)<br />

(b) interpretation (section 2)<br />

(c) by 30 August 1891, the <strong>Commission</strong>ers were to pay all cash at their<br />

disposal into the Companies Liquidation Account at the Bank of England<br />

(section 3)<br />

(d) the <strong>Commission</strong>ers to apply to the High Court for the winding-up of their<br />

affairs (section 4).<br />

116 8 & 9 Vict. c.clxxviii, s 3.<br />

369


5. The <strong>Commission</strong>ers duly petitioned the High Court for a winding-up order on<br />

24 October 1891, the order being made on 7 November 1891. 117 Accordingly the<br />

1891 Act is now long spent and may be safely repealed.<br />

Extent<br />

6. The 1891 Act applied only in the City of Westminster.<br />

Consultation<br />

7. HM Treasury and Westminster City Council have been consulted about this<br />

repeal proposal.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

117 The London Gazette, October 30 1891 and December 4 1891.<br />

370


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

City of London (Central Criminal Court House) The whole Act.<br />

Act 1904 (4 Edw.7 c.xciii)<br />

City of London (Central Criminal Court) The whole Act.<br />

Act 1951 (14 & 15 Geo.6 c.x)<br />

City of London (Central Criminal Court) The whole Act.<br />

Act 1953 (1 & 2 Eliz.2 c.vi)<br />

___________________________________________________________________<br />

Central Criminal Court<br />

1. This note proposes the repeal of three Acts passed to raise money to build or<br />

repair the Central Criminal Court in London.<br />

2. The Central Criminal Court (known as “the Old Bailey” after the street in<br />

which it is situated) stands on the site of the old Newgate Prison, in the western part<br />

of the City of London. Originally built in 1673, the court has been rebuilt several<br />

times upon the same site. The current premises were built in 1907. The Old Bailey<br />

is England’s most famous Crown Court and it hears criminal cases remitted to it from<br />

all over England and Wales. It sustained extensive damage during the Second<br />

World War.<br />

City of London (Central Criminal Court House) Act 1904<br />

3. This 1904 Act records in its preamble that the premises housing the Central<br />

Criminal Court were to be pulled down and new premises built for the same purpose.<br />

The preamble also records that this rebuilding would be carried out by the City of<br />

London with the cost being met by the City borrowing upon the credit of the<br />

consolidated rate. Section 3 authorised this borrowing on the basis that the sum<br />

borrowed did not exceed £350,000 and that the debt would be discharged within 60<br />

years.<br />

4. The Old Bailey was duly rebuilt and was re-opened in 1907. The debt<br />

incurred by the City of London was discharged within the 60 year period 118 with the<br />

result that the 1904 Act is now unnecessary.<br />

118<br />

The exact date of the final repayment of the debt is not certain. However, City records indicate that<br />

repayment was made in full in or before 1967.<br />

371


City of London (Central Criminal Court) Acts 1951 and 1953<br />

5. These 1951 and 1953 Acts were passed as a consequence of the damage<br />

sustained by the Old Bailey during the Second World War. The north-east corner of<br />

the premises was demolished by enemy action.<br />

6. The cost of repairing the Old Bailey was met partly by the War Damage<br />

<strong>Commission</strong> and partly by the City of London. Section 3 of the 1951 Act authorised<br />

the City of London to contribute, out of the general rate of the City, a sum not<br />

exceeding £250,000 towards the cost of reconstruction. This sum, however, proved<br />

to be insufficient. Increases in the costs of labour and materials meant that the<br />

reconstruction costs exceeded the original estimates. Accordingly the 1953 Act was<br />

passed to increase the City of London’s contribution to £325,000. Section 3 of the<br />

1953 Act authorised this increase.<br />

7. The contribution towards the restoration work authorised by the 1951 and<br />

1953 Acts was duly made and the necessary works were completed by the mid<br />

1950s. Both Acts are, accordingly, now spent and may be repealed on that basis.<br />

Extent<br />

8. The provisions proposed for repeal applied only in the City of London.<br />

Consultation<br />

9. The City of London Corporation, the Department for Constitutional Affairs and<br />

HM Court Service have been consulted about these repeal proposals.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

372


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

London Regional Transport (Amendment) The whole Act.<br />

Act 1985 (c.10)<br />

London Regional Transport Act 1996 (c.21) The whole Act.<br />

___________________________________________________________________<br />

1. The repeals identified in this note are consequential upon the dissolution, in<br />

2003, of London Regional Transport (“LRT”) and the repeal (also in 2003) of the<br />

London Regional Transport Act 1984 (“the 1984 Act”).<br />

London Regional Transport (Amendment) Act 1985<br />

2. The sole purpose of the London Regional Transport (Amendment) Act 1985<br />

(“the 1985 Act”) was to authorise the amount of grant payable by the Greater London<br />

Council (“the GLC”) to LRT 119 for the financial year ending on 31 March 1985.<br />

3. The 1984 Act transferred responsibility for LRT from the GLC to the Secretary<br />

of State on 29 June 1984. 120 The GLC had already collected the necessary funds to<br />

pay grants to LRT for the financial year ending on 31 March 1985 but the transfer of<br />

responsibility occurred part way through that year. To remedy this, section 49 of the<br />

1984 Act empowered the Secretary of State to direct the GLC to continue paying<br />

grants to LRT until 31 March 1985.<br />

4. The need for the 1985 Act arose from a successful challenge to the exercise<br />

by the Secretary of State of his powers under section 49. 121 Section 1 of the 1985<br />

Act amended section 49 so as to impose a duty on the GLC to pay a fixed sum by<br />

way of grant to LRT no later than 29 March 1985. 122 Section 2 provided the short<br />

title.<br />

119 The Greater London Council and LRT no longer exist. The Greater London Council was abolished<br />

from 1 April 1986 by the Local Government Act 1985, s 1. LRT was dissolved on 16 July 2003 (London<br />

Regional Transport (Dissolution) Order 2003, SI 2003/1913). The dissolution of LRT and the transfer of<br />

its functions to Transport for London were provided for by the Greater London Authority Act 1999, ss<br />

297 to 302.<br />

120 The London Regional Transport (Appointed Day) Order 1984, SI 1984/877.<br />

121 R v Secretary of State for Transport, ex p GLC [1986] QB 556. The GLC applied for judicial review of<br />

a direction made by the Secretary of State for Transport under s 49 of the 1984 Act. The Secretary of<br />

State was found to have acted ‘unlawfully, irrationally and procedurally improperly’ in issuing the<br />

direction without carrying out appropriate consultation. The direction was quashed by an order of<br />

certiorari.<br />

122 The sum was £258,179,588. The amendment substituted a new s 49(1) for s 49(1) to (4) as enacted.<br />

373


5. The payment to LRT of the grant, in accordance with section 49 as amended<br />

by the 1985 Act, meant that the 1985 Act thereupon became spent.<br />

6. Moreover, the whole of the 1984 Act (including section 49) was repealed by<br />

the Greater London Authority Act 1999 on 15 July 2003. 123 This had the dual effect<br />

of repealing the text amended by the 1985 Act and of making the 1985 Act<br />

unnecessary as well as spent. Accordingly, the 1985 Act is now ripe for repeal on<br />

both grounds.<br />

London Regional Transport Act 1996<br />

7. According to its long title, the principal purpose of the London Regional<br />

Transport Act 1996 (“the 1996 Act”) was to extend, and facilitate the exercise of, the<br />

powers of the LRT to enter into and carry out agreements. This purpose was<br />

achieved primarily by amendments to the 1984 Act. However, the repeal of that Act,<br />

and the dissolution of LRT in 2003, has meant that the 1996 Act is now<br />

unnecessary. 124<br />

8. The following provisions of the 1996 Act amended the 1984 Act, and<br />

accordingly became unnecessary when the 1984 Act was repealed-<br />

♦ sections 1 to 3<br />

♦ section 4(1), 4(2)(b), 4(3) and 4(4).<br />

9. Section 4(2) of the 1996 Act made the following amendments to legislation<br />

other than the 1984 Act-<br />

♦ section 4(2)(a) amended section 11(3)(bb) of the Competition Act 1980.<br />

However, this amendment became unnecessary when it was superseded<br />

by a substituted amendment made by the Transport for London<br />

(Consequential Provisions) Order 2003 125<br />

♦ section 4(2)(c) amended section 36 of the Transport Act 1985. However,<br />

this amendment became unnecessary when section 36 was repealed by<br />

the Regulation of Bus Services in Greater London (Transitional<br />

Provisions) Order 2000 126<br />

123<br />

The 1999 Act, s 423, Sch 34; Greater London Authority Act 1999 (Commencement No 11) Order<br />

2003, SI 2003/1920.<br />

124<br />

The 1984 Act was repealed on 15 July 2003 by the Greater London Authority Act 1999, s 423, Sch<br />

34; SI 2003/1920. LTR was dissolved on 16 July 2003 by the London Regional Transport (Dissolution)<br />

Order 2003, SI 2003/1913.<br />

125<br />

SI 2003/1615, art 2, Sch 1, Pt 1, para 6.<br />

126<br />

SI 2000/1462, art 3(1)(b).<br />

374


♦ section 4(2)(d) amended section 3(1)(b) of the London Regional<br />

Transport (Penalty Fares) Act 1992. 127 Section 3(1)(b) applied the 1992<br />

Act to “any other person in pursuance of an agreement with [LRT] by<br />

virtue of section 3(2) of the 1984 Act”. The effect of the amendment<br />

made by section 4(2)(d) was to insert a reference to section 3(2) or<br />

3(2A)(a) of the 1984 Act after the reference to section 3(2). Since,<br />

however, the whole of the 1984 Act has been repealed, this amendment<br />

is now unnecessary.<br />

10. The only other provisions in the 1996 Act are sections 5 (financial) and 6<br />

(short title, commencement and extent). These are ancillary to sections 1 to 4 and<br />

will fall with them.<br />

11. Accordingly the 1996 Act is now unnecessary and may be repealed on that<br />

basis.<br />

Extent<br />

12. The provisions proposed for repeal applied only in the London area.<br />

Consultation<br />

13. HM Treasury, the Department for Transport, the Greater London Authority<br />

and Transport for London have been consulted about these repeal proposals.<br />

<strong>LAW</strong>/005/007/06<br />

01 February 2008<br />

127 1992 c.xvi.<br />

375


PART 6<br />

POLICE<br />

_________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

__________________________________________________________________<br />

2 & 3 Vict. c.xciv (1839) Section 40.<br />

(City of London Police Act)<br />

________________________________________________________________<br />

2 & 3 Vict. c.xciv (1839)<br />

(City of London Police Act)<br />

1. According to its long title, the purpose of the City of London Police Act<br />

1839 (“the 1839 Act”) was to regulate the police in the City of London. In reality<br />

the 1839 Act established a professional force, modelled on the Metropolitan<br />

Police, to replace the existing system of policing in the City.<br />

2. Section 40 of the 1839 Act provided-<br />

“… That it shall be lawful for any Householder within the City of London<br />

and the Liberties thereof, personally or by his Servant, or by any Police<br />

Constable, to require any Street Musician to depart from the<br />

Neighbourhood of the House of such Householder on account of the<br />

Illness of any Inmate of such House, or for other reasonable Cause; and<br />

every Person who shall sound or play upon any Musical Instrument in any<br />

Thoroughfare near any House, after being so required to depart, shall be<br />

liable to a penalty not more than Forty Shillings.".<br />

3. This provision was directed at abating the contemporary Victorian<br />

annoyance of street organs and brass bands. It mirrors a near identical provision<br />

in the Metropolitan Police Act 1839 in relation to street musicians within the<br />

Metropolitan Police District. 1 This latter provision was repealed in 1864 by the<br />

Metropolitan Police Act of that year, which re-enacted the provision with<br />

amendments 2 . This re-enactment was itself repealed in 1989 as being<br />

1 Metropolitan Police Act 1839 (2 & 3 Vict. c.47), s.57.<br />

2 Metropolitan Police Act 1864, ss.1, 2.<br />

376<br />

Last printed 01/02/08 18:12


unnecessary 3 . Section 40, however, has never been revised or repealed, with<br />

the result that the provision still remains in force in the City of London.<br />

4. Section 40 has long ceased to be of practical utility. The regulation of<br />

street music nowadays falls to local authorities under the terms of the<br />

Environmental Protection Act 1990 (“the 1990 Act”). Part 3 of the 1990 Act, as<br />

amended by the Noise and Statutory Nuisance Act 1993, contains several<br />

provisions that are relevant in the present context.<br />

5. Section 79(1)(ga) of the 1990 Act defines “noise that is prejudicial to<br />

health or a nuisance and is emitted from or caused by a vehicle, machinery or<br />

equipment in a street …” as a statutory nuisance. ‘Equipment’ is defined as<br />

including a musical instrument 4 . Every local authority (including the Common<br />

Council of the City of London 5 ) has a duty, in any case where a complaint of a<br />

statutory nuisance is made to it by a person living within its area, to take such<br />

steps as are reasonably practicable to investigate the complaint 6 . A local<br />

authority, if satisfied that a statutory nuisance exists, must serve an abatement<br />

notice requiring, for example, the abatement or restriction of the nuisance 7 . A<br />

person failing without reasonable excuse to comply with an abatement notice is<br />

liable on summary conviction to a fine not exceeding level 5 on the standard<br />

scale 8 . It is also open to individuals to complain to a magistrates’ court that they<br />

are aggrieved by the existence of a statutory nuisance 9 .<br />

6. Accordingly the modern law provides sufficient remedies for householders<br />

in the City of London suffering unacceptable noise from street musicians. On<br />

that basis, section 40 has been superseded and its repeal is recommended.<br />

3<br />

Statute <strong>Law</strong> (Repeals) Act 1989, s.1(1), Sch.1, Pt.4.<br />

4<br />

The 1990 Act, s.79(7). This definition of ‘equipment’ was inserted by Noise and Statutory Nuisance Act<br />

1993, s.2(1), (4)(a).<br />

5<br />

The 1990 Act, s.79(7) (definition of “local authority”).<br />

6<br />

The 1990 Act, s.79(1).<br />

7<br />

The 1990 Act, s.80(1).<br />

8<br />

The 1990 Act, s.80(4), (5).<br />

377<br />

Last printed 01/02/08 18:12


Extent<br />

7. The 1839 Act extends only to the City of London.<br />

Consultation<br />

8. The Home Office, the Corporation of London and the City of London<br />

Police have been consulted about this repeal proposal.<br />

32/195/47<br />

01 February 2008<br />

9 The 1990 Act, s.82(1). The magistrates’ court has power to order the abatement of the nuisance: s.82(2).<br />

378<br />

Last printed 01/02/08 18:12


Reference Extent of repeal or revocation<br />

_____________________________________________________________<br />

Oxford Police Act 1868 The whole Act.<br />

(31 & 32 Vict. c.lix)<br />

______________________________________________________________<br />

Oxford Police Act 1868<br />

1. According to its long title, the Oxford Police Act 1868 (“the 1868 Act”) was<br />

passed “for the Establishment of a united Constabulary Force in and for the<br />

University and City of Oxford”.<br />

2. Before 1868 there were two police forces operating in the city of Oxford.<br />

One was the University police force who, operating under the direction of the<br />

proctors, policed the city by night. The other was the municipal police force,<br />

formed in 1836, who policed from 4am until 9pm.<br />

3. This division of policing encouraged inefficient practices, whilst the cost of<br />

night policing imposed an increasing and unwelcome financial burden on the<br />

University. The 1868 Act improved efficiency and cut costs by uniting the two<br />

forces. Policing powers were vested in a newly constituted police committee<br />

which comprised both University and city corporation representation. The 1868<br />

Act provided for the powers of the police committee and for its funding.<br />

4. Section 25 of the 1868 Act provided that it should cease to have effect<br />

after 1 January 1882 unless Parliament had in the meantime provided otherwise.<br />

In the event, Parliament did not provide otherwise. Instead the 1868 Act was<br />

superseded by the Oxford Police Act 1881 (“the 1881 Act”) 10 which provided that,<br />

as from 31 December 1881, the united police force should be continued and<br />

maintained as hitherto but with a new police committee given new powers. The<br />

10 44 & 45 Vict. c.xxxix.<br />

379<br />

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city corporation’s representation on the committee was increased, as was its<br />

financial contribution.<br />

5. The dual control approach was ended in 1889 when the city corporation<br />

was given full control over policing in Oxford. An order was made in that year 11<br />

which repealed substantially the whole of the 1881 Act 12 and extended the<br />

provisions of the Municipal Corporations Act 1882, as they related to police in<br />

boroughs and county boroughs, to the city of Oxford. In 1968 the Oxford city<br />

police force was amalgamated with other police forces 13 to form the Thames<br />

Valley police force.<br />

6. Although the 1868 Act expired on 1 January 1882, it has remained on the<br />

statute book in the absence of an express repeal. Such a repeal is now<br />

proposed.<br />

Extent<br />

7. The 1868 Act extended only to the city of Oxford.<br />

Consultation<br />

8. The Home Office, the University of Oxford, Oxford City Council and the<br />

Thames Valley Police have been consulted about this repeal proposal.<br />

32/195/47<br />

01 February 2008<br />

11<br />

See Local Government Board’s Provisional Order Confirmation Act 1889 (52 & 53 Vict. c.xv), City of<br />

Oxford Order, art.28(1).<br />

12<br />

The remainder of the 1881 Act was repealed by the Oxfordshire Act 1985 (c.xxxiv), s.49(2), Sch.3, Pt.1.<br />

13<br />

Reading, Berkshire, Buckinghamshire and Oxfordshire. See Thames Valley Police (Amalgamation) Order<br />

1968, SI 1968/496.<br />

380<br />

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Reference Extent of repeal or revocation<br />

________________________________________________________________<br />

West Riding Police Superannuation The whole Act.<br />

Act 1886 (49 & 50 Vict. c.v)<br />

________________________________________________________________<br />

West Riding Police Superannuation Act 1886<br />

1. According to its long title, the West Riding Police Superannuation Act<br />

1886 (“the 1886 Act”) was passed “to make further provisions with respect to the<br />

Superannuation Fund for the police of the west riding of the county of York”.<br />

2. The origins of the 1886 Act lie in the County Police Act 1839 (“the 1839<br />

Act”) 14 which provided for the establishment of county and district constables by<br />

the authority of justices of the peace 15 . The 1839 Act was amended by the<br />

County Police Act 1840 (“the 1840 Act”) 16 which, in section 10, authorised the<br />

establishment in each county of a superannuation fund to provide pensions for<br />

the constables appointed for that county pursuant to the 1839 Act. Deductions<br />

made from each constable’s wages were paid into the fund, the income from<br />

which would provide for their pensions.<br />

3. The 1886 Act was necessary because the superannuation fund<br />

established for the police of the west riding of the county of York under the 1840<br />

Act could no longer provide sufficient income to discharge the pensions and<br />

other payments charged on it. Accordingly the 1886 Act authorised the justices<br />

of the peace for the west riding area to direct that the fees received by police<br />

constables in that area for the service of summonses, the execution of warrants<br />

and for the performance of other occasional duties by them should be paid into<br />

their superannuation fund 17 . Moreover it was provided that any continuing<br />

14<br />

2 & 3 Vict. c.93.<br />

15<br />

The 1839 Act permitted county police forces to be established on a voluntary basis (in counties outside<br />

the Metropolitan Police District). The establishment of county police forces became obligatory under the<br />

County and Borough Police Act 1856.<br />

16<br />

3 & 4 Vict. c.88.<br />

17<br />

The 1886 Act, s.3.<br />

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deficiency in the fund to meet the claims made on it should be met out of the<br />

local police rate 18 .<br />

4. The system of local justices appointing and overseeing the pensions of<br />

police constables has long since vanished. Both the 1839 and the 1840 Acts<br />

were repealed by the Police Act 1964 19 , which also provided that any enactment<br />

or rule of law whereby constables were authorised or required to take a fee for<br />

any act done in the course of their duty as such should cease to have effect 20 .<br />

Today police pensions are dealt with on a national basis under the Police<br />

Pensions Act 1976 and the regulations made by the Secretary of State under<br />

section 1 of that Act. As a result, the 1886 Act is now obsolete.<br />

Extent<br />

5. The 1886 Act extended to the West Riding of Yorkshire only.<br />

Consultation<br />

6. The Home Office, the Office of the Deputy Prime Minister, the West<br />

Yorkshire Police Authority and the Police Federation for England and Wales have<br />

been consulted about this repeal proposal.<br />

32/195/47<br />

01 February 2008<br />

18 The 1886 Act, s.4.<br />

19 Section 64(3), Sch.10, Pt.1.<br />

20 The 1964 Act, s.55.<br />

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Reference Extent of repeal or revocation<br />

________________________________________________________________<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1887<br />

(50 & 51 Vict. c.xxxi)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1888<br />

(51 & 52 Vict. c.lvi)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1889<br />

(52 & 53 Vict. c.xlv)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1890<br />

(53 & 54 Vict. c.lxxvii)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1891<br />

(54 & 55 Vict. c.xxiv)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1892<br />

(55 & 56 Vict. c.ccviii)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1893<br />

(56 & 57 Vict. c.cxlvi)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1894<br />

(57 & 58 Vict. c.xlii)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1895<br />

(58 & 59 Vict. c.lxv)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1896<br />

(59 & 60 Vict. c.lxxxi)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1897<br />

(60 & 61 Vict. c.iii)<br />

383<br />

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Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1898<br />

(61 & 62 Vict. c.lxxvi)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1899<br />

(62 & 63 Vict. c.xxvii)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1900<br />

(63 & 64 Vict. c.xxi)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1901<br />

(1 Edw.7 c.clvi)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1902<br />

(2 Edw.7 c.lxv)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1903<br />

(3 Edw.7 c.cxliv)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1904<br />

(4 Edw.7 c.lxi)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1905<br />

(5 Edw.7 c.lxiv)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1906<br />

(6 Edw.7 c.xxiii)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1907<br />

(7 Edw.7 c.xlviii)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1908<br />

(8 Edw.7 c.xxxi)<br />

384<br />

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Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1910<br />

(10 Edw.7 & 1 Geo.5 c.lxvii)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1911<br />

(1 & 2 Geo.5 c.cxxxvii)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1912<br />

(2 & 3 Geo.5 c.xxix)<br />

Metropolitan Police Provisional Order The whole Act.<br />

Confirmation Act 1920<br />

(10 & 11 Geo.5 c.xliv)<br />

________________________________________________________________<br />

Metropolitan Police Provisional Confirmation Acts<br />

1. This note proposes the repeal of a number of Acts that were passed in the<br />

late 19 th and early 20 th centuries to facilitate the purchase of land to provide<br />

offices, stations and buildings for the purposes of the metropolitan police force<br />

and the metropolitan police courts.<br />

2. Each Act was necessary to confirm a provisional order made by the<br />

Secretary of State under the Metropolitan Police Act 1886 (“the 1886 Act”). The<br />

1886 Act extended the powers of the receiver for the metropolitan police district<br />

(“the Receiver”) to buy land for the construction of offices, stations and buildings<br />

for the metropolitan police force. 21 Section 4 of the 1886 Act prescribed a<br />

procedure whereby the compulsory purchase powers under the Land Clauses<br />

Consolidation Act 1845 could be invoked by the Receiver to acquire land. 22<br />

21 The powers given to the Receiver under the 1886 Act with respect to land and buildings required for the<br />

purposes of the metropolitan police force were extended with respect to land and buildings required for the<br />

purposes of the metropolitan police courts: Metropolitan Police Courts Act 1897, s.4. Some of the Acts<br />

proposed for repeal in this note were made pursuant to both the 1886 Act and the 1897 Act – for example<br />

the Metropolitan Police Provisional Order Confirmation Act 1898.<br />

22 Section 5 of the 1886 Act imposed restrictions on the number of houses occupied by “persons belonging<br />

to the labouring classes” that could be purchased by the Receiver when exercising his powers under an<br />

order.<br />

385<br />

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3. Before these powers under section 4 could take effect, the Receiver was<br />

required to take steps to publicise the proposed purchase and petition the<br />

Secretary of State for an order authorising the purchase: subs.(2),(3). Such an<br />

order could not take effect, however, unless it was then confirmed by Act of<br />

Parliament: subs.(6). If an Act were passed confirming the order, the order<br />

(including any modifications made by Parliament) would then take effect:<br />

subs.(7). The Receiver then had a maximum of 3 years from the passing of the<br />

Act to purchase the land pursuant to the order: subs.(10).<br />

4. The Acts are broadly similar in format. The Schedule to each contains the<br />

relevant provisional order and details of the land to be purchased and the names<br />

of the persons having an interest in the land.<br />

5. Because none of the Acts contained any provisions of a continuing nature,<br />

each Act became spent once the relevant land purchase had been completed or,<br />

at the latest, once 3 years had elapsed from the passing of the Act. 23 Each Act is<br />

accordingly proposed for repeal on the basis that it is now spent.<br />

6. The Acts proposed for repeal are described in the following paragraphs.<br />

Metropolitan Police Provisional Order Confirmation Act 1887<br />

7. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land by Francis Road and Morley Road in Leyton, Essex; and<br />

(b) land fronting the high road near Kenley railway station in Coulsdon,<br />

Surrey.<br />

23 By virtue of the 1886 Act, s.4(10).<br />

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Metropolitan Police Provisional Order Confirmation Act 1888<br />

8. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land by Rodney Road, Elsted Street and Flint Street in the parish of<br />

St. Mary, Newington in Surrey<br />

(b) land near Mansfield Place in the parish of St Pancras in the county of<br />

Middlesex<br />

(c) land by Arbour Street and Charles Street in the parish of St Dunstan,<br />

Stepney in the county of Middlesex<br />

(d) land by Ladbroke Road and Ladbroke Terrace Mews in Kensington<br />

(e) land in Elstree “by the road leading from Barnet to Watford”.<br />

Metropolitan Police Provisional Order Confirmation Act 1889<br />

9. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land in Peckham High Street<br />

(b) land in Welbeck Street, St Marylebone<br />

(c) land at 254 and 255 Wapping High Street.<br />

Metropolitan Police Provisional Order Confirmation Act 1890<br />

10. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land in Gerald Road in the parish of St George, Hanover Square<br />

(b) land in the Fulham Road near Grove Avenue.<br />

Metropolitan Police Provisional Order Confirmation Act 1891<br />

11. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land in Judd Street in St Pancras<br />

(b) land by York Mews in St Pancras<br />

(c) land at 422 Mare Street in Hackney<br />

(d) land at 20 Great Marlborough Street in Westminster<br />

(e) land in High Street, St Mary Cray, Kent.<br />

387<br />

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Metropolitan Police Provisional Order Confirmation Act 1892<br />

12. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land by New Street and Lower William Street in the parish of St<br />

Marylebone<br />

(b) land by Yeoman’s Row, Walton Street and Michael’s Grove in<br />

Kensington<br />

(c) land by Susannah Street and East India Dock Road in Poplar.<br />

Metropolitan Police Provisional Order Confirmation Act 1893<br />

13. The provisional order confirmed by this Act related to the purchase of land<br />

by Clark’s Mews, Clark’s Buildings and Nos. 1-4 High Street, Bloomsbury.<br />

Metropolitan Police Provisional Order Confirmation Act 1894<br />

14. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land by Little Albany Street and Clarence Gardens in St Pancras<br />

(b) land at 106 Albany Street in St Pancras<br />

(c) land at 100 and 102 Albany Street in St Pancras<br />

(d) land by Church Street and Wilby Road in Camberwell.<br />

Metropolitan Police Provisional Order Confirmation Act 1895<br />

15. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land at 16 Whitfield Street in St Pancras<br />

(b) land at 20,22 and 24 Whitfield Street in St Pancras<br />

(c) land at 60 and 61 Tottenham Court Road in St Pancras<br />

(d) land at 55-57 Tottenham Court Road and Nos. 1-3 Kirkman’s Place<br />

in St Pancras<br />

(e) land near Queen’s Road and South Park Road in Wimbledon.<br />

388<br />

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Metropolitan Police Provisional Order Confirmation Act 1896<br />

16. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land at Allen Street, Vincent Square and Rochester Row in<br />

Westminster<br />

(b) land at 75 and 77 Rochester Row in Westminster<br />

(c) land at 10, 12 and 14 Susannah Street in Poplar.<br />

Metropolitan Police Provisional Order Confirmation Act 1897<br />

17. The provisional order confirmed by this Act related to the purchase of-<br />

(a) 10 Vine Street in Westminster<br />

(b) land at Quadrant Regent Street in Westminster<br />

(c) 7 and 8 Swallow Street in Westminster.<br />

Metropolitan Police Provisional Order Confirmation Act 1898<br />

18. The provisional order confirmed by this Act related to the purchase of land<br />

to-<br />

(a) improve the existing police court in-<br />

(1) Renfrew Road/Lower Kennington Lane in Lambeth<br />

(2) Borough High Street/Montague Street in Southwark<br />

(3) Lavender Hill/Kathleen Road in Battersea<br />

(4) Vernon Street/West Kensington in Fulham<br />

(5) Worship Street near Old Street<br />

(b) improve the existing police court and station in Blackheath Road in<br />

Greenwich<br />

(c) erect a police station in Shepherdess Walk, City Road in Shoreditch<br />

(d) improve the existing police station at<br />

(1) High Street, Barnet<br />

(2) Howson Road, Brockley in Lewisham<br />

389<br />

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(3) Smedley Road in Clapham<br />

(4) Crystal Palace Road in East Dulwich<br />

(5) Rosslyn Hill in Hampstead<br />

(6) 88 Craven Park Road in Harlesden/Willesden<br />

(7) High Street, Ilford<br />

(8) Manchester Road, Isle of Dogs<br />

(9) Kennington Lane in Lambeth<br />

(10) London Road, Kingston<br />

(11) Beckenham Road, Penge<br />

(12) Barking Road, Plaistow<br />

(13) Upper Richmond Road, Putney<br />

(14) High Street, South Norwood<br />

(15) London Road, Twickenham<br />

(16) Gipsy Hill, Upper Norwood<br />

(17) High Road, Woodford.<br />

Metropolitan Police Provisional Order Confirmation Act 1899<br />

19. The provisional order confirmed by this Act related to the purchase of-<br />

(a) 2-5 Molyneux Street, Bryanston Square in St Marylebone<br />

(b) land in Lee Road (near Lewisham)<br />

(c) land by Boss Street, Queen Elizabeth Street and Tooley Street<br />

(d) land at Bow Road, Landseer Road and Addington Road in Stratford<br />

(e) land at Lower Clapton Road in Hackney.<br />

Metropolitan Police Provisional Order Confirmation Act 1900<br />

20. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land at 111 Bow Road in St Mary Stratford Bow<br />

(b) land by Bridge Road and Walton Road in East Molesey, Surrey<br />

(c) 80, 82 and 84 Kings Cross Road and Nos.2, 4, 6, 8 and 10 Great<br />

Percy Street in Clerkenwell.<br />

390<br />

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Metropolitan Police Provisional Order Confirmation Act 1901<br />

21. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land at Crayford Road in Erith, Kent<br />

(b) land in the High Street, Banstead in Surrey<br />

(c) land by Queen Elizabeth Street and Tooley Street (near London<br />

Bridge)<br />

(d) land in Old Street in the parish of St Leonard, Shoreditch<br />

(e) land in Union Grove in Clapham<br />

(f) land in Trafalgar Road and Park Row.<br />

Metropolitan Police Provisional Order Confirmation Act 1902<br />

22. The provisional order confirmed by this Act related to the purchase of land<br />

in Old Street in the borough of Shoreditch to erect a police court and a police<br />

station.<br />

Metropolitan Police Provisional Order Confirmation Act 1903<br />

23. The provisional order confirmed by this Act related to the purchase of land<br />

at 10 and 12 Ladbroke Grove in Kensington.<br />

Metropolitan Police Provisional Order Confirmation Act 1904<br />

24. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land at 29, 31, 33, 35, 37 and 39 Canning Road in Highbury<br />

(b) land at 343 and 345 High Road, Wood Green<br />

(c) land at 193 and 195 Upper Richmond Road, Putney<br />

(d) land at 29-34 Upper Market Street, Woolwich.<br />

Metropolitan Police Provisional Order Confirmation Act 1905<br />

25. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land in High Street, Erith<br />

(b) land in East Street, Barking.<br />

391<br />

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Metropolitan Police Provisional Order Confirmation Act 1906<br />

26. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land in Amersham Vale and Napier Street, Deptford<br />

(b) land in Yeomans Row, Kensington.<br />

Metropolitan Police Provisional Order Confirmation Act 1907<br />

27. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land at 321, 323 and 325 Harrow Road, Paddington<br />

(b) land at 112, 114 and 116 Bridge Street, Battersea<br />

(c) land at 28, 30 and 32 High Street, Barnet.<br />

Metropolitan Police Provisional Order Confirmation Act 1908<br />

28. The provisional order confirmed by this Act related to the purchase of land<br />

at 6-10 Devonshire Street in Fulham.<br />

Metropolitan Police Provisional Order Confirmation Act 1910<br />

29. The provisional order confirmed by this Act related to the purchase of-<br />

(a) land at 19 Great Marlborough Street and 11/12 Marlborough Mews in<br />

Westminster<br />

(b) land at 1-6 Baker’s Lane, Ealing.<br />

Metropolitan Police Provisional Order Confirmation Act 1911<br />

30. The provisional order confirmed by this Act related to the purchase of land<br />

at 394 and 396 High Road in Tottenham.<br />

Metropolitan Police Provisional Order Confirmation Act 1912<br />

31. The provisional order confirmed by this Act related to the purchase of land<br />

at 89 and 91 Askew Road in Shepherds Bush.<br />

392<br />

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Metropolitan Police Provisional Order Confirmation Act 1920<br />

32. The provisional order confirmed by this Act related to the purchase of land<br />

at 102 High Street, Wapping.<br />

Extent<br />

33. The Acts proposed for repeal in this note extended to the relevant<br />

geographical locations within the metropolitan police district in and around<br />

London.<br />

Consultation<br />

34. The Home Office, the Metropolitan Police, the Metropolitan Police<br />

Authority and the Greater London Authority have been consulted about these<br />

repeal proposals.<br />

32-195-47<br />

01 February 2008<br />

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Reference Extent of repeal or revocation<br />

________________________________________________________________<br />

Lincolnshire Police Superannuation The whole Act.<br />

Act 1888 (51 & 52 Vict. c.ix)<br />

________________________________________________________________<br />

Lincolnshire Police Superannuation Act 1888<br />

1. According to its long title, the purpose of the Lincolnshire Police<br />

Superannuation Act 1888 (“the 1888 Act”) was “to make further provisions with<br />

respect to the Superannuation Fund for the police of the three divisions of parts<br />

of Lindsey, Kesteven and Holland in the county of Lincoln”. A copy of the 1888<br />

Act accompanies this note.<br />

2. Sections 4 and 5 of the 1888 Act have already been repealed 24 .<br />

3. The origins of section 3 of the 1888 Act lie in the County Police Act 1839<br />

(“the 1839 Act”) 25 which provided for the establishment of county and district<br />

constables by the authority of justices of the peace 26 . The 1839 Act was<br />

amended by the County Police Act 1840 (“the 1840 Act”) 27 which, in section 10,<br />

authorised the establishment in each county of a superannuation fund to provide<br />

pensions for the constables appointed for that county pursuant to the 1839 Act.<br />

Deductions made from each constable’s wages were paid into the fund, the<br />

income from which would provide for their pensions.<br />

4. Section 3 of the 1888 Act was necessary because the income of the joint<br />

superannuation fund established under the 1840 Act for the Lincolnshire police<br />

divisions referred to above had become insufficient to provide for the pensions<br />

24 Police Pensions Act 1948, s.3, Sch.1.<br />

25 2 & 3 Vict. c.93.<br />

26 The 1839 Act permitted county police forces to be established on a voluntary basis (in counties outside<br />

the Metropolitan Police District). The establishment of county police forces became obligatory under the<br />

County and Borough Police Act 1856.<br />

27 3 & 4 Vict. c.88.<br />

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and other payments charged on it 28 . Accordingly section 3 authorised the<br />

justices of the peace for these Lincolnshire police divisions to direct that the fees<br />

received by police constables for the service of summonses, the execution of<br />

warrants and for the performance of other occasional duties by them should be<br />

paid into their superannuation fund.<br />

5. The system of local justices overseeing the appointment and pensions of<br />

police constables has long since vanished. Both the 1839 and the 1840 Acts<br />

were repealed by the Police Act 1964 29 , which also provided that any enactment<br />

or rule of law whereby constables were authorised or required to take a fee for<br />

any act done in the course of their duty as such should cease to have effect 30 .<br />

Today police pensions are dealt with on a national basis under the Police<br />

Pensions Act 1976 and the regulations made by the Secretary of State under<br />

section 1 of that Act. As a result, section 3 of the 1888 Act is now obsolete.<br />

6. The only other unrepealed provisions of the 1888 Act are sections 1 (short<br />

title), 2 (interpretation of the term ‘the superannuation fund’ as used in section 3)<br />

and 6 (provision relating to the costs of getting the 1888 Act onto the statute<br />

book). The repeal of section 3 as proposed above will make sections 1, 2 and 6<br />

unnecessary. This will permit the formal repeal of the 1888 Act as a whole.<br />

Extent<br />

7. The 1888 Act extended to parts of Lincolnshire only.<br />

28<br />

References to the joint superannuation fund established for these Lincolnshire police divisions were also<br />

made by the Police Act 1859, s.22 and by the Police Superannuation Act 1865, s.8. Neither of these<br />

provisions had any relevance to the present repeal proposal.<br />

29<br />

Section 64(3), Sch.10, Pt.1.<br />

30<br />

The 1964 Act, s.55.<br />

395<br />

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Consultation<br />

8. The Home Office, the Office of the Deputy Prime Minister, the Lincolnshire<br />

Police Authority and the Police Federation for England and Wales have been<br />

consulted about this repeal proposal.<br />

32/195/47<br />

01 February 2008<br />

396<br />

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Reference Extent of repeal or revocation<br />

________________________________________________________________<br />

City of London Police Superannuation The whole Act.<br />

Act 1889<br />

(52 & 53 Vict. c.cxxvii)<br />

________________________________________________________________<br />

City of London Police Superannuation Act 1889<br />

1. According to its long title, the City of London Police Superannuation Act<br />

1889 (“the 1889 Act”) was an Act “for providing a scale of pensions and gratuities<br />

in the police force of the City of London and for other purposes”. Most of the<br />

1889 Act has already been repealed 31 . The remaining provisions - sections 1, 9,<br />

11, 12 and 15 and the Schedule – are now obsolete. They are set out in the<br />

Annex to this note. The present authority for the payment of police pensions -<br />

including pensions to police officers in the City of London force – is the Police<br />

Pensions Act 1976 and the regulations made by the Secretary of State under<br />

section 1 of that Act. 32<br />

2. Section 1 is the 1889 Act’s short title.<br />

3. Section 9 enabled any constable to which the 1889 Act applied 33 , having<br />

served not less than fifteen years, who had been dismissed from his<br />

employment, to appeal by notice (within fourteen days after such dismissal) to<br />

the court of Common Council. The Common Council could confirm or reverse<br />

such decision.<br />

31 Sections 2 to 8, 10, 13 and 14 were repealed by the Police Pensions Act 1921, s.35(3), Sch.4. The 1921<br />

Act consolidated various enactments (relating to police pensions) reaching back to 1839.<br />

32 Members of the City of London Police Force fall within the ambit for the Police Pensions Act 1976 by<br />

virtue of section 11(3) of that Act which defines ‘police force’ by reference, inter alia, to any police force<br />

within the meaning of the Police Act 1996. Section 101(1) of the Police Act 1996 defines ‘police force’ as a<br />

force maintained by a police authority, which latter term is defined in section 101(1) as including the<br />

Common Council in relation to the City of London police area.<br />

33 By virtue of section 13 (repealed), the 1889 Act applied to all persons joining the City Police Force or<br />

connected therewith in any capacity whatsoever after the passing of the 1889 Act (12 August 1889).<br />

397<br />

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4. Section 9 has been superseded by the arrangements for appeals against<br />

dismissal contained in the Police Act 1996 (“the 1996 Act”) which provides that a<br />

member of a police force who is dismissed, required to resign or reduced in rank<br />

has the right to appeal to a police appeals tribunal 34 .<br />

5. Section 11 provided that within two months from the passing of the 1889<br />

Act (12 August 1889) notice should be given to certain persons, including<br />

existing members of the City Police Force, enabling such persons to notify the<br />

Common Council, if they so wished, to avail themselves of the 1889 Act<br />

provisions in substitution for those in earlier statutory schemes. Such notice had<br />

to be given on or before 1 January 1890. Limitations were put on the numbers<br />

who could be so entitled to the pensions and gratuities in the period to 1 January<br />

1895. These provisions are clearly long since spent.<br />

6. Section 12 provided for the repeal of provisions in earlier statutory<br />

schemes subject to a saving provision in respect of existing members etc. who<br />

had not notified the Common Council in accordance with section 11. Due to the<br />

passage of time since 1889, there will no longer be any persons to whom the<br />

savings provision can now apply, with the result that section 12 is spent.<br />

7. Section 15 is a long-spent provision securing that the costs incurred in the<br />

passing of the 1889 Act were to be paid for by the Corporation as part of the<br />

expenses of the City Police Force.<br />

8. The Schedule to the 1889 Act provided for the calculation of the pensions<br />

payable under that Act. The Schedule is now unnecessary because the<br />

provision in the 1889 Act to which it related – section 5 – was repealed by the<br />

Police Pensions Act 1921 (which consolidated the relevant provisions of the 1889<br />

Act).<br />

34 The 1996 Act, s.85(1). The procedure for such appeals is provided by the Police Appeals Tribunals Rules<br />

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Conclusion<br />

9. The main purpose of the 1889 Act – providing pensions for persons<br />

working in the City of London Police Force – ceased to exist once its pension<br />

provisions were consolidated into the Police Pensions Act 1921. Thereafter the<br />

1889 Act was confined to a number of transitional and incidental provisions all of<br />

which are now long spent. Accordingly the 1889 Act as a whole may now be<br />

formally repealed.<br />

Extent<br />

10. The 1889 Act extends only to the City of London.<br />

Consultation<br />

11. The Home Office, the Corporation of London, the City of London Police<br />

and the Police Federation for England and Wales have been consulted about this<br />

repeal proposal.<br />

32-195-47<br />

01 February 2008<br />

1999, SI 1999/818 as amended by the Police Appeals Tribunals (Amendment) Rules 2003, SI 2003/2597.<br />

399<br />

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ANNEX<br />

Unrepealed provisions of the City of London Police<br />

Superannuation Act 1889<br />

1. Short title.<br />

This Act may be cited as the City of London Police Superannuation Act 1889<br />

and its provisions shall be substituted for the enactments herein-after repealed.<br />

9. Right of appeal on dismissal after fifteen years service.<br />

Where any constable having served not less than fifteen years and to whom<br />

this Act applies is dismissed from his employment and feels aggrieved at such<br />

dismissal he may by notice in writing within fourteen days after such dismissal<br />

appeal to the court of Common Council and such court shall entertain his<br />

application and may confirm or reserve the decision appealed against:<br />

Save as aforesaid nothing in this Act contained shall be construed to prevent<br />

any constable being dismissed on account of misconduct or of negligence in or<br />

unfitness for the discharge of his duties or other reasonable cause and on such<br />

dismissal he shall forfeit all right to a pension or gratuity.<br />

11. Notice of Act to be given to members of force and others.<br />

Within two months from the passing of this Act notice of its provisions shall be<br />

given to all existing members of the City Police Force (including the<br />

<strong>Commission</strong>er surgeon receiver and officers) and to all clerks or persons<br />

employed in or in connexion with that force and all such members clerks or<br />

persons as wish to avail themselves of the provisions of this Act in substitution<br />

for the provisions contained in the City Police Act 1839 and the City of London<br />

Police Act 1874 shall on or before the first day of January one thousand eight<br />

hundred and ninety notify their desire by notice in writing to the Common Council<br />

and shall thenceforth on their retirement only be entitled to the pensions and<br />

gratuities herein provided:<br />

Provided that for the first five years after the first of January one thousand<br />

eight hundred and ninety not more than fifteen constables in each year in order<br />

of seniority or in such order as shall be determined by the <strong>Commission</strong>er by a list<br />

to be prepared before the thirty-first day of October one thousand eight hundred<br />

and eighty-nine shall be entitled unless incapacitated to retire on a pension for<br />

life as by this Act provided.<br />

12. Provisions of existing Acts to remain in force in certain cases.<br />

The provisions contained in section 12 of the City Police Act 1839 and in<br />

section 3 of the City of London Police Act 1874 shall as regards such existing<br />

members clerks or persons of or connected with the City Police Force as shall<br />

not notify their desire as in the above section provided be and remain valid and<br />

existing but save as aforesaid shall be repealed.<br />

400<br />

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15. Costs of Act.<br />

The costs charges and expenses preliminary to and of and incidental to the<br />

preparation of and the obtaining and passing of this Act shall be paid by the<br />

corporation as part of the expenses of the City Police Force.<br />

SCHEDULE<br />

The pension to a constable on retirement shall be according to the following<br />

scale (that is to say)-<br />

(A) If he completed less than twenty years approved service an annual sum of<br />

one fiftieth of his annual pay at the time of retirement for every completed<br />

year of service.<br />

(B) If he has completed twenty years but less than twenty-five years approved<br />

service an annual sum of one fiftieth of his annual pay at the time of<br />

retirement for every completed year of service up to twenty years and two<br />

fiftieths for each completed year of service after such twenty years service.<br />

(C) If he has completed over twenty-five years approved service an annual<br />

sum of one fiftieth of his annual pay at the time of his retirement for every<br />

completed year of service up to twenty years and of two fiftieths of such<br />

annual pay for each completed year of service from twenty to twenty-five<br />

years and of one fiftieth of such annual pay for each completed year’s<br />

service after such twenty-five years service but such annual sum shall in<br />

no case exceed two thirds of his annual pay at the time of retirement.<br />

401<br />

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Reference Extent of repeal or revocation<br />

__________________________________________________________________<br />

Police and Firemen (War Service) The whole Act.<br />

Act 1939 (2 & 3 Geo.6 c.103)<br />

Police and Firemen (War Service) The whole Act.<br />

Act 1944 (7 & 8 Geo.6 c.22)<br />

________________________________________________________________<br />

Police and Firemen (War Service) Act 1939<br />

Police and Firemen (War Service) Act 1944<br />

Background<br />

1. The main purpose of the Police and Firemen (War Service) Act 1939 (“the<br />

1939 Act”) as originally enacted was to supplement the pay and ensure continuity<br />

of the pension rights of police officers and firefighters who left to serve in the<br />

armed forces during the second world war. The main purpose of the Police and<br />

Firemen (War Service) Act 1944 (“the 1944 Act”) was to amend the provisions of<br />

the 1939 Act.<br />

2. In broad terms, the main effect of the 1939 and 1944 Acts was to treat the<br />

time spent by police officers and firefighters when serving in the armed forces as<br />

being reckonable for the purposes of their respective police pensions and<br />

firefighters’ pensions schemes. In other words, the policy was that police officers<br />

and firefighters who left their respective areas of work to serve in the armed<br />

forces during the second world war should not have their police pensions or<br />

firefighters’ pensions reduced because of their time spent away at war. The<br />

1939 and 1944 Acts also provided pension and other benefits to police officers<br />

and firefighters and their respective dependants in the event of death or<br />

incapacity arising as a result of service in the armed forces.<br />

3. The 1939 and 1944 Acts are now unnecessary because they are no<br />

longer needed for the purpose of determining a person’s eligibility for benefit<br />

under them or for calculating the quantum of any such benefit. Although many<br />

402<br />

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pensions payable to, or in respect of, police officers and firefighters who served<br />

in the second world war are likely to remain in payment for some time to come,<br />

no new claims invoking the 1939 and 1944 Acts are now possible because the<br />

pension rights of any police officer or firefighter who served in the armed forces<br />

during the second world war 35 will already have been established when they<br />

retired at 60 or earlier 36 . Any such persons would have reached the age of 60 by<br />

1990 at the latest. The repeal of the 1939 and 1944 Acts will not affect any<br />

pension or other benefit already in payment by virtue of those Acts 37 .<br />

4. The historical position in relation to police pensions and firefighters’<br />

pensions requires separate consideration.<br />

Police pensions<br />

5. Before 1948, police pensions in Great Britain were governed mainly by the<br />

Police Pensions Act 1921 which consolidated various enactments reaching back<br />

to 1839. Since 1948, police pensions have been provided for by regulations<br />

made by the Secretary of State. This principle was introduced by the Police<br />

Pensions Act 1948 and has been continued by the Police Pensions Act 1976<br />

(“the 1976 Act”) which consolidated the enactments passed between 1948 and<br />

1976. The present authority for the payment of police pensions is therefore the<br />

1976 Act and the regulations made by the Secretary of State under section 1 of<br />

that Act.<br />

6. The 1939 and 1944 Acts have largely been repealed already so far as<br />

they apply to police pensions. The Police Pensions Act 1948 38 (“the 1948 Act”)<br />

35 The period of service in H.M Armed Forces is referred to in the 1939 Act as “the period of the present<br />

emergency”: (s.1(1)). This period began on 1 September 1939 (1939 Act, s.14) and ended on 31 December<br />

1946 by virtue of the Police and Firemen (End of Emergency) Order 1947, SR&O 1947/152.<br />

36 Police officers and firefighters can generally build up a full pension after 30 years service. Police officers<br />

and fiirefighters with 30 years service can normally draw their pension at the age of 50. See: Firemen’s<br />

Pension Scheme Order 1992, SI 1992/129, art.2(2), Sch.2, rule A13; Police Pensions Regulations 1987, SI<br />

1987/257, reg.A18 (65 in the case of the most senior ranks of police officers).<br />

37 By virtue of s.16(1) of the Interpretation Act 1978, the repeal of an enactment does not affect the previous<br />

operation of the enactment or any right, privilege, obligation or liability acquired, accrued or incurred under<br />

that enactment.<br />

38 The 1948 Act, s.3(4), Sch.1, Pt.1.<br />

403<br />

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epealed most references to the two Acts when the Police Pensions Regulations<br />

1948 came into force on 5 July 1948 39 . These regulations covered all new<br />

awards in respect of retirement or death on or after that date. So far as earlier<br />

awards were concerned, section 3(1)(b) of the 1948 Act contained a saving<br />

provision in respect of pension awards already granted before that date under<br />

section 4(3) of the 1939 Act. So far as future awards were concerned, section<br />

3(2) of the 1948 Act provided (amongst other things) that anyone who before 5<br />

July 1948 ceased to be a member of a police force in order to undertake any<br />

service by virtue of which he was a person to whom section 1 of the 1939 Act<br />

applied should, in accordance with regulations made under section 1 of the 1948<br />

Act, be treated as if he was still a member of the police force on that date.<br />

7. The 1976 Act, which consolidated the 1948 Act, re-states these<br />

provisions. Section 5(2) provides (amongst other things) that anyone who before<br />

5 July 1948 ceased to be a member of a police force in order to undertake any<br />

service by virtue of which he was at that date a person to whom section 1 of the<br />

1939 Act applied shall, in accordance with regulations made under section 1, be<br />

treated as if he had still been a member of a police force at that date. The 1976<br />

Act also carries forward the saving provision in respect of pensions granted by<br />

virtue of section 4(3) of the 1939 Act 40 . In short the 1939 Act (and, consequently,<br />

the 1944 Act) has now been superseded by the 1976 Act so far as police<br />

pensions are concerned 41 .<br />

8. The only surviving provisions in the 1939 and 1944 Acts relevant to police<br />

pensions are the following provisions in the 1939 Act-<br />

39<br />

SI 1948/1531. The 1948 Regulations were revoked by the Police Pensions Regulations 1962, SI<br />

1962/2756.<br />

40<br />

The 1976 Act, Sch.1, para.1(1)(a). Although this and section 5(2) appear now to be unnecessary in the<br />

sense that the pension rights of any police officer who served in the armed forces during the second world<br />

war will have long since been established, it may be helpful to retain the provisions on the statute book in<br />

order to illustrate the types of pensionable service covered by the 1976 Act.<br />

41<br />

The principal police pension regulations currently in force are the Police Pensions Regulations 1987, SI<br />

1987/257. In relation to the 1939 Act see regs.A14(e), F4(5), Part I and Sch.A (definition of ‘serviceman’).<br />

404<br />

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♦ section (1) which defines the scope of the Act as originally drafted<br />

(when it covered police officers as well as firefighters);<br />

♦ section 1(4) which is a long-spent provision relating to payments to<br />

make up the civil remuneration of police officers and firefighters during<br />

their service with HM Forces;<br />

♦ section 14 (an interpretation provision) which includes a now<br />

unnecessary definition of ‘appropriate authority’ as it relates to a police<br />

constable, and an unnecessary definition of ‘constable’.<br />

9. The earlier repeals of the 1939 and 1944 Acts so far as they applied to<br />

police pensions means that these surviving provisions are now overdue for<br />

repeal themselves.<br />

Firefighters’ pensions<br />

10. Before 1948, firefighters’ pensions in Great Britain were governed by the<br />

Fire Brigade Pensions Act 1925. This Act was repealed by the Fire Services Act<br />

1947 (“the 1947 Act”) 42 , section 26 of which enabled the Secretary of State to<br />

make a scheme to be known as ‘the Firemen’s Pension Scheme’. The first such<br />

scheme (“the 1948 Scheme”) was brought into effect by the Firemen’s Pension<br />

Scheme Order 1948 which came into force on 1 April 1948 43 . It effectively<br />

superseded the pensions provisions in the 1939 and 1944 Acts in relation to<br />

anyone serving as a firefighter on that date who thereafter retired from, or died<br />

during, employment as a firefighter 44 . The 1948 Order did not affect any claims<br />

made pursuant to the 1939 and 1944 Acts before 1 April 1948. Any such claim<br />

would have been determined either before that date or within a short time<br />

thereafter. The 1948 Scheme, as amended, was followed by six further schemes,<br />

the penultimate of which was the Firemen’s Pension Scheme 1973. The 1973<br />

scheme was consolidated in the Firemen’s Pension Scheme 1992 (“the 1992<br />

Scheme”). Under the terms of the 1973 Scheme, the earlier schemes continued<br />

42<br />

The 1947 Act, s.39(4), Sch.6.<br />

43<br />

SI 1948/604. So far as the scheme applied to Scotland, it came into force on 16 May 1948.<br />

44<br />

The 1947 Act, s.27(1).<br />

405<br />

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to apply in respect of deaths and retirements which took place before 1 April<br />

1972. The savings associated with the old schemes were consolidated or<br />

revoked by the 1992 Scheme, which also finally revoked the 1948 Scheme. This<br />

scheme, which has been in force since 1 March 1992, is set out in the Firemen’s<br />

Pension Scheme Order 1992 45 .<br />

11. Although the 1947 Act has now been repealed by the Fire and Rescue<br />

Services Act 2004 46 , section 36(1) of that Act empowers the Secretary of State<br />

by order to provide for the Firemen’s Pension Scheme established under section<br />

26 of the 1947 Act to continue in force despite the repeal of the 1947 Act. As a<br />

result of orders made under section 36 47 , certain provisions of the 1947 Act,<br />

including section 26(1) to (5), continue to have effect for the purposes of the<br />

1992 Scheme. The 1992 Scheme has, however, been renamed as the<br />

Firefighters Pension Scheme 1992, and the order establishing it has been retitled<br />

the Firefighters’ Pension Scheme Order 1992 48 .<br />

12. Accordingly the present position is that the 1992 Scheme is the current<br />

vehicle for determining a person’s eligibility for a pension as a firefighter and<br />

related issues including the length of service that counts towards such a pension.<br />

The 1948 Scheme, revoked by the order establishing the 1992 Scheme,<br />

effectively superseded the 1939 and 1944 Acts in relation to any claim made<br />

pursuant to those Acts in respect of deaths or retirements as from 1 April 1948.<br />

All claims pursuant to those Acts made before April 1948 will have long since<br />

been determined. In the unlikely event of there being any future claims, the 1992<br />

Scheme contains provisions analogous to those under the 1939 and 1944 Acts<br />

ensuring the continuity of pension rights of firefighters who have undertaken<br />

relevant service in the armed forces 49 .<br />

45 SI 1992/129.<br />

46 The 2004 Act, ss.52, 54, Sch.2.<br />

47 Firefighters’ Pension Scheme (England and Scotland) Order 2004, SI 2004/2306; Fire and Rescue<br />

Services Act 2004 (Firefighters’ Pension Scheme) (Wales) Order 2004, SI 2004/2918.<br />

48 Firefighters’ Pension Scheme (England and Scotland) Order 2004, SI 2004/2306, art.4.<br />

406<br />

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Conclusion<br />

13. Although pensions payable to, or in respect of, police officers and<br />

firefighters who served in the second world war are likely to remain in payment<br />

for many years to come, the 1939 and 1944 Acts are no longer necessary to<br />

ensure the continuance of these payments. The provisions of the two Acts, now<br />

relating almost exclusively to firefighters’ pensions, are concerned with issues of<br />

eligibility for such pensions and the calculation of the amount of the pensions.<br />

These issues became irrelevant for any police officer or firefighter once his<br />

pension award was determined and became payable. All such awards would<br />

have been made by 1990 at the latest. The 1939 and 1944 Acts thereupon<br />

became spent and their repeal is proposed on that basis. The Annex to this note<br />

outlines the unrepealed provisions of the two Acts 50 .<br />

14. The repeal of the 1939 and 1944 Acts will not affect any pension rights or<br />

other benefits already accrued under those Acts 51 .<br />

Extent<br />

15. The 1939 and 1944 Acts extend throughout Great Britain.<br />

Consultation<br />

16. HM Treasury, the Home Office, the Office of the Deputy Prime Minister,<br />

the Metropolitan Police, the Metropolitan Police Authority, the Association of<br />

Police Authorities, the Greater London Authority, the London Fire and<br />

Emergency Planning Authority, the Police Negotiating Board for the United<br />

Kingdom, the Local Government Association, the Welsh Local Government<br />

Association, the Police Federation for England and Wales, the Police Federation<br />

49 The Firemen’s Pension Scheme Order 1992, SI 1992/129, art.2(2), Sch.2, Part I (Servicemen).<br />

50 No repeals are proposed in respect of references to the 1939 Act contained in a number of subsequent<br />

enactments and statutory instruments. In nearly every case they are included in the context of defining ‘war<br />

service’ in a wide range of schemes to compensate employees, mainly in the public sector, for the loss of<br />

employment rights or benefits following institutional re-organisation. These references may continue to be<br />

helpful to illustrate the types of service that were reckonable for the purposes of the particular scheme. The<br />

repeal of the 1939 Act will not in any way affect these references.<br />

407<br />

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for Scotland, the Fire Brigades Union and the relevant authorities in Wales and<br />

Scotland have been consulted about these repeal proposals.<br />

01 February 2008<br />

32/195/47<br />

51 By virtue of s.16(1) of the Interpretation Act 1978, the repeal of an enactment does not affect the previous<br />

operation of the enactment or any right, privilege, obligation or liability acquired, accrued or incurred under<br />

that enactment.<br />

408<br />

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1939 Act<br />

ANNEX<br />

Surviving provisions of the Police and Firemen<br />

(War Service) Acts 1939 and 1944<br />

Section 1 Just subsections (1) and (4) survive. Subsection (1) is<br />

merely descriptive of the persons to whom section 1 applies.<br />

Subsection (4) is a spent provision explaining which funds<br />

were responsible for making up the civil remuneration of a<br />

firefighter during his service with HM Forces.<br />

Section 2 A spent provision directing that a person’s war service<br />

should be reckoned for superannuation purposes.<br />

Section 3 Already repealed.<br />

Section 4 This dealt with pension and other grants in the case of<br />

death or incapacity. There are several different cases.<br />

Subsection (1): already repealed.<br />

Subsection (2) provided for a pension grant to a widow (or<br />

the grant of payments to children or other relatives) in a case<br />

where a firefighter died on war service or in consequence of<br />

injury etc which prevented his resuming service as a<br />

firefighter. Provision now spent because all decisions about<br />

such grants would have been made within, at latest, a few<br />

years after the end of the 1939/45 war.<br />

Subsection (3) covered the case where a firefighter did not<br />

die but was prevented by injury etc from resuming service as<br />

409<br />

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a firefighter. Spent because any award would have been<br />

decided within, at latest, a few years after the end of the<br />

1939/45 war.<br />

Subsection (4) covered the case where a firefighter resumed<br />

service but thereafter died or retired in consequence of war<br />

injuries. Almost certainly spent given the lapse of time since<br />

the end of the 1939/45 war. Any future claim, however,<br />

would be covered by the Firemen’s Pension Scheme 1992.<br />

Subsections (5) and (7) dealt with the machinery for<br />

calculating the grant and are now unnecessary because all<br />

grants decisions will by now have been made.<br />

Section 5 This calculated the pensionable pay of a firefighter for the<br />

purposes of a grant. This is now unnecessary because all<br />

pension awards will have been settled many years ago when<br />

the pension first became payable.<br />

Section 6 Already repealed.<br />

Section 7 Subsection (1) exempted from the preceding provisions<br />

certain firefighters who had exercised an option to be treated<br />

as local government staff (and therefore to be covered by<br />

other legislation)<br />

Subsection (2) operated to take out of the 1939 Act certain<br />

firefighters for whom special schemes were already in<br />

existence under local legislation in London, Birmingham, etc.<br />

The provision required the schemes to be amended so as to<br />

conform with the provisions of the 1939 Act.<br />

410<br />

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Sections 8 and 9 Repealed already.<br />

Both subsections are now unnecessary because no new<br />

pension grants can be made pursuant to the 1939 Act.<br />

Section 10 Subsection (1) is repealed already.<br />

Subsections (2) and (3) are spent transitional provisions<br />

covering the period after a firefighter had given notice to<br />

retire and until he was allowed to retire (or died before being<br />

allowed to retire).<br />

Section 11 This provided that war injuries during service as a firefighter<br />

should be deemed to be non-accidental for the purpose of<br />

Section 12 Already repealed.<br />

pension schemes, its effect being to ensure that the pension<br />

awarded was at the highest rate. This provision is now<br />

unnecessary because all decisions about pensions in<br />

relation to the 1939 Act will have been made many years<br />

ago when the pension first became payable.<br />

Section 13 Subsections (1) and (2) are repealed already.<br />

Subsections (3) and (4) are spent provisions bringing within<br />

the scope of the 1939 Act persons who had been called out<br />

for military service or training before the 1939/45 war.<br />

Section 14 This is the interpretation provision which has become spent<br />

or unnecessary along with the rest of the Act.<br />

Section 15 Already repealed.<br />

411<br />

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Section 16 This provides for the short title and extent of the 1939 Act.<br />

1944 Act<br />

Section 1 Subsection (1) substituted new section 4 of the 1939 Act (as<br />

to which, see above).<br />

Subsection (2) validated grants already made which would<br />

have been lawful under the 1939 Act as amended by<br />

subsection (1). Subsection (3) enabled grants to be made<br />

retrospectively. Both provisions are clearly now spent.<br />

Section 2 This is obsolete machinery which related to the procedure<br />

before a grant could be made under section 4 of the 1939<br />

Act.<br />

Section 3 This provides a procedure for determining the date of death<br />

of persons reported as dead or missing on war service. This<br />

is clearly now unnecessary.<br />

Section 4 Subsection (1) is a spent provision extending the time<br />

limits for the operation of the 1939 Act for a further year or<br />

such longer period as the Secretary of State might direct.<br />

The end of the period of emergency was later declared to be<br />

31 December 1946 (SR&O 1947/152).<br />

Subsections (2) to (4) are already repealed.<br />

Section 5 This substituted new section 10(2) of the 1939 Act (as to<br />

which, see above).<br />

Section 6 Subsections (1) to (3) are already repealed.<br />

Subsection (4) is a spent provision requiring local authorities<br />

operating schemes outside the scope of the 1939 Act (see<br />

412<br />

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section 7(2) of that Act) to amend them to conform with the<br />

1944 Act.<br />

Subsection (5), which applied to schemes operating in<br />

Scotland, was ancillary to subsection (4).<br />

Section 7 This provides for the short title, citation, interpretation and<br />

extent of the 1944 Act.<br />

413<br />

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Reference Extent of repeal or revocation<br />

________________________________________________________________<br />

Police and Criminal Evidence Act Section 108.<br />

1984 (c.60) Section 110.<br />

In section 120(2), the entries<br />

relating to section 108(4)<br />

and (5), and section 110.<br />

In section 120(4), the entries<br />

relating to section 83(2),<br />

section 108(1) and (6),<br />

and section 109.<br />

In section 120(5), the entry<br />

relating to section 83(2).<br />

________________________________________________________________<br />

Police and Criminal Evidence Act 1984<br />

1. The purposes of the Police and Criminal Evidence Act 1984 (“the 1984<br />

Act”) included making further provision in relation to the powers and duties of the<br />

police and abolishing the rank of deputy chief constable.<br />

2. Section 108(1) abolished the office of deputy chief constable. This<br />

abolition took effect on 1 March 1985 52 whereupon section 108(1) became spent.<br />

3. Section 108(2) and (3) have already been repealed 53 .<br />

4. Section 108(4) amended section 5 of the Police (Scotland) Act 1967 and<br />

section 108(5) inserted section 5A into that Act. However, since both sections 5<br />

and 5A have now been substituted by fresh provisions 54 , the amendments made<br />

by section 108(4) and (5) are now spent.<br />

52 The date on which section 108(1) came into force, by virtue of Police and Criminal Evidence Act 1984<br />

(Commencement No.1) Order 1984, SI 1984/2002. In fact the office of deputy chief constable has since<br />

been restored: see Police Act 1996, s.11(A)(1).<br />

53 Police and Magistrates’ Courts Act 1994, s.93, Sch.9, Pt.1.<br />

54 Criminal Justice (Scotland) Act 2003, s.75(1), (2).<br />

414<br />

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5. Section 108(6) amended section 23(2) of the Police (Scotland) Act 1967 55 .<br />

However, since that amendment has now been reversed by a subsequent<br />

amendment 56 , section 108(6) is now spent.<br />

6. There being no other remaining subsections, the whole of section 108<br />

may now be formally repealed as being unnecessary.<br />

7. Section 110 repealed section 17(6) of the Police (Scotland) Act 1967 and<br />

became spent when the repeal came into force on 1 March 1985 57 .<br />

8. Section 120 provides for the extent of the 1984 Act. The following<br />

provisions in section 120 are now unnecessary-<br />

♦ in subsection (2) (provisions extending to Scotland), the entries relating<br />

to sections 108(4) and (5) and 110. These entries will become<br />

unnecessary consequentially upon the repeal of section 108 proposed<br />

above;<br />

♦ in subsection (4) (provisions extending to England and Wales and<br />

Scotland), the entries relating to sections 83(2), 108(1) and (6) and 109.<br />

The entries relating to sections 83(2) and 109 are unnecessary<br />

consequentially upon the repeal of those provisions by the Police Act<br />

1996 58 , whilst the entry relating to section 108(1) and (6) will become<br />

unnecessary consequentially upon the repeal of section 108 proposed<br />

above;<br />

♦ in subsection (5) (provisions extending throughout the United<br />

Kingdom), the entry relating to section 83(2) is unnecessary<br />

55<br />

Section 108(6) also amended s.58(2) of the Police Act 1964. However s.108(6), so far as it relates to<br />

England and Wales, has been repealed by Police and Magistrates’ Courts Act 1994, s.93, Sch.9, Pt.1.<br />

56<br />

Police and Magistrates’ Courts Act 1994, s.53(2)(a).<br />

57<br />

By virtue of Police and Criminal Evidence Act 1984 (Commencement No.1) Order 1984, SI 1984/2002.<br />

58<br />

The 1996 Act, s.103(3), Sch.9.<br />

415<br />

Last printed 01/02/08 18:12


consequentially upon the repeal of that provision by the Police Act<br />

1996 59 .<br />

Extent<br />

9. The provisions of the 1984 Act proposed for repeal all extend to Scotland.<br />

Additionally the repeal of text in section 120(4) extends also to England and<br />

Wales, and the repeal of text in section 120(5) extends also to England, Wales<br />

and Northern Ireland.<br />

Consultation<br />

10. The Home Office, the Metropolitan Police, the Metropolitan Police<br />

Authority and the relevant authorities in Wales, Scotland and Northern Ireland<br />

have been consulted about these repeal proposals.<br />

32/195/47<br />

01 February 2008<br />

59 Ibid.<br />

416<br />

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Reference Extent of repeal or revocation<br />

__________________________________________________________________<br />

Police and Magistrates’ Courts Section 33.<br />

Act 1994 (c.29) Section 41.<br />

________________________________________________________________<br />

Police and Magistrates’ Courts Act 1994<br />

1. The purposes of the Police and Magistrates’ Courts Act 1994 (“the 1994<br />

Act”) included making provision about police areas, police forces and police<br />

authorities.<br />

2. Section 33 is a validating financial provision. It provided that any<br />

deductions made from grants under section 31 of the Police Act 1964 for any<br />

period ended after 31 March 1980 and before 21 July 1994 on account of<br />

common service expenditure shall be deemed to have been made in accordance<br />

with that section and any order made under it. The passage of time since 1994<br />

will have rendered section 33 unnecessary, and its repeal is proposed on that<br />

basis. Such repeal will have no effect on the previous operation of section 33 60 .<br />

3. Section 41 repealed provisions in section 2 of the Metropolitan Police Act<br />

1856 and became spent when it came into force on 8 August 1994 61 .<br />

Extent<br />

4. The provisions proposed for repeal extend to England and Wales only.<br />

Consultation<br />

5. The Home Office, the Metropolitan Police Authority and the relevant<br />

authorities in Wales have been consulted about these repeal proposals.<br />

32/195/47<br />

01 February 2008<br />

60<br />

By virtue of the general savings provision in section 16(1)(b) of the Interpretation Act 1978.<br />

61<br />

Police and Magistrates’ Courts Act 1994 (Commencement No.1 and Transitional Provisions) Order 1994,<br />

SI 1994/2025.<br />

417<br />

Last printed 01/02/08 18:12


Reference Extent of repeal or revocation<br />

__________________________________________________________________<br />

Police (Insurance of Voluntary The whole Act.<br />

Assistants) Act 1997 (c.45)<br />

________________________________________________________________<br />

Police (Insurance of Voluntary Assistants) Act 1997<br />

1. The purpose of the Police (Insurance of Voluntary Assistants) Act 1997<br />

(“the 1997 Act”) was to provide for the insurance by police authorities and the<br />

Receiver for the Metropolitan Police District of persons providing voluntary<br />

assistance for police purposes.<br />

2. The only substantive provision of the 1997 Act that has not already been<br />

repealed 62 is section 1 which amends certain provisions in section 146A of the<br />

Local Government Act 1972. In other words the 1997 Act now serves no useful<br />

purpose except to keep in force the amendments in section 1. The effect of<br />

section 1 may conveniently be preserved by the entry in the attached Schedule<br />

of consequential and connected provisions. This will then supersede section 1<br />

and enable the whole of the 1997 Act to be repealed 63 .<br />

Extent<br />

3. The 1997 Act extends to England and Wales only.<br />

Consultation<br />

4. The Home Office, the Office of the Deputy Prime Minister, the<br />

Metropolitan Police, the Metropolitan Police Authority and the relevant authorities<br />

in Wales have been consulted about this repeal proposal.<br />

32-195-47<br />

01 February 2008<br />

62 The only other substantive provisions were sections 2 and 3 which were repealed by Greater London<br />

Authority Act 1999, ss.325, 423, Sch.27, para.109, Sch.34, Pt.7.<br />

63 Section 4 of the 1997 Act (short title and extent) will fall consequentially once section 1 is superseded.<br />

418<br />

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SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Local Government Act 1972 (c.70)<br />

. The repeal by this Act of section 1 of the Police (Insurance of Voluntary<br />

Assistants) Act 1997 (c.45) does not affect the amendments made by that<br />

section to section 146A of the Local Government Act 1972 (Joint Authorities and<br />

Inner London Education Authority).<br />

419<br />

Last printed 01/02/08 18:12


PART 7<br />

RATING<br />

___________________________________________________________________<br />

Rates and the Poor <strong>Law</strong>: a background note<br />

Introduction<br />

1. The modern law of rating and the modern law of social welfare have their<br />

origins, at least so far as statute law is concerned, in two Elizabethan Acts passed in<br />

1597 and 1601. 1 The 1601 Act (the Poor Relief Act 1601), which amended the 1597<br />

Act, obliged each parish in England and Wales to relieve the aged and the helpless,<br />

to bring up unprotected children in habits of industry, and to provide work for those<br />

capable of it but lacking their usual trade. The 1601 Act established the parish as the<br />

administrative unit responsible for poor relief, with parish overseers collecting poorrates<br />

from the inhabitants of a parish and then allocating relief, usually in the form of<br />

bread, clothing, fuel, the payment of rent, or cash. A consequence of the 1601 Act<br />

was the parish workhouse which appeared around 1650 and became widespread<br />

throughout parishes in England and Wales by the 1770s.<br />

Parish loses poor law functions 2<br />

2. The parish remained the basis for the funding of poor relief until 1930.<br />

Changes before then were limited to altering the administrative arrangements for<br />

providing the relief. For example, the Poor <strong>Law</strong> (Amendment) Act 1834 created<br />

unions of parishes, each with its own board of guardians. The 1834 Act also placed<br />

the general management of the poor under the control of the Poor <strong>Law</strong><br />

<strong>Commission</strong>ers. Their functions were transferred successively to the Poor <strong>Law</strong><br />

Board in 1847 3 and the Local Government Board in 1871. 4<br />

3. The beginning of the 20 th century saw the Liberal government developing the<br />

welfare state. The poor law responsibilities were gradually being transferred to the<br />

state. However, it was the Local Government Act 1929, coming into force on 1 April<br />

1930, that resulted in the abolition of poor law unions and their boards of guardians.<br />

The 1920s had seen these unions amassing huge debts which they were unable to<br />

1 39 Eliz.1 c.3 (1597); 43 Eliz.1 c.2 (1601).<br />

2 See Anthony Brundage, The English Poor <strong>Law</strong>s, 1700-1930 (2002, Palgrave); “Social Policy in the UK”<br />

at www2.rgu.ac.uk/publicpolicy/introduction/uk.htm; and The Adam Smith Institute, Whats Wrong with<br />

the Welfare State? (1996) at www.adamsmith.org/images/uploads/publications/wwtws.pdf<br />

3 Poor <strong>Law</strong> Board Act 1847 (10 & 11 Vict. c.109).<br />

4 Local Government Board Act 1871 (34 & 35 Vict. c.70). The functions of the Local Government Board<br />

were transferred to the Minister of Health when the Board was abolished in 1919: Ministry of Health Act<br />

1919, s 3(1)(a).<br />

420


meet. The only option was a more centralised system. Their functions were<br />

transferred to public assistance authorities run by county boroughs and county<br />

councils.<br />

Centralisation<br />

4. It was becoming apparent that a fully centralised system was needed.<br />

Section 1 of the National Assistance Act 1948 swept aside the 1930s system by<br />

providing that:<br />

the existing poor law shall cease to have effect, and shall be replaced by the<br />

provisions of Part 2 of this Act as to the rendering, out of moneys provided by<br />

Parliament, of assistance to persons in need….<br />

5. Accordingly, the National Assistance Act 1948 terminated the existing poor<br />

law and replaced it with new arrangements whereby persons in need were assisted<br />

by the National Assistance Board. The National Assistance Act 1948 was one of<br />

three Acts which, coming into force on the same day, changed the face of the welfare<br />

state in Britain. The National Insurance Act 1946 created the National Insurance<br />

system we have today. The National Health Service Act 1948 introduced a health<br />

care system providing free health care to all. The Board was abolished by the<br />

Ministry of Social Security Act 1966, and its functions under Part 2 of the 1948 Act<br />

were transferred to the Minister of Social Security. 5 The 1960s saw significant<br />

changes to the welfare state which was increasing in cost. There were additional<br />

reforms in the 1980s to deal with rising unemployment rates. The modern equivalent<br />

of assistance under Part 2 of the 1948 Act is income support under the Social<br />

Security Contributions and Benefits Act 1992 6 and payments out of the social fund. 7<br />

Abolition of parish overseers<br />

6. So far as the overseers of the parish were concerned, their duties of raising<br />

money by rates for the poor of their parish under the 1601 Act were extended by later<br />

legislation so as to enable them to levy rates for other purposes. These purposes<br />

included raising money for general county purposes under section 26 of the County<br />

Rates Act 1852, and meeting the expenses of lighting public thoroughfares under<br />

section 33 of the Lighting and Watching Act 1833. Outside London these functions in<br />

relation to the making, levying and collecting of rates remained with the overseers<br />

until they were transferred to rating authorities in 1927 by the Rating and Valuation<br />

5 The 1966 Act, ss 2, 39(3), Sch 8.<br />

6 The 1992 Act, Pt 7.<br />

7 The 1992 Act, Pt 8.<br />

421


Act 1925. 8 Thereafter the poor-rate became part of the consolidated general rate for<br />

each area. In London, other than the City, the metropolitan borough councils<br />

became overseers for rating purposes in 1899. 9 In the City of London the Common<br />

Council became overseers of the parish of the City of London in 1908. 10<br />

Modern rating system<br />

7. The 1601 Act survived until 1 April 1967 when it was repealed by the General<br />

Rate Act 1967. 11 The 1967 Act consolidated the existing statutory powers of local<br />

rating authorities 12 to set rates for their areas, and to apply the money raised to local<br />

purposes. Any rate made by a rating authority was levied as a single consolidated<br />

rate known as the general rate. 13<br />

8. Modern rating law is provided by the Local Government Finance Acts 1988<br />

and 1992. The 1988 Act repealed the 1967 Act 14 and replaced the old rating system<br />

with a new local taxation system. Part 3 of the 1988 Act provided for non-domestic<br />

rating whilst the 1992 Act established the council tax.<br />

Conclusion<br />

9. The abolition of parish-run poor law by the Local Government Act 1929 and<br />

the abolition of the existing poor law system itself by the National Assistance Act<br />

1948 has made nearly all of the poor law legislation dating back to the eighteenth<br />

and nineteenth centuries unnecessary. The finance for providing the income and<br />

other support previously provided by the parish is today drawn either from central<br />

funds provided by central government or raised by local government from local<br />

taxation. The funding by local government of “poor-law type” assistance (for<br />

example, the provision of social services functions such as accommodation for<br />

elderly or disabled persons) derives not from parish rates but from the modern<br />

system of non-domestic rating and council tax established under the Local<br />

Government Finance Acts 1988 and 1992.<br />

(32/195/271) <strong>LAW</strong>/005/008/06 01 February 2008<br />

8<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The 1925 Act abolished overseers (s 62(1)(2)), and their<br />

miscellaneous functions and powers were transferred to other authorities by the Overseers Order 1927,<br />

SR & O 1927 No 55.<br />

9<br />

London Government Act 1899, s 11(1).<br />

10<br />

City of London (Union of Parishes) Act 1907, s 11.<br />

11<br />

The 1967 Act, s 117(1), Sch 14, Pt 1; General Rate Act 1967 (Commencement) Order 1967, SI<br />

1967/499. The 1967 Act also repealed many other obsolete public general rating Acts. The 1597 Act<br />

was repealed by the Statute <strong>Law</strong> Revision Act 1863.<br />

12<br />

Rating authorities were the borough councils, the district councils, the Common Council of the City of<br />

London, the Sub-Treasurer of the Inner Temple and the Under-Treasurer of the Middle Temple: the1967<br />

Act, s 1(1).<br />

13<br />

The 1967 Act, s 2(3).<br />

14<br />

The 1988 Act, ss 117(1), 149, Sch 13, Pt 1.<br />

422


___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

6 Ann c.46 (1707) The whole Act.<br />

(Plymouth Workhouse Act)<br />

32 Geo.2 c.59 (1758) The whole Act.<br />

(Plymouth Poor Relief Act)<br />

26 Geo.3 c.19 (1786) The whole Act.<br />

(Plymouth Poor Relief Act)<br />

53 Geo.3 c.lxxiii (1813) The whole Act.<br />

(Plymouth Workhouse Act)<br />

Plymouth Workhouse Charities Scheme The whole Act.<br />

Confirmation Act 1916<br />

(6 & 7 Geo.5 c.lxiii)<br />

___________________________________________________________________<br />

Plymouth Workhouse Acts<br />

1. This note proposes the formal repeal of five obsolete Acts relating to the<br />

workhouse at Plymouth. The following paragraphs describe these Acts.<br />

6 Ann c.46 (1707) (Plymouth Workhouse Act)<br />

2. According to its long title, the purpose of this 1707 Act was “for erecting a<br />

Workhouse in the Town and Borough of Plymouth in the County of Devon and for<br />

setting the Poor on Work and maintaining them there”.<br />

3. The 1707 Act provided as follows:<br />

(a) establishment of a Corporation comprising the Mayor of Plymouth for the<br />

time being, six of the town’s magistrates, six members of the town’s<br />

Common Council, 20 inhabitants of the Parish of St Andrew and 18<br />

inhabitants of the Parish of Charles (section 1)<br />

(b) arrangements for the elections of the Corporation members (sections 2<br />

and 3)<br />

(c) the Corporation to be called “Guardians of the Poor of the Town of<br />

Plymouth in the County of Devon” (“the Guardians”) (section 4)<br />

(d) arrangements for the holding of the first elections to the Corporation in<br />

1708; public notice of elections to be given in church (sections 5 and 6)<br />

(e) names of benefactors to be recorded (section 7)<br />

(f) election of officers and duration of term of office (sections 8 to 10)<br />

423


(g) appointment of schoolmaster and house officers; replacement of<br />

guardians (sections 11 to 13)<br />

(h) meetings of the Corporation, passing of regulations and setting up of<br />

committees (sections 14 and 15)<br />

(i) vesting of the hospital or workhouse in Plymouth known as “the Poors<br />

Portion” in the Corporation for the use and benefit of the poor;<br />

Corporation empowered to buy adjacent land and erect new buildings<br />

(sections 16 and 17)<br />

(j) vesting in the Corporation of the almshouses (previously owned by the<br />

Major and Commonalty) used for poor people (section 18)<br />

(k) arrangement for payment of moneys to the Corporation out of the trust<br />

estate of Elize Hele who died in 1632; indemnity to the payers of such<br />

moneys; provision for paying costs of enacting this Act (sections 19 to<br />

21)<br />

(l) the Guardians to ascertain the sums needed to build one or more<br />

workhouses, hospitals or houses of correction in Plymouth; rates to be<br />

levied on the inhabitants to meet the necessary expenditure; penalties for<br />

non-payment of these rates; appeals against rating assessments<br />

(sections 22 and 23)<br />

(m) Corporation to provide for the maintenance of the poor in the town; the<br />

Guardians to provide materials to set the poor to work and to compel<br />

vagrants and beggars to live and work in the workhouse; provision for<br />

children over 15 to be apprentices; justices of the peace to have<br />

supervisory jurisdiction over such apprentices (sections 24 to 26)<br />

(n) provision for punishment of misbehaviour amongst workhouse inmates<br />

including conscription into the army or navy; constables to apprehend<br />

vagrants and deliver them to the workhouse (sections 27 to 29) 15<br />

(o) Corporation to have power to agree arrangements with (a) parishes in<br />

Devon or Cornwall for setting poor people to work (b) charitable bodies<br />

for the maintenance and education of children; no settlement rights to be<br />

gained by the poor sent from other parishes (sections 30 and 31)<br />

(p) all charitable gifts previously given for the poor of the town to be paid to<br />

the Corporation (section 32)<br />

(q) Treasurer and other Corporation officials to account for moneys received<br />

by them (section 33)<br />

15 Sections 27 to 29 were repealed by 53 Geo.3 c.lxxiii (1813): see below.<br />

424


(r) all penalties imposed by this Act to be enforceable by distraining upon<br />

the offender’s goods (section 34)<br />

(s) all elections pursuant to this Act to be conducted by ballot (section 35)<br />

(t) miscellaneous provisions as to penalties, costs, citation and execution of<br />

this Act (sections 36 to 39).<br />

4. In summary, the effect of the 1707 Act was to provide for the establishment of<br />

a workhouse in Plymouth for the benefit of the poor inhabitants in the parish of St<br />

Andrews and the parish of Charles. The 1707 Act also vested property in the<br />

Corporation including a number of almshouses and funds.<br />

32 Geo.2 c.59 (1758) (Plymouth Poor Relief Act)<br />

5. The purpose of this 1758 Act was, according to its long title, to “explain,<br />

amend, and render more effectual [the 1707 Act] … and for obliging the Mayor and<br />

Commonalty of Plymouth to contribute towards the County Rates of Devon; and for<br />

applying for the Relief of the Poor in the said Workhouse, certain Surplus Monies<br />

which have formerly arisen by the Assessments for raising the Land Tax in the said<br />

Town”.<br />

6. The preamble to the 1758 Act explained that the income provided pursuant to<br />

the 1707 Act had proved insufficient to meet the needs of the poor, the numbers of<br />

which had greatly increased since 1707. Moreover the 1707 Act had given rise to a<br />

number of other problems which could be solved only by further legislation.<br />

7. The 1758 Act provided as follows:<br />

(a) the Guardians of the Poor authorised to raise £2000 within the next three<br />

years to pay off their accrued debts, the money to be raised by levying a<br />

rate on the local inhabitants; the Guardians to meet annually for this<br />

purpose; appeals against rating assessments (sections 1 to 4)<br />

(b) the Guardians empowered to levy rates to raise an additional £1000 per<br />

annum to maintain the poor and make other payments (section 5)<br />

(c) arrangements to enable the Courts of the Corporation to meet monthly;<br />

penalty for churchwardens or overseers who fail to collect the rates<br />

(sections 6 and 7)<br />

(d) arrangement for vagrants to be despatched overseas from Plymouth<br />

(section 8)<br />

425


(e) Mayor and Commonalty of Plymouth to contribute £5 8s. 4d. towards the<br />

County Rates of Devon, these rates to be collected by the High<br />

Constable of the Hundred of Roborrough and payable within 30 days of a<br />

demand; penalty for non-payment (sections 9 to 11)<br />

(f) Mayor, Recorder and justices of the peace of Plymouth empowered to<br />

make orders for the sending of rogues and vagrants away from the town<br />

and to recover their costs and expenses (subject to any limits on<br />

recovery of costs and expenses imposed by the County Justices<br />

(sections 12 and 13)<br />

(g) costs of obtaining this Act; 1707 Act to continue in force except as<br />

amended by this Act (sections 14 and 15)<br />

(h) all surplus rates moneys raised before 1757 to be paid to the treasurer of<br />

the Corporation workhouse on or before 29 September 1759 (section 16)<br />

(i) miscellaneous provisions as to limitation of actions, civil procedure,<br />

status and execution of Act (section 17).<br />

26 Geo.3 c.19 (1786) (Plymouth Poor Relief Act)<br />

8. The purpose of this 1786 Act, according to its long title, was “to amend and<br />

render more effectual [the 1707 and 1758 Acts] … and for granting further Power to<br />

the Guardians of the Poor of the Town of Plymouth, in the County of Devon”.<br />

9. The preamble to the 1786 Act explained that the expense of maintaining the<br />

poor in the locality now greatly exceeded the income available, including the £1000<br />

annual rates allowed under the 1758 Act. Moreover the Guardians of the Poor had<br />

been forced to borrow money to meet their liabilities.<br />

10. The 1786 Act provided as follows:<br />

(a) increase to £1500 per annum in the sum that the Guardians could raise<br />

by rates to maintain the poor and pay ancillary debts (section 1)<br />

(b) if the £1500 proved to be insufficient in any year, the Guardians were<br />

authorised to apply to the justices of the peace for authority to levy an<br />

additional rate on the inhabitants (section 2)<br />

(c) any such application for an additional rate to be preceded by notice of the<br />

application being published after Sunday morning service in the local<br />

churches (section 3)<br />

(d) appeals against rating assessments to be made to the justices; raising<br />

money to pay costs of obtaining this Act (sections 4 and 5)<br />

426


(e) penalty for removing any poor person between parishes without obtaining<br />

an order of removal from the justices; appeals against such penalty<br />

(sections 6 and 7)<br />

(f) 1707 and 1758 Acts to continue in force except as amended by this Act;<br />

limitation of actions; civil procedure; costs; and status of Act (sections 8<br />

and 9).<br />

53 Geo.3 c.lxxiii (1813) (Plymouth Workhouse Act)<br />

11. The purpose of this 1813 Act was to amend the 1707, 1758 and 1786 Acts.<br />

The preamble to the 1813 Act explained that the expense of maintaining the poor in<br />

the locality continued to rise so that additional rates had to be levied regularly.<br />

Moreover the powers in the earlier Acts were insufficient to counter the tax-avoidance<br />

tactics adopted by the inhabitants, especially in the sub-dividing and sub-letting of<br />

premises.<br />

12. The 1813 Act provided as follows:<br />

(a) increase to £6000 per annum in the sum that the Guardians could raise<br />

by rates to maintain the poor and pay ancillary debts (section 1) 16<br />

(b) if the £6000 proved to be insufficient in any year, the Guardians were<br />

authorised to apply to the justices of the peace for authority to levy an<br />

additional rate on the inhabitants; any such application to be published<br />

after Sunday morning service in the local churches (sections 2 and 3) 17<br />

(c) arrangements for meetings of the Corporation; quorum for meetings<br />

(sections 4 and 5)<br />

(d) the Guardians empowered to appoint surveyor (to value local properties)<br />

and collectors (to collect rate moneys); duties of collectors (sections 6 to<br />

10)<br />

(e) landlords and owners to be liable to pay the rates in cases of low rents or<br />

short-term tenants; occupiers’ goods liable to be distrained upon for nonpayment<br />

of rates (section 11)<br />

(f) provision for recovery of rates in cases of refusal to pay; warrants of<br />

distress; persons receiving rents deemed to be the owner; anti-avoidance<br />

provisions in cases where tenants leave before the date that the rates<br />

16 This limit of £6000 per annum was repealed by Ministry of Health Provisional Orders Confirmation<br />

(No.2) Act 1924 (c.xiv), s 1, Sch, Plymouth (Poor <strong>Law</strong>) Order 1924, art 1.<br />

17 Sections 2 and 3 were repealed by Ministry of Health Provisional Orders Confirmation (No.2) Act 1924<br />

(c.xiv), s 1, Sch, Plymouth (Poor <strong>Law</strong>) Order 1924, art 2.<br />

427


ecome due; these new provisions to apply equally to rates arrears<br />

arising before the 1813 Act took effect (sections 12 to 18)<br />

(g) charges to be payable for the costs of distress action; collectors to<br />

produce monthly lists of defaulters; the Guardians to be authorised to<br />

correct errors in rates assessments; power for justices to remit or reduce<br />

rates payments in certain cases (including hardship); rates arrears to be<br />

a charge on the premises; rates to be collected by overseers if no<br />

collector has been appointed (sections 19 to 24)<br />

(h) Corporation empowered to bind any child aged 10 years or older to an<br />

apprenticeship; power for vagrants to be sent to the House of Correction<br />

within the workhouse; appointment of a master or keeper of that House of<br />

Correction; justices empowered to confine lunatics in the workhouse or<br />

House of Correction (sections 25 to 28)<br />

(i) repeal of provision in the 1707 Act 18 concerning punishment for unruly<br />

behaviour in the workhouse or House of Correction (and for despatch of<br />

beggars and vagrants to the workhouse); such provision to be substituted<br />

by new arrangements whereby offenders could be sent to the House of<br />

Correction or sent before the justices (sections 29 and 30)<br />

(j) new form of conviction for offences under this or the earlier three Acts;<br />

proceedings not to be quashed for want of form; justices empowered to<br />

visit House of Correction; removal of paupers from Plymouth to be<br />

effected by a constable; justices empowered to take action following<br />

complaint by a Governor of the Corporation; indemnity for the Guardians<br />

in certain cases (sections 31 to 36)<br />

(k) financial provisions for depositing moneys for the purchase of land in<br />

cases where the purchaser is under a disability (sections 37 to 40)<br />

(l) ratepayer inhabitants not barred from giving evidence in proceedings;<br />

persons levying distress not to be deemed trespassers for technical<br />

irregularities; appeals; limitation of actions (sections 41 to 46).<br />

Plymouth Workhouse Charities Scheme Confirmation Act 1916<br />

13. The purpose of this 1916 Act, according to its long title, was “to confirm a<br />

Scheme of the Charity <strong>Commission</strong>ers for the application or management of the<br />

Charities called or known as the Workhouse Charities in the County Borough of<br />

Plymouth in the County of Devon”.<br />

18 The 1707 Act, ss 27 - 29.<br />

428


14. The preamble to the 1916 Act recorded that the Charity <strong>Commission</strong>ers, in<br />

their 1914 Annual Report, 19 had reported that they had approved a new scheme for<br />

the management of the workhouse charities in Plymouth. The report explained that<br />

these charities derived from the property vested in the Guardians by the 1707 Act,<br />

and that the current trustees had applied to the Charity <strong>Commission</strong>ers for authority<br />

to alter the trusts upon which the property and accumulated income was held. The<br />

scheme prepared by the Charity <strong>Commission</strong>ers to give effect to these alterations<br />

was set out in the Schedule to the 1916 Act. The Guardians continued as trustees of<br />

the charities.<br />

Subsequent events<br />

15. Subsequent schemes made by the Charity <strong>Commission</strong>ers in relation to these<br />

Plymouth workhouse charities have effectively superseded the five Acts outlined in<br />

this note.<br />

16. By a scheme sealed on 28 March 1930, the Charity <strong>Commission</strong>ers approved<br />

a new body of trustees to administer the Plymouth workhouse charities and other<br />

Plymouth charities. 20<br />

17. By a scheme sealed on 10 February 1976, the Charity <strong>Commission</strong>ers<br />

approved new arrangements whereby the Plymouth workhouse charities became<br />

known as the Plymouth Advancement in Life and Relief in Need Charity. The objects<br />

of the charities were also changed.<br />

18. Finally a scheme was sealed on 11 June 1999 establishing a single new<br />

charity, the Plymouth Charity Trust, which replaced and superseded the trusts of the<br />

1976 scheme including those of the former Plymouth workhouse charities. The effect<br />

of this was to cause the Plymouth workhouse charities, as governed by the 1916 Act,<br />

to cease to exist. In consequence the Plymouth Advancement in Life and Relief in<br />

Need Charity was removed from the Central Register of Charities on 17 April 2000.<br />

19. The establishment of the new charitable trust in 1999 in substitution for the<br />

old Plymouth workhouse charities and their assets means that the Acts of 1707,<br />

19 Sixty-Second Report of the Charity <strong>Commission</strong>ers for England and Wales, Cd 7835.<br />

20 This change was prompted by the Local Government Act 1929, which came into force on 1 April 1930<br />

and abolished the existing parish-run poor law system, along with poor law unions and their boards of<br />

guardians. Section 19 of the 1929 Act contained special provision in cases where a board of guardians<br />

acting under a local Act held property for charitable purposes.<br />

429


1758, 1786, 1813 and 1916 are now obsolete. Their repeal is proposed on that<br />

basis.<br />

Extent<br />

20. The provisions proposed for repeal applied only in Plymouth, Devon.<br />

Consultation<br />

21. The Department for Communities and Local Government, Plymouth City<br />

Council, Plymouth Charity Trust, the Charity <strong>Commission</strong> and the Local Government<br />

Association have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

430


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

31 Geo.3 c.87 (1791) The whole Act.<br />

(Sunderland Poor Relief Act)<br />

49 Geo.3 c.xxii (1809) The whole Act.<br />

(Sunderland Poor Rates Act)<br />

___________________________________________________________________<br />

1. This note proposes the repeal of two obsolete Acts that were passed to raise<br />

money for the poor of Sunderland. The money was raised by the levying of rates and<br />

duties on cargo ships using the port of Sunderland. The principal cargo at that time<br />

would have been coal, which was exported to London and the east coast. 21 These<br />

Acts have never been formally repealed.<br />

31 Geo.3 c.87 (1791) (Sunderland Poor Relief Act)<br />

2. According to its long title, the 1791 Act was passed “for the better<br />

Maintenance and Support of the Poor of the Parish of Sunderland near the Sea, in<br />

the County Palatine of Durham”.<br />

3. The preamble to the 1791 Act recorded that the parish of Sunderland near the<br />

Sea was “of small extent, but very populous” with an ever-growing population so that<br />

the usual rates charged upon the parish inhabitants had become wholly inadequate<br />

to support the poor.<br />

4. The 1791 Act provided as follows:<br />

(a) appointment of <strong>Commission</strong>ers to put the Act into execution; power to<br />

appoint new <strong>Commission</strong>ers; qualification of, and restrictions upon,<br />

<strong>Commission</strong>ers (sections 1 to 6)<br />

(b) meetings of <strong>Commission</strong>ers (the first being on 5 July 1791 at the George<br />

Inn in Sunderland); appointment of officers including clerks, treasurers<br />

and collectors; collectors to give security; restrictions on voting rights of<br />

<strong>Commission</strong>ers (sections 7 to 11)<br />

(c) moneys received and paid by <strong>Commission</strong>ers, and a note of their<br />

proceedings, to be recorded in writing; <strong>Commission</strong>ers to meet twice<br />

yearly to audit their accounts (sections 12 and 13)<br />

21 Sunderland is situated on the north-east coast of England and its history as a port can be traced to<br />

Roman times. The town was awarded City status in 1992. The port of Sunderland has been operated by<br />

the City Council since 1972.<br />

431


(d) <strong>Commission</strong>ers empowered to impose duties on ships registered at the<br />

port of Sunderland and carrying cargoes of coal, lime or limestone<br />

(section 14)<br />

(e) <strong>Commission</strong>ers to pay all sums collected under the Act to the<br />

churchwardens and overseers of the parish of Sunderland, such moneys<br />

to be used for the relief and maintenance of the poor of the parish;<br />

expenses of getting the Act passed to be deducted from the first receipts<br />

(sections 15 and 16)<br />

(f) any person who was legally settled in the townships of<br />

Bishopwearmouth, Bishopwearmouth Panns, Monkwearmouth or<br />

Monkwearmouth Shore by virtue of serving apprenticeship as a ship’s<br />

carpenter who later went to sea as a ship’s carpenter, sailor or in any<br />

other capacity for a period of 3 years was treated as legally settled in the<br />

parish of Sunderland (section 17)<br />

(g) this Act not to affect any existing court decision; no ship to be given<br />

clearance pending payment of all rates and duties; power to distrain for<br />

unpaid rates and duties; collectors to keep proper accounts (sections 18<br />

to 21)<br />

(h) <strong>Commission</strong>ers to meet annually to fix the rates and duties to be levied<br />

for the following year (section 22)<br />

(i) enforcement; distress; appeals; limitation of actions; inhabitants<br />

competent to be witnesses; status of Act (sections 23 to 28).<br />

49 Geo.3 c.xxii (1809) (Sunderland Poor Rates Act)<br />

5. According to its long title, the purpose of this 1809 Act was:<br />

for explaining and amending an Act passed in … [1791] for the better<br />

Maintenance and Support of the Poor of the Parish of Sunderland near the<br />

Sea, in the County Palatine of Durham; and for increasing the Rates therein<br />

directed to be imposed.<br />

6. The preamble to the 1809 Act recorded that, although great progress had<br />

been made in the execution of the 1791 Act, the rates and duties imposed by that Act<br />

had been found to be insufficient for the purpose. Moreover other provisions of the<br />

1791 Act needed amendment.<br />

7. The 1809 Act provided as follows:<br />

(a) appointment of <strong>Commission</strong>ers to execute the 1791 Act and the present<br />

Act; power to elect and appoint new <strong>Commission</strong>ers; <strong>Commission</strong>ers’<br />

oaths; saving for the validity of acts of <strong>Commission</strong>er prior to a<br />

432


conviction; meetings of <strong>Commission</strong>ers (the first being on 1 August 1809<br />

at the George Inn in Sunderland) (sections 1 to 6)<br />

(b) increases in the rates and duties on ships using the port of Sunderland;<br />

<strong>Commission</strong>ers to make quarterly assessments on every ship liable for<br />

the payment of rates and duties; powers to reduce or increase these<br />

rates; no ship to be given clearance pending payment of all rates and<br />

duties; power to levy distress upon the goods of ship-owners in the event<br />

of non-payment of rates and duties (sections 7 to 12)<br />

(c) all moneys collected under this Act to be paid to the churchwardens and<br />

overseers of the poor; churchwardens and overseers to give receipts and<br />

keep proper accounts and deliver annual account of moneys received<br />

(penalty for failure to deliver such account) (sections 13 to 17)<br />

(d) restriction of right of settlement given to carpenters by section 17 of the<br />

1791 Act (section 18)<br />

(e) powers of the 1791 Act to apply to the present Act; expenses of the<br />

enactment of the present Act; distress not unlawful on grounds of<br />

irregularity; appeals; limitation of actions; inhabitants competent to be<br />

witnesses; status of Act (sections 19 to 25)<br />

8. Although neither the 1791 nor the 1809 Acts have ever been formally<br />

repealed, they have long since ceased to be used to support the poor of Sunderland.<br />

Both Acts are therefore obsolete and may be repealed on that basis.<br />

Extent<br />

9. The provisions proposed for repeal applied only in the area that is now the<br />

City of Sunderland.<br />

Consultation<br />

10. HM Treasury, HM Revenue and Customs, the Department for Communities<br />

and Local Government, Sunderland City Council, Sunderland Local Studies Centre,<br />

the Port of Sunderland and the Local Government Association have been consulted<br />

about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

433


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

50 Geo.3 c.i (1810) The whole Act.<br />

(Cumberland County Rate Act)<br />

___________________________________________________________________<br />

50 Geo.3 c.i (1810) (Cumberland County Rate Act)<br />

1. This note proposes the repeal of an obsolete 1810 Act relating to local rates<br />

payable in Cumberland. 22 The Act dates back to an age when local taxes were<br />

raised or ordered by justices of the peace for a county (“the county justices”). See<br />

the attached Annex for background information.<br />

2. According to its long title, the purpose of this 1810 Act was “for making a fair<br />

and equal County Rate for the County of Cumberland.”<br />

3. The preamble to the 1810 Act records that the existing county rate operated<br />

unfairly, with the result that “payment thereof falls upon the occupiers of messuages,<br />

lands, tenements, and hereditaments within the said county, in very unequal<br />

proportions”. Accordingly the existing powers of the Cumberland county justices<br />

needed amending.<br />

4. The 1810 Act provided as follows:<br />

(a) the county justices authorised to rate all property in the county at a<br />

maximum annual rate of eight pence in the pound and to levy the rate<br />

accordingly; the local justices in each area to meet together with the<br />

overseers of the poor for each area, the latter to produce details of the<br />

rates to be levied and the persons liable to pay; penalty on overseers<br />

who failed to comply; county justices authorised to call for accounts<br />

(sections 1 to 3)<br />

(b) the county justices authorised, upon receiving assessments of rates in<br />

each locality, to make rates and assessments throughout the county;<br />

overseers ordered to collect the rates and pay them to the treasurer, the<br />

rate being equal as between all ratepayers in each parish (section 4)<br />

(c) powers to levy distress in the event of non-payment of rates; power of<br />

county justices in areas where there are no overseers; appeals against<br />

over-rating; expenses of appeals (sections 5 to 9)<br />

22<br />

Cumberland was abolished as a county pursuant to the Local Government Act 1972 and became part<br />

of the new county of Cumbria.<br />

434


(d) powers of earlier Acts to be applied to present Act; expenses of the<br />

enactment of the present Act (sections 10 and 11)<br />

(e) power for county justices to borrow against the security of the rates;<br />

priority and discharge of mortgages; payment of interest (sections 12 to<br />

15)<br />

(f) payment of allowances and compensation to constables; plaintiffs to give<br />

notice of any proceedings arising under the present Act; limitation of<br />

actions; status of Act (sections 16 to 19).<br />

5. The 1810 Act has long been obsolete. As indicated in the Annex, the ratelevying<br />

functions of the county justices were abolished by the Local Government Act<br />

1888 upon the establishment of the new system of county councils. Local taxes in<br />

England today are raised not by county councils but by district or London borough<br />

councils under powers provided by the Local Government Finance Acts 1988 and<br />

1992. The powers provided by the 1810 Act are accordingly unnecessary and the<br />

Act may be repealed on that basis.<br />

Extent<br />

6. The 1810 Act applied only to Cumberland (now Cumbria).<br />

Consultation<br />

7. HM Treasury, the Department for Communities and Local Government,<br />

Cumbria County Council and the Local Government Association have been<br />

consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

435


ANNEX<br />

1. Before the establishment of county councils by the Local Government Act<br />

1888, 23 many administrative functions were vested in the justices of the county in<br />

quarter sessions (“the county justices”). 24 The 1888 Act transferred most of these<br />

administrative functions to the county councils, including the making, assessing and<br />

levying of all county and other rates, and the making of orders for the payment of<br />

sums out of any rate or county stock or fund. 25<br />

2. So far as the poor law was concerned, the parish rather than the county was<br />

the administrative unit responsible for providing poor relief. Parish overseers<br />

collected poor-rates from the inhabitants of a parish and then allocated relief to the<br />

poor of that parish. Eventually, overseers were abolished in 1927 and their functions<br />

were transferred to rating authorities. 26 Thereafter the poor-rate became part of the<br />

consolidated general rate for each area.<br />

3. The modern rating system is provided by the Local Government Finance Acts<br />

1988 and 1992. Part 3 of the 1988 Act provided for non-domestic rating whilst the<br />

1992 Act established the council tax. So far as England is concerned, these taxes<br />

are levied not by county councils but principally by district councils or London<br />

borough councils. 27<br />

23 The 1888 Act, s 1.<br />

24 All justices of the peace acted under a commission of the peace issued by the Crown for any county.<br />

Quarter sessions were the quarterly meetings of the whole body of the justices of the peace for a county<br />

for the transaction of business. The justices were presided over by a chairman who, if legally qualified,<br />

would be a High Court or county court judge or a recorder. Quarter sessions were abolished by the<br />

Courts Act 1971 which replaced them (and the assizes) with the modern Crown Court system.<br />

25 The 1888 Act, s 3. Other functions transferred to county councils were powers to repair and rebuild<br />

assize courts and judges’ lodgings.<br />

26 Rating and Valuation Act 1925, ss 1(2), 62(1)(2) and 68(1); Overseers Order 1927, SR&O 1927 No<br />

55.<br />

27 Local Government Finance Act 1992, s 1. County councils are precepting authorities i.e. they issue<br />

precepts or demands for the levying of taxes from district councils or London borough councils and have<br />

no power to levy any local tax directly.<br />

436


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

54 Geo.3 c.ciii (1814) The whole Act.<br />

(Buckinghamshire County Rate Act)<br />

Bucks County Rate Amendment Act 1860 The whole Act.<br />

(23 & 24 Vict. c.lxxxvi)<br />

___________________________________________________________________<br />

Bucks County Rate Acts 28<br />

1. This note proposes the repeal of two obsolete 19th century Acts relating to<br />

local taxes payable in Buckinghamshire. The Acts date back to an age when local<br />

taxes were raised or ordered by justices of the peace for a county (“the county<br />

justices”). See the attached Annex for background information.<br />

54 Geo.3 c.ciii (1814) (Buckinghamshire County Rate Act)<br />

2. According to its long title, the purpose of this 1814 Act was “for making a fair<br />

and equal County Rate for the County of Buckingham”. 29<br />

3. The preamble to the 1814 Act records that the assessments by which the<br />

existing county rate were collected had “become very disproportionate and unequal”<br />

and that the powers given to the county justices to make a fair and equal county rate<br />

needed amending.<br />

4. The 1814 Act provided as follows:-<br />

(a) the county justices were required to make a county rate for every parish,<br />

town or other place in the county according to the annual rent or value of<br />

the property in each such place; written return to be made of the annual<br />

rent or value of all property in each such place; future returns to be made<br />

by the churchwardens and overseers of each parish (sections 1 to 3)<br />

(b) the county justices were authorised to assess and tax every parish, town<br />

or other place in the county rateably and in due proportion (not exceeding<br />

one penny in the pound) according to the value of all property in each<br />

place (section 4)<br />

28<br />

The two Acts described in this note may together be cited as the Bucks County Rate Acts: Bucks<br />

County Rate Amendment Act 1860, s 6.<br />

29<br />

The 1814 Act has already been repealed so far as it applies to the county of Berkshire: Berkshire Act<br />

1986 (c.ii), s 78(1), Sch 3, Pt 1. The county of Berkshire was constituted, by virtue of the Local<br />

Government Act 1972, so as to include areas in the administrative county of Buckingham (i.e. the<br />

borough of Slough, the urban district of Eton and part of the rural district of Eton): the 1986 Act,<br />

preamble.<br />

437


(c) penalties for failure to carry out duties required by this Act (sections 5<br />

and 6)<br />

(d) default powers for county justices to act; power to levy rates where there<br />

existed no machinery for collecting a poor rate (sections 7 to 9)<br />

(e) appeals; powers of earlier Acts to apply to this Act; Act not to extend to<br />

the boroughs of Buckingham and Chepping Wycombe; accounts;<br />

expenses of the enactment of the present Act; limitation of actions; status<br />

of Act (sections 10 to 18).<br />

Bucks County Rate Amendment Act 1860 (23 & 24 Vict. c.lxxxvi)<br />

5. The purpose of this 1860 Act was to amend the 1814 Act in the light of doubts<br />

that had arisen as to certain powers contained in the 1814 Act as a result of an Act of<br />

1844. 30<br />

6. The 1860 Act provided as follows:<br />

(a) authorised the county justices to direct that any sum levied by way of<br />

county rates on any parish, town or other place should be payable not by<br />

precept or warrant issued under the Act of 1844 but by a separate<br />

warrant or precept issued by the justices to the overseers or other<br />

officers in any such place (section 1)<br />

(b) penalty in event of overseers or other officers failing to comply with their<br />

duties under section 1; power for overseers and other officers to raise the<br />

necessary sums by means of a rate made upon all the occupiers of land<br />

in the parish (sections 2 and 3)<br />

(c) appeals, expenses of enactment; citation (sections 4, 5 and 6)<br />

7. The 1814 and 1860 Acts have long been obsolete. As indicated in the Annex,<br />

the rate-levying functions of the county justices were abolished by the Local<br />

Government Act 1888 upon the establishment of the new system of county councils.<br />

Local taxes in England today are raised not by county councils but by district or<br />

London borough councils under powers provided by the Local Government Finance<br />

Acts 1988 and 1992. The powers provided by these two 19 th century Acts are<br />

accordingly unnecessary and they may both be repealed on that basis.<br />

Extent<br />

8. The provisions proposed for repeal applied only to Buckinghamshire.<br />

30 7 & 8 Vict. c.33, (County Rates Act 1844).<br />

438


Consultation<br />

9. HM Treasury, the Department for Communities and Local Government,<br />

Buckinghamshire County Council and the Local Government Association have been<br />

consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

439


ANNEX<br />

1. Before the establishment of county councils by the Local Government Act<br />

1888, 31 many administrative functions were vested in the justices of the county in<br />

quarter sessions (“the county justices”). 32 The 1888 Act transferred most of these<br />

administrative functions to the county councils, including the making, assessing and<br />

levying of all county and other rates, and the making of orders for the payment of<br />

sums out of any rate or county stock or fund. 33<br />

2. So far as the poor law was concerned, the parish rather than the county was<br />

the administrative unit responsible for providing poor relief. Parish overseers<br />

collected poor-rates from the inhabitants of a parish and then allocated relief to the<br />

poor of that parish. Eventually, overseers were abolished in 1927 and their functions<br />

were transferred to rating authorities. 34 Thereafter the poor-rate became part of the<br />

consolidated general rate for each area.<br />

3. The modern rating system is provided by the Local Government Finance Acts<br />

1988 and 1992. Part 3 of the 1988 Act provided for non-domestic rating whilst the<br />

1992 Act established the council tax. So far as England is concerned, these taxes<br />

are levied not by county councils but principally by district councils or London<br />

borough councils. 35<br />

31 The 1888 Act, s 1.<br />

32 All justices of the peace acted under a commission of the peace issued by the Crown for any county.<br />

Quarter sessions were the quarterly meetings of the whole body of the justices of the peace for a county<br />

for the transaction of business. The justices were presided over by a chairman who, if legally qualified,<br />

would be a High Court or county court judge or a recorder. Quarter sessions were abolished by the<br />

Courts Act 1971 which replaced them (and the assizes) with the modern Crown Court system.<br />

33 The 1888 Act, s 3. Other functions transferred to county councils were powers to repair and rebuild<br />

assize courts and judges’ lodgings.<br />

34 Rating and Valuation Act 1925, ss 1(2), 62(1)(2) and 68(1); Overseers Order 1927, SR&O 1927 No<br />

55.<br />

35 Local Government Finance Act 1992, s 1. County councils are precepting authorities i.e. they issue<br />

precepts or demands for the levying of taxes from district councils or London borough councils and have<br />

no power to levy any local tax directly.<br />

440


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

3 Geo.4 c.cvii (1822) The whole Act.<br />

(Middlesex County Rates Act)<br />

___________________________________________________________________<br />

3 Geo.4 c.cvii (1822) (Middlesex County Rates Act)<br />

1. This note proposes the repeal of an obsolete 1822 Act relating to local taxes<br />

payable in Middlesex. The Act dates back to an age when local taxes were raised or<br />

ordered by justices of the peace for a county (“the county justices”). See the<br />

attached Annex for background information. The 1822 Act has already been partly<br />

repealed by an Act of 1831 (see below).<br />

2. According to its long title, the purpose of the 1822 Act was “for regulating the<br />

Office of Treasurer, and altering and amending the Acts now in force for assessing,<br />

collecting, and levying of County Rates, so far as the same relate to the County of<br />

Middlesex”. 36<br />

3. The preamble to the 1822 Act records that:<br />

(a) abuses and irregularities had occurred in the execution of the office of<br />

treasurer for the county of Middlesex, and<br />

(b) further provision was needed concerning the assessing, collecting and<br />

levying of the county rate.<br />

4. The 1822 Act provided as follows:<br />

(a) no justice of the peace for the county was to be elected as county<br />

treasurer; treasurer to give security in the form of bonds; penalty for<br />

acting as treasurer without giving such security (sections 1 to 5)<br />

(b) treasurer to deliver accounts at every quarter sessions and to transmit<br />

accounts, when approved, to parish officers; removal of treasurer from<br />

office upon default (sections 6 to 8)<br />

(c) county justices authorised to make a county rate; provision in cases<br />

where rate receipts not fully utilised; county justices authorised to make<br />

new rate in case of death, bankruptcy or insolvency of treasurer;<br />

validation of the county rate made in January 1822 (sections 9 to 13)<br />

36 The county of Middlesex no longer exists as an administrative area. It was abolished as an<br />

administrative county in 1965 (pursuant to the London Government Act 1963) when the new county of<br />

Greater London was formed from the counties of London and Middlesex and parts of the counties of<br />

Essex, Hertfordshire, Kent and Surrey.<br />

441


(d) churchwardens and overseers in each parish authorised to arrange the<br />

inspection of the treasurer’s accounts, demand copies of rates and<br />

accounts and appeal against rates levied (sections 14 to 16)<br />

(e) rate not to be quashed for want of form; expense of appeals and of<br />

obtaining the present Act; status of Act (sections 17 to 20).<br />

5. The 1822 Act has long been obsolete. As indicated in the Annex, the ratelevying<br />

functions of the county justices were abolished by the Local Government Act<br />

1888 upon the establishment of the new system of county councils. Local taxes in<br />

England today are raised not by county councils but by district or London borough<br />

councils under powers provided by the Local Government Finance Acts 1988 and<br />

1992. The provisions in the 1822 Act relating to the office of treasurer were ancillary<br />

to the county rate provisions. Accordingly the powers provided by the 1822 Act are<br />

unnecessary and the Act may be repealed on that basis. Indeed the 1822 Act has<br />

already been repealed so far as it authorised payment of county rates to officeholders<br />

known as High Constables. 37<br />

Extent<br />

6. The 1822 Act applied only to the county of Middlesex.<br />

Consultation<br />

7. HM Treasury, the Department for Communities and Local Government, the<br />

Greater London Authority (as successor to Middlesex County Council) and the Local<br />

Government Association have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

37 (1831) 1 Will.4 c.xlviii (Middlesex County Rates), s 1. The 1831 Act also repealed a number of other<br />

enactments so far as they related to the county rate functions of High Constables.<br />

442


ANNEX<br />

1. Before the establishment of county councils by the Local Government Act<br />

1888, 38 many administrative functions were vested in the justices of the county in<br />

quarter sessions (“the county justices”). 39 The 1888 Act transferred most of these<br />

administrative functions to the county councils, including the making, assessing and<br />

levying of all county and other rates, and the making of orders for the payment of<br />

sums out of any rate or county stock or fund. 40<br />

2. So far as the poor law was concerned, the parish rather than the county was<br />

the administrative unit responsible for providing poor relief. Parish overseers<br />

collected poor-rates from the inhabitants of a parish and then allocated relief to the<br />

poor of that parish. Eventually, overseers were abolished in 1927 and their functions<br />

were transferred to rating authorities. 41 Thereafter the poor-rate became part of the<br />

consolidated general rate for each area.<br />

3. The modern rating system is provided by the Local Government Finance Acts<br />

1988 and 1992. Part 3 of the 1988 Act provided for non-domestic rating whilst the<br />

1992 Act established the council tax. So far as England is concerned, these taxes<br />

are levied not by county councils but principally by district councils or London<br />

borough councils. 42<br />

38 The 1888 Act, s 1.<br />

39 All justices of the peace acted under a commission of the peace issued by the Crown for any county.<br />

Quarter sessions were the quarterly meetings of the whole body of the justices of the peace for a county<br />

for the transaction of business. The justices were presided over by a chairman who, if legally qualified,<br />

would be a High Court or county court judge or a recorder. Quarter sessions were abolished by the<br />

Courts Act 1971 which replaced them (and the assizes) with the modern Crown Court system.<br />

40 The 1888 Act, s 3. Other functions transferred to county councils were powers to repair and rebuild<br />

assize courts and judges’ lodgings.<br />

41 Rating and Valuation Act 1925, ss 1(2), 62(1)(2) and 68(1); Overseers Order 1927, SR&O 1927 No<br />

55.<br />

42 Local Government Finance Act 1992, s 1. County councils are precepting authorities i.e. they issue<br />

precepts or demands for the levying of taxes from district councils or London borough councils and have<br />

no power to levy any local tax directly.<br />

443


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

6 Geo.4 c.lxxvi (1825) The whole Act.<br />

(Croydon Rates Act)<br />

___________________________________________________________________<br />

6 Geo.4 c.lxxvi (1825) (Croydon Rates Act)<br />

1. This note proposes the repeal of an obsolete 1825 Act relating to the<br />

collecting of rates for the poor living in Croydon, Surrey. The Act has already been<br />

partly repealed by the Croydon Corporation Act 1900. See the accompanying<br />

background note on rates and the poor law.<br />

2. According to its long title, the 1825 Act was passed “for better assessing and<br />

collecting the Poor and other Parochial Rates in the Parish of Croydon in the County<br />

of Surrey”. 43<br />

3. The preamble to the 1825 Act recorded that the poor living in Croydon “are<br />

numerous, and supported at a great Expence”. It also recorded that the existing laws<br />

for collecting the parish rates were inconvenient, ineffectual and easily evaded.<br />

Accordingly, the purpose of the 1825 Act was to tighten up the existing machinery for<br />

collecting the rates.<br />

4. The 1825 Act provided as follows:<br />

(a) landlords to be responsible for paying the parish rates in all cases where<br />

their property comprised small houses, houses let to weekly or monthly<br />

tenants, separate apartments or furnished premises; landlords allowed to<br />

apply for the rates to be discounted (section 1)<br />

(b) any landlord, owner or occupier liable to pay parish rates who failed to do<br />

so could be summoned to appear before the county justices upon pain of<br />

having their goods distrained upon; committal to prison if goods were<br />

insufficient or were removed fraudulently; tenants and other occupiers<br />

were liable to pay any parish rates not paid by the landlord (up to the<br />

amount of the rent due) (sections 2 to 4)<br />

(c) anyone receiving rents was deemed to be the owner of the relevant<br />

premises; Act not to affect any existing agreement between landlord and<br />

tenant; prescribed form of warrant of distress; power for county justices to<br />

rectify errors in rating assessments; appeals from rates (sections 5 to 9)<br />

43 Now the London Borough of Croydon.<br />

444


(d) authority for the inhabitants of the parish to appoint one or more persons<br />

to be collectors of the parish rates; security to be required of collectors;<br />

collectors to keep accounts and hand over rate receipts; penalties for<br />

collectors failing in their duties (sections 10 to 12)<br />

(e) remedy of distress not to be unlawful because of irregularity; inhabitants<br />

competent to be witnesses in proceedings; appeals; county justices<br />

authorised to amend rates; certiorari not to apply to proceedings under<br />

this Act; limitation of actions; expenses of enactment; status of Act<br />

(sections 13 to 20).<br />

5. Although the provisions of the 1825 Act about the appointment of collectors of<br />

the parish rates and the taking of security from such collectors has long since been<br />

repealed, 44 the rest of the Act remains on the statute book. The system of parishbased<br />

poor relief supported by the 1825 Act has, however, been obsolete for many<br />

years. The functions of making, levying and collecting of parish poor rates outside<br />

London were transferred from the parish overseers to rating authorities in 1927. 45<br />

Thereafter the poor-rate became part of the consolidated general rate for each area.<br />

Today the arrangements for making, levying and collection of local taxation are<br />

provided by the Local Government Finance Acts 1988 and 1992. Part 3 of the 1988<br />

Act relates to non-domestic rating whilst the 1992 Act provides for the council tax.<br />

Accordingly the remaining provisions of the 1825 Act have been superseded and<br />

may be repealed on that basis.<br />

Extent<br />

6. The 1825 Act applied only in an area that is now within the London Borough<br />

of Croydon.<br />

44<br />

Croydon Corporation Act 1900 (63 & 64 Vict. c.ccxxix), s 111(3).<br />

45<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

445


Consultation<br />

7. HM Treasury, the Department for Communities and Local Government, the<br />

London Borough of Croydon, Surrey County Council and the Local Government<br />

Association have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

446


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

9 Geo.4 c.i (1828) The whole Act.<br />

(Merton Rates Act)<br />

___________________________________________________________________<br />

9 Geo.4 c.i (1828) (Merton Rates Act)<br />

1. This note proposes the repeal of an obsolete 1828 Act relating to the<br />

collecting of rates for the poor living in Merton, Surrey. 46 See the accompanying<br />

background note on rates and the poor law.<br />

2. According to its long title, the 1828 Act was passed “for better assessing and<br />

collecting the Poor and other Rates in the Parish of Saint Mary Martin otherwise<br />

Merton, in the County of Surrey”.<br />

3. The preamble to the 1828 Act recorded that the poor living in Merton “are<br />

numerous, and supported at a great Expence”. It also recorded that the existing laws<br />

for collecting the parish rates were inconvenient, ineffectual and easily evaded.<br />

Accordingly, the purpose of the 1828 Act was to tighten up the existing machinery for<br />

collecting the rates.<br />

4. The 1828 Act provided as follows:<br />

(a) landlords to be responsible for paying the parish rates in all cases where<br />

their property comprised small houses, houses let to weekly or monthly<br />

tenants, separate apartments or furnished premises; landlords allowed to<br />

apply for the rates to be discounted (section 1)<br />

(b) anyone receiving rents was deemed to be the owner of the relevant<br />

premises (section 2)<br />

(c) authority for the inhabitants of the parish to appoint one or more persons<br />

to be collectors of the parish rates; security to be required of collectors;<br />

removal of collectors; collectors to keep accounts and hand over rate<br />

receipts; penalties for collectors failing in their duties (sections 3 to 6)<br />

(d) churchwardens and overseers authorised to borrow money by means of<br />

annuities, bonds or mortgages on the security of the poor rate; transfer of<br />

annuities, bonds and mortgages (sections 7 to 12)<br />

(e) any landlord, owner or occupier liable to pay parish rates who failed to do<br />

so could be summoned to appear before the county justices upon pain of<br />

46 Now the London Borough of Merton.<br />

447


having their goods distrained upon; committal to prison if goods were<br />

insufficient or were removed fraudulently; tenants and other occupiers<br />

were liable to pay any parish rates not paid by the landlord (up to the<br />

amount of the rent due) (sections 13 to 15)<br />

(f) prescribed form of warrant of distress; power for county justices to amend<br />

rates; form of conviction; appeals from rates (sections 16 to 19)<br />

(g) remedy of distress not to be unlawful because of irregularity; inhabitants<br />

competent to be witnesses in proceedings; certiorari not to apply to<br />

proceedings under this Act; limitation of actions; expenses of enactment;<br />

status of Act (sections 20 to 25).<br />

5. Although the system of parish-based poor relief supported by the 1828 Act<br />

has been obsolete for many years, the 1828 Act remains on the statute book to this<br />

day. The functions of making, levying and collecting of parish poor rates outside<br />

London were transferred from the parish overseers to rating authorities in 1927. 47<br />

Thereafter the poor-rate became part of the consolidated general rate for each area.<br />

Today the arrangements for making, levying and collection of local taxation are<br />

provided by the Local Government Finance Acts 1988 and 1992. Part 3 of the 1988<br />

Act relates to non-domestic rating whilst the 1992 Act provides for the council tax.<br />

Accordingly the 1828 Act has been superseded and may be repealed on that basis.<br />

Extent<br />

6. The 1828 Act applied only in an area that is now within the London Borough<br />

of Merton.<br />

Consultation<br />

7. HM Treasury, the Department for Communities and Local Government, the<br />

London Borough of Merton, Surrey County Council and the Local Government<br />

Association have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

47<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

448


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

9 Geo.4 c.ii (1828) The whole Act.<br />

(St Mary Wimbledon Rates Act)<br />

___________________________________________________________________<br />

9 Geo.4 c.ii (1828) (St Mary Wimbledon Rates Act)<br />

1. This note proposes the repeal of an obsolete 1828 Act relating to the<br />

collecting of rates for the poor living in the parish of St Mary Wimbledon in the County<br />

of Surrey. 48 See the accompanying background note on rates and the poor law.<br />

2. According to its long title, the 1828 Act was passed “for better assessing and<br />

collecting the Poor and other Rates in the Parish of Saint Mary Wimbledon in the<br />

County of Surrey”.<br />

3. The preamble to the 1828 Act recorded that the poor living in the parish of St<br />

Mary Wimbledon “are numerous, and supported at a great Expence”. It also<br />

recorded that the existing laws for collecting the parish rates were inconvenient,<br />

ineffectual and easily evaded. Accordingly, the purpose of the 1828 Act was to<br />

tighten up the existing machinery for collecting the rates.<br />

4. The 1828 Act provided as follows:<br />

(a) landlords to be responsible for paying the parish rates in all cases where<br />

their property comprised small houses, houses let to weekly or monthly<br />

tenants, separate apartments or furnished premises; landlords allowed to<br />

apply for the rates to be discounted (section 1)<br />

(b) churchwardens and overseers authorised to appoint a surveyor to<br />

estimate the annual value of all property in the parish (section 2)<br />

(c) any landlord, owner or occupier liable to pay parish rates who failed to do<br />

so could be summoned to appear before the county justices upon pain of<br />

having their goods distrained upon; committal to prison if goods were<br />

insufficient or were removed fraudulently; tenants and other occupiers<br />

were liable to pay any parish rates not paid by the landlord (up to the<br />

amount of the rent due) (sections 3 to 5)<br />

(d) anyone receiving rents was deemed to be the owner of the relevant<br />

premises; Act not to affect any existing agreement between landlord and<br />

48 Now the London Borough of Merton.<br />

449


tenant; prescribed form of warrant of distress; power for county justices to<br />

rectify errors in rating assessments; appeals from rates (sections 6 to 10)<br />

(e) authority for the inhabitants of the parish to appoint one or more persons<br />

to be collectors of the parish rates; security to be required of collectors;<br />

collectors to keep accounts and hand over rate receipts; penalties for<br />

collectors failing in their duties (sections 11 to 13)<br />

(f) remedy of distress not to be unlawful because of irregularity; inhabitants<br />

competent to be witnesses in proceedings; appeals; county justices<br />

authorised to amend rates; form of conviction; certiorari not to apply to<br />

proceedings under this Act; limitation of actions; expenses of enactment;<br />

status of Act (sections 14 to 22).<br />

5. Although the system of parish-based poor relief supported by the 1828 Act<br />

has been obsolete for many years, the 1828 Act remains on the statute book to this<br />

day. The functions of making, levying and collecting of parish poor rates outside<br />

London were transferred from the parish overseers to rating authorities in 1927. 49<br />

Thereafter the poor-rate became part of the consolidated general rate for each area.<br />

Today the arrangements for making, levying and collection of local taxation are<br />

provided by the Local Government Finance Acts 1988 and 1992. Part 3 of the 1988<br />

Act relates to non-domestic rating whilst the 1992 Act provides for the council tax.<br />

Accordingly the 1828 Act has been superseded and may be repealed on that basis.<br />

Extent<br />

6. The 1828 Act applied only in an area that is now within the London Borough<br />

of Merton.<br />

Consultation<br />

7. HM Treasury, the Department for Communities and Local Government, the<br />

London Borough of Merton, Surrey County Council and the Local Government<br />

Association have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

49<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

450


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

4 & 5 Will.4 c.v (1834) The whole Act.<br />

(Sculcoates Rates Act)<br />

___________________________________________________________________<br />

4 & 5 Will.4 c.v (1834) (Sculcoates Rates Act)<br />

1. This note proposes the repeal of an obsolete 1834 Act relating to the<br />

collecting of rates for the poor living in the parish of Sculcoates in the East Riding of<br />

Yorkshire. 50 See the accompanying background note on rates and the poor law.<br />

2. According to its long title, the 1834 Act was passed “for better assessing the<br />

Poor and other rates on small Tenements within the Parish of Sculcoates in the East<br />

Riding of the County of York”.<br />

3. The 1834 Act provided as follows:<br />

(a) all owners of buildings within the parish of which the annual rent or value<br />

is less than £10 or which are let to weekly or monthly tenants or which<br />

are let in separate apartments are to be liable to pay the poor and other<br />

rates of the parish in respect of those buildings, instead of the actual<br />

occupiers of them (section 1)<br />

(b) owners could be rated even if their names were not known to the parish<br />

churchwardens and overseers; anyone receiving rents was deemed to be<br />

the owner of the relevant premises; power for churchwardens and<br />

overseers to agree with the owner for a discounted payment (sections 2<br />

to 4)<br />

(c) action for debt for non-payment of rates in cases where the owner was<br />

not a resident householder within the parish; tenants and other occupiers<br />

were liable to pay any parish rates not paid by the owner (up to the<br />

amount of the rent due) upon pain of having their goods distrained<br />

against; transitional provision to enable landlords to recoup rates from<br />

tenants; occupiers compellable to disclose name of any owner (sections<br />

5 to 9)<br />

(d) authority for the inhabitants of the parish to appoint one or more persons<br />

to be collectors of the parish rates; security to be required of collectors;<br />

collectors to keep accounts and hand over rate receipts; penalties for<br />

collectors failing in their duties (sections 10 to 12)<br />

50 Sculcoates is today an area within Kingston-upon-Hull.<br />

451


(e) enforcement of recovery of rates; warrants of distress for non-payment of<br />

rates may cover more than one person or property; appeals; rate books<br />

to be inspected without charge; power of justices of the peace to<br />

administer oaths (sections 13 to 17)<br />

(f) expenses of enactment; interpretation; status of Act (sections 18 to 20).<br />

4. Although the system of parish-based poor relief supported by the 1834 Act<br />

has been obsolete for many years, the 1834 Act remains on the statute book to this<br />

day. The functions of making, levying and collecting of parish poor rates outside<br />

London were transferred from the parish overseers to rating authorities in 1927. 51<br />

Thereafter the poor-rate became part of the consolidated general rate for each area.<br />

Today the arrangements for making, levying and collection of local taxation are<br />

provided by the Local Government Finance Acts 1988 and 1992. Part 3 of the 1988<br />

Act relates to non-domestic rating whilst the 1992 Act provides for the council tax.<br />

Accordingly, the 1834 Act has been superseded and may be repealed on that basis.<br />

Extent<br />

5. The provisions proposed for repeal applied only to an area that today falls<br />

within Kingston-upon-Hull.<br />

Consultation<br />

6. HM Treasury, the Department for Communities and Local Government, the<br />

Local Government Association and Hull City Council have been consulted about<br />

these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

51<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

452


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

4 & 5 Will.4 c.vi (1834) The whole Act.<br />

(Liverpool Rates Act)<br />

___________________________________________________________________<br />

4 & 5 Will.4 c.vi (1834) (Liverpool Rates Act)<br />

1. The single purpose of this 1834 Act was to repeal an enactment passed in<br />

1831 “for better assessing and recovering the Poor and other Rates upon small<br />

Tenements within the Parish of Liverpool in the County Palatine of Lancaster”. 52<br />

2. The preamble to the 1834 Act recorded that the various rates and<br />

assessments made under the 1831 Act “has occasioned much Discontent in the said<br />

Parish, and has tended indirectly to the Impoverishment and Oppression of the<br />

Occupiers of the Tenements within the said Parish not exceeding the annual Value of<br />

Twelve Pounds, and it is expedient that the said recited Act should be repealed”.<br />

3. Accordingly the 1834 Act provided as follows:<br />

(a) repeal of the 1831 Act (section 1)<br />

(b) saving for rates and assessments already made under the 1831 Act<br />

(section 2)<br />

(c) expenses and status of the 1834 Act (sections 3 and 4).<br />

4. The repeal of the 1831 Act took effect when the 1834 Act came into force on<br />

26 March 1834. Since the 1834 Act can now serve no further purpose, it may now<br />

itself be repealed as being unnecessary.<br />

Extent<br />

5. The provisions proposed for repeal applied only to Liverpool.<br />

Consultation<br />

6. HM Treasury, the Department for Communities and Local Government,<br />

Liverpool City Council and the Local Government Association have been consulted<br />

about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

52 (1831) 1 Will.4 c.xxi.<br />

453


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

5 & 6 Will.4 c.v (1835) The whole Act.<br />

(Barking Rates Act)<br />

___________________________________________________________________<br />

5 & 6 Will.4 c.v (1835) (Barking Rates Act)<br />

1. This note proposes the repeal of an obsolete 1835 Act relating to the<br />

collecting of rates for the poor living in Barking, Essex. 53 See the accompanying<br />

background note on rates and the poor law.<br />

2. According to its long title, the 1835 Act was passed “for better assessing and<br />

collecting the Poor and other Rates in the Parish of Barking in the County of Essex”.<br />

3. The preamble to the 1835 Act recorded that the poor living in Barking “are<br />

numerous, and supported at a great Expence”. It also recorded that the existing laws<br />

for collecting the poor rates and other parish rates were inconvenient, ineffectual and<br />

often evaded. Accordingly, the purpose of the 1835 Act was to tighten up the<br />

existing machinery for collecting the rates.<br />

4. The 1835 Act provided as follows:<br />

(a) all owners of buildings within the parish of which the annual rent or value<br />

is less than £10, or which are let for a period of less than one year, or<br />

which are let furnished, or in lodgings, in separate apartments, or with<br />

rent paid more often than quarterly are to be liable to pay the poor and<br />

other parish rates in respect of those buildings, instead of the actual<br />

occupier of them (section 1)<br />

(b) such owners could be rated at a discount in particular circumstances;<br />

tenants and other occupiers were liable to pay any rates not paid by the<br />

landlord (up to the amount of the rent due) upon pain of having their<br />

goods distrained against (sections 2 to 4)<br />

(c) anyone receiving or collecting rents was deemed to be the owner of the<br />

relevant premises; appeals; Act not to affect any existing agreement<br />

between landlord and tenant; anyone liable to pay rates who refused to<br />

do so could be summoned to appear before the county justices upon pain<br />

of having their goods distrained against; form of warrant of distress<br />

(sections 5 to 10)<br />

454


(d) expenses of enactment; status of Act (sections 11 and 12).<br />

5. Although the system of parish-based poor relief supported by the 1835 Act<br />

has been obsolete for many years, the 1835 Act remains on the statute book to this<br />

day. The functions of making, levying and collecting of parish poor rates outside<br />

London were transferred from the parish overseers to rating authorities in 1927. 54<br />

Thereafter the poor-rate became part of the consolidated general rate for each area.<br />

Today the arrangements for making, levying and collection of local taxation are<br />

provided by the Local Government Finance Acts 1988 and 1992. Part 3 of the 1988<br />

Act relates to non-domestic rating whilst the 1992 Act provides for the council tax.<br />

Accordingly, the 1835 Act has been superseded and may be repealed on that basis.<br />

Extent<br />

6. The provisions proposed for repeal applied within an area that is now within<br />

the London Borough of Barking and Dagenham.<br />

Consultation<br />

7. HM Treasury, the Department for Communities and Local Government, the<br />

London Borough of Barking and Dagenham and the Local Government Association<br />

have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

53<br />

Now the London Borough of Barking and Dagenham.<br />

54<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

455


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

4 & 5 Vict. c.lxxii (1841) The whole Act.<br />

(Kidderminster Poor Rates Act)<br />

___________________________________________________________________<br />

4 & 5 Vict. c.lxxii (1841) (Kidderminster Poor Rates Act)<br />

1. This note proposes the repeal of an obsolete 1841 Act relating to the<br />

collecting of rates for the poor living in Kidderminster. See the accompanying<br />

background note on rates and the poor law.<br />

2. According to its long title, the 1841 Act was passed “for better assessing and<br />

collecting the Poor Rates in the Borough of Kidderminster in the County of<br />

Worcester”.<br />

3. The preamble to the 1841 Act recorded that the poor living in Kidderminster<br />

“are numerous, and supported at a great Expence”. It also recorded that the existing<br />

laws for collecting the poor rate were inconvenient, ineffectual and unproductive.<br />

Accordingly, the purpose of the 1841 Act was to tighten up the existing machinery for<br />

collecting the rates.<br />

4. The 1841 Act provided as follows:<br />

(a) all owners of buildings within the parish of which the annual rent or value<br />

is less than £10 should be liable to pay the poor rate in respect of those<br />

buildings, instead of the actual occupiers of them (section 1)<br />

(b) such owners could be rated at a discount in particular circumstances;<br />

meetings to be held annually by the overseers of the poor to agree such<br />

arrangements; tenants and other occupiers were liable to pay any rates<br />

not paid by the landlord (up to the amount of the rent due) upon pain of<br />

having their goods distrained against (sections 2 to 4)<br />

(c) appeals by owners; overseers authorised to correct errors and omissions;<br />

actions for non-payment of rates in cases where the owner was not a<br />

resident householder within the borough; penalty for any tenant or<br />

occupier refusing to give the name of the owner; arrears of rates to be a<br />

charge on the premises, recovery by action for debt (sections 5 to 9)<br />

(d) justices authorised in particular circumstances to remit rates otherwise<br />

payable by an owner; apportionment of rates between owner and<br />

successor in cases where the owner sells the property having already<br />

456


paid the rates; liability for rates after property ceases to be unoccupied;<br />

Act not to affect any existing agreement between landlord and tenant;<br />

anyone receiving rent deemed to be the owner of the relevant premises<br />

(sections 10 to 14)<br />

(e) saving for existing franchise rights; expenses of enactment;<br />

interpretation; status of Act (sections 15 to 18).<br />

5. Although the system of parish-based poor relief supported by the 1841 Act<br />

has been obsolete for many years, the 1841 Act remains on the statute book to this<br />

day. The functions of making, levying and collecting of parish poor rates outside<br />

London were transferred from the parish overseers to rating authorities in 1927. 55<br />

Thereafter the poor-rate became part of the consolidated general rate for each area.<br />

Today the arrangements for making, levying and collection of local taxation are<br />

provided by the Local Government Finance Acts 1988 and 1992. Part 3 of the 1988<br />

Act relates to non-domestic rating whilst the 1992 Act provides for the council tax.<br />

Accordingly, the 1841 Act has been superseded and may be repealed on that basis.<br />

Extent<br />

6. The provisions proposed for repeal applied only to Kidderminster.<br />

Consultation<br />

7. HM Treasury, the Department for Communities and Local Government, Wyre<br />

Forest District Council, Worcestershire County Council and the Local Government<br />

Association have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

55<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

457


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

8 & 9 Vict. c.lxxiv (1845) The whole Act.<br />

(Hemel Hempsted Rates Act)<br />

___________________________________________________________________<br />

8 & 9 Vict. c.lxxiv (1845) (Hemel Hempsted Rates Act)<br />

1. This note proposes the repeal of an obsolete 1845 Act relating to the<br />

collecting of rates in the parish of Hemel Hempstead, Hertfordshire. 56 The Act dates<br />

back to a time when local taxes were commonly raised on a parish basis. See the<br />

accompanying background note on rates and the poor law.<br />

2. According to its long title, the 1845 Act was passed “for better assessing and<br />

collecting the Poor Rates, Highway Rates, and Church Rates in the parish of Hemel<br />

Hempsted in the County of Hertford”.<br />

3. The preamble to the 1845 Act recorded that the poor living in the parish of<br />

Hemel Hempsted “are numerous, and supported at a great Expence”. It also<br />

recorded that the existing laws for collecting the poor rates, highway rates, and<br />

church rates were inconvenient, ineffectual and unproductive. Accordingly the<br />

purpose of the 1845 Act was to tighten up the existing machinery for collecting these<br />

rates.<br />

4. The 1845 Act provided as follows:<br />

(a) the owner of every dwelling house within the parish of which the annual<br />

rent or value is less than £10 should be liable to pay rates in respect of<br />

that dwelling house, instead of the actual occupier of it (section 1)<br />

(b) such owners could be rated at a discount in particular circumstances;<br />

meetings to be held annually by the overseers of the poor, the highways<br />

surveyor and the churchwardens to agree such arrangements; tenants<br />

and other occupiers were liable to pay any rates not paid by the landlord<br />

(up to the amount of the rent due) upon pain of having their goods<br />

distrained against (sections 2 to 4)<br />

(c) appeals by owners; overseers, highways surveyors or churchwardens<br />

authorised to correct errors and omissions; penalty for any tenant or<br />

occupier refusing to give the name of the owner; arrears of rates to be a<br />

56<br />

Hemel Hempstead (spelt in the 1845 Act as Hemel Hempsted) today falls within the local government<br />

area controlled by Dacorum Borough Council.<br />

458


charge on the premises and recoverable by action for debt (sections 5 to<br />

8)<br />

(d) justices authorised in particular circumstances to remit rates otherwise<br />

payable by an owner; apportionment of rates between owner and<br />

successor in cases where the owner sells the property having already<br />

paid the rates; liability for rates after property ceases to be unoccupied;<br />

Act not to affect any existing agreement between landlord and tenant;<br />

anyone receiving rent deemed to be the owner of the relevant premises<br />

(sections 9 to 13)<br />

(e) expenses of enactment; interpretation; status of Act (sections 14 to 16).<br />

5. Although the system of parish-based poor and other rates supported by the<br />

1845 Act has been obsolete for many years, the 1845 Act remains on the statute<br />

book to this day. So far as the poor rate is concerned the functions of making,<br />

levying and collecting of parish poor rates outside London were transferred from the<br />

parish overseers to rating authorities in 1927. 57 Thereafter the poor-rate became part<br />

of the consolidated general rate for each area. Today the arrangements for making,<br />

levying and collection of local taxation are provided by the Local Government<br />

Finance Acts 1988 and 1992. Part 3 of the 1988 Act relates to non-domestic rating<br />

whilst the 1992 Act provides for the council tax. Accordingly, the 1845 Act has been<br />

superseded so far as the poor rate is concerned.<br />

6. Moreover the 1845 Act is equally unnecessary in relation to the other rates<br />

that it covers. Compulsory church rates were abolished in 1868. 58 And responsibility<br />

for the cost of maintaining the public highway has long ceased to fall to the parish. 59<br />

7. Since none of the parish rates covered by the 1845 Act exists today, the Act<br />

as a whole has become obsolete and may be repealed on that basis.<br />

Extent<br />

8. The provisions proposed for repeal applied only to Hemel Hempstead in<br />

Hertfordshire.<br />

57<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

58<br />

Compulsory Church Rates Abolition Act 1868.<br />

59<br />

The parish remained the body responsible for highways until 1894, when section 25 of the Local<br />

Government Act 1894 transferred all the powers of the highway authority to the district council. The Act<br />

allowed the transfer of responsibility to be postponed for up to three years, but by the end of the 19 th<br />

century, the parish was no longer involved in highway management. The cost of maintaining public<br />

highways is today governed by Part 4 of the Highways Act 1980.<br />

459


Consultation<br />

9. HM Treasury, the Department for Communities and Local Government,<br />

Hertfordshire County Council, Dacorum Borough Council, St Mary’s Church, Hemel<br />

Hempstead and the Local Government Association have been consulted about these<br />

repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

460


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

8 & 9 Vict. c.cciv (1845) The whole Act.<br />

(Bristol Rates Act)<br />

___________________________________________________________________<br />

8 & 9 Vict. c.cciv (1845) (Bristol Rates Act)<br />

1. This note proposes the repeal of an obsolete 1845 Act relating to the<br />

collection of rates in Bristol.<br />

2. According to its long title, the single purpose of the 1845 Act was “for<br />

removing Doubts relating to the Collection of certain Portions of the Borough Rates of<br />

the City and County of Bristol”.<br />

3. The preamble to the 1845 Act recorded that provisions in earlier legislation<br />

had cast doubt on the enforceability of borough rates ordered by Bristol City Council<br />

during 1843 and 1844.<br />

4. The 1845 Act provided as follows:<br />

(a) the relevant borough rates ordered during 1843 and 1844 were declared<br />

to be valid as if made in accordance with existing legislation (section 1)<br />

(b) anyone who had already paid the rates under these orders should be<br />

given credit for that (section 2)<br />

(c) expenses of enactment; status of Act ( (sections 3 and 4).<br />

5. The fact that the 1845 Act was concerned only with rates due in 1845 means<br />

that it has long been unnecessary. It may be repealed on that basis.<br />

Extent<br />

6. The provisions proposed for repeal applied only to the Bristol area.<br />

Consultation<br />

7. HM Treasury, the Department for Communities and Local Government,<br />

Bristol City Council and the Local Government Association have been consulted<br />

about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

461


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

9 & 10 Vict. c.iii (1846) The whole Act.<br />

(Aylesbury and Walton Rates Act)<br />

___________________________________________________________________<br />

9 & 10 Vict. c.iii (1846) (Aylesbury and Walton Rates Act)<br />

1. This note proposes the repeal of an obsolete 1846 Act relating to the<br />

collection of poor and other rates in Aylesbury and Walton in Buckinghamshire. The<br />

Act dates back to a time when local taxes were commonly raised on a parish basis.<br />

See the accompanying background note on rates and the poor law.<br />

2. According to its long title, the 1846 Act was passed “for better assessing and<br />

collecting the Poor Rates, Lighting and Watching 60 and Church Rates, in the parish of<br />

Aylesbury, and the Highways Rates in the Township of Aylesbury and Hamlet of<br />

Walton respectively, in the County of Buckingham”.<br />

3. The preamble to the 1846 Act recorded that the Buckinghamshire parish of<br />

Aylesbury, comprising the township of Aylesbury and the hamlet of Walton, contained<br />

many small tenements, the “Rates imposed upon which for the Relief of the Poor and<br />

for other Purposes are rendered in a great measure unproductive, in consequence of<br />

the Inability of the Occupiers of such Tenements to pay the same”. The stated<br />

purpose of the 1846 Act was to make better provision for the rating of these small<br />

tenements and for the collection of the rates.<br />

4. The 1846 Act provided as follows:<br />

(a) all owners (rather than occupiers) of buildings within the parish of<br />

Aylesbury of which the annual rent or value was less than £10 should be<br />

liable to pay rates for the relief of the poor, for lighting and watching, and<br />

for the repairs and services of the parish church (section 1)<br />

(b) all owners (rather than occupiers) of buildings within the township of<br />

Aylesbury or the hamlet of Walton of which the annual rent or value was<br />

60 The Lighting and Watching Act 1833 (3 & 4 Will.4 c.90) enabled property owners in parishes in<br />

England and Wales to establish arrangements for lighting (ie gas or oil lamps in the streets) and<br />

watching (ie watchmen to prevent crime and breaches of the peace) in their parish. Inspectors would be<br />

appointed to give effect to these arrangements and they were empowered to order the parish overseers<br />

to levy rates to cover the costs incurred. The 1833 Act was adopted by many parishes and reflected the<br />

absence of proper policing arrangements (outside London) at that time. It was only in 1856 with the<br />

passing of the County and Borough Police Act (19 & 20 Vict. c.69) that all counties in England and<br />

Wales were required to establish proper police forces. The 1833 Act was finally repealed by the Parish<br />

Councils Act 1957, s 15(2), Sch 2 by which time the Act (at least the provisions in it concerning<br />

watching) had long been considered to be obsolete.<br />

462


less than £10 should be liable to pay rates for the repair of the highways<br />

within the township or hamlet (section 1)<br />

(c) such owners could be rated at a discount in particular circumstances;<br />

meetings to be held annually to agree such arrangements; tenants and<br />

other occupiers were liable to pay any rates not paid by the<br />

owner/landlord (up to the amount of the rent due) upon pain of having<br />

their goods distrained against (sections 2 to 4)<br />

(d) appeals; correction of errors or omissions in rating lists; penalty for any<br />

tenant or occupier refusing to give the name of the owner; arrears of<br />

rates to be a charge on the premises and recoverable by distress<br />

(sections 5 to 8)<br />

(e) justices authorised in particular circumstances to remit rates otherwise<br />

payable by an owner; apportionment of rates between owner and<br />

successor in cases where the owner sells the property having already<br />

paid the rates; liability for rates after property ceases to be unoccupied;<br />

Act not to affect any existing agreement between landlord and tenant<br />

(sections 9 to 12)<br />

(f) expenses of enactment; interpretation; status of Act (sections 13 to 15).<br />

5. Although the system of parish-based poor and other rates supported by the<br />

1846 Act has been obsolete for many years, the 1846 Act remains on the statute<br />

book to this day. So far as the poor rate is concerned, the functions of making,<br />

levying and collecting of parish poor rates outside London were transferred from the<br />

parish overseers to rating authorities in 1927. 61 Thereafter the poor-rate became part<br />

of the consolidated general rate for each area. Today the arrangements for making,<br />

levying and collection of local taxation are provided by the Local Government<br />

Finance Acts 1988 and 1992. Part 3 of the 1988 Act relates to non-domestic rating<br />

whilst the 1992 Act provides for the council tax. Accordingly, the 1846 Act has been<br />

superseded so far as the poor rate is concerned.<br />

6. Moreover the 1846 Act is equally unnecessary in relation to the other rates<br />

that it covers. Compulsory church rates were abolished in 1868. 62 Responsibility for<br />

the cost of maintaining the public highway has long ceased to fall to the parish. 63<br />

61<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

62<br />

Compulsory Church Rates Abolition Act 1868.<br />

63<br />

The parish remained the body responsible for highways until 1894, when section 25 of the Local<br />

Government Act 1894 transferred all the powers of the highway authority to the district council. The Act<br />

allowed the transfer of responsibility to be postponed for up to three years, but by the end of the 19 th<br />

463


Similarly rates formerly levied at parish level for lighting and watching are now<br />

replaced by the arrangements for making, levying and collecting council tax under<br />

the Local Government Finance Act 1992. 64<br />

7. Since none of the parish rates covered by the 1846 Act exists today, the Act<br />

as a whole has become obsolete and may be repealed on that basis.<br />

Extent<br />

8. The provisions proposed for repeal applied in the Aylesbury area.<br />

Consultation<br />

9. HM Treasury, the Department for Communities and Local Government,<br />

Buckinghamshire County Council, Aylesbury Vale District Council, St Mary’s Church,<br />

Aylesbury and the Local Government Association have been consulted about these<br />

repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

century, the parish was no longer involved in highway management. The cost of maintaining public<br />

highways is today governed by Part 4 of the Highways Act 1980.<br />

64 Urban street lighting in England outside London is today primarily the responsibility of district councils.<br />

Police expenditure is covered by means of precepts issued by police authorities under the Local<br />

Government Finance Act 1992, Part 1.<br />

464


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Carshalton Rates Act 1846 The whole Act.<br />

(9 & 10 Vict. c.xlii)<br />

___________________________________________________________________<br />

Carshalton Rates Act 1846 (9 & 10 Vict. c.xlii)<br />

1. This note proposes the repeal of an obsolete 1846 Act relating to the<br />

collection of rates in Carshalton, Surrey. 65 See the accompanying background note<br />

on rates and the poor law.<br />

2. According to its long title, the 1846 Act was passed “for the better and more<br />

effectual ascertaining, assessing, collecting, and levying the Poor Rate, and all other<br />

Rates and Assessments, in the Parish of Carshalton in the County of Surrey, and for<br />

the better Management of the Business and Affairs of the said Parish; and for other<br />

Purposes relating thereto”.<br />

3. The preamble to the 1846 Act recorded that the poor living in the parish of<br />

Carshalton “are numerous, and supported at a great Expence”. It also recorded that<br />

the existing laws for collecting the poor and other rates were inconvenient and<br />

ineffective. Accordingly, the purpose of the 1846 Act was to tighten up the existing<br />

machinery for collecting these rates.<br />

4. The 1846 Act provided as follows:<br />

(a) all owners (rather than occupiers) of premises within the parish of<br />

Carshalton of which the annual value did not exceed £18, or which were<br />

let on a weekly or monthly basis or which were let as separate<br />

apartments or with rent paid more often than quarterly, should be liable to<br />

pay the poor and other parish rates in respect of those premises (section<br />

1)<br />

(b) such owners could be rated at a discount in particular circumstances;<br />

owners could be described as such in the rate books if their names were<br />

not known; surveyors could be appointed to estimate the annual value of<br />

all property; power to enter premises to assess their value; power to<br />

rectify errors in the rates (sections 2 to 6)<br />

(c) owners of premises were liable to pay rates once levied even if they then<br />

ceased to own the premises; anyone liable to pay rates who refused to<br />

65 Carshalton today falls inside the London Borough of Sutton.<br />

465


do so could be summoned before the county justices upon pain of having<br />

their goods distrained against; actions for non-payment of rates in cases<br />

where the owner was not a resident householder within the parish;<br />

apportionment of rates between successive owners (sections 7 to 10)<br />

(d) collector of rates authorised to distrain upon the goods of persons who<br />

left premises without paying due rates, with possible imprisonment if<br />

there were insufficient goods; tenants and other occupiers were liable to<br />

pay any rates not paid by the landlord (up to the amount of the rent due);<br />

Act not to affect any existing agreement between landlord and tenant;<br />

summons or warrant could name more than one person; goods could be<br />

distrained upon anywhere in Surrey (sections 11 to 16)<br />

(e) justices authorised in particular circumstances to remit rates otherwise<br />

payable by an owner; penalty for any occupier refusing to give the name<br />

and address of the owner; anyone receiving rent deemed to be the owner<br />

of the relevant premises; appeals (sections 17 to 22)<br />

(f) right to vote at vestry meetings to include appellants but not nonratepayers;<br />

inhabitants of parish to appoint a vestry clerk and a collector<br />

of rates; appointment of deputy vestry clerk and collector; removal of<br />

collector and the giving of security by collector; collector to keep accounts<br />

and hand over moneys collected; penalties for collectors who failed in<br />

their duties (sections 23 to 32)<br />

(g) competence of inhabitants as witnesses; serving of summonses;<br />

penalties for non-appearance; costs and form of conviction; distress not<br />

to be invalidated by want of form; proceedings not to be challenged by<br />

certiorari; expenses of enactment; recovery of moneys lent upon the<br />

security of the rates; interpretation; documents to be stamped; short title;<br />

saving for powers of Poor <strong>Law</strong> <strong>Commission</strong>ers; status of Act (sections 33<br />

to 48).<br />

5. Although the system of parish-based poor relief supported by the 1846 Act<br />

has been obsolete for many years, the 1846 Act remains on the statute book to this<br />

day. The functions of making, levying and collecting of parish poor rates outside<br />

London were transferred from the parish overseers to rating authorities in 1927. 66<br />

Thereafter the poor-rate became part of the consolidated general rate for each area.<br />

Today the arrangements for making, levying and collection of local taxation are<br />

66<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

466


provided by the Local Government Finance Acts 1988 and 1992. Part 3 of the 1988<br />

Act relates to non-domestic rating whilst the 1992 Act provides for the council tax.<br />

Accordingly the 1846 Act has been superseded and may be repealed on that basis.<br />

Extent<br />

6. The provisions proposed for repeal applied only in Carshalton, Surrey.<br />

Consultation<br />

7. HM Treasury, the Department for Communities and Local Government, the<br />

London Borough of Sutton, Surrey County Council and the Local Government<br />

Association have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

467


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Ewell Rates Act 1847 The whole Act.<br />

(10 & 11 Vict. c.xlvi)<br />

___________________________________________________________________<br />

Ewell Rates Act 1847 (10 & 11 Vict. c.xlvi)<br />

1. This note proposes the repeal of an obsolete 1847 Act relating to the<br />

collecting of rates in the parish of Ewell, Surrey. 67 The Act dates back to a time when<br />

local taxes were commonly raised on a parish basis. See the accompanying<br />

background note on rates and the poor law.<br />

2. According to its long title, the 1847 Act was passed “for better and more<br />

effectually ascertaining, assessing, collecting, and levying the Poor Rate and all other<br />

Rates and Assessments in the Parish of Ewell in the County of Surrey; and for the<br />

better Management of the Business and Affairs of the said Parish; and for other<br />

Purposes relating thereto”.<br />

3. The preamble to the 1847 Act recorded that the poor living in the parish of<br />

Ewell “are numerous, and supported at a great Expence”. It also recorded that the<br />

existing laws for collecting the poor and other parish rates were inconvenient and<br />

ineffectual. Accordingly, the purpose of the 1847 Act was to tighten up the existing<br />

machinery for collecting these rates.<br />

4. The 1847 Act provided as follows:<br />

(a) the owner (rather than the occupier) of every tenement in the parish of<br />

Ewell of which the rateable value did not exceed £9 should be liable to<br />

pay rates “for the relief of the Poor, for the Repairs and Services of the<br />

Church, for the Repairs of the Highways, and every other parochial and<br />

local Rate within the said Parish in respect of such Tenement” (section 1)<br />

(b) meetings to be held annually to agree arrangements whereby such<br />

owners could be rated at a discount in particular circumstances; actions<br />

for non-payment of rates and notice of such actions; anyone receiving<br />

rents deemed to be the owner of the relevant premises; penalty for any<br />

occupier refusing to give the name of the owner; provision for cases<br />

where name of owner was not known (sections 2 to 9)<br />

67 Today Ewell falls within the area controlled by Epsom and Ewell Borough Council.<br />

468


(c) owners of cottages or small houses converted into more than one<br />

dwelling house liable to be rated; existing tenants to reimburse landlords<br />

for rates paid by latter; tenants and other occupiers liable to pay any<br />

rates not paid by the landlord (up to the amount of the rent due);<br />

apportionment of liability as between successive owners; owner<br />

ratepayers entitled to vote at vestry meetings (sections 10 to 14)<br />

(d) rate books to be open for inspection; appeals; summonses may name<br />

more than one defendant; ratepayer justices of the peace not disqualified<br />

from hearing proceedings under this Act; appointment of vestry clerk;<br />

cost of enactment; interpretation; short title; amendments to, and status<br />

of, this Act (sections 15 to 25).<br />

5. Although the system of parish-based poor and other rates supported by the<br />

1847 Act has been obsolete for many years, the 1847 Act remains on the statute<br />

book to this day. So far as the poor rate is concerned, the functions of making,<br />

levying and collecting of parish poor rates outside London were transferred from the<br />

parish overseers to rating authorities in 1927. 68 Thereafter the poor-rate became part<br />

of the consolidated general rate for each area. Today the arrangements for making,<br />

levying and collection of local taxation are provided by the Local Government<br />

Finance Acts 1988 and 1992. Part 3 of the 1988 Act relates to non-domestic rating<br />

whilst the 1992 Act provides for the council tax. Accordingly, the 1847 Act has been<br />

superseded so far as the poor rate is concerned.<br />

6. Moreover, the 1847 Act is equally unnecessary in relation to the other rates<br />

that it covers. Compulsory church rates were abolished in 1868. 69 And responsibility<br />

for the cost of maintaining the public highway has long ceased to fall to the parish. 70<br />

7. Since none of the parish rates covered by the 1847 Act exists today, the Act<br />

as a whole has become obsolete and may be repealed on that basis.<br />

Extent<br />

8. The provisions proposed for repeal applied only to Ewell, Surrey.<br />

68<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

69<br />

Compulsory Church Rates Abolition Act 1868.<br />

70<br />

The parish remained the body responsible for highways until 1894, when section 25 of the Local<br />

Government Act 1894 transferred all the powers of the highway authority to the district council. The Act<br />

allowed the transfer of responsibility to be postponed for up to three years, but by the end of the 19 th<br />

century, the parish was no longer involved in highway management. The cost of maintaining public<br />

highways is today governed by Part 4 of the Highways Act 1980.<br />

469


Consultation<br />

9. HM Treasury, the Department for Communities and Local Government,<br />

Epsom and Ewell Borough Council, Surrey County Council and the Local<br />

Government Association have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

470


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

11 & 12 Vict. c.i (1848) The whole Act.<br />

(Kettering Rates Act)<br />

___________________________________________________________________<br />

11 & 12 Vict. c.i (1848) (Kettering Rates Act)<br />

1. This note proposes the repeal of an obsolete 1848 Act relating to the<br />

collection of poor and other rates in Kettering, Northamptonshire. The Act dates back<br />

to a time when local taxes were commonly raised on a parish basis. See the<br />

accompanying background note on rates and the poor law.<br />

2. According to its long title, the 1848 Act was passed “for better assessing and<br />

collecting the Poor Rates, Lighting, Watching, and Highway Rates, in the Parish of<br />

Kettering in the County of Northampton”.<br />

3. The preamble to the 1848 Act recorded that the Northamptonshire parish of<br />

Kettering was “large and populous” and contained “a great Number of small<br />

Tenements, the Rates imposed upon which for the Relief of the Poor and for other<br />

Purposes are rendered in a great Measure unproductive in consequence of the<br />

Inability of the Occupiers of such Tenements to pay the same, and it is expedient<br />

therefore that better Provision should be made for the rating of such small<br />

Tenements, and for the collection of such Rates”. In other words, the purpose of the<br />

1848 Act was to tighten up the existing machinery for collecting rates.<br />

4. The 1848 Act provided as follows:<br />

(a) all owners (rather than occupiers) of premises within the parish of which<br />

the annual rent or value was less than £10 should be liable to pay rates<br />

for the relief of the poor, for lighting and watching, 71 and for the repairs of<br />

the highways (section 1)<br />

(b) such owners could be rated at a discount in particular circumstances;<br />

meetings to be held annually to agree such arrangements; non-payment<br />

71 The Lighting and Watching Act 1833 (3 & 4 Will.4 c.90) enabled property owners in parishes in<br />

England and Wales to establish arrangements for lighting (ie gas or oil lamps in the streets) and<br />

watching (ie watchmen to prevent crime and breaches of the peace) in their parish. Inspectors would be<br />

appointed to give effect to these arrangements and they were empowered to order the parish overseers<br />

to levy rates to cover the costs incurred. The 1833 Act was adopted by many parishes and reflected the<br />

absence of proper policing arrangements (outside London) at that time. It was only in 1856 with the<br />

passing of the County and Borough Police Act (19 & 20 Vict. c.69) that all counties in England and<br />

Wales were required to establish proper police forces. The 1833 Act was finally repealed by the Parish<br />

471


of rates to be recovered by distress or civil action; notice of any such<br />

action (sections 2 to 6)<br />

(c) persons receiving rents were deemed to be the owners; penalty for any<br />

tenant or occupier refusing to give the name of the owner; description of<br />

owners whose names were not known; tenants to reimburse landlords in<br />

certain cases; tenants and other occupiers liability to pay any rates not<br />

paid by the owner/landlord (up to the amount of the rent due);<br />

apportionment of rates between successive owners (sections 7 to 12)<br />

(d) inspection of official rate books; appeals; summonses may include<br />

several defendants/premises; justices authorised in particular<br />

circumstances to remit rates otherwise payable (sections 13 to 16)<br />

(e) expenses of enactment; interpretation; status of Act (sections 17 to 19).<br />

5. Although the system of parish-based poor and other rates supported by the<br />

1848 Act has been obsolete for many years, the 1848 Act remains on the statute<br />

book to this day. So far as the poor rate is concerned, the functions of making,<br />

levying and collecting of parish poor rates outside London were transferred from the<br />

parish overseers to rating authorities in 1927. 72 Thereafter the poor-rate became part<br />

of the consolidated general rate for each area. Today the arrangements for making,<br />

levying and collection of local taxation are provided by the Local Government<br />

Finance Acts 1988 and 1992. Part 3 of the 1988 Act relates to non-domestic rating<br />

whilst the 1992 Act provides for the council tax. Accordingly, the 1848 Act has been<br />

superseded so far as the poor rate is concerned.<br />

6. Moreover, the 1848 Act is equally unnecessary in relation to the other rates<br />

that it covers. Responsibility for the cost of maintaining the public highway has long<br />

ceased to fall to the parish. 73 Similarly rates formerly levied at parish level for lighting<br />

and watching are now replaced by the arrangements for making, levying and<br />

collecting council tax under the Local Government Finance Act 1992. 74<br />

Councils Act 1957, s 15(2), Sch 2 by which time the Act (at least the provisions in it concerning<br />

watching) had long been considered to be obsolete.<br />

72<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

73<br />

The parish remained the body responsible for highways until 1894, when section 25 of the Local<br />

Government Act 1894 transferred all the powers of the highway authority to the district council. The Act<br />

allowed the transfer of responsibility to be postponed for up to three years, but by the end of the 19 th<br />

century, the parish was no longer involved in highway management. The cost of maintaining public<br />

highways is today governed by Part 4 of the Highways Act 1980.<br />

472


7. Since none of the parish rates covered by the 1848 Act exists today, the Act<br />

as a whole has become obsolete and may be repealed on that basis.<br />

Extent<br />

8. The provisions proposed for repeal applied only in Kettering.<br />

Consultation<br />

9. HM Treasury, the Department for Communities and Local Government,<br />

Kettering Borough Council and the Local Government Association have been<br />

consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

74 Urban street lighting in England outside London is today primarily the responsibility of district councils.<br />

Police expenditure is covered by means of precepts issued by police authorities under the Local<br />

Government Finance Act 1992, Part 1.<br />

473


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

West Bromwich Rates Act 1850 The whole Act.<br />

(13 & 14 Vict. c.iv)<br />

___________________________________________________________________<br />

West Bromwich Rates Act 1850 (13 & 14 Vict. c.iv)<br />

1. This note proposes the repeal of an obsolete 1850 Act relating to the<br />

collection of poor and other rates in West Bromwich. The Act dates back to a time<br />

when local taxes were commonly raised on a parish basis. See the accompanying<br />

background note on rates and the poor law.<br />

2. According to its long title, the 1850 Act was passed:<br />

for better assessing and collecting the Poor’s Rates, Highway Rates, the<br />

County, Shire Hall, Police and other County Rates in the Parish of West<br />

Bromwich in the County of Stafford, and the Township of Oldbury in the<br />

Parish of Hales Owen in the County of Worcester, and which Parish of West<br />

Bromwich and Township of Oldbury are situate within the West Bromwich<br />

Poor <strong>Law</strong> Union. 75<br />

3. The preamble to the 1850 Act recorded that the parish of West Bromwich and<br />

the township of Oldbury were both within the West Bromwich Poor <strong>Law</strong> Union 76 and<br />

were “large and populous, and contain respectively a great Number of small<br />

Tenements, and the Poor belonging thereto are numerous, and supported at a great<br />

Expense; and in consequence of the Inability of the Occupiers of such Tenements to<br />

pay the Poor Rates, Highway Rates, the County, Shire Hall, Police and other County<br />

Rates thereupon imposed, the same are in great measure rendered unproductive;<br />

and it is expedient, therefore, that better Provision should be made in the rating of<br />

such small Tenements to such Several Rates, and for the levying and collecting of<br />

such Rates”.<br />

4. In other words, the purpose of the 1850 Act was to tighten up the existing<br />

machinery for collecting the rates.<br />

75<br />

West Bromwich and Oldbury today fall within the West Midlands area governed by the Sandwell<br />

Metropolitan Borough Council.<br />

76<br />

The Poor <strong>Law</strong> (Amendment) Act 1834 created unions of parishes, each with their own board of<br />

guardians. Poor law unions were eventually abolished by the Local Government Act 1929.<br />

474


5. The 1850 Act provided as follows:<br />

(a) all owners (rather than occupiers) of tenements within the parish of West<br />

Bromwich and the township of Oldbury of which the annual rateable<br />

value did not exceed £7 should be liable to pay the poor rate, highway<br />

rates, county, shire hall, police and other county rates; remedy of distress<br />

available in cases of non-payment (section 1)<br />

(b) procedure for bringing actions under the Act; service of notice before<br />

action; anyone receiving rents deemed to be the owner of the relevant<br />

premises; description of owners when unknown; owner’s liability for rates<br />

after ceasing to be the owner; liability for rates after premises cease to be<br />

unoccupied (sections 2 to 7)<br />

(c) penalty for any occupier refusing to give the name of the owner; tenants<br />

and other occupiers were liable to pay any rates not paid by the landlord<br />

(up to the amount of the rent due); owners could be rated at a discount in<br />

particular circumstances; justices authorised to remit rates otherwise<br />

payable by an owner (sections 8 to 11)<br />

(d) Act not to affect any existing agreement between landlord and tenant;<br />

tenant to reimburse landlord for rates paid in certain circumstances;<br />

special provision for rating of tenements converted into one or more<br />

dwelling-houses (sections 12 and 13)<br />

(e) summons could name more than one person or property; appeals; rate<br />

books to be open for inspection; rating officials authorised to inspect<br />

premises; correction of errors or omissions in rating lists; penalties for<br />

refusing to attend before any justice of the peace; manner of serving<br />

summonses; recovery of penalties (sections 14 to 21)<br />

(f) expenses of enactment; interpretation; short title; savings; status of Act<br />

(sections 22 to 26).<br />

6. Although the system of parish-based poor and other rates supported by the<br />

1850 Act has been obsolete for many years, the 1850 Act remains on the statute<br />

book to this day. So far as the poor rate is concerned, the functions of making,<br />

levying and collecting of parish poor rates outside London were transferred from the<br />

parish overseers to rating authorities in 1927. 77 Thereafter the poor-rate became part<br />

of the consolidated general rate for each area. Today the arrangements for making,<br />

levying and collection of local taxation are provided by the Local Government<br />

77<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

475


Finance Acts 1988 and 1992. Part 3 of the 1988 Act relates to non-domestic rating<br />

whilst the 1992 Act provides for the council tax. Accordingly, the 1850 Act has been<br />

superseded so far as the poor rate is concerned.<br />

7. Moreover the 1850 Act is equally unnecessary in relation to the other rates<br />

that it covers. Responsibility for the cost of maintaining the public highway has long<br />

ceased to fall to the parish. 78 Similarly rates formerly levied at parish level for<br />

policing and county rates are now replaced by the arrangements for making, levying<br />

and collecting council tax under the Local Government Finance Act 1992. 79<br />

8. Since none of the rates covered by the 1850 Act exists today, the Act as a<br />

whole has become obsolete and may be repealed on that basis.<br />

Extent<br />

9. The provisions proposed for repeal applied to the areas of West Bromwich<br />

and Oldbury in the West Midlands.<br />

Consultation<br />

10. HM Treasury, the Department for Communities and Local Government,<br />

Sandwell Metropolitan Borough Council and the Local Government Association have<br />

been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

78<br />

The parish remained the body responsible for highways until 1894, when section 25 of the Local<br />

Government Act 1894 transferred all the powers of the highway authority to the district council. The Act<br />

allowed the transfer of responsibility to be postponed for up to three years, but by the end of the 19 th<br />

century, the parish was no longer involved in highway management. The cost of maintaining public<br />

highways is today governed by Part 4 of the Highways Act 1980.<br />

79<br />

Police expenditure is today covered by means of precepts issued by police authorities under the Local<br />

Government Finance Act 1992, Part 1.<br />

476


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Stourbridge Union Rates Act 1850 The whole Act.<br />

(13 & 14 Vict. c.xlvi)<br />

___________________________________________________________________<br />

Stourbridge Union Rates Act 1850 (13 & 14 Vict. c.xlvi)<br />

1. This note proposes the repeal of an obsolete 1850 Act relating to the<br />

collection of rates in the area of the Stourbridge Poor <strong>Law</strong> Union. 80 See the<br />

accompanying background note on rates and the poor law.<br />

2. According to its long title, this 1850 Act was passed:<br />

for better assessing and collecting the Poor Rates, Highway Rates, and other<br />

Parochial Rates, the County, Shirehall, Police and other County and local<br />

Rates, on small Tenements, in the several Parishes, Townships, and Hamlets<br />

of Stourbridge, Upper Swinford, Wollaston, the Lye, Woolescote, Cradley, the<br />

Borough of Halesowen, Hawn, Hasbury, Illy, Lutley, the Hill, Cakemore,<br />

Ridgacre, and Lapal, in the County of Worcester, and Kingswinford and<br />

Amblecote in the County of Stafford, situate within and forming the<br />

Stourbridge Poor <strong>Law</strong> Union.<br />

3. The preamble to the 1850 Act recorded that the Stourbridge Poor <strong>Law</strong><br />

Union, 81 comprising the areas described in the long title, was “large and populous,<br />

and contains a great Number of small Tenements, and in consequence of the<br />

Inability of the Occupiers of such Tenements to pay the Poor Rates, Highway Rates,<br />

and other Parochial Rates, the County, Shirehall, Police and other County and local<br />

Rates thereupon imposed, the same are in a great measure rendered unproductive,<br />

and it is expedient, therefore that better Provision should be made for the rating of<br />

such small Tenements to such several Rates, and for the levying and collecting of<br />

such Rates”.<br />

4. In other words, the purpose of the 1850 Act was to tighten up the existing<br />

machinery for collecting rates.<br />

5. The 1850 Act provided as follows:<br />

(a) all owners (rather than occupiers) of tenements within the area of the<br />

Stour-bridge Poor <strong>Law</strong> Union of which the annual rateable value did not<br />

80<br />

Today Stourbridge falls within the area of the West Midlands governed by the Dudley Metropolitan<br />

Borough Council.<br />

81<br />

The Poor <strong>Law</strong> (Amendment) Act 1834 created unions of parishes, each with their own board of<br />

guardians. Poor <strong>Law</strong> Unions were eventually abolished by the Local Government Act 1929.<br />

477


exceed £5 should be liable to pay the rates described in the preamble;<br />

penalty of distress in the event of non-payment (section 1)<br />

(b) persons receiving rents were deemed to the owners of the relevant<br />

premises; description of owners whose names were not known; liability<br />

for rates after change of ownership and after period of vacancy; penalty<br />

for any occupier refusing to give the name of the owner; tenants and<br />

other occupiers liable to pay any rates not paid by the owner/landlord (up<br />

to the amount of the rent due) (sections 2 to 7)<br />

(c) owners could be rated at a discount in particular circumstances; justices<br />

authorised to remit rates otherwise payable; Act not to affect existing<br />

agreements between landlord and tenant; exception for Lords of the<br />

Manor (sections 8 to 11)<br />

(d) tenants to reimburse landlords in certain cases; special provision for<br />

rating of tenements converted into one dwelling-house; summonses may<br />

include several defendants/premises; appeals; inspection of official rate<br />

books; correction of errors or omissions in rating lists; penalty for refusing<br />

to attend when summoned (sections 12 to 18)<br />

(e) expenses of enactment; interpretation; short title; status of Act (sections<br />

19 to 22).<br />

6. Although the system of parish-based poor and other rates supported by the<br />

1850 Act has been obsolete for many years, the 1850 Act remains on the statute<br />

book to this day. So far as the poor rate is concerned, the functions of making,<br />

levying and collecting of parish poor rates outside London were transferred from the<br />

parish overseers to rating authorities in 1927. 82 Thereafter the poor-rate became part<br />

of the consolidated general rate for each area. Today the arrangements for making,<br />

levying and collection of local taxation are provided by the Local Government<br />

Finance Acts 1988 and 1992. Part 3 of the 1988 Act relates to non-domestic rating<br />

whilst the 1992 Act provides for the council tax. Accordingly, the 1850 Act has been<br />

superseded so far as the poor rate is concerned.<br />

7. Moreover, the 1850 Act is equally unnecessary in relation to the other rates<br />

that it covers. Responsibility for the cost of maintaining the public highway has long<br />

ceased to fall to the parish. 83 Similarly rates formerly levied at parish level for<br />

82<br />

Rating and Valuation Act 1925, ss 1(2), 68(1). The parish-run poor law system was abolished by the<br />

Local Government Act 1929.<br />

83<br />

The parish remained the body responsible for highways until 1894, when section 25 of the Local<br />

Government Act 1894 transferred all the powers of the highway authority to the district council. The Act<br />

478


policing and county rates are now replaced by the arrangements for making, levying<br />

and collecting council tax under the Local Government Finance Act 1992. 84<br />

8. Since none of the rates covered by the 1850 Act exists today, the Act as a<br />

whole has become obsolete and may be repealed on that basis.<br />

Extent<br />

9. The provisions proposed for repeal applied to the area around Stourbridge in<br />

the West Midlands.<br />

Consultation<br />

10. HM Treasury, the Department for Communities and Local Government,<br />

Dudley Metropolitan Borough Council and the Local Government Association have<br />

been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

allowed the transfer of responsibility to be postponed for up to three years, but by the end of the 19 th<br />

century, the parish was no longer involved in highway management. The cost of maintaining public<br />

highways is today governed by Part 4 of the Highways Act 1980.<br />

84<br />

Police expenditure is today covered by means of precepts issued by police authorities under the Local<br />

Government Finance Act 1992, Part 1.<br />

479


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Leeds Overseers Act 1860 The whole Act.<br />

(23 & 24 Vict. c.cxxxii)<br />

___________________________________________________________________<br />

Leeds Overseers Act 1860 (23 & 24 Vict. c.cxxxii)<br />

1. This note proposes the repeal of an obsolete 1860 Act relating to overseers of<br />

the poor and the collection of poor rates in Leeds. See the accompanying<br />

background note on rates and the poor law.<br />

2. Overseers dated from Elizabethan times when the parish was established as<br />

the administrative unit in England responsible for providing relief for the poor, the<br />

aged and the helpless. 85 Overseers were appointed in each parish to collect poor<br />

rates from the inhabitants and then allocate relief, usually in the form of bread,<br />

clothing, fuel, the payment of rent, or cash. After 1834, many parishes grouped<br />

themselves together into unions, each with its own board of guardians. 86<br />

3. According to its long title, this 1860 Act was passed:<br />

to provide for Alterations in the Appointment of Overseers, Collectors, and<br />

other Poor <strong>Law</strong> Officers in the Township of Leeds; for the Incorporation of<br />

Overseers for specific Purposes; and for the levying and Collection of Poor<br />

Rates in that Township; and for other Purposes.<br />

4. The preamble to the 1860 Act recorded that the township of Leeds was “very<br />

populous”, that its parochial affairs were under the management of a board of<br />

guardians and of overseers of the poor, and that further powers should be given to<br />

the overseers concerning the collection of rates.<br />

5. The 1860 Act provided as follows:<br />

(a) short title; application of Act confined to Leeds; interpretation (sections 1<br />

to 4)<br />

(b) Leeds justices of the peace were authorised to appoint overseers of the<br />

poor who would be incorporated and known as the “Board of Overseers<br />

of Leeds”; constitution and powers of the Board, including the<br />

appointment of clerks, collectors and other officers (sections 5 and 6)<br />

85 43 Eliz.1 c.2 (1601).<br />

86 This was enabled by the Poor <strong>Law</strong> (Amendment) Act 1834.<br />

480


(c) tenure of office of officers, clerks, collectors etc; arrangements for<br />

suspending or substituting them (sections 7 to 9)<br />

(d) appointment of replacement overseers by two justices of the peace;<br />

delivery of accounts by replaced overseers (section 10) 87<br />

(e) rating of unoccupied premises; anyone receiving rents deemed to be the<br />

owner of the relevant premises; description of owner when unknown;<br />

power of overseers to amend rates and prepare lists of newly-erected<br />

premises (sections 11 to 15)<br />

(f) service of summons for non-payment of rates; authentication of notices;<br />

expenses of enactment (sections 16 to 18).<br />

6. Although the system of parish-based poor relief supported by the 1860 Act<br />

has been obsolete for many years, the 1860 Act remains on the statute book to this<br />

day. The functions of making, levying and collecting of parish poor rates outside<br />

London were transferred from the parish overseers to rating authorities in 1927, and<br />

the ancient office of parish overseer was abolished at the same time. 88 Thereafter<br />

the poor-rate became part of the consolidated general rate for each area. Today the<br />

arrangements for making, levying and collection of local taxation are provided by the<br />

Local Government Finance Acts 1988 and 1992. Part 3 of the 1988 Act relates to<br />

non-domestic rating whilst the 1992 Act provides for the council tax. Accordingly, the<br />

1860 Act has been superseded and may be repealed on that basis.<br />

Extent<br />

7. The provisions proposed for repeal applied only to Leeds.<br />

Consultation<br />

8. HM Treasury, the Department for Communities and Local Government, Leeds<br />

City Council and the Local Government Association have been consulted about<br />

these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

87 Section 10 was amended to transfer the power of appointing replacement overseers to Leeds City<br />

Council: Leeds Corporation Act 1924 (14 & 15 Geo.5 c.lxxxix), s 24(6).<br />

88 Rating and Valuation Act 1925, ss 1(2), 62(1)(2), 68(1); Overseers Order 1927, SR&O 1927 No 55.<br />

The parish-run poor law system was abolished by the Local Government Act 1929 which, coming into<br />

force on 1 April 1930, abolished poor law unions and their boards of guardians.<br />

481


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Rating and Valuation The whole Act.<br />

(Miscellaneous Provisions) Act 1955<br />

(4 & 5 Eliz.2 c.9)<br />

___________________________________________________________________<br />

Rating and Valuation (Miscellaneous Provisions) Act 1955<br />

1. According to its long title, the purpose of the Rating and Valuation<br />

(Miscellaneous Provisions) Act 1955 (“the 1955 Act”) was “to amend the law as<br />

respects rating and valuation for rating, and for purposes connected therewith”.<br />

2. Virtually the whole of the 1955 Act has been repealed already. Indeed, the<br />

General Rate Act 1967 repealed the 1955 Act as a whole other than sections 11 and<br />

17. 89 Section 11 was repealed by the Water Act 1989. 90 The only provisions<br />

remaining unrepealed in section 17 are subsections (1) (short title) and (5) (extent). 91<br />

3. There being no substantive provisions remaining in force, the whole of the<br />

1955 Act may now be formally repealed as being unnecessary.<br />

Extent<br />

4. The provisions proposed for repeal extended only to England and Wales.<br />

Consultation<br />

5. The Department for Communities and Local Government, the Local<br />

Government Association, the Welsh Local Government Association and the relevant<br />

authorities in Wales have been consulted about these repeal proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

89 The 1967 Act, s 117(1), Sch 14, Pt 1.<br />

90 The 1989 Act, s 190(3), Sch 27, Pt 2.<br />

91 Section 17(2) was repealed by Local Government Act 1958, s 67, Sch 9, Pt 5; section 17(3) was<br />

repealed by Local Government Act 1966, s 38(3), Sch 4, para 28(3)(d); section 17(4) was repealed by<br />

Statute <strong>Law</strong> (Repeals) Act 1975, s 1(1), Sch, Pt 14.<br />

482


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Rates Act 1984 (c.33) The whole Act.<br />

___________________________________________________________________<br />

Rates Act 1984<br />

1.<br />

was:<br />

According to its long title, the purpose of the Rates Act 1984 (“the 1984 Act”)<br />

to enable the Secretary of State to limit the rates made and precepts issued<br />

by local authorities; to require local authorities to consult representatives of<br />

industrial and commercial ratepayers before reaching decisions on<br />

expenditure and the means of financing it; to make provision for requiring<br />

additional information to be given to ratepayers; to require notice of the rates<br />

payable in respect of a dwelling-house to be given to any occupier not in<br />

receipt of a demand note; and to make other amendments relating to rates.<br />

2. The 1984 Act was an attempt by the Government to protect individuals and<br />

businesses from the effects of excessive spending on the part of some local<br />

authorities who recouped their costs by increased local taxation on those individuals<br />

and businesses. Part 1 of the 1984 Act empowered the Secretary of State to set a<br />

maximum rate for any designated local authority in any given financial year. Part 2<br />

empowered the Secretary of State to control the rates in respect of all local<br />

authorities. 92 The only unrepealed substantive provision in Part 3 is section 14 which<br />

provides for rating authorities to provide ratepayers with information about past or<br />

proposed expenditure. Part 4 contains supplementary provisions. Schedules 1 and<br />

2 have already been repealed. 93<br />

3. The 1984 Act was based on the system of rating as it existed under the<br />

General Rate Act 1967 and became obsolete in 1990 once the 1967 Act had been<br />

repealed. The 1967 Act was repealed by the Local Government Finance Act 1988, 94<br />

which replaced the old rating system with a new local taxation system. 95 The modern<br />

equivalent of rating on domestic property is the council tax, and provisions limiting<br />

92 The principal provisions of Part 2 (sections 10 and 11) have never been brought into force.<br />

93 Local Government Finance (Repeals, Savings and Consequential Amendments) Order 1990, SI<br />

1990/776, art 3(1), (2), Sch 1. The only unrepealed substantive provisions in these two Schedules are<br />

paragraphs 23 and 24 of Schedule 1. Paragraph 23 substituted s 59(11)(c) of the Local Government,<br />

Planning and Land Act 1980 but became spent when the substituted provision was repealed by the<br />

Statute <strong>Law</strong> (Repeals) Act 2004, s 1(1), Sch 1, Pt 10, Group 2. Paragraph 24 inserted section 3(9) and<br />

(10) into the Local Government Finance Act 1982. However, since section 3(9) and (10) related to rates<br />

and precepts arising under the General Rate Act 1967, paragraph 24 became obsolete following the<br />

repeal of the 1967 Act.<br />

94 The 1988 Act, ss 117(1), 149, Sch 13, Pt 1.<br />

95 The Local Government Finance Act 1988 created a non-domestic rating system and abolished rating<br />

in relation to domestic property, replacing it with the community charge. The community charge was<br />

483


the amount of council tax chargeable by local authorities are contained in the Local<br />

Government Finance Act 1992. 96 It follows that the 1984 Act no longer serves any<br />

useful purpose and may be repealed on that basis.<br />

Extent<br />

4. The provisions proposed for repeal extended only to England and Wales.<br />

Consultation<br />

5. HM Treasury, the Department for Communities and Local Government, the<br />

Local Government Association, the Welsh Local Government Association and the<br />

relevant authorities in Wales and Scotland have been consulted about these repeal<br />

proposals.<br />

(32/195/271) <strong>LAW</strong>/005/008/06<br />

01 February 2008<br />

itself abolished and replaced by the council tax with effect from 1 April 1993: Local Government Finance<br />

Act 1992, Pt 1.<br />

96 The 1992 Act, ss 52A to 52Z.<br />

484


PART 8<br />

TAX AND DUTIES<br />

______________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

______________________________________________________________________<br />

Hull Dues Act 1852 The whole Act.<br />

(15 & 16 Vict. c.cxxxvi)<br />

______________________________________________________________________<br />

Hull Dues Act 1952<br />

1. The purpose of the Hull Dues Act 1852 (“the 1852 Act”) was to authorise the<br />

reduction or abolition of tolls, charges and other dues payable to Kingston-upon-Hull<br />

Corporation 1 (“the Corporation”), the Hull Dock Company 2 and the Hull Trinity House. 3<br />

Background<br />

2. The need to reduce or abolish tolls, charges and other dues (referred to in this<br />

note collectively as “the Dues”) arose from competitive pressure from other ports in the<br />

area. As the preamble to the 1852 Act explained-<br />

…other Ports on the Eastern Coast of England now compete with the Port of<br />

Hull, and it has become desirable that the Rates, Dues, and other Charges on<br />

Shipping resorting to and on Goods imported into and exported from the Port of<br />

Hull should be reduced, in order that the Trade and Commerce of the said Port<br />

may be successfully maintained…<br />

3. The Dues affected were as follows-<br />

♦ town dues charged by the Corporation (i.e. tolls known as toll thorough, toll<br />

traverse, bridge toll, cart toll, market toll and corn toll)<br />

♦ river dues charged by the Corporation (i.e. import dues, export dues, water<br />

bailiff dues, anchorage dues, jettage dues, hostage dues and ballast dues) 4<br />

1 Now the Hull City Council.<br />

2 The Hull Dock Company subsequently amalgamated with the North Eastern Railway Company pursuant to<br />

the North Eastern Railway (Hull Docks) Act 1893 and was dissolved by that Act on 1 July 1893.<br />

3 The Trinity House of Kingston-upon-Hull, which is distinct from the “Trinity House” referred to in maritime<br />

legislation, was instituted in 1369 and was incorporated by Royal Charter in 1457 as the “Guild of<br />

brotherhood of masters and pilots-seamen of the Trinity House of Kingston-upon-Hull.” Among other<br />

important powers, the Hull Trinity House was entitled to levy duties on river users. The duties collected were<br />

used for the relief of poor mariners.<br />

485


♦ shipping dues charged by the Hull Dock Company known as tonnage rates<br />

and wharfage rates 5<br />

♦ dues known as primage charged by the Hull Trinity House on goods<br />

imported into, and exported from, the port of Hull. 6<br />

Effect of the 1852 Act<br />

4. The preamble to the 1852 Act recited the agreement of the Corporation, the Hull<br />

Dock Company and the Hull Trinity House to reduce the level of the Dues in order to<br />

maintain the port of Hull’s competitive trading position. This agreement was given effect<br />

to in the 1852 Act which authorised-<br />

♦ the Corporation (with Treasury approval) to modify, reduce or abolish all or<br />

any of the town dues (section 3)<br />

♦ the Corporation (with Treasury approval) to modify, reduce or abolish all or<br />

any of the river dues (section 5)<br />

♦ the Corporation (with Treasury approval), Hull Trinity House (with court<br />

approval) and the Hull Dock Company to enter into any agreement to reduce<br />

any of the port-based charges by reducing or abolishing any of the Dues<br />

(section 10).<br />

5. The remaining provisions in the 1852 Act were ancillary to sections 3, 5 and 10<br />

and served no independent purpose. In particular, section 6 empowered the Board of<br />

Trade to issue a certificate of reduction of water bailiff dues; and sections 11, 14, 15, and<br />

4<br />

Humber Conservancy Act 1907 (7 Edw.7 c.xcvii), s 67 provided that the Corporation should cease to levy<br />

water bailiffs dues or any other dues of anchorage or jettage or other dues in respect of vessels passing<br />

through or anchoring in the River Humber; and that such dues were abolished.<br />

5<br />

After 1861, the Hull Dock Company was required to levy tonnage in accordance with section 27 of the<br />

Harbours, Docks and Piers Clauses Act 1847: Hull Docks Act 1861, s 107. Wharfage was to be charged to a<br />

maximum of two thirds of the rates detailed in section 197 of, and Schedule G to, the Kingston-upon-Hull<br />

Dock Act 1844; Hull Docks Act 1861, s 109. The 1947 Act was incorporated into the Associated British Ports<br />

(Hull) Act 1989 (which is the current governing instrument for the Port of Hull).<br />

6<br />

Since 1861, however, the Hull Trinity House has no longer been able to charge primage: see Harbours and<br />

Passing Tolls etc Act 1861, ss 6, 7, Sch 1.<br />

486


16 were savings provisions drafted to preserve the existing rights of the Corporation, the<br />

Hull Dock Company and Hull Trinity House.<br />

Present status of the 1852 Act<br />

6. Although the 1852 Act has never been repealed, it has no continuing relevance<br />

today. As its preamble clearly states, the 1852 Act was designed to provide a legal<br />

basis for agreements reached between the Corporation, the Hull Dock Company and the<br />

Hull Trinity House. In the interests of maintaining Hull’s trading edge in the midnineteenth<br />

century, each party agreed to reduce the part or parts of the Dues to which it<br />

was entitled if the other parties did likewise. In other words, the 1852 Act was intended<br />

to provide a temporary legal solution to the changing economic conditions of the 1850s.<br />

The 1852 Act is now unnecessary and its repeal is now proposed on that basis.<br />

7. Today the port of Hull is managed by Humber Estuary Services, 7 a division of<br />

Associated British Ports which has owned and managed the port of Hull since 1962<br />

when it existed as the British Transport Docks Board. The Board was reconstituted in<br />

1982 as Associated British Ports Holdings plc pursuant to Part 2 of the Transport Act<br />

1981. Its authority to levy charges on river users does not depend on the 1852 Act. 8<br />

8. In any event it is clear from the savings provisions in sections 14 to 16 that the<br />

1852 Act was not intended to affect the rights of the Corporation, the Hull Dock<br />

Company or the Hull Trinity House except as expressly provided by the 1852 Act.<br />

Accordingly the repeal of the 1852 Act will not affect in any way such continuing rights<br />

as there are to charge all or any of the Dues.<br />

Extent<br />

9. The 1852 Act extended to the Kingston-upon- Hull area only.<br />

Consultation<br />

10. HM Treasury, HM Revenue and Customs (in respect of import and export dues<br />

formerly chargeable), the Department of Trade and Industry, the Department for<br />

7 Associated British Ports is the Competent Harbour Authority, the Conservancy and Navigation Authority,<br />

and the Lighthouse Authority for the Humber estuary.<br />

8 Pilotage charges are levied under the Pilotage Act 1987, s 10. Other charges (including vessel registration<br />

charges and conservancy dues) are levied under the Humber Conservancy Acts 1852 to 1951.<br />

487


Transport, the Charity <strong>Commission</strong>, Hull City Council, Hull Trinity House and Associated<br />

British Ports Holdings plc have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

488


Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Customs, Inland Revenue, and The whole Act (except as it<br />

Savings Banks Act 1877 extends to Scotland).<br />

(40 & 41 Vict. c.13)<br />

___________________________________________________________________<br />

Customs, Inland Revenue, and Savings Banks Act 1877<br />

1. According to its long title, the purpose of the Customs, Inland Revenue, and<br />

Savings Banks Act 1877 (“the 1877 Act”) was ‘to grant certain Duties of Customs and<br />

Inland Revenue, and to amend the <strong>Law</strong>s relating to Customs, Inland Revenue, and<br />

Savings Banks’. Today only one substantive provision remains in force and it does so in<br />

Scotland only. Accordingly the whole Act may now be repealed except as it extends to<br />

Scotland.<br />

2. The various provisions of the 1877 Act have been repealed as follows-<br />

♦ sections 2, 6-9, 13, Schedule B (Statute <strong>Law</strong> Revision Act 1883)<br />

♦ sections 3, 5, 10, Schedule A (Customs and Excise Act 1952 9 )<br />

♦ section 4 (Public Authorities Protection Act 1893 10 )<br />

♦ section 11 (Spirits Act 1880 11 )<br />

♦ sections 14, 17 (Post Office Savings Bank Act 1954 12 )<br />

♦ section 15 (Trustee Savings Banks Act 1954 13 )<br />

♦ section 16 (Industrial Assurance and Friendly Societies Act 1948 14 ).<br />

3. Today the only provision in the 1877 Act that remains in force (other than the<br />

short title in section 1) is section 12 which (as amended 15 ) provides-<br />

Transmission and custody of inventories in Scotland<br />

To the extent that the Registrar, Capital Taxes Office at Edinburgh may require,<br />

inventories of the personal or movable estate and effects of deceased persons<br />

9<br />

The 1952 Act, s 320, Sch 12, Pt 1.<br />

10<br />

The 1893 Act, s 2.<br />

11<br />

The 1880 Act, s 164. Sch 5.<br />

12<br />

The 1954 Act, s 26(1), Sch; Trustee Savings Banks Act 1954, s 82(1), Sch 3.<br />

13<br />

The Trustee Savings Bank Act 1954, s 82(1), Sch 3.<br />

14<br />

The 1948 Act, s 19(4)(b), Sch 6 Pt 1.<br />

15<br />

See Finance Act 1980, s 94(7), Sch 20, Pt 11, <strong>Law</strong> Reform (Miscellaneous Provisions) (Scotland) Act<br />

1980, ss 9, 28(2), Sch 3.<br />

489


which shall be exhibited and recorded in Scotland, under the provisions of any<br />

Act of Parliament, shall, together with the oath or affirmation relating thereto, be<br />

transmitted by the commissary clerks or the sheriff clerks to the Registrar, Capital<br />

Taxes Office at Edinburgh; and all enactments relating to any such inventories<br />

shall be read as if the officer to or with whom inventories are thereby directed to<br />

be transmitted or lodged were the Registrar, Capital Taxes Office at Edinburgh.<br />

4. The effect of section 12 is to-<br />

(a) empower the transmission to the Capital Taxes Office in Edinburgh of<br />

inventories of the personal or movable estate of deceased persons by<br />

commissary clerks or sheriff clerks; and<br />

(b) construe earlier documents.<br />

5. Clearly the 1877 Act can today have effect only in Scotland. HM Revenue and<br />

Customs in Edinburgh have confirmed that section 12 is still required. Accordingly the<br />

repeal of the whole Act is proposed except, because of section 12, in relation to<br />

Scotland.<br />

Extent<br />

6. The 1877 Act originally extended throughout the United Kingdom but today has<br />

effect only in Scotland.<br />

Consultation<br />

7. HM Treasury, HM Revenue and Customs (including the Capital Taxes Office in<br />

Edinburgh) and the relevant authorities in Wales, Scotland and Northern Ireland have<br />

been consulted about this repeal proposal.<br />

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01 February 2008<br />

490


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Customs and Inland Revenue Act 1879 The whole Act.<br />

(42 & 43 Vict. c.21)<br />

Customs and Excise Management In Schedule 4, in paragraph<br />

Act 1979 (c.2) 12, the entry in Part 1 of the<br />

Table relating to the Customs<br />

and Inland Revenue Act 1879.<br />

___________________________________________________________________<br />

Customs and Inland Revenue Act 1879<br />

1. The purposes of the Customs and Inland Revenue Act 1879 (“the 1879 Act”)<br />

included amending the existing laws relating to customs duties and taxation. It also<br />

prohibited the import of certain goods.<br />

2. The 1879 Act has been extensively repealed over the years to the point where<br />

the only unrepealed provision (apart from the short title) is section 5 (prohibitions and<br />

restrictions).<br />

3. As originally enacted, section 5 provided as follows-<br />

“In addition to the several goods enumerated and described in section forty-two<br />

of the Customs Consolidation Act, 1876, as thereby prohibited and restricted<br />

there shall be read and construed therewith the following: All articles bearing or<br />

having affixed to them any stamp, name, writing, or other device implying or<br />

tending to imply any sanction or guarantee by the Customs or by any other<br />

department of the Government.”. (italics added)<br />

4. Section 5 was shortened by the Customs and Excise Management Act 1979<br />

(“the 1979 Act”). For the words in italics was substituted: “The importation of the<br />

following goods is prohibited, that is to say”. 16<br />

5. The 1879 Act now serves no purpose except to keep in force the import<br />

prohibition contained in section 5. A more appropriate place for this prohibition would be<br />

the Customs Consolidation Act 1876 (“the 1876 Act”), section 42 of which (prohibitions<br />

and restrictions) already contains a table of ‘goods prohibited to be imported’. Indeed<br />

section 5, as originally enacted, expressed itself to be adding to the list of goods set out<br />

16 The 1979 Act, s 177(1), Sch 4, para 12, Table, Pt 1.<br />

491


in section 42. This re-siting of section 5 may be achieved by the entry in the attached<br />

Schedule of consequential and connected provisions, and will permit the whole of the<br />

1879 Act to be repealed.<br />

6. Consequential upon the repeal of the 1879 Act will be the repeal of the provision<br />

in the 1979 Act that substituted the opening words of section 5.<br />

Extent<br />

7. Section 5 of the 1879 Act extends throughout the United Kingdom.<br />

Consultation<br />

8. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about this repeal proposal.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

492


SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Customs Consolidation Act 1876 (c.36)<br />

. In section 42 of the Customs Consolidation Act 1876 (prohibitions and<br />

restrictions), in the Table of prohibitions and restrictions inwards, insert as the first entry<br />

under the heading “Goods prohibited to be imported”-<br />

“All articles bearing or having affixed to them any stamp, name, writing, or other<br />

device implying or tending to imply any sanction or guarantee by the Customs or<br />

by any other Department of the Government.”.<br />

493


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Stamp Act 1891 Section 25.<br />

(54 & 55 Vict. c.39) Section 49.<br />

Section 111.<br />

Section 120.<br />

In section 122(1), the words “The<br />

expression “steward”” to the end.<br />

___________________________________________________________________<br />

Stamp Act 1891<br />

1. The Stamp Act 1891 (“the 1891 Act”) consolidated the existing statutory law<br />

relating to stamp duties. Several provisions of this Act have since become obsolete.<br />

2. Section 25 (meaning of instrument of apprenticeship) is an obsolete interpretative<br />

provision. It deems certain written documentation relating to the service or tuition of<br />

apprentices, clerks and servants to be instruments of apprenticeship for the purposes of<br />

Schedule 1 to the 1891 Act, which imposed stamp duty (2s 6d) on instruments of<br />

apprenticeship. However the Finance Act 1949 exempted instruments of apprenticeship<br />

from stamp duty 17 and repealed the relevant entry in Schedule 1 to the 1891 Act. 18<br />

Section 25 is accordingly now obsolete and may be repealed.<br />

3. Section 49 is similarly obsolete. It defines ‘charter-party’ for the purposes of<br />

sections 50 and 51 of, and Schedule 1 to, the 1891 Act. However the Finance Act 1949<br />

exempted charter-parties from stamp duty 19 and repealed sections 50 and 51 of, and the<br />

relevant entry in Schedule 1 to, the 1891 Act. 20 Section 49 is accordingly now obsolete<br />

and may be repealed.<br />

4. Section 111 is also obsolete. Section 111(1) defines ‘warrant for goods’ for the<br />

purposes of Schedule 1 to the 1891 Act. However the Finance Act 1949 exempted<br />

warrants for goods from stamp duty 21 and repealed not only the rest of section 111 but<br />

17 The 1949 Act, s 35(1), Sch 8, Pt 1, para 4.<br />

18 The 1949 Act, s 52(10), Sch 11, Pt 5.<br />

19 The 1949 Act, s 35(1), Sch 8, Pt 1, para 9.<br />

20 The 1949 Act, s 52(10), Sch 11, Pt 5.<br />

21 The 1949 Act, s 35(1), Sch 8, Pt 1, para 27.<br />

494


also the relevant entry in Schedule 1 to the 1891 Act. 22 Section 111 is accordingly now<br />

obsolete and may be repealed.<br />

5. Section 120 (instruments charged with duty of 35 shillings/£1.75) (as originally<br />

enacted) provided as follows–<br />

Any instrument which by any Act passed before the first day of January one<br />

thousand eight hundred and seventy-one and not relating to stamp duties, is<br />

specifically charged with the duty of thirty-five shillings, shall be chargeable only<br />

with the duty of ten shillings in lieu of the said duty of thirty-five shillings.<br />

6. The only amendment to section 120 since 1891 has been the substitution of<br />

£1.75 for 35 shillings and 50p for ten shillings. 23<br />

7. Section 120 derives from section 4 of the Stamp Act 1870 and was carried<br />

forward into the consolidating 1891 Act (which repealed section 4 24 ). The purpose of<br />

section 4 seems to have been to reduce stamp duty for a limited range of instruments<br />

such as a company’s memorandum of association. 25 It seems unlikely, however, that<br />

there remain any statutory provisions upon which section 120 can operate. Indeed this<br />

is the view taken by textbook writers. 26 On the basis that section 120 serves no useful<br />

modern purpose its repeal is now recommended.<br />

8. Section 122 defines expressions used in the 1891 Act. The definition in<br />

subsection (1) of steward of a manor as including a deputy steward refers to the original<br />

provisions of the 1891 Act concerning copyhold and customary estates. These<br />

provisions, contained within sections 65 to 68, were repealed in 1949, thereby rendering<br />

the definition of steward obsolete. 27<br />

22 The 1949 Act, s 52(10), Sch 11, Pt 5.<br />

23 By virtue of Decimal Currency Act 1969, s 10(1).<br />

24 The 1891 Act, s 123, Sch 3.<br />

25 Piper’s Stamp <strong>Law</strong>s and Duties (1912) gives this instrument as an example. Companies Act 1862, s 11<br />

(repealed) provided for a company’s memorandum of association ‘to bear the same stamp as if it were a<br />

deed’.<br />

26 See for example Sergeant and Sims on Stamp Duties (current loose-leaf edition) which describes section<br />

120 as spent (Division B/27). The <strong>Law</strong> of Stamp Duties (Alpe) (25 th edition, 1960) describes section 120 as<br />

appearing ‘to be a dead letter’ (page 12).<br />

27 Finance Act 1949, s 52(9), (10), Sch 11, Pt 5; Finance Act (Northern Ireland) 1949, s 16, Sch 4, Pt 2.<br />

495


Extent<br />

9. The 1891 Act extends throughout the United Kingdom, although most of the<br />

provisions proposed for repeal have already been repealed in relation to Northern<br />

Ireland. 28<br />

Consultation<br />

10. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

28 Finance Act (Northern Ireland) 1949, s 16, Sch 4, Pt 2 (in relation to sections 49 and 111); Statute <strong>Law</strong><br />

Revision Act (Northern Ireland) 1954 (in relation to the section 122 proposal).<br />

496


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1902 The whole Act.<br />

(2 Edw.7 c.7)<br />

___________________________________________________________________<br />

Finance Act 1902<br />

1. The purposes of the Finance Act 1902 (“the 1902 Act”) included amending<br />

section 10 of the Finance Act 1901 (“the 1901 Act”).<br />

2. The 1902 Act has been extensively repealed over the years to the point where<br />

the only unrepealed provision (apart from the short title) is section 7 (amendment of<br />

section 10 of the 1901 Act).<br />

3. Section 7 provides as follows-<br />

Section ten of the Finance Act, 1901, applies although the goods have<br />

undergone a process of manufacture or preparation, or have become a part or<br />

ingredient of other goods.<br />

4. The 1902 Act now serves no purpose except to keep in force the amendment<br />

made to the 1901 Act by section 7. The effect of section 7 may conveniently be<br />

preserved by the entry in the attached Schedule of consequential and connected<br />

provisions. This will supersede section 7 and enable the whole of the 1902 Act to be<br />

repealed.<br />

Extent<br />

5. Section 7 of the 1902 Act extends throughout the United Kingdom.<br />

Consultation<br />

6. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about this repeal proposal.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

497


SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Finance Act 1901 (c.7)<br />

. In section 10 of the Finance Act 1901 (addition or deduction of new or altered<br />

duties in the case of contract), after subsection (3) insert-<br />

“(3A) This section applies whether or not the goods have undergone a process<br />

of manufacture or preparation, or have become a part or ingredient of<br />

other goods.”.<br />

498


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1911 The whole Act.<br />

(1 & 2 Geo.5 c.48)<br />

___________________________________________________________________<br />

Finance Act 1911<br />

1. The Finance Act 1911 (“the 1911 Act”) amended the existing law in relation to a<br />

range of taxes including stamp duty, income tax and death duties. Although every<br />

provision in the 1911 Act, other than the short title, has now been repealed, the Act as a<br />

whole has never been formally repealed.<br />

2. The various provisions of the 1911 Act have been repealed as follows-<br />

♦ preamble, sections 1, 14, 22(1), Schedule (Statute <strong>Law</strong> Revision Act<br />

1927) sections 2 -10 (Customs and Excise Act 1952 29 )<br />

♦ sections 11, 12 (Finance Act 1920 30 )<br />

♦ section 13 (Finance Act 1963 31 )<br />

♦ section 15 (Finance Act 1924 32 )<br />

♦ section 16 (Statute <strong>Law</strong> Revision Act 1959)<br />

♦ section 17 (Finance Act 1942 33 )<br />

♦ section 18 (Finance Act 1975, subject to saving 34 )<br />

♦ section 19 (Finance Act 1912 35 )<br />

♦ section 20 (Post Office Act 1969 36 )<br />

♦ sections 21, 22(2) (Statute <strong>Law</strong> (Repeals) Act 1973 37 ).<br />

3. Today the only provision in the 1911 Act that remains in force is section 22(3)<br />

(the short title). On the face of it, therefore, the whole of the 1911 Act may now be<br />

29<br />

The 1952 Act, s 320, Sch 12, Pt 1.<br />

30<br />

The 1920 Act, s 64(3), Sch 4.<br />

31<br />

The 1963 Act, s 73(8)(b), Sch 11, Pt 4.<br />

32<br />

The 1924 Act, ss 20, 41, Sch 3.<br />

33<br />

The 1942 Act, s 47, Sch 11, Pt 3.<br />

34<br />

The 1975 Act, ss 50, 52(2)(3), 59, Sch 13, Pt 1.<br />

35<br />

The 1912 Act, s 9.<br />

36<br />

The 1969 Act, s 141, Sch 11, Pt 2.<br />

37<br />

The 1973 Act, s 1(1), Sch 1, Pt 13.<br />

499


formally repealed. Since, however, section 18 was repealed subject to a saving, the<br />

continuing need for this saving should be reviewed.<br />

4. Section 18 provided as follows-<br />

It is hereby declared that, in estimating for the purposes of subsection (5) of<br />

section 7 of the Finance Act 1894 38 , the principal value of any agricultural<br />

property which comprises cottages occupied by persons employed solely for<br />

agricultural purposes in connexion with the property, no account shall be taken of<br />

any value attributable to the fact that the cottage is suitable for residential<br />

purposes of any persons other than agricultural labourers or workmen on the<br />

estate.<br />

5. Section 18 was repealed by section 52(2) of the Finance Act 1975 subject to the<br />

saving that the repeal took effect only “in relation to deaths occurring after the passing of<br />

this Act”. 39 The repeal formed part of the overall scheme of the Finance Act 1975<br />

whereby capital transfer tax replaced estate duty as the principal vehicle for taxing the<br />

estates of deceased persons in respect of deaths occurring after 12 March 1975. 40 HM<br />

Treasury and HM Revenue and Customs have confirmed that section 18 of the 1911 Act<br />

no longer continues to serve any useful purpose in calculating the value of agricultural<br />

property in old estate duty cases.<br />

6. Accordingly, since section 18 is now unnecessary, the 1911 Act may now be<br />

removed from the statute book by means of formal repeal.<br />

Extent<br />

7. The 1911 Act extended throughout the United Kingdom.<br />

38 Section 7(5) of the Finance Act 1894 provided as follows-<br />

“The principal value of any property [i.e. for the purpose of charging estate duty] shall be estimated<br />

to be the price which, in the opinion of the <strong>Commission</strong>ers, such property would fetch if sold in the<br />

open market at the time of the death of the deceased;<br />

Provided that, in the case of any agricultural property, where no part of the principal value is due to<br />

the expectation of an increased income from such property, the principal value shall not exceed<br />

twenty-five times the annual value as assessed under Schedule A of the Income Tax Acts after<br />

making such deductions as have not been allowed in that assessment and are allowed under the<br />

Succession Duty Act 1853, and making a deduction for the expenses of management not<br />

exceeding five per cent of the annual value so assessed.”<br />

39 The 1975 Act, s 52(2)(a). The 1975 Act was passed on 13 March 1975.<br />

40 As from 25 July 1986 capital transfer tax became known as inheritance tax: Finance Act 1986, s 100.<br />

500


Consultation<br />

8. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about this repeal proposal.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

501


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1923 The whole Act.<br />

(13 & 14 Geo.5 c.14)<br />

___________________________________________________________________<br />

Finance Act 1923<br />

1. The purposes of the Finance Act 1923 (“the 1923 Act”) included making<br />

provisions about income tax and death duties.<br />

2. The whole of the 1923 Act (other than ancillary provisions in section 39) has<br />

already been repealed. 41 The purpose of this note is to indicate that the savings<br />

attached to certain of these repeals are now unnecessary with the result that the 1923<br />

Act may now be repealed outright without the savings.<br />

3. Part 2 of the 1923 Act (income tax and inhabited house duty) comprised sections<br />

14 to 31 which provided as follows-<br />

♦ section 14 (the rate of income tax and super-tax for 1923-24)<br />

♦ section 15 (new scale of annual values for purposes of inhabited house<br />

duty 42 )<br />

♦ section 16 (amendments as to income tax on assurance companies)<br />

♦ section 17 (income tax on leave pay etc to be chargeable under Schedule E)<br />

♦ section 18 (provision as to relief from double taxation on profits from the<br />

business of shipping)<br />

♦ section 19 (exemption from income tax of salaries of High<br />

<strong>Commission</strong>ers, Agents-General and their staffs)<br />

♦ section 20 (relief from super-tax 43 in respect of establishment of Irish Free<br />

State)<br />

41<br />

Sections 1, 4, 6, 7, 36, 38, 39 (part), Sch repealed by Statute <strong>Law</strong> Revision Act 1950; ss 2, 3, 8 repealed<br />

by Customs and Excise Act 1952, s 320, Sch 12, Pt 1; ss 5, 9 repealed by Finance Act 1924, s 41, Sch 3; ss<br />

10, 32 repealed by Finance Act 1928, s 35, Sch 5; ss 11, 12, 39 (part) repealed by Finance Act 1957, s<br />

42(5), Sch 9, Pt 1; s 13 repealed by Statute <strong>Law</strong> (Repeals) Act 1977, s 1(1), Sch 1, Pt 10; ss 14-31 repealed<br />

by Income Tax Act 1952, ss 527, 529(5), Sch 25; s 33 repealed by National Debt Act 1958, s 17(1), Sch; s<br />

34 repealed by Statute <strong>Law</strong> Revision Act 1959; ss 35, 39 (part) repealed by Statute <strong>Law</strong> Revision Act 1953;<br />

s 37 repealed by Finance Act 1949, s 52(9), (10), Sch 11, Pt 4.<br />

42<br />

Inhabited house duty was a tax assessed on the rents or letting value of houses between 1808 and 1924.<br />

It was abolished by Finance Act 1924, s 20.<br />

43<br />

Super-tax was an additional tax on income. Introduced by Finance (1909-10) Act 1910, s 66, it was<br />

abolished with effect from tax year 1929-30 by Finance Act 1927, s 38(1). It was replaced by surtax.<br />

502


♦ section 21 (exemption for charities in Irish Free State in respect of tax for<br />

1923-24)<br />

♦ section 22 (exemption from income tax for 1923-24 of funds of National<br />

Health Insurance Authorities and certain unemployment funds in the<br />

Irish Free State)<br />

♦ section 23 (amendments as to fines and penalties)<br />

♦ section 24 (relief in respect of error or mistake)<br />

♦ section 25 (procedure on appeals before General <strong>Commission</strong>ers)<br />

♦ section 26 (provisions as to appeals against Schedule A, Schedule B and<br />

inhabited house duty assessments)<br />

♦ section 27 (right of appeal in respect of Schedule A values and<br />

assessments for 1923-24)<br />

♦ section 28 (amendment as to allowance for repairs)<br />

♦ section 29 (time within which assessments may be amended, additional<br />

assessments made, etc)<br />

♦ section 30 (time within which claims for repayment may be made)<br />

♦ section 31 (determination of annual values for purposes of income tax<br />

under Schedule B for 1923-24).<br />

4. The whole of Part 2 of the 1923 Act was repealed by the Income Tax Act 1952 44<br />

subject to the saving proviso that this repeal did not apply to income tax for the year<br />

1951-52 or for any earlier year of assessment. 45 Such a saving provision is standard in<br />

repeals of income tax legislation so as to allow the repealed provisions to continue to<br />

apply in relation to outstanding tax claims, appeals and other proceedings. However,<br />

since all proceedings in relation to tax for 1923-24 and earlier years will have long since<br />

been disposed of, Part 2 of the 1923 Act may now be repealed outright without any<br />

continuing saving provision.<br />

44 The 1952 Act, s 527(1), Sch 25, Pt 1.<br />

45 The 1952 Act, s 527(1), proviso.<br />

503


5. Section 37 of the 1923 Act provided as follows-<br />

Provision as to inclusion of property outside Great Britain in property passing on<br />

the death of a deceased person<br />

37.─(1) Where property situate out of Great Britain is bequeathed to or settled<br />

on different persons in succession and legacy duty or succession duty has,<br />

whether before or after the commencement of this Act, been paid thereon, such<br />

duty shall, for the purposes of subsection (2) of section two of the Finance Act,<br />

1894 (which provides that property situate out of Great Britain shall be deemed to<br />

be included in property passing on the death of the deceased only if legacy or<br />

succession duty is payable in respect thereof, or would be so payable but for the<br />

relationship of the person to whom it passes), be deemed to be payable in<br />

respect of the property on the death of each of those persons in succession,<br />

notwithstanding that the whole amount of the duty was paid on one death only as<br />

in the case of a legacy to one person.<br />

(2) This section shall apply in the case of property passing on the death of<br />

a person who dies on or after the sixteenth day of April, nineteen hundred and<br />

twenty-three.<br />

6. Section 37 was repealed by the Finance Act 1949 subject to a saving provision in<br />

respect of any legacy duty or succession duty to which section 27 of the 1923 Act<br />

(abolition of death duties) did not apply. 46 However, by virtue of the Finance Act 1975,<br />

liability for all types of legacy duty and succession duty has been abolished with effect<br />

from 14 March 1975. 47 Accordingly the saving in respect of the repeal of section 37 is<br />

no longer necessary.<br />

7. The only other provisions in the 1923 Act that await a full repeal are section 39(1)<br />

and (3). Section 39(1), providing for the construing of Part 1 of the 1923 Act, became<br />

obsolete once the last surviving provision in Part 1 was repealed in 1977. 48 Section<br />

39(3) is the short title, which will be unnecessary with the repeal of every other provision<br />

in the 1923 Act.<br />

Extent<br />

8. The 1923 Act extended throughout the United Kingdom.<br />

46<br />

The 1949 Act, s 52(10), Sch 11, Pt 4 (and saving at end).<br />

47<br />

The 1975 Act, s 50(1).<br />

48<br />

Section 13, which was repealed by Statute <strong>Law</strong> (Repeals) Act 1977, s 1(1), Sch 1, Pt 10.<br />

504


Consultation<br />

9. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about this repeal proposal.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

505


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1932 The whole Act.<br />

(22 & 23 Geo.5 c.25)<br />

___________________________________________________________________<br />

Finance Act 1932<br />

1. The purposes of the Finance Act 1932 (“the 1932 Act”) included amending the<br />

existing law on income tax and providing for the payment of compensation to former<br />

collectors of taxes.<br />

2. Changes in the law and practice since 1932 have resulted in the repeal of<br />

substantially the whole of the 1932 Act. The only provisions awaiting a final repeal are<br />

identified in this note.<br />

3. Section 29 (power to grant compensation allowances to certain collectors of<br />

taxes on determination of appointment) empowered the Treasury to award an annual<br />

compensation allowance to certain collectors of taxes in England and Wales or Northern<br />

Ireland (including collectors of land tax) whose appointments were determined as a<br />

result of organisational improvements in the collecting of taxes. To qualify for this<br />

allowance, a collector had to be-<br />

(a) in post on 31 July 1931; and<br />

(b) still in post on 16 June 1932 (commencement of the 1932 Act).<br />

4. Whether or not any annual allowances under section 29 remain in payment<br />

today, the right to the allowance in relation to any collector of taxes affected by the<br />

organisational improvements will have crystallised soon after the passing of the 1932 Act<br />

once the Treasury had determined the issue of entitlement to compensation in individual<br />

cases. Accordingly grants can no longer be made under this provision. Moreover, the<br />

repeal of section 29 will not prejudice any payments still being made by virtue of section<br />

29 49 nor any increases due under the Pensions (Increase) Act 1971. 50<br />

49 By virtue of s 16(1) of the Interpretation Act 1978, the repeal of an enactment does not affect the previous<br />

operation of the enactment or any right, privilege, obligation or liability acquired, accrued or incurred under<br />

that enactment.<br />

50 The 1971 Act, Sch 2, para 34.<br />

506


5. The only other unrepealed provision in the 1932 Act (apart from the Act’s short<br />

title and extent provisions in section 31) is section 25(7) which provides-<br />

It is hereby declared that … in section 3 of the Currency and Bank Notes Act<br />

1928 (which relates to the securities to be held in the issue department), the<br />

expression “securities” includes securities and assets in currency of any country<br />

and in whatever form held. 51<br />

6. Given that section 25(7) serves no purpose except to keep in force the gloss to<br />

section 3 of the Currency and Bank Notes Act 1928, the effect of section 25(7) may<br />

conveniently be preserved by the entry in the attached Schedule of consequential and<br />

connected provisions. This will supersede section 25(7) and enable the repeal of that<br />

provision.<br />

7. There being no other substantive provisions, the repeal of section 25(7) will then<br />

permit the formal repeal of the 1932 Act as a whole.<br />

Extent<br />

8. The 1932 Act extended throughout the United Kingdom. 52<br />

Consultation<br />

9. HM Treasury, HM Revenue and Customs, the Bank of England and the relevant<br />

authorities in Wales, Scotland and Northern Ireland have been consulted about this<br />

repeal proposal.<br />

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01 February 2008<br />

51 The issue department refers to the relevant department of the Bank of England. The rest of section 25 has<br />

been repealed already, subs(1) by the Statute <strong>Law</strong> Revision Act 1966, and subs (2) to (6) by the Currency<br />

and Bank Notes Act 1939, s 5, Sch. The text shown missing in subs (7) was repealed by the Exchange<br />

Equalisation Account Act 1979, s 5(2), Sch.<br />

52 The 1932 Act did not extend to Northern Ireland to the extent that it related to matters with respect to<br />

which the (abolished) Parliament of Northern Ireland had power to make laws: s 31(6).<br />

507


SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Currency and Bank Notes Act 1928 (c.13)<br />

. In section 3 of the Currency and Bank Notes Act 1928 (securities for note issue<br />

to be held in issue department), after subsection (3) add-<br />

“(4) In this section the expression “securities” includes securities and assets in<br />

currency of any country and in whatever form held.”.<br />

508


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance (No.2) Act 1939 The whole Act.<br />

(2 & 3 Geo.6 c.109)<br />

___________________________________________________________________<br />

Finance (No.2) Act 1939<br />

1. The purposes of the Finance (No.2) Act 1939 (“the 1939 Act”) included imposing<br />

a new tax known as excess profits tax and increasing the existing rates of estate duty.<br />

Much of the 1939 Act has already been repealed. The remaining provisions are either<br />

obsolete or unnecessary. This note proposes the repeal of the 1939 Act as a whole.<br />

Part 1 (customs and excise)<br />

2. Part 1 of the 1939 Act (sections 1 to 6 and Schedules 1 to 5) has already been<br />

repealed. 53<br />

Part 2 (income tax)<br />

3. Part 2 of the 1939 Act (sections 7 to 11 and Schedule 6) related to income tax for<br />

the year 1939-40 and has already been repealed 54 subject to the saving proviso that this<br />

repeal did not apply to income tax for the year 1951-52 or for any earlier year of<br />

assessment. 55 Such a saving provision is standard in repeals of income tax legislation<br />

so as to allow the repealed provisions to continue to apply in relation to outstanding tax<br />

claims, appeals and other proceedings. However, since all proceedings in relation to tax<br />

for 1939-40 will have long since been disposed of, Part 2 of the 1939 Act may now be<br />

repealed outright without the saving provision.<br />

Part 3 (excess profits tax)<br />

4. Part 3 of the 1939 Act (sections 12 to 22 and Schedule 7) related to excess<br />

profits tax. These provisions, though obsolete, have not been repealed.<br />

53 S 1 and Sch 1 by Finance Act 1959, s 37(5), Sch 8, Pt 1; s 2 and Sch 2 by Statute <strong>Law</strong> Revision Act 1950;<br />

s 3 and Sch 3 by Finance Act 1949, s 52(9)(10), Sch 11, Pt 3 and Customs and Excise Act 1952, s 320, Sch<br />

12, Pt 1; s 4 by Finance (No 2) Act 1940, s 42(8), Sch 10; s 5 by Customs and Excise Act 1952, s 320, Sch<br />

12, Pt 1; s 6 and Sch 5 by Finance Act 1949, s 52(9)(10), Sch 11 Pt 3; Statute <strong>Law</strong> Revision Act 1950;<br />

Finance Act 1952, s 76(8), Sch 14, Pt 3; Customs and Excise Act 1952, s 320, Sch 12, Pt 1; Finance Act<br />

1962, s 34(7), Sch 11, Pt 1; Sch 4 by Finance Act 1964, s 26(7), Sch 9.<br />

54 Income Tax Act 1952, s 527(1), Sch 25, Pt 1.<br />

55 The 1952 Act, s 527(1), proviso.<br />

509


5. Excess profits tax (‘EPT’) was established by section 12 of the 1939 Act with<br />

effect from 1 April 1939. It applied to all trades and businesses (but not professions)<br />

carried on in the UK (or carried on outside the UK by persons ordinarily resident in the<br />

UK). EPT was imposed on all profits in excess of the ‘standard’ profits of the trade or<br />

business.<br />

6. EPT was in effect abolished by section 36 of the Finance Act 1946, which<br />

provided that EPT was not to be chargeable in respect of any accounting period<br />

beginning after 31 December 1946. Moreover, no assessment to EPT could be made<br />

after 18 July 1961, except in so far as the assessment was required to make good any<br />

loss of tax resulting from fraud or wilful default. 56<br />

7. The repeal of Part 3 is long overdue and is now proposed. The repeal will<br />

include the now spent section 20, which repealed the provisions in the earlier Finance<br />

Act 1939 relating to armament profits duty.<br />

Part 4 (estate duty)<br />

8. Part 4 of the 1939 Act (section 23) related to estate duty. It increased the rate at<br />

which estate duty was chargeable in respect of the estates of persons dying after 27<br />

September 1939.<br />

9. Section 23 no longer serves any useful purpose and its repeal is proposed. It<br />

was repealed by the Finance Act 1975 in relation to deaths occurring after the passing of<br />

that Act (13 March 1975). 57 This was in consequence of estate duty being abolished in<br />

respect of property passing on deaths occurring after that date. 58 In respect of deaths<br />

occurring before 14 March 1975 the repeal of section 23 will not prejudice any existing<br />

liability to pay estate duty. 59<br />

56<br />

Finance Act 1961, s 32(1)-(3).<br />

57<br />

The 1975 Act, s 52(2)(a), Sch 13, Pt 1. Section 23 had previously been repealed in part by Finance (No 2)<br />

Act 1940, s 42(8), Sch 10.<br />

58<br />

The 1975 Act, s 49(1).<br />

59<br />

By virtue of s 16(1) of the Interpretation Act 1978, the repeal of an enactment does not affect the previous<br />

operation of the enactment or any right, privilege, obligation or liability acquired, accrued or incurred under<br />

that enactment.<br />

510


Part 5 (general)<br />

10. Part 5 of the 1939 Act (section 24) provided for the Act’s short title, construction<br />

and extent. These are provisions ancillary to Parts 1 to 4 of the 1939 Act and will be<br />

unnecessary following the proposed repeal of those Parts.<br />

Conclusion<br />

11. There being no provisions in the 1939 Act which continue to serve any useful<br />

purpose, the 1939 Act should now be repealed as a whole.<br />

Extent<br />

12. The provisions proposed for repeal extended throughout the United Kingdom.<br />

Consultation<br />

13. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

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01 February 2008<br />

511


Reference Extent of repeal or revocation<br />

__________________________________________________________________<br />

Finance Act 1944 Part 5.<br />

(7 & 8 Geo.6 c.23) Section 49(5).<br />

______________________________________________________________________<br />

Finance Act 1944<br />

1. The purposes of the Finance Act 1944 (“the 1944 Act”) included amending the<br />

existing legislation relating to EPT and to stamp duty.<br />

2. Part 5 of the 1944 Act (sections 32 to 34) relates solely to EPT. These provisions<br />

were concerned with the computation of the profits upon which EPT would be assessed.<br />

As indicated in the Annex, EPT has long been abolished with the result that Part 5 is<br />

now unnecessary. A consequential repeal will be section 49(5) (an interpretation<br />

provision relating to Part 5).<br />

Extent<br />

3. The provisions proposed for repeal extended throughout the United Kingdom.<br />

Consultation<br />

4. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

512


Reference Extent of repeal or revocation<br />

__________________________________________________________________<br />

Finance Act 1945 The whole Act.<br />

(8 & 9 Geo.6 c.24)<br />

___________________________________________________________________<br />

Finance Act 1945<br />

1. The purposes of the Finance Act 1945 (“the 1945 Act”) included amending the<br />

existing legislation about customs duties, purchase tax, income tax and excess profits<br />

tax (“EPT”). The whole of the 1945 Act has been repealed, except the obsolete<br />

provisions relating to EPT. This note proposes the repeal of the 1945 Act as a whole.<br />

2. Section 1 extended the customs duties chargeable on hops and beer until 15<br />

August 1949 and extended an excise drawback allowance in respect of beer until 15<br />

November 1949. Section 1 was repealed by Finance Act 1949 subject to a long spent<br />

saving relating to the drawback of duty. 60<br />

3. Section 2 related to purchase tax and was repealed by the Finance Act 1952. 61<br />

4. Sections 3 and 4 related, respectively, to income tax for the year 1945-46 and<br />

higher rates of income tax for the year 1944-45. Both sections were repealed by Income<br />

Tax Act 1952 subject to the saving provision that the repeal did not apply to income tax<br />

for the year 1951-52 or any earlier year of assessment. 62 The passage of time since<br />

1945 means that this saving has long since become spent.<br />

5. Section 5 related to the computation of the profits upon which EPT would be<br />

assessed. As indicated in the Annex, EPT has long been abolished with the result that<br />

section 5 is now unnecessary.<br />

6. Section 6 related to the permanent annual charge for the National Debt and was<br />

repealed by the National Loans Act 1968. 63<br />

60 The 1949 Act, s 52(10), Sch 11, Pt 3.<br />

61 The 1952 Act, s 76(8), Sch 14, Pt 1.<br />

62 The 1952 Act, s 527, Sch 25, Pt 1.<br />

63 The 1968 Act, s 24(2), Sch 6, Pt 1.<br />

513


7. There being no other unrepealed provisions (other than section 7: short title and<br />

construction) the whole of the 1945 Act may be repealed as being obsolete.<br />

Extent<br />

8. The provisions proposed for repeal extended throughout the United Kingdom.<br />

Consultation<br />

9. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

514


Reference Extent of repeal or revocation<br />

__________________________________________________________________<br />

Finance Act 1947 Sections 63 and 64.<br />

(10 & 11 Geo.6 c.35) Section 74(8).<br />

___________________________________________________________________<br />

Finance Act 1947<br />

1. The purposes of the Finance Act 1947 (“the 1947 Act”) included amending the<br />

existing legislation about excess profits tax (‘EPT’).<br />

2. Sections 63 and 64 modified the operation of the EPT system in relation to the<br />

remuneration of directors (section 63) and joint and several liability for the tax (section<br />

64). 64 As indicated in the Annex, the abolition of EPT means that sections 63 and 64 are<br />

now unnecessary and may be repealed. A consequential repeal will be section 74(8),<br />

which is an interpretation provision relating to EPT.<br />

Extent<br />

3. The provisions proposed for repeal extended throughout the United Kingdom.<br />

Consultation<br />

4. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

64 As originally enacted, s 63 also related to profits tax. However a subsequent amendment repealed the<br />

reference to profits tax: Finance Act 1948, s 82, Sch 11, Pt 1.<br />

515


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1948 Part 5.<br />

(11 & 12 Geo.6 c.49) Part 7.<br />

Schedule 10.<br />

___________________________________________________________________<br />

Finance Act 1948<br />

1. The purposes of the Finance Act 1948 (“the 1948 Act”) included imposing a oneoff<br />

tax called ‘the special contribution’. The 1948 Act also amended legislation relating<br />

to existing taxes including stamp duty.<br />

2. Part 5 of the 1948 Act (sections 47 to 68 and Schedule 10) provided for the<br />

special contribution. The liability for this one off tax was measured by reference to<br />

income tax (excluding tax on earned income) for the year ending 5 April 1948. As<br />

indicated in the Annex, no assessment to the tax could be made after 18 July 1961.<br />

Accordingly, Part 5 (together with the ancillary Schedule 10) is now unnecessary and<br />

may be repealed. A consequential repeal is section 49 of the Finance Act 1949 (which<br />

extended the tax to Northern Ireland). This consequential is included in the separate<br />

repeal note relating to the Finance Act 1949.<br />

3. Part 7 of the 1948 Act (sections 72 to 75) related to stamp duty. Sections 72, 73<br />

and 75 have already been repealed outright. 65 Section 74 (which provides exemption<br />

from stamp duty in connection with certain nationalisation schemes) has also been<br />

repealed. 66 This repeal, however, remains prospective and is due to take effect only<br />

when ‘the abolition day’ is appointed by order made under section 111(1) of the Finance<br />

Act 1990. The order specifying the abolition day was to have coincided with the start of<br />

paperless trading under the Stock Exchange’s planned TAURUS system. Since,<br />

however, this system was abandoned in 1993, it seems unlikely that the repeal of<br />

section 74 will ever take effect pursuant to the Finance Act 1990. However the point is<br />

academic because HM Treasury and HM Revenue and Customs have confirmed that<br />

section 74 no longer serves any useful purpose. Accordingly section 74 may now be<br />

repealed.<br />

65 S 72 by Finance Act 1956, ss 38(7), 44(9), Sch 5, Pt 2; s 73 by Finance Act 1973, s 59(7), Sch 22, Pt 5;<br />

and s 75 by Statute <strong>Law</strong> (Repeals) Act 1976, s 1, Sch 1, Pt 18.<br />

66 Finance Act 1990, s 132, Sch 19, Pt 6.<br />

516


Extent<br />

4. The provisions proposed for repeal extended throughout the United Kingdom.<br />

Consultation<br />

5. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

517


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1949 Section 49.<br />

(12, 13 & 14 Geo.6 c.47) In section 51(1), the words “excess<br />

profits tax or the special contribution,”.<br />

Section 51(2).<br />

___________________________________________________________________<br />

Finance Act 1949<br />

1. This note proposes the repeal of references to obsolete taxes contained in the<br />

Finance Act 1949 (“the 1949 Act”) including ‘the special contribution’.<br />

The special contribution<br />

2. The special contribution was a one-off tax imposed by Part 5 (sections 47 to 68,<br />

Schedule 10) of the Finance Act 1948. The liability for the tax was measured by<br />

reference to income tax (other than earned income) for the year ended 5 April 1948. The<br />

special contribution was payable by individuals whose total income exceeded £2000 and<br />

whose aggregate investment income exceeded £250. The tax was payable, subject to<br />

exceptions, on or before 1 January 1949. 67 In the absence of fraud or wilful default, no<br />

assessment to the tax could be made after 18 July 1961. 68<br />

3. The provisions in the Finance Act 1948 relating to the special contribution have<br />

long ceased to serve any useful purpose and their repeal is recommended in a separate<br />

note. A consequential repeal is section 49 of the 1949 Act (which extended the special<br />

contribution regime to Northern Ireland).<br />

Excess profits tax and the special contribution<br />

4. The obsolete nature of excess profits tax and the special contribution is indicated<br />

in the Annex. Both appear in section 51 of the 1949 Act (settling of appeals etc by<br />

agreement).<br />

67 The 1948 Act, s 47(6).<br />

68 Finance Act 1961, s 32(1)(2) (which came into force on 19 July 1961).<br />

518


5. Section 51(1) as amended 69 provided that-<br />

(a) where a person had given notice of appeal to the General<br />

<strong>Commission</strong>ers, the Special <strong>Commission</strong>ers or the Board of Referees<br />

against an assessment to, or a decision in respect of, profits tax, excess<br />

profits tax or the special contribution; and<br />

(b) before the appeal was determined an agreement was reached on the<br />

issue between the appellant and the surveyor or other proper officer of<br />

the Crown, the issue should be treated as if determined on appeal by the<br />

<strong>Commission</strong>ers or the Board.<br />

6. The references in section 51(1) to excess profits tax and the special contribution<br />

are now obsolete and may be repealed. Also obsolete is section 51(2) which provided<br />

for cases of claims for relief from excess profits tax.<br />

7. The scope of subsection (1) was subsequently extended to relief and appeals in<br />

respect of excess profits levy. 70<br />

Extent<br />

8. The provisions in the 1949 Act proposed for repeal extended throughout the<br />

United Kingdom.<br />

Consultation<br />

9. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

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01 February 2008<br />

69 The taxes originally covered by section 51(1) had extended to income tax and surtax. But reference to<br />

these two taxes were repealed by Income Tax Act 1952, s 527, Sch 25, Pt 1.<br />

70 Finance Act 1952, ss 62(2), 63(1)(2). These provisions are proposed for repeal in a separate note.<br />

519


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1952 Part 5.<br />

(15 & 16 Geo.6 & 1 Eliz.2 c.33) Section 69.<br />

Section 76(2) and (5).<br />

Schedules 8 to 12.<br />

___________________________________________________________________<br />

Finance Act 1952<br />

1. The purposes of the Finance Act 1952 (“the 1952 Act”) included imposing a new<br />

tax known as ‘the excess profits levy’ (“the levy”).<br />

2. The levy was imposed by Part 5 (sections 36 to 66) of, and Schedules 8 to 12 to,<br />

the 1952 Act. The levy was terminated with effect from 31 December 1953 71 and no<br />

assessment to the levy could be made (in the absence of fraud or wilful default) after 18<br />

July 1961. 72 More information about the levy can be found in the Annex.<br />

3. The abolition of the levy means that Part 5 of the 1952 Act (including the ancillary<br />

Schedules 8 to 12) is now unnecessary and may be repealed. A consequential repeal<br />

will be section 69 (which applied to the levy a number of anti-avoidance provisions<br />

relating to other taxes).<br />

4. Section 76 of the 1952 Act provides for the short title, construction, extent and<br />

repeals. Subsection (2) provides for the construction of Part 1 of the Act. The whole of<br />

Part 1, however, has already been repealed, rendering subsection (2) spent. Equally<br />

spent is subsection (5) which provides for the construction of references to the profits tax<br />

in Parts 4 and 6 of the 1952 Act. The whole of Part 4 (sections 33 to 35) and the<br />

relevant provisions in Part 6 (sections 67 to 70) have either been repealed already 73 or<br />

are proposed for repeal above.<br />

Extent<br />

5. The provisions proposed for repeal extended throughout the United Kingdom.<br />

71 Finance Act 1953, s 27(1).<br />

72 Finance Act 1961, s 32(1) to (3).<br />

73 Part 4 was repealed by Finance Act 1965, s 97(5), Sch 22, Pt 5; ss 67 and 70 were repealed by Income<br />

and Corporation Taxes Act 1970, ss 538(1), 539(1), Sch 16; s 68 was repealed by Finance Act 1965, s<br />

97(5), Sch 22, Pt 4.<br />

520


Consultation<br />

6. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

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01 February 2008<br />

521


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1953 Section 32.<br />

(1 & 2 Eliz.2 c.34) Section 35(4).<br />

___________________________________________________________________<br />

Finance Act 1953<br />

1. The purposes of the Finance Act 1953 (“the 1953 Act”) included making provision<br />

in relation to post-war refunds of excess profits tax (‘EPT’). This provision is contained<br />

in section 32 of the 1953 Act.<br />

2. For most of the 1939-45 war, EPT was charged at a rate of 100%. To<br />

compensate for this level of taxation, taxpayers became entitled to refunds of EPT which<br />

were known as ‘post-war refunds’. The arrangements for making these post-war refunds<br />

were set out in Part 4 of the Finance (No 2) Act 1945, which is obsolete. As indicated in<br />

the Annex, EPT has long been abolished with the result that section 32 (which amended<br />

Part 4 of the Finance (No 2) Act 1945) is now unnecessary.<br />

3. Section 35(4) is an interpretation provision. The only unrepealed part 74 is<br />

paragraph (c) which interpreted Part 3 (sections 12 to 29) of the 1953 Act so far as it<br />

related to the excess profits levy. Since Part 3 has been repealed, 75 and the excess<br />

profits levy ceased to be assessable after 18 July 1961, 76 section 35(4) is now spent.<br />

Extent<br />

4. The provisions proposed for repeal extended throughout the United Kingdom.<br />

Consultation<br />

5. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

74<br />

The remainder was repealed by Income and Corporation Taxes Act 1970, s 538(1), Sch 16.<br />

75<br />

Income and Corporation Taxes Act 1970, s 538(1), Sch 16.<br />

76<br />

Finance Act 1961, s 32(1) to (3).<br />

522


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1958 Section 35.<br />

(6 & 7 Eliz.2 c.56) Section 40(2)(b), (c) and (d).<br />

Finance Act 1961 Section 32.<br />

(9 & 10 Eliz.2 c.36)<br />

Finance Act 1962 (10 & 11 Eliz.2 c.44) Section 34(5).<br />

Finance Act 1963 (c.25) Section 65(3).<br />

___________________________________________________________________<br />

1. This note identifies for repeal a number of miscellaneous obsolete provisions<br />

contained in the Finance Acts 1958, 1961, 1962 and 1963.<br />

Finance Act 1958<br />

2. Section 35 of the Finance Act 1958 (“the 1958 Act”) provided for miscellaneous<br />

amendments relating to stamp duty legislation. The whole of the section has been<br />

repealed 77 other than subsection (6) which provided for the section to come into force on<br />

1 August 1958. The repeal of the rest of section 35 means that subsection (6) is<br />

unnecessary with the result that the whole of this section may now be formally repealed.<br />

3. Section 40(2) provided for the construction of various parts of the 1958 Act.<br />

Section 40(2)(b), (c) and (d) provided for the construction, respectively, of Parts 2, 3 and<br />

4. Since all these Parts have now been repealed, 78 section 40(2)(b), (c) and (d) is now<br />

spent.<br />

Finance Act 1961<br />

4. The purposes of the Finance Act 1961 (“the 1961 Act”) included bringing an end<br />

to assessments in respect of excess profits tax (‘EPT’), excess profits levy (‘the levy’)<br />

and the special contribution.<br />

77 Subsections (1) to (3) were repealed by Finance Act 1971, s 69, Sch 14, Pt 6; subsection (4) was<br />

repealed by Water Act 1989, s 190, Sch 27, Pt 1 and Finance Act 1974, s 57, Sch 14, Pt 6; subsection (5)<br />

was repealed by Water Act 1989, s 190, Sch 27, Pt 1.<br />

78 Part 2 was repealed by several enactments the last of which (repealing s 6) was the Alcoholic Liquor<br />

Duties Act 1979, s 92(2), Sch 4, Pt 1; Part 3 was repealed by Income and Corporation Taxes Act 1970, ss<br />

538(1), s 539(1), Sch 16; Part 4 was repealed by Finance Act 1965, s 97(5), Sch 22, Pt 5.<br />

523


5. Section 32 provided that no assessment to EPT, the levy or the special<br />

contribution could be made after the passing of the 1961 Act (19 July 1961). This<br />

terminal date was subject only to cases of fraud or wilful default 79 or a case where EPT<br />

arose by virtue of section 39 of the Finance Act 1950 (enemy debts etc written off during<br />

the 1939-45 war). 80 The passage of time since these now obsolete taxes could last have<br />

been invoked means that section 32 is now unnecessary.<br />

Finance Act 1962<br />

6. Section 34(5) of the Finance Act 1962 (“the 1962 Act”) extended the 1962 Act, so<br />

far as it amended the Sugar Act 1956, to the Isle of Man. The provisions amending the<br />

Sugar Act 1956 were section 3(6) and Part 2 of Schedule 5. Since, however, both these<br />

provisions have been repealed by the European Communities Act 1972, 81 section 34(5)<br />

is unnecessary.<br />

Finance Act 1963<br />

7. Section 65(3) of the Finance Act 1963 (“the 1963 Act”) provided as follows-<br />

No stamp duty shall be chargeable in respect of any form of application for legal<br />

aid under the Legal Aid and Advice Acts 1949 and 1960 or the Legal Aid<br />

(Scotland) Acts 1949 and 1960, or in respect of any form relating to the offer and<br />

acceptance of a certificate pursuant to an application for legal aid under those<br />

Acts.<br />

8. Not only have all four Acts referred to been repealed 82 but the two duties to which<br />

legal aid documents were previously chargeable (agreement duty and bond and<br />

covenant duty) have long been abolished. 83 Accordingly section 65(3) is now obsolete<br />

and may be repealed.<br />

79<br />

Section 32(2).<br />

80<br />

Section 32(3)(a). S 32(3)(b) provided for later assessments in respect of the levy in cases to which<br />

Finance Act 1953, s 21(2) applied. However, the repeal of Finance Act 1953, s 21(2) (by Income and<br />

Corporation Taxes Act 1970, s 538(1), Sch 16) has rendered s 32(3)(b) spent. Equally spent are<br />

subsections (4) and (5) of section 32 (transitional provisions).<br />

81<br />

The 1972 Act, s 4, Sch 3, Pt 2.<br />

82<br />

The Legal Aid and Advice Acts 1949 and 1960 were in fact the Legal Aid and Advice Act 1949 and the<br />

Legal Aid Act 1960 and were repealed by Legal Aid Act 1974, s 42, Sch 5, Pt 1. The Legal Aid (Scotland)<br />

Acts 1949 and 1960 were in fact the Legal Aid and Solicitors (Scotland) Act 1949 (repealed by Statute <strong>Law</strong><br />

(Repeals) Act 1989, s 1(1), Sch 1, Pt 1) and the Legal Aid Act 1960 (repealed by Legal Aid Act 1974, s 42,<br />

Sch 5 Pt 1).<br />

83<br />

Agreement duty was abolished by Finance Act 1970, Sch 7, para 1; bond and covenant duty was<br />

abolished by Finance Act 1971, s 64(1).<br />

524


Extent<br />

9. The provisions proposed for repeal extend throughout the United Kingdom.<br />

Consultation<br />

10. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

525


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1964 (c.49) The whole Act.<br />

___________________________________________________________________<br />

Finance Act 1964<br />

1. The purposes of the Finance Act 1964 (“the 1964 Act”) included the charging of<br />

duties on tobacco and the exempting of service contracts from stamp duty.<br />

2. The 1964 Act has been extensively repealed by successive Finance and other<br />

Acts. This note identifies as unnecessary the provisions that have yet to be repealed in<br />

full.<br />

Section 4<br />

3. Section 4 (together with the ancillary Schedule 5) imposed customs duties on<br />

tobacco imported into the UK and excise duties on tobacco grown in the UK. The<br />

Finance Act 1977 (“the 1977 Act”), however, replaced such duties with tobacco products<br />

duty. Section 3(1) of the 1977 Act provided that, as from 1 January 1978, no duties of<br />

customs or excise should be charged under section 4 of the 1964 Act.<br />

4. Section 4 (and Schedule 5) was duly repealed by the 1977 Act on 1 January<br />

1978 but subject to the saving provision that this repeal did not “affect drawback by<br />

virtue of events occurring on or before 30 June 1978.” 84 ‘Drawback’ referred to<br />

repayments, by the <strong>Commission</strong>ers of Customs and Excise, of duty already paid in<br />

respect of tobacco. The saving provision was intended to preserve the drawback<br />

arrangement provided for in section 4(2) in the circumstances outlined in section 3(3) of<br />

the 1977 Act (repayment of duty where tobacco-manufactured products have become<br />

unmerchantable through natural causes). In other words, the <strong>Commission</strong>ers were<br />

empowered, despite the repeal of section 4, to allow repayment of duty if they were<br />

satisfied that, by virtue of any event occurring on or before 30 June 1978, any tobacco<br />

on which duty under section 4 had been paid, had been used in the manufacture of<br />

products which had become unmerchantable through natural causes.<br />

84 The 1977 Act, s 59(5), Sch 9, Pt 2 (and provision at end of Part 2).<br />

526


5. The passage of time since June 1978 means that this saving provision will never<br />

be used again. Accordingly, section 4 (and Schedule 5) can be repealed outright without<br />

the saving.<br />

Section 23<br />

6. Section 23 of the 1964 Act provides that “no stamp duty shall be chargeable on,<br />

or on any memorandum of, a contract of service in any office or employment or a<br />

contract varying or terminating such a contract”. The section also provides for<br />

repayment of any stamp duty charged before the section took effect on 6 July 1964 (the<br />

claim for repayment to be made within 2 years of the payment).<br />

7. The purpose of section 23 was to exempt from stamp duty the written particulars<br />

of employment which employers were required to give their employees by section 4 of<br />

the Contracts of Employment Act 1963. At that time, Schedule 1 to the Stamp Act 1891<br />

contained a heading “Agreement or Memorandum of an Agreement” which would have<br />

triggered a stamp duty charge on employment contracts/memoranda. Since, however,<br />

this heading in the Stamp Act 1891 has been repealed, 85 section 23 is now unnecessary<br />

and may be repealed.<br />

Section 26(6)<br />

8. Section 26(6) extended the 1964 Act, so far as it amended the Sugar Act 1956,<br />

to the Isle of Man. The provision amending the Sugar Act 1956 was section 22. Since,<br />

however, section 22 has been repealed by the European Communities Act 1972, 86<br />

section 26(6) is now unnecessary.<br />

Conclusion<br />

9. The only remaining unrepealed provisions in the 1964 Act are section 26(1)<br />

(short title), section 26(4) and (5) (construction) and section 26(7)/Schedule 9<br />

(repeals). 87 These provisions will serve no useful purpose once the other provisions<br />

85 Finance Act 1970, s 36(8), Sch 8, Pt 4. The heading was repealed in consequence of the abolition of the<br />

duty specified in it by para 1(2)(a) of Sch 7 to the 1970 Act.<br />

86 The 1972 Act, s 4, Sch 3, Pt 2.<br />

87 The paragraphs at the end of Schedule 9 (repeals) are all transitional savings provisions to preserve the<br />

effect of particular enactments for particular purposes. These paragraphs relate to taxation of public revenue<br />

dividends before 1965 (para 1), drawback and other reliefs from duty operating before 1965 (para 2),<br />

charging of excise duty on hydrocarbon oils before 1965 (para 3), and regulations about taxation of heavy<br />

527


identified for repeal have been repealed. Accordingly the 1964 Act may now be<br />

repealed in whole.<br />

Extent<br />

10. The provisions proposed for repeal extended throughout the United Kingdom.<br />

Consultation<br />

11. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

oils under Customs and Excise Act 1952, s 202 and Finance Act 1960, s 9 (para 4). The savings are now all<br />

spent.<br />

528


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Finance Act 1966 (c.18) Section 27.<br />

Schedule 6.<br />

Finance Act 1968 (c.44) Part 4.<br />

Section 61(7).<br />

Schedules 15 and 16.<br />

Finance Act 1980 (c.48) Section 3.<br />

Section 7.<br />

Section 61.<br />

Section 103.<br />

Finance Act 1982 (c.39) Section 1(3).<br />

Section 3.<br />

Section 137.<br />

Section 150.<br />

Schedule 1.<br />

Finance Act 1983 (c.28) Section 1(3).<br />

Section 3.<br />

Schedule 1.<br />

___________________________________________________________________<br />

1. This note identifies for repeal a number of miscellaneous obsolete provisions<br />

contained in post-1965 tax Acts.<br />

Finance Act 1966<br />

2. Schedule 6 to the Finance Act 1966 (“the 1966 Act”) (administration of<br />

Corporation Tax Acts) has been repealed 88 except for paragraph 14. Paragraph 14<br />

amended the Companies Act 1948, section 319(1)(a)(ii) and the Companies Act<br />

(Northern Ireland) 1960, section 287(1)(a)(ii). Since, however, both these amended Acts<br />

have now been repealed, 89 paragraph 14 has become unnecessary. The repeal of<br />

paragraph 14 will permit the formal repeal of Schedule 6.<br />

3. The repeal of Schedule 6 will permit the consequential repeal of section 27 of the<br />

1966 Act. Section 27 introduced Schedule 5 (amendment of Corporation Tax Acts) as<br />

88 Income and Corporation Taxes Act 1970, s 538(1), Sch 16; Finance Act 1994, s 258, Sch 26, Pt 5 (22).<br />

89 Companies Consolidation (Consequential Provisions) Act 1985, s 29, Sch 1; Companies Consolidation<br />

(Consequential Provisions) (Northern Ireland) Order 1986 (1986/1035 NI 9), art 24, Sch 2.<br />

529


well as Schedule 6. Given that the whole of Schedule 5 has since been repealed, 90<br />

section 27 has become unnecessary.<br />

Finance Act 1968<br />

4. Part 4 (sections 41 to 50 and the ancillary Schedules 15 and 16) of the Finance<br />

Act 1968 (“the 1968 Act”) provided for the special charge (“the charge”), a one-off tax,<br />

for which liability was measured by a person’s investment income for the year ended 5<br />

April 1968. The charge was levied on all individuals whose aggregate investment<br />

income for that year exceeded their surtax personal allowances plus £3000. Schedules<br />

15 and 16 contained detailed provisions for calculating a person’s income arising from,<br />

respectively, trusts and close companies. As indicated in the Annex, the charge could<br />

not be imposed in respect of any income arising after 5 April 1968. Accordingly Part 4 of<br />

the 1968 Act (together with Schedules 15 and 16) is now unnecessary and may be<br />

repealed.<br />

5. Section 61(7) extended the 1968 Act, so far as it related to the Sugar Act 1956,<br />

to the Isle of Man. The provision in the 1968 Act relating to the Sugar Act 1956 was<br />

section 58. Since, however, section 58 has already been repealed by the European<br />

Communities Act 1972, 91 section 61(7) is unnecessary.<br />

Finance Act 1980<br />

6. Section 3 of the Finance Act 1980 (“the 1980 Act”) made a number of<br />

amendments to the Hydrocarbon Oil Duties Act 1979 which have since been<br />

superseded by later amendments, thereby rendering section 3 unnecessary. 92<br />

90<br />

Income and Corporation Taxes Act 1970, ss 538(1), 539(1), Sch 16; Finance Act 1994, s 258, Sch 26, Pt<br />

5.<br />

91<br />

The 1972 Act, s 4, Sch 3, Pt 2.<br />

92<br />

The amendment by s 3(1) to the 1979 Act, s 6(1) has been superseded by Finance Act 1981, s 4(1); the<br />

amendment by s 3(2) has been superseded by Finance Act 2003, s 5(1)(b); the amendment by s 3(3) has<br />

been superseded by Finance Act 2003, s 5(2); the amendments by s 3(4) to the text in sections 7 and 8<br />

have been repealed by Finance Act 1993, ss 11, 213, Sch 23, Pt 1(4), Finance Act 1995, s 6(2), (5); the<br />

amendment by s 3(4) to the Excise Duties (Gas as Road Fuel) Order 1972 lapsed along with the rest of that<br />

Order when its enabling authority (Finance Act 1971, s 3) was repealed by Hydrocarbon Oil Duties Act 1979,<br />

s 28(2), Sch 7; Excise Duties (Surcharges or Rebates) Act 1979, s 4(3), Sch 2; the amendment made by s<br />

3(4) to the text in Finance Act 1965, s 92(2) was repealed by Transport Act 2000, ss 154(6), 274, Sch 31, Pt<br />

2 (England and Wales), Transport (Scotland) Act 2001, s 38(6) (Scotland); the amendment by s 3(4) to the<br />

text in Finance Act (Northern Ireland) 1966, s 14(2) was repealed by Finance Act 1981, s.4.<br />

530


7. Section 7 of the 1980 Act related to gaming machine licence duty. The<br />

substantive provisions in section 7 have already been repealed. 93 The only remaining<br />

provision is the commencement provision in subsection (3) which is now unnecessary.<br />

Accordingly section 7 may be formally repealed in its entirety.<br />

8. Section 61 (dates for payment of tax) is now either already repealed or<br />

unnecessary. Subsections (1) and (2) have been repealed. 94 Subsection (3) amended<br />

the text in section 86(4) of the Taxes Management Act 1970 (“the 1970 Act”). Since,<br />

however, the whole of section 86 has been substituted by the Finance Act 1995, 95<br />

subsection (3) is now unnecessary. Subsection (4) amended the text in section 88(5) of<br />

the 1970 Act and in Schedule 16 to the Finance Act 1972. Subsection (4) has been<br />

repealed so far as it related to the amendment to the 1970 Act, 96 and is spent so far as it<br />

related to the amendment to the Finance Act 1972 (by virtue of the whole of Schedule 16<br />

to that Act having been repealed). 97 Subsection (5) provides for the operation of section<br />

61 as a whole and becomes unnecessary once the rest of that section has been<br />

repealed. Accordingly the whole of section 61 may now be repealed.<br />

9. Section 103 repealed sections 2 and 3 of the Finance (Stamp Duty) Act<br />

(Northern Ireland) 1926 and became spent once that repeal had taken effect at Royal<br />

Assent on 1 August 1980.<br />

Finance Act 1982<br />

10. Section 1 of the Finance Act 1982 (“the 1982 Act”) amended the duties on spirits,<br />

beer, wine, made-wine and cider. Subsection (3) provided for new rates of excise duty<br />

on wine by substituting Schedule 1 to the 1982 Act for the existing Schedule 1 to the<br />

Alcoholic Liquor Duties Act 1979. This substitution has since been superseded by<br />

further amendments to Schedule 1 to that 1979 Act. 98 Accordingly section 1(3) of, and<br />

Schedule 1 to, the 1982 Act are now unnecessary.<br />

93<br />

Subsection (1) repealed by Betting and Gaming Duties Act 1981, s 34(2), Sch 7; subsection (2) repealed<br />

by Finance Act 1985, s 98(6), Sch 27, Pt 3.<br />

94<br />

Subsection (1) repealed by Income and Corporation Taxes Act 1988, s 844(4), Sch 31; subsection (2)<br />

repealed by Taxation of Chargeable Gains Act 1992, s 290(3), Sch 12.<br />

95<br />

The 1995 Act, ss 103(7), 110.<br />

96<br />

Finance Act 1996, s 205, Sch 41, Pt 5(8).<br />

97<br />

Income and Corporation Taxes Act 1988, s 844(4), Sch 31.<br />

98<br />

See for example Finance Act 1983, s 1(3), Sch 1. Schedule 1 to the Alcoholic Liquor Duties Act 1979 has<br />

been amended by subsequent Finance Acts.<br />

531


11. Subsection (1) of section 3 of the 1982 Act (hydrocarbon oils, etc) amended the<br />

rates of excise duty on hydrocarbon oil by amending text in section 6(1) of the<br />

Hydrocarbon Oil Duties Act 1979. These amendments have since been superseded by<br />

further amendments to section 6(1). 99 Accordingly subsection (1) of section 3 is now<br />

unnecessary, as is subsection (3) which provided for the commencement of subsection<br />

(1). The only other provision in section 3, subsection (2), has already been repealed. 100<br />

Accordingly the whole of section 3 may now be repealed.<br />

12. Section 137 (expenditure met by regional development grants to be disregarded<br />

for certain purposes) has already been repealed 101 with the exception of subsection (1)<br />

which repealed text in paragraph 8 of Schedule 3 to the Oil Taxation Act 1975. As a<br />

repealing provision, subsection (1) became spent when it came into force at Royal<br />

Assent on 30 July 1982. Accordingly the whole of section 137 may now be repealed.<br />

13. Section 150 (investment in gilt-edged unit trusts) inserted paragraph 10A into<br />

Part 2 of Schedule 1 to the Trustee Investments Act 1961. However section 150<br />

became unnecessary when the entry for paragraph 10A was superseded by a new<br />

paragraph 10A inserted by the Trustee Investments (Additional Powers) (No 2) Order<br />

1994. 102<br />

Finance Act 1983<br />

14. Section 1 of the Finance Act 1983 (“the 1983 Act”) amended the duties on spirits,<br />

beer, wine, made-wine and cider. Subsection (3) provided for new rates of excise duty<br />

on wine by substituting Schedule 1 to the 1983 Act for the existing Schedule 1 to the<br />

Alcoholic Liquor Duties Act 1979. This substitution has since been superseded by<br />

further amendments to Schedule 1 to that 1979 Act. 103 Accordingly section 1(3) of, and<br />

Schedule 1 to, the 1983 Act are now unnecessary.<br />

99<br />

The relevant provisions are now contained in Hydrocarbon Oil Duties Act 1979, s 6(1A), inserted by<br />

Finance Act 1997, ss 7(3), (10); Finance Act 2000, s 5(3), (6); Finance Act 2003, s 4(1), (4).<br />

100<br />

Vehicle Excise and Registration Act 1994, s 65, Sch 5, Pt 1.<br />

101<br />

Subsections (2), (3), (6) and (7) repealed by Capital Allowances Act 2001, ss 578, 580, Sch 2, para 6,<br />

Sch 4; subsections (4), (5) repealed by Income and Corporation Taxes Act 1988, s 844(4), Sch 31.<br />

102<br />

SI 1994/1908. The current paragraph 10A was substituted by Financial Services and Markets Act 2000<br />

(Consequential Amendments and Repeals) Order 2001, SI 2001/3649, art 269(1), (2).<br />

103<br />

See for example Finance Act 1984, s 3, Sch 1. Schedule 1 to the Alcoholic Liquor Duties Act 1979 has<br />

been amended by subsequent Finance Acts.<br />

532


15. Subsection (1) of section 3 of the 1983 Act (hydrocarbon oil) amended the rates<br />

of excise duty on hydrocarbon oil by amending text in section 6(1) of the Hydrocarbon<br />

Oil Duties Act 1979. These amendments have since been superseded by further<br />

amendments to section 6(1). 104 Accordingly subsection (1) of section 3 is now<br />

unnecessary as is subsection (2) which provided for the commencement of section 3.<br />

There being no other subsections, the whole of section 3 may now be repealed.<br />

Extent<br />

16. The provisions proposed for repeal extended throughout the United Kingdom.<br />

Consultation<br />

17. HM Treasury, HM Revenue and Customs and the relevant authorities in Wales,<br />

Scotland and Northern Ireland have been consulted about these repeal proposals.<br />

(32-195-104) <strong>LAW</strong>/005/006/06<br />

01 February 2008<br />

104 The relevant provisions are now contained in Hydrocarbon Oil Duties Act 1979, s 6(1A), inserted by<br />

Finance Act 1997, s 7(3), (10); Finance Act 2000, s 5(3), (6); Finance Act 2003, s 4(1), (4).<br />

533


ANNEX<br />

Obsolete Taxes<br />

1. This Annex outlines some of the obsolete taxes that are referred to in these<br />

repeal proposals.<br />

Excess profits tax<br />

2. Excess profits tax (‘EPT’) was established by section 12 of the Finance (No 2)<br />

Act 1939 with effect from 1 April 1939. It applied to all trades and businesses (but not<br />

professions) carried on in the UK (or carried on outside the UK by persons ordinarily<br />

resident in the UK). EPT was imposed on all profits in excess of the ‘standard’ profits of<br />

the trade or business.<br />

3. EPT was in effect abolished by section 36 of the Finance Act 1946 which<br />

provided that EPT was not to be chargeable in respect of any accounting period<br />

beginning after 31 December 1946. Moreover, no assessment to EPT could be made<br />

after 18 July 1961 except in cases of fraud or wilful default. 105<br />

The special contribution<br />

4. The special contribution was a one-off tax imposed by sections 47 to 68 of, and<br />

Schedule 10 to, the Finance Act 1948. The liability for the tax was measured by<br />

reference to income tax (other than earned income) for the year ended 5 April 1948. 106<br />

The special contribution was payable by individuals whose total income exceeded £2000<br />

and whose aggregate investment income exceeded £250. The tax was payable, subject<br />

to exceptions, on or before 1 January 1949. 107 In the absence of fraud or wilful default,<br />

no assessment to the tax could be made after 18 July 1961. 108<br />

105 Finance Act 1961, s 32(1)-(3).<br />

106 Nevertheless, the tax was regarded as a capital levy in that satisfaction of the taxpayer’s liability would<br />

normally have involved resorting to his or her capital resources.<br />

107 The 1948 Act, s 47(6).<br />

108 Finance Act 1961, s 32(1) and (2) (which came into force on 19 July 1961).<br />

534


Excess profits levy<br />

5. The excess profits levy (“the levy”) was a tax on business imposed by the<br />

Finance Act 1952 with effect from 1 January 1952. 109 It was terminated with effect from<br />

31 December 1953 by the Finance Act 1953. 110 The levy was charged on the excess<br />

over the ‘standard’ profits of any body corporate carrying on a trade or business and was<br />

not deductible in computing profits for income tax or profits tax purposes. The levy was<br />

charged at 30%. Relief from the levy already chargeable could be claimed if profits<br />

subsequently fell below standard levels. Generally speaking, profits were computed in<br />

the same manner as for the profits tax. By the Finance Act 1961 111 no assessment to<br />

the levy could be made after 18 July 1961 except in cases of fraud or wilful default.<br />

The special charge<br />

6. The special charge (“the charge”) was a one-off tax imposed by Part 4 (sections<br />

41 to 50 and Schedules 15 and 16) of the Finance Act 1968. The charge was levied on<br />

all individuals whose aggregate investment income for the year ended 5 April 1968<br />

exceeded £3000 plus the amount of their surtax personal allowances. 112 In some cases<br />

the apportioned income of family-run companies (“close companies”) was taken into<br />

account in assessing the charge. The charge, which was payable on 1 January 1969,<br />

was not imposed for any period after 5 April 1968.<br />

Profits tax (national defence contribution): note<br />

Profits tax (national defence contribution)<br />

7. The profits tax was introduced by Part 3 of the Finance Act 1937 under the title of<br />

‘national defence contribution’ (‘NDC’). It was originally meant to be a temporary tax<br />

only, to apply for 5 years from 1 April 1937. On the outbreak of the 1939-45 war, EPT<br />

(see above) was introduced, and the NDC was charged only in those cases where it<br />

would produce a higher tax yield than EPT. In 1942 the 5-year time limit on NDC was<br />

109 The 1952 Act Pt 5, Schs 8 to 12.<br />

110 The 1953 Act, s 27(1).<br />

111 The 1961 Act, s 32(1) to (3).<br />

112 Surtax was introduced by Finance Act 1927, s 38 and was charged annually for the years 1928-29 to<br />

1972-73. Surtax was additional income tax charged at a higher rate than the standard rate of income tax.<br />

535


emoved. 113 The Finance Act 1946 abolished EPT, 114 and NDC was renamed ‘the profits<br />

tax’. 115<br />

8. Initially, all trades and businesses were chargeable to NDC. In 1947, however,<br />

the profits tax ceased to apply to trades or businesses carried on by individuals and<br />

partnerships. 116 The tax extended to trades and businesses carried on in the UK (or<br />

outside, if carried on by bodies ordinarily resident in the UK). It was entirely separate<br />

from income tax, though many of the principles for computing profits for income tax<br />

purposes applied to the profits tax. Part 4 of the Finance Act 1947 introduced an<br />

abatement system whereby the rate of the profits tax was reduced in respect of profits<br />

which were not distributed or which did not exceed certain limits. By the Finance Act<br />

1958, however, the rate of the profits tax became the same for both distributed and<br />

undistributed profits. 117<br />

9. The profits tax was effectively abolished in 1965. By the Finance Act 1965, 118<br />

corporation tax was introduced as a tax on companies in place of income tax and the<br />

profits tax. Accordingly the profits tax ceased to be chargeable for accounting periods<br />

falling after the end of the year 1965-66.<br />

10. Although the profits tax no longer exists, HM Treasury and HM Revenue and<br />

Customs consider that the remaining statutory references to the tax (and to the NDC)<br />

may continue to serve a useful purpose. Accordingly they are not included in the<br />

present repeal proposals.<br />

113 Finance Act 1942, s 36.<br />

114 The 1946 Act, s 36.<br />

115 The 1946 Act, s 44.<br />

116 Finance Act 1947, s 31.<br />

117 The 1958 Act, s 25.<br />

118 Section 46.<br />

536


PART 9<br />

TOWN AND COUNTRY PLANNING<br />

_____________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Civic Amenities Act 1967 (c.69) Section 15.<br />

Section 30(1).<br />

Section 32(2).<br />

___________________________________________________________________<br />

The Civic Amenities Act 1967<br />

1. The purposes of the Civic Amenities Act 1967 (“the 1967 Act”) included the<br />

making of further provision for the protection and improvement of buildings of<br />

architectural or historic interest and the preservation and planting of trees. The 1967<br />

Act has been extensively repealed over the years so that only a few provisions<br />

remain in force.<br />

Section 15<br />

2. Section 15 provided for penalties. Subsection (1) has already been<br />

repealed 1 . Subsection (2) amended section 17(1) of the Forestry Act 1967 by<br />

substituting an increased maximum fine (£250) for unlawfully felling trees. This<br />

amendment has, however, been superseded by virtue of sections 38 and 46 of the<br />

Criminal Justice Act 1982 which have the effect of substituting a fine not exceeding<br />

level 4 on the standard scale 2 . Subsection (2) is therefore spent. There being no<br />

other subsections, section 15 is proposed for repeal.<br />

Section 30(1)<br />

3. Section 30(1) provides for interpretation of expressions used in the 1967 Act.<br />

Much of section 30(1) has already been repealed 3 . They only definition remaining is<br />

1<br />

Town and Country Planning Act 1971, s.292(2), Sch.25 and the Town and Country Planning (Scotland) Act 1972, s.277(2),<br />

Sch.23.<br />

2<br />

As originally enacted, the Criminal Justice Act 1982 fixed the amount of the fines for levels 3 and 4 at £200 and £500<br />

respectively. The effect of section 38 was to increase the £250 fine up to the level 4 maximum then in force i.e. £500.<br />

3<br />

Town and Country Planning Act 1971, s.292(2), Sch.25; Town and Country Planning (Scotland) Act 1972, Sch.23; Refuse<br />

Disposal (Amenity) Act 1978, s.12(2), Sch.2; Planning (Consequential Provisions) Act 1990, s.2, Sch.1, Pt.1; Planning<br />

(Consequential Provisions) (Scotland) Act 1997, s.3, Sch.1, Pt.1. Amended by Town and Country Planning Act 1971, s.292,<br />

Sch.25; Town and Country Planning (Scotland) Act 1972, Sch.23; and SI 1970/1681, arts.2(1), 6(3).<br />

537


that of ‘the Minister’. However the only place remaining in the 1967 Act where ‘the<br />

Minister’ as an expression appears is in section 4(2) which relates to the powers of<br />

the Minister for the purposes of section 4 of the Historic Buildings and Ancient<br />

Monuments Act 1953 rather than for the purposes of the 1967 Act. Accordingly the<br />

definition of ‘the Minister’ in section 30(1) is not required for section 4(2) of the 1967<br />

Act. The only other remaining provision in section 30(1) is a provision interpreting<br />

references to ‘the commencement of this Act’. However no such references now<br />

remain. Accordingly the whole of section 30(1) may now be repealed.<br />

Section 32(2)<br />

4. Subsection (2) of section 32 provides for commencement of Parts 1 to 3 of the<br />

1967 Act. Except for section 2(1), these Parts were to come into force one month<br />

after Royal Assent (27 July 1967) subject to-<br />

♦ section 18(7) and (8) and<br />

♦ section 20(9).<br />

5. Subject to these limitations and exceptions Parts 1 to 3 came into force on 27<br />

August 1967. Now that sections 2, 18 and 20 have all been repealed 4 , section 32(2)<br />

is spent and may safely be repealed.<br />

Extent<br />

6. The provisions of the 1967 Act proposed for repeal extend throughout Great<br />

Britain (including the Isles of Scilly 5 ).<br />

Consultation<br />

7. The Office of the Deputy Prime Minister, the Department for Culture, Media<br />

and Sport, the relevant authorities in Wales and Scotland and the Council of the Isles<br />

of Scilly have been consulted about these repeal proposals.<br />

32-195-98<br />

01 February 2008<br />

4 Section 2 repealed by Town and Country Planning Act 1968, s.108, Sch.11 and Town and Country Planning (Scotland) Act<br />

1969, s.107, Sch.11; ss.18 and 20 repealed by Refuse Disposal (Amenity) Act 1978, s.12(2), Sch.2.<br />

5 Section 29; Isles of Scilly (Civic Amenities) Order 1970, SI 1970/239.<br />

538


Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Town and Country Amenities Act 1974 (c.32) The whole Act.<br />

___________________________________________________________________<br />

The Town and Country Amenities Act 1974<br />

1. The purposes of the Town and Country Amenities Act 1974 (“the 1974 Act”)<br />

included the preservation and enhancement of buildings of architectural or historic<br />

interest and their surroundings and landscapes.<br />

2. Most of the 1974 Act has been repealed by a succession of enactments. 6<br />

The only substantive provision remaining is section 12 which added text to section<br />

4(1) of the Historic Buildings and Ancient Monuments Act 1953 (grants for<br />

preservation of historic buildings, their contents and adjoining land). In other words,<br />

the 1974 Act is obsolete except in respect of the section 12 amendment. The effect<br />

of section 12 may conveniently be preserved by the entry in the attached Schedule<br />

of consequential and connected provisions. This will in effect supersede section 12<br />

and enable the whole of the 1974 Act to be repealed 7 .<br />

Extent<br />

3. The 1974 Act extends throughout Great Britain.<br />

Consultation<br />

4. The Office of the Deputy Prime Minister, the Department for Culture, Media<br />

and Sport and the relevant authorities in Wales and Scotland have been consulted<br />

about the proposed repeal.<br />

32-195-98<br />

01 February 2008<br />

6 These include the Planning (Consequential Provisions) Act 1990, s.3, Sch.1, Pt.1; and the Planning (Consequential<br />

Provisions) (Scotland) Act 1997, s.3, Sch.1, Pt.1.<br />

7 Section 13 of the 1974 Act (dealing with citation, repeals, commencement and extent) and the Schedule of repeals are<br />

either already spent or else will fall consequentially once section 12 ceases to have effect.<br />

539


SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Historic Buildings and Ancient Monuments Act 1953 (c.49)<br />

. The repeal by this Act of section 12 of the Town and Country Amenities Act<br />

1974 (c.32) does not affect the amendment made by that section to section 4(1) of<br />

the Historic Buildings and Ancient Monuments Act 1953 (grants for preservation of<br />

historic buildings, their contents and adjoining land).<br />

540


Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Local Government, Planning and Section 25(2).<br />

Land Act 1980 (c.65) Section 86.<br />

Sections 173 to 175.<br />

Section 178.<br />

Section 183(3).<br />

In Schedule 23, paragraphs<br />

4, 6, 7, 13, 15 and 18.<br />

_____________________________________________________________________<br />

Local Government, Planning and Land Act 1980<br />

1. The purposes of the Local Government, Planning and Land Act 1980 (“the<br />

1980 Act”) included amending the law about planning, providing for the<br />

establishment of corporations to regenerate urban areas, and making further<br />

provision in relation to gipsies and their caravan sites.<br />

2. Section 25(2) repealed section 174(3) of the Local Government Act 1972 and<br />

section 46(2) of the Local Government Act (Scotland) Act 1973. Once these repeals<br />

had taken effect on 13 November 1980 8 , section 25(2) became spent.<br />

3. Section 86 provided for the distribution of planning functions between<br />

planning authorities. Subsections (1) to (7) have already been repealed 9 .<br />

Subsections (8) to (10) provide for the coming into operation of certain provisions of<br />

the 1980 Act on ‘the commencement date’, a date defined in subsection (11) as 2<br />

months after Royal Assent i.e. 2 months after 13 November 1980. Accordingly<br />

subsections (8) to (10), and subsection (11) which is ancillary to those subsections,<br />

are now spent. There being no further subsections in section 86, the whole of that<br />

section is now unnecessary.<br />

Section 173<br />

4. Section 173 which provided as to the duty of local authorities to provide<br />

caravan sites for gipsies, repealed part of section 6(2) of the Caravan Sites Act 1968<br />

(“the 1968 Act”) and section 190(2) of the Local Government Act 1972 (“the 1972<br />

8 Section 25 came into force at Royal Assent on 13 November 1980.<br />

541


Act”). The repeals came into force on 13 December 1980 10 in respect of the 1968<br />

Act and on 13 November 1981 11 in respect of the 1972 Act. Section 173 thereupon<br />

became spent.<br />

Sections 174 and 175<br />

5. Section 174 substituted section 11 of the 1968 Act and section 175<br />

substituted section 12 of the 1968 Act. Sections 11 and 12 of the 1968 Act have<br />

been repealed 12 . Sections 174 and 175 are spent and are, therefore, proposed for<br />

repeal.<br />

Section 178<br />

6. Section 178 provides for the commencement and extent of Part 17 (sections<br />

173 to 178). Subsection (1) and (2) provide for the commencement of section 174<br />

and section 173(b). The proposed repeal of these provisions will make subsections<br />

(1) and (2) unnecessary. Subsection (3) is a spent commencement provision.<br />

Subsection (4), relating to the extent of sections 173 to 175, becomes unnecessary<br />

with the proposed repeal of those sections. Accordingly, the whole of section 178<br />

may now be repealed.<br />

Section 183(3)<br />

7. Section 183(3) provided for the repeal of section 6(3) and (4) of the Local<br />

Authority Social Services Act 1970 and became spent when the repeal came into<br />

force at Royal Assent on 13 November 1980.<br />

Schedule 23 paragraphs 4, 6, 7, 13, 15 and 18<br />

8. Parts 3 and 5 of Schedule 23 provide for amendments to the Town and<br />

Country Planning Act 1959 (“the 1959 Act”) and the Local Government Act 1972<br />

(“the 1972 Act”) respectively. The following paragraphs of Schedule 23 repealed the<br />

following provisions -<br />

9<br />

Subsections (1) to (6) were repealed by Planning (Consequential Provisions) Act 1990, s.3, Sch.1, Pt.1; subsection (7) was<br />

repealed by Local Government Act 1985, s.102(2), Sch.17.<br />

10<br />

Section 178(3) – section 6 of the 1968 Act was later repealed by the Criminal Justice and Public Order Act 1994, ss.80(1),<br />

(3), (4), 168(3), Sch.11.<br />

11<br />

Section 178(2).<br />

12<br />

Criminal Justice and Public Order Act 1994, ss.80(1), (3), (4), 168(3), Sch.11.<br />

542


Schedule 23 to the 1980 Act Repealed provisions of the 1959 Act<br />

♦ paragraph 4 section 23(3) (partial)<br />

♦ paragraph 6 section 26(3) and (5) (partial)<br />

♦ paragraph 7 section 30(5)<br />

543<br />

Repealed provisions of the 1972 Act<br />

♦ paragraph 13 section 122(3) and (5)<br />

♦ paragraph 15 section 123(3), (4) and (5)<br />

♦ paragraph 18 section 126(5).<br />

9. The repeals came into force at Royal Assent on 13 November 1980<br />

whereupon these paragraphs of Schedule 23 became spent.<br />

Extent<br />

10. The 1980 Act extends, in respect of the repeal proposals, throughout Great<br />

Britain (but with some extending only to England and Wales).<br />

Consultation<br />

11. The Office of the Deputy Prime Minister and the relevant authorities in Wales<br />

and Scotland have been consulted about these proposed repeals.<br />

32-195-98<br />

01 February 2008


Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Housing and Planning Act 1986 (c.63) Section 2(2).<br />

Section 4(6).<br />

Section 11.<br />

Section 47.<br />

Section 52.<br />

Section 53(1).<br />

Section 54.<br />

In section 58(1), the words<br />

“Schedule 10,”.<br />

In section 58(2), the words<br />

“Part II of Schedule 11”.<br />

In Schedule 11, Part 2.<br />

Housing and Planning Act 1986<br />

1. According to its long title, the Housing and Planning Act 1986 (“the 1986 Act”)<br />

was passed to make further provision with respect to housing, planning and local<br />

inquiries; to provide financial assistance for the regeneration of urban areas; and for<br />

connected purposes.<br />

2. Section 2(1) amended section 129 of the Housing Act 1985 (“the 1985 Act”)<br />

(discount on exercise of right to buy) by substituting new section 129(1) to (2B) for<br />

the existing section 129(1) and (2). Section 2(2) was a transitional provision<br />

providing that the amendment made by section 2(1) did not apply to any case<br />

where–<br />

(a) a tenant’s notice claiming to exercise the right to buy 13 was served before<br />

section 2(1) came into force on 7 January 1987 14 ; and<br />

(b) the landlord had before that date served notice as to the terms of exercise<br />

of that right (under section 125 of the 1985 Act).<br />

3. The passage of time since 1987 means that section 2(2) is now unnecessary<br />

and may be repealed on that basis.<br />

13 Or to acquire an additional share under a shared ownership lease.<br />

14 Housing and Planning Act 1986 (Commencement No.1) Order 1986, SI 1986/2262.<br />

544


4. Similarly unnecessary is section 4(6) which disapplies the amendments made<br />

by section 4(1) to (5) to provisions in the 1985 Act relating to service charges and<br />

other contributions payable after exercise of the right to buy. Section 4(6) disapplies<br />

these amendments in any case where-<br />

(a) a tenant’s notice claiming to exercise the right to buy was served before<br />

section 4 came into force on 7 January 1987 15 ; and<br />

(b) the landlord had before that date served notice of terms of exercise of the<br />

right (under section 125 of the 1985 Act).<br />

5. As with section 2(1) the passage of time since 1987 has rendered this<br />

transitional provision unnecessary.<br />

Section 11<br />

6. Section 11 inserted section 27C of the 1985 Act. Section 27C has however<br />

been repealed 16 rendering section 11 spent. Section 11 is therefore proposed for<br />

repeal.<br />

Section 47<br />

7. Section 47 repealed section 134(2) of the Local Government, Planning and<br />

Land Act 1980. The repeal came into force on 7 January 1987 17 . Section 47 is<br />

spent and is, therefore, proposed for repeal.<br />

8. Section 52, which extends only to Scotland, provided in subsection (1) that no<br />

payment of grant under-<br />

(a) sections 237 to 239 of the Town and Country Planning (Scotland) Act<br />

1972;<br />

(b) section 14 of the Housing and Town Development (Scotland) Act 1957;<br />

and<br />

15 Ibid.<br />

16 Leasehold Reform, Housing and Urban Development Act 1993, ss.132(2), 187(2), Sch.22.<br />

17 Housing and Planning Act 1986 (Commencement No.1) Order 1986, SI 1986/2262.<br />

545


(c) section 9 of the Local Government (Scotland) Act 1966<br />

should be made for the financial year 1986-87 or for any subsequent financial year.<br />

Moreover subsection (2) restricted claims for grant under certain of these<br />

enactments in respect of financial years prior to 1986-87. No such claim would be<br />

accepted unless it was received before 7 November 1986.<br />

9. Section 52 is now obsolete. Subsection (1)(a) (relating to grants under<br />

sections 237 to 239 of the Town and Country Planning (Scotland) Act 1972 has<br />

already been repealed. 18 Subsections (1)(b) and (c) are spent because the<br />

enactments to which they refer have also been repealed 19 . Subsection (2), limiting<br />

claims to those made before 7 November 1986, is clearly long spent.<br />

10. Section 53(1), which extends only to Scotland, provided for the minor and<br />

consequential amendments contained in Part 2 of Schedule 11. However, since all<br />

the amendments contained in Part 2 have now either been repealed or else are<br />

spent, 20 section 53(1) and Part 2 are now unnecessary and may be repealed<br />

accordingly.<br />

11. Section 54(1), which extends to Scotland, substituted paragraphs 21 and 22<br />

in Schedule 32 to the Local Government, Planning and Land Act 1980. However,<br />

since those paragraphs have since been repealed, 21 section 54(1) is now spent. The<br />

only other provision in section 54 was subsection (2) which has already been<br />

repealed. 22<br />

12. Section 58 deals with extent. Subsection (1) describes the provisions of the<br />

1986 Act that extend to England and Wales. The reference to Schedule 10 is now<br />

18<br />

Planning (Consequential Provisions) (Scotland) Act 1997, s.3, Sch.1, Pt.1.<br />

19<br />

Section 14 of the Housing and Town Development (Scotland) Act 1957 was repealed by the Local Authority Grants<br />

(Termination) (Scotland) Order 1986 SI 1986/672; section 9 of the Local Government (Scotland) Act 1966 was repealed by<br />

the Local Authority Grants (Termination) (Scotland) Order 1980 SI 1981/127 SI 1981/127.<br />

20<br />

Planning (Consequential Provisions) (Scotland) Act 1997, s.3, Sch.1, Pt.1 (which repealed paragraphs 28 to 60 and 62 of<br />

Part 2); paragraph 61 amended section 179(5) of Local Government (Scotland) Act 1973 but became spent when section 179<br />

was repealed by Local Government etc (Scotland) Act 1994, s.180(2), Sch.14.<br />

21<br />

Planning (Consequential Provisions) (Scotland) Act 1997, s.3, Sch.1, Pt.1; Planning (Consequential Provisions) Act 1990,<br />

s.3, Sch.1, Pt.1.<br />

22<br />

Planning (Consequential Provisions) (Scotland) Act 1997, s.3, Sch.1, Pt.1.<br />

546


unnecessary since Schedule 10 has been repealed. 23 Similarly in subsection (2),<br />

which describes the provisions of the 1986 Act that extend to Scotland, the reference<br />

to Part 2 of Schedule 11 will become unnecessary in consequence of the proposal<br />

above to repeal Part 2 of Schedule 11.<br />

Extent<br />

13. The provisions of the 1986 Act proposed for repeal extend to England and<br />

Wales only except that the repeals relating to sections 52, 53, 54 and 58 and Part 2<br />

of Schedule 11 extend also or only to Scotland.<br />

Consultation<br />

14. HM Treasury, the Office of the Deputy Prime Minister and the relevant<br />

authorities in Wales and Scotland have been consulted about the proposed repeals.<br />

32-195-98<br />

01 February 2008<br />

23 Planning (Consequential Provisions) Act 1990, s.3, Sch.1, Pt.1.<br />

547


Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Urban Development Corporations The whole Act.<br />

(Financial Limits) Act 1987 (c.57)<br />

Urban Development Corporations (Financial Limits) Act 1987<br />

1. The Urban Development Corporations (Financial Limits) Act 1987 (“the 1987<br />

Act”) was passed to remove the limit on the amount of grants that may be made to<br />

urban development corporations and to provide a new limit applicable only to the<br />

amounts for the time being outstanding in respect of sums borrowed by them and<br />

sums issued by the Treasury in fulfilment of guarantees of their debts.<br />

2. The only substantive provision in the 1987 Act is section 1(1) which<br />

substitutes a new paragraph 8 of Schedule 31 to the Local Government, Planning<br />

and Land Act 1980.<br />

3. Section 1(2) is merely a technical provision repealing section 12 of the New<br />

Towns and Urban Development Corporations Act 1985 and revoking the Urban<br />

Development Corporations (Financial Limits) Orders 1983 and 1987. These<br />

repeals/revocations took effect on 17 February 1988 when section 1(2) came into<br />

force. 24 Section 1(2) thereupon became spent. Section 2 is ancillary to section 1<br />

and provides for the 1987 Act’s short title, commencement and extent.<br />

4. The 1987 Act now serves no purpose except to keep in force the amendment<br />

in section 1(1). The effect of section 1(1) may conveniently be preserved by the<br />

entry in the attached Schedule of consequential and connected provisions. This will<br />

then supersede section 1(1) and enable the whole of the 1987 Act to be repealed.<br />

Extent<br />

5. The 1987 Act extends to England and Wales.<br />

24 By virtue of the 1987 Act, s.2(2).<br />

548


Consultation<br />

6. HM Treasury, the Office of the Deputy Prime Minister and the relevant<br />

authorities in Wales have been consulted about the proposed repeals.<br />

32-195-98<br />

01 February 2008<br />

549


SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Local Government, Planning and Land Act 1980 (c.65)<br />

. The repeal by this Act of subsection (1) of section 1 of the Urban<br />

Development Corporations (Financial Limits) Act 1987 (c.57) does not affect the<br />

substitution by that subsection of paragraph 8 of Schedule 31 to the Local<br />

Government, Planning and Land Act 1980 (financial limits of urban development<br />

corporations).<br />

550


Reference Extent of repeal or revocation<br />

_____________________________________________________________________<br />

Planning (Hazardous Substances) Section 26.<br />

Act 1990 (c.10) Section 41(2).<br />

In section 41(3), the words<br />

“Except so far as subsection<br />

(2) applies,”.<br />

Planning (Hazardous Substances) Act 1990<br />

1. The Planning (Hazardous Substances) Act 1990 (“the 1990 Act”) consolidated<br />

certain enactments relating to special controls in respect of hazardous substances.<br />

2. Sections 23 to 26AA deal with contraventions of hazardous substances<br />

control. Section 23 provides that an offence is committed where there is a<br />

contravention of hazardous substances control. Section 24 provides for the issue of<br />

a hazardous substances contravention notice in such cases if the hazardous<br />

substances authority considers this expedient.<br />

3. However, section 26 (transitional exemptions) provides that no offence is<br />

committed under section 23 and no hazardous substances contravention notice may<br />

be issued in relation to a hazardous substance if, amongst other things, the<br />

substance was present on, over or under the land at any time during the<br />

establishment period (1 June 1991 to 31 May 1992) 25 .<br />

4. These transitional exemptions have now, however, ceased to have effect. By<br />

virtue of section 26(2A) 26 , section 26 ceased to have effect at the end of ‘the<br />

transitional period’. The transitional period was the period of 6 months beginning 1<br />

June 1992 27 . Accordingly section 26 ceased to have effect as from 1 December<br />

1992.<br />

25 By virtue of sections 26(3) and 11(8), ‘establishment period’ means the period of 12 months immediately preceding ‘the<br />

relevant date’. Section 11(8) defines ‘the relevant date’ as the date on which Part 4 of the Housing and Planning Act 1986<br />

came into force or, if Part 4 was not in force immediately before the date when the 1990 Act came into force, that date. In<br />

the event, Part 4 was not in force when the 1990 Act came fully into force on 1 June 1992: Planning (Hazardous Substances)<br />

Act 1990 (Commencement and Transitional Provisions) Order 1992, SI 1992/725. Accordingly ‘the relevant date’ is 1 June<br />

1992 and the ‘establishment period’ is the immediately preceding 12 months period.<br />

26 Section 26(2A) was inserted by Planning and Compensation Act 1991, s.25, Sch.3, Pt.1, para.14.<br />

551


5. Section 41(2) provided for commencement of certain provisions of the 1990<br />

Act. Subsection (2) only applied if an order had been made under section 57(2) of<br />

the Housing and Planning Act 1986 (“the 1986 Act”) appointing a date for<br />

commencement of certain of its provisions relating to hazardous substances during<br />

or at the end of a prescribed period (24 May 1990 to 24 August 1990) 28 . No such<br />

order was made under section 57(2) of the 1986 Act. Subsection (2) of section 41<br />

was never applied and became spent at the end of that period (24 August 1990).<br />

Section 41(2) is, therefore, proposed for repeal, along with the opening words of<br />

section 41(3) (which refer to section 41(2)).<br />

Extent<br />

6. The 1990 Act extends to England and Wales.<br />

Consultation<br />

7. The Office of the Deputy Prime Minister and the relevant authorities in Wales<br />

have been consulted about these repeal proposals.<br />

32-195-98<br />

01 February 2008<br />

27 By virtue of sections 26(3) and 11(8), ‘the transitional period’ ran for 6 months from ‘the relevant date’ i.e. 1 June 1992.<br />

28 The period of three 3 months beginning with the day on which the 1990 Act was passed (24 May 1990).<br />

552


Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Town and Country Planning The whole Act.<br />

(Costs of Inquiries etc.) Act 1995 (c.49)<br />

___________________________________________________________________<br />

Town and Country Planning (Costs of Inquiries etc.) Act 1995<br />

1. The main purpose of the Town and Country Planning (Costs of Inquiries etc.)<br />

Act 1995 (“the 1995 Act”) was to remove uncertainty as to liability for the payment of<br />

the costs of certain planning inquiries and other hearings. It authorised Ministers to<br />

cause these costs to be borne by planning authorities as well as authorising the<br />

making of Ministerial regulations to provide for fees and expenses payable to other<br />

persons.<br />

Section 1<br />

2. Section 1(1) inserted section 303A into the Town and Country Planning Act<br />

1990 (“the 1990 Act”). Section 303A, which has been extensively amended by the<br />

Planning and Compulsory Purchase Act 2004 (“the 2004 Act”) 29 , makes local<br />

planning authorities responsible for the costs of certain planning inquiries and other<br />

hearings - referred to in section 303A as qualifying procedures 30 . Section 303A<br />

applies to qualifying procedures which took place after the section came into force<br />

on 8 November 1995 31 and enables the Secretary of State to require the whole or<br />

part of the costs borne by him to be recovered from a local planning authority.<br />

Section 303A enables regulations to be made to prescribe standard daily amounts<br />

that can be recovered from local planning authorities and the amounts to be payable<br />

by such authorities to persons conducting inquiries. Regulations can also be made<br />

in relation to the payment of remuneration and travelling or subsistence allowances.<br />

3. Section 1(2) to (4) are transitional provisions which modified section 303A of<br />

the 1990 Act as follows-<br />

29 The 2004 Act, s.118, Sch.6, para.11.<br />

30 A qualifying procedure is defined in section 303A(1A) as-<br />

(a) an independent examination under sections 20 or 64 of the 2004 Act;<br />

(b) a local inquiry or other hearing under paragraph 8(1)(a) of Schedule 7 to the 1990 Act.<br />

(c) the consideration of objections under paragraph 8(1)(b) of that Schedule.<br />

31 The date the 1995 Act came into force (Royal Assent).<br />

553


♦ section 303A(5) as respects costs borne by the Secretary of State in<br />

respect of a qualifying procedure which arose before the coming into force<br />

of the first regulations made under section 303A(5) (section 1(2)),<br />

♦ section 303A(8) as respects remuneration and travelling or subsistence<br />

allowances which were payable before the coming into force of the first<br />

regulations made under section 303A(8) (section 1(3)).<br />

Section 1(4) provided for interpretation of section 303A as modified by section 1(2)<br />

and (3).<br />

4. These transitional modifications to section 303A were necessary as they<br />

provided for a time period (in the months immediately following the coming into force<br />

of section 303A) during which there were no regulations prescribing standard daily<br />

amounts in respect of certain matters. The modifications provided for by section 1(2)<br />

and (3) enabled these amounts to be determined by the Secretary of State. The<br />

modifications are no longer necessary because the standard daily amounts have<br />

long since been prescribed by regulations which came into force as follows-<br />

♦ 6 February 1996 32 - section 303A(5)<br />

♦ 10 October 1996 33 - section 303A(8).<br />

The amount of any costs which arose or allowances which were payable after such<br />

dates will now be provided for by the regulations made under section 303(A)(5) or<br />

(8).<br />

5. Section 1(2) and (3) are spent and, therefore, are proposed for repeal.<br />

Section 1(4) will fall with the repeal of these subsections 34 .<br />

32 The Town and Country Planning (Costs of Inquiries etc.) (Standard Daily Amount) Regulations 1996, SI 1996/24.<br />

33 The Town and Country Planning (Costs of Inquiries etc.) (Examination in Public) Regulations 1996, SI 1996/2382.<br />

34 The repeal of these provisions will not affect the costs etc. themselves. See s.16(1)(c) of the Interpretation Act 1978 which<br />

provides that, unless there is contrary intention, a repeal will not affect any right, privilege, obligation or liability acquired,<br />

accrued or incurred under the repealed enactment.<br />

554


6. Section 1(5) added subsection (8) to section 35B of the 1990 Act<br />

(examinations in public). Subsection (8) reads-<br />

“Without prejudice to section 303A(8) and (9), regulations may make provision<br />

with respect to the remuneration and allowances of any person or persons<br />

appointed by the Secretary of State to conduct an examination in public under<br />

this section.”.<br />

7. Although the whole of section 35B has been repealed by the 2004 Act 35 , that<br />

repeal is subject to saving provisions which mean that section 1(5) of the 1990 Act<br />

continues to serve a purpose for the time being.<br />

Section 2<br />

8. Section 2 is a transitional provision which validated, with retrospective effect,<br />

certain requirements to pay and certain payments made in connection with<br />

appointments made by the Minister at any time before the passing of the 1995 Act to<br />

hold certain inquiries (“qualifying inquiries”) 36 . The section provided as to recovery<br />

of costs 37 etc. on similar terms to those provided for by section 303A of the 1990 Act<br />

enabling the Minister to determine a standard daily amount in respect of costs<br />

(subsections (4) to (6)) and in respect of remuneration and travel or subsistence<br />

allowances (subsections (9) to (11)). In addition the section provides for –<br />

♦ the application of subsections (2) to (7) – subsection (8)<br />

♦ payments by a local planning authority – subsections (12) and (13)<br />

♦ apportionment of costs where section 303A of the 1990 Act applies –<br />

subsection (14)<br />

♦ interpretation – subsections (15) to (17).<br />

9. Section 2 was limited in its effect to validating payments and the recovery of<br />

payments made in relation to appointments of persons to hold qualifying inquiries at<br />

35 The 2004 Act, s.120, Sch.9.<br />

36 To hold a qualifying inquiry was (by virtue of section 2(1))-<br />

♦ to hold a local inquiry or other hearing under<br />

- s.8 of the Town and Country Planning Act 1968;<br />

- s.13 of the Town and Country Planning Act 1971;<br />

- para.6 of Sch.1 to the Local Government Act 1985;<br />

- ss.16 or 42 of, para.9 of Pt.2 of Sch.2, or para.8(1)(a) of Sch.7 to the 1990 Act;<br />

♦ to consider objections under para.8(1)(b) of Sch.7 to the 1990 Act; or<br />

♦ to conduct an examination in public under s.35B(1) of the 1990 Act.<br />

37 Subsections (2), (3) and (7).<br />

555


any time before 8 November 1995 (Royal Assent). All costs in respect of these<br />

payments will have long since been made and recovered. There is no longer,<br />

therefore, any need to validate such payments nor to empower recovery of such<br />

amounts. Accordingly section 2 is spent and is proposed for repeal.<br />

Sections 3 and 4<br />

10. Sections 3 (costs of holding certain Scottish inquiries etc) and 4 (retrospective<br />

validation of payments etc in connection with certain past Scottish inquiries and<br />

hearings) have already been repealed 38 . They made broadly similar provision in<br />

relation to Scottish inquiries as sections 1 and 2 have done in relation to inquiries in<br />

England and Wales.<br />

Section 5<br />

11. Section 5 provides for the 1995 Act’s short title, interpretation, financial<br />

provision and extent. These provisions are purely ancillary to the remainder of the<br />

1995 Act and have no independent effect. 39<br />

Substantive provisions remaining<br />

12. The only substantive provisions remaining in the 1995 Act are–<br />

♦ section 1(1) which inserted section 303A into the 1990 Act<br />

♦ section 1(5) which added subsection (8) to section 35B of the 1990 Act.<br />

13. Accordingly the 1995 Act now serves no useful purpose except to keep in<br />

force the amendments contained in section 1. The effect of these section 1<br />

amendments may conveniently be preserved by the entry in the attached Schedule<br />

of consequential and connected provisions. This will thus supersede section 1 and<br />

enable the whole of the 1995 Act to be repealed.<br />

Extent<br />

14. The 1995 Act extends to England and Wales only.<br />

38 Planning (Consequential Provisions) (Scotland) Act 1997, s.3, Sch.1, Pt.1.<br />

39 For example provisions such as that in section 5(3) requiring money to be paid out of moneys voted by Parliament or for<br />

payment to be made into the Consolidated Fund are almost always inserted in Bills for reasons relating to Parliamentary<br />

procedure. They serve no purpose once a Bill has been enacted.<br />

556


Consultation<br />

15. HM Treasury, the Office of the Deputy Prime Minister, the Local Government<br />

Association, the Welsh Local Government Association and the relevant authorities in<br />

Wales have been consulted about this proposed repeal.<br />

32-195-98<br />

01 February 2008<br />

557


SCHEDULE<br />

OF<br />

CONSEQUENTIAL AND CONNECTED PROVISIONS<br />

Town and Country Planning Act 1990 (c.8)<br />

. The repeal by this Act of section 1 of the Town and Country Planning (Costs<br />

of Inquiries etc) Act 1995 (c.49) does not affect–<br />

(a) the amendment made by that section to section 35B of the Town and<br />

Country Planning Act 1990 (examinations in public in connection with<br />

structure plans), or<br />

(b) the insertion by that section of section 303A of the 1990 Act (responsibility<br />

of local planning authorities for costs of holding certain inquiries etc).<br />

558


PART 10<br />

TURNPIKES<br />

GROUP 1 - ESSEX<br />

___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

7 & 8 Will.3 c.9 (1695) The whole Act.<br />

(London to Harwich Roads Act)<br />

1 Ann Stat.2 c.10 (1702) The whole Act.<br />

(Essex Roads Act)<br />

6 Ann c.47 (1707) The whole Act.<br />

(London to Harwich Roads Act)<br />

12 Geo.1 c.23 (1725) The whole Act.<br />

(Essex Roads Act)<br />

20 Geo.2 c.7 (1746) The whole Act.<br />

(Essex Roads Act)<br />

5 Geo.3 c.60 (1765) The whole Act.<br />

(Essex, Suffolk and Hertford Roads Act)<br />

33 Geo.3 c.149 (1793) The whole Act.<br />

(Essex Roads Act)<br />

34 Geo.3 c.137 (1794) The whole Act.<br />

(Chelmsford Roads Act)<br />

39 Geo.3 c.xxiii (1799) The whole Act.<br />

(Jeremy’s Ferry Bridge and Roads<br />

(Essex and Middlesex) Act)<br />

48 Geo.3 c.xcii (1808) The whole Act.<br />

(Tilbury Fort Road Act)<br />

55 Geo.3 c.xc (1815) The whole Act.<br />

(Road from Shenfield to Harwich Act)<br />

1 & 2 Geo.4 c.xxxiii (1821) The whole Act.<br />

(Tilbury Fort Road Act)<br />

4 Geo.4 c.cvi (1823) The whole Act.<br />

(Middlesex and Essex Turnpike Roads Act)<br />

10 Geo.4 c.xxi (1829) The whole Act.<br />

(Road from Harlow Bush Common to<br />

Stump Cross Act)<br />

559


6 & 7 Will.4 c.xlix (1836) The whole Act.<br />

(Road from Harlow Bush Common Act)<br />

GROUP 2 – SUFFOLK<br />

_________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

________________________________________________________________________<br />

33 Geo.3 c.128 (1793) The whole Act.<br />

(Ipswich and Yaxley Roads Act)<br />

42 Geo.3 c.viii (1802) The whole Act.<br />

(Woodbridge and Eye Road Act)<br />

51 Geo.3 c.cviii (1811) The whole Act.<br />

(Suffolk Roads Act)<br />

53 Geo.3 c.xxiv (1813) The whole Act.<br />

(Aldeburgh Roads Act)<br />

54 Geo.3 c.xvi (1814) The whole Act.<br />

(Woodbridge and Eye Road Act)<br />

7 Geo.4 c.cxxxi (1826) The whole Act.<br />

(Sudbury and Bury St Edmunds Road Act)<br />

9 Geo.4 c.xlv (1828) The whole Act.<br />

(Road from Ipswich to Southtown and<br />

to Bungay Act)<br />

9 Geo.4 c.lxxv (1828) The whole Act.<br />

(Scole Bridge and Bury St Edmunds Road Act)<br />

10 Geo.4 c.liii (1829) The whole Act.<br />

(Newmarket Heath Road Act)<br />

11 Geo.4 & 1 Will.4 c.xxxviii (1830) The whole Act.<br />

(Haverhill to Redcross Road<br />

(Suffolk, Cambridgeshire) Act)<br />

1 & 2 Will.4 c.xix (1831) The whole Act.<br />

(Barton and Brandon Bridge Road<br />

(Suffolk) Act)<br />

2 & 3 Will.4 c.v (1832) The whole Act.<br />

(Road from Ipswich to Stratford St Mary Act)<br />

3 & 4 Will.4 c.x (1833) The whole Act.<br />

(Ipswich and Debenham, and Hemingston<br />

and Otley Bottom Roads Act)<br />

3 & 4 Will.4 c.xcviii (1833) The whole Act.<br />

(Roads from Bury St Edmunds to Newmarket<br />

and to Brandon Act)<br />

560


________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

________________________________________________________________<br />

4 & 5 Will.4 c.xxix (1834) The whole Act.<br />

(Yarmouth Bridge and Gorleston<br />

Road (Suffolk) Act)<br />

Mildenhall and Lakenheath Roads Act 1851 The whole Act.<br />

(14 & 15 Vict. c.xviii)<br />

GROUP 3 - NORFOLK<br />

10 Geo.3 c.54 (1770) The whole Act.<br />

(Norfolk Roads Act)<br />

30 Geo.3 c.85 (1790) The whole Act.<br />

(Norwich to Bixley Roads Act)<br />

32 Geo.3 c.148 (1792) The whole Act.<br />

(Norfolk Roads Act)<br />

56 Geo.3 c.lxviii (1816) The whole Act.<br />

(Norwich and Thetford Road Act)<br />

4 Geo.4 c.lv (1823) The whole Act.<br />

(Wisbech and King’s Lynn Roads Act)<br />

7 Geo.4 c.xxvii (1826) The whole Act.<br />

(Norwich and Scole Bridge Road Act)<br />

9 Geo.4 c.li (1828) The whole Act.<br />

(Thetford and Newmarket Road Act)<br />

9 Geo.4 c.ci (1828) The whole Act.<br />

(Wells next the Sea and Fakenham<br />

Turnpike Road Act)<br />

11 Geo.4 & 1 Will.4 c.xxxix (1830) The whole Act.<br />

(Great Yarmouth and Acle Turnpike<br />

Road Act)<br />

1 Will.4 c.xxxii (1831) The whole Act.<br />

(Norwich and North Walsham Road Act)<br />

1 Will.4 c.lxv (1831) The whole Act.<br />

(Road from Norwich to the Caister<br />

Causeway Act)<br />

1 & 2 Will.4 c.xiv (1831) The whole Act.<br />

(Norwich and Cromer Road Act)<br />

1 & 2 Will.4 c.xx (1831) The whole Act.<br />

(King’s Lynn Roads Act)<br />

561


______________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

________________________________________________________________<br />

2 & 3 Will.4 c.xxi (1832) The whole Act.<br />

(Downham Market, Barton and Devil’s<br />

Ditch Road Act)<br />

2 & 3 Will.4 c.liii (1832) The whole Act.<br />

(Little Yarmouth and Blythburgh, and Brampton<br />

and Halesworth Roads Act)<br />

2 & 3 Will.4 c.lxiii (1832) The whole Act.<br />

(Norwich and Fakenham Road Act)<br />

3 & 4 Will.4 c.xv (1833) The whole Act.<br />

(Norwich and Watton Road Act)<br />

3 & 4 Will.4 c.xxxix (1833) The whole Act.<br />

(Norwich and New Buckenham Road Act)<br />

5 & 6 Will.4 c.xl (1835) The whole Act.<br />

(Norwich and Swaffham Road Act)<br />

___________________________________________________________________<br />

Obsolete turnpike Acts in Essex, Suffolk and Norfolk<br />

Introduction<br />

1. This note proposes the repeal of a number of obsolete turnpike Acts relating<br />

to the construction, repair and maintenance of roads in parts of Essex, Suffolk and<br />

Norfolk. These Acts have long ceased to have any effect, the periods for which they<br />

were individually enacted having expired a century or more ago. Despite this, none<br />

of them have been formally repealed, and they remain on the statute book to this<br />

day.<br />

2. Until the late 19 th century, Britain had no national framework for maintaining<br />

its highways. For much of the 17 th and 18 th centuries, roads were repairable by the<br />

population at large, with every able-bodied man being subject to six days a year of<br />

unpaid statute labour repairing the roads. The inefficiency of the statute labour<br />

system left most roads poorly repaired and maintained.<br />

3. Turnpikes were an alternative method of road administration and were first<br />

used in 1663. A turnpike was a toll-gate set up across a road, with travellers along<br />

562


that road being able to pass through the gate only upon payment of a toll. The<br />

revenue collected from tolls would be used to repair and maintain the road.<br />

4. The first turnpike Act was passed in 1663 to set up a turnpike road in<br />

Wadesmill, Hertfordshire. 1 The first turnpike trust was established by a 1706 statute<br />

which appointed and nominated 32 trustees to oversee the maintenance and<br />

management of the road between Fonthill in Bedfordshire to Stony Stratford in<br />

Buckinghamshire 2 . These humble beginnings led to the passing of more than 1100<br />

local Acts establishing turnpike trusts during the 18 th century. These Acts were<br />

generally expressed to continue for, or expire after, a fixed period, usually 21 years.<br />

The relevant periods were frequently extended, either by an Act specific to a<br />

particular turnpike trust or, after the mid-1830s, on an annual basis by the Annual<br />

Turnpike Acts Continuance Acts (“the ATCAs”).<br />

5. The Annex to this note explains the reasons for the rise and subsequent<br />

decline of the turnpike system as a means of maintaining a national road network.<br />

Suffice it to say that, from 1864 onwards, Parliament embarked on a positive<br />

programme of terminating turnpike trusts. This was achieved by means of the<br />

ATCAs, each of which identified specific turnpike Acts for repeal or discontinuance,<br />

whilst continuing every other subsisting turnpike Act for a period of approximately 12<br />

months. The final extension under an ATCA was until 1 November 1886 3 , and the<br />

last remaining trust (relating to the Anglesey portion of the Shrewsbury to Holyhead<br />

Road) expired on 1 November 1895.<br />

6. Although the framework of legislation that governed the generic management<br />

of turnpike trusts was repealed in 1981 4 , most of the Acts that provided for individual<br />

turnpike trusts have never been formally repealed. The present exercise seeks to<br />

remedy that situation in relation to the counties of Essex, Suffolk and Norfolk. Work<br />

on repealing turnpike legislation in other counties of England will be undertaken in<br />

due course.<br />

1 15 Car 2 c.1 (Road repair (Herts, Cambs and Hunts)).<br />

2 6 Ann c.4 (Bedfordshire and Bucks roads).<br />

3 Annual Turnpike Acts Continuance Act 1885, s 6.<br />

4 Statute <strong>Law</strong> (Repeals) Act 1981, s1, Sch 1.<br />

563


Annual Turnpike Acts Continuance Act 1885<br />

7. The Annual Turnpike Acts Continuance Act 1885 (“the 1885 Act”) was the<br />

final Act in a long series dating back to the 1830s 5 whereby Parliament provided for<br />

the continuation, expiry or repeal of turnpike Acts. It applied only to turnpikes in<br />

England and Wales. 6 Sections 1, 3 and 4 provided for the continuation of specified<br />

turnpike Acts to dates varying between 1 November 1885 and 1 November 1896. 7<br />

Section 2 repealed the turnpike Acts specified in Schedule 2 to the 1885 Act.<br />

8. The most significant provision of the 1885 Act is section 6, which applied to all<br />

other turnpike Acts that then remained in force. Section 6 provided as follows-<br />

Any other Act now in force for regulating, making, amending or repairing any<br />

turnpike road which will expire at or before the end of the next session of<br />

Parliament shall continue in force until the first day of November one<br />

thousand eight hundred and eighty-six, and no longer, unless Parliament in<br />

the meantime otherwise provides; but this section shall not affect any Act<br />

continued to a specified date and no longer, or any Act which is to be<br />

repealed at a specified time.<br />

In other words, any turnpike Act that had not already expired, repealed or<br />

discontinued could continue no longer than 1 November 1886 unless Parliament<br />

provided otherwise. In the event, as indicated above, the final turnpike trust expired<br />

in 1895.<br />

The proposed repeals – three groups<br />

9. The Acts listed below are all proposed for repeal on the basis that, although<br />

they have expired or have been discontinued, they have not been formally repealed.<br />

They are for convenience grouped between the three counties of Essex, Suffolk and<br />

Norfolk although many of the Acts span more than one county. Moreover, boundary<br />

changes over the years mean that many of the locations originally falling within these<br />

counties now fall within other counties or within the London boroughs.<br />

5 The annual series began in 1834 (4 & 5 Will.4 c.10) although there were earlier turnpike continuation<br />

Acts in 1800 (41 Geo.3 c.26) and 1831 (1 & 2 Will.4 c.6).<br />

6 The 1885 Act, s 8.<br />

7 The dates are set out in the 1885 Act, Schs 1, 3 and 4.<br />

564


GROUP 1 – ESSEX<br />

10. Essex turnpike history began with an Act of 1695 8 which allowed the county<br />

justices to establish turnpikes on parts of the London to Harwich road. The entire<br />

road was managed under the turnpike system after an Act of 1725 9 , which also<br />

covered the road between Colchester and Langham. The next century and a half<br />

saw a huge increase in the number of turnpike roads across the county. The advent<br />

of the Eastern Counties Railway, which had joined London to Colchester by 1843,<br />

caused a significant drop in the revenue collected from tolls and many turnpike trusts<br />

became insolvent. The Colchester trust was wound up by 1870, and by 1888 all<br />

Essex roads were maintained entirely out of the county rate. 10<br />

7 & 8 Will.3 c.9 (1695) (London to Harwich Roads Act)<br />

11. This Act related to the repair of the following Essex roads-<br />

♦ between Shenfield and Ingatestone<br />

♦ between Kelvedon and Stannaway (commonly known as Domesey Road)<br />

♦ between Stirwood and Harwich<br />

♦ between Colchester and Langham (known as the Severalls)<br />

♦ known as Bulmer Tye and Armsey Road in Bulmer (leading to<br />

Ballingdon).<br />

12. The Act was expressed to expire 15 years from its passing (24 February<br />

1695). It was continued for a further period by the 1707 Act (see below).<br />

1 Ann Stat.2 c.10 (1702) (Essex Roads Act)<br />

13. This Act related to the repair of the highways or roads between the parish of<br />

Harlow (in Essex) and Woodford (now in the London Borough of Redbridge).<br />

14. The Act was expressed to expire 21 years from its passing.<br />

8<br />

7 & 8 Will.3 c.9 (Roads, London to Harwich).<br />

9<br />

12 Geo.1 c.23 (Essex roads).<br />

10<br />

Victoria County History, A History of the County of Essex: Volume 9: The Borough of Colchester<br />

(1994) pp 233-237.<br />

565


6 Ann c.47 (1707) (London to Harwich Roads Act)<br />

15. This Act continued the 1695 Act for 15 years from 24 February 1710 so as to<br />

expire on 25 February 1725.<br />

12 Geo.1 c.23 (1725) (Essex Roads Act)<br />

16. This Act related to the repair of the following roads-<br />

♦ from Shenfield parish (western part) to Harwich (both Essex)<br />

♦ from Chelmsford (Essex) to Sudbury (Suffolk)<br />

♦ from Margaretting to Malden (both Essex)<br />

♦ from Colchester to Langham (both Essex).<br />

17. The Act was expressed to continue for 21 years from 1 May 1726. It was<br />

continued for further periods by the 1746 and 1765 Acts (see below).<br />

20 Geo.2 c.7 (1746) (Essex Roads Act)<br />

18. This Act continued the 1725 Act for 21 years. Moreover, it extended the<br />

scope of the 1725 Act by increasing the powers of the trustees nominated by the<br />

1725 Act and adding in the following Essex roads-<br />

♦ from the pound at Runsell in Danebury to Althorne Church<br />

♦ from the Eagle & Child in Shenfield through Billericay and Rayleigh to<br />

Rochford<br />

♦ from Rayleigh to Leigh.<br />

5 Geo.3 c.60 (1765) (Essex,Suffolk and Hertford Roads Act)<br />

19. This Act continued the 1725 and 1746 Acts for another 21 years so as to<br />

expire in 1786 and extended the latter to apply to the road from Great Hallingbury<br />

(Essex) through Bishops Stortford to Hockerill (both in Herts).<br />

33 Geo.3 c.149 (1793) (Essex Roads Act)<br />

20. This Act related to the repair of the following Essex roads-<br />

♦ from Hadley turnpike gate to Stifford Bridge 11<br />

♦ from Tarpott’s Farm to South Benfleet<br />

♦ from Brentwood to Tilbury Fort<br />

♦ from Billericay to Horndon on the Hill<br />

♦ from Stanford Bridge to Purfleet 12 .<br />

11 Now in the Unitary Authority of Thurrock.<br />

566


21. The Act was expressed to continue for 21 years from 24 May 1793.<br />

34 Geo.3 c.137 (1794) (Chelmsford Roads Act)<br />

22. This Act related to the repair of the road running from Black Grove, through<br />

Rawreth, over Battles Bridge to Chelmsford, Essex.<br />

23. The Act was expressed to continue for 21 years from 24 May 1794.<br />

39 Geo.3 c.xxiii (1799) (Jeremy’s Ferry Bridge and Roads (Essex and Middlesex)Act)<br />

24. This Act continued Acts of 1757 and 1778 13 which provided for the building<br />

and maintenance of-<br />

♦ a bridge over the River Lea at Jeremy’s Ferry<br />

♦ roads to join the Great Road at Snaresbrook<br />

♦ roads to join the Great Road at Clapton.<br />

25. The Act was expressed to continue for 21 years, expiring in 1820.<br />

48 Geo.3 c.xcii (1808) (Tilbury Fort Road Act)<br />

26. This Act related to the making and maintaining of the following turnpike roads-<br />

♦ from Whitechapel to Romford (Essex) running through the Essex<br />

parishes of West Ham, East Ham, Barking, Dagenham, Hornchurch,<br />

Rainham, Wennington, Avely, West Thurrock, Grays Thurrock, Little<br />

Thurrock and Chadwell ending up at the ferry causeway at or near<br />

Tilbury Fort<br />

♦ from Avely to Stifford Bridge running through the Essex parishes of Avely,<br />

South Ockenden and Stifford.<br />

Parts of this Act have been repealed. 14<br />

27. The 1808 Act was expressed to continue for 21 years i.e. until 1829.<br />

Thereafter it was continued by an Act of 1821 (proposed for repeal below) for a<br />

further 21 years until 1842. 15 The 1808 Act was never specifically discontinued or<br />

12 Now in the Unitary Authority of Thurrock.<br />

13 30 Geo.2 c.59 (River Lea bridge and roads); 18 Geo.3 c.10 (Jeremy’s Ferry Bridge, River Lee). Both<br />

Acts were repealed by 7 Geo.4 c.cxlii (1826) (Metropolis Turnpike Roads North of the Thames).<br />

14 49 Geo.3 c.clxxii, s 3.<br />

15 1 & 2 Geo.4 c.xxxiii (Tilbury Fort Road Act 1821), s 1.<br />

567


listed for expiry but was continued annually by the ATCAs until it expired on 1<br />

November 1886 by virtue of the 1885 Act.<br />

28. The 1821 Act which continued the 1808 Act was itself discontinued 16 and is<br />

proposed for repeal below.<br />

55 Geo.3 c.xc (1815) (Road from Shenfield to Harwich Act)<br />

29. This Act continued an Act of 1793 (33 Geo.3 c.145). This 1793 Act provided<br />

for the repair of the following (mainly) Essex roads-<br />

♦ Shenfield to Harwich and Rochford<br />

♦ Chelmsford to Ballingdon Bridge, Suffolk<br />

♦ Margaretting to Malden<br />

♦ Colchester to Dedham Bridge<br />

♦ Lexden to Haverill<br />

♦ High Garrett to Bulmer Tie<br />

♦ Marks Tey to Braintree<br />

♦ Little Waltham to Great Hallingbury<br />

♦ Malden to Braintree.<br />

30. The 1815 Act extended the 1793 Act so as to include the road from Great<br />

Hallingbury to the Crown Inn at Hockerill in the parish of Bishop’s Stortford,<br />

Hertfordshire. The 1815 Act, which continued the 1793 Act for 21 years from 1815,<br />

was discontinued on 10 August 1866 by the ATCA 1866, s 1.<br />

1 & 2 Geo.4 c.xxxiii (1821) (Tilbury Fort Road Act)<br />

31. This 1821 Act continued the 1808 Act (Tilbury Fort, proposed for repeal<br />

above) so far as that Act related to the making and maintenance of a road from the<br />

Romford and Whitechapel Road to or near Tilbury Fort.<br />

32. The 1821 Act, which extended the powers of the 1808 Act for a further 21<br />

years, was discontinued on 30 June 1852 by the ATCA 1852, s 1.<br />

4 Geo.4 c.cvi (1823) (Middlesex and Essex Turnpike Roads Act)<br />

33. This 1823 Act superseded earlier enactments passed to repair and maintain<br />

the following roads (mostly then situated in Essex)-<br />

16 Annual Turnpike Acts Continuance Act 1852, s 1.<br />

568


♦ from Whitechapel Church in the county of Middlesex to Shenfield and to<br />

the end of the parish of Woodford towards Epping<br />

♦ from the causeway in the parish of Lowlayton to the end of the parish of<br />

Woodford next Chigwell and through the parishes of Chigwell and<br />

Lambourn<br />

♦ from the obelisk in the parish of Wanstead to Passingford Bridge in the<br />

parish of Stapleford Abbott<br />

♦ from Stratford to Brentwood.<br />

34. The 1823 Act was expressed to continue for 21 years from 1823 i.e. until<br />

1844. However, by virtue of an Act of 1834 17 , the 1823 Act was further continued for<br />

31 years from 25 July 1834. It was discontinued on 10 August 1866 by the ATCA<br />

1866, s 1.<br />

10 Geo.4 c.xxi (1829) (Road from Harlow Bush Common to Stump Cross Act)<br />

35. This 1829 Act superseded earlier enactments passed for the repair and<br />

improvement of the following roads-<br />

♦ (a) road leading from Harlow Bush Common in the parish of Harlow,<br />

through the parishes of Sabridgeworth, Thorley and Bishops Stortford<br />

(Hertfordshire) to a mill called South Mill, from there through both<br />

Hockerill and through the town of Bishops Stortford (both in Herts) and<br />

through the Essex parishes of Birchanger, Stansted Mountfitchet, Ugley,<br />

Quendon, Rickling, Newport, Wenden, Saffron Walden and Littlebury and<br />

through the parish of Ickleton, Cambridgeshire to Stump Cross in the<br />

Essex parish of Great Chesterford<br />

♦ (b) the Essex road from the George Inn, Harlow through the parishes of<br />

Harlow and Latton to join the road at (a) above near Harlow Mill<br />

♦ the Essex road from the toll bridge at Newport to join the road at (a)<br />

above “beyond the Thirty-ninth Mile Stone from London”.<br />

17 4 & 5 Will.4 c.lxxxix, s 61.<br />

569


36. The 1829 Act was expressed to continue for 31 years from April 1829. It<br />

expired on 1 November 1870 by virtue of the ATCA 1870, s 2, Sch 2.<br />

6 & 7 Will.4 c.xlix (1836) (Road from Harlow Bush Common Act)<br />

37. This 1836 Act superseded an earlier enactment passed for the repair and<br />

improvement of the following Essex roads-<br />

♦ (a) road passing from the north end of Harlow Bush Common in the<br />

parish of Harlow, through the parishes of Latton, Northweald Bassett,<br />

Epping, Waltham Holy Cross, Loughton, Chigwell and Woodford to the<br />

junction where the road meets the new branch of the Metropolis Road<br />

called the Woodford Cut and to the north end thereof in the parish of<br />

Woodford near Higham House<br />

♦ (b) branch road out of (a) to the Wake Arms in the parish of Waltham<br />

Holy Cross and passing through the parishes of Waltham Holy Cross,<br />

Loughton and Chigwell to a point where this branch road meets the old<br />

line of road near Woodford Wells in the parish of Woodford<br />

♦ (c) road from Epping through the parishes of Thoydon, Garnon,<br />

Northweald Bassett, Bobbingworth, High Ongar, Chipping Ongar and<br />

Shelley to the Four-want Why in the parish of Shelley, and from there<br />

through the parishes of High Ongar and Norton Mandeville to the parish<br />

of Writtle.<br />

38. The 1836 Act was expressed to continue for 31 years from May 1836. It<br />

expired on 30 June 1870 by virtue of the ATCA 1869, s 2, Sch 2.<br />

570


GROUP 2 – SUFFOLK<br />

39. Suffolk turnpike history began in 1741 with an Act bringing the road between<br />

Ipswich and Scole under the management of a turnpike trust. 18 By 1844, it was noted<br />

that there were 14 turnpike trusts in Suffolk, and that “the turnpike roads in every part<br />

of the county are excellent”. 19 The Eastern Counties Railway line, originally intended<br />

to connect London with Yarmouth, via Cambridge, Ipswich and Norwich, stopped at<br />

Colchester in 1843. The compulsory powers under the 1836 Act 20 establishing the<br />

railway had expired so a new Act was needed for the railway to be completed. 21 The<br />

Eastern Union Railway, joining Colchester to Ipswich, opened in 1846, heralding the<br />

beginning of the end of the turnpike era in Suffolk. All Suffolk roads were<br />

disturnpiked and had fallen under the county’s management by 1888.<br />

33 Geo.3 c.128 (1793) (Ipswich and Yaxley Roads Act)<br />

40. This Act related to the repairing of the following Suffolk roads-<br />

♦ from Ipswich to the Scole Inn Road<br />

♦ from Claydon to the Bury St Edmund’s Road<br />

♦ from Yaxley Bull through Eye to Lanthorn Green.<br />

41. The 1793 Act was expressed to commence on 24 March 1793 and continue<br />

until 6 June 1803, and then for a further term of 21 years until 1824. It was<br />

subsequently continued for a further 21 years until 1845 by the 1811 Act proposed<br />

for repeal below. The 1793 Act expired on 30 June 1870 by virtue of the ATCA 1869,<br />

s 2, Sch 2.<br />

42 Geo.3 c.viii (1802) (Woodbridge and Eye Road)<br />

42. This Act related to the repair, widening, improving and keeping in repair of the<br />

Suffolk road leading from the Shire Hall in the town and port of Woodbridge to Broad<br />

Street, Eye.<br />

43. The Act was originally expressed to continue for 21 years from April 1802, so<br />

as to expire in 1823. However, the 1814 Act proposed for repeal below substituted a<br />

new term of 21 years running from 1814. This extended the life of the 1802 Act to<br />

18 See East of England Sense of Place at http://www.senseof<br />

placesuffolk.co.uk/guided_tours/on_the_move/road.html.<br />

19 William White’s History, Gazetteer and Directory of Suffolk 1844 (1970) p 36.<br />

20 6 & 7 Will.4 c.cvi (Eastern Counties Railway).<br />

21 8 & 9 Vict.c.xcvii (Ipswich and Bury St Edmunds Railway).<br />

571


1835. Neither Act has been formally repealed (although the 1814 Act was<br />

discontinued by the ATCA 1836).<br />

51 Geo.3 c.cviii (1811) (Suffolk Roads Act)<br />

44. This Act continued the 1793 Act (proposed for repeal above) which related to<br />

the repairing of the following Suffolk roads-<br />

♦ from Ipswich to the Scole Inn Road<br />

♦ from Claydon to the Bury St Edmund’s Road<br />

♦ from Yaxley Bull through Eye to Lanthorn Green.<br />

45. The 1811 Act continued the 1793 Act for a further 21 years from the<br />

expiration of the 1793 term in 1824, so as to expire in 1845. Both the 1811 and the<br />

1793 Acts expired on 30 June 1870. 22<br />

53 Geo.3 c.xxiv (1813) (Aldeburgh Roads Act)<br />

46. This Act continued an Act of 1792 (32 Geo.3 c.126) for amending, widening<br />

and keeping in repair the Suffolk roads leading from the parishes of Yoxford,<br />

Saxmundham and Benhall to the town of Aldeburgh.<br />

47. The 1813 Act continued the 1792 Act for a further 21 years i.e. until 1834.<br />

The 1813 Act was discontinued by ATCA 1862 23 with the result that it expired on 7<br />

August 1862.<br />

54 Geo.3 c.xvi (1814) (Woodbridge and Eye Road Act)<br />

48. This Act continued the 1802 Act proposed for repeal above. The 1814 Act<br />

extended the 1802 Act so that it applied not only to the road referred to in that Act but<br />

also to the following Suffolk roads-<br />

♦ from Woodbridge turnpike gate to Melton Street<br />

♦ from the Four Cross Ways to the Brick Kiln Hill, Woodbridge and to the<br />

mill at Bredfield<br />

♦ from Turnpike Road (near the south side of the church in Debenham) to<br />

Kemp’s Green, Debenham.<br />

22 Annual Turnpike Acts Continuance Act 1869, s 2, Sch 2.<br />

572


49. The 1814 Act extended the 1802 Act for 21 years i.e. until 1835. The 1814<br />

Act was discontinued on 13 August 1836 by the ATCA 1836, s 2.<br />

7 Geo.4 c.cxxxi (1826) (Sudbury and Bury St Edmunds Road Act)<br />

50. This 1826 Act superseded earlier enactments passed for the repair and<br />

improvement of the high road leading from the north end of North Street in the parish<br />

of St Gregory in Sudbury, Suffolk (“where the two windmills stand”) to the boundary<br />

of the town and borough of Bury St Edmunds through the parishes of Melford,<br />

Alpheton, Shimpling, <strong>Law</strong>shall, Stanningfield, Cockfield, Bradfield Combust, by<br />

Bradfield Manger public house (today called “The Manger”), Great Welnetham, Little<br />

Welnetham and Nowton.<br />

51. The 1826 Act was expressed to continue for 21 years from June 1826. It<br />

expired on 1 November 1868 pursuant to the ATCA 1868, s 2, Sch 2.<br />

9 Geo.4 c.xlv (1828) (Road from Ipswich to Southtown and to Bungay Act)<br />

52. This 1828 Act superseded earlier enactments passed for the repair and<br />

improvement of the following Suffolk roads-<br />

♦ from Ipswich to South Town (now in Great Yarmouth, Norfolk)<br />

♦ branch road from the Ipswich-South Town road along Beech Lane in the<br />

parish of Darsham to Bungay.<br />

53. The 1828 Act was expressed to continue for 21 years from 10 July 1828. It<br />

expired on 1 November 1872 by virtue of the ATCA 1872, s 3, Sch 3.<br />

9 Geo.4 c.lxxv (1828) (Scole Bridge and Bury St Edmunds Road Act)<br />

54. This 1828 Act superseded earlier enactments passed for the repair and<br />

improvement of the mostly Suffolk road leading from the south end of Osmondistan<br />

(otherwise Scole Bridge) over the River Waveney, through the parishes of Oakley,<br />

Sturston, Thrandeston, Palgrave, Wortham, Burgate, Botesdale, Rickinghall<br />

Superior, Rickinghall Inferior, Wattisfield, Hepworth, Stanton All Saints, Stanton St<br />

John, Bardwell, Ixworth, Pakenham and Great Barton to the boundary stone at Bury<br />

Bottom dividing the town of Bury St Edmunds from the parish of Great Barton.<br />

23 The 1862 Act, s1.<br />

573


55. The 1828 Act was expressed to continue for 21 years from June 1828. It was<br />

discontinued on 10 August 1866 by the ATCA 1866, s 1.<br />

10 Geo.4 c.liii (1829) (Newmarket Heath Road Act)<br />

56. This 1829 Act superseded earlier enactments passed for the repair and<br />

improvement of the following roads-<br />

♦ from the east end of Newmarket, Suffolk through Newmarket and over<br />

Newmarket Heath to the parish of Fulbourne, Cambridgeshire (where the<br />

turnpike road from Stump Cross to Newmarket Heath terminates)<br />

♦ (branching out of the above road) from the toll gate near “the Devil’s<br />

Ditch” on Newmarket Heath to the point near “the Rubbing House” where<br />

the turnpike road leading from Cambridge terminates.<br />

57. The 1829 Act was expressed to continue for 31 years from May 1829. It<br />

expired on 30 June 1870 by virtue of the ATCA 1869, s 2, Sch 2.<br />

11 Geo.4 & 1 Will.4 c.xxxviii (1830) (Haverhill to Redcross Road (Suffolk,<br />

Cambs) Act)<br />

58. This 1830 Act superseded earlier enactments passed for the repair and<br />

maintenance of the road from Haverhill in Suffolk to Redcross in the parish of Great<br />

Shelford, Cambridgeshire.<br />

59. The 1830 Act was expressed to continue for 31 years from May 1830. It<br />

expired on 1 November 1876 by virtue of the ATCA 1876, s 2, Sch 2.<br />

1 & 2 Will.4 c.xix (1831) (Barton and Brandon Bridge Road (Suffolk) Act)<br />

60. This 1831 Act superseded earlier enactments passed for the repair and<br />

improvement of the existing turnpike Suffolk road leading from the bridge on the old<br />

river at Little Barton through the parishes of Little Barton, Mildenhall, Eriswell,<br />

Lakenheath and Wangford to Brandon Bridge.<br />

61. The 1831 Act was expressed to continue for 31 years from 14 September<br />

1831. It was discontinued on 10 August 1866 by the ATCA 1866, s 1.<br />

574


2 & 3 Will.4 c.v (1832) (Road from Ipswich to Stratford St Mary Act)<br />

62. This 1832 Act superseded an earlier enactment passed for the repair and<br />

improvement of the Suffolk road leading from the end of St Matthew’s Street, Ipswich<br />

to the end of the bounds of Stratford St Mary.<br />

63. The 1832 Act was expressed to continue for 31 years from March 1832. It<br />

was continued until 1 November 1880 by the ATCA 1875 (c.cxciv), s 4, Sch 4.<br />

3 & 4 Will.4 c.x (1833) (Ipswich and Debenham, and Hemingston and Otley Bottom<br />

Roads Act)<br />

64. This 1833 Act superseded an earlier enactment passed for the repair and<br />

improvement of the following Suffolk roads-<br />

♦ (a) road from Ipswich commencing at the boundary of the parish of<br />

Westerfield Green to the guide post near the church in the parish of<br />

Helmingham<br />

♦ (b) road from Ipswich commencing at the boundary of the parish of<br />

Whitton-cum-Thurlston, through Gosbeck and Pettaugh to the turnpike<br />

road in Debenham leading from Woodbridge to Eye<br />

♦ (c) road branching out of road at (b) near Stone Wall in the parish of<br />

Hemingston and leading to Otley Bottom in the parish of Otley.<br />

65. The 1833 Act was expressed to continue for 31 years from April 1833. It was<br />

continued until 1 November 1882 by the ATCA 1875 (c.cxciv), s 4, Sch 4.<br />

3 & 4 Will.4 c.xcviii (1833) (Roads from Bury St Edmunds to Newmarket and to<br />

Brandon Act)<br />

66. This 1833 Act superseded earlier enactments passed for the repair and<br />

improvement of the (now) Suffolk road from Bury St Edmunds to Newmarket.<br />

67. The 1833 Act was expressed to continue for 31 years from 24 June 1833. It<br />

expired on 30 June 1870 by virtue of the ATCA 1869, s 2, Sch 2.<br />

575


4 & 5 Will.4 c.xxix (1834) (Yarmouth Bridge and Gorleston Road (Suffolk) Act)<br />

68. This 1834 Act superseded earlier enactments passed for the repair and<br />

improvement of the Norfolk/Suffolk road from Yarmouth Bridge, through Southtown to<br />

Gorleston, to the junction of the road at Gorleston leading to Beccles, and to the<br />

junction of another road at Gorleston leading to Lowestoft.<br />

69. The 1834 Act was expressed to continue for 31 years from 11 October 1834.<br />

It was discontinued on 1 November 1871 by virtue of the ATCA 1870, s 8, Sch 9.<br />

Mildenhall and Lakenheath Roads Act 1851 (14 & 15 Vict. c.xviii)<br />

70. This 1851 Act superseded an earlier enactment passed for the repair and<br />

improvement of the following roads-<br />

♦ road from Beck Fen Lane (or Fen Lane) in the parish of Mildenhall,<br />

Suffolk, through the parishes of Mildenhall, Ely Trinity, Ely St Mary and<br />

Littleport (in the Isle of Ely and county of Cambridge), to the south-east<br />

end of the bridge over the River Ouze in the parish of Littleport (this road<br />

to be known as “Mildenhall Burnt Fen Road”)<br />

♦ road from the pound at the entrance of Mildenhall to the church of<br />

Lakenheath, Suffolk, and from there to the church of Hockwold, Norfolk,<br />

and from there to the turnpike road leading from the Devil’s Ditch to<br />

Stoke Ferry, Norfolk at or near an Inn in the parish of Methwold called<br />

“The Cock”, and also the bridge over the River Ouze (and the<br />

approaches) (to be known as the “Lakenheath and Holkwold Road”)<br />

71. The 1851 Act was expressed to continue for 21 years from June 1851. It was<br />

discontinued on 1 November 1882 by the ATCA 1873, ss 6,7, Schs 8,9.<br />

576


GROUP 3 – NORFOLK<br />

72. Norfolk turnpike history began with an Act of 1695 24 which provided for the<br />

county justices to erect turnpikes on the road between Norwich and Thetford. 25<br />

Nathaniel Kent described Norfolk roads as being better “in their natural state than in<br />

almost any other county; so good, that no turnpike was thought of in Norfolk till they<br />

became common in other parts”. 26 The next important group of turnpikes in Norfolk<br />

began with the Norwich to Cromer road in an Act of 1794. The road provided access<br />

for the Norwich city dwellers to the coast at Cromer, and was managed by the<br />

turnpike trust until 1877. The Bittern Line railway which joins Norwich to Cromer<br />

began construction in 1874, and had reached Cromer by 1877. The railway, which<br />

still exists today, was in direct competition with the turnpike road, and was a<br />

significant contributor to the trust’s financial difficulties. The Norwich to Cromer road<br />

was disturnpiked in 1877, and all Norfolk roads were under the county’s management<br />

by 1888.<br />

10 Geo.3 c.54 (1770) (Norfolk Roads Act)<br />

73. This Act related to the repair of the repair of the Norfolk road from St<br />

Stephen’s Gate, Norwich to Trowse.<br />

74. The Act was expressed to continue for 21 years from the passing of the Act.<br />

30 Geo.3 c.85 (1790) (Norwich to Bixley Roads Act)<br />

75. This Act continued the 1770 Act for another 21 years from the expiry of that<br />

Act i.e. the 1770 Act was expressed to expire in 1812. An Act of 1812 27 further<br />

continued the 1770 Act for another 21 years from the expiry of the 1790 Act. The<br />

1790 Act remains unrepealed.<br />

32 Geo.3 c.148 (1792) (Norfolk Roads Act)<br />

76. This Act related to the repair of the road from Bury St Edmunds (Suffolk)<br />

through Thetford to Kings Lynn (both Norfolk).<br />

24<br />

7 & 8 Will.3 c.26.<br />

25<br />

William White’s History, Gazetteer and Directory of Norfolk 1845: General History and Description of<br />

the County of Norfolk, Railways, Turnpikes and Roads.<br />

26<br />

Nathaniel Kent, reporting to the Board of Agriculture in 1794, as cited in V Belton, The Norwich to<br />

Cromer Turnpike (1998) p 1.<br />

577


77. The Act was expressed to continue for 21 years from 9 June 1792.<br />

56 Geo.3 c.lxviii (1816) (Norwich and Thetford Road Act)<br />

78. This 1816 Act continued a number of earlier Acts for repairing and<br />

maintaining the road from the end of the Town Close in Norwich to the Chalk Pits<br />

near Thetford, and other Acts for repairing and maintaining roads between<br />

Wymondham and Attleborough, and Wymondham and Hethersett.<br />

79. The 1816 Act, which extended the powers of these Acts for a further 21 years<br />

from their respective expiry dates, expired on 30 June 1870 pursuant to the ATCA<br />

1869, s 2, Sch 2.<br />

4 Geo.4. c.lv (1823) (Wisbech and King’s Lynn Roads Act)<br />

80. This 1823 Act superseded earlier enactments passed for the repair and<br />

improvement of the roads in Norfolk from near to the Bell Inn in Wisbech<br />

(Cambridgeshire) in the Isle of Ely to the west end of Long Bridge in South Lynn<br />

(Norfolk). The Act also authorised the construction of new roads-<br />

♦ from South Lynn to Marshland Free Bridge<br />

♦ from Marshland Free Bridge to The Rose and Crown Tunnel in the<br />

parishes of Terrington St John’s and Tilney St <strong>Law</strong>rence<br />

♦ from Marshland Free Bridge to the common sea bank in the parish of<br />

Walpole St Andrew’s<br />

♦ from the Ferry House in West Lynn St Peter’s to and through the parish of<br />

Clenchwarton and to the end of the weir bank near Kenwick Farm, and<br />

along from Clenchwarton to the turnpike road in Tilney St <strong>Law</strong>rence.<br />

81. The 1823 Act was expressed to continue for 21 years from 23 May 1823. It<br />

expired on 1 November 1870 by virtue of the ATCA 1870, s 2, Sch 2.<br />

27 52 Geo.3 c.iii (Norwich and Watton road). This 1812 Act was itself repealed by an Act of 1833 (3 & 4<br />

Will.4 c.xv) which effectively continued the 1770 Act for a further 31 years i.e. until 1864. This 1833 Act<br />

is proposed for repeal later in this note.<br />

578


7 Geo.4 c.xxvii (1826) (Norwich and Scole Bridge Road Act)<br />

82. This 1826 Act superseded earlier enactments passed for the repair and<br />

improvement of the Norfolk road running from the end of the Town Close in Norwich<br />

through the Norfolk parishes of Lakenham, Keswick, Markshall, Dunston,<br />

Swainsthorpe, Newton, Saxlingham, Tasburgh, Stratton St Michael, Stratton St Mary,<br />

Wacton, Pulham St Mary Magdalen, Tivetshall St Margaret, Tivetshall St Mary,<br />

Dickleburgh, Thelton and Osmondeston to Scole Bridge.<br />

83. The 1826 Act was expressed to continue for 21 years from 10 October 1826.<br />

It was discontinued on 1 November 1874 by the ATCA 1871, s 10, Sch 10.<br />

9 Geo.4 c.li (1828) (Thetford and Newmarket Road Act)<br />

84. This 1828 Act superseded earlier enactments passed for the repair and<br />

improvement of the road from Christopher’s Bridge in the borough of Thetford<br />

(Norfolk) to the north-east end of Newmarket (Suffolk).<br />

85. The 1828 Act was expressed to continue for 21 years from 2 June 1828. It<br />

was discontinued on 10 August 1866 by the ATCA 1866, s 1.<br />

9 Geo.4 c.ci (1828) (Wells next the Sea and Fakenham Turnpike Road Act)<br />

86. This 1828 Act superseded an earlier enactment passed for the repair and<br />

improvement of the following Norfolk roads-<br />

♦ the main road from Wells to Fakenham and the branch road to Langor<br />

Bridge<br />

♦ roads to East Basham and Hillington.<br />

87. The 1828 Act was expressed to continue for 21 years from July 1828. It was<br />

discontinued on 1 November 1881 by the ATCA 1876, s 4, Sch 4.<br />

11 Geo.4 & 1 Will.4 c.xxxix (1830) (Great Yarmouth and Acle Turnpike Road Act)<br />

88. This 1830 Act authorised the making and maintaining of the following Norfolk<br />

roads-<br />

♦ (a) from the bridge over the River Bure at Great Yarmouth through the<br />

parishes of Runham, Acle, Postwick, South Walsham, Burlingham St<br />

Andrew, Cantley, Tunstall and the extra-parochial lands of Robert<br />

579


Fellowes Esq to the village of Acle (at the point of the existing Acle to<br />

Great Yarmouth turnpike road)<br />

♦ (b) branch road from (a) from the Seven-mile House in the parish of<br />

Tunstall through the parishes of Tunstall and Halvergate to the village of<br />

Halvergate<br />

♦ (c) branch road from (a) from north-west side of Tunstall Boat-dike<br />

through the parishes of Tunstall and Acle to the River Bure opposite<br />

Stokesby Ferry.<br />

89. The 1830 Act was expressed to continue for 31 years from May 1830. It was<br />

discontinued on 7 August 1862 by the ATCA 1862, s 1.<br />

1 Will.4 c.xxxii (1831) (Norwich and North Walsham Road Act)<br />

90. This 1831 Act superseded earlier enactments passed for the repair and<br />

improvement of the Norfolk road from Magdalen Gate in Norwich, through the<br />

parishes of St Paul and St Clement (both in Norwich), through Catton, Sprowston,<br />

Beeston, St Andrew, Crostwick, Stanninghall, Horstead, Coltishall, Great Hautbois,<br />

Sco-Ruston, Scottow, Stoley, Westwick, Worstead and North Walsham to the King’s<br />

Arms Inn at North Walsham.<br />

91. The 1831 Act was expressed to continue for 31 years from 30 March 1831.<br />

It was discontinued on 1 November 1876 by the ATCA 1873, s 7, Sch 9.<br />

1 Will.4 c.lxv (1831) (Road from Norwich to the Caister Causeway Act)<br />

92. This 1831 Act superseded earlier enactments passed for the repair and<br />

improvement of the Norfolk road leading from Bishopsgate Bridge in Norwich to the<br />

commencement of Acle Dam in the parish of Acle; and from the end of the Acle Dam<br />

in the parish of Billockby to the point (formerly called the Two Mile Stone) where the<br />

Norwich Road joins the Caister Causeway (2.5 miles short of the town of Great<br />

Yarmouth).<br />

93. The 1831 Act was expressed to continue for 31 years from 11 October 1831.<br />

It was discontinued on 1 November 1874 by the ATCA 1871, s 10, Sch 10.<br />

580


1 & 2 Will.4 c.xiv (1831) (Norwich and Cromer Road Act)<br />

94. This 1831 Act superseded earlier enactments passed for the repair and<br />

improvement of the following Norfolk roads-<br />

♦ (a) the road from the entrance of the city of Norwich where St Augustine’s<br />

Gate formerly stood to the first house at the entrance of the town of<br />

Cromer (where the road joins the road leading from Overstrand)<br />

♦ (b) branch road from (a) towards Holt between the Two Mile Stone from<br />

Norwich and the termination of the Horsford boundary at a place formerly<br />

called Horsford Heath<br />

♦ (c) branch road from (a) towards Wolterton branching off from the Cromer<br />

Road at the Crossways at a place formerly called Erpingham Field, as far<br />

as the Eagle Inn in Erpingham through the parishes of St Augustine, St<br />

Clement, Hellesdon, Horsham, Newton St Faith’s, Horsford, Hayneford,<br />

Stratton Strawless, Hevingham, Marsham, Aylsham, Blickling, Ingworth,<br />

Erpingham, Alby, Hanworth, Roughton, Northrepps and Cromer.<br />

95. The 1831 Act was expressed to continue for 31 years from August 1831. It<br />

expired on 1 November 1876 by virtue of the ATCA 1876, s 2, Sch 2.<br />

1 & 2 Will.4 c.xx (1831) (King’s Lynn Roads Act)<br />

96. This 1831 Act superseded earlier enactments passed for the repair and<br />

improvement of the Norfolk roads running from-<br />

♦ (a) the South Gate in the borough of King’s Lynn into the parishes of<br />

Hardwick, North Runcton, Middleton, Walton Fallgate, Bilney, Pentney<br />

and Narborough<br />

♦ (b) Hardwick Common through West Winch, Setchey, Tottenhill to<br />

Downham Market, then through Wormegay, Foddeston, Shouldham<br />

Thorpe, Stradset, West Dereham, Wareham and Wretton to Stoke Ferry<br />

♦ (c) Tottenhill to Downham Market, through Watlington, Runcton-with-<br />

Holme, Wallington, Stow Bardolph and Wimbottisham.<br />

581


97. The 1831 Act was expressed to continue for 31 years from 14 September<br />

1831. It was discontinued on 1 November 1877 by the ATCA 1871, s 10, Sch 10.<br />

(2 & 3 Will.4 c.xxi) (1832) (Downham Market, Barton and Devil’s Ditch Road Act)<br />

98. This 1832 Act superseded earlier enactments passed for the repair and<br />

improvement of the Norfolk road running from opposite the end of Rabbit Lane in the<br />

parish of Downham Market to the east end of the Two Mile Close in the parish of<br />

Barton and towards Watton to a place called the Devil’s Ditch.<br />

99. The 1832 Act was expressed to continue for 31 years from April 1832. It was<br />

discontinued on 29 July 1864 by the ATCA 1864, s 2.<br />

2 & 3 Will.4 c.liii (1832) (Little Yarmouth and Blythburgh, and Brampton and<br />

Halesworth Roads Act)<br />

100. This 1832 Act superseded earlier enactments passed for the repair and<br />

improvement of the following Suffolk roads-<br />

♦ (a) from the existing turnpike road in Little Yarmouth 28 (Norfolk) to the<br />

existing turnpike road in Bulchamp in the parish of Blythburgh<br />

♦ (b) the road branching out of the road at (a) at the church in the parish of<br />

Brampton leading to the town of Halesworth.<br />

101. The 1832 Act was expressed to continue for 31 years from June 1832. It<br />

expired on 1 November 1867 by virtue of the ATCA 1867, s 1, Sch 2.<br />

2 & 3 Will.4 c.lxiii (1832) (Norwich and Fakenham Road Act)<br />

102. This 1832 Act superseded an earlier enactment passed for the repair and<br />

improvement of the Norfolk road leading from the City of Norwich to the town of<br />

Fakenham.<br />

103. The 1832 Act was expressed to continue for 31 years from June 1832. It was<br />

continued until 1 November 1880 by the ATCA 1875 (c.cxciv), s 4, Sch 4.<br />

28 Also known as South Town.<br />

582


3 & 4 Will.4 c.xv (1833) (Norwich and Watton Road Act)<br />

104. This 1833 Act superseded earlier enactments passed for the repair and<br />

improvement of the road leading from St Stephen’s Gate, Norwich to the windmill in<br />

Watton. The Act also authorised the making and maintaining of a new road to link<br />

this existing road with Chapel Field Road, in the city of Norwich.<br />

105. The 1833 Act was expressed to continue for 31 years from 29 March 1833. It<br />

expired on 30 June 1870 by virtue of the ATCA 1869, s 2, Sch 2.<br />

3 & 4 Will.4 c.xxxix (1833) (Norwich and New Buckenham Road Act)<br />

106. This 1833 Act superseded earlier enactments passed for the repair and<br />

improvement of the Norfolk road leading from Ber Street Gates in Norwich to New<br />

Buckenham.<br />

107. The 1833 Act was expressed to continue for 31 years from 6 May 1833. It<br />

expired on 30 June 1870 by virtue of the ATCA 1869, s 2, Sch 2.<br />

5 & 6 Will.4 c.xl (1835) (Norwich and Swaffham Road Act)<br />

108. This 1835 Act superseded earlier enactments passed for the repair and<br />

improvement of the Norfolk roads-<br />

♦ from St Benedict’s Gate in the City of Norwich to a point opposite the<br />

Crown Inn in Swaffham<br />

♦ from Halfpenny Bridge in Honingham to the bounds of Yaxham<br />

♦ a lane called Hangman’s Lane, near the gates of the City of Norwich.<br />

109. The 1835 Act was expressed to continue for 31 years from 17 June 1835. It<br />

expired on 1 November 1872 pursuant to the ATCA 1872, s 3, Sch 3.<br />

Extent<br />

110. The Acts proposed for repeal in this note extended only to the geographical<br />

areas in England to which they applied. These areas are principally Essex, Suffolk<br />

and Norfolk, though a number of the Acts extended additionally to the adjacent<br />

counties of Hertford and Cambridgeshire. Boundary changes over the years mean<br />

that many of the locations originally falling within these counties now fall within other<br />

counties or within the London boroughs.<br />

583


Consultation<br />

111. The Department for Transport, the Department for Communities and Local<br />

Government, the county councils for Essex, Norfolk, Suffolk, Hertfordshire and<br />

Cambridgeshire, Thurrock Council and the London boroughs of Barking and<br />

Dagenham, Hackney, Havering, Newham, Redbridge, Tower Hamlets and Waltham<br />

Forest have been consulted about these repeal proposals.<br />

<strong>LAW</strong>/005/015/06<br />

01 February 2008<br />

584


Background<br />

ANNEX<br />

The turnpike system – its rise and decline<br />

1. Throughout the 17 th , 18 th and most of the 19 th centuries, the authority responsible<br />

for repairing and maintaining the highways of England and Wales was the<br />

parish. 1 Within each parish every able-bodied resident was subject to a duty of<br />

statute labour, which meant 6 days a year of unpaid labour repairing the roads.<br />

This duty was easily avoided: the poor sent their children as labourers, the rich<br />

paid instead of providing manual labour, and the surveyors were reticent about<br />

enforcing statute labour against their neighbours. As a result, the roads were<br />

often left in a bad state of repair.<br />

2. The responsibility for organising and enforcing road maintenance rested with the<br />

county justices of the peace. However, “all the indirect evidence indicates that<br />

the vast majority of the eighteenth century Justices never realised that they had<br />

any administrative responsibility at all for the management of the roads”. 2 Those<br />

justices who took their responsibilities seriously were often unwilling to enforce<br />

statute labour because of its inefficiency.<br />

3. Their only alternative was the unwieldy criminal procedure of parochial<br />

presentment and indictment. Any individual could make a presentation to the<br />

local quarter sessions in respect of an ill-maintained road in the area. If they<br />

could show that a specific person had responsibility for that right of way, the<br />

quarter sessions would enforce that obligation. If not, then the entire parish would<br />

be indicted and a fine levied if the repairs were not completed by a certain date.<br />

Over-reliance on this mechanism undermined the value of statute labour – people<br />

were even less likely to do their statute duty since they would not be exempted<br />

from the parochial fines if the roads were indicted in the future – and resulted in<br />

shoddy repairs – they were usually done at the very last minute to avoid the fine.<br />

A New Road Management System<br />

4. A massive increase in road traffic during the 18 th century, coinciding with the build<br />

up to the Industrial Revolution later that century, gave rise to a proliferation of<br />

turnpikes. Though there had been turnpike statutes enacted in the late 17 th<br />

century 3 , it was in the 18 th and 19 th centuries that more than a thousand were<br />

enacted, each one establishing a turnpike trust. There were two main reasons for<br />

this development.<br />

5. First there was the inadequacy of the parish machinery and of the resources for<br />

maintaining highways requisite for the new increased traffic to which an<br />

expanding commerce was giving rise. The new road users, principally merchants<br />

and traders 4 , expected the roads to be kept in good condition whilst seeing no<br />

need for any contribution on their part. Secondly there was a feeling amongst<br />

parish residents (especially amongst farmers and country landowners) that it was<br />

only fair that those who had the benefit of the road should pay for its upkeep.<br />

1<br />

It was not until the Local Government Act 1894 that provision was made for the elimination of the<br />

parish as a highway authority.<br />

2<br />

Webb, S The Story of the King’s Highway (1963)<br />

3<br />

The first turnpike statute was passed in 1663 to establish a turnpike road in Wadesmill, Hertfordshire.<br />

4<br />

The main instigator for change was the fish industry. In order for fresh fish to reach the cities from the<br />

coast, the roads needed to be easily traversable at high speeds. This required hard, smooth surfaces,<br />

rather than soft dirt roads.<br />

585


6. Accordingly, from the time of the Restoration, Parliament adopted the device of<br />

giving statutory powers to certain bodies of persons to charge tolls, and to use<br />

the money raised to repair and maintain the roads. Initially these bodies were the<br />

county justices. After 1711, however, Parliament began establishing ad hoc<br />

turnpike trusts responsible for collecting tolls and maintaining specified stretches<br />

of road.<br />

7. In theory these bodies of turnpike trustees were temporary. They were intended<br />

to be a short term device, designed to cope with the exceptionally ruinous state<br />

into which a length of road had fallen because of increased usage. Their powers,<br />

and the Acts containing them, were generally expressed to last for a limited<br />

period, typically 21 years. It is likely that the temporary character of these Acts<br />

helped to prevent opposition to them. In reality, however, these trusts were far<br />

from temporary. Without fail, shortly before their Acts were due to expire, the<br />

turnpike trustees would apply for a renewal, usually on the basis that their debts<br />

were still outstanding, the roads were not in a sufficient state of repair, and the<br />

area would benefit from a continuing toll system. Indeed, the power given by<br />

these Acts to borrow, on the security of the tolls, the money needed to repair and<br />

maintain the roads made it necessary that they should be permanent. Otherwise<br />

the trustees could not have offered the lenders adequate security.<br />

8. The turnpike Acts gave wide powers to the trustees named in each Act. There<br />

were powers to construct and maintain a specified road or roads between two or<br />

more towns or parishes; powers to levy tolls for different types of road user and to<br />

exempt certain persons or classes of person; powers to borrow money on the<br />

security of the tolls; powers to employ servants, to purchase material and to erect<br />

toll gates and toll houses. In order to avoid opposition, all the influential persons<br />

in the district were often named in the Act as trustees (sometimes numbering 200<br />

or more).<br />

9. Although in the earlier Acts, the county justices were sometimes given power to<br />

supervise the manner in which the trustees carried out their duties, later Acts<br />

contained no such provision. Indeed the powers of the trustees tended to<br />

increase each time their Acts were renewed, so that gradually they acquired a<br />

wide range of powers the exercise of which was unsupervised.<br />

10. The parish remained the principal highway authority in England and Wales in the<br />

18 th and 19 th centuries, despite the existence of turnpike Acts. In 1838, when<br />

turnpikes were in their heyday, only about 22,000 miles of road came under the<br />

jurisdiction of the turnpike trusts whilst 104,770 miles were the responsibility of<br />

the parish. Moreover, the creation of a turnpike trust did not exempt the parish<br />

from its obligation to maintain the roads in its area; a rule that operated harshly<br />

on a parish if a turnpike trust in its area was ineffective. Nor did the existence of<br />

a turnpike trust exempt the local residents from their duty of statutory labour, a<br />

duty which could be enforced by the county justices imposing default penalties on<br />

a parish in the event of a poorly maintained turnpike road.<br />

11. The proliferation of turnpike trusts, each existing within its own Act or series of<br />

Acts, made it necessary for Parliament to enact legislation of general application<br />

to all turnpike trusts. This legislation was consolidated by the Turnpike Roads<br />

Act 1822 which, together with numerous subsequent amending enactments,<br />

provided a code or framework to govern the multitude of (mostly) local Acts<br />

providing for turnpike trusts. Nearly all the legislation comprising this code or<br />

586


framework (including the 1822 Act itself) was repealed in 1981. 5 However this<br />

repeal did not affect the individual turnpike trusts Acts, many of which have never<br />

been formally repealed.<br />

A less than perfect system?<br />

12. The turnpike system suffered from a number of serious weaknesses. An obvious<br />

weakness was the lack of any coherent structure or strategic planning in the<br />

building and maintenance of principal highways. This weakness was inherent in<br />

the piecemeal approach of turnpike trusts. It took nearly a century of<br />

disconnected effort before even such national arteries as the Great North Road<br />

from London to Edinburgh, the road from London to Holyhead or the Great<br />

Western Road from London to Exeter came, for the whole of their length, under<br />

the administration of turnpike trusts.<br />

13. Whether or not a particular stretch of road came under such a trust depended on<br />

the initiative of the inhabitants of particular districts. And the direction taken by<br />

the roads was often determined, not by any consideration of the needs of their<br />

users, but by personal or local considerations. The jealousy of existing trusts<br />

sometimes blocked proposals for the construction of new and better roads for<br />

fear that their profits would be hit.<br />

14. Another weakness of the turnpike system lay in the absence of any central<br />

control over the manner in which the trustees used their powers. They were slow<br />

to appoint efficient paid officers. The treasurer would often keep toll receipts with<br />

his own money. There was little effective control over the toll-men who were<br />

often illiterate and unable to maintain accounts. And the process of mortgaging<br />

the tolls was sometimes carried to such lengths that there was little income left<br />

over to spend on the roads. Ultimately there was no practical method of holding<br />

a defaulting, hopelessly incompetent or dishonest turnpike trust to account.<br />

Subject to no official supervision or central control, under no inspection, rendering<br />

no accounts, it could use or neglect its powers as it chose. A trust could not even<br />

be prosecuted for letting its roads become impassable.<br />

15. A principal weakness of the turnpike system lay in its financial structure and<br />

administration. The trusts were burdened by heavy capital debts incurred at their<br />

inception, and some tolls did little more than pay the cost of their collection. By<br />

1830, there were cases of trusts which had not paid interest on their bonds for 50<br />

years. The advent of the railways reduced many trusts to a state of chronic<br />

insolvency. Within 10 years of the building of the railways a great many trusts<br />

were virtually bankrupt, with the result that the work of keeping the roads in repair<br />

fell on the very ratepayers who were paying the tolls.<br />

16. The inability of many trusts to maintain their roads, together with abuses in the<br />

collection of tolls, caused mounting public dissatisfaction: in South Wales it led to<br />

the Rebecca Riots of 1842-43. 6 By 1876, all Welsh roads had been “disturnpiked”<br />

and the maintenance obligations had been passed to newly created County Road<br />

Boards. Central Government provided funds to discharge all outstanding debts,<br />

giving financial stability to the Welsh road system. This was not to be the case in<br />

England. It took another half century before the turnpike era finally ended. From<br />

1864 onwards, on the initiative of the House of Commons committees to which<br />

5 Statute <strong>Law</strong> (Repeals) Act 1981, s 1(1), Sch 1, Pt 10.<br />

6 These riots saw the destruction of many toll-gates by men dressed in women’s clothes. They justified<br />

themselves by the biblical prophecy that Rebecca’s seed should possess “the gates of those who hate<br />

them” (Genesis 24:60).<br />

587


Bills renewing trusts were referred, a positive policy of winding up as many trusts<br />

as possible was embarked upon. Thereafter the trusts began to disappear<br />

rapidly. Whereas in the 1830s there had been approximately 1100 trusts, by<br />

1871 there were 854, reducing to 588 by 1875 and to just two in 1890. The<br />

process was completed for England and Wales in 1895 when the last turnpike<br />

trust, that for the Anglesey portion of the Shrewsbury and Holyhead Road, finally<br />

expired.<br />

A valuable system, despite its problems<br />

17. Turnpike roads, administered by the statutory bodies of turnpike trustees,<br />

became the main roads of Britain in the 18 th century. Until the development of a<br />

network of railways, turnpike roads constituted the principal means of<br />

communication for the transit of goods and passengers. At the height of the<br />

turnpike system, in the mid-1830s, there were about 1100 separate bodies of<br />

trustees administering between them some 22,000 miles of road and having an<br />

annual toll income in excess of £1.5 million.<br />

18. There is little doubt that turnpike trusts, in their day, provided a great service to<br />

the nation. The turnpike regime was probably the most effective means at the<br />

time of implementing an upgrade of national road transport. It is difficult to see by<br />

what other expedient the roads could have been improved. It would have been<br />

impossible to persuade Parliament to give the necessary powers to any<br />

department of central Government, still less to persuade it to vote a sum of<br />

money equal to that raised by the tolls. It would have been equally impossible for<br />

the county justices to raise the necessary amount by local taxation. 7 The turnpike<br />

trust and its toll was the only practicable option.<br />

Road management after turnpike trusts<br />

19. At the same time as the changes in the turnpike regime, the rest of the English<br />

road administration system was being reorganised. The Highway Act 1835 (“the<br />

1835 Act”) consolidated and amended the existing law as to highways in<br />

England. Although it did not affect highways that were under the jurisdiction of<br />

turnpike trusts, the 1835 Act confirmed the parish as the principal authority with<br />

responsibility for repairing and maintaining other highways in England. Parishes<br />

and county justices were given new powers and duties in relation to highways.<br />

Parishes could consolidate themselves into highway districts upon application to<br />

the county justices. A surveyor for each parish or district had to be elected or<br />

appointed and such surveyors were required to make a return to the justices as<br />

to the state of the roads.<br />

20. The weakness of the 1835 Act was its reliance on the parish as the unit of<br />

administration. In reality a much larger geographical area – such as the county –<br />

was needed to secure a strategic highways policy, rather than the 15,000 or more<br />

“highway parishes” in England and Wales existing at that time. Although the<br />

Highways Act 1862 gave the justices power to group parishes into highway<br />

districts, there was no requirement to do this. The 1862 Act was unpopular with<br />

parishes, many of which used provisions in the Local Government Act 1858 to<br />

become “Urban Sanitary Districts” and retain control over their roads.<br />

7 “Without the local initiative and local support fostered by the thousand separate Trusts; without the<br />

emulation and mutual instruction which their several experiments promoted; without the large revenues<br />

which the toll drew from the multitudinous but politically helpless road users, no considerable<br />

improvement in the highways of England would have taken place for, at any rate, the first three-quarters<br />

of the eighteenth century, and very little would have been achieved before the passing of the Reform<br />

Bill.”: Webb, S The Story of the King’s Highway (1963) p 145.<br />

588


21. Parochial road administration was dealt its fatal blow by the Highways and<br />

Locomotives (Amendment) Act 1878 which created a single highway rate, and<br />

thus prevented the parishes being financially independent. The Local<br />

Government Act 1894 completed the change by eliminating the parish as a<br />

highway authority. By 1900, the responsibility for maintaining highways resided<br />

with county councils.<br />

22. Once it became clear that turnpike trusts were an inefficient control mechanism<br />

the Government had to find a suitable alternative to execute the maintenance<br />

obligations. Whether through accident or design, the parochial obligation had<br />

never been removed; it was just no longer enforced. The Application of Highway<br />

Rates to Turnpikes Act 1841 provided for a proportion of the highway rates to be<br />

used for turnpike roads, and thus reinstated the parochial duty of maintenance.<br />

As discussed above, at paragraph 16, the dual contribution forced on<br />

parishioners led to violent protests against the turnpikes. In Wales, this resulted<br />

in a very quick disturnpiking process. In England, the move away from turnpikes<br />

was much slower.<br />

23. In 1864, a Select Committee of the House of Commons 8 recommended that “the<br />

abolition of turnpike trusts ‘would be both beneficial and expedient’”. 9 The<br />

Government did not formulate any policy on the matter, and it was left to the<br />

annual Committee on Turnpike Trust Bills to execute the winding up of trusts.<br />

24. The Highways and Locomotives (Amendment) Act 1878 provided that, from then<br />

on, all disturnpiked roads were to be reclassified as “main roads”, which were<br />

maintainable by the county justices at quarter sessions. 10 The responsibility for<br />

“main roads” was transferred to county councils and county borough councils by<br />

the Local Government Act 1888 11 and the Local Government Act 1929. 12<br />

25. Roads which were previously managed by turnpike trusts now fall within the remit<br />

of the general law concerning highways and are repairable and maintainable as<br />

such.<br />

*****************<br />

8 Report from the Select Committee on Turnpike Trusts: together with the proceedings of the committee,<br />

minutes of evidence and appendix, (1864) (383-I)<br />

9 Webb, S The Story of the King’s Highway (1963) p 221.<br />

10 The 1878 Act, ss 13, 15, 38.<br />

11 The 1888 Act, ss 3, 11, 34-36, 40, 41.<br />

12 The 1929 Act, s 29.<br />

589


PART 11<br />

MISCELLANEOUS<br />

______________________________________________________________<br />

Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Transport Act 1968 Section 142.<br />

(c.73)<br />

Channel Tunnel (Initial Finance) The whole Act.<br />

Act 1973 (c.66)<br />

Planning (Consequential Provisions) In Schedule 2, paragraph 22(5).<br />

Act 1990 (c.11)<br />

______________________________________________________________<br />

Channel Tunnel (Initial Finance) Act 1973<br />

Background<br />

1. In 1966 the British and French Governments formally agreed (not for the first<br />

time) that a tunnel link should be constructed beneath the English Channel. The<br />

tunnel’s construction, to create a rail-based link, would be financed through the<br />

private sector. Once completed, the tunnel would be transferred to an Anglo-French<br />

public body to operate it. The Government’s first task, therefore, was to select a<br />

group of private sector financiers to finance the construction phase. This was to be<br />

followed by detailed location planning and design engineering.<br />

2. By 1968 two issues had arisen. First, the British Government felt that it was<br />

necessary to safeguard against future development any land in England which was<br />

likely to be required for the tunnel or allied purposes. The Minister of Transport at that<br />

time had no power to acquire or to hold land for the purpose of a Channel tunnel.<br />

3. Secondly, in response to MPs in east Kent seeking an indication of possible<br />

terminal sites for the tunnel, the Government signified that the sites were limited to<br />

the general area between Ashford and Folkestone. In so doing, Government<br />

recognised that the uncertainty surrounding the precise details of the scheme might<br />

result in property owners having difficulty in selling their land.<br />

590


4. Although the existing powers under planning legislation were felt to be<br />

sufficient to enable a local planning authority to safeguard any land likely to be<br />

needed, the powers to deal with land blighted by possible tunnel schemes were<br />

thought to be inadequate. Accordingly, the Government included in the (then)<br />

Transport Bill a clause enabling it to buy land which was likely to be required for the<br />

tunnel, by agreement with, and at the request of, those landowners who might<br />

otherwise suffer hardship. This became section 142 of the Transport Act 1968, which<br />

provision remains in force today.<br />

5. Phase 1 of the tunnel project (final studies on detailed planning of the<br />

terminals and road links) ran from 1971 to 1973. In 1973 the Government published a<br />

White Paper concluding that construction of a bored rail tunnel and associated rail<br />

link would be in the national interest. 1 The Paper incorporated draft clauses for a<br />

short fast-track money bill which would enable the initial construction works (phase 2<br />

of the project) to begin once the necessary Anglo-French Treaty had been signed. 2 It<br />

was intended that, during phase 2, a second (hybrid) bill would then be presented for<br />

enactment setting out detailed arrangements for financing, construction and<br />

operation of the tunnel in phase 3 of the project, and authorising ratification of the<br />

Treaty. 3<br />

6. In the event, only the money bill was enacted in November 1973 (as the<br />

Channel Tunnel (Initial Finance) Act 1973). Although the Treaty was signed in that<br />

same month, it was made subject to Parliamentary ratification by January 1975. The<br />

hybrid bill was introduced in the 1973/74 Session, but it foundered through lack of<br />

time as a consequence of two General Elections called during 1974. 4 The project<br />

was formally abandoned in January 1975. The 1973 Initial Finance Act, however,<br />

remains in force.<br />

7. Finally, in February 1986, a further Treaty for the construction and operation<br />

project was signed with the French Government. 5 That led to the passing of the<br />

1<br />

Channel Tunnel (Department of the Environment, Cmnd. 5430, September 1973), chapter 1 (The<br />

Government’s view).<br />

2<br />

Ibid., Annex 14 (Proposals for a Channel Tunnel (Initial Finance) Bill).<br />

3<br />

Ibid., chapter 11 (Finance and Organisation).<br />

4<br />

Further design work on a bored tunnel link was carried out during 1974: see Fixed Channel Link:<br />

Report of UK/French Study Group (Department of Transport, Cmnd. 8561, June 1982), Annex E<br />

(Bored Tunnels).<br />

5<br />

Treaty signed 12 February 1986 and ratified 29 July 1987. For text of Treaty, see Cmnd. 9745<br />

(February 1986) and Cm 1827 (March 1992).<br />

591


Channel Tunnel Act 1987. Although the tunnel was completed and inaugurated in<br />

May 1994, further work for upgrading the rail link into London (pursuant to the<br />

Channel Tunnel Rail Link Act 1996) continued into the following decade.<br />

Transport Act 1968<br />

8. Section 142 of the Transport Act 1968, as subsequently amended, 6 (“the<br />

1968 Act”) provides two separate powers to the relevant Secretary of State 7 in<br />

connection with the Channel tunnel.<br />

9. First, by section 142(1), the “Minister” is empowered to acquire “by<br />

agreement” any land which is “likely to be required” for provision in England of a<br />

terminal or other works for the purposes of “a railway linking England with France<br />

and passing under the English Channel”. 8 In general terms, the minister may<br />

purchase blighted land if and when asked to do so by an affected owner, although<br />

the scope of the provision is drawn more widely than this. Section 142 does not<br />

confer any power of compulsory acquisition.<br />

10. Secondly, by section 142(2), where a local authority becomes liable to pay<br />

compensation to a landowner for the refusal, revocation or modification of planning<br />

permission 9 , which decision or order was in consequence of the related land “being<br />

likely to be required” for the Channel tunnel scheme, the minister is empowered to<br />

make a financial contribution to the authority towards the cost incurred. The amount<br />

of contribution is subject to Treasury consent.<br />

11. As indicated above, section 142 was included within the 1968 Act in order to<br />

facilitate the first phase of the (subsequently aborted) 1966 to 1975 project. That<br />

project was superseded by the scheme authorised by, and later delivered under, the<br />

Channel Tunnel Act 1987 (“the 1987 Act”).<br />

6 Section 142(2) of the Transport Act 1968 was amended by the Planning (Consequential Provisions)<br />

Act 1990, s.4, Sch.2, para 22(5). This amending provision also requires repeal (see below).<br />

7 Formerly the Minister of Transport (see the 1968 Act, s.159(1)), but now the Secretary of State for<br />

Transport.<br />

8 These words do not specifically restrict acquisition to land sited at, or immediately adjacent to, the<br />

tunnel approach.<br />

9 Section 142(2) relates to any “decision or order” given or made, or “purchase notice” served, under<br />

Town and Country Planning Act 1990, Parts 3, 6 or 8, or Planning (Listed Buildings and Conservation<br />

Areas) Act 1990, or Planning (Hazardous Substances) Act 1990. Where an aggrieved landowner serves<br />

a valid “purchase notice” on the relevant authority under Town and Country Planning Act 1990, Part 6,<br />

592


12. Moreover, section 8(2) of the 1987 Act authorised the Secretary of State to<br />

acquire by agreement land which is required for the construction and maintenance of<br />

the “scheduled works” 10 (and connected works) or construction or operation of the<br />

tunnel system. 11 Although that provision is not cast in such wide terms as section 142<br />

of the 1968 Act, it clearly covers land beyond the confines of the “scheduled works”.<br />

In this regard its purpose duplicates section 142, which provision was designed with<br />

the urgent circumstances of the earlier project in mind. 12<br />

13. On this basis, section 142 of the 1968 Act is no longer required and should<br />

now be repealed. A consequential repeal is paragraph 22(5) of Schedule 2 to the<br />

Planning (Consequential Provisions) Act 1990 (“the 1990 Act”).<br />

Extent<br />

14. Section 142 of the 1968 Act extended throughout Great Britain. 13<br />

15. Schedule 2, para. 22(5) to the 1990 Act extended throughout Great Britain (by<br />

virtue of that provision affecting another enactment which so extends). 14<br />

Channel Tunnel (Initial Finance) Act 1973<br />

16. The Channel Tunnel (Initial Finance) Act 1973 (“the 1973 Act”) was designed<br />

to make financial provision for “preliminary work” 15 to be carried out in connection<br />

with the construction of a rail tunnel under the English Channel.<br />

17. Section 1 of the 1973 Act authorised three steps.<br />

18. First, by section 1(1)(a), the Treasury could guarantee the repayment of<br />

principal and interest arising from any borrowing agreement to which the relevant<br />

Secretary of State became a party after the passing of the Act in respect of<br />

because his land has become “incapable of reasonably beneficial use”, the effect is akin to compulsory<br />

purchase.<br />

10 Being the works set out in the 1987 Act, s.5(4) and Sch 1.<br />

11 Section 8 of the 1987 Act is made subject to section 37 of that Act (relating, in the main, to<br />

supplemental purposes for acquisition).<br />

12 Similar provision, empowering the Secretary of State to acquire blighted land by agreement, is<br />

contained in the Channel Tunnel Rail Link Act 1996, s.48.<br />

13 The 1968 Act, s.164(1).<br />

14 The 1990 Act, s.7(3).<br />

15 Defined as including “studies, surveys, trials and experimental work connected with the construction<br />

of a railway tunnel system under the English Channel as well as work on the construction of any part of<br />

that system”: the 1973 Act, s.2(1).<br />

593


preliminary work “done before or to be done during the initial period”. 16 The upper<br />

limit on the sums which could be guaranteed was in aggregate £30 million (plus a<br />

top-up to a maximum of £5 million if the Secretary of State should by order so<br />

specify). 17<br />

19. Secondly, by section 1(1)(b), the Treasury could make payments towards the<br />

fulfilment of guarantees given in relation to any borrowing agreement to which the<br />

French Government became a party following the passing of the Act, which<br />

agreement was for the same purpose. The upper limit was specified as, in aggregate,<br />

£15 million for the repayment of principal (subject to the power to increase that figure<br />

to half the top-up 18 if already specified by order by the Secretary of State under<br />

section 1(2)). 19<br />

20. Thirdly, by section 1(1)(c), the Secretary of State was to be reimbursed any<br />

expenditure he might incur in carrying out tunnel-related construction studies, or in<br />

fulfilling liabilities which could arise “in consequence of the abandonment during the<br />

initial period of the work to which the [borrowing] agreement relates”.<br />

21. Section 2 of the 1973 Act set out the short title of the Act and interpretation<br />

provisions.<br />

22. For two reasons, the 1973 Act is now spent.<br />

23. First, the operational validity of the Act was, on its face, time-limited. Although<br />

the Act did not lapse automatically past a certain date, the purpose of the Act (to<br />

provide initial finance mechanisms) applied only to preliminary works undertaken<br />

before or during the “initial period”. That period expired on 1 July 1975.<br />

24. Secondly, the scheme envisaged by, and underpinning, the 1973 Act was<br />

superseded by the later Channel tunnel development. That later development was<br />

16 The “initial period” was defined as that commencing with Royal Assent (13 November 1973) “and<br />

expiring with 1 st July 1975 or such later date as the Secretary of State may by order made by statutory<br />

instrument appoint”: see the 1973 Act, s.2(1). No continuation order has been made under this section.<br />

17 The 1973 Act, s.1(2). Power to make an order included power to vary or revoke a previous order:<br />

ibid., s.1(8). Immediately after a guarantee is given, the Treasury must lay before each House of<br />

Parliament a statement relating to the sum: ibid., s.1(5).<br />

18 Ie. a maximum of £2.5 million.<br />

19 The 1973 Act, s.1(3). Again, at the end of the relevant financial year, a statement was to be laid<br />

before each House as to any sum paid under this provision: ibid, s.1(6).<br />

594


governed by the Channel Tunnel Act 1987 (“the 1987 Act”). 20 The 1987 Act allowed<br />

the provision of funds and guarantees under “any enactment” 21 designed to benefit<br />

“persons of any class or description which includes the Concessionaires” 22 , or to<br />

cover expenditure “of any class or description which includes expenditure on the<br />

construction or operation of the tunnel system or any part of it”, but not otherwise. 23<br />

The 1987 Act did not refer specifically to the 1973 Act. Significant survey and design<br />

work was carried out between April 1985 24 and July 1986 when plans and sections<br />

were deposited for the Channel Tunnel Bill. 25<br />

25. Moreover, separate provision was made in the 1987 Act for Parliamentprovided<br />

money to reimburse the Secretary of State for expenditure incurred in,<br />

amongst other things, acquiring land, maintaining and operating the tunnel system (in<br />

the event that construction stopped prematurely), and meeting obligations flowing<br />

from the Treaty or the Concession agreement. 26 This financial provision was similar<br />

to (although not the same as) that in the 1973 Act, s.1(1)(c), as described above. No<br />

statutory upper limit was placed on reimbursable expenditure.<br />

26. All the indications are that the 1973 Act as a whole is spent, and it should now<br />

be repealed.<br />

Extent<br />

27. The 1973 Act did not define its territorial extent, but its effect was clearly<br />

limited to England and Wales.<br />

20<br />

Enacted to facilitate the “construction and operation of a tunnel rail link” in accordance with the<br />

Anglo-French Treaty signed on 12 February 1986 and the allied Concession: Channel Tunnel Act<br />

1987, s.1(1). The Treaty entered into force on 29 July 1987. It specifically stated that the fixed link<br />

“shall be financed without recourse to government funds or to government guarantees of a financial or<br />

commercial nature”, and that “The two Governments are not obliged to complete the construction or to<br />

operate the Fixed Link”: Arts. 1(1), 13(6).<br />

21<br />

Channel Tunnel Act 1987, s.2(2).<br />

22<br />

Ie. the private sector persons or bodies granted a concession to construct and operate the tunnel<br />

system: Channel Tunnel Act 1987, s.1(8).<br />

23<br />

Channel Tunnel Act 1987, s.2.<br />

24<br />

A technical evaluation of fixed link options in 1982 envisaged that “detailed studies” (drawing on<br />

previous “extensive design work”) for a bored tunnel should start without delay: Fixed Channel Link:<br />

Report of UK/French Study Group (Department of Transport, Cmnd. 8561, June 1982), para 4.10. In<br />

fact, four potential promoters undertook studies and submitted schemes between April and October<br />

1985, which were then analysed by officials by December of that year: The Channel Fixed Link<br />

(Secretary of State for Transport, Cmnd. 9735, February 1986), paras. 2, 5 and 6. The Government also<br />

agreed with their French counterparts in March 1985 “that we should begin contingency work now on<br />

those elements of the treaty which would be common to any form of link chosen”: statement to the<br />

House of Commons, 2 April 1985 Hansard (HC), vol.76, col.1078 (Mr Nicholas Ridley, Secretary of<br />

State for Transport).<br />

25<br />

See definition of “deposited plans” and “deposited sections” in the 1987 Act, s.49(1).<br />

595


Consultation<br />

28. The Department for Transport, HM Treasury, the Office of the Deputy Prime<br />

Minister, the Local Government Association and Eurotunnel plc have been consulted<br />

on these proposed repeals, and have raised no objections.<br />

32-195-296<br />

01 February 2008<br />

26 The 1987 Act, s.48.<br />

596


___________________________________________________________________<br />

Reference Extent of repeal or revocation<br />

___________________________________________________________________<br />

Employment of Children Act 1973 The whole Act.<br />

(c.24)<br />

Children Act 1989 In Schedule 13, paragraph 32.<br />

(c.41)<br />

Children (Scotland) Act 1995 In Schedule 4, paragraph 19.<br />

(c.36)<br />

Education Act 1996 Section 559(6).<br />

(c.56)<br />

___________________________________________________________________<br />

Employment of Children Act 1973<br />

Background and purpose<br />

1. The Employment of Children Act 1973 (“the 1973 Act”) was passed, amongst<br />

other reasons, to enable the Secretary of State to make statutory regulations 27<br />

governing the employment conditions for children and, more particularly, for their<br />

protection as regards the minimum age for working, hours of work, meal breaks and<br />

holidays, and the keeping of employment records. The 1973 provisions were<br />

explicitly designed to amend, and supplement, provisions in earlier legislation which<br />

allowed local education authorities (rather than central government) to make byelaws<br />

to cover this area of activity. 28<br />

2. The 1973 Act also contained new provisions relating to the supervision by<br />

local education authorities of children who are, or who are likely to become,<br />

employed (backed by powers in individual cases to prohibit or to impose conditions<br />

on employment). 29 Overall, the Act was designed to supplement existing legislation<br />

which promoted the welfare and education of children of “school age”. 30<br />

27<br />

In England and Wales, initially the Secretary of State for Social Services, and later the Secretary of<br />

State for Health (and, in Wales, the National Assembly for Wales). Prior to making regulations the<br />

Government intended “to consult very widely about what precisely they should contain”: 1 May 1973<br />

Hansard (HL), vol.342, col.7 (2R, Baroness Young). Government saw, however, the then Bill’s early<br />

enactment as essential.<br />

28<br />

Principally section 18 of the Children and Young Persons Act 1933 and sections 28, 29 of the<br />

Children and Young Persons (Scotland) Act 1937.<br />

29<br />

The 1973 Act, s.2.<br />

30<br />

“child” is defined in the 1973 Act, s.3(2) by reference to the relevant Education Acts in operation<br />

either side of the Anglo-Scottish border.<br />

597


3. By section 3(4) of the 1973 Act, the legislation was only to come into force on<br />

a date or dates appointed by order made by the Secretary of State. To date, no order<br />

under this section has been made, and the 1973 Act remains ineffective.<br />

Notwithstanding that position, Parliament has subsequently amended the 1973 Act<br />

on more than one occasion. For example, words in section 2(2) (which section<br />

relates to education authority supervision of child employment) were substituted by<br />

the Children Act 1989 (“the 1989 Act”), and a new subsection (2A) was inserted. 31<br />

For Scotland, further minor substitution of words occurred in 1995. 32 The penalty<br />

provisions in section 2 (for a person failing to comply with a notice once served on<br />

him or her) were amended by the Criminal Justice Act 1982. 33<br />

4. Presently - and in the absence of the 1973 Act regime - section 18 of the<br />

Children and Young Persons Act 1933 (“the 1933 Act”) continues to provide for<br />

restrictions on the employment of children in England and Wales. There is set down<br />

by the Act a general prohibition on children being employed under the age of 14<br />

years 34 , engaging in other than “light work” 35 , and on exceeding certain time limits<br />

and parameters. Certain of these prohibitions may be varied by local byelaws (for<br />

example, permitting employment of a 13-year old in specified categories of light<br />

work). 36 Byelaws may also be made to control, for employment purposes, minimum<br />

age, working hours, rest periods, holidays and “other conditions”, so long as they do<br />

not detract from those prohibitions set out in section 18(1) which are absolute.<br />

5. In Scotland similar provisions continue to apply through section 28 of the<br />

Children and Young Persons (Scotland) Act 1937 (“the 1937 Scottish Act”). 37<br />

6. The 1973 Act envisaged replacing the local byelaw-making power with a<br />

ministerial regulation-making power which would be exercised (for consistency) on a<br />

national basis. 38 The Act also effected certain changes in the scope of the regulatory<br />

regime. As well as the existing categories for which byelaws can be made under the<br />

31 Children Act 1989, s.108(5) and Sch.13, para.32.<br />

32 Section 2(2A) of the 1973 Act, as amended, was further amended by Children (Scotland) Act 1995,<br />

s.105(4) and Sch.4, para.19.<br />

33 Sections 35, 37, 38 and 46.<br />

34 The 1933 Act, s.18(1), as amended by the Children (Protection at Work) Regulations 1998 (SI 1998<br />

No 276), reg.2(2).<br />

35 That is, work which would not be harmful to a child’s health, safety or development, or to school<br />

attendance or educational work experience: the 1933 Act, s.18(1),(2A).<br />

36 Made under the 1933 Act s.18(2).<br />

37 As amended by The Children (Protection at Work) Regulations 1998, reg.8.<br />

38 Ie. separately for England and for Scotland.<br />

598


1933 Act 39 , there would be added, first, a power to issue employment permits for<br />

children (without the holding of which, employment of a child would be prohibited)<br />

and, secondly, a system for recording by employers details of children employed by<br />

them. 40 The Secretary of State was also to be empowered by statutory order to<br />

amend or repeal any provisions in a local Act which permitted the making of byelaws<br />

relating to the employment of children and which were “no longer required” because<br />

of other national legislation then in force. 41<br />

7. Section 2 of the 1973 Act (when in force) provides to local education<br />

authorities the power to serve notice on a child’s parent, or the person responsible for<br />

him or her, or a person employing (or being about to employ) a child, a notice<br />

requiring the provision to the authority of particulars of the employment. 42 If it<br />

appears to an authority that, even if the employment is not unlawful, nonetheless<br />

because of its manner or extent it is “unsuitable for the child, by reference to his age<br />

or state of health, or otherwise prejudicial to his education”, the authority may serve a<br />

notice either prohibiting the particular employment or placing conditions upon it “in<br />

the interests of the child”. 43 Breach of a notice to provide true particulars, or of one<br />

prohibiting (or conditioning) specified employment, would amount to a summary<br />

offence. 44<br />

8. Section 3 of the 1973 Act dealt only with citation, interpretation, repeal of<br />

enactments (specified in Schedule 2) 45 , commencement and territorial extent.<br />

9. When the Bill 46 , which became the 1973 Act, was given its second reading in<br />

the Lords in May 1973 Lord Hylton indicated that its purpose was twofold.<br />

39 And the 1937 Scottish Act.<br />

40 The 1973 Act, s.1(3),(4) and Sch.1, amending section 18 of the 1933 Act and section 28 of the 1937<br />

Scottish Act.<br />

41 The 1973 Act, s.1(6).<br />

42 Ie. particulars of “how the child is, or is to be, employed and at what times and for what periods”:<br />

section 2(2).<br />

43 The 1973 Act, s.2(3).<br />

44 The 1973 Act, s2(5).<br />

45 The provisions to be repealed (of those still extant) were the Education Act 1944, s.59 (Act now<br />

superseded by the Education Act 1996 which repealed, in s.582(2), Sch.38, the whole of the 1944 Act),<br />

the Education (Scotland) Act 1962, s.137 (the bulk of which Act has now been repealed by the<br />

Education (Scotland) Act 1980, s.136(3), Sch.5) and the Education (Scotland) Act 1969, s.22 (the<br />

remainder of which Act has now been repealed by the Education (Scotland) Act 1980, s.136(3), Sch.5).<br />

46 Introduced in the House of Commons as a Private Member’s Bill (by Mr Jeffrey Archer, MP). The<br />

Bill had Government support following, as it did, a Government review of the relevant law in 1970.<br />

The consultations at that time had shown “overwhelming support for [the Bill’s] two main objectives<br />

among organisations representative of the wide range of interests affected”: 1 May 1973 Hansard (HL),<br />

vol. 342 col. 7 (2R, Baroness Young).<br />

599


10. First, it was designed to eradicate the lack of uniformity in the rules across the<br />

country governing the employment of children. Different local authorities had adopted<br />

different variants of byelaws. That meant that there was inconsistency as to the ages<br />

of children, and their working hours, falling within the protection regime. The codes<br />

also varied across local authority boundaries. A new regulation-making power would<br />

apply the protection regime uniformly across Great Britain. It would also create an<br />

enhanced measure of control through a new local education authority (“LEA”)<br />

employment permit scheme. It was anticipated that up to ¾ million children would be<br />

affected by the new protection regime.<br />

11. Secondly, the legislation would provide to LEAs new power to prevent a child<br />

taking an unsuitable job prior to commencement of work, where the harm envisaged<br />

would be “something affecting the particular child in question”. 47 The powers under<br />

the Bill would “apply to all children, regardless of what school they are attending and<br />

regardless of whether they are actually attending school at the time, provided that<br />

they are of the necessary age.” 48<br />

Current position<br />

12. Since its enactment the 1973 Act has not been brought into force. The reason<br />

appears to be that the 1973 Act has been overtaken by two events: the making of the<br />

Children (Protection at Work) Regulations 1998 and the enactment of the Education<br />

Act 1996.<br />

13. In 1998 the Children (Protection at Work) Regulations 49 were made under the<br />

European Communities Act 1972. Those Regulations amended the Children and<br />

Young Persons Acts 1933 and 1963 and the 1937 Scottish Act in order to implement,<br />

in relation to children, the provisions of the 1994 EC Directive on the Protection of<br />

Young People at Work. 50<br />

14. In the context of the 1933 Act, the 1998 Regulations made a number of<br />

amendments. 51 These principally were:<br />

47<br />

1 May 1973 Hansard (HL), vol. 342 cols. 4,5 (2R, Lord Hylton). Prior to the Bill, intervention was<br />

limited to the situation where employment had begun, and the powers then extended “only to children<br />

in certain specified schools” (col.5).<br />

48<br />

Ibid.<br />

49<br />

See above: SI 1998 No. 276.<br />

50<br />

Directive 94/33/EC.<br />

51<br />

See the 1998 Regulations, reg.2 in particular.<br />

600


(a) raising the age limit from 13 to 14 years at which a child may be<br />

employed in any work, other than as employee of his parent or guardian<br />

in light agricultural or horticultural work on an occasional basis;<br />

(b) replacing the prohibition against work likely to injure a child with one<br />

against anything other than “light work” (which is defined in the<br />

Regulations); 52<br />

(c) permitting the employment of children over the age of 13 years in<br />

categories of light work specified in local authority byelaws;<br />

(d) specifying, in line with the 1994 EC Directive, the hours which a child<br />

over 14 years may work and the required rest periods.<br />

15. The 1998 Regulations left in place the local byelaw-making power vested in<br />

local authorities, and did not seek to substitute the national regulation-making power<br />

envisaged in the 1973 Act. Nor did they replicate the supervisory powers to be<br />

vested in LEAs by the 1973 Act to prohibit or condition the employment of a particular<br />

child where that employment would otherwise be unsuitable (through his or her age<br />

or state of health), or prejudicial to his or her education. 53<br />

16. These two lacunae appear satisfactorily to be addressed in the following<br />

ways.<br />

17. First, one of the principal reasons for enacting the 1973 Act was the concern<br />

that the 1933 Act, as then drawn, allowed individual local authorities to make byelaws<br />

relating to child employment which lacked uniformity as to child minimum age and as<br />

to working hours. The 1998 Regulations’ solution was not to impose a new regulatory<br />

regime, but to ensure that the existing regime was more narrowly demarcated. 54<br />

52 The 1998 Regulations, reg.2(4), inserting a new subsection (2A) into the 1933 Act, s.18. The<br />

definition was based on the 1994 EC Directive (above).<br />

53 The 1973 Act, s.2.<br />

54 In the debate on the Employment of Children Bill 1997/98 (a Private Member’s Bill, which was not<br />

enacted), the Parliamentary Under-Secretary for Health indicated to the House that the purpose of the<br />

recent 1998 Regulations was to bring the EC Directive into effect and to provide “greater<br />

standardisation” of approach by local authorities: 13 February 1998 Hansard (HC), vol. 306, col. 724.<br />

The Department of Health has issued model byelaws for the guidance of authorities: Ministerial written<br />

answer, 11 February 1999 Hansard (HC), vol. 325 cols. 348-349.<br />

601


18. Secondly, the need for LEA supervisory powers had, by 1998, already been<br />

addressed through primary legislation. Section 559 of the Education Act 1996 (“the<br />

1996 Act”), 55 which is one of the provisions in that Act concerning the welfare of<br />

school pupils, provides power to LEAs to prohibit or restrict the employment of<br />

children. The section gave authorities the ability to serve notices in respect of<br />

registered pupils whom they believe are being “employed in such a manner as to be<br />

prejudicial to [the pupil’s] health, or otherwise to render him unfit to obtain the full<br />

benefit of the education provided for him” 56 , whereby the employment could be<br />

prohibited or restricted. Likewise, an authority could serve notice requiring the<br />

employer or parent to provide information about the employment. 57 Failure to comply<br />

with a statutory notice was made an offence. 58 The scope of the 1996 Act provision is<br />

very similar (although not identical) to that in the 1973 Act. 59<br />

19. The 1996 Act also provided for a number of miscellaneous savings, including<br />

making provision for byelaws already made under Part 2 of the Children and Young<br />

Persons Act 1933. 60<br />

20. Although the 1998 Regulations applied to Great Britain, a significant<br />

proportion of the Education Act 1996 applied to England and Wales only. 61 Section<br />

559 of the 1996 Act does not apply to Scotland, but similar provision in that country is<br />

made by section 28 of the 1937 Scottish Act. 62<br />

21. Section 559 of the 1996 Act expressly acknowledged the existence (and<br />

continuing legitimacy) of the 1973 Act, and its partial incompatibility with section 559.<br />

Section 559(6) stated that “This section shall cease to have effect on the coming into<br />

force of section 2 of the Employment of Children Act 1973”.<br />

22. On this basis, it is clear that the provisions of the 1973 Act have now been<br />

overtaken by later legislation dealing with the key facets, and that there is no<br />

55<br />

Amended by the School Standards and Framework Act 1998, s.140(1), Sch.30, para.171.<br />

56<br />

Education Act 1996, s.559(1).<br />

57<br />

Education Act 1996, s.559(2).<br />

58<br />

Education Act 1996, s.559(3).<br />

59<br />

Section 559 is designed to be curative and not preventative; unlike the 1973 Act, s.2, it applies only<br />

to existing (and not to proposed) employment.<br />

60<br />

Education Act 1996, s.582, Sch.39, para.47. Part 2 of the 1933 Act covers sections 18 to 30 of that<br />

Act.<br />

61<br />

Education Act 1996, s.583(6).<br />

62<br />

As amended by, inter alia, The Children (Protection at Work) Regulations 1998 (SI 1998 No. 276)<br />

and The Children (Protection at Work)(Scotland) Regulations 2000 (SSI 2000 No. 149).<br />

602


continuing need for the Act. That is reinforced by the fact that no attempt has been<br />

made since 1998 to bring the 1973 Act into force. The Education Departments (for<br />

England, Wales and Scotland) have each confirmed that they are content for the<br />

provisions to be repealed as they have no practical utility. Consequently, the whole of<br />

the 1973 Act may now be repealed on the basis that it has become unnecessary.<br />

Consequential repeals<br />

23. Likewise, the following allied provisions should also be repealed as now being<br />

unnecessary:<br />

(a) Children Act 1989, Sch.13, para.32 (amending the 1973 Act, s.2(2) and<br />

inserting s2(2A)); 63<br />

(b) Children (Scotland) Act 1995, Sch.4, para.19 (amending the 1973 Act,<br />

s.2(2A)(b)); 64<br />

(c) Education Act 1996, s.559(6) (disapplying section 559 of the 1996 Act on<br />

the coming into force of the 1973 Act, s.2). 65<br />

Extent<br />

24. The 1973 Act extends throughout Great Britain. 66<br />

25. The 1989 Act, Sch.13, para.32 extends throughout Great Britain. 67<br />

26. The Children (Scotland) Act 1995, Sch.4, para.19 extends throughout Great<br />

Britain. 68<br />

27. The 1996 Act, s.559 extends to England and Wales only. 69<br />

Consultation<br />

28. The Department for Education and Skills, the Department of Health, the<br />

Department for Work and Pensions, the relevant authorities in Wales and Scotland<br />

63<br />

See para.3 above.<br />

64<br />

See para.3 above. Other statutory amendments, which simply repealed provisions in the 1973 Act,<br />

can stand.<br />

65<br />

See para.20 above.<br />

66<br />

The 1973 Act, s.3.<br />

67<br />

The 1989 Act, s.108(11).<br />

68<br />

Children (Scotland) Act 1995, s.105(1),(4),(8).<br />

69<br />

The 1996 Act, s.583(6).<br />

603


and the Local Government Association have been consulted about these repeal<br />

proposals.<br />

32-195-456<br />

01 February 2008<br />

604


Reference Extent of repeal or revocation<br />

______________________________________________________________<br />

Transport Act 1985 (c.67) Section 3(1).<br />

______________________________________________________________<br />

Transport Act 1985<br />

1. This note proposes the repeal of section 3(1) of the Transport Act 1985.<br />

2. Section 3(1) provided that the body of traffic commissioners for each traffic<br />

area constituted for the purposes of the Public Passenger Vehicles Act 1981 should<br />

cease to exist. Moreover, the appointment of any person as traffic commissioner or<br />

deputy traffic commissioner immediately before section 3(1) came into force would<br />

thereupon come to an end. 70<br />

3. Section 3(1) came into force on 6 January 1986 71 whereupon, having taken<br />

effect, it ceased to be necessary. Accordingly it may be repealed on the basis that it<br />

is unnecessary.<br />

Extent<br />

4. The provision proposed for repeal extends throughout Great Britain.<br />

Consultation<br />

5. The Department for Transport and the relevant authorities in Wales and<br />

Scotland have been consulted about this repeal proposal.<br />

32/195/447<br />

01 February 2008<br />

70 The Public Passenger Vehicles Act 1981, s 4 (as substituted by the Transport Act 1985, s 3(2))<br />

provides for there to be a single traffic commissioner for each traffic area. Previously there had been<br />

three traffic commissioners for each traffic area.<br />

71 Transport Act 1985 (Commencement No 1) Order 1985, SI 1985/1887.<br />

605

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