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2004 No. 3349

CONSUMER PROTECTION

The Biofuel (Labelling) Regulations 2004

  Made 14th December 2004 
  Laid before Parliament 21st December 2004 
  Coming into force 1st February 2005 

The Secretary of State, being designated[1] for the purposes of section 2(2) of the European Communities Act 1972[2] in relation to measures relating to consumer protection, in exercise of the powers conferred by that section, hereby makes the following Regulations:

Citation and commencement
     1. These Regulations may be cited as the Biofuel (Labelling) Regulations 2004 and shall come into force on 1st February 2005.

Interpretation
    
2. In these Regulations - 

Labelling requirements
     3.  - (1) This regulation applies to each of the following fuels - 

    (2) No person shall sell, or offer for sale, to the ultimate consumer any fuel to which this regulation applies, unless the words, "Not suitable for all vehicles: consult vehicle manufacturer before use" are displayed prominently on any dispenser from which such fuel is sold or offered for sale to the ultimate consumer.

Penalties and enforcement
    
4.  - (1) Any person who contravenes a provision of these Regulations shall be guilty of an offence and shall on summary conviction be liable to a penalty not exceeding level 5 on the standard scale.

    (2) The provisions of the Schedule (defences and enforcement) shall have effect.

    (3) It shall be the duty of every enforcement authority to enforce these Regulations within its area, provided that nothing in these Regulations authorises an enforcement authority in Scotland to bring proceedings in Scotland for an offence.

    (4) In Northern Ireland proceedings for an offence under these Regulations may be instituted by or on behalf of an enforcement authority or the Director of Public Prosecutions.



Signed by authority of the Secretary of State


David Jamieson
Parliamentary Under Secretary of State Department for Transport

14th December 2004



SCHEDULE
Regulation 4(2)


DEFENCES AND ENFORCEMENT




PART 1

PROVISIONS AS TO DEFENCES

Defences
     1.  - (1) Subject to sub-paragraphs (2) to (4), in proceedings against any person for any offence under these Regulations it shall be a defence for that person to show that he took all reasonable steps and exercised all due diligence to avoid committing the offence.

    (2) Where in any proceedings (which in Scotland include the trial diet) against any person for such an offence the defence provided by sub-paragraph (1) above involves an allegation that the commission of the offence was due to - 

that person shall not, without the leave of the court, be entitled to rely on the defence unless, not less than seven clear days before the hearing of the proceedings (or, in Scotland the trial diet), he has served a notice under sub-paragraph (3) on the person bringing the proceedings.

    (3) A notice under this sub-paragraph shall give such information identifying or assisting in the identification of the person who committed the act or default or gave the information as is in the possession of the person serving the notice at the time he serves it.

    (4) A person shall not be entitled to rely on the defence provided by sub-paragraph (1) by reason of his reliance on information supplied by another, unless he shows that it was reasonable in all the circumstances for him to have relied on the information, having regard in particular to  - 

Liability of persons other than principal offender
     2.  - (1) An employee or agent contravenes these Regulations if as a result of his act he causes the sale or offer for sale in contravention of Regulation 3(2) whether or not proceedings are taken against his employer or principal.

    (2) Where a body corporate is guilty of an offence under these Regulations (including where it is so guilty by virtue of sub-paragraph (1)) in respect of any act or default which is shown to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of, any director, manager, secretary or other similar officer of the body corporate or any person who was purporting to act in any such capacity, he, as well as the body corporate, shall be guilty of that offence and shall be liable to be proceeded against and punished accordingly.

    (3) Where the affairs of a body corporate are managed by its members, sub-paragraph (2) shall apply in relation to the acts and defaults of a member in connection with his functions of management as if he were a director of the body corporate.

    (4) Where a Scottish partnership is guilty of an offence under these Regulations (including where it is so guilty by virtue of sub-paragraph (1)) in respect of any act or default which is shown to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of, a partner in the partnership, both he and the partnership, shall be guilty of that offence and shall be liable to be proceeded against and punished accordingly.



PART 2

PROVISIONS AS TO ENFORCEMENT

Obstruction of authorised officers and false statements
     3.  - (1) No person shall - 

    (2) No person shall, in giving any information which is required of him by virtue of sub-paragraph (1)(c) - 

Powers of search etc.
     4.  - (1) A duly authorised officer of an enforcement authority may, at all reasonable hours and on - 

exercise any of the powers set out in sub-paragraph (2).

    (2) The powers referred to in sub-paragraph (1) are - 

    (3) For the purposes of paragraphs (b) and (d) of sub-paragraph (2), the officer may require information stored electronically to be made available to him in printed form.

    (4) If a justice of the peace is satisfied by any written information on oath - 


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