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Criminal Justice Bill


Criminal Justice Bill
Schedule 27 — Further minor and consequential amendments
Part 2 — Charging etc

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                                      ““public prosecutor”, “requisition” and “written charge” have

the same meaning as in section 24 of the Criminal Justice Act

2003;”.

          (3)      In subsection (6A), after paragraph (a) there is inserted—

                    “(aa)                      when a public prosecutor issues a written charge and

5

requisition in respect of the offence;”.

Merchant Shipping Act 1995 (c. 21)

  11      (1)      Section 145 of the Merchant Shipping Act 1995 (interpretation of section 144)

is amended as follows.

          (2)      In subsection (2)(a), after sub-paragraph (i) there is inserted—

10

                           “(ia)                             when a public prosecutor issues a written charge and

requisition in respect of the offence;”.

          (3)      After subsection (2) there is inserted—

              “(2A)                In subsection (2) above “public prosecutor”, “requisition” and

“written charge” have the same meaning as in section 24 of the

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Criminal Justice Act 2003.”

Terrorism Act 2000 (c. 11)

  12      (1)      Paragraph 11 of Schedule 4 to the Terrorism Act 2000 (proceedings for an

offence: timing) is amended as follows.

          (2)      In sub-paragraph (1), after paragraph (a) there is inserted—

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                      “(aa)                        when a public prosecutor issues a written charge and

requisition in respect of the offence;”.

          (3)      After sub-paragraph (2) there is inserted—

          “(2A)                                   In sub-paragraph (1) “public prosecutor”, “requisition” and

“written charge” have the same meaning as in section 24 of the

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Criminal Justice Act 2003.”

Proceeds of Crime Act 2002 (c. 29)

  13      (1)      Section 85 of the Proceeds of Crime Act 2002 (proceedings) is amended as

follows.

          (2)      In subsection (1), after paragraph (a) there is inserted—

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                    “(aa)                      when a public prosecutor issues a written charge and

requisition in respect of the offence;”.

          (3)      After subsection (8) there is inserted—

              “(9)                In this section “public prosecutor”, “requisition” and “written

charge” have the same meaning as in section 24 of the Criminal

35

Justice Act 2003.”

 

 

Criminal Justice Bill
Schedule 27 — Further minor and consequential amendments
Part 3 — Disclosure

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Part 3

Disclosure

Prosecution of Offences Act 1985 (c. 23)

  14       In section 22B of the Prosecution of Offences Act 1985 (re-institution of

proceedings stayed under section 22(4) or 22A(5)), in subsection (5)(a) for

5

“section 3, 4, 7 or 9” there is substituted “section 3, 4 or 7A”.

Criminal Justice Act 1987 (c. 38)

  15       In section 9 of the Criminal Justice Act 1987 (preparatory hearings in serious

fraud cases etc.), paragraphs (i) and (iii) of subsection (5) are omitted.

Criminal Justice (Serious Fraud) (Northern Ireland) Order 1988 (S.I. 1988/1846 (N.I. 16))

10

  16       In Article 8 of the Criminal Justice (Serious Fraud) (Northern Ireland) Order

1988 (preparatory hearings in serious fraud cases etc.), sub-paragraphs (i)

and (iii) of paragraph (5) are omitted.

Criminal Procedure and Investigations Act 1996 (c. 25)

  17       The Criminal Procedure and Investigations Act 1996 is amended as follows.

15

  18       In section 3 (primary disclosure by prosecutor), for the heading there is

substituted “Initial duty of prosecutor to disclose”.

  19       In section 4 (primary disclosure: further provisions), in the heading for

Primary disclosure” there is substituted “Initial duty to disclose”.

  20       In section 5 (compulsory disclosure by accused), subsections (6) to (9) are

20

omitted.

  21       In section 6 (voluntary disclosure by accused), subsection (3) is omitted.

  22       Section 7 (secondary disclosure by prosecutor) shall cease to have effect.

  23       Section 9 (continuing duty of prosecutor to disclose) shall cease to have

effect.

25

  24       In section 10 (prosecutor’s failure to observe time limits), in subsection (1),

for paragraph (b) there is substituted—

                    “(b)                      purports to act under section 7A(5) after the end of the period

which, by virtue of section 12, is the relevant period for

section 7A.”

30

  25       In section 12 Act (time limits)—

              (a)             in subsection (1), for “and 7” there is substituted “, 6B, 6C and 7A(5)”;

              (b)             in subsection (5), for “7” there is substituted “7A(5)”.

  26       In section 13 (time limits: transitional), for subsection (2) there is

substituted—

35

              “(2)                As regards a case in relation to which no regulations under section

12 have come into force for the purposes of section 7A, section 7A(5)

shall have effect as if—

 

 

Criminal Justice Bill
Schedule 27 — Further minor and consequential amendments
Part 4 — Trials on indictment without a jury

    302

 

                    (a)                   in paragraph (a) for the words from “during the period” to

the end, and

                    (b)                   in paragraph (b) for “during that period”,

                              there were substituted “as soon as is reasonably practicable after the

accused gives the statement in question”.

5

  27       In section 14 (public interest: review for summary trials), in subsection (2)(a),

for “7(5), 8(5) or 9(8)” there is substituted “7A(8) or 8(5)”.

  28       In section 15 (public interest: review in other cases), in subsection (2)(a), for

“7(5), 8(5) or 9(8)” there is substituted “7A(8) or 8(5)”.

  29       In section 16 (applications: opportunity to be heard), in paragraph (a) and in

10

the words after paragraph (c), for “7(5), 8(5), 9(8)” there is substituted “7A(8),

8(5)”.

  30       In section 17 (confidentiality of disclosed information), in subsection (1)(a),

for “7, 9” there is substituted “7A”.

  31       In section 19 (rules of court) in subsection (2)(b) and (d), for “7(5), 8(2) or (5),

15

9(8)” there is substituted “5(5B), 6B(5), 6E(5), 7A(8), 8(2) or (5)”.

  32       In section 20 (other statutory rules as to disclosure)—

              (a)             subsection (2) is omitted, and

              (b)             in subsection (5)(a), for “sections 3 to 9” there is substituted “sections

3 to 8”.

20

  33       In section 31 (preparatory hearings in complex cases etc.), paragraphs (a)

and (c) of subsection (6) are omitted.

  34       In Schedule 4 (modifications for Northern Ireland), in paragraph 7, for “3(6),

7(5), 8(5) or 9(8)” there is substituted “3(6), 7A(8) or 8(5)”.

Sexual Offences (Protected Material) Act 1997 (c. 39)

25

  35       In section 9(4) of the Sexual Offences (Protected Material) Act 1997 (which,

when in force, will add a subsection (6) to section 1 of the Criminal

Procedure and Investigations Act 1996), for “section 3, 7 or 9” there is

substituted “section 3 or 7A”).

Part 4

30

Trials on indictment without a jury

Indictments Act 1915 (c. 90)

  36      (1)                        Section 5 of the Indictments Act 1915 (orders for amendment of indictment,

separate trial and postponement of trial) is amended as follows.

          (2)      In subsection (5)(a) for “are to” there is substituted “(if there is one)”.

35

          (3)      In subsection (5)(b) after “discharged” there is inserted “under paragraph

(a)”.

 

 

Criminal Justice Bill
Schedule 27 — Further minor and consequential amendments
Part 4 — Trials on indictment without a jury

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Criminal Law Act 1967 (c. 58)

  37       In section 6(4) of the Criminal Law Act 1967 (trial of offences) after “jury”

there is inserted “or otherwise act”.

Criminal Justice Act 1967 (c. 80)

  38       In section 17 of the Criminal Justice Act 1967 (entry of verdict of not guilty

5

by order of a judge)—

              (a)             for “the defendant being given in charge to a jury” there is

substituted “any further steps being taken in the proceedings”, and

              (b)             after “verdict of a jury” there is inserted “or a court”.

Criminal Appeal Act 1968 (c. 19)

10

  39       In section 7(2)(c) of the Criminal Appeal Act 1968 (power to order retrial)—

              (a)             for “the jury were discharged from giving a verdict” there is

substituted “no verdict was given”, and

              (b)             for “convicting him” there is substituted “his being convicted”.

Supreme Court Act 1981 (c.54)

15

  40      (1)      Section 76 of the Supreme Court Act 1981 (committal for trial: alteration of

place of trial) is amended as follows.

          (2)      In subsection (2A) for “the jury are sworn” there is substituted “the time

when the jury are sworn”

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

20

              “(2B)                The reference in subsection (2A) to the time when the jury are sworn

is to be read, in the case of a trial conducted without a jury, as a

reference to the time when, if the trial were conducted with a jury,

the jury would be sworn.”

Police and Criminal Evidence Act 1984 (c. 60)

25

  41      (1)                                 Section 77 of the Police and Criminal Evidence Act 1984 (confessions of

mentally handicapped persons) is amended as follows.

          (2)                        In subsection (1) after “indictment” there is inserted “with a jury”.

          (3)                        In subsection (2) after “indictment” there is inserted “with a jury”.

          (4)               After subsection (2) there is inserted—

30

              “(2A)                In any case where at the trial on indictment without a jury of a person

for an offence it appears to the court that a warning under subsection

(1) above would be required if the trial were with a jury, the court

shall treat the case as one in which there is a special need for caution

before convicting the accused on his confession.”.

35

Prosecution of Offences Act 1985 (c.23)

  42       The Prosecution of Offences Act 1985 is amended as follows.

 

 

Criminal Justice Bill
Schedule 27 — Further minor and consequential amendments
Part 4 — Trials on indictment without a jury

    304

 

  43       In section 7A(6)(a) (powers of non-legal staff) for “by a jury” there is

substituted “on indictment”.

  44      (1)      Section 22 (power of Secretary of State to set time limits in relation to

preliminary stages of criminal proceedings) is amended as follows.

          (2)      In subsection (11A)—

5

              (a)             for “when a jury is sworn” there is substituted “at the time when a

jury is sworn”,

              (b)             for “a jury is sworn” there is substituted “the time when a jury is

sworn”.

          (3)      After that subsection there is inserted—

10

              “(11AA)                The references in subsection (11A) above to the time when a jury is

sworn are to be read, in the case of a trial conducted without a jury,

as references to the time when, if the trial were conducted with a jury,

the jury would be sworn.”

Criminal Justice Act 1987 (c.38)

15

  45       The Criminal Justice Act 1987 is amended as follows.

  46      (1)      Section 7 (power to order preparatory hearing) is amended as follows.

          (2)      In subsection (1) for “the jury are sworn” there is substituted “the time when

the jury are sworn”.

          (3)      After subsection (2) there is inserted—

20

              “(2A)                The reference in subsection (1) above to the time when the jury are

sworn is to be read, in the case of a trial conducted without a jury, as

a reference to the time when, if the trial were conducted with a jury,

the jury would be sworn.”

  47      (1)      Section 9 (the preparatory hearing) is amended as follows.

25

          (2)                        In subsection (4)(b) for “the jury” there is substituted “a jury”.

          (3)      In subsection (13) for “no jury shall be sworn” there is substituted “the

preparatory hearing shall not be concluded”.

  48      (1)      Section 10 (later stages of trial) is amended as follows.

          (2)                        In subsection (2) after “jury” there is inserted “or, in the case of a trial without

30

a jury, the judge”.

          (3)      In subsection (3) for “deciding whether to give leave” there is substituted

“doing anything under subsection (2) above or in deciding whether to do

anything under it”.

          (4)      In subsection (4) for “Except as provided by this section” there is substituted

35

“Except as provided by this section, in the case of a trial with a jury”.

Criminal Justice and Public Order Act 1994 (c. 33)

  49       The Criminal Justice and Public Order Act 1994 is amended as follows.

  50       In section 35(2) (effect of accused’s silence at trial) after “indictment” there is

inserted “with a jury”.

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Criminal Justice Bill
Schedule 27 — Further minor and consequential amendments
Part 4 — Trials on indictment without a jury

    305

 

  51       In section 51(10)(b) (intimidation of witnesses, jurors and others) after

“finding” there is inserted “otherwise than in circumstances where the

proceedings are continued without a jury”.

Criminal Procedure and Investigations Act 1996 (c.25)

  52       The Criminal Procedure and Investigations Act 1996 is amended as follows.

5

  53      (1)      Section 29 (power to order preparatory hearing) is amended as follows.

          (2)      In subsection (1)(a) for “the jury are sworn” there is substituted “the time

when the jury are sworn”.

          (3)      After subsection (4) there is inserted—

              “(5)                The reference in subsection (1)(a) to the time when the jury are sworn

10

is to be read, in the case of a trial conducted without a jury, as a

reference to the time when, if the trial were conducted with a jury,

the jury would be sworn.”

  54       In section 31(4)(b) (the preparatory hearing) for “the jury” there is

substituted “a jury”.

15

  55      (1)      Section 34 (later stages of trial) is amended as follows.

          (2)                        In subsection (2) after “jury” there is inserted “or, in the case of a trial without

a jury, the judge”.

          (3)      In subsection (3) for “deciding whether to give leave” there is substituted

“doing anything under subsection (2) or in deciding whether to do anything

20

under it”.

          (4)      In subsection (4) for “Except as provided by this section” there is substituted

“Except as provided by this section, in the case of a trial with a jury”.

  56       In section 35(2) (appeals to Court of Appeal) for “no jury shall be sworn”

there is substituted “the preparatory hearing shall not be concluded”.

25

  57       In section 36(2) (appeals to House of Lords) for “no jury shall be sworn”

there is substituted “the preparatory hearing shall not be concluded”.

  58      (1)      Section 39 (meaning of pre-trial hearing) is amended as follows.

          (2)      In subsection (3)—

              (a)             for “when a jury is sworn” there is substituted “at the time when a

30

jury is sworn”,

              (b)             for “a jury is sworn” there is substituted “the time when a jury is

sworn”.

          (3)      After that subsection there is inserted—

              “(4)                The references in subsection (3) to the time when a jury is sworn are

35

to be read, in the case of a trial conducted without a jury, as

references to the time when, if the trial were conducted with a jury,

the jury would be sworn.”

Crime and Disorder Act 1998 (c. 37)

  59       In paragraph 2(2) of Schedule 3 to the Crime and Disorder Act 1998

40

(applications for dismissal) for “a jury properly to convict him” there is

substituted “him to be properly convicted”.

 

 

Criminal Justice Bill
Schedule 27 — Further minor and consequential amendments
Part 5 — Evidence of bad character

    306

 

Youth Justice and Criminal Evidence Act 2001 (c. 24)

  60       The Youth Justice and Criminal Evidence Act 1999 is amended as follows.

  61       In section 32 (warning to jury) after “indictment” there is inserted “with a

jury”.

  62       In section 39(1) (warning to jury) after “indictment” there is inserted “with a

5

jury”.

Anti-terrorism, Crime and Security Act 2001 (c. 24)

  63       In paragraph 19(6)(c) of Schedule 1 to the Anti-terrorism, Crime and Security

Act 2001 (general interpretation) after “finding” there is inserted “otherwise

than in circumstances where the proceedings are continued without a jury”.

10

Proceeds of Crime Act 2002 (c. 29)

  64       In section 316(9)(c) of the Proceeds of Crime Act 2002 (general

interpretation) after “finding” there is inserted “otherwise than in

circumstances where the proceedings are continued without a jury”.

Part 5

15

Evidence of bad character

Criminal Procedure Act 1865 (c. 18)

  65       In section 6 of the Criminal Procedure Act 1865 (witness’s conviction for

offence may be proved if not admitted)—

              (a)             for “A witness may be” there is substituted “If, upon a witness being

20

lawfully”;

              (b)             the words “and upon being so questioned, if” are omitted.

Criminal Evidence Act 1898 (c. 36)

  66       In section 1 of the Criminal Evidence Act 1898 (defendant as witness)—

              (a)             at the beginning of subsection (2) there is inserted “Subject to section

25

85 of the Criminal Justice Act 2003 (admissibility of evidence of

defendant’s bad character),”;

              (b)             subsection (3) is omitted.

Police and Criminal Evidence Act 1984 (c. 60)

  67       In section 74(3) of the Police and Criminal Evidence Act 1984 (proof of

30

defendant’s conviction for offence to prove commission of that offence) the

words from “in so far” to “he is charged,” are omitted.

 

 

 
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