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Criminal Justice Bill


Criminal Justice Bill
Part 9 — Prosecution appeals

    35

 

 57    Costs

     (1)    The Prosecution of Offences Act 1985 (c. 23) is amended as follows.

     (2)    In section 16(4A) (defence costs on an appeal under section 9(11) of Criminal Justice

Act 1987 may be met out of central funds) after “hearings)“ there is inserted “or under

Part 9 of the Criminal Justice Act 2003”.

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     (3)    In section 18 (award of costs against accused) after subsection (2) there is

inserted—

           “(2A)              Where the Court of Appeal reverses or varies a ruling on an appeal

under Part 9 of the Criminal Justice Act 2003, it may make such order

as to the costs to be paid by the accused, to such person as may be

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named in the order, as it considers just and reasonable.”

     (4)    In subsection (6) after “subsection (2)” there is inserted “or (2A)”.

 58    Effect on time limits in relation to preliminary stages

     (1)    Section 22 of the Prosecution of Offences Act 1985 (c. 23) (power of Secretary of

State to set time limits in relation to preliminary stages of criminal

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proceedings) is amended as follows.

     (2)    After subsection (6A) there is inserted—

           “(6B)              Any period during which proceedings for an offence are adjourned

pending the determination of an appeal under Part 9 of the Criminal

Justice Act 2003 shall be disregarded, so far as the offence is concerned,

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for the purposes of the overall time limit and the custody time limit

which applies to the stage which the proceedings have reached when

they are adjourned.”

 59    Restrictions on reporting

     (1)    Except as provided by this section no publication shall include a report of—

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           (a)           anything done under section 51, 52 or 53,

           (b)           an appeal in relation to a ruling under this Part or Part 2 of the 1968 Act,

or

           (c)           an application for leave to appeal in relation to the ruling under this

Part or Part 2 of the 1968 Act.

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     (2)    The judge who made the ruling may order that subsection (1) is not to apply,

or is not to apply to a specified extent, to a report of—

           (a)           anything done under section 51, 52 or 53,

           (b)           an application to the judge for leave to appeal to the Court of Appeal

under this Part.

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     (3)    The Court of Appeal may order that subsection (1) is not to apply, or is not to

apply to a specified extent, to a report of—

           (a)           an appeal to the Court of Appeal under this Part,

           (b)           an application to that Court for leave to appeal to it under this Part, or

           (c)           an application to that Court for leave to appeal to the House of Lords

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under Part 2 of the 1968 Act.

     (4)    The House of Lords may order that subsection (1) is not to apply, or is not to

apply to a specified extent, to a report of—

 

 

Criminal Justice Bill
Part 9 — Prosecution appeals

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           (a)           an appeal to that House under Part 2 of the 1968 Act, or

           (b)           an application to that House for leave to appeal to it under Part 2 of that

Act.

     (5)    Where there is only one defendant and he objects to the making of an order

under subsection (2), (3) or (4)—

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           (a)           the judge, the Court of Appeal or the House of Lords are to make the

order if (and only if) satisfied, after hearing the representations of the

defendant, that it is in the interests of justice to do so, and

           (b)           the order (if made) is not to apply to the extent that a report deals with

any such objection or representations.

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     (6)    Where there are two or more defendants and one or more of them object to the

making of an order under subsection (2), (3) or (4)—

           (a)           the judge, the Court of Appeal or the House of Lords are to make the

order if (and only if) satisfied, after hearing the representations of each

of the defendants, that it is in the interests of justice to do so, and

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           (b)           the order (if made) is not to apply to the extent that a report deals with

any such objection or representations.

     (7)    Subsection (1) does not apply to the inclusion in a publication of a report of—

           (a)           anything done under section 51, 52 or 53,

           (b)           an appeal in relation to a ruling under this Part or Part 2 of the 1968 Act,

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or

           (c)           an application for leave to appeal in relation to a ruling under this Part

or Part 2 of the 1968 Act,

            at the conclusion of the trial of the defendant or the last of the defendants to be

tried.

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     (8)    Subsection (1) does not apply to a report which contains only one or more of

the following matters—

           (a)           the identity of the court and the name of the judge,

           (b)           the names, ages, home addresses and occupations of the defendant or

defendants and witnesses,

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           (c)           the offence or offences, or a summary of them, with which the

defendant or defendants are charged,

           (d)           the names of counsel and solicitors in the proceedings,

           (e)           where the proceedings are adjourned, the date and place to which they

are adjourned,

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           (f)           any arrangements as to bail,

           (g)           whether a right to representation funded by the Legal Services

Commission as part of the Criminal Defence Service was granted to the

defendant or any of the defendants.

     (9)    The addresses that may be included in a report by virtue of subsection (8) are

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addresses—

           (a)           at any relevant time, and

           (b)           at the time of their inclusion in the publication.

     (10)   Nothing in this section affects any prohibition or restriction by virtue of any

other enactment on the inclusion of any matter in a publication.

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     (11)   In this section—

 

 

Criminal Justice Bill
Part 9 — Prosecution appeals

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                    “programme service” has the same meaning as in the Broadcasting Act

1990 (c. 42),

                    “publication” includes any speech, writing, relevant programme or other

communication in whatever form, which is addressed to the public at

large or any section of the public (and for this purpose every relevant

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programme is to be taken to be so addressed), but does not include an

indictment or other document prepared for use in particular legal

proceedings,

                    “relevant time” means a time when events giving rise to the charges to

which the proceedings relate are alleged to have occurred,

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                    “relevant programme” means a programme included in a programme

service.

 60    Offences in connection with reporting

     (1)    This section applies if a publication includes a report in contravention of

section 59.

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     (2)    Where the publication is a newspaper or periodical, any proprietor, editor or

publisher of the newspaper or periodical is guilty of an offence.

     (3)    Where the publication is a relevant programme—

           (a)           any body corporate or Scottish partnership engaged in providing the

programme service in which the programme is included, and

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           (b)           any person having functions in relation to the programme

corresponding to those of an editor of a newspaper,

            is guilty of an offence.

     (4)    In the case of any other publication, any person publishing it is guilty of an

offence.

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     (5)    If an offence under this section committed by a body corporate is proved—

           (a)           to have been committed with the consent or connivance of, or

           (b)           to be attributable to any neglect on the part of,

            an officer, the officer as well as the body corporate is guilty of the offence and

liable to be proceeded against and punished accordingly.

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     (6)    In subsection (5), “officer” means a director, manager, secretary or other similar

officer of the body, or a person purporting to act in any such capacity.

     (7)    If the affairs of a body corporate are managed by its members, “director” in

subsection (6) means a member of that body.

     (8)    Where an offence under this section is committed by a Scottish partnership and

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is proved to have been committed with the consent or connivance of a partner,

he as well as the partnership shall be guilty of the offence and shall be liable to

be proceeded against and punished accordingly.

     (9)    A person guilty of an offence under this section is liable on summary

conviction to a fine not exceeding level 5 on the standard scale.

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     (10)   Proceedings for an offence under this section may not be instituted—

           (a)           in England and Wales otherwise than by or with the consent of the

Attorney General, or

           (b)           in Northern Ireland otherwise than by or with the consent of the

Attorney General for Northern Ireland.

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Criminal Justice Bill
Part 10 — Retrial for serious offences

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 61    Interpretation of Part 9

     (1)    In this Part—

                    “programme service” has the meaning given by section 59(11),

                    “publication” has the meaning given by section 59(11),

                    “relevant programme” has the meaning given by section 59(11),

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                    “terminating ruling” has the meaning given by section 49

                    “the 1968 Act” means the Criminal Appeal Act 1968 (c. 19).

     (2)    Subject to rules of court made under section 53(1) of the Supreme Court Act

1981 (c. 54) (power by rules to distribute business of Court of Appeal between

its civil and criminal divisions)—

10

           (a)           the jurisdiction of the Court of Appeal under this Part is to be exercised

by the criminal division of that court, and

           (b)           references in this Part to the Court of Appeal are to be construed as

references to that division.

Part 10

15

Retrial for serious offences

Cases that may be retried

 62    Cases that may be retried

     (1)    This Part applies where a person has been acquitted of a qualifying offence in

proceedings in England and Wales—

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           (a)           on indictment,

           (b)           on appeal against a conviction, verdict or finding on indictment, or

           (c)           on appeal from a decision on such an appeal.

     (2)    A person acquitted of an offence in proceedings mentioned in subsection (1) is

treated for the purposes of that subsection as also acquitted of any qualifying

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offence of which he could have been convicted in the proceedings because of

the first-mentioned offence being charged in the indictment, except an

offence—

           (a)           of which he has been convicted,

           (b)           of which he has been found not guilty by reason of insanity, or

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           (c)           in respect of which, in proceedings where he has been found to be

under a disability (as defined by section 4 of the Criminal Procedure

(Insanity) Act 1964 (c. 84)), a finding has been made that he did the act

or made the omission charged against him.

     (3)    References in subsections (1) and (2) to a qualifying offence do not include

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references to an offence which, at the time of the acquittal, was the subject of

an order under section 64(1) or (3).

     (4)    This Part also applies where a person has been acquitted, in proceedings

elsewhere than in England and Wales or Scotland, of an offence under the law

of the place where the proceedings were held, if the commission of the offence

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as alleged would have amounted to or included the commission in the United

Kingdom of a qualifying offence.

 

 

Criminal Justice Bill
Part 10 — Retrial for serious offences

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     (5)    Conduct punishable under the law in force elsewhere than in England and

Wales or Scotland is an offence under that law for the purposes of subsection

(4), however it is described in that law.

     (6)    This Part applies whether the acquittal was before or after the passing of this

Act.

5

     (7)    References in this Part to acquittal are to acquittal in circumstances within

subsection (1) or (4).

     (8)    In this Part “qualifying offence” means an offence listed in Schedule 4.

Application for retrial

 63    Application to Court of Appeal

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     (1)    A prosecutor may apply to the Court of Appeal for an order—

           (a)           quashing a person’s acquittal in England and Wales, and

           (b)           ordering him to be retried for the qualifying offence.

     (2)    A prosecutor may apply to the Court of Appeal, in the case of a person

acquitted elsewhere than in England and Wales or Scotland, for—

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           (a)           a determination whether the acquittal is a bar to the person being tried

in England and Wales for the qualifying offence, and

           (b)           if it is, an order that the acquittal is not to be a bar.

     (3)    A prosecutor may make an application under subsection (1) or (2) only with the

written consent of the Director of Public Prosecutions.

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     (4)    The Director of Public Prosecutions may give his consent only if satisfied

that—

           (a)           there is evidence as respects which the requirements of section 65

appear to be met, and

           (b)           it is in the public interest for the application to proceed.

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     (5)    Not more than one application may be made under subsection (1) or (2) in

relation to an acquittal.

 64    Determination by Court of Appeal

     (1)    On an application under section 63(1), the Court of Appeal—

           (a)           if satisfied that the requirements of sections 65 and 66 are met, must

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make the order applied for;

           (b)           otherwise, must dismiss the application.

     (2)    Subsections (3) and (4) apply to an application under section 63(2).

     (3)    Where the Court of Appeal determines that the acquittal is a bar to the person

being tried for the qualifying offence, the court—

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           (a)           if satisfied that the requirements of sections 65 and 66 are met, must

make the order applied for;

           (b)           otherwise, must make a declaration to the effect that the acquittal is a

bar to the person being tried for the offence.

 

 

Criminal Justice Bill
Part 10 — Retrial for serious offences

    40

 

     (4)    Where the Court of Appeal determines that the acquittal is not a bar to the

person being tried for the qualifying offence, it must make a declaration to that

effect.

 65    New and compelling evidence

     (1)    The requirements of this section are met if there is new and compelling

5

evidence that the acquitted person is guilty of the qualifying offence.

     (2)    Evidence is new if it was not available or known to an officer or prosecutor at

or before the time of the acquittal.

     (3)    Evidence is compelling if—

           (a)           it is reliable,

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           (b)           it is substantial, and

           (c)           when it is considered in the context of the outstanding issues, it is

highly probable that the person is guilty of the offence.

     (4)    The outstanding issues are the issues in dispute in the proceedings in which the

person was acquitted and, if those are appeal proceedings, any other issues

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remaining in dispute from earlier proceedings to which the appeal relates.

     (5)    For the purposes of this section, it is irrelevant whether any evidence would

have been admissible in earlier proceedings against the acquitted person.

     (6)    In subsection (2) the reference to an officer or prosecutor includes a reference

to a person charged with corresponding duties under the law in force

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elsewhere than in England and Wales.

     (7)    Where the earlier prosecution was conducted by a person other than a

prosecutor, subsection (2) applies in relation to that person as well as in

relation to a prosecutor.

 66    Interests of justice

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     (1)    The requirements of this section are met if in all the circumstances it is in the

interests of justice for the court to make the order under section 64.

     (2)    That question is to be determined having regard in particular to—

           (a)           whether it is likely that a fair trial pursuant to the order would be

possible;

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           (b)           for the purposes of that question and otherwise, the length of time since

the qualifying offence was allegedly committed;

           (c)           whether it is likely that the new evidence would have been available

sooner (either in the earlier proceedings against the acquitted person or

subsequently) but for a failure by an officer or by a prosecutor to act

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with due diligence;

           (d)           whether any officer or prosecutor has failed to act with due expedition

since the new evidence became available or known to him or, if later,

since the commencement of this Part.

     (3)    In subsection (2) references to an officer or prosecutor include references to a

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person charged with corresponding duties under the law in force elsewhere

than in England and Wales.

 

 

Criminal Justice Bill
Part 10 — Retrial for serious offences

    41

 

     (4)    Where the earlier prosecution was conducted by a person other than a

prosecutor, subsection (2)(c) applies in relation to that person as well as in

relation to a prosecutor.

 67    Procedure and evidence

     (1)    A prosecutor who wishes to make an application under section 63(1) or (2)

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must give notice of the application to the Court of Appeal.

     (2)    Within two days beginning with the day on which any such notice is given,

notice of the application must be served by the prosecutor on the person to

whom the application relates.

     (3)    The Court of Appeal must consider the application at a hearing.

10

     (4)    The person to whom the application relates is entitled to be present at the

hearing, although he may be in custody.

     (5)    For the purposes of the application, the Court of Appeal may, if it thinks it

necessary or expedient in the interests of justice—

           (a)           order the production of any document, exhibit or other thing, the

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production of which appears to the court to be necessary for the

determination of the application, and

           (b)           order any witness who would be a compellable witness in proceedings

pursuant to an order or declaration made on the application to attend

for examination and be examined before the court.

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     (6)    The Court of Appeal may at one hearing consider more than one application

(whether or not relating to the same person), but only if the offences concerned

could be tried on the same indictment.

 68    Appeals

     (1)    The Criminal Appeal Act 1968 (c. 19) is amended as follows.

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     (2)    In section 33 (right of appeal to House of Lords), after subsection (1A) there is

inserted—

           “(1B)              An appeal lies to the House of Lords, at the instance of the acquitted

person or the prosecutor, from any decision of the Court of Appeal on

an application under section 63(1) or (2) of the Criminal Justice Act 2003

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(retrial for serious offences).”

     (3)    At the end of that section there is inserted—

           “(4)              In relation to an appeal under subsection (1B), references in this Part to

a defendant are references to the acquitted person.”

     (4)    In section 34(2) (extension of time for leave to appeal), after “defendant” there

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is inserted “or, in the case of an appeal under section 33(1B), by the prosecutor”.

     (5)    In section 38 (presence of defendant at hearing), for “has been convicted of an

offence and” substitute “has been convicted of an offence, or in whose case an

order under section 64 of the Criminal Justice Act 2003 or a declaration under

section 64(4) of that Act has been made, and who”.

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