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STATUTORY RULES OF NORTHERN IRELAND


2005 No. 157

SUPREME COURT, NORTHERN IRELAND

The Criminal Appeal (Amendment) (Northern Ireland) Rules 2005

  Made 21st March 2005 
  To be laid before Parliament
  Coming into operation 18th April 2005 

We, the Northern Ireland Supreme Court Rules Committee, being the authority having for the time being power under section 55 of the Judicature (Northern Ireland) Act 1978[1] to make, amend or revoke rules regulating the practice and procedure of the Supreme Court of Judicature of Northern Ireland, hereby with the concurrence of the Lord Chancellor, exercise those powers, the powers under Articles 16 and 35 of the Criminal Justice (Evidence) (Northern Ireland) Order 2004[2], and all other powers enabling us in that behalf as follows:

Citation, commencement and interpretation
     1.  - (1) These Rules may be cited as the Criminal Appeal (Amendment) (Northern Ireland) Rules 2005 and shall come into operation on 18th April 2005.

    (2) In these Rules, "the principal Rules" shall mean the Criminal Appeal (Northern Ireland) Rules 1968[
3], and a reference to a rule or a Form by number means the rule or Form so numbered in the principal Rules.

Amendment to the principal Rules
     2.  - (1) Rule 2(1) shall be amended by inserting after the definition of the "proper officer", the following definition -

    (2) Rule 7 shall be amended as follows -

    (3) After rule 7, there shall be inserted the following new rules -

    (4) Rule 24(2) shall be amended by deleting the words "or capital murder".

    (5) Rule 32(1) shall be amended by substituting for the words "shall either be made orally" to the end, the following -

    (6) Rule 33 shall be revoked.

    (7) The Schedule to the principal Rules shall be amended as follows -


Brian Kerr

J. M. Nicholson

Anthony Campbell

Paul Girvan

Patrick Coghlin

Mark Horner

Bernard McCloskey

Tony Caher

Caroline A. McGonagle

Dated 14th March 2005



Signed by authority of the Lord Chancellor



I concur,


Baroness Ashton of Upholland
Parliamentary Under-Secretary of State, Department for Constitutional Affairs

Dated 21st March 2005



SCHEDULE
Rule 2(7)


FORMS TO BE INSERTED IN THE CRIMINAL APPEAL (NORTHERN IRELAND) RULES 1968




FORM 7A

Rule 7A(1)

APPLICATION FOR LEAVE TO ADDUCE EVIDENCE OF NON-APPELLANT'S BAD CHARACTER

(Article 5 of the Criminal Justice (Evidence) (Northern Ireland) Order 2004)

To the Master (Queen's Bench and Appeals) (the proper officer),

Appeals and Lists Office,

Royal Courts of Justice,

Belfast

BT1 3JF

Details required Notes
Details of applicant     
Name:     
Address:     
Case details     
Name of Crown Court where tried:     
Name of appellant(s):     
Details of indictment: Details of indictment should include the Bill number and the offences on the indictment which are the subject of the appeal.
Date leave to appeal was given, where leave is required, or notice of appeal is given in any other case:     
Details of the application     
Please provide the following details:     
  • the particulars of the bad character evidence including how it is to be adduced or elicited at the appeal (including the names of the relevant non-appellant and other relevant witnesses); and
  • Article 5 of the 2004 Order.
  • the grounds for the admission of evidence of a non-appellant's bad character under Article 5 of the 2004 Order.
  • Please attach any relevant documentation.
    Extension of time for service     
    Please indicate whether you are applying for an extension of time for service.     
    If the answer is yes, please provide details:     

    Dated this      day of      20    .

    Applicant

    NOTES

    This form should be served on the proper officer, and at the same time a copy thereof shall be served on every other party to the appeal, within 28 days from the date -

    The notice served on the proper officer shall be endorsed with the date upon which and the manner in which notice was served on each of the other parties to the appeal.

    Note to party who receives a copy of this application:

    If you wish to oppose this application you are required within 14 days of the date the application was served on you, to notify the proper officer and every other party to the appeal, in writing, of your opposition, giving reasons for it.



    FORM 7B

    Rule 7A(4)

    NOTICE OF INTENTION TO ADDUCE APPELLANT'S BAD CHARACTER EVIDENCE

    (Article 6 of the Criminal Justice (Evidence) (Northern Ireland) Order 2004)

    To the Master (Queen's Bench and Appeals) (the proper officer),

    Appeals and Lists Office,

    Royal Courts of Justice,

    Belfast

    BT1 3JF

    Details required Notes
    Details of party giving notice     
    Name:     
    Address:     
    Case details     
    Name of Crown Court where tried:     
    Name of appellant(s):     
    Details of indictment: Details of indictment should include the Bill number and the offences on the indictment which are the subject of the appeal.
    Date leave to appeal was given, where leave is required, or notice of appeal is given in any other case:     
    Details of the notice     
    To the named appellant:     
    You are hereby given notice that bad character evidence, particulars of which are detailed below, is to be adduced or elicited at the appeal.     
    The particulars of that bad character evidence are as follows: In this section include:

      (a) a description of the bad character evidence and how it is to be adduced or elicited at the appeal (including the names of any relevant witnesses);

      (b) the grounds for the admission of evidence of the appellant's bad character under Article 6 of the 2004 Order;

      (c) why the admission of that evidence is in the interests of justice, where Article 13 of the Order applies (evidence of conviction when under 14 used in proceedings for offence committed as an adult).

    Please attach any relevant documentation.

    Extension of time for service     
    Please indicate whether you are applying for an extension of time for service.     
    If the answer is yes, please provide details:     

    Dated this      day of      20    .

    Applicant

    NOTES

    This form should be served on the proper officer, and at the same time a copy thereof shall be served on every other party to the appeal, within 28 days from the date -

    The notice served on the proper officer shall be endorsed with the date upon which and the manner in which notice was served on each of the other parties to the appeal.

    Note to appellant:

    An application by an appellant to exclude bad character evidence shall be in Form 7C and shall be served on the proper officer and on every other party to the appeal within 7 days of the date the notice of intention to adduce the evidence of bad character was served on him.



    FORM 7C

    Rule 7A(6)

    APPLICATION TO EXCLUDE EVIDENCE OF THE APPELLANT'S BAD CHARACTER

    (Articles 6 and 13 of the Criminal Justice (Evidence) (Northern Ireland) Order 2004)

    To the Master (Queen's Bench and Appeals) (the proper officer),

    Appeals and Lists Office,

    Royal Courts of Justice,

    Belfast

    BT1 3JF

    Details required

    Details required Notes
    Details of the appellant(s)     
    Name:     
    Address:     
    Date of birth:     
    If you are in custody, please give your prison number and the address of the establishment in which you are detained:     
    Case details     
    Name of Crown Court where tried:     
    Details of indictment: Details of indictment should include the Bill number and the offences on the indictment which are the subject of the appeal.
    Date leave to appeal was given, where leave is required, or notice of appeal is given in any other case:     
    Date that you were served with notice of intention to adduce bad character evidence at this appeal:     
    Details of the application     
    Include the following information:     
    (a) why the admission of bad character evidence would have such an adverse effect on the fairness of the proceedings that the Court should not admit it.

    Note that an application to exclude this evidence under Article 6(3) of the 2004 Order can only be made if you have been notified of a party's intention to adduce this evidence under Article 6(1)(d) (it is relevant to an important matter in issue between the appellant and the prosecution) or Article 6(1)(g) (that the appellant has made an attack on another person's character).
    (b) details as to the length of time between the matters to which the bad character evidence relates and the matters which form the subject of the offence charged.

    Article 6(4) of the 2004 Order.
    (c) if you are applying for the exclusion of this evidence on grounds other than Article 6(3) of the 2004 Order, please set out such objections.

        
    Offences committed by the appellant when a child     
    If you are applying to exclude evidence of a previous conviction for an offence when under the age of 14, state:

      (a) whether the offence for which you received a conviction when under the age of 14 was an offence triable only on indictment; and

      (b) why it would not be in the interests of justice for that evidence to be admitted.

    Article 13(1) of the 2004 Order.
    Extension of time for service     
    Please indicate whether you are applying for an extension of time for service.     
    If the answer is yes, state your reasons:     

    Dated this      day of      20    .

    Appellant

    [Solicitor for Appellant]

    NOTES

    This form should be served on the proper officer and on every other party to the appeal 7 days of the date on which the notice of intention to adduce evidence of the appellant's bad character was served on the appellant.

    The notice served on the proper officer shall be endorsed with the date upon which and the manner in which notice was served on each of the other parties to the appeal.



    FORM 7D

    Rule 7B(2) & (5)

    NOTICE OF INTENTION TO ADDUCE HEARSAY EVIDENCE

    (Article 18 of the Criminal Justice (Evidence) (Northern Ireland) Order 2004)

    To the Master (Queen's Bench and Appeals) (the proper officer),

    Appeals and Lists Office,

    Royal Courts of Justice

    Belfast

    BT1 3JF

    Details required Notes
    Case details     
    Name of Crown Court where tried:

    Name of appellant(s):

    Details of indictment:

    Date leave to appeal was given, where leave to appeal is required, or notice of appeal is given in another case:

    Details of indictment should include the Bill number and the offences on the indictment which was the subject of the appeal.
    Details of party giving notice

    Surname:

    Forename:

    Address:

    State the name and address of the party giving notice of hearsay evidence. (If in custody give address where detained)
    Details of the notice     
    To the named recipient of this notice:     
    I hereby give you notice of my intention to adduce hearsay evidence, details of which are set out below, in these proceedings.     
    Grounds for admission of hearsay evidence     
    On which of the following grounds do you intend to adduce hearsay evidence? Tick as appropriate.
    (a) Any statutory provision makes it admissible;      opensquare

    (b) Any rule of law preserved by Article 22, Criminal Justice (Evidence) (Northern Ireland) Order 2004:      opensquare

    Specify which provision of the 2004 Order or other statute, or which rule of law preserved by Article 22 you rely on to adduce the evidence.
    (c) All parties to the proceedings agree to it being admissible; or      opensquare

    (d) It is in the interests of justice for it to be admissible.      opensquare

    Where box (d) is ticked, you must specify which of the factors set out in Article 18(2) of the 2004 Order and explain how they are relevant.
    Further details of grounds:     
    Details of hearsay evidence

    The details of the hearsay evidence are as follows:

    Give brief details of the evidence that you want to adduce as hearsay evidence.

    A complete copy of that evidence must be attached to this notice, if it has not already been served on the other parties.

    Extension of time     
    Are you applying for an extension of time within which to give this notice?     
    If yes, state your reasons:     

    Dated this      day of      20    .

    Applicant

    NOTE:

    Where the notice is given by an appellant who wishes to adduce hearsay evidence to support a ground of appeal contained in his notice of appeal, it should be served on the proper officer at the same time as the notice of application for leave to appeal is served under rule 5.

    In any other circumstances, this notice should be served on the proper officer within 28 days from the date on which -

    and at the same time a copy thereof should be served on every other party to the appeal.

    The notice served on the proper officer shall be endorsed with the date upon which and the manner in which notice was served on each of the other parties to the appeal.

    Note to party who receives a copy of this application:

    If you wish to oppose the admission of hearsay evidence, you must, within 14 days of the date the notice was served on you, to serve notice of your opposition in Form 7E on the proper officer and every other party to the appeal.



    FORM 7E

    Rule 7B(6)

    NOTICE OF OPPOSITION TO THE ADMISSION OF HEARSAY EVIDENCE

    (Article 18 of the Criminal Justice (Evidence) (Northern Ireland) Order 2004)

    To the Master (Queen's Bench and Appeals) (the proper officer),

    Appeals and Lists Office,

    Royal Courts of Justice

    Belfast

    BT1 3JF

    Details required Notes
    Case details     
    Name of Crown Court where tried:

    Name of appellant(s):

    Details of indictment:

    Date leave to appeal was given, where leave to appeal is required, or notice of appeal is given in another case:

    Details of indictment should include the Bill number and the offences on the indictment which was the subject of the appeal.
    Details of party giving notice     
    Surname:

    Forename:

    Address:

    State the name and address of the party giving notice of their opposition to the admission of hearsay evidence. (If in custody give address where detained)
    Details of the notice     
    The details of the hearsay evidence are as follows: Give brief details of the evidence that you want to exclude from the proceedings. Specify whether you object to all or part of that evidence.
    Grounds for excluding hearsay evidence Set out the grounds for excluding the hearsay evidence that you object to.

    Any relevant skeleton argument or case law that might bear on the issue may be attached to this notice.

    Extension of time     
    Are you applying for an extension of time within which to give this notice?     
    If yes, state your reasons:     

    Dated this      day of      20    .

    (Signed)

    NOTE:

    This form should be served on the proper officer and at the same time a copy thereof shall be served on every other party to the proceedings within 14 days of the date on which the notice of intention to adduce hearsay evidence was served.

    The notice served on the proper officer shall be endorsed with the date upon which and the manner in which notice was served on each of the other parties to the proceedings.



    EXPLANATORY NOTE

    (This note is not part of the Rules.)


    These Rules amend the Criminal Appeal (Northern Ireland) Rules 1968 ("the principal Rules") to -

    Rule 2(2)(a) amends rule 7 of the principal Rules to provide that an application for an order requiring a witness to attend for examination or for evidence to be received by the Court need not be submitted where the appellant has made an application under rule 7A or 7B in respect of that witness or evidence.

    Rule 2(2)(b), (4) and (6) delete references in the principal Rules to "sentence of death" and "capital cases".

    Rule 2(3) inserts a new rule 7A, which prescribes the procedure to be followed on an application to -

    New rule 7A(7) provides that the appellant may waive service of any application or notice. The Court may also allow a notice or application to be given in a different form or orally, and may abridge or extend any of the time limits (new rule 7A(8))

    Rule 2(3) also inserts a new rule 7B, which prescribes the procedure to be followed on an application to -

    New rule 7B(7) provides that a party may waive his entitlement to be served with any notice under new rule 7B.

    New rule 7B(8) provides that the Court may dispense with the requirement to give notice, may allow a notice or application to be given in a different form or orally and may abridge or extend any of the time limits for service of a notice under new rule 7B.

    Rule 2(5) amends rule 32 of the principal Rules in consequence of section 105 of the Court Act 2005 which -

    Rule 2(7) amends the Schedule to the principal Rules by inserting new Forms 7A to 7E for use in connection with applications prescribed by these Rules. It also makes a number of minor amendments to existing Forms to take account of these Rules.


    Notes:

    [1] 1978 c. 23back

    [2] S.I. 2004/1501 (N.I. 10)back

    [3] S.R. & O. (N.I.) 1968 No. 218; to which the most recent relevant amendment was made by S.R. 2000 No. 387 and S.R. 2001 No. 250back



    ISBN 0 337 95977 3


     © Crown copyright 2005

    Prepared 20 April 2005


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