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United Kingdom Statutory Instruments


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STATUTORY INSTRUMENTS


2007 No. 699 (L. 3)

SUPREME COURT OF ENGLAND AND WALES

MAGISTRATES' COURTS, ENGLAND AND WALES

The Criminal Procedure (Amendment) Rules 2007

  Made 5th March 2007 
  Laid before Parliament 7th March 2007 
  Coming into force 2nd April 2007 

The Criminal Procedure Rule Committee makes the following Rules under section 69 of the Courts Act 2003[1], after consulting in accordance with section 72(1)(a) of that Act, and under section 2 of the Indictments Act 1915[2]:

Citation, commencement and interpretation
     1. These Rules may be cited as the Criminal Procedure (Amendment) Rules 2007 and shall come into force on 2nd April 2007.

    
2. In these Rules, a reference to a Part or rule by number alone means the Part or rule so numbered in the Criminal Procedure Rules 2005[3].

Revocation of Indictment Rules 1971
     3. The Indictment Rules 1971[4] are revoked.

Amendments to the Criminal Procedure Rules 2005
     4. After rule 2.1(4) (When the rules apply), insert—

     5. For Part 4 (Service of documents), substitute the Part as set out in Schedule 1 to these Rules.

    
6. In the note after rule 7.5, for "Formerly", substitute "This rule derives in part from".

    
7. In rule 8.2 (Form of notice), omit from "; and, without prejudice" to the end.

    
8. In the note after rule 8.2, for "Formerly", substitute "This rule derives in part from".

    
9. For Part 14 (The indictment), substitute the Part as set out in Schedule 2 to these Rules.

    
10. In rule 19.1 (Application to a magistrates' court to vary conditions of police bail)—

     11. For the note after rule 19.1, substitute—

     12. In rule 19.2 (Application to a magistrates' court to reconsider grant of police bail)—

     13. In the note after rule 19.2, for "Formerly", substitute "This rule derives in part from".

    
14. For rule 19.17(11) (Crown Court procedure on appeal against grant of bail by a magistrates' court), substitute—

     15. In the note after rule 19.17, for "Formerly", substitute "This rule derives in part from".

    
16. For Part 28 (Witness summonses and orders), substitute the Part as set out in Schedule 3 to these Rules.

    
17. In the heading to Part 31 (Restriction on cross-examination by a defendant acting in person in the Crown Court), omit "in the Crown Court".

    
18. In the heading to rule 31.1 (Restrictions on cross-examination of witness in the Crown Court), omit "in the Crown Court".

    
19. In the note after rule 31.1, for "Formerly", substitute "This rule derives in part from".

    
20. In the heading to rule 31.2 (Appointment of legal representative by the Crown Court), omit "by the Crown Court".

    
21. In the note after rule 31.2, for "Formerly", substitute "This rule derives in part from".

    
22. In the heading to rule 31.3 (Appointment arranged by the accused in the Crown Court), omit "in the Crown Court".

    
23. In rule 31.3(7)—

     24. In the note after rule 31.3, for "Formerly", substitute "This rule derives in part from".

    
25. In the heading to rule 31.4 (Prohibition on cross-examination of particular witness in the Crown Court), for "particular witness in the Crown Court", substitute "witness".

    
26. In rule 31.4(3)—

     27. In rule 31.4(6)(b), for "trial judge", substitute "court".

    
28. In rule 31.4(8)(b)—

     29. In the notes after rules 31.4, 37.3 and 40.3, for "Formerly", substitute "This rule derives in part from".

    
30. In Part 52 (Enforcement of fines)—

     31. In rule 53.1(2) (Review of compensation order made by a magistrates' court), omit "by post".

    
32. In the note after rule 53.1, for "Formerly", substitute "This rule derives in part from".

    
33. In rule 57.11(1), for "Rules 4.3 (Service of documents in Crown Court proceedings) and", substitute "Part 4 and rule".

    
34. In the note after rule 57.11, for "Formerly", substitute "This rule derives in part from".

    
35. After rule 68.3(1B) (Notice of appeal and application for extension of time), insert—

     36. In the note after rule 68.3, for "Formerly", substitute "This rule derives in part from".

    
37. In the Glossary—

     38. Schedule 4 has effect.


Phillips of Worth Matravers, C.J.

Sir Igor Judge, P.

Hooper, L.J.

Openshaw, J.

Charles Wide

Roderick Denyer

Anthony Evans

Kenneth Macdonald

Andrew Mimmack

David Fisher

Tom Little

Graham White

Martin Baker

Mark Harris

James Riches


I allow these Rules, which shall come into force on 2nd April, 2007.


Falconer of Thoroton, C.

19th January 2007



I concur


John Reid
One of Her Majesty's Principal Secretaries of State

5th March 2007



SCHEDULE 1
Rule 5

          





SCHEDULE 2
Rule 9

          





SCHEDULE 3
Rule 16

          





SCHEDULE 4
Rule 38


Revocations


The following provisions are revoked:



EXPLANATORY NOTE

(This note is not part of the Rules)


These Rules add the following new provisions to the Criminal Procedure Rules 2005 ("the Rules"):

    — A new Part 4 (service of documents), in substitution for the existing Part 4, which consolidates, revises and simplifies the rules about the service of documents in criminal cases.

    — A new Part 14 (indictments), in substitution for the existing Part 14, which revises and simplifies the rules about the service, form and content of indictments. In some circumstances the new rules allow more than one incident of the same offence to be charged in a single paragraph of an indictment, which was not explicitly permitted by the rules these replace.

    — A new Part 28 (witness summonses, warrants and orders), in substitution for the existing Part 28, which revises and simplifies the rules about applications for witnesses to give evidence or produce documents for use in evidence. The new rules require the court to consider the rights of those to whom confidential information or documents relate before a witness can be required to give evidence about them. They allow for applications to set aside orders that have been made.

    — New rules in Part 2 (when the Rules apply) explain when the new rules in Parts 14 and 28 will apply.

In addition, the following amendments and revocations are made:

    — The rules contained in the Indictment Rules 1971 are revoked (they are superseded by the new rules in Part 14).

    — Part 19 (custody and bail) is amended to allow for applications under section 47(1E) of the Police and Criminal Evidence Act 1984 to vary bail conditions before charge, and to remove some inconsistencies in the rules in that Part.

    — Part 31 (restriction on cross-examination by a defendant acting in person) is amended so that the rules in that Part apply in magistrates' courts as well as in the Crown Court.

    — Most of the existing rules about service of documents are revoked (they are superseded by the new consolidated rules in Part 4) and other existing rules are amended to make them consistent with the new Part 4 rules.

    — The Glossary is extended to include explanations of the expressions "requisition" and "written charge".

The changes made by these Rules come into force on 2nd April 2007.


Notes:

[1] 2003 c. 39.back

[2] 1915 c. 90; section 2(2) was amended by section 19 of the Criminal Justice Administration Act 1956 (c. 34) and section 109 of, and paragraph 67 of Schedule 8 to, the Courts Act 2003 (c. 39).back

[3] S.I. 2005/384; amended by S.I. 2006/353, 2006/2636.back

[4] S.I. 1971/1253.back

[5] 1980 c. 43.back

[6] 1984 (c. 60); section 47(1E) was inserted by section 28 of, and paragraphs 1 and 6 of Schedule 2 to, the Criminal Justice Act 2003 (c. 44).back

[7] S.I. 1981/552; relevant amending instruments are S.I. 1995/585, 2001/610, 2005/617.back

[8] 1980 c. 43; section 43B was inserted by section 27 of, and paragraph 3 of Schedule 3 to, the Criminal Justice and Public Order Act 1994 (c. 33).back

[9] 1984 c. 60; section 47 was amended by section 28 of, and paragraphs 1 and 6 of Schedule 2 to, the Criminal Justice Act 2003 (c. 44) and section 12 of, and paragraphs 1 and 10 of Schedule 1 to, the Criminal Justice Act 2003 (c. 44).back

[10] 1976 c. 63; section 5B was inserted by section 30 of the Criminal Justice and Public Order Act 1994 (c. 33) and amended by section 129 of the Criminal Justice and Police Act 2001 (c. 16), section 109 of, and paragraph 183 of Schedule 8 and Schedule 10 to, the Courts Act 2003 (c. 39) and section 198 of the Extradition Act 2003 (c. 41).back

[11] 2002 c. 38.back

[12] 1988 c. 53; section 25 was amended by section 90 of, and paragraphs 140 and 142 of Schedule 13 to, the Access to Justice Act 1999 (c. 22) and section 109 of, and paragraph 311 of Schedule 8 to, the Courts Act 2003 (c. 39).back

[13] 1988 c. 53. Section 71(6) was amended by section 109 of, and paragraph 317 of Schedule 8 to, the Courts Act 2003 (c. 39).back

[14] 1985 c. 23.back

[15] 1980 c. 43; section 86 was amended by section 51(2) of the Criminal Justice Act 1982 (c. 48).back

[16] 1980 c. 43; section 77(6) was substituted by section 109 of, and paragraph 218 of Schedule 8 to, the Courts Act 2003 (c. 39).back

[17] 2000 c. 6. Section 133 was amended by section 456 of, and paragraphs 1 and 37 of Schedule 11 to, the Proceeds of Crime Act 2002 (c. 29).back

[18] S.I. 1971/1253.back

[19] S.I. 1971/2084; relevant amending instruments are S.I. 1983/284, 1988/1738, 1992/2197, 1997/711 and 2000/3360.back

[20] 1915 c. 90; section 4 was amended by section 83 of, and Part I of Schedule 10 to, the Criminal Justice Act 1948 (c. 58) and section 10 of, and Part III of Schedule 3 to, the Criminal Law Act 1967 (c. 58). Section 5 was amended by section 31 of, and Schedule 2 to, the Prosecution of Offences Act 1985 (c. 23), section 331 of, and paragraph 40 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44) and section 12 of, and paragraph 8 of Schedule 2 to, the Bail Act 1976 (c. 63).back

[21] 1933 c. 36; section 2 was amended by section 56 of, and Part IV of Schedule 11 to, the Courts Act 1971 (c. 23), section 152 of, and Schedule 5 to, the Supreme Court Act 1981 (c. 54), section 31 of, and Schedule 2 to, the Prosecution of Offences Act 1985 (c. 23), section 15 of, and paragraph 1 of Schedule 2 to, the Criminal Justice Act 1987 (c. 38), section 170 of, and paragraph 10 of Schedule 15 to, the Criminal Justice Act 1988 (c. 33), section 53 of, and paragraph 8 of Schedule 6 to, the Criminal Justice Act 1991 (c. 53), Schedule 1 to the Statute Law (Repeals) Act 1993 (c. 50), section 47 of, and paragraph 17 of Schedule 1 to, the Criminal Procedure and Investigations Act 1996 (c. 25), section 119 of, and paragraph 5 of Schedule 8 to, the Crime and Disorder Act 1998 (c. 37), sections 41 and 332 of, and paragraph 34 of Schedule 3 and Part 4 of Schedule 37 to, the Criminal Justice Act 2003 (c. 44) and article 3 of, and paragraph 1 of the Schedule to, S.I. 2004/2035.back

[22] 1998 c. 37; section 51 is substituted by section 41 of, and paragraphs 15 and 18 of Schedule 3 to, the Criminal Justice Act 2003 (c. 44), with effect from a date to be appointed and section 51A was inserted by section 41 of, and paragraphs 15 and 18 of Schedule 3 to, the Criminal Justice Act 2003 (c. 44). It was commenced in part on 4th April 2005 by article 2 of, and paragraph 29 of Schedule 1 to, S.I. 2005/950.back

[23] 1998 c. 37; section 51D was inserted by section 41 of, and paragraphs 15 and 18 of Schedule 3 to, the Criminal Justice Act 2003 (c. 44). It was commenced in part on 4th April 2005 by article 2 of, and paragraph 29 of Schedule 1 to, S.I. 2005/950.back

[24] 1998 c. 37; paragraph 1 was amended by section 67 of, and paragraph 106 of Schedule 15 to, the Access to Justice Act 1999 (c. 22) and is further amended by section 41 of, and paragraphs 15 and 20 of Schedule 3 to, the Criminal Justice Act 2003 (c. 44), with effect from a date to be appointed.back

[25] S.I. 2005/902.back

[26] 1968 c. 19; section 8 was amended by section 56 of, and Part IV of Schedule 11 to, the Courts Act 1971 (c. 23) and section 43(3) and (4) of the Criminal Justice Act 1988 (c. 33).back

[27] 2003 c. 44.back

[28] 1980 c. 43; section 6 was amended by section 170 of, and paragraphs 65 and 66 of Schedule 15 to, the Criminal Justice Act 1988 (c. 33), section 68 of, and paragraph 6 of Schedule 8 to, the Criminal Justice Act 1991 (c. 53), paragraph 4 of Schedule 1 to the Criminal Procedure and Investigations Act 1996 (c. 25) and section 109 of, and paragraph 202 of Schedule 8 to, the Courts Act 2003 (c. 39). It is repealed by sections 41 and 332 of, and paragraph 51 of Schedule 3 and Part 4 of Schedule 37 to, the Criminal Justice Act 2003 (c. 44) withe effect from a date to be appointed.back

[29] 1987 c. 38; section 4 was amended by section 144 of the Criminal Justice Act 1988 (c. 33), section 45 of, and paragraph 22 of Schedule 5 to, the Legal Aid Act 1988 (c. 34), section 168 of, and paragraph 29 of Schedule 9 to, the Criminal Justice and Public Order Act 1994 (c. 33), section 119 of, and paragraph 65 of Schedule 8 to, the Crime and Disorder Act 1998 (c. 37) and section 24 of, and paragraphs 38 and 39 of Schedule 4 to, the Access to Justice Act 1999 (c. 22). It is repealed by sections 41 and 332 of, and paragraph 58 of Schedule 3 and Part 4 of Schedule 37 to, the Criminal Justice Act 2003 (c. 44) with effect from a date to be appointed.back

[30] 1991 c. 53; section 53 was amended by section 168 of, and paragraph 49 of Schedule 9 to, the Criminal Justice and Public Order Act 1994 (c. 33), section 119 of, and paragraph 93 of Schedule 8 to, the Crime and Disorder Act 1998 (c. 37), section 24 of, and paragraph 47 of Schedule 4 to, the Access to Justice Act 1999 (c. 22). It is repealed by sections 41 and 332 of, and paragraph 62 of Schedule 3 and Part 4 of Schedule 37 to, the Criminal Justice Act 2003 (c. 44) with effect from a date to be appointed.back

[31] 1988 c. 33; section 40 was amended by section 4 of, and paragraph 39 of Schedule 3 to, the Road Traffic (Consequential Provisions) Act 1988 (c. 54), section 168 of, and paragraph 35 of Schedule 9 to, the Criminal Justice and Public Order Act 1994 (c. 33), section 47 of, and paragraph 34 of Schedule 1 to, the Criminal Procedure and Investigations Act 1996 (c. 25), section 119 of, and paragraph 66 of Schedule 8 to, the Crime and Disorder Act 1998 (c. 37) and sections 41 and 332 of, and paragraph 60 of Schedule 3 and Part 4 of Schedule 37 to, the Criminal Justice Act 2003 (c. 44) with effect from a date to be appointed.back

[32] S.I. 1981/552; relevant amending instruments are S.I. 1997/706, 2000/3361, 2001/610, 2005/617, 1983/523.back

[33] S. I. 1982/1109. Rules 23, 23ZA, 23ZB and 23ZC were substituted for rule 23 as originally enacted by S.I. 1999/598.back

[34] 1980 c. 43; section 97 was amended by section 31 of, and paragraph 2 of Schedule 4 to, the Criminal Justice (International Co-operation) Act 1990 (c. 5), section 51 of the Criminal Procedure and Investigations Act 1996 (c. 25) and section 169 of the Serious Organised Crime and Police Act 2005 (c. 15).back

[35] 1965 c. 69; sections 2 and 2D were substituted by section 66 of the Criminal Procedure and Investigations Act 1996 (c. 25). Section 2 was further amended by section 119 of, and paragraph 8 of Schedule 8 to, the Crime and Disorder Act 1998 (c. 37), section 109 of, and paragraph 126 of Schedule 8 to, the Courts Act 2003 (c. 39). It is further amended by sections 41 and 332 of, and paragraph 42 of Schedule 3 and Part 4 of Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from a date to be appointed. Section 3 was amended by section 56 of, and Part IV of Schedule 11 to, the Courts Act 1971 (c. 23) and sections 65 and 66 of the Criminal Procedure and Investigations Act 1996 (c. 25). Section 4 was amended by section 56 of, and paragraph 45 of Schedule 8 to, the Courts Act 1971 (c. 23) and sections 65, 66, 67 and 80 of, and Schedule 5 to, the Criminal Procedure and Investigations Act 1996 (c. 25).back

[36] 1879 c. 11.back

[37] 1967 c. 80; section 9 is amended by section 72(3) of, and paragraph 55 of Schedule 5 to, the Children and Young Persons Act 1969 (c. 54) and sections 41 and 332 of, and paragraph 43 of Schedule 3 and Part 4 of Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from dates to be appointed.back

[38] 1976 c. 63; section 5B was inserted by section 30 of the Criminal Justice and Public Order Act 1994 (c. 33) and amended by section 129(3) of the Criminal Justice and Police Act 2001 (c. 16), section 109 of, and paragraph 183 of Schedule 8 and Schedule 10 to, the Courts Act 2003 (c. 39) and section 198 of the Extradition Act 2003 (c. 41).back

[39] 1967 c. 80; section 89 was amended by section 154 of, and Schedule 9 to, the Magistrates' Courts Act 1980 (c. 43).back

[40] 1965 c. 69; section 2A was inserted by section 66(1) and (2) of the Criminal Procedure and Investigations Act 1996 (c. 25).back

[41] 1965 c. 69; sections 2B, 2C and 2E were substituted by section 66(1) and (2) of the Criminal Procedure and Investigations Act 1996 (c. 25).back



ISBN 978 0 11 075962 3


 © Crown copyright 2007

Prepared 14 March 2007


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URL: http://www.bailii.org/uk/legis/num_reg/2007/20070699.html