House of Commons portcullis
House of Commons
Session 2002 - 03
Internet Publications
Other Bills before Parliament

Criminal Justice Bill


Criminal Justice Bill
Part 2 — Bail

    10

 

 14    Appeals to High Court

     (1)    In section 22(1) of the Criminal Justice Act 1967 (c. 80) (extension of power of

High Court to grant, or vary conditions of, bail)—

           (a)           after “Where” there is inserted “(a)”, and

           (b)           after “proceedings,”, in the second place where it occurs, there is

5

inserted “and

                        (b)                           it does so where an application to the court to state a case

for the opinion of the High Court is made,”.

     (2)    The inherent power of the High Court to entertain an application in relation to

bail where a magistrates’ court—

10

           (a)           has granted or withheld bail, or

           (b)           has varied the conditions of bail,

            is abolished.

     (3)    The inherent power of the High Court to entertain an application in relation to

bail where the Crown Court has determined—

15

           (a)           an application under section 3(8) of the 1976 Act, or

           (b)           an application under section 81(1)(a), (b), (c) or (g) of the Supreme

Court Act 1981 (c. 54),

            is abolished.

     (4)    The High Court is to have no power to entertain an application in relation to

20

bail where the Crown Court has determined an appeal under section 13 of this

Act.

     (5)    The High Court is to have no power to entertain an application in relation to

bail where the Crown Court—

           (a)           has granted or withheld bail, or

25

           (b)           has varied the conditions of bail,

            under section 76 or 77 of this Act.

     (6)    Nothing in this section affects—

           (a)           any other power of the High Court to grant or withhold bail or to vary

the conditions of bail, or

30

           (b)           any right of a person to apply for a writ of habeas corpus or any other

prerogative remedy.

     (7)    Any reference in this section to an application in relation to bail is to be read as

including—

           (a)           an application for bail to be granted,

35

           (b)           an application for bail to be withheld, or

           (c)           an application for the conditions of bail to be varied.

     (8)    Any reference in this section to the withholding of bail is to be read as

including a reference to the revocation of bail.

 15    Appeal by prosecution

40

     (1)    Section 1 of the Bail (Amendment) Act 1993 (c. 26) (prosecution right of appeal)

is amended as follows.

 

 

Criminal Justice Bill
Part 2 — Bail

    11

 

     (2)    For subsection (1) (prosecution may appeal to Crown Court judge against bail

in case of offence punishable by imprisonment for five years or more etc) there

is substituted—

           “(1)              Where a magistrates’ court grants bail to a person who is charged with,

or convicted of, an offence punishable by imprisonment, the

5

prosecution may appeal to a judge of the Crown Court against the

granting of bail.”

     (3)    In subsection (10)(a) for “punishable by a term of imprisonment” there is

substituted “punishable by imprisonment”.

 16    Drug users: restriction on bail

10

     (1)    The 1976 Act is amended as follows.

     (2)    In section 3 (general provisions), after subsection (6B) there is inserted—

           “(6C)              Subsection (6D) below applies where—

                  (a)                 the court has been notified by the Secretary of State that

arrangements for conducting a relevant assessment or, as the

15

case may be, providing relevant follow-up have been made for

the petty sessions area in which it appears to the court that the

person referred to in subsection (6D) would reside if granted

bail; and

                  (b)                 the notice has not been withdrawn.

20

           (6D)              In the case of a person (“P”)—

                  (a)                 in relation to whom paragraphs (a) to (c) of paragraph 6B(1) of

Schedule 1 to this Act apply;

                  (b)                 who, after analysis of the sample referred to in paragraph (b) of

that paragraph, has been offered a relevant assessment or, if a

25

relevant assessment has been carried out, has had relevant

follow-up proposed to him; and

                  (c)                 who has agreed to undergo the relevant assessment or, as the

case may be, to participate in the relevant follow-up,

                         the court, if it grants bail, shall impose as a condition of bail that P both

30

undergo the relevant assessment and participate in any relevant

follow-up proposed to him or, if a relevant assessment has been carried

out, that P participate in the relevant follow-up.

           (6E)              In subsections (6C) and (6D) above—

                  (a)                 “relevant assessment” means an assessment conducted by a

35

suitably qualified person of whether P is dependent upon or has

a propensity to misuse any specified Class A drugs;

                  (b)                 “relevant follow-up” means, in a case where the person who

conducted the relevant assessment believes P to have such a

dependency or propensity, such further assessment, and such

40

assistance or treatment in connection with the dependency or

propensity, as the person who conducted the relevant

assessment (or conducts any later assessment) considers to be

appropriate in P’s case,

                         and in paragraph (a) above “Class A drug” and “misuse” have the same

45

meaning as in the Misuse of Drugs Act 1971, and “specified” (in relation

 

 

Criminal Justice Bill
Part 2 — Bail

    12

 

                         to a Class A drug) has the same meaning as in Part 3 of the Criminal

Justice and Court Services Act 2000.”

           (6F)              In subsection (6E)(a) above, “suitably qualified person” means a person

who has such qualifications or experience as are from time to time

specified by the Secretary of State for the purposes of this subsection.

5

     (3)    In section 3A(3) (conditions of bail in case of police bail), for “, (6A) and (6B)”

there is substituted “ and (6A) to (6F)”.

     (4)    In Schedule 1 (which contains supplementary provisions about bail), in Part 1

(imprisonable offences)—

           (a)                         the existing text of paragraph 2 is to be sub-paragraph (1) of that

10

paragraph, and after that sub-paragraph (as so re-numbered) there is

inserted—           

                                    “(2)                      If the defendant falls within paragraph 6B below, the court

shall determine whether or not it is satisfied as mentioned in

paragraph 6A below before turning (if it is so satisfied) to this

15

paragraph.”,

           (b)           after paragraph 6 there is inserted—

“Exception applicable to drug users in certain areas

               6A                      Subject to paragraph 6C below, a defendant who falls within

paragraph 6B below may not be granted bail unless the court

20

is satisfied that there is no significant risk of his committing

an offence while on bail; but this does not require the court, if

so satisfied, to grant bail (disregarding other considerations).

               6B                     (1)                      A defendant falls within this paragraph if—

                           (a)                          he is aged 18 or over;

25

                           (b)                          a sample taken—

                                 (i)                                under section 63B of the Police and Criminal

Evidence Act 1984 (testing for presence of

Class A drugs) in connection with the offence;

or

30

                                 (ii)                               under section 146 of the Criminal Justice Act

2003 (drug testing after conviction of an

offence but before sentence),

                                                        has revealed the presence in his body of a specified

Class A drug;

35

                           (c)                          either the offence is one under section 5(2) or (3) of the

Misuse of Drugs Act 1971 and relates to a specified

Class A drug, or the court is satisfied that there are

substantial grounds for believing—

                                 (i)                                that misuse by him of any specified Class A

40

drug caused or contributed to the offence; or

                                 (ii)                               (even if it did not) that the offence was

motivated wholly or partly by his intended

misuse of such a drug; and

                           (d)                          the condition set out in sub-paragraph (2) below is

45

satisfied or (if the court is considering on a second or

subsequent occasion whether or not to grant bail) has

been, and continues to be, satisfied.

 

 

Criminal Justice Bill
Part 3 — Conditional cautions

    13

 

                                    (2)                      The condition referred to is that after the taking and analysis

of the sample—

                           (a)                          a relevant assessment has been offered to the

defendant but he does not agree to undergo it; or

                           (b)                          he has undergone a relevant assessment, and relevant

5

follow-up has been proposed to him, but he does not

agree to participate in it.

                                    (3)                      In this paragraph and paragraph 6C below—

                           (a)                          “Class A drug” and “misuse” have the same meaning

as in the Misuse of Drugs Act 1971;

10

                           (b)                          “relevant assessment” and “relevant follow-up” have

the meaning given by section 3(6E) of this Act;

                           (c)                          “specified” (in relation to a Class A drug) has the

same meaning as in Part 3 of the Criminal Justice and

Court Services Act 2000.

15

               6C                      Paragraph 6A above does not apply unless—

                           (a)                          the court has been notified by the Secretary of State

that arrangements for conducting a relevant

assessment or, as the case may be, providing relevant

follow-up have been made for the petty sessions area

20

in which it appears to the court that the defendant

would reside if granted bail; and

                           (b)                          the notice has not been withdrawn.”,

           (c)           in paragraph 8(1), for “(4) to (7)” there is substituted “(4) to (6B) or (7)”,

and

25

           (d)           in paragraph 9, before “of this Part” there is inserted “, or in deciding

whether it is satisfied as mentioned in paragraph 6A,”.

 17    Interpretation of Part 2

In this Part—

                      “bail” means bail in criminal proceedings (within the meaning of the 1976

30

Act),

                      “bail hostel” has the meaning given by section 2(2) of the 1976 Act,

                      “the 1976 Act” means the Bail Act 1976 (c. 63),

                      “vary” has the same meaning as in the 1976 Act.

Part 3

35

Conditional cautions

 18    Conditional cautions

     (1)    An authorised person may give a conditional caution to a person aged 18 or

over (“the offender”) if each of the five requirements in section 19 is satisfied.

     (2)    In this Part “conditional caution” means a caution which is given in respect of

40

an offence committed by the offender and which has conditions attached to it

with which the offender must comply.

     (3)    The conditions which may be attached to such a caution are those which have

either or both of the following objects—

 

 

Criminal Justice Bill
Part 3 — Conditional cautions

    14

 

           (a)           ensuring or facilitating the rehabilitation of the offender,

           (b)           ensuring that he makes reparation for the offence.

     (4)    In this Part “authorised person” means—

           (a)           a constable,

           (b)           an investigating officer, or

5

           (c)           a person authorised by Director of Public Prosecutions for the purposes

of this section.

 19    The five requirements

     (1)    The first requirement is that the authorised person has evidence that the

offender has committed an offence.

10

     (2)    The second requirement is that the Director of Public Prosecutions decides—

           (a)           that there is sufficient evidence to charge the offender with the offence,

and

           (b)           that a conditional caution should be given to the offender in respect of

the offence.

15

     (3)    The third requirement is that the offender admits to the authorised person that

he committed the offence.

     (4)    The fourth requirement is that the authorised person explains the effect of the

conditional caution to the offender and warns him that failure to comply with

any of the conditions attached to the caution may result in his being prosecuted

20

for the offence.

     (5)    The fifth requirement is that the offender signs a document which contains—

           (a)           details of the offence,

           (b)           an admission by him that he committed the offence,

           (c)           his consent to being given the conditional caution, and

25

           (d)           the conditions attached to the caution.

 20    Failure to comply with conditions

     (1)    If the offender fails, without reasonable excuse, to comply with any of the

conditions attached to the conditional caution, criminal proceedings may be

instituted against the person for the offence in question.

30

     (2)    The document mentioned in section 19(5) is to be admissible in such

proceedings.

     (3)    Where such proceedings are instituted, the conditional caution is to cease to

have effect.

 21    Code of practice

35

     (1)    The Secretary of State must prepare a code of practice in relation to conditional

cautions.

     (2)    The code may, in particular, include provision as to—

           (a)           the circumstances in which conditional cautions may be given,

           (b)           the procedure to be followed in connection with the giving of such

40

cautions,

 

 

Criminal Justice Bill
Part 4 — Charging etc

    15

 

           (c)           the conditions which may be attached to such cautions and the time for

which they may have effect,

           (d)           the category of constable or investigating officer by whom such

cautions may be given,

           (e)           the persons who may be authorised by the Director of Public

5

Prosecutions for the purposes of section 18,

           (f)           the form which such cautions are to take and the manner in which they

are to be given and recorded,

           (g)           the places where such cautions may be given, and

           (h)           the monitoring of compliance with conditions attached to such

10

cautions.

     (3)    After preparing a draft of the code the Secretary of State—

           (a)           must publish the draft,

           (b)           must consider any representations made to him about the draft, and

           (c)           may amend the draft accordingly,

15

            but he may not publish or amend the draft without the consent of the Attorney

General.

     (4)    After the Secretary of State has proceeded under subsection (3) he must lay the

code before each House of Parliament.

     (5)    When he has done so he may bring the code into force by order.

20

     (6)    The Secretary of State may from time to time revise a code of practice brought

into force under this section.

     (7)    Subsections (3) to (6) are to apply (with appropriate modifications) to a revised

code as they apply to an original code.

 22    Interpretation of Part 3

25

In this Part—

                      “authorised person” has the meaning given by section 18(4),

                      “conditional caution” has the meaning given by section 18(2),

                      “investigating officer” means a person designated as an investigating

officer under section 38 of the Police Reform Act 2002 (c. 30),

30

                      “the offender” has the meaning given by section 18(1).

Part 4

Charging etc

 23    Charging or release of persons in police detention

Schedule 2 (which makes provision in relation to the charging or release of

35

persons in police detention) shall have effect.

 24    New method of instituting proceedings

     (1)    A public prosecutor may institute criminal proceedings against a person by

issuing a document (a “written charge”) which charges the person with an

offence.

40

 

 

Criminal Justice Bill
Part 4 — Charging etc

    16

 

     (2)    Where a public prosecutor issues a written charge, it must at the same time

issue a document (a “requisition”) which requires the person to appear before

a magistrates’ court to answer the written charge.

     (3)    The written charge and requisition must be served on the person concerned,

and a copy of both must be served on the court named in the requisition.

5

     (4)    In consequence of subsections (1) to (3), a public prosecutor is not to have the

power to lay an information for the purpose of obtaining the issue of a

summons under section 1 of the Magistrates’ Courts Act 1980 (c. 43).

     (5)    In this section ”public prosecutor” means—

           (a)           a police force or a person authorised by a police force to institute

10

criminal proceedings,

           (b)           the Director of the Serious Fraud Office or a person authorised by him

to institute criminal proceedings,

           (c)           the Director of Public Prosecutions or a person authorised by him to

institute criminal proceedings,

15

           (d)           the Attorney General or a person authorised by him to institute

criminal proceedings,

           (e)           a Secretary of State or a person authorised by a Secretary of State to

institute criminal proceedings,

           (f)           the Commissioners of Inland Revenue or a person authorised by them

20

to institute criminal proceedings,

           (g)           the Commissioners of Customs and Excise or a person authorised by

them to institute criminal proceedings, or

           (h)           a person specified in an order made by the Secretary of State for the

purposes of this section or a person authorised by such a person to

25

institute criminal proceedings.

     (6)    In subsection (5) “police force” has the meaning given by section 3(3) of the

Prosecution of Offences Act 1985 (c. 23).

 25    Further provision about new method

     (1)    Rules under section 144 of the Magistrates’ Courts Act 1980 may make—

30

           (a)           provision as to the form, content, recording, authentication and service

of written charges or requisitions, and

           (b)           such other provision in relation to written charges or requisitions as

appears to the Lord Chancellor to be necessary or expedient.

     (2)    Without limiting subsection (1), the provision which may be made by virtue of

35

that subsection includes provision—

           (a)           which applies (with or without modifications), or which disapplies, the

provision of any enactment relating to the service of documents,

           (b)           for or in connection with the issue of further requisitions.

     (3)    Nothing in subsection (1) or (2) is to be taken as affecting the generality of

40

section 144(1) of that Act.

     (4)    Nothing in section 24 affects—

           (a)           the power of a public prosecutor to lay an information for the purpose

of obtaining the issue of a warrant under section 1 of the Magistrates’

Courts Act 1980,

45

 

 

 
previous section contents continue
 
House of Commons home page Houses of Parliament home page House of Lords home page search page enquiries

© Parliamentary copyright 2003
Revised 6 March 2003