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Session 2002 - 03
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Criminal Justice Bill


Criminal Justice Bill
Schedule 8 — Revocation or amendment of custody plus orders and amendment of intermittent custody orders

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              (a)             cancels those requirements, or

              (b)             substitutes for those requirements other requirements which can be

complied with if the offender does not reside in that area.

          (4)      The court may not amend under this paragraph any custody plus order or

intermittent custody order imposing a programme requirement unless it

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appears to the court that the accredited programme specified in the

requirement is available in the other petty sessions area.

Amendment of requirements of custody plus order or intermittent custody order

  5       (1)      At any time during the term of imprisonment to which a custody plus order

or intermittent custody order relates, the appropriate court may, on the

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application of the offender or the responsible officer, by order amend any

requirement of the custody plus order or intermittent custody order—

              (a)             by cancelling the requirement, or

              (b)             by replacing it with a requirement of the same kind imposing

different obligations, which the court could include if it were then

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making the order.

          (2)      For the purposes of sub-paragraph (1) a requirement of a custody plus order

or intermittent custody order is of the same kind as another if they fall

within the same paragraph of section 164(1).

          (3)      Sub-paragraph (1)(b) has effect subject to the provisions mentioned in

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subsection (2) of section 164, and to subsections (3) and (5) of that section.

Alteration of pattern of temporary release

  6       (1)      At any time during the term of imprisonment to which an intermittent

custody order relates, the appropriate court may, on the application of the

offender or the responsible officer, amend the order so as to specify different

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periods for the purposes of section 165(1)(b)(i).

          (2)      The appropriate court may not by virtue of sub-paragraph (1) amend an

intermittent custody order unless it has received from the Secretary of State

notification that suitable prison accommodation is available for the offender

during the periods which, under the order as amended, will be custodial

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periods.

Supplementary

  7        No application may be made under paragraph 3(1), 5(1) or 6(1) while an

appeal against the sentence of which the custody plus or intermittent

custody order forms part is pending.

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  8       (1)      Subject to sub-paragraph (2), where a court proposes to exercise its powers

under paragraph 5 or 6, otherwise than on the application of the offender,

the court—

              (a)             must summon him to appear before the court, and

              (b)             if he does not appear in answer to the summons, may issue a warrant

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for his arrest.

          (2)      This paragraph does not apply to an order cancelling any requirement of a

custody plus or intermittent custody order.

 

 

Criminal Justice Bill
Schedule 9 — Breach or amendment of suspended sentence order, and effect of further conviction
Part 1 — Preliminary

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  9       (1)      On the making under this Schedule of an order revoking or amending a

custody plus order or amending an intermittent custody order, the proper

officer of the court must—

              (a)             provide copies of the revoking or amending order to the offender

and the responsible officer,

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              (b)             in the case of an amending order which substitutes a new petty

sessions area, provide a copy of the amending order to—

                    (i)                   the local probation board acting for that area, and

                    (ii)                  the magistrates’ court acting for that area,

              (c)             in the case of an an order which cancels or amends a requirement

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specified in the first column of Schedule 10, provide a copy of so

much of the amending order as relates to that requirement to the

person specified in relation to that requirement in the second column

of that Schedule.

          (2)      Where under sub-paragraph (1)(b) the proper officer of the court provides a

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copy of an amending order to a magistrates’ court acting for a different area,

the officer must also provide to that court such documents and information

relating to the case as it considers likely to be of assistance to a court acting

for that area in the exercise of its functions in relation to the order.

Schedule 9

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Section 174

 

Breach or amendment of suspended sentence order, and effect of further

conviction

Part 1

Preliminary

Interpretation

25

  1        In this Schedule—

                    “the petty sessions area concerned”, in relation to a suspended sentence

order, means the petty sessions area for the time being specified in

the order;

                    “the responsible officer” has the meaning given by section 177.

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  2        In this Schedule—

              (a)             reference to a suspended sentence order being subject to review is a

reference to such an order being subject to review in accordance with

section 172(1)(b) or to a drug rehabilitation requirement of such an

order being subject to review in accordance with section 190(1)(b);

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              (b)             any reference to the court responsible for a suspended sentence order

which is subject to review is to be construed in accordance with

section 172(3) or, as the case may be, 190(4).

 

 

Criminal Justice Bill
Schedule 9 — Breach or amendment of suspended sentence order, and effect of further conviction
Part 2 — Breach of community requirement or conviction of further offence

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Part 2

Breach of community requirement or conviction of further offence

Duty to give warning in relation to community requirement

  3       (1)      If the responsible officer is of the opinion that a person (“the offender”) has

failed without reasonable excuse to comply with any of the community

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requirements of a suspended sentence order, the officer must give him a

warning under this paragraph unless—

              (a)             the offender has within the previous twelve months been given a

warning under this paragraph in relation to a failure to comply with

any of the community requirements of the order, or

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              (b)             the officer causes an information to be laid before a justice of the

peace in respect of the failure.

          (2)      A warning under this paragraph must—

              (a)             describe the circumstances of the failure,

              (b)             state that the failure is unacceptable, and

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              (c)             inform the offender that if within the next twelve months he again

fails to comply with any requirement of the order, he will be liable to

be brought before a court.

          (3)      The responsible officer must, as soon as practicable after the warning has

been given, record that fact.

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          (4)      In relation to any suspended sentence order made by the Crown Court, the

reference in sub-paragraph (1)(b) to a justice of the peace is to be read as a

reference to the Crown Court.

Breach of order after warning

  4       (1)      If—

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              (a)             the responsible officer has given a warning under paragraph 3 to any

person (“the offender”) in respect of a suspended sentence order, and

              (b)             at any time within the twelve months beginning with the date on

which the warning was given, the responsible officer is of the

opinion that the offender has since that date failed without

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reasonable excuse to comply with any of the community

requirements of the order,

                   the officer must cause an information to be laid before a justice of the peace

in respect of the failure in question.

          (2)      In relation to any suspended sentence order made by the Crown Court, the

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reference in sub-paragraph (1) to a justice of the peace is to be read as a

reference to the Crown Court.

Issue of summons or warrant by justice of of the peace

  5       (1)      If at any time while a suspended sentence order made by a magistrates’

court is in force in respect of an offender it appears on information to a

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justice of the peace acting for the petty sessions area concerned that the

offender has failed to comply with any of the community requirements of

the order, the justice may—

 

 

Criminal Justice Bill
Schedule 9 — Breach or amendment of suspended sentence order, and effect of further conviction
Part 2 — Breach of community requirement or conviction of further offence

    204

 

              (a)             issue a summons requiring the offender to appear at the place and

time specified in it, or

              (b)             if the information is in writing and on oath, issue a warrant for his

arrest.

          (2)      Any summons or warrant issued under this paragraph must direct the

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offender to appear or be brought—

              (a)             in the case of a suspended sentence order which is subject to review,

before the court responsible for the order,

              (b)             in any other case, before a magistrates’ court acting for the petty

sessions area concerned.

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          (3)      Where a summons issued under sub-paragraph (2)(a) requires the offender

to appear before a magistrates’ court and the offender does not appear in

answer to the summons, the magistrates’ court may issue a warrant for the

arrest of the offender.

Issue of summons or warrant by Crown Court

15

  6       (1)      If at any time while a suspended sentence order made by the Crown Court

is in force in respect of an offender it appears on information to the Crown

Court that the offender has failed to comply with any of the community

requirements of the order, the Crown Court may—

              (a)             issue a summons requiring the offender to appear at the place and

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time specified in it, or

              (b)             if the information is in writing and on oath, issue a warrant for his

arrest.

          (2)      Any summons or warrant issued under this paragraph must direct the

offender to appear or be brought before the Crown Court.

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          (3)      Where a summons issued under sub-paragraph (2)(a) requires the offender

to appear before the Crown Court and the offender does not appear in

answer to the summons, the Crown Court may issue a warrant for the arrest

of the offender.

Powers of court on breach of community requirement or conviction of further offence

30

  7       (1)      This paragraph applies where—

              (a)             it is proved to the satisfaction of a court before which an offender

appears or is brought under paragraph 5 or 6 or by virtue of section

173(5) that he has failed without reasonable excuse to comply with

any of the community requirements of the suspended sentence

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order, or

              (b)             an offender is convicted of an offence committed during the

operational period of a suspended sentence (other than one which

has already taken effect) and either—

                    (i)                   he is so convicted by or before a court having power under

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paragraph 10 to deal with him in respect of the suspended

sentence, or

                    (ii)                  he subsequently appears or is brought before such a court.

          (2)      The court must consider his case and deal with him in one of the following

ways—

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Criminal Justice Bill
Schedule 9 — Breach or amendment of suspended sentence order, and effect of further conviction
Part 2 — Breach of community requirement or conviction of further offence

    205

 

              (a)             the court may order that the suspended sentence is to take effect with

its original term and custodial period unaltered,

              (b)             the court may order that the sentence is to take effect with either or

both of the following modifications—

                    (i)                   the substitution for the original term of a lesser term

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complying with section 163(2), and

                    (ii)                  the substitution for the original custodial period of a lesser

custodial period complying with section 163(5) and (6),

              (c)             the court may amend the order by doing any one or more of the

following—

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                    (i)                   imposing more onerous community requirements which the

court could include if it were then making the order,

                    (ii)                  subject to subsection (3) of section 170, extending the

supervision period, or

                    (iii)                 subject to that subsection, extending the operational period.

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          (3)      The court must make an order under sub-paragraph (1)(a) or (b) unless it is

of the opinion that it would be unjust to do so in view of all the

circumstances, including the matters mentioned in sub-paragraph (4); and

where it is of that opinion the court must state its reasons.

          (4)      The matters referred to in sub-paragraph (3) are—

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              (a)             the extent to which the offender has complied with the community

requirements of the suspended sentence order, and

              (b)             in a case falling within sub-paragraph (1)(b), the facts of the

subsequent offence.

          (5)      Where a court deals with an offender under sub-paragraph (1) in respect of

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a suspended sentence, the appropriate officer of the court must notify the

appropriate officer of the court which passed the sentence of the method

adopted.

Further provisions as to order that suspended sentence is to take effect

  8       (1)      When making an order under paragraph 7(2)(a) or (b) that a sentence is to

30

take effect (with or without any variation of the original term and custodial

period), the court—

              (a)             must also make a custody plus order, and

              (b)             may order that the sentence is to take effect immediately or that the

term of that sentence is to commence on the expiry of another term

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of imprisonment passed on the offender by that or another court.

          (2)      The power to make an order under sub-paragraph (1)(b) has effect subject to

section 84 of the Sentencing Act (restriction on consecutive sentences for

released prisoners).

          (3)      In proceedings for dealing with an offender in respect of a suspended

40

sentence which takes place before the Crown Court, any question whether

the offender has been convicted of an offence committed during the

operational period of the suspended sentence is to be determined by the

court and not by the verdict of a jury.

          (4)      For the purpose of any enactment conferring rights of appeal in criminal

45

cases, any order made by the court under paragraph 7(2)(a) or (b) is to be

treated as a sentence passed on the offender by that court for the offence for

which the suspended sentence was passed.

 

 

Criminal Justice Bill
Schedule 9 — Breach or amendment of suspended sentence order, and effect of further conviction
Part 2 — Breach of community requirement or conviction of further offence

    206

 

Exclusion from paragraph 7(1)(a)

  9        An offender who is required by any of the following community

requirements of a suspended sentence order—

              (a)             a mental health treatment requirement,

              (b)             a drug rehabilitation requirement, or

5

              (c)             an alcohol treatment requirement,

           to submit to treatment for his mental condition, or his dependency on or

propensity to misuse drugs or alcohol, is not to be treated for the purposes

of paragraph 7(1)(a) as having failed to comply with that requirement on the

ground only that he had refused to undergo any surgical, electrical or other

10

treatment if, in the opinion of the court, his refusal was reasonable having

regard to all the circumstances.

Court by which suspended sentence may be dealt with under paragraph 7(1)(b)

  10      (1)      An offender may be dealt with under paragraph 7(1)(b) in respect of a

suspended sentence by the Crown Court or, where the sentence was passed

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by a magistrates’ court, by any magistrates’ court before which he appears

or is brought.

          (2)      Where an offender is convicted by a magistrates’ court of any offence and

the court is satisfied that the offence was committed during the operational

period of a suspended sentence passed by the Crown Court—

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              (a)             the court may, if it thinks fit, commit him in custody or on bail to the

Crown Court, and

              (b)             if it does not, must give written notice of the conviction to the

appropriate officer of the Crown Court.

          (3)      For the purposes of this paragraph and of paragraph 11, a suspended

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sentence passed on an offender on appeal is to be treated as having been

passed by the court by which he was originally sentenced.

Procedure where court convicting of further offence does not deal with suspended sentence

  11      (1)      If it appears to the Crown Court, where that court has jurisdiction in

accordance with sub-paragraph (2), or to a justice of the peace having

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jurisdiction in accordance with that sub-paragraph—

              (a)             that an offender has been convicted in Great Britain of an offence

committed during the operational period of a suspended sentence,

and

              (b)             that he has not been dealt with in respect of the suspended sentence,

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                   that court or justice may, subject to the following provisions of this

paragraph, issue a summons requiring the offender to appear at the place

and time specified in it, or a warrant for his arrest.

          (2)      Jurisdiction for the purposes of sub-paragraph (1) may be exercised—

              (a)             if the suspended sentence was passed by the Crown Court, by that

40

court;

              (b)             if it was passed by a magistrates’ court, by a justice acting for the area

for which that court acted.

          (3)      Where—

              (a)             an offender is convicted in Scotland of an offence, and

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Criminal Justice Bill
Schedule 9 — Breach or amendment of suspended sentence order, and effect of further conviction
Part 3 — Amendment of suspended sentence order

    207

 

              (b)             the court is informed that the offence was committed during the

operational period of a suspended sentence passed in England or

Wales,

                   the court must give written notice of the conviction to the appropriate officer

of the court by which the suspended sentence was passed.

5

          (4)      Unless he is acting in consequence of a notice under sub-paragraph (3), a

justice of the peace may not issue a summons under this paragraph except

on information and may not issue a warrant under this paragraph except on

information in writing and on oath.

          (5)      A summons or warrant issued under this paragraph must direct the

10

offender to appear or be brought before the court by which the suspended

sentence was passed.

          (6)      In relation to a suspended sentence passed on appeal, this paragraph is to be

read in accordance with paragraph 10(3).

Part 3

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Amendment of suspended sentence order

Cancellation of community requirements of suspended sentence order

  12      (1)      Where at any time while a suspended sentence order is in force, it appears

to the appropriate court on the application of the offender or the responsible

officer that, having regard to the circumstances which have arisen since the

20

order was made, it would be in the interests of justice to do so, the court may

cancel the community requirements of the suspended sentence order.

          (2)      The circumstances in which the appropriate court may exercise its power

under sub-paragraph (1) include the offender’s making good progress or his

responding satisfactorily to supervision.

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          (3)      No application may be made by the offender under sub-paragraph (1) while

an appeal against the suspended sentence is pending.

          (4)      In this paragraph “the appropriate court” means—

              (a)             in the case of a suspended sentence order which is subject to review,

the court responsible for the order,

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              (b)             in the case of a suspended sentence order made by the Crown Court,

the Crown Court, and

              (c)             in any other case, a magistrates’ court acting for the petty sessions

area concerned.

Amendment by reason of change of residence

35

  13      (1)      This paragraph applies where, at any time during the term of imprisonment

to which a suspended sentence order relates, the appropriate court is

satisfied that the offender proposes to change, or has changed, his residence

during the licence period from that petty sessions area to another petty

sessions area.

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          (2)      Subject to sub-paragraphs (3) and (4), the appropriate court may, and on the

application of the responsible officer must, amend the suspended sentence

order by substituting the other petty sessions area for the area specified in

the order.

 

 

 
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Revised 21 November 2002