Race Relations Act 1976
1976 CHAPTER 74
An Act to make fresh provision with respect to discrimination on racial grounds and relations between people of different racial groups; and to make in the Sex Discrimination Act 1975 amendments for bringing provisions in that Act relating to its administration and enforcement into conformity with the corresponding provisions in this Act
[22nd November 1976]
BE IT ENACTED by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:–
Part I
Discrimination to which Act applies
1 Racial discrimination
(1) A person discriminates against another in
any circumstances relevant for the purposes of any provision of this Act if—
(a)
on racial grounds he treats that other less favourably than he treats or
would treat other persons; or
(b)
he applies to that other a requirement or condition which he applies or
would apply equally to persons not of the same racial group as that other but—
(i)
which is such that the proportion of persons of the same racial group as
that other who can comply with it is considerably smaller than the proportion
of persons not of that racial group who can comply with it; and
(ii) which he cannot
show to be justifiable irrespective of the colour, race, nationality or ethnic
or national origins of the person to whom it is applied; and
(iii) which is to the
detriment of that other because he cannot comply with it.
(1A) A person also discriminates against another
if, in any circumstances relevant for the purposes of any provision referred to
in subsection (1B), he applies to that other a provision, criterion or practice
which he applies or would apply equally to persons not of the same race or
ethnic or national origins as that other, but—
(a)
which puts or would put persons of the same race or ethnic or national
origins as that other at a particular disadvantage when compared with other
persons,
(b)
which puts that other at that disadvantage, and
(c)
which he cannot show to be a proportionate means of achieving a
legitimate aim.
(1B) The provisions mentioned in subsection (1A)
are—
(a)
Part II;
(b)
sections 17 to 18D;
(c)
section 19B, so far as relating to -
(i)
any form of social security;
(ii) health care;
(iii) any other form of
social protection; and
(iv) any form of social advantage;
which does not fall
within section 20;
(d)
sections 20 to 24;
(e)
sections 26A and 26B;
(f)
sections 76 and 76ZA; and
(g)
Part IV, in its application to the provisions referred to in paragraphs
(a) to (f).
(1C) Where, by virtue of subsection (1A), a
person discriminates against another, subsection (1)(b) does not apply to him.
(2) It is hereby declared that, for the
purposes of this Act, segregating a person from other persons on racial grounds
is treating him less favourably than they are treated.
2 Discrimination by way of victimisation
(1) A person (“the discriminator”)
discriminates against another person (“the person victimised”) in any
circumstances relevant for the purposes of any provision of this Act if he
treats the person victimised less favourably than in those circumstances he
treats or would treat other persons, and does so by reason that the person
victimised has—
(a)
brought proceedings against the discriminator or any other person under
this Act; or
(b)
given evidence or information in connection with proceedings brought by
any person against the discriminator or any other person under this Act; or
(c)
otherwise done anything under or by reference to this Act in relation to
the discriminator or any other person; or
(d)
alleged that the discriminator or any other person has committed an act
which (whether or not the allegation so states) would amount to a contravention
of this Act,
or by reason that the
discriminator knows that the person victimised intends to do any of those
things, or suspects that the person victimised has done, or intends to do, any
of them.
(2) Subsection (1) does not apply to treatment
of a person by reason of any allegation made by him if the allegation was false
and not made in good faith.
3 Meaning of “racial
grounds”, “racial group” etc
(1) In this Act, unless the context otherwise
requires—
“racial grounds” means
any of the following grounds, namely colour, race nationality or ethnic or
national origins;
“racial group” means a group
of persons defined by reference to colour, race, nationality or ethnic or
national origins, and references to a person’s racial group refer to any racial
group into which he falls.
(2) The fact that a racial group comprises two
or more distinct racial groups does not prevent it from constituting a
particular racial group for the purposes of this Act.
(3) In this Act—
(a)
references to discrimination refer to any discrimination falling within
section 1 or 2; and
(b)
references to racial discrimination refer to any discrimination falling
within section 1,
and related expressions
shall be construed accordingly.
(4) A comparison of the case of a person of a
particular racial group with that of a person not of that group under section
1(1) or (1A) must be such that the relevant circumstances in the one case are
the same, or not materially different, in the other.
3A Harassment
(1) A person subjects another to harassment in
any circumstances relevant for the purposes of any provision referred to in
section 1(1B) where, on grounds of race or ethnic or national origins, he
engages in unwanted conduct which has the purpose or effect of—
(a)
violating that other person’s dignity, or
(b)
creating an intimidating, hostile, degrading, humiliating or offensive
environment for him.
(2) Conduct shall be regarded as having the effect
specified in paragraph (a) or (b) of subsection (1) only if, having regard to
all the circumstances, including in particular the perception of that other
person, it should reasonably be considered as having that effect.
Part II
Discrimination in the Employment Field
Discrimination by employers
4 . . . Applicants and
employees
(1) It is unlawful for a person, in relation to
employment by him at an establishment in Great Britain, to discriminate against
another—
(a)
in the arrangements he makes for the purpose of determining who should
be offered that employment; or
(b)
in the terms on which he offers him that employment; or
(c)
by refusing or deliberately omitting to offer him that employment.
(2) It is unlawful for a person, in the case of
a person employed by him at an establishment in Great Britain, to discriminate
against that employee—
(a)
in the terms of employment which he affords him; or
(b)
in the way he affords him access to opportunities for promotion,
transfer or training, or to any other benefits, facilities or services, or by
refusing or deliberately omitting to afford him access to them; or
(c)
by dismissing him, or subjecting him to any other detriment.
(2A) It is unlawful for an employer, in relation
to employment by him at an establishment in Great Britain, to subject to
harassment a person whom he employs or who has applied to him for employment.
(3) Except in relation to discrimination
falling within section 2 or discrimination on grounds of race or ethnic or
national origins, subsections (1) and (2) do not apply to employment for the
purposes of a private household.
(4) Subsection (2) does not apply to benefits,
facilities or services of any description if the employer is concerned with the
provision (for payment or not) of benefits, facilities or services of that
description to the public, or to a section of the public comprising the
employee in question, unless—
(a)
that provision differs in a material respect from the provision of the
benefits, facilities or services by the employer to his employees; or
(b)
the provision of the benefits, facilities or services to the employee in
question is regulated by his contract of employment; or
(c)
the benefits, facilities or services relate to training.
(4A) In subsection (2)(c) reference to the
dismissal of a person from employment includes, where the discrimination is on
grounds of race or ethnic or national origins, reference—
(a)
to the termination of that person’s employment by the expiration of any
period (including a period expiring by reference to an event or circumstance),
not being a termination immediately after which the employment is renewed on the
same terms; and
(b)
to the termination of that person’s employment by any act of his
(including the giving of notice) in circumstances such that he is entitled to
terminate it without notice by reason of the conduct of the employer.
4A Exception for genuine
occupational requirement
(1) In relation to discrimination on grounds of
race or ethnic or national origins—
(a)
section 4(1)(a) or (c) does not apply to any employment; and
(b)
section 4(2)(b) does not apply to promotion or transfer to, or training
for, any employment; and
(c)
section 4(2)(c) does not apply to dismissal from any employment;
where subsection (2)
applies.
(2) This subsection applies where, having
regard to the nature of the employment or the context in which it is carried
out—
(a)
being of a particular race or of particular ethnic or national origins
is a genuine and determining occupational requirement;
(b)
it is proportionate to apply that requirement in the particular case;
and
(c)
either—
(i)
the person to whom that requirement is applied does not meet it, or
(ii) the employer is
not satisfied, and in all the circumstances it is reasonable for him not to be
satisfied, that that person meets it.
5 Exceptions for genuine
occupational qualifications
(1) In relation to racial discrimination in
cases where section 4A does not apply—
(a)
section 4(1)(a) or (c) does not apply to any employment where being of a
particular racial group is a genuine occupational qualification for the job;
and
(b)
section 4(2)(b) does not apply to opportunities for promotion or
transfer to, or training for, such employment.
(2) Being of a particular racial group is a
genuine occupational qualification for a job only where—
(a)
the job involves participation in a dramatic performance or other
entertainment in a capacity for which a person of that racial group is required
for reasons of authenticity; or
(b)
the job involves participation as an artist’s or photographic model in
the production of a work of art, visual image or sequence of visual images for
which a person of that racial group is required for reasons of authenticity; or
(c)
the job involves working in a place where food or drink is (for payment
or not) provided to and consumed by members of the public or a section of the
public in a particular setting for which, in that job, a person of that racial
group is required for reasons of authenticity; or
(d)
the holder of the job provides persons of that racial group with
personal services promoting their welfare, and those services can most
effectively be provided by a person of that racial group.
(3) Subsection (2) applies where some only of
the duties of the job fall within paragraph (a), (b), (c) or (d) as well as
where all of them do.
(4) Paragraph (a), (b), (c) or (d) of
subsection (2) does not apply in relation to the filling of a vacancy at a time
when the employer already has employees of the racial group in question—
(a)
who are capable of carrying out the duties falling within that
paragraph; and
(b)
whom it would be reasonable to employ on those duties; and
(c)
whose numbers are sufficient to meet the employer’s likely requirements
in respect of those duties without undue inconvenience.
6 Exception for
employment intended to provide training in skills to be exercised outside Great
Britain
Nothing in section 4 shall
render unlawful any act done by an employer, on grounds other than those of
race or ethnic or national origins, for the benefit of a person not ordinarily
resident in Great Britain in or in connection with employing him at an
establishment in Great Britain, where the purpose of that employment is to
provide him with training in skills which he appears to the employer to intend
to exercise wholly outside Great Britain.
7 . . . Contract workers
(1) This section applies to any work for a
person (“the principal”) which is available for doing by individuals (“contract
workers”) who are employed not by the principal himself but by another person,
who supplies them under a contract made with the principal.
(2) It is unlawful for the principal, in
relation to work to which this section applies, to discriminate against a
contract worker—
(a)
in the terms on which he allows him to do that work; or
(b)
by not allowing him to do it or continue to do it; or
(c)
in the way he affords him access to any benefits, facilities or services
or by refusing or deliberately omitting to afford him access to them; or
(d)
by subjecting him to any other detriment.
(3) The principal does not contravene
subsection (2)(b) by doing any act in relation to a person not of a particular
racial group, or not of a particular race or particular ethnic or national
origins, at a time when, if the work were to be done by a person taken into the
principal’s employment, being of that racial group or of that race or those
origins would be a genuine occupational qualification or, as the case may be,
that act would be lawful by virtue of section 4A for the job.
(3A) It is unlawful for the principal, in
relation to work to which this section applies, to subject a contract worker to
harassment.
(4) Nothing in this section shall render
unlawful any act done by the principal on grounds other than those of race or
ethnic or national origins, for the benefit of a contract worker not ordinarily
resident in Great Britain in or in connection with allowing him to do work to
which this section applies, where the purpose of his being allowed to do that
work is to provide him with training skills which he appears to the principal
to intend to exercise wholly outside Great Britain.
(5) Subsection (2)(c) does not apply to
benefits, facilities or services of any description if the principal is
concerned with the provision (for payment or not) of benefits, facilities or
services of that description to the public, or to a section of the public to
which the contract worker in question belongs, unless that provision differs in
a material respect from the provision of the benefits, facilities or services
by the principal to his contract workers.
8 Meaning of employment
at establishment in Great Britain
(1) For the purposes of this Part (“the
relevant purposes”), employment is to be regarded as being at an establishment
in Great Britain if the employee—
(a)
does his work wholly or partly in Great Britain; or
(b)
does his work wholly outside Great Britain and subsection (1A) applies.
(1A) This subsection applies if, in a case
involving discrimination on grounds of race or ethnic or national origins, or
harassment—
(a)
the employer has a place of business at an establishment in Great
Britain;
(b)
the work is for the purposes of the business carried on at that
establishment; and
(c)
the employee is ordinarily resident in Great Britain—
(i)
at the time when he applies for or is offered the employment, or
(ii) at any time during
the course of the employment.
(2) . . .
(3) In the case of employment on board a ship
registered at a port of registry in Great Britain (except where the employee does
his work wholly outside Great Britain) the ship shall for the relevant purposes
be deemed to be the establishment.
(4) Where work is not done at an establishment
it shall be treated for the relevant purposes as done at the establishment from
which it is done or (where it is not done from any establishment) at the
establishment with which it has the closest connection.
(5) In relation to employment concerned with
exploration of the sea bed or subsoil or the exploitation of their natural
resources , Her Majesty may by Order in Council provide that subsections (1) to
(3) shall have effect as if in both subsection (1) and subsection (3) the last
reference to Great Britain included any area for the time being designated
under section 1(7) of the Continental Shelf Act 1964, except an area or part of
an area in which the law of Northern Ireland applies.
(6) An Order in Council under subsection (5)
may provide that, in relation to the employment to which the Order applies,
this Part is to have effect with such modifications as are specified in the
Order.
(7) An Order in Council under subsection (5)
shall be of no effect unless a draft of the Order has been laid before and
approved by resolution of each House of Parliament.
9 Exception for seamen
recruited abroad
(1) Nothing in section 4 shall render unlawful
any act done by an employer in or in connection with employment by him on any
ship in the case of a person who applied or was engaged for that employment
outside Great Britain to the extent that the act—
(a)
relates to the pay the person receives in respect of his employment, and
(b)
amounts to discrimination against the person on the basis of his
nationality.
(2) Nothing in section 7 shall, as regards work
to which that section applies, render unlawful any act done by the principal in
or in connection with such work on any ship in the case of a contract worker
who was engaged outside Great Britain by the person by whom he is supplied to
the extent that the act—
(a)
relates to the pay the person receives in respect of the work, and
(b)
amounts to discrimination against the person on the basis of his
nationality.
(3) Subsections (1) and (2) do not apply to
employment or work concerned with exploration of the sea bed or subsoil or the
exploitation of their natural resources
in any area for the time being designated under section 1(7) of the
Continental Shelf Act 1964, not being an area or part of an area in which the
law of Northern Ireland applies.
(4) For the purposes of subsection (1) a person
brought to Great Britain with a view to his entering into an agreement in Great
Britain to be employed on any ship shall be treated as having applied for the
employment outside Great Britain.
(5) In this section—
“pay” includes
retirement or death benefit;
“retirement or death
benefit” means a pension, annuity, lump sum, gratuity or other similar benefit
which will be paid or given to the employee or contract worker or a member of his
family or household in the event of his retirement or death.
Discrimination by other bodies
10 Partnerships
(1) It is unlawful for a firm consisting of six
or more partners, in relation to a position as partner in the firm, to
discriminate against a person—
(a)
in the arrangements they make for the purpose of determining who should
be offered that position; or
(b)
in the terms on which they offer him that position; or
(c)
by refusing or deliberately omitting to offer him that position; or
(d)
in a case where the person already holds that position—
(i)
in the way they afford him access to any benefits, facilities or
services, or by refusing or deliberately omitting to afford him access to them;
or
(ii) by expelling him
from that position, or subjecting him to any other detriment.
(1A) The limitation of subsection (1) to six or
more partners does not apply in relation to discrimination on grounds of race
or ethnic or national origins.
(1B) It is unlawful for a firm, in relation to a
position as a partner in the firm, to subject to harassment a person who holds
or has applied for that position.
(2) Subsections (1), (1A) and (1B)] shall apply
in relation to persons proposing to form themselves into a partnership as it
applies in relation to a firm.
(3) Subsection (1)(a) and (c) do not apply to a
position as partner where, if it were employment, [section 4A or 5 would apply
to such employment.
(4) In the case of a limited partnership
references in this section to a partner shall be construed as references to a
general partner as defined in section 3 of the Limited Partnerships Act 1907.
(5) This section applies to a limited liability
partnership as it applies to a firm; and, in its application to a limited
liability partnership, references to a partner in a firm are references to a
member of the limited liability partnership.
(6) In subsection (1)(d)(ii) reference to the
expulsion of a person from a position as partner includes, where the
discrimination is on grounds of race or ethnic or national origins, reference—
(a)
to the termination of that person’s partnership by the expiration of any
period (including a period expiring by reference to an event or circumstance),
not being a termination immediately after which the partnership is renewed on
the same terms; and
(b)
to the termination of that person’s partnership by any act of his
(including the giving of notice) in circumstances such that he is entitled to
terminate it without notice by reason of the conduct of the other partners.
11 Trade Unions etc
(1) This section applies to an organisation of
workers, an organisation of employers, or any other organisation whose members
carry on a particular profession or trade for the purposes of which the
organisation exists.
(2) It is unlawful for an organisation to which
this section applies, in the case of a person who is not a member of the
organisation, to discriminate against him—
(a)
in the terms on which it is prepared to admit him to membership; or
(b)
by refusing, or deliberately omitting to accept, his application for
membership.
(3) It is unlawful for an organisation to which
this section applies, in the case of a person who is a member of the
organisation, to discriminate against him—
(a)
in the way it affords him access to any benefits, facilities or
services, or by refusing or deliberately omitting to afford him access to them;
or
(b) by depriving him of membership, or varying the terms on which he
is a member; or
(c)
by subjecting him to any other detriment.
(4) It is unlawful for an organisation to which
this section applies, in relation to a person’s membership or application for
membership of that organisation, to subject him to harassment.
12 Qualifying bodies
(1) It is unlawful for an authority or body
which can confer an authorisation or qualification which is needed for, or
facilitates, engagement in a particular profession or trade to discriminate
against a person—
(a)
in the terms on which it is prepared to confer on him that authorisation
or qualification; or
(b)
by refusing, or deliberately omitting to grant, his application for it;
or
(c)
by withdrawing it from him or varying the terms on which he holds it.
(1A) It is unlawful for an authority or body to
which subsection (1) applies, in relation to an authorisation or qualification
conferred by it, to subject to harassment a person who holds or applies for
such an authorisation or qualification.
(2) In this section—
(a)
“authorisation or qualification” includes recognition, registration,
enrolment, approval and certification;
(b)
“confer” includes renew or extend.
(3) Subsections (1) and (1A) do not apply to
discrimination or harassment which is rendered unlawful by section 17 or 18.
13 Persons concerned with
provision of vocational training
(1) It is unlawful, in the case of an
individual seeking or undergoing training which would help fit him for any
employment, for any person who provides, or makes arrangements for the
provision of, facilities for such training to discriminate against him—
(a)
in the terms on which that person affords him access to any training
course or other facilities concerned with such training; or
(b)
by refusing or deliberately omitting to afford him such access; or
(c)
by terminating his training; or
(d)
by subjecting him to any detriment during the course of his training.
(2) Subsection (1) does not apply to—
(a)
discrimination which is rendered unlawful by section 4(1) or (2) or
section 17 or 18; or
(b)
discrimination which would be rendered unlawful by any of those
provisions but for the operation of any other provision of this Act.
(3) It is unlawful for any person who provides,
or makes arrangements for the provision of, facilities for training to which
subsection (1) applies, in relation to such facilities or training, to subject
to harassment a person to whom he provides such training or who is seeking to
undergo such training.
(4) Subsection (3) does not apply to harassment
which is rendered unlawful by section 4(2A) or by section 17 or 18.
14 Employment agencies
(1) It is unlawful for an employment agency to
discriminate against a person—
(a)
in the terms on which the agency offers to provide any of its services;
or
(b)
by refusing or deliberately omitting to provide any of its services; or
(c)
in the way it provides any of its services.
(1A) It is unlawful for an employment agency, in
relation to the provision of its services, to subject to harassment a person to
whom it provides such services or who requests the provision of such services.
(2) It is unlawful for a local education
authority or education authority or any other person to do any act in providing
services in pursuance of arrangements made, or a direction given, under section
10 of the Employment and Training Act 1973 which constitutes discrimination or
harassment.
(3) References in subsections (1) and (1A) to
the services of an employment agency include guidance on careers and any other
services related to employment.
(4) This section does not apply if the
discrimination only concerns employment which the employer could lawfully
refuse to offer the person in question.
(5) An employment agency or local education
authority, education authority or other person shall not be subject to any
liability under this section if it proves—
(a)
that it acted in reliance on a statement made to it by the employer to
the effect that, by reason of the operation of subsection (4), its action would
not be unlawful; and
(b)
that it was reasonable for it to rely on the statement.
(6) A person who knowingly or recklessly makes
a statement such as is referred to in subsection (5)(a) which in a material
respect is false or misleading commits an offence, and shall be liable on
summary conviction to a fine not exceeding level 5 on the standard scale.
15 Training Commission
etc
(1) It is unlawful for the Secretary of State .
. . to discriminate or to subject a person to harassment in the provision of
facilities or services under section 2 of the Employment and Training Act 1973.
(1A) It is unlawful for Scottish Enterprise or
Highlands and Islands Enterprise to discriminate or to subject a person to
harassment in the provision of facilities or services under such arrangements
as are mentioned in section 2(3) of the Enterprise and New Towns (Scotland) Act
1990 (arrangements analogous to arrangements in pursuance of section 2 of the
said Act of 1973).
(2) This section does not apply in a case
where—
(a)
section 13 applies; or
(b)
the Secretary of State is acting as an employment agency.
. . .
16 . . .
. . .
Part III
Discrimination in Other Fields
Education
17 . . . Bodies in charge
of educational establishments
(1) It is unlawful, in relation to an
educational establishment falling within column 1 of the following table, for a
person indicated in relation to the establishment in column 2 (the “responsible
body”) to discriminate against a person—
(a)
in the terms on which it offers to admit him to the establishment as a
pupil; or
(b)
by refusing or deliberately omitting to accept an application for his
admission to the establishment as a pupil; or
(c)
where he is a pupil of the establishment—
(i)
in the way it affords him access to any benefits, facilities or
services, or by refusing or deliberately omitting to afford him access to them;
or
(ii) by excluding him
from the establishment or subjecting him to any other detriment.
TABLE
|
|
|
|
Establishment
|
Responsible body
|
|
ENGLAND AND WALES
|
|
|
1. Educational establishment maintained by a local education authority. |
Local education authority or ... governing body, according to which of them has the function in question. |
|
2. Independent school not being a special school. |
Proprietor. |
|
3. Special school not maintained by a local education authority. |
Proprietor. |
|
3A ... |
. . . |
|
3B. Institution within the further education sector (within the meaning of section 91(3) of the Further and Higher Education Act 1992). |
Governing body. |
|
4. University. |
Governing body. |
|
4A. Institution, other than a university, within the higher education sector (within the meaning of section 91(5) of the Further and Higher Education Act 1992). |
Governing body. |
|
5. Establishment (not falling within paragraphs 1 to 4A) providing full- time or part-time education, being an establishment designated under section 24(1) of the Sex Discrimination Act 1975 for the purposes of paragraph 5 of the corresponding table in section 22 of that Act. |
Governing body. |
|
SCOTLAND
|
|
|
6. Educational establishment managed by an education authority. |
Education authority. |
|
7. Educational establishment in respect of which the managers are for the time being receiving grants under section 73(d) of the Education (Scotland) Act 1980. |
Managers of the educational establishment. |
|
7AA. A grant-aided school, within the meaning of section 135 of the Education (Scotland) Act 1980. |
The managers of the school. |
|
7A. Self-governing school. |
Board of management. |
|
7B. College of further education within the meaning of section 36(1) of the Further and Higher Education (Scotland) Act 1992 under the management of a board of management. |
Board of management. |
|
7C. Designated institution within the meaning of Part II of the Further and Higher Education (Scotland) Act 1992. |
Governing body. |
|
8. University. |
Governing body. |
|
9. Independent school |
Proprietor. |
|
10. Any other educational establishment (not falling within paragraphs 6, 7 and 9) providing full or part-time education or further education. |
Managers of the educational establishment. |
(2) It is unlawful for a responsible body, in
relation to an establishment falling within column 1 of the table in subsection
(1), to subject to harassment—
(a) a
person who applies for admission to the establishment as a pupil; or
(b) a
pupil at the establishment.
17A Meaning of pupil in
section 17
For the purposes of section
l7, “pupil” includes, in England and Wales, any person who receives education
at a school or institution to which that section applies.
18 Other discrimination
etc by local education authorities
(1) It is unlawful for a local education
authority, in carrying out such of its functions under the Education Acts as do
not fall under section 17, to do any act which constitutes racial
discrimination or harassment.
(2) It is unlawful for an education authority,
in carrying out such of its functions under the Education (Scotland) Act 1980
as do not fall under section 17, to do any act which constitutes racial
discrimination or harassment.
18A . . . Further
Education and Higher Education Funding Councils
It is unlawful for the Learning
and Skills Council for England, the National Council for Education and Training
for Wales, the Higher Education Funding Council for England or the Higher
Education Funding Council for Wales in carrying out their functions under the
Education Acts and the Learning and Skills Act 2000, to do any act which
constitutes racial discrimination or harassment.
18B . . . Scottish
Further and Higher Education Funding Councils
It is unlawful for the
Scottish Further Education Funding Council or the Scottish Higher Education
Funding Council in carrying out any of their functions to do any act which
constitutes racial discrimination or harassment.
18C . . .
. . .
18D . . . Teacher
Training Agency
It is unlawful for the
Teacher Training Agency in carrying out their functions under Part I of the
Education Act 1994 to do any act which constitutes racial discrimination or
harassment.
19 . . .
. . .
19ZA . . .
. . .
Planning
19A Discrimination by
planning authorities
(1) It is unlawful for a planning authority to
discriminate against a person carrying out their planning functions.
(2) In this section “planning authority” means—
(a)
in England and Wales, a county, county borough, district or London
borough council, the Broads Authority a National Park authority or a joint
planning board, . . ., and
(b)
in Scotland, a planning authority or regional planning authority,
and includes an urban
development corporation and a body having functions (whether as an enterprise
zone authority or a body invited to prepare a scheme) under Schedule 32 to the
Local Government, Planning and Land Act 1980.
(3) In this section “planning functions” means—
(a)
in England and Wales, functions under the Town and Country Planning Act
1990, the Planning (Listed Buildings and Conservation Areas) Act 1990 and the
Planning (Hazardous Substances) Act 1990, and such other functions as may be
prescribed, and
(b)
in Scotland, functions under the Town and Country Planning (Scotland)
Act 1997, the Planning (Listed Buildings and Conservation Areas) (Scotland) Act
1997 and the Planning (Hazardous Substances) (Scotland) Act 1997 or Part IX of
the Local Government (Scotland) Act 1973, and such other functions as may be
prescribed,
and includes, in relation to
an urban development corporation, planning functions under Part XVI of the
Local Government, Planning and Land Act 1980 and, in relation to an enterprise
zone authority or body invited to prepare an enterprise zone scheme, functions
under Part XVIII of that Act.
Public authorities
19B . . . Public
authorities
(1) It is unlawful for a public authority in
carrying out any functions of the authority to do any act which constitutes
discrimination.
(1A) It is unlawful for a public authority to
subject a person to harassment in the course of carrying out any functions of
the authority which consist of the provision of—
(a)
any form of social security;
(b)
healthcare;
(c)
any other form of social protection; or
(d)
any form of social advantage,
which does not fall within
section 20.
(2) In this section “public authority”—
(a)
includes any person certain of whose functions are functions of a public
nature; but
(b)
does not include any person mentioned in subsection (3).
(3) The persons mentioned in this subsection
are—
(a)
either House of Parliament;
(b) a
person exercising functions in connection with proceedings in Parliament;
(c)
the Security Service;
(d)
the Secret Intelligence Service;
(e)
the Government Communications Headquarters; and
(f)
any unit or part of a unit of any of the naval, military or air forces of
the Crown which is for the time being required by the Secretary of State to
assist the Government Communications Headquarters in carrying out its
functions.
(4) In relation to a particular act, a person
is not a public authority by virtue only of subsection (2)(a) if the nature of
the act is private.
(5) This section is subject to sections 19C to
19F.
(6) Nothing in this section makes unlawful any
act of discrimination or harassment which—
(a)
is made unlawful by virtue of any other provision of this Act; or
(b)
would be so made but for any provision made by or under this Act.
19C Exceptions or further
exceptions from section 19B for judicial and legislative acts etc
(1) Section 19B does not apply to—
(a)
any judicial act (whether done by a court, tribunal or other person); or
(b)
any act done on the instructions, or on behalf, of a person acting in a
judicial capacity.
(2) Section 19B does not apply to any act of,
or relating to, making, confirming or approving any enactment or Order in
Council or any instrument made by a Minister of the Crown under an enactment.
(3) Section 19B does not apply to any act of,
or relating to, making or approving arrangements, or imposing requirements or
conditions, of a kind excepted by section 41.
(4) Section 19B does not apply to any act of,
or relating to, imposing a requirement, or giving an express authorisation, of
a kind mentioned in section 19D(3) in relation to the carrying out of immigration
functions.
(5) In this section—
“immigration
functions” has the meaning given in section 19D; and
“Minister of the Crown”
includes the National Assembly for Wales and a member of the Scottish
Executive.
19D Exception from
section 19B for certain acts in immigration and nationality cases
(1) Section 19B does not make it unlawful for a
relevant person to discriminate against another person on grounds of
nationality or ethnic or national origins in carrying out immigration
functions.
(2) For the purposes of subsection (1),
“relevant person” means—
(a) a
Minister of the Crown acting personally; or
(b)
any other person acting in accordance with a relevant authorisation.
(3) In subsection (2), “relevant authorisation”
means a requirement imposed or express authorisation given—
(a)
with respect to a particular case or class of case, by a Minister of the
Crown acting personally;
(b)
with respect to a particular class of case—
(i)
by any of the enactments mentioned in subsection (5); or
(ii) by any instrument
made under or by virtue of any of those enactments.
(4) In subsection (1) “immigration functions”
means functions exercisable by virtue of any of the enactments mentioned in
subsection (5).
(5) Those enactments are—
(a)
the Immigration Acts (within the meaning of section 44 of the Asylum and
Immigration (Treatment of Claimants, etc) Act 2004) excluding sections 28A to
28K of the Immigration Act 1971 (c 77) so far as they relate to offences under
Part III of that Act and excluding section 14 of the Asylum and Immigration
(Treatment of Claimants, etc) Act 2004;
(b)
the Special Immigration Appeals Commission Act 1997 (c 68);
(c)
provision made under section 2(2) of the European Communities Act 1972
(c 68) which relates to immigration or asylum; and
(d)
any provision of Community law which relates to immigration or asylum.
19E Monitoring of
exception in relation to immigration and nationality cases
(1) The Secretary of State shall appoint a
person who is not a member of his staff to act as a monitor.
(2) Before appointing any such person, the
Secretary of State shall consult the Commission.
(3) The person so appointed shall monitor, in
such manner as the Secretary of State may determine—
(a)
the likely effect on the operation of the exception in section 19D of
any relevant authorisation relating to the carrying out of immigration
functions which has been given by a Minister of the Crown acting personally;
and
(b)
the operation of that exception in relation to acts which have been done
by a person acting in accordance with such an authorisation.
(4) The monitor shall make an annual report on
the discharge of his functions to the Secretary of State.
(5) The Secretary of State shall lay a copy of
any report made to him under subsection (4) before each House of Parliament.
(6) The Secretary of State shall pay to the
monitor such fees and allowances (if any) as he may determine.
(7) . . .
19F Exceptions from
section 19B for decisions not to prosecute etc
Section 19B does not apply
to—
(a) a
decision not to institute criminal proceedings and, where such a decision has
been made, any act done for the purpose of enabling the decision whether to
institute criminal proceedings to be made;
(b)
where criminal proceedings are not continued as a result of a decision
not to continue them, the decision and, where such a decision has been made—
(i)
any act done for the purpose of enabling the decision whether to
continue the proceedings to be made; and
(ii) any act done for
the purpose of securing that the proceedings are not continued.
Goods, facilities,
services and premises
20 . . . Provision of
goods, facilities or services
(1) It is unlawful for any person concerned
with the provision (for payment or not) of goods, facilities or services to the
public or a section of the public to discriminate against a person who seeks to
obtain or use those goods, facilities or services—
(a)
by refusing or deliberately omitting to provide him with any of them; or
(b)
by refusing or deliberately omitting to provide him with goods,
facilities or services of the like quality, in the like manner and on the like
terms as are normal in the first-mentioned person’s case in relation to other
members of the public or (where the person so seeking belongs to a section of
the public) to other members of that section.
(2) The following are examples of the
facilities and services mentioned in subsection (1)—
(a)
access to and use of any place which members of the public are permitted
to enter;
(b)
accommodation in a hotel, boarding house or other similar establishment;
(c)
facilities by way of banking or insurance or for grants, loans, credit
or finance;
(d)
facilities for education;
(e)
facilities for entertainment, recreation or refreshment;
(f)
facilities for transport or travel;
(g)
the services of any profession or trade, or any local or other public
authority.
(3) It is unlawful for any person concerned
with the provision of goods, facilities or services as mentioned in subsection
(1), in relation to such provision, to subject to harassment—
(a) a
person who seeks to obtain or use those goods, facilities or services, or
(b) a
person to whom he provides those goods, facilities or services.
21 . . . Disposal or
management of premises
(1) It is unlawful for a person, in relation to
premises in Great Britain of which he has power to dispose, to discriminate
against another—
(a)
in the terms on which he offers him those premises; or
(b)
by refusing his application for those premises; or
(c)
in his treatment of him in relation to any list of persons in need of
premises of that description.
(2) It is unlawful for a person, in relation to
premises managed by him, to discriminate against a person occupying the
premises—
(a)
in the way he affords him access to any benefits or facilities, or by
refusing or deliberately omitting to afford him access to them; or
(b)
by evicting him, or subjecting him to any other detriment.
(2A) It is unlawful for a person, in relation to
such premises as are referred to in subsection (1) or (2), to subject to
harassment a person who applies for or, as the case may be, occupies such
premises.
(3) Subsection (1) does not apply to
discrimination, on grounds other than those of race or ethnic or national
origins, by a person who owns an estate or interest in the premises and wholly
occupies them unless he uses the services of an estate agent for the purposes
of the disposal of the premises, or publishes or causes to be published an
advertisement in connection with the disposal.
22 Exception from ss
20(1) and 21: small dwellings
(1) Sections 20(1) and 21 do not apply to
discrimination on grounds other than those of race or ethnic or national
origins in either the provision by a person of accommodation in any premises,
or the disposal of premises by him, if—
(a)
that person or a near relative of his (“the relevant occupier”) resides,
and intends to continue to reside, on the premises; and
(b)
there is on the premises, in addition to the accommodation occupied by
the relevant occupier, accommodation (not being storage accommodation or means
of access) shared by the relevant occupier with other persons residing on the
premises who are not members of his household; and
(c)
the premises are small premises.
(2) Premises shall be treated for the purposes
of this section as small premises if—
(a)
in the case of premises comprising residential accommodation for one or
more households (under separate letting or similar agreements) in addition to
the accommodation occupied by the relevant occupier, there is not normally
residential accommodation for more than two such households and only the
relevant occupier and any member of his household reside in the accommodation
occupied by him;
(b)
in the case of premises not falling within paragraph (a), there is not
normally residential accommodation on the premises for more than six persons in
addition to the relevant occupier and any members of his household.
23 Further exceptions
from ss 20 and 21
(1) Sections 20 and 21 do not apply—
(a)
to discrimination or harassment which is rendered unlawful by any
provision of Part II or section 17 or 18; or
(b)
to discrimination which would be rendered unlawful by any provision of
Part II but for any of the following provisions, namely sections 4(3),
4A(1)(b), 5(1)(b), 6, 7(4), 9 and 14(4).
(2) Section 20(1) does not apply to anything
done by a person as a participant in arrangements under which he (for reward or
not) takes into his home, and treats as if they were members of his family,
children, elderly persons, or persons requiring a special degree of care and
attention.
24 . . . Consent for
assignment or sub-letting
(1) Where the licence or consent of the
landlord or of any other person is required for the disposal to any person of
premises in Great Britain comprised in a tenancy, it is unlawful for the
landlord or other person—
(a)
to discriminate against a person by withholding the licence or consent
for disposal of the premises to him, or
(b)
in relation to such a licence or consent, to subject to harassment a
person who applies for the licence or consent, or from whom the licence or
consent is withheld.
(2) Subsection (1) does not apply to
discrimination on grounds other than those of race or ethnic or national
origins if—
(a)
the person withholding a licence or consent, or a near relative of his
(“the relevant occupier”) resides, and intends to continue to reside, on the
premises; and
(b)
there is on the premises, in addition to the accommodation occupied by
the relevant occupier, accommodation (not being storage accommodation or means
of access) shared by the relevant occupier with other persons residing on the
premises who are not members of his household; and
(c)
the premises are small premises.
(3) Section 22(2) (meaning of “small premises”)
shall apply for the purposes of this as well as of that section.
(4) In this section “tenancy” means a tenancy
created by a lease or sub-lease, by an agreement for a lease or sub-lease or by
a tenancy agreement or in pursuance of any enactment; and “disposal”, in
relation to premises comprised in a tenancy, includes assignment or assignation
of the tenancy and sub-letting or parting with possession of the premises or
any part of the premises.
(5) This section applies to tenancies created
before the passing of this Act, as well as to others.
25 Discrimination:
associations not within s 11
(1) This section applies to any association of
persons (however described, whether corporate or unincorporate, and whether or
not its activities are carried on for profit) if—
(a)
it has twenty-five or more members; and
(b)
admission to membership is regulated by its constitution and is so
conducted that the members do not constitute a section of the public within the
meaning of section 20(1); and
(c)
it is not an organisation to which section 11 applies.
(2) It is unlawful for an association to which
this section applies, in the case of a person who is not a member of the
association, to discriminate against him—
(a)
in the terms on which it is prepared to admit him to membership; or
(b)
by refusing or deliberately omitting to accept his application for
membership.
(3) It is unlawful for an association to which
this section applies, in the case of a person who is a member or associate of
the association, to discriminate against him—
(a)
in the way it affords him access to any benefits, facilities or
services, or by refusing or deliberately omitting to afford him access to them;
or
(b)
in the case of a member, by depriving him of membership, or varying the
terms on which he is a member; or
(c)
in the case of an associate, by depriving him of his rights as an
associate, or varying those rights; or
(d)
in either case, by subjecting him to any other detriment.
(4) For the purposes of this section—
(a) a
person is a member of an association if he belongs to it by virtue of his
admission to any sort of membership provided for by its constitution (and is
not merely a person with certain rights under its constitution by virtue of his
membership of some other association), and references to membership of an
association shall be construed accordingly;
(b) a
person is an associate of an association to which this section applies if, not
being a member of it, he has under its constitution some or all of the rights
enjoyed by members (or would have apart from any provision in its constitution
authorising the refusal of those rights in particular cases).
26 Exception from s 25
for certain associations
(1) An association to which section 25 applies
is within this subsection if the main object of the association is to enable
the benefits of membership (whatever they may be) to be enjoyed by persons of a
particular racial group defined otherwise than by reference to colour; and in
determining whether that is the main object of an association regard shall be
had to the essential character of the association and to all relevant
circumstances including, in particular, the extent to which the affairs of the
association are so conducted that the persons primarily enjoying the benefits
of membership are of the racial group in question.
(2) In the case of an association within
subsection (1), nothing in section 25 shall render unlawful any act not
involving discrimination on the ground of colour.
Barristers
26A . . . Barristers
(1) It is unlawful for a barrister or
barrister’s clerk, in relation to any offer of a pupillage or tenancy, to
discriminate against a person—
(a)
in the arrangements which are made for the purpose of determining to
whom it should be offered;
(b)
in respect of any terms on which it is offered; or
(c)
by refusing, or deliberately omitting, to offer it to him.
(2) It is unlawful for a barrister or
barrister’s clerk, in relation to a pupil or tenant in the chambers in
question, to discriminate against him—
(a)
in respect of any terms applicable to him as a pupil or tenant;
(b)
in the opportunities for training, or gaining experience which are
afforded or denied to him;
(c)
in the benefits, facilities or services which are afforded or denied to
him; or
(d)
by terminating his pupillage or by subjecting him to any pressure to
leave the chambers or other detriment.
(3) It is unlawful for any person, in relation
to the giving, withholding or acceptance of instructions to a barrister, to
discriminate against any person or to subject any person to harassment.
(3A) It is unlawful for a barrister or
barrister’s clerk, in relation to a pupillage or tenancy in the set of chambers
in question, to subject to harassment a person who is, or has applied to be, a
pupil or tenant.
(4) In this section—
“barrister’s clerk”
includes any person carrying out any of the functions of a barrister’s clerk;
and
“pupil”, “pupillage”,
“tenancy” and “tenant” have the meanings commonly associated with their use in
the context of a set of barristers’ chambers.
(5) This section does not apply to Scotland.
Advocates
26B . . . Advocates
(1) It is unlawful for an advocate, in relation
to taking any person as his pupil, to discriminate against a person—
(a) in
the arrangements which he makes for the purpose of determining whom he will
take as his pupil;
(b)
in respect of any terms on which he offers to take any person as his
pupil; or
(c)
by refusing, or deliberately omitting, to take a person as his pupil.
(2) It is unlawful for an advocate, in relation
to a person who is a pupil, to discriminate against him—
(a)
in respect of any terms applicable to him as a pupil;
(b)
in the opportunities for training, or gaining experience, which are
afforded or denied to him;
(c)
in the benefits, facilities or services which are afforded or denied to
him; or
(d)
by terminating the relationship or by subjecting him to any pressure to
terminate the relationship or other detriment.
(3) It is unlawful for any person, in relation
to the giving, withholding or acceptance of instructions to an advocate, to
discriminate against any person or to subject any person to harassment.
(3A) It is unlawful for an advocate, in relation
to taking any person as his pupil, to subject to harassment a person who has
applied to be, or is, a pupil.
(4) In this section—
“advocate” means a
member of the Faculty of Advocates practising as such; and
“pupil” has the meaning
commonly associated with its use in the context of a person training to be an
advocate.
(5) This section does not apply to England and
Wales.
Extent
27 Extent of Part III
(1) Sections 17 to 18D do not apply to
benefits, facilities or services outside Great Britain except—
(a)
travel on a ship registered at a port of registry in Great Britain; and
(b)
benefits, facilities or services provided on a ship so registered.
(1A) In its application in relation to granting
entry clearance (within the meaning of the Immigration Act 1971) section 19B
applies in relation to acts done outside the United Kingdom, as well as those
done within Great Britain.
(2) Section 20(1)—
(a)
does not apply to goods, facilities or services outside Great Britain
except as provided in subsections (3) and (4); and
(b)
does not apply to facilities by way of banking or insurance or for
grants, loans, credit or finance, where the facilities are for a purpose to be
carried out, or in connection with risks wholly or mainly arising, outside
Great Britain.
(3) Section 20(1) applies to the provision of
facilities for travel outside Great Britain where the refusal or omission
occurs in Great Britain or on a ship, aircraft or hovercraft within subsection
(4).
(4) Section 20(1) applies on and in relation
to—
(a)
any ship registered at a port of registry in Great Britain; and
(b)
any aircraft or hovercraft registered in the United Kingdom and operated
by a person who has his principal place of business, or is ordinarily resident,
in Great Britain,
even if the ship, aircraft
or hovercraft is outside Great Britain.
(5) This section shall not render unlawful an
act done in or over a country outside the United Kingdom, or in or over that
country’s territorial waters, for the purpose of complying with the laws of
that country.
Part IV
Other Unlawful Acts
27A Relationships which
have come to an end
(1) In this section a “relevant relationship”
is a relationship during the course of which, by virtue of any provision
referred to in section 1(1B), taken with section 1(1) or (1A), or (as the case
may be) by virtue of section 3A—
(a)
an act of discrimination by one party to the relationship (“the relevant
party”) against another party to the relationship, on grounds of race or ethnic
or national origins, or
(b)
harassment of another party to the relationship by the relevant party,
is unlawful.
(2) Where a relevant relationship has come to
an end it is unlawful for the relevant party—
(a)
to discriminate against another party, on grounds of race or ethnic or
national origins, by subjecting him to a detriment, or
(b)
to subject another party to harassment,
where the discrimination or
harassment arises out of and is closely connected to that relationship.
(3) In subsection (1) reference to an act of
discrimination or harassment which is unlawful includes, in the case of a
relationship which has come to an end before 19th July 2003, reference to such
an act which would, after that date, be unlawful.
(4) For the purposes of any proceedings in
respect of an unlawful act under subsection (2), that act shall be treated as
falling within circumstances relevant for the purposes of such of the
provisions, or Parts, referred to in subsection (1) as determine most closely
the nature of the relevant relationship.
28 Discriminatory
practices
(1) In this section “discriminatory practice”
means—
(a)
the application of a requirement or condition which results in an act of
discrimination which is unlawful by virtue of any provision of Part II or III
taken with section 1(1)(b), or which would be likely to result in such an act
of discrimination if the persons to whom it is applied included persons of any
particular racial group as regards which there has been no occasion for
applying it; or
(b)
the application of a provision, criterion or practice which results in
an act of discrimination which is unlawful by virtue of any provision referred
to in section 1(1B), taken with section 1(1A), or which would be likely to
result in such an act of discrimination, if the persons to whom it is applied
included persons of any particular race or of any particular ethnic or national
origins, as regards which there has been no occasion for applying it.
(2) A person acts in contravention of this
section if and so long as—
(a)
he applies a discriminatory practice; or
(b)
he operates practices or other arrangements which in any circumstances
would call for the application by him of a discriminatory practice.
(3) Proceedings in respect of a contravention
of this section shall be brought only by the Commission in accordance with
sections 58 to 62.
29 Discriminatory
advertisements
(1) It is unlawful to publish or to cause to be
published an advertisement which indicates, or might reasonably be understood
as indicating, an intention by a person to do an act of discrimination, whether
the doing of that act by him would be lawful or, by virtue of Part II or III,
unlawful.
(2) Subsection (1) does not apply to an
advertisement—
(a)
if the intended act would be lawful by virtue of any of sections 5, 6,
7(3) and (4), 10(3), 26, 34(2)(b), 35 to 39 and 41; or
(b)
if the advertisement relates to the services of an employment agency
(within the meaning of section 14(1)) and the intended act only concerns
employment which the employer could by virtue of section 5, 6 or 7(3) or (4)
lawfully refuse to offer to persons against whom the advertisement indicates an
intention to discriminate.
(3) Subsection (1) does not apply to an
advertisement which indicates that persons of any class defined otherwise than
by reference to colour, race or ethnic or national origins are required for
employment outside Great Britain.
(4) The publisher of an advertisement made
unlawful by subsection (1) shall not be subject to any liability under that
subsection in respect of the publication of the advertisement if he proves—
(a)
that the advertisement was published in reliance on a statement made to
him by the person who caused it to be published to the effect that, by reason
of the operation of subsection (2) or (3), the publication would not be
unlawful; and
(b)
that it was reasonable for him to rely on the statement.
(5) A person who knowingly or recklessly makes
a statement such as is mentioned in subsection (4)(a) which in a material
respect is false or misleading commits an offence, and shall be liable on
summary conviction to a fine not exceeding level 5 on the standard scale.
30 Instructions to commit
unlawful acts
It is unlawful for a person—
(a)
who has authority over another person; or
(b)
in accordance with whose wishes that other person is accustomed to act,
to instruct him to do any
act which is unlawful by virtue of Part II or III, section 76ZA or, where it
renders an act unlawful on grounds of race or ethnic or national origins,
section 76, or procure or attempt to procure the doing by him of any such act.
31 Pressure to commit
unlawful acts
(1) It is unlawful to induce, or attempt to
induce, a person to do any act which contravenes Part II or III, section 76ZA
or, where it renders an act unlawful on grounds of race or ethnic or national
origins, section 76.
(2) An attempted inducement is not prevented
from falling within subsection (1) because it is not made directly to the
person in question, if it is made in such a way that he is likely to hear of
it.
32 Liability of employers
and principals
(1) Anything done by a person in the course of
his employment shall be treated for the purposes of this Act (except as regards
offences thereunder) as done by his employer as well as by him, whether or not
it was done with the employer’s knowledge or approval.
(2) Anything done by a person as agent for
another person with the authority (whether express or implied, and whether
precedent or subsequent) of that other person shall be treated for the purposes
of this Act (except as regards offences thereunder) as done by that other
person as well as by him.
(3) In proceedings brought under this Act
against any person in respect of an act alleged to have been done by an
employee of his it shall be a defence for that person to prove that he took
such steps as were reasonably practicable to prevent the employee from doing
that act, or from doing in the course of his employment acts of that description.
33 Aiding unlawful acts
(1) A person who knowingly aids another person
to do an act made unlawful by this Act shall be treated for the purposes of
this Act as himself doing an unlawful act of the like description.
(2) For the purposes of subsection (1) an
employee or agent for whose act the employer or principal is liable under
section 32 (or would be so liable but for section 32(3)) shall be deemed to aid
the doing of the act by the employer or principal.
(3) A person does not under this section
knowingly aid another to do an unlawful act if—
(a)
he acts in reliance on a statement made to him by that other person
that, by reason of any provision of this Act, the act which he aids would not
be unlawful; and
(b) it is reasonable for him to rely on the statement.
(4) A person who knowingly or recklessly makes
a statement such as is mentioned in subsection (3)(a) which in a material
respect is false or misleading commits an offence, and shall be liable on summary
conviction to a fine not exceeding level 5 on the standard scale.
Part V
Charities
34 Charities
(1) A provision which is contained in a
charitable instrument (whenever that instrument took or takes effect) and which
provides for conferring benefits on persons of a class defined by reference to
colour shall have effect for all purposes as if it provided for conferring the
like benefits—
(a)
on persons of the class which results if the restriction by reference to
colour is disregarded; or
(b)
where the original class is defined by reference to colour only, on
persons generally;
but nothing in this
subsection shall be taken to alter the effect of any provision as regards any
time before the coming into operation of this subsection.
(2) Nothing in Parts II to IV shall—
(a)
be construed as affecting a provision to which this subsection applies;
or
(b)
render unlawful an act which is done in order to give effect to such a
provision.
(3) Subsection (2) applies to any provision
which is contained in a charitable instrument (whenever that instrument took or
takes effect) and which provides for conferring benefits on persons of a class
defined otherwise than by reference to colour (including a class resulting from
the operation of subsection (1)).
(3A) Subsection (2)(b) does not apply to an act
which is unlawful, on grounds of race or ethnic or national origins, by virtue
of section 4 or 7.
(4) In this section “charitable instrument”
means an enactment or other instrument passed or made for charitable purposes,
or an enactment or other instrument so far as it relates to charitable
purposes, and in Scotland includes the governing instrument of an endowment or
of an educational endowment as those expressions are defined in section 135(1)
of the Education (Scotland) Act 1962.
In the application of this
section to England and Wales, “charitable purposes” means purposes which are
exclusively charitable according to the law of England and Wales.
Part VI
General Exceptions from Parts II to IV
35 Special needs of
racial groups in regard to education, training or welfare
Nothing in Parts II to IV
shall render unlawful any act done in affording persons of a particular racial
group access to facilities or services to meet the special needs of persons of
that group in regard to their education, training or welfare, or any ancillary
benefits.
36 Provision of education
or training for persons not ordinarily resident in Great Britain
Nothing in Parts II to IV
shall render unlawful any act done by a person, on grounds other than race or
ethnic or national origins, for the benefit of persons not ordinarily resident
in Great Britain in affording them access to facilities for education or training
or any ancillary benefits, where it appears to him that the persons in question
do not intend to remain in Great Britain after their period of education or
training there.
37 Discriminatory
training by certain bodies
(1) Nothing in Parts II to IV shall render
unlawful any act done in relation to particular work by [any person] in or in
connection with—
(a)
affording only persons of a particular racial group access to facilities
for training which would help to fit them for that work; or
(b)
encouraging only persons of a particular racial group to take advantage
of opportunities for doing that work,
where it reasonably appears
to that person that at any time within the twelve months immediately preceding
the doing of the act—
(i)
there were no persons of that group among those doing that work in Great
Britain; or
(ii)
the proportion of persons of that group among those doing that work in
Great Britain was small in comparison with the proportion of persons of that
group among the population of Great Britain.
(2) Where in relation to particular work it
reasonably appears to any person that although the condition for the operation
of subsection (1) is not met for the whole of Great Britain it is met for an
area within Great Britain, nothing in Parts II to IV shall render unlawful any
act done by that person in or in connection with—
(a)
affording persons who are of the racial group in question, and who
appear likely to take up that work in that area, access to facilities for
training which would help to fit them for that work; or
(b)
encouraging persons of that group to take advantage of opportunities in
the area for doing that work.
(3) The preceding provisions of this section shall
not apply to any discrimination which is rendered unlawful by section 4(1) or
(2).
38 Other discriminatory
training etc
(1) Nothing in Parts II to IV shall render
unlawful any act done by an employer in relation to particular work in his employment
at a particular establishment in Great Britain being an act done in or in
connection with—
(a)
affording only those of his employees working at that establishment who
are of a particular racial group access to facilities for training which would
help to fit them for that work; or
(b)
encouraging only persons of a particular racial group to take advantage
of opportunities for doing that work at that establishment,
where any of the conditions
in subsection (2) was satisfied at any time within the twelve months
immediately preceding the doing of the act.
(2) Those conditions are—
(a)
that there are no persons of the racial group in question among those
doing that work at that establishment; or
(b)
that the proportion of persons of that group among those doing that work
at that establishment is small in comparison with the proportion of persons of
that group—
(i)
among all those employed by that employer there; or
(ii) among the
population of the area from which that employer normally recruits persons for
work in his employment at that establishment.
(3) Nothing in section 11 shall render unlawful
any act done by an organisation to which that section applies in or in
connection with—
(a)
affording only members of the organisation who are of a particular
racial group access to facilities for training which would help to fit them for
holding a post of any kind in the organisation; or
(b)
encouraging only members of the organisation who are of a particular
racial group to take advantage of opportunities for holding such posts in the
organisation,
where either of the
conditions in subsection (4) was satisfied at any time within the twelve months
immediately preceding the doing of the act.
(4) Those conditions are—
(a)
that there are no persons of the racial group in question among persons
holding such posts in that organisation; or
(b)
that the proportion of persons of that group among those holding such
posts in that organisation is small in comparison with the proportion of
persons of that group among the members of the organisation.
(5) Nothing in Parts II to IV shall render
unlawful any act done by an organisation to which section 11 applies in or in
connection with encouraging only persons of a particular racial group to become
members of the organisation where at any time within the twelve months
immediately preceding the doing of the act—
(a)
no persons of that group were members of the organisation; or
(b)
the proportion of persons of that group among members of the
organisation was small in comparison with the proportion of persons of that
group among those eligible for membership of the organisation.
(6) Section 8 (meaning of employment at
establishment in Great Britain) shall apply for the purposes of this section as
if this section were contained in Part II.
39 Sports and
competitions
Nothing in Parts II to IV
shall render unlawful any act whereby a person discriminates against another on
the basis of that other’s nationality or place of birth or the length of time
for which he has been resident in a particular area or place, if the act is
done—
(a)
in selecting one or more persons to represent a country, place or area,
or any related association, in any sport or game; or
(b)
in pursuance of the rules of any competition so far as they relate to
eligibility to compete in any sport or game.
40 Indirect access to
benefits, etc
(1) References in this Act to the affording by
any person of access to benefits, facilities or services are not limited to
benefits, facilities or services provided by that person himself, but include
any means by which it is in that person’s power to facilitate access to
benefits, facilities or services provided by any other person (the “actual
provider”).
(2) Where by any provision of this Act the
affording by any person of access to benefits, facilities or services in a
discriminatory way is in certain circumstances prevented from being unlawful,
the effect of the provision shall extend also to the liability under this Act
of any actual provider.
41 Acts done under
statutory authority etc
(1) Nothing in Parts II to IV shall render
unlawful any act of discrimination done—
(a)
in pursuance of any enactment or Order in Council; or
(b)
in pursuance of any instrument made under any enactment by a Minister of
the Crown; or
(c)
in order to comply with any condition or requirement imposed by a
Minister of the Crown (whether before or after the passing of this Act) by
virtue of any enactment.
References in this section to an enactment, Order in Council or
instrument include an enactment, Order in Council or instrument passed or made
after the passing of this Act.
(1A) Subsection (1) does not apply to an act
which is unlawful, on grounds of race or ethnic or national origins, by virtue
of a provision referred to in section 1(1B).
(2) Nothing in Parts II to IV shall render
unlawful any act whereby a person discriminates against another on the basis of
that other’s nationality or place of ordinary residence or the length of time
for which he has been present or resident in or outside the United Kingdom or
an area within the United Kingdom, if that Act is done—
(a)
in pursuance of any enactment or Order in Council; or
(b)
in pursuance of any instrument made under any enactment by a Minister of
the Crown; or
(c)
in order to comply with any requirement imposed by a Minister of the
Crown (whether before or after the passing of this Act) by virtue of any
enactment; or
(d)
in pursuance of any arrangements made (whether before or after the
passing of this Act) by or with the approval of, or for the time being approved
by, a Minister of the Crown; or
(e)
in order to comply with any condition imposed (whether before or after
the passing of this Act) by a Minister of the Crown.
42 Acts safeguarding
national security
Nothing in Parts II to IV
shall render unlawful an act done for the purpose of safeguarding national
security if the doing of the act was justified by that purpose.
Part VII
The Commission for Racial Equality
General
43 Establishment and
duties of Commission
(1) There shall be a body of Commissioners
named the Commission for Racial Equality consisting of at least eight but not
more than fifteen individuals each appointed by the Secretary of State on a
full-time or part-time basis, which shall have the following duties—
(a)
to work towards the elimination of discrimination and harassment;
(b)
to promote equality of opportunity, and goods relations, between persons
of different racial groups generally; and
(c)
to keep under review the working of this Act and, when they are so
required by the Secretary of State or otherwise think it necessary, draw up and
submit to the Secretary of State proposals for amending it.
(1A) One of the Commissioners shall be a person
who appears to the Secretary of State to have special knowledge of Scotland.
(2) The Secretary of State shall appoint—
(a)
one of the Commissioners to be chairman of the Commission; and
(b)
either one or more of the Commissioners (as the Secretary of State
thinks fit) to be deputy chairman or deputy chairmen of the Commission.
(3) The Secretary of State may by order amend
subsection (1) so far as it regulates the number of Commissioners.
(4) Schedule 1 shall have effect with respect
to the Commission.
(5) . . .
44 Assistance to
organisations
(1) The Commission may give financial or other
assistance to any organisation appearing to the Commission to be concerned with
the promotion of equality of opportunity, and good relations, between persons
of different racial groups, but shall not give any such financial assistance
out of money provided (through the Secretary of State) by Parliament except
with the approval of the Secretary of State given with the consent of the
Treasury.
(2) Except in so far as other arrangements for
their discharge are made and approved under paragraph 12 of Schedule 1—
(a)
the Commission’s functions under subsection (1); and
(b)
other functions of the Commission in relation to matters connected with
the giving of such financial or other assistance as is mentioned in that
subsection,
shall be discharged under
the general direction of the Commission by a committee of the Commission
consisting of at least three but not more than five Commissioners, of whom one
shall be the deputy chairman or one of the deputy chairmen of the Commission.
45 Research and education
(1) The Commission may undertake or assist
(financially or otherwise) the undertaking by other persons of any research,
and any educational activities, which appear to the Commission necessary or
expedient for the purposes of section 43(1).
(2) The Commission may make charges for
educational or other facilities or services made available by them.
46 Annual reports
(1) As soon as practicable after the end of
each calendar year the Commission shall make to the Secretary of State a report
on their activities during the year (an “annual report”).
(2) Each annual report shall include a general
survey of developments, during the period to which it relates, in respect of
matters falling within the scope of the Commission’s functions.
(3) The Secretary of State shall lay a copy of
every annual report before each House of Parliament, and shall cause the report
to be published.
Codes of practice
47 Codes of practice
(1) The Commission may issue codes of practice
containing such practical guidance as the Commission think fit for all or any
of the following purposes, namely—
(a)
the elimination of discrimination and harassment in the field of
employment;
(b)
the promotion of equality of opportunity in that field between persons
of different racial groups
(c)
the elimination of discrimination and harassment in the field of housing
. . .;
(d)
the promotion of equality of opportunity in the field of . . . housing
between persons of different racial groups.
(2) When the Commission propose to issue a code
of practice, they shall prepare and publish a draft of that code, shall
consider any representations made to them about the draft and may modify the
draft accordingly.
(3) In the course of preparing any draft code
of practice relating to the field of employment for eventual publication under
subsection (2) the Commission shall consult with—
(a)
such organisations or associations of organisations representative of
employers or of workers; and
(b)
such other organisations, or bodies,
as appear to the Commission
to be appropriate.
(3A) In the course of preparing any draft code
of practice relating to the field of . . . housing for eventual publication
under subsection (2) the Commission shall consult with such organisations or
bodies as appear to the Commission to be appropriate having regard to the
content of the draft code.
(4) If the Commission determine to proceed with
a draft code of practice, they shall transmit the draft to the Secretary of
State who shall—
(a)
if he approves of it, lay it before both Houses of Parliament; and
(b)
if he does not approve of it, publish details of his reasons for
withholding approval.
(5) If, within the period of forty days
beginning with the day on which a copy of a draft code of practice is laid before
each House of Parliament, or, if such copies are laid on different days, with
the later of the two days, either House so resolves, no further proceedings
shall be taken thereon, but without prejudice to the laying before Parliament
of a new draft.
(6) In reckoning the period of forty days
referred to in subsection (5), no account shall be taken of any period during
which Parliament is dissolved or prorogued or during which both Houses are
adjourned for more than four days.
(7) If no such resolution is passed as is
referred to in subsection (5), the Commission shall issue the code in the form
of the draft and the code shall come into effect on such day as the Secretary
of State may by order appoint.
(8) Without prejudice to section 74(3), an
order under subsection (7) may contain such transitional provisions or savings
as appear to the Secretary of State to be necessary or expedient in connection
with the code of practice thereby brought into operation.
(9) The Commission may from time to time revise
the whole or any part of a code of practice issued under this section and issue
that revised code, and subsections (2) to (8) shall apply (with appropriate
modifications) to such a revised code as they apply to the first issue of a
code.
(10) A failure on the part of any person to
observe any provision of a code of practice shall not of itself render him
liable to any proceedings; but in any proceedings under this Act before an
employment tribunal a county court or, in Scotland, a sheriff court any code of
practice issued under this section shall be admissible in evidence, and if any
provision of such a code appears to the tribunal or the court to be relevant to
any question arising in the proceedings it shall be taken into account in determining
that question.
(11) Without prejudice to subsection (1), a code
of practice issued under this section may include such practical guidance as
the Commission think fit as to what steps it is reasonably practicable for
employers to take for the purpose of preventing their employees from doing in
the course of their employment acts made unlawful by this Act.
Investigations
48 Power to conduct
formal investigations
(1) Without prejudice to their general power to
do anything requisite for the performance of their duties under section 43(1)
the Commission may if they think fit, and shall if required by the Secretary of
State, conduct a formal investigation for any purpose connected with the
carrying out of those duties.
(2) The Commission may, with the approval of
the Secretary of State, appoint, on a full-time or part-time basis, one or more
individuals as additional Commissioners for the purposes of a formal
investigation.
(3) The Commission may nominate one or more
Commissioners, with or without one or more additional Commissioners, to conduct
a formal investigation on their behalf, and may delegate any of their functions
in relation to the investigation to the persons so nominated.
49 Terms of reference
(1) The Commission shall not embark on a formal
investigation unless the requirements of this section have been complied with.
(2) Terms of reference for the investigation
shall be drawn up by the Commission or, if the Commission were required by the
Secretary of State to conduct the investigation, by the Secretary of State
after consulting the Commission.
(3) It shall be the duty of the Commission to
give general notice of the holding of the investigation unless the terms of
reference confine it to activities of persons named in them, but in such a case
the Commission shall in the prescribed manner give those persons notice of the
holding of the investigation.
(4) Where the terms of reference of the
investigation confine it to activities of persons named in them and the
Commission in the course of it propose to investigate any act made unlawful by
this Act which they believe that a person so named may have done, the
Commission shall—
(a)
inform that person of their belief and of their proposal to investigate
the act in question; and
(b)
offer him an opportunity of making oral or written representations with
regard to it (or both oral and written representations if he thinks fit);
and a person so named who
avails himself of an opportunity under this sub-section of making oral
representations may be represented—
(i)
by counsel or a solicitor; or
(ii)
by some other person of his choice, not being a person to whom the
Commission object on the ground that he is unsuitable.
(5) The Commission or, if the Commission were
required by the Secretary of State to conduct the investigation, the Secretary
of State after consulting the Commission may from time to time revise the terms
of reference; and sub-sections (1), (3) and (4) shall apply to the revised
investigation and terms of reference as they applied to the original.
50 Power to obtain
information
(1) For the purposes of a formal investigation
the Commission, by a notice in the prescribed form served on him in the
prescribed manner—
(a)
may require any person to furnish such written information as may be
described in the notice, and may specify the time at which, and the manner and
form in which, the information is to be furnished;
(b)
may require any person to attend at such time and place as is specified
in the notice and give oral information about, and produce all documents in his
possession or control relating to, any matter specified in the notice.
(2) Except as provided by section 60, a notice
shall be served under subsection (1) only where—
(a)
service of the notice was authorised by an order made by the Secretary
of State; or
(b)
the terms of reference of the investigation state that the Commission
believe that a person named in them may have done or may be doing acts of all
or any of the following descriptions—
(i)
unlawful acts of discrimination or harassment;
(ii) contraventions of
section 28; and
(iii) contraventions of
sections 29, 30 or 31,
and confine the
investigation to those acts.
(3) A notice under subsection (1) shall not
require a person—
(a)
to give information, or produce any documents, which he could not be
compelled to give in evidence, or produce, in civil proceedings before the High
Court or the Court of Session; or
(b)
to attend at any place unless the necessary expenses of his journey to
and from that place are paid or tendered to him.
(4) If a person fails to comply with a notice served
on him under subsection (1) or the Commission have reasonable cause to believe
that he intends not to comply with it, the Commission may apply to a county
court or, in Scotland, a sheriff court for an order requiring him to comply
with it or with such directions for the like purpose as may be contained in the
order.
(5) Section 55 of the County Courts Act 1984
(penalty for neglecting witness summons) shall apply to failure without
reasonable excuse to comply with an order of a county court under subsection
(4) as it applies in the cases provided in the [said section 55]; and paragraph
73 of Schedule 1 to the Sheriff Courts (Scotland) Act 1907 (power of sheriff to
grant second diligence for compelling the attendance of witnesses or havers)
shall apply to an order of a sheriff court under subsection (4) as it applies
in proceedings in the sheriff court.
(6) A person commits an offence if he—
(a)
wilfully alters, suppresses, conceals or destroys a document which he
has been required by a notice or order under this section to produce; or
(b)
in complying with such a notice or order, knowingly or recklessly makes
any statement which is false in a material particular,
and shall be liable on
summary conviction to a fine not exceeding level 5 on the standard scale.
(7) Proceedings for an offence under subsection
(6) may (without prejudice to any jurisdiction exercisable apart from this
subsection) be instituted—
(a)
against any person at any place at which he has an office or other place
of business;
(b)
against an individual at any place where he resides, or at which he is
for the time being.
51 Recommendations and
reports on formal investigations
(1) If in the light of any of their findings in
a formal investigation it appears to the Commission necessary or expedient,
whether during the course of the investigation or after its conclusion—
(a)
to make to any person, with a view to promoting equality of opportunity
between persons of different racial groups who are affected by any of his
activities, recommendations for changes in his policies or procedures, or as to
any other matters; or
(b)
to make to the Secretary of State any recommendations, whether for
changes in the law or otherwise,
the Commission shall make
those recommendations accordingly.
(2) The Commission shall prepare a report of
their findings in any formal investigation conducted by them.
(3) If the formal investigation is one required
by the Secretary of State—
(a)
the Commission shall deliver the report to the Secretary of State; and
(b)
the Secretary of State shall cause the report to be published,
and, unless required by the
Secretary of State, the Commission shall not publish the report.
(4) If the formal investigation is not one
required by the Secretary of State, the Commission shall either publish the
report, or make it available for inspection in accordance with subsection (5).
(5) Where under subsection (4) a report is to
be made available for inspection, any person shall be entitled, on payment of
such fee (if any) as may be determined by the Commission—
(a)
to inspect the report during ordinary office hours and take copies of
all or any part of the report; or
(b)
to obtain from the Commission a copy, certified by the Commission to be
correct, of the report.
(6) The Commission may, if they think fit,
determine that the right conferred by subsection (5)(a) shall be exercisable in
relation to a copy of the report instead of, or in addition to, the original.
(7) The Commission shall give general notice of
the place or places where, and the times when, reports may be inspected under
subsection (5).
52 Restriction on
disclosure of information
(1) No information given to the Commission by
any person (“the informant”) in connection with a formal investigation shall be
disclosed by the Commission, or by any person who is or has been a
Commissioner, additional Commissioner or employee of the Commission, except—
(a)
on the order of any court; or
(b)
with the informant’s consent; or
(c)
in the form of a summary or other general statement published by the
Commission which does not identify the informant or any other person to whom
the information relates; or
(d)
in a report of the investigation published by the Commission or made
available for inspection under section 51(5); or
(e)
to the Commissioners, additional Commissioners or employees of the
Commission, or, so far as may be necessary for the proper performance of the
functions of the Commission, to other persons; or
(f)
for the purpose of any civil proceedings under this Act to which the
Commission are a party, or any criminal proceedings.
(2) Any person who discloses information in
contravention of subsection (1) commits an offence and shall be liable on
summary conviction to a fine not exceeding level 5 on the standard scale.
(3) In preparing any report for publication or
for inspection the Commission shall exclude, so far as is consistent with their
duties and the object of the report, any matter which relates to the private
affairs of any individual or the business interests of any person where the
publication of that matter might, in the opinion of the Commission,
prejudicially affect that individual or person.
Part VIII
Enforcement
General
53 Restriction of
proceedings for breach of act
(1) Except as provided by this Act or the
Special Immigration Appeals Commission Act 1997 or Part 5 of the Nationality,
Immigration and Asylum Act 2002 no proceedings, whether civil or criminal,
shall lie against any person in respect of an act by reason that the act is
unlawful by virtue of a provision of this Act.
(2) Subsection (1) does not preclude the making
of an order of certiorari, mandamus or prohibition.
(3) In Scotland, subsection (1) does not
preclude the exercise of the jurisdiction of the Court of Session to entertain
an application for reduction or suspension of any order or determination or
otherwise to consider the validity of any order or determination, or to require
reasons for any order or determination to be stated.
(4) Subsections (2) and (3) do not, except so
far as provided by section 76, apply to any act which is unlawful by virtue of
section 76(5) or (9) or by virtue of section 76(10)(b), (11) and (11B).
54 Jurisdiction of
employment tribunals
(1) A complaint by any person (“the complainant”)
that another person (“the respondent”)—
(a)
has committed an act . . . against the complainant which is unlawful by
virtue of Part II, section 76ZA or, in relation to discrimination on grounds of
race or ethnic or national origins, or harassment, section 26A, 26B or 76; or
(b)
is by virtue of section 32 or 33 to be treated as having committed such
an act . . . against the complainant,
may be presented to an
employment tribunal.
(2) Subsection (1) does not apply to a
complaint under section 12(1) of an act in respect of which an appeal, or
proceedings in the nature of an appeal, may be brought under any enactment, . .
..
54A Burden of proof:
employment tribunals
(1) This section applies where a complaint is
presented under section 54 and the complaint is that the respondent—
(a)
has committed an act of discrimination, on grounds of race or ethnic or
national origins, which is unlawful by virtue of any provision referred to in
section 1(1B)(a), (e) or (f), or Part IV in its application to those
provisions, or
(b)
has committed an act of harassment.
(2) Where, on the hearing of the complaint, the
complainant proves facts from which the tribunal could, apart from this
section, conclude in the absence of an adequate explanation that the
respondent—
(a)
has committed such an act of discrimination or harassment against the
complainant, or
(b)
is by virtue of section 32 or 33 to be treated as having committed such
an act of discrimination or harassment against the complainant,
the tribunal shall uphold
the complaint unless the respondent proves that he did not commit or, as the
case may be, is not to be treated as having committed, that act.
55 . . .
. . .
56 Remedies on complaint
under s 54
(1) Where an employment tribunal finds that a
complaint presented to it under section 54 is well-founded, the tribunal shall
make such of the following as it considers just and equitable—
(a)
an order declaring the rights of the complainant and the respondent in
relation to the act to which the complaint relates;
(b)
an order requiring the respondent to pay to the complainant compensation
of an amount corresponding to any damages he could have been ordered by a county
court or by a sheriff court to pay to the complainant if the complaint had
fallen to be dealt with under section 57;
(c)
a recommendation that the respondent take within a specified period
action appearing to the tribunal to be practicable for the purpose of obviating
or reducing the adverse effect on the complainant of any act of discrimination
to which the complaint relates.
(2), (3) . . .
(4) If without reasonable justification the
respondent to a complaint fails to comply with a recommendation made by an
employment tribunal under subsection (1)(c), then, if it thinks it just and
equitable to do so—
(a)
the tribunal may . . . increase the amount of compensation required to
be paid to the complainant in respect of the complaint by an order made under
subsection (1)(b); or
(b)
if an order under subsection (1)(b) could have been made but was not,
the tribunal may make such an order.
(5) The Secretary of State may by regulations
make provision—
(a) for
enabling a tribunal, where an amount of compensation falls to be awarded under
subsection (1)(b), to include in the award interest on that amount; and
(b)
specifying, for cases where a tribunal decides that an award is to
include an amount in respect of interest, the manner in which and the periods
and rate by reference to which the interest is to be determined;
and the regulations may
contain such incidental and supplementary provisions as the Secretary of State
considers appropriate.
(6) The Secretary of State may by regulations
modify the operation of any order made under section 14 of the Employment
Tribunals Act 1996 (power to make provision as to interest on sums payable in
pursuance of employment tribunal decisions) to the extent that it relates to an
award of compensation under subsection (1)(b).
Enforcement of Part III
57 Claims under Part III
etc
(1) A claim by any person (“the claimant”) that
another person (“the respondent”)—
(a)
has committed an act . . . against the claimant which is unlawful by
virtue of Part III other than, in relation to discrimination on grounds of race
or ethnic or national origins, or harassment, section 26A or 26B; or
(b)
is by virtue of section 32 or 33 to be treated as having committed such
an act . . . against the claimant, may be made the subject of civil proceedings
in like manner as any other claim in tort or (in Scotland) in reparation for
breach of statutory duty.
(2) Proceedings under subsection (1)—
(a)
shall, in England and Wales, be brought only in a designated county
court; and
(b)
shall, in Scotland, be brought only in a sheriff court;
but all such remedies shall
be obtainable in such proceedings as, apart from this subsection and section
53(1) would be obtainable in the High Court or the Court of Session, as the
case may be.
(3) As respects an unlawful act of
discrimination falling within section 1(1)(b), no award of damages shall be
made if the respondent proves that the requirement or condition in question was
not applied with the intention of treating the claimant unfavourably on racial
grounds.
(4) For the avoidance of doubt it is hereby
declared that damages in respect of an unlawful act of discrimination may
include compensation for injury to feelings whether or not they include
compensation under any other head.
(4A) As respects an act which is done, or by
virtue of section 32 or 33 is treated as done, by a person in carrying out
public investigator functions or functions as a public prosecutor and which is
unlawful by virtue of section 19B, no remedy other than—
(a)
damages; or
(b) a
declaration or, in Scotland, a declarator;
shall be obtainable unless
the court is satisfied that the remedy concerned would not prejudice a criminal
investigation, a decision to institute criminal proceedings or any criminal
proceedings.
(4B) In this section—
“criminal
investigation” means—
(a)
any investigation which a person in carrying out functions to which
section 19B applies has a duty to conduct with a view to it being ascertained
whether a person should be charged with, or in Scotland prosecuted for, an
offence, or whether a person charged with or prosecuted for an offence is guilty
of it;
(b) any investigation
which is conducted by a person in carrying out functions to which section 19B
applies and which in the circumstances may lead to a decision by that person to
institute criminal proceedings which the person has power to conduct; or
(c) any investigation
which is conducted by a person in carrying out functions to which section 19B
applies and which in the circumstances may lead to a decision by that person to
make a report to the procurator fiscal for the purpose of enabling him to
determine whether criminal proceedings should be instituted; and
“public investigator
functions” means functions of conducting criminal investigations or charging
offenders;
and in this subsection
“offence” includes any offence under the Army Act 1955, the Air Force Act 1955
or the Naval Discipline Act 1957 (and “offender” shall be construed
accordingly).
(4C) Subsection (4D) applies where a party to
proceedings under subsection (1) which have arisen by virtue of section 19B has
applied for a stay or sist of those proceedings on the grounds of prejudice to—
(a)
particular criminal proceedings;
(b) a
criminal investigation; or
(c)
a decision to institute criminal proceedings.
(4D) The court shall grant the stay or sist
unless it is satisfied that the continuance of the proceedings under subsection
(1) would not result in the prejudice alleged.
(5) Civil proceedings in respect of a claim by
any person that he has been discriminated against in contravention of section
17 or 18 by a body to which subsection (5A) applies shall not be instituted
unless the claimant has given notice of the claim to the Secretary of State. .
..
(5A) This subsection
applies to—
(a)
local education authorities in England and Wales;
(b)
education authorities in Scotland; and
(c)
any body which is a responsible body in relation to an establishment
falling within paragraph 3, 3B or 7B of the table in section 17.
(6) In Scotland, when any proceedings are
brought under this section, in addition to the service on the defender of a
copy of the summons or initial writ initiating the action a copy thereof shall
be sent as soon as practicable to the Commission in a manner to be prescribed by
Act of Sederunt.
(7) This section has effect subject to section
57A.
57ZA Burden of proof:
County and Sheriff Courts
(1) This section applies where a claim is
brought under section 57 and the claim is that the respondent—
(a)
has committed an act of discrimination, on grounds of race or ethnic or
national origins, which is unlawful by virtue of any provision referred to in
section 1(1B)(b) to (d), or Part IV in its application to those provisions, or
(b)
has committed an act of harassment.
(2) Where, on the hearing of the claim, the
claimant proves facts from which the court could, apart from this section,
conclude in the absence of an adequate explanation that the respondent—
(a)
has committed such an act of discrimination or harassment against the
claimant, or
(b)
is by virtue of section 32 or 33 to be treated as having committed such
an act of discrimination or harassment against the claimant,
the court shall uphold the
claim unless the respondent proves that he did not commit or, as the case may
be, is not to be treated as having committed, that act.
57A Claims under section
19B in immigration cases
(1) No proceedings may be
brought by a claimant under section 57(1) in respect of an immigration claim
if—
(a)
the act to which the claim relates was done in the taking by an
immigration authority of a relevant decision and the question whether that act
was unlawful by virtue of section 19B has been or could be raised in proceedings
on an appeal which is pending, or could be brought, under the 1997 Act or Part
5 of the 2002 Act; or
(b)
it has been decided in relevant immigration proceedings that that act
was not unlawful by virtue of that section.
(2) For the purposes of this section an
immigration claim is a claim that a person—
(a)
has committed a relevant act of discrimination against the claimant
which is unlawful by virtue of section 19B; or
(b)
is by virtue of section 32 or 33 to be treated as having committed such
an act of discrimination against the claimant.
(3) Where it has been decided in relevant
immigration proceedings that an act to which an immigration claim relates was
unlawful by virtue of section 19B, any court hearing that claim under section
57 shall treat that act as an act which is unlawful by virtue of section 19B
for the purposes of the proceedings before it.
(4) No relevant decision of an immigration
authority involving an act to which an immigration claim relates and no
relevant decision of an immigration appellate body in relation to such a
decision shall be subject to challenge or otherwise affected by virtue of a
decision of a court hearing the immigration claim under section 57.
(5) In this section—
“the Immigration
Acts” has the meaning given by section 158 of the 2002 Act;
“immigration appellate body”
means an adjudicator appointed for the purposes of Part 5 of the 2002 Act, the
Immigration Appeal Tribunal, the Special Immigration Appeals Commission, the
Court of Appeal, the Court of Session or the House of Lords;
“immigration authority”
means the Secretary of State, an immigration officer or a person responsible
for the grant or refusal of entry clearance (within the meaning of section
33(1) of the Immigration Act 1971 (c 77));
“immigration claim” has the
meaning given by subsection (2) above;
“pending” has the same
meaning as in the 1997 Act or, as the case may be, Part 5 of the 2002 Act;
“relevant act of
discrimination” means an act of discrimination done by an immigration authority
in taking any relevant decision;
“relevant decision” means—
(a)
in relation to an immigration authority, any decision under the
Immigration Acts relating to the entitlement of the claimant to enter or remain
in the United Kingdom; and
(b) in relation to an
immigration appellate body, any decision on an appeal under the 1997 Act or
Part 5 of the 2002 Act in relation to a decision falling within paragraph (a);
“relevant immigration
proceedings” means proceedings on an appeal under the 1997 Act or Part 5 of the
2002 Act;
“the 1997 Act” means the
Special Immigration Appeals Commission Act 1997;
“the 2002 Act” means the
Nationality, Immigration and Asylum Act 2002;
and, for the purposes of
subsection (1)(a), any power to grant leave to appeal out of time shall be
disregarded.
58 Issue of
non-discrimination notice
(1) This section applies to—
(a)
an unlawful act of discrimination or harassment; and
(b)
an act contravening section 28; and
(c)
an act contravening section 29, 30 or 31,
and so applies whether or
not proceedings have been brought in respect of the act.
(2) If in the course of a formal investigation
the Commission become satisfied that a person is committing, or has committed,
any such acts, the Commission may in the prescribed manner serve on him a
notice in the prescribed form (“a non-discrimination notice”) requiring him—
(a)
not to commit any such acts; and
(b)
where compliance with paragraph (a) involves changes in any of his
practices or other arrangements—
(i)
to inform the Commission that he has effected those changes and what
those changes are; and
(ii) to take such steps
as may be reasonably required by the notice for the purpose of affording that
information to other persons concerned.
(3) A non-discrimination notice may also
require the person on whom it is served to furnish the Commission with such
other information as may be reasonably required by the notice in order to
verify that the notice has been complied with.
(4) The notice may specify the time at which,
and the manner and form in which, any information is to be furnished to the
Commission, but the time at which any information is to be furnished in
compliance with the notice shall not be later than five years after the notice
has become final.
(5) The Commission shall not serve a
non-discrimination notice in respect of any person unless they have first—
(a)
given him notice that they are minded to issue a non-discrimination
notice in his case, specifying the grounds on which they contemplate doing so;
and
(b)
offered him an opportunity of making oral or written representations in
the matter (or both oral and written representations if he thinks fit) within a
period of not less than 28 days specified in the notice; and
(c)
taken account of any representations so made by him.
(6) . . .
(7) Section 50(4) shall apply to requirements
under subsection (2)(b), (3) and (4) contained in a non-discrimination notice
which has become final as it applies to requirements in a notice served under
section 50(1).
59 Appeal against
non-discrimination notice
(1) Not later than six weeks after a
non-discrimination notice is served on any person he may appeal against any
requirement of the notice—
(a)
to an employment tribunal, so far as the requirement relates to acts
which are within the jurisdiction of the tribunal;
(b)
to a designated county court or a sheriff court, so far as the
requirement relates to acts which are within the jurisdiction of the court
(ignoring section 57A) and are not within the jurisdiction of an employment
tribunal.
(2) Where the tribunal or court considers a
requirement in respect of which an appeal is brought under subsection (1) to be
unreasonable because it is based on an incorrect finding of fact or for any
other reason, the tribunal or court shall quash the requirement.
(3) On quashing a requirement under subsection
(2) the tribunal or court may direct that the non-discrimination notice shall
be treated as if, in place of the requirement quashed, it had contained a
requirement in terms specified in the direction.
(4) Subsection (1) does not apply to a
requirement treated as included in a non-discrimination notice by virtue of a
direction under subsection (3).
60 Investigation as to
compliance with non-discrimination notice
(1) If—
(a)
the terms of reference of a formal investigation state that its purpose
is to determine whether any requirements of a non-discrimination notice are
being or have been carried out, but section 50(2)(b) does not apply; and
(b)
section 49(3) is complied with in relation to the investigation on a
date (“the commencement date”) not later than the expiration of the period of
five years beginning when the non-discrimination notice became final,
the Commission may within
the period referred to in subsection (2) serve notices under section 50(1) for
the purposes of the investigation without needing to obtain the consent of the
Secretary of State.