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Magistrates' Courts Rules (Northern Ireland) 1984

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Statutory Rules of Northern Ireland

1984 No. 225

MAGISTRATES' COURTS

Magistrates' Courts Rules (Northern Ireland) 1984

Made

26th June 1984

Coming into operation

3rd September 1984

RULES, DATED 26th JUNE 1984 MADE BY THE LORD CHANCELLOR UNDER ARTICLE 13 OF THE MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981.

The Lord Chancellor(1) in exercise of the powers conferred on him by Article 13 of the Magistrates' Courts (Northern Ireland) Order 1981(2) hereby, on the advice of the Magistrates' Courts Rules Committee and after consultation with the Lord Chief Justice, hereby makes the following Rules:

PART ICitation, Interpretation and Commencement, Etc.

Citation

1.  These Rules may be cited as the Magistrates' Courts Rules (Northern Ireland) 1984.

Interpretation

2.—(1) In these Rules “the Order” means the Magistrates' Courts (Northern Ireland) Order 1981.

(2) Any reference in these Rules to members of the Royal Ulster Constabulary shall include a reference to members of the Royal Ulster Constabulary Reserve on duty with the Royal Ulster Constabulary.

(3) In these Rules:—

(a)chief clerk” has the meaning assigned to it by Article 2(2) of the County Courts (Northern Ireland) Order 1980(3); and

(b)scheduled offence” has the meaning assigned to it by section 30(1) of the Northern Ireland (Emergency Provisions) Act 1978(4).

(4) Any reference in these Rules to a Form by number is a reference to that Form so numbered in Schedule 1.

Commencement

3.  These Rules shall come into force on 3rd September 1984.

Revocation of existing rules

4.  The following Rules are hereby revoked as from the coming into force of these Rules:—

  • the Magistrates' Courts Rules (Northern Ireland) 1974(5);

  • the Magistrates' Courts (Emergency Provisions) Rules (Northern Ireland) 1976(6);

  • the Magistrates' Courts (Amendment) Rules (Northern Ireland) 1976(7);

  • the Magistrates' Courts (Amendment No. 2) Rules (Northern Ireland) 1976(8);

  • the Magistrates' Courts (Extra-territorial Offences) Rules (Northern Ireland) 1976(9);

  • the Magistrates' Courts (Amendment No. 3) Rules (Northern Ireland) 1976(10);

  • the Magistrates' Courts (Amendment) Rules (Northern Ireland) 1977(11);

  • the Magistrates' Courts (Amendment No. 2) Rules (Northern Ireland) 1977(12);

  • the Magistrates' Courts (Amendment) Rules (Northern Ireland) 1978(13);

  • the Magistrates' Courts (Amendment) Rules (Northern Ireland) 1979(14);

  • the Magistrates' Courts (Attachment of Earnings) Rules (Northern Ireland) 1980(15);

  • the Magistrates' Courts (Amendment) Rules (Northern Ireland) 1980(16);

  • the Magistrates' Courts (Criminal Justice) (Amendment) Rules (Northern Ireland) 1980(17);

  • the Magistrates' Courts (Amendment No. 2) Rules (Northern Ireland) 1980(18);

  • the Magistrates' Courts (Amendment No. 3) Rules (Northern Ireland) 1980(19).

  • the Magistrates' Courts (Amendment No. 4) Rules (Northern Ireland) 1980(20).

Saving for the Magistrates' Courts (Children and Young Persons) Rules (Northern Ireland) 1969

5.  Subject to the Children and Young Persons Act (Northern Ireland) 1968(21), nothing in these Rules shall affect the operation of the Magistrates' Courts (Children and Young Persons) Rules (Northern Ireland) 1969(22).

PART IIDocuments

Wording, etc., of documents

6.—(1) Every complaint, summons, warrant or other document made or issued for the purpose of, or in connection with, any proceedings before a magistrates' court for an offence shall be sufficient if it describes the specific offence with which the accused is charged, or of which he is convicted, in ordinary language avoiding as far as possible the use of technical terms, and gives such particulars as may be necessary for giving reasonable information as to the nature of the charge.

(2) Every complaint, summons, warrant or other document in proceedings upon complaint in a civil matter shall be sufficient if it describes the cause of complaint in ordinary language without necessarily stating all the facts upon which the complaint is founded and gives such particulars as may be necessary for giving reasonable information as to the nature of the complaint.

(3) If the offence charged or cause of complaint is one created by or under any statutory provision, the description of the offence or cause of complaint shall contain a reference to the section of the Act, or, as the case may be, the rule, order, regulation, bye-law or other instrument giving rise to the offence or the cause of complaint unless such reference appears elsewhere on the face of any summons or warrant issued in respect thereof.

(4) Subject to the foregoing paragraphs, the forms set out in Schedule 1 or forms to the like effect shall, where appropriate, be used in connection with proceedings to which the Rules relate.

Form of complaint

7.—(1) A complaint may be made by the complainant in person or by his solicitor or by any other person authorised in that behalf.

(2) Subject to any enactment, where it is intended that a summons only shall issue to require the attendance of any person, the complaint may be made either upon or without oath, and either in writing or not, as the justice of the peace receiving the complaint thinks fit.

(3) Where a complaint is in writing it shall be signed by the person making it and by the justice receiving it.

(4) Where it is intended that a warrant shall issue for the arrest of any person, the complaint shall be in writing and on oath of the complainant or of his solicitor or of any other person authorised in that behalf.

(5) Any person against whom a complaint has been made in writing or his counsel or solicitor shall be entitled on request to receive from the clerk of petty sessions a copy of such complaint.

(6) The original complaint shall be deposited with and, except as provided by Rule 28(2), Rule 42(1) or Rule 155(1), retained by the clerk of petty sessions.

(7) In describing the property mentioned in any complaint—

(a)where the property belongs to or is in the possession of partners, trustees, joint tenants, coparceners, or tenants in common, it is sufficient to refer to such property as that of any such persons who are named and of another or others, as the case may be, without naming them; or

(b)where the property is that of a local or public authority, commissioners, directors, trustees, a body corporate or persons known by any other general designation it shall be sufficient to refer to it as the property of such persons without naming them individually.

(8) It shall not be necessary in a complaint to specify or negative an exception, exemption, proviso, excuse or qualification, whether or not it accompanies the description of the offence or cause of complaint contained in the statutory provision giving rise to the offence or on which the complaint is founded.

Form of summons

8.—(1) Every summons shall be signed by the person who issues it.

(2) No summons shall be signed in blank.

(3) Where there is more than one defendant a separate summons shall be issued in respect of each defendant.

(4) Every summons shall state shortly the offence or cause of complaint and shall state the time and place at which the person summoned is required to appear.

(5) A single summons may be issued against a person in respect of several complaints but the summons shall state each offence or cause of complaint separately and shall have effect (except for the purposes of an order made under section 116 of the Judicature (Northern Ireland) Act 1978)(23) as several summonses, each issued in respect of one complaint.

(6) The name and address of the complainant and the name and, where possible, the usual or last-known address of the person summoned shall be stated in the summons

Preparation of summons

9.—(1) Subject to paragraph (2), the complainant or, where the summons is a witness summons, the person applying for the issue of the summons shall be responsible for the preparation of any necessary summons.

(2) Where the complainant or the person applying for the issue of a witness summons is not a solicitor or a member of the Royal Ulster Constabulary the justice of the peace receiving the complaint or granting the application may direct the clerk of petty sessions to assist in the preparation of a summons.

(3) References in this Rule to a summons include any copy thereof for service.

Plea of guilty by post

10.—(1) Where it is intended to make the procedure of pleading guilty by post under Article 24(1)(i) of the Order available to a defendant the summons shall be accompanied by Forms 3, 4 and 6.

(2) Notice in writing of the service of such a summons shall be given by or on behalf of the complainant to the clerk of petty sessions pursuant to Article 24(1) of the Order and shall be in Form 5.

(3) Where the defendant elects to enter a plea of guilty in writing pursuant to Article 24(2) of the Order he shall do so in Form 6.

(4) Where a person has been convicted upon his written plea of guilty and the Court decides to adjourn the hearing before passing sentence, the clerk of petty sessions shall give to the defendant notice in writing of the time and place of the adjourned hearing and shall specify the reason for the adjournment.

Service of summons

11.—(1) In cases of offences prosecuted by a member of the Royal Ulster Constabulary, the summons shall, subject to Rule 12, be served by another member thereof.

(2) In other cases, the summons shall, subject to Rule 12, be served by—

(a)the summons server of the petty sessions district in which the proceedings are brought or in which the defendant or witness resides; or

(b)any person who has received permission from a resident magistrate or other justice of the peace' or from the clerk of petty sessions to serve the summons;

and any such permission shall be endorsed on the original summons and signed by the person giving it.

(3) In no case shall a summons be served by the complainant, or a director, partner or employee of the complainant.

(4) Subject to Rule 13 every summons shall be served upon the person to whom it is directed by delivering to him a copy of such summons, or, where he is a child or young person within the meaning of Part IV of the Children and Young Persons' Act (Northern Ireland) 1968 on a parent of such child or young person summoned in connection with proceedings against such child or young person or where the summons alleges a summary offence or is issued upon complaint in a civil matter or is a witness summons, by leaving it for him with some person apparently over the age of sixteen years at his usual or last known place of abode? or at his place of business.

(5) In the case of a corporate body, a summons shall be served by delivering a copy to the secretary or clerk of the body or by leaving a copy for him with some person apparently over the age of sixteen years at its registered or principal office or at any place of business maintained by such body in Northern Ireland, or by sending a copy by registered post or by the recorded delivery service (using the advice of delivery form) in ah envelope addressed to such corporate body at such office or place of business.

Notwithstanding anything in paragraph (2), in a case where service is effected by registered post or by the recorded delivery service, the envelope containing the copy summons may be posted by any person other than the complainant.

(6) Every summons shall be served a reasonable time before the hearing of the complaint.

(7) In every case the person who serves a summons shall endorse on the original the date, place and manner of service and, unless service shall be proved by affidavit, shall attend at the hearing of the complaint to depose, if necessary, to such service and, in the case of service upon a corporate body by registered post or by the recorded delivery service under paragraph (5), shall attach to the affidavit or produce to the court the certificate of posting and, subject to Rule 13(2)(a), the relevant advice of delivery issued by the Post Office.

(8) Nothing in this Rule shall affect the provisions of any statutory provision dealing with the time and manner of service and the person who may serve summonses in particular cases.

Service of a summons in England and Wales or Scotland

12.—(1) A summons requiring a person in England and Wales or Scotland charged with an offence to appear before a magistrates' court in Northern Ireland may, subject to paragraph (4), be served by any member of a home police force within the meaning of the Police Act 1969(24) or by a person employed by the chief officer of police or the police authority for the area in which the summons is to be served who is authorised by the chief officer of police to serve summonses.

(2) Service of the summons may be proved by an affidavit in Form 109 sworn in England and Wales before a justice of the peace or clerk to the justices or in Scotland before a sheriff, justice of the peace or sheriff clerk.

(3) The summons shall be served by delivering a copy to the person charged at least 14 days before the date of the hearing.

(4) Where the summons is to be served on a corporate body in England and Wales or Scotland, paragraph (5) of Rule 11 shall have effect as if the words “in Northern Ireland” were omitted.

(5) Paragraphs (4) and (6) of Rule 11 shall not apply to the service of a summons under this Rule.

Postal service of summonses other than for offences prosecuted by the Royal Ulster Constabulary

13.—(1) Where a resident magistrate or the clerk of petty sessions is satisfied that it is not reasonably practicable to serve a summons to which paragraph (2) of Rule 11 applies in accordance with that Rule, the resident magistrate or clerk of petty sessions may permit the summons server to serve the summons by post in accordance with paragraph (2)(a).

(2) The summons server of the petty sessions district in which the proceedings are brought shall—

(a)send by registered post or by the first-class postal recorded delivery service (using the advice of delivery form, save where the resident magistrate in exceptional circumstances dispenses with this requirement) a copy of the summons in an envelope addressed to the person to be served at his usual or last-known place of abode or at his place of business; and

(b)endorse on the original summons the name of the summons server, the date on which it was posted and the serial number on the envelope and on the Post Office receipt of postage.

(3) Evidence (either oral or by affidavit) of such service shall be given at the hearing of the complaint by the summons server who shall produce to the court or, as the case may be, attach to the affidavit the following documents:—

(a)the original summons endorsed by him with the particulars referred to in paragraph (2)((b);

(b)the Post Office receipt of postage;

(c)subject to paragraph (2)(a), the relevant Post Office advice of delivery.

(4) Subject to paragraph (2)(a), a summons proved to have been posted and delivered as aforesaid shall, unless the contrary is shown, be deemed to have been served on the person to whom the envelope containing it was addressed at the time stated in the Post Office advice of delivery.

(5) Nothing in this Rule shall derogate from the provisions of any enactment within the meaning of section 1 of the Interpretation Act (Northern Ireland) 1954(25) (other than Rule 11) under which proof of personal service of a summons upon the person to be served is required.

(6) Where the summons server informs the clerk of petty sessions that the envelope containing a copy of a summons, postal service of which has been permitted under paragraph (1), has been returned by the Post Office on the ground that delivery of the envelope was not accepted by anyone at the address of the person to be served, the clerk shall forthwith give notice thereof in writing to the complainant named in the summons or to his solicitor and transmit to the complainant or, as the case may be, his solicitor the documents listed in paragraph (8)(a), (b), (c) and (d).

(7) The complainant or his solicitor may thereupon either verbally or in writing request a resident magistrate to grant permission for the summons to be served by ordinary post.

(8) A resident magistrate may grant such permission upon production of—

(a)the original summons endorsed under paragraph (2)(b);

(b)the Post Office receipt of postage;

(c)the copy of the summons enclosed in the envelope containing it returned by the Post Office as undelivered;

(d)the form of advice of the Post Office that the envelope containing such copy could not be delivered according to the practice of the Post Office as to delivery by registered post or, as the case may be, by the recorded delivery service because delivery of the envelope was not accepted by anyone at the address of the person to be served;

(e)a certificate in Form 117 signed by the complainant or his solicitor or other person authorised to do so on his behalf that, having regard to the reason given by the Post Office for non-delivery of the envelope containing the copy summons addressed to the person to be served stated in the form of advice referred to in sub-paragraph (d), to the best of his knowledge or belief a copy of the summons if sent by ordinary post to the person to be served at the address stated in the summons will, for the reason stated by the complainant in the certificate, come to the notice of that person a reasonable time before the date on which he is summoned to appear before the court;

and shall endorse such permission on the original summons.

(9) Where such permission is granted the summons server shall—

(a)send the copy of the summons by ordinary post in an envelope addressed to the person to be served at his usual or last known place of abode or at his place of business; and

(b)endorse on the original summons the place and date of posting of such copy to the person to be served.

(10) Subject to paragraph (11) the summons server shall attend at the hearing of the complaint stated in the summons to depose as to compliance with this Rule.

(11) Where proof of such compliance is given on affidavit in accordance with Article 126 of the Order the documents referred to in paragraph (9)(a) to (e) shall be attached to the affidavit.

(12) The copy of the summons posted in accordance with this Rule shall, unless the contrary is proved, be deemed to have been served at the time at which the envelope containing it would have been delivered in the ordinary course of post.

(13) In this Rule a reference to the summons server includes any person who has under Rule 11(2)(b) received the permission of a resident magistrate, justice of the peace or clerk of petty sessions to serve a summons.

Form of warrant or order

14.—(1) Subject to paragraph (2), a warrant or form of order issued to give effect to the order of a magistrates' court shall be signed by the resident magistrate or justice of the peace who made the order or by the clerk of petty sessions.

(2) A warrant to arrest or warrant to search must be signed by a resident magistrate or justice of the peace.

(3) No warrant shall be signed in blank.

(4) Every warrant shall state shortly the offence charged in the complaint or the grounds on which the warrant is issued.

(5) A warrant shall name in full or otherwise describe the person against whom it is issued.

Separate warrants to be issued for each sentence imposed

15.—(1) Subject to paragraphs (2) and (3), where a magistrates' court imposes more than one sentence upon a person convicted of more than one offence a separate warrant of distress or commitment shall be issued for the purpose of giving effect to each sentence.

(2) Where the court in imposing more than one sentence of imprisonment upon any person orders that the sentences are to run concurrently—

(a)a warrant of commitment need not, unless under special circumstances the governor of the prison to which such person is committed otherwise requests, be issued in respect of a sentence which will expire before or on the expiration of any such sentence in respect of which a warrant of commitment has been issued; and

(b)where only one warrant of commitment is issued under this paragraph the clerk of petty sessions shall send to the said governor, together with the warrant, particulars of the sentences which are not specified in the warrant.

(3) Where the court orders a person convicted of more than one offence at the same time to be sent for a period of detention in a young offenders centre or to a training school or commits a child or young person to a remand home in accordance with section 74 of the Children and Young Persons Act (Northern Ireland) 1968 only one warrant need be issued for the purpose of giving effect to such order and the clerk of petty sessions shall send particulars of any conviction and order not specified in the warrant to the person in charge of the young offenders centre, training school or remand home, as the case may be.

(4) Where a sentence of imprisonment is imposed to run concurrently with or consecutively to another sentence of imprisonment, the fact shall be stated on the warrant of commitment.

(5) Where a sentence of imprisonment is imposed to run concurrently with or consecutively to a period for which a person is ordered to be returned to prison under Article 3 of the Treatment of Offenders (Northern Ireland) Order 1976(26) the fact shall be stated on the warrant of commitment.

(6) Where the court makes an order for the return of a person to prison under that Article a warrant of commitment shall in every case be issued in pursuance of the order.

Endorsement of warrants of commitment as to release on bail

16.—(1) Where a magistrates' court commits an accused for trial in custody in accordance with Article 37 of the Order or remands an accused in custody in accordance with Article 47 of the Order it may certify its consent to bail either on a separate form or by endorsement on the warrant of commitment and the certificate of such consent may be signed on behalf of the court by the clerk of petty sessions.

(2) The certificate, in addition to specifying the amount of the recognizance to be entered into by the accused, shall also specify the amount of the recognizance to be entered into by any surety required by the court under Article 136 of the Order or the amount of any sum of money or valuable security to be deposited under Article 137 of the Order in lieu of sureties.

(3) Where an accused is remanded in custody or is committed for trial in custody and is subsequently granted bail before the expiration of the period for which he was originally remanded or before the sitting of the court to which he is committed for trial, upon an application by or on behalf of the accused to the court, the court shall issue a warrant for his discharge from prison to take effect from the completion of the necessary recognizance.

Binding over complainant to prosecute or give evidence upon issue of warrant

17.—(1) When a resident magistrate or justice of the peace issues a warrant for the arrest of any person he may bind the person making the complaint by recognizance to appear at the court where such person is to be tried to prosecute or to give evidence, as the case may be.

(2) The recognizance may either be in a separate form or at the foot of the complaint.

Withdrawal of warrants

18.  A resident magistrate or justice of the peace who orders the withdrawal of a warrant under Article 158 of the Order shall endorse his reasons for such withdrawal upon the warrant.

The Order Book

19.—(1) In every proceeding (other than one to which Part VI of the Order applies) the clerk of petty sessions shall enter the particulars of the proceeding and the substance of the decision upon it in a book to be known as the “Order Book” and such particulars may, subject to any directions given by the Lord Chancellor or a resident magistrate, be entered by reference to any other proceedings, particulars of which have previously been fully so entered.

(2) Subject to paragraph (3) such entry shall be signed by the resident magistrate or justice of the peace who determined the proceeding and after Such signature shall be deemed a conviction or order, as the case may be.

(3) Where a page of the Order Book contains more than one consecutive complete entry relating to proceedings determined by the same resident magistrate or justice of the peace on the same date, it shall be sufficient compliance with paragraph (2) as regards each such entry if he signs at the end of the last such entry.

(4) Where a resident magistrate or justice of the peace has made a conviction or order out of petty sessions he shall, if an Order Book is not signed, Sign and forward a certificate of the proceedings to the clerk of petty sessions, which certificate when signed shall be deemed a conviction or order, as the case may be.

(5) Upon receipt of the certificate referred to in paragraph (4) the clerk of petty sessions shall enter the particulars on the certificate in the Order Book and submit the entry to the resident magistrate or justice of the peace who signed the certificate for his signature. If the resident magistrate or justice of the peace does not for any reason sign the entry in the Order Book the clerk shall make a special entry to that effect in the Order Book opposite to the entry relating to the proceedings and shall preserve the original certificate as a record of the proceedings.

(6) Where a justice of the peace hears and determines out of petty sessions any charge against an adult for an offence specified in Part II of Schedule 1 to the Order, the fact that the person charged has consented to be dealt with in accordance with Article 18(3) of the Order shall be entered in the Order Book as part of the order.

(7) Where at the hearing of a complaint charging a summary offence or where at the summary trial of an indictable offence the accused pleads guilty, the court shall cause the plea to be entered in the Order Book as part of the order.

(8) Where a court—

(a)tries summarily any offence for which the accused appearing in person is entitled in accordance with Article 29 of the Order to claim to be tried by a jury; or

(b)deals summarily under Article 45 of the Order with any person charged with an indictable offence specified in Schedule 2 to the Order upon his consent to be so dealt with;

the court shall cause to be entered in the Order Book as part of the order his election to be tried summarily or as the case may be.

(9) Where a magistrates' court adjourns a case under Article 50 or Article 51 of the Order the court shall explain to the accused the reasons for the adjournment and shall cause a note of those reasons to be entered in the Order Book as part of the order.

(10) Where an application is made to a magistrates' court for the grant of a civil aid certificate or a criminal aid certificate, the court shall cause a note of the grant or refusal thereof to be entered in the Order Book.

(11) Where the sitting of a magistrates' court is adjourned by a clerk of petty sessions under Article 161(5) of the Order he shall make a note of such adjournment in the Order Book.

(12) No erasure shall be made of the particulars entered upon the Order Book.

(13) Every interlineation or other alteration in the Order Book shall be initialled by the resident magistrate or justice of the peace signing the entry of the conviction or order.

Certificate of conviction or order

20.—(1) At the request of any person with a bona fide interest in any proceedings a resident magistrate, justice of the peace or clerk of petty sessions shall grant a certificate of the conviction or order made in such proceedings.

(2) The certificate shall be signed by the resident magistrate or justice of the peace who made the conviction or order or by any justice of the peace for the same petty sessions district or by the clerk of petty Sessions.

(3) A certificate under this Rule shall be prima facie evidence of the conviction or order and, except where it is proved that such a certificate purporting to be signed by a resident magistrate or justice of the peace or clerk of petty sessions was not in fact so signed, the certificate shall operate as a valid form of conviction or order for any purpose whatsoever.

Documents taken by or made before resident magistrates or justices of the peace sitting out of petty sessions

21.  Every complaint, deposition, recognizance or other document taken by or made before a resident magistrate or justice of the peace sitting out of petty sessions shall as soon as practicable be forwarded or delivered to the clerk of petty sessions for the district in which the resident magistrate or justice of the peace was sitting or acting.

Signing of documents on behalf of clerk of petty sessions

22.  Where these Rules provide that a document shall or may be signed by the clerk of petty sessions or that an affidavit or statutory declaration may be sworn or made before or recognizance may be taken by the clerk of petty sessions, that document may be signed by, or, as the case may be, that affidavit or declaration may be sworn or made before or that recognizance may be taken by a person holding a rank not lower than executive officer, grade two duly authorised by the clerk of petty sessions or by a resident magistrate to do so.

PART IIICriminal Proceedings

A. SUMMARY TRIAL

Order of proceedings on the hearing of a complaint charging a summary offence

23.—(1) The procedure for hearing a complaint charging a summary offence shall be as follows:—

(a)the substance of the complaint shall be stated to the accused and, if necessary, explained to him before a plea is taken;

(b)where the accused pleads guilty to the complaint the court shall, if it sees no reason to the contrary, convict or make an order against him accordingly but before making such conviction or order the court shall allow the prosecutor or his counsel or solicitor and then the accused or his counsel or solicitor to address the court;

(c)where the accused does not plead guilty, the prosecutor or his counsel or solicitor shall call the evidence for the prosecution and before doing so may address the court;

(d)at the conclusion of the evidence for the prosecution, the accused or his counsel or solicitor may address the court, whether or not he afterward calls evidence;

(e)at the conclusion of the evidence, if any, for the defence, the prosecutor or his counsel or solicitor may, with the leave of the court, call evidence to rebut that evidence;

(f)at the conclusion of the evidence, if any, for the defence and the evidence, if any, in rebuttal as aforesaid, the accused or his counsel or solicitor may address the court—

(i)if he has not previously done so; or

(ii)with the leave of the court, if the accused and any other witness have been called on the part of the accused;

(g)if the court convicts the accused he or his counsel or solicitor may address the court in mitigation of sentence:

Provided always that, notwithstanding anything in the previous provisions of this Rule, the court may permit or invite the accused or the prosecutor or his counsel or solicitor to make a submission on a point of law arising at any stage of the proceedings and in that event the court shall permit the prosecutor or the accused or his counsel or solicitor, as the case may be, to reply.

(2) Where the court convicts the accused, the prosecutor shall, subject to paragraph (4), hand to the court and, where the accused appears in person or by counsel or solicitor, to the accused or his counsel or solicitor a written statement of any previous conviction of the accused.

(3) The court—

(a)where the accused appears in person or by counsel or solicitor, shall ask the accused or his counsel or solicitor if he agrees with the statement and, if he does so agree; or

(b)where the accused does not appear in person or by counsel or solicitor,

shall not in making any order upon the conviction make any oral reference to any previous conviction of the accused which it has not taken into consideration in making such order and which in the opinion of the court is not relevant to the order so made.

(4) Where a written statement such as is referred to in paragraph (2) is not available and the court considers it expedient so to do, it may ask the prosecutor to refer orally only to any previous conviction to which he considers the court ought to have regard because of its date or nature or it may adjourn proceedings in accordance with Article 50 of the Order to enable paragraph (2) to be complied with.

(5) The failure of the prosecutor to comply or adequately to comply with the provisions of paragraphs (2) to (4) shall not affect the validity of any conviction of or of any sentence passed on the accused.

(6) A notice of intention to cite previous convictions in Form 7 shall be served on the defendant not less than seven days before the date fixed for hearing.

B. RIGHT TO CLAIM TRIAL BY JURY FOR CERTAIN SUMMARY OFFENCES

Procedure in relation to certain offences to which Article 29 of the Order applies

24.—(1) Where the accused appearing in person is charged with an offence (other than a scheduled offence) to which paragraph (1) of Article 29 of the Order applies, after the substance of the complaint is stated to the accused and before he pleads thereto, the court shall, subject to paragraphs (2) and (3)—

(a)address the accused as follows:—

For the offence with which you are charged you may be tried summarily but you have a right to claim to be tried by jury;

(b)if desirable, give to the accused any information as to the court to which he may be committed for trial and any explanation as to the meaning of being tried summarily;

(c)address the accused as follows:—

Instead of being tried summarily do you wish to claim your right to be tried by a jury?.

(2) Where the accused appearing in person is charged with an offence to which Article 29(4) of the Order applies, after the substance of the complaint is stated to the accused and before he pleads thereto, the court shall—

(a)address the accused as follows:—

For the offence with which you are charged you may be tried summarily but if you have previously been convicted of a like offence, but not otherwise, you may have the right to be tried by a jury.;

(b)if desirable, give to the accused any information as to the court to which he may be committed for trial and any explanation as to the meaning of being tried summarily;

(c)address the accused as follows:—

If you have the right to be tried by a jury, do you wish to claim it or do you wish to be tried summarily?;

(d)if the accused in answer to the last question claims to be tried by a jury, inquire into the record of the accused for the purpose of verifying his claim but such inquiry shall be confined to matters necessary for such verification.

(3) Where the accused appearing in person is charged with a scheduled offence to which paragraph (1) of Article 29 of the Order applies, after the substance of the complaint is stated to the accused and before he pleads thereto, the court shall—

(a)address the accused as follows:—

For the offence with which you are charged you may be tried summarily but you have a right to claim to be tried at the Crown Court sitting in Belfast without a jury.;

(b)if desirable, give to the accused any explanation as to the meaning of being tried by a court without a jury;

(c)address the accused as follows:—

Instead of being tried summarily do you wish to claim your right to be tried at the Crown Court sitting in Belfast without a jury?.

(4) It shall be sufficient compliance with this Rule requiring the court to address the accused for the presiding resident magistrate to cause the accused to be addressed in the appropriate manner by an official of the court.

C. PRELIMINARY INVESTIGATIONS

Service of statement of complaint before preliminary investigation

25.—(1) The prosecutor shall a reasonable time before the day fixed for the taking of a deposition in a preliminary investigation (other than a deposition relating to the arrest or, where directed by the court, the remand of the accused), cause to be served on the accused a written statement setting out each complaint in numerical order (in these Rules referred to as “the statement of complaint”) and shall at the same time serve a copy thereof on the clerk of petty sessions.

(2) The statement of complaint shall be served on the accused in the same manner as a summons upon complaint for an indictable offence is required to be served under Rule 11.

Proceedings at a preliminary investigation

26.—(1) At a preliminary investigation evidence relating to the arrest of the defendant shall be given and a deposition thereof shall be taken.

(2) Unless the court otherwise directs, a deposition solely relating to an application for the remand of the accused is not required.

(3) A magistrates' court conducting a preliminary investigation shall cause the charge to be read to the accused and shall, if necessary, explain its nature in ordinary language.

(4) Where there is more than one charge and the court is satisfied that the accused can read and will not be prejudiced, the court may instead of causing each charge to be read to the accused, draw the attention of the accused to the statement of complaint and then—

(a)the clerk shall make public the nature of the charges by reading aloud and in full at least one charge in each category of the offence charged;

(b)each of the other charges relating to the same category of offence may then be put to the accused by referring to the number of the charge and adding such other particulars as, without a full reading, may enable the accused to understand the charge and follow it on the statement of complaint.

The presiding resident magistrate or justice of the peace may at any time cause any charge to be read or read again to the accused.

(5) Before any evidence is taken the prosecutor or his counsel or solicitor may address the court.

(6) The court shall cause the evidence of each witness, including the evidence of the accused, to be put into writing.

(7) After the examination of each witness the court shall cause his deposition to be read to him in the presence and hearing of the accused and shall cause the witness to sign the deposition.

(8) The presiding resident magistrate or justice of the peace shall sign the deposition.

(9) After the evidence for the prosecution has been given, the charge shall, unless the court has decided not to commit the accused for trial, be again read to the accused or, as the case may be, be drawn to the attention of the accused by reference to the charges as numbered in the statement of complaint, and the court shall inform him that he has the right, if he so desires, to give evidence on his own behalf and call witnesses.

(10) Next the court shall address the accused to the following effect:—

You are not obliged to say anything in answer to the charge(s) unless you desire to do so, but whatever you say will be taken down in writing and may be given in evidence upon your trial. Do you wish to say anything in answer to the charge(s)?.

(11) Whatever the accused says in answer to the charge or charges shall be taken down in writing, read over to him and signed by the presiding resident magistrate or justice of the peace and, if the accused wishes, by him.

(12) Immediately after complying with the requirements of this Rule relating to the statement of the accused, and whether or not the accused has made a statement, the court shall ask him whether he wishes to give evidence himself and call witnesses and shall, before doing so, explain that he is not obliged to give evidence or to call witnesses and that anyone giving evidence is liable to be cross-examined.

(13) If the accused in answer to the question states that he wishes to give evidence or to call witnesses, or both to give evidence and to call witnesses, the court shall proceed to take the evidence of the accused if the accused wishes to give evidence himself, and of any witnesses called by the accused who are able to give any relevant evidence on behalf of the accused.

(14) Where the accused is represented by counsel or a solicitor, his counsel or solicitor shall be heard on his behalf, at his discretion, and may, if the accused gives evidence himself and calls witnesses, be heard on his behalf both before and after such evidence is taken.

(15) The court may, notwithstanding anything in this Rule, permit or invite the accused or the prosecutor or counsel or the solicitor for the accused or for the prosecutor to make a submission on a point of law arising at any stage of the proceedings but, where it does so, it shall permit the prosecutor or the accused or counsel or the solicitor for the prosecutor or for the accused to reply.

(16) Nothing in this Rule shall prevent the prosecutor in any case from giving in evidence at the trial any admission or confession or other statement of the accused made at any time which is by law admissible as evidence against the accused.

(17) Where the court commits the accused for trial upon a charge other than a charge specified in the statement of complaint, the court shall cause that charge to be put into writing and read to the accused and inform him that he is so committed.

(18) It shall be sufficient compliance with the provisions of this Rule requiring the court to address the accused (whether in reading the charge, asking any questions, giving information, administering a warning or otherwise) for the presiding resident magistrate or justice of the peace to cause the accused to be addressed in the appropriate manner by an official of the court.

(19) Any reference to an accused shall, where the accused is a corporation, be construed as a reference to the representative of the corporation within the meaning of Schedule 4 to the Order.

Procedure for binding witnesses and prosecutor over to attend trial

27.—(1) The court shall bind over a witness as required by Article 39 of the Order as soon as practicable after his deposition has been taken.

(2) Every recognizance under Article 39 of the Order shall be acknowledged and signed by the person entering into the recognizance and signed by the presiding resident magistrate or justice of the peace.

(3) The recognizance may be on a separate form or at the foot of the deposition at the discretion of the court.

Documents and exhibits to be sent to the court of trial

28.—(1) The clerk of the petty sessions district in which a person has been committed for trial shall, unless the court committing the accused orders otherwise, forward to the chief clerk for the county court division in which is located the place of trial, together with the documents and exhibits specified in paragraph (2), any documents or exhibits produced before the court by a witness whom it has bound over, or directed to be treated as bound over, to attend the trial conditionally.

(2) Within seven days after the close of a preliminary investigation at which any person is committed for trial, and in any case before the date on which he is to be arraigned, the clerk of petty sessions shall send to the chief clerk for the county court division in which is located the place of trial the following original documents—

(a)the complaint, if it is in writing;

(b)the statement of complaint;

(c)where the charge or charges upon which the accused is committed for trial differ from the charge or charges in the complaint or complaints set out in the statement of complaint first read or put to the accused under Rule 26(2) or (3), a statement of the charges upon which the accused was committed for trial;

(d)the depositions;

(e)any formal admission of facts made under section 2 of the Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968(27) for the purpose of the investigation;

(f)the recognizances of the prosecutor and witnesses (if separate from depositions);

(g)all statements made by the accused before the magistrates' court;

(h)if the accused is committed for trial on bail, the recognizance of the accused;

(i)any recognizance entered into by any person as surety for the accused;

(j)a certificate of the names, addresses and occupations of the witnesses who have been, or are treated as having been, bound over to attend the trial conditionally;

(k)such of the documents and exhibits produced in evidence before the court as have been retained by him; and

(l)a statement of the dates on which the defendant was remanded before completion of the preliminary investigation.

(3) Paragraph (2) of this Rule shall apply to the committal for trial of persons under Article 40 of the Order as if paragraphs (a) to (g) and (j) and (k) were omitted.

Supply of depositions and complaint to accused

29.  The person having custody of the depositions on which any person has been committed for trial shall, as soon as practicable after application is made to him by or on behalf of the accused, supply to the accused one copy of the depositions and, if the complaint is in writing, of the complaint.

Adjourned preliminary investigation

30.  Where a preliminary investigation is adjourned under Article 36 of the Order and the adjourned investigation is held before a magistrates' court acting for the petty sessions district in which the place to which the investigation is adjourned is situated, the complaint and any depositions and recognizances already taken in the matter shall be transmitted to the clerk of petty sessions for that district and be brought before such court.

D. PRELIMINARY INQUIRIES

Interpretation of Rules 32 to 42

31.—(1) In Rules 32 to 42—

(a)extra-territorial offence” has the meaning assigned to it by section 1(3) of the Criminal Jurisdiction Act 1975(28);

(b)the Act of 1975” means the Criminal Jurisdiction Act 1975;

(c)the Act of 1978” means the Northern Ireland (Emergency Provisions) Act 1978(29).

(2) The following provisions shall apply to a preliminary inquiry:—

(a)Rule 27; and

(b)Rules 29 and 30 in any case where depositions are taken.

Service on clerk of petty sessions of notice of intention by prosecutor to request court to hold preliminary inquiry

32.—(1) A notice under Article 32(1)(a) of the Order of intention by the complainant or prosecutor on his behalf to request a magistrates' court to hold a preliminary inquiry shall, except in relation to proceedings to which section 1 of the Act of 1978 applies or proceedings for an extra-territorial offence, be in Form 20.

(2) In relation to proceedings to which section 1 of the Act of 1978 applies the notice referred to in paragraph (1) of this Rule shall be in Form 21.

(3) In relation to proceedings for an extra-territorial offence the notice referred to in paragraph (1) shall be in Form 22.

(4) The list of witnesses referred to in Forms 20, 21 and 22 giving the number of pages in each written statement of evidence shall be in Form 23.

(5) The statement of complaint referred to in Article 32(1)(i) of the Order shall be in Form 15 and the list of exhibits referred to in Article 32(1)(b)(ii) of the Order shall be in Form 24.

(6) Where the statement of complaint relates to more than one charge, it shall set out each charge in numerical order.

(7) The notice, lists and copies of the documents referred to in Article 32(1) of the Order and in paragraph (4) of this Rule shall be furnished to the clerk of petty sessions in accordance with Article 32(1) of the Order—

(a)by serving them upon him personally at his office or upon a responsible member of his staff thereat; or

(b)by enclosing them in an envelope and sending it addressed to him at his office by registered post or by the recorded delivery service.

Service on accused of copy of notice and of documents referred to in Article 32(1) of the Order

33.  The copy of the said notice, lists and documents referred to in Article 32(1) of the Order and in paragraph (4) of this Rule shall be served on the accused in the same manner as a summons upon complaint for an indictable offence is required to be served under paragraphs (1), (2), (4), (5) and (6) of Rule 11 and proof of such service shall be given in accordance with paragraph (7) of that Rule.

Objection to preliminary inquiry

34.—(1) Without prejudice to Article 32(4) of the Order, the court shall, except in relation to proceedings for an extra-territorial offence, ascertain that the accused or each of them has received a copy of the notice and of the documents required to be served on him under Article 32(1) thereof and Rule 33 and unless the accused is or, if there is more than one accused before the court, all of the accused are legally represented, shall explain generally the purpose of a preliminary inquiry and of a preliminary investigation and the difference in procedure between such inquiry and such investigation.

(2) In relation to proceedings for an extra-territorial offence the court shall, without prejudice to Article 32(4) of the Order, ascertain that the accused or each of them has received a copy of the notice and of the documents required to be served on him under Article 32(1) thereof and Rule 33 and unless the accused is or, if there is more than one accused before the court, all of the accused are legally represented, shall explain generally the purpose of a preliminary inquiry.

(3) Except in relation to proceedings to which section 1 of the Act of 1978 applies, or proceedings for an extra-territorial offence, after the charge or charges as set out in the complaint or complaints is or are read aloud and, if necessary, explained in ordinary language the court shall then ascertain that the accused understands, or all of them understand, the nature of the complaint or complaints and ask him or each of them separately whether he objects to a preliminary inquiry into the charge or any of the charges against him.

(4) In relation to proceedings to which section 1 of the Act of 1978 applies after the charge or charges as set out in the complaint or complaints is or are read aloud and, if necessary, explained in ordinary language the court shall ask the accused or each of them if he has any submission to make that the holding of a preliminary inquiry would be contrary to the interest of justice and the court shall consider any such submission before deciding to hold a preliminary inquiry.

(5) In relation to proceedings for an extra-territorial offence after the charge or charges as set out in the complaint or complaints is or are read aloud and, if necessary, explained in ordinary language the court shall then ascertain that the accused understands, or all of them understand, the nature of the complaint or complaints.

(6) Where there is more than one charge against an accused, instead of all the charges being read to that accused, if the court is satisfied that the accused is able to read and will not be prejudiced, the court may proceed as follows:—

(a)the clerk shall make public the nature of the charges by reading aloud and in full at least one charge in each category of the offence charged;

(b)each of the other charges relating to the same category of offence may then be put to the accused by referring to the number of the charge and adding such other particulars as, without a full reading, may enable the accused to understand the charge and follow it on the copy of the statement of complaint.

The presiding resident magistrate or justice of the peace may at any time cause any charge to be read or read again to the accused.

(7) Where two or more persons are charged together with an offence (other than an offence to which section 1 of the Act of 1978 applies or an extra-territorial offence) and one or more than one of them or his or their legal representative objects to a preliminary inquiry into that offence, he shall be asked, or each of them separately shall be asked, whether he objects to a preliminary inquiry into that offence in respect of any person or persons who do not so object and if he objects to such inquiry to explain the grounds for such objection.

(8) In order to consider the grounds for such objection and in order to be satisfied in accordance with Article 31(3) of the Order that the interests of any person charged with an offence together with another or others would not be unduly or unreasonably prejudiced by conducting a preliminary inquiry into that charge in respect of that other or others, the court shall read the statements of the evidence relevant to that particular charge and hear any submission by or on behalf of the other or others so charged.

(9) In relation to proceedings to which section 1 of the Act of 1978 applies where two or more persons are charged together with an offence and one or more than one of them of his or their legal representative successfully objects to a preliminary inquiry into that offence, he shall be asked, or each of them separately shall be asked, whether he objects to a preliminary inquiry into that offence in respect of any person or persons who do not so object and if he objects to such inquiry to explain the grounds for such objection.

(10) In relation to proceedings to which section 1 of the Act of 1978 applies in order to consider the grounds or such objection the court shall read the statements of the evidence relevant to that particular charge and hear any submission by or on behalf of the other or others so charged.

Conduct of preliminary inquiry

35.—(1) The court in proceeding to conduct a preliminary inquiry may require the prosecutor to make an opening statement on behalf of the prosecution for the purpose of presenting the written statements of the witnesses upon whose evidence the complaint or complaints are based before the court further proceeds in accordance with Article 34(1) of the Order to consider such statements and any exhibits or to read aloud the contents of such statements or purport thereof or before proceeding to consider any submissions (other than submissions under Rule 34) made by the prosecutor or by or on behalf of the accused.

(2) Where at any stage of the inquiry a written statement is admitted in evidence in accordance with Article 33 of the Order the name and address of the maker of the statement shall be read aloud unless the court in the interests of justice otherwise directs.

(3) Where a person is required under Article 34(2) of the Order to give evidence for the prosecution on oath and such evidence is recorded as a written deposition, the court shall where any accused is not legally represented explain to that accused that he has the right to cross-examine the witness and that the prosecutor may re-examine him.

(4) After the court has considered the written statements and admitted as evidence such of them (in whole or in part) as it considers proper and any depositions of witnesses for the prosecution, the charge or charges shall, unless the court has decided not to commit the accused for trial, be again read to the accused or, as the case may be, be drawn to the attention of the accused by reference to the charges as numbered in the statement of complaint and the court shall inform the accused that he has the right, if he so desires, to give evidence on his own behalf and to require the attendance of witnesses and to call witnesses and to tender any written statement of a witness which complies with Article 33 of the Order.

(5) Next the court shall address the accused to the following effect—

You are not obliged to say anything in answer to the charge(s) unless you desire to do so, but whatever you say will be taken down in writing and may be given in evidence at your trial. Do you wish to say anything in answer to the charge(s)?.

(6) Whatever the accused says in answer to the charge or charges shall be taken down in writing on Form 25, read over to him and signed by the presiding resident magistrate or justice of the peace and, if the accused so wishes, by him.

(7) Immediately after complying with the requirements of this Rule relating to the statement of the accused, and whether or not the accused has made a statement, the court shall ask him whether he wishes to give evidence himself, require the attendance of witnesses and call witnesses and shall before doing so explain that he is not obliged to give evidence or to call witnesses and that anyone giving evidence is liable to be cross-examined.

(8) The court shall also ask the accused whether he wishes instead of calling witnesses to tender any written statement of evidence on his behalf which complies with Article 33 of the Order.

(9) If the accused in answer thereto states that he wishes to give evidence or to call witnesses, or both give evidence and call witnesses, the court shall proceed to take the evidence of the accused on oath if the accused wishes to give evidence himself and to record it as a deposition and to take the evidence on oath of any witness called by the accused who is able to give relevant evidence on behalf of the accused and that evidence shall also be recorded as a deposition.

(10) Where the accused is legally represented, his counsel or solicitor may, if the accused gives evidence himself and calls witnesses, be heard on his behalf both before and after such evidence is taken.

(11) Where the court commits the accused for trial upon a charge other than a charge specified in the statement of complaint, the court shall cause that charge to be put into writing and read to him and inform him that he is so committed.

Modification of Rules where accused is a corporation

36.  Any reference in these Rules to an accused shall where the accused is a corporation be construed as a reference to the representative of the corporation within the meaning of Schedule 4 to the Order.

Court may address accused through court official

37.  It shall be sufficient compliance with the provisions of these Rules relating to a preliminary inquiry requiring the court to address the accused (whether in reading the charge, any written statement, asking any questions, giving information, administering a warning or otherwise) for the presiding resident magistrate or justice of the peace to cause the accused to be addressed in the appropriate manner by an official of the court.

Proof by formal admission

38.  Where under section 2 of the Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 a fact is admitted orally in court by or on behalf of the complainant or any accused for the purpose of a preliminary inquiry the court shall cause the admission to be written down and signed by or on behalf of the party making the admission.

Written statement of evidence to be in prescribed form and exhibits to be properly identified

39.—(1) Written statements of the evidence of a witness tendered in evidence to a magistrates' court at a preliminary inquiry shall be in Form 26.

(2) Where such statement refers to any document or object as an exhibit, that document or object shall, wherever possible, be identified by means of a label or other mark of identification signed by the maker of the statement and before the court treats any document or object referred to as an exhibit in such a written statement as an exhibit produced and identified in court by the maker of the statement, the court shall be satisfied that the document or object is sufficiently described in the statement for it to be identified.

Procedure where court decides not to admit statement or part thereof as evidence

40.  Where the court decides not to admit as evidence any written statement or part thereof tendered in evidence at the preliminary inquiry into any charge against the accused, the presiding resident magistrate or justice of the peace shall announce such decision forthwith and shall thereupon delete such statement or part thereof, and shall write or cause to be written upon such statement or, as the case may be, against that part the words “This statement is not admitted as evidence” or alternatively “The part of this statement herewith deleted is not admitted as evidence” and in either case he shall subscribe his name thereto.

Authentication of statements, depositions or admissions

41.  The clerk of petty sessions shall authenticate by certificate in Form 27 the written statements admitted in evidence, the depositions and any formal admission made for the purpose of the inquiry.

Documents and exhibits referred to, etc., at preliminary inquiry to be sent to the court of trial

42.—(1) Within seven days after the close of a preliminary inquiry at which any person is committed for trial, and in any case before the date on which he is to be arraigned, the clerk of petty sessions shall send to the chief clerk for the county court division in which is located the place of trial the following original documents—

(a)the complaint if it is in writing;

(b)the statement of complaint;

(c)where the charge or charges upon which the accused is committed for trial differ from the charge or charges in the complaint or complaints set out in the statement of complaint first read or put to the accused under Rule 34(3), (4) or (5), a statement of the charges upon which the accused was committed for trial;

(d)the written statements admitted in evidence at and any depositions taken at the preliminary inquiry;

(e)any formal admission of facts made under section 2 of the Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 for the purpose of the inquiry;

(f)the certificate in Form 27 of the clerk of petty sessions authenticating those statements; depositions or such admissions;

(g)the recognizances of the prosecutor and witnesses (if separate from depositions);

(h)all statements made by the accused before the magistrates' court;

(i)if the accused is committed for trial on bail, the recognizance of the accused;

(j)any recognizance entered into by any person as surety for the accused;

(k)a certificate of the names, addresses and occupations of the witnesses who have been, or are treated as having been, bound over to attend the trial conditionally;

(l)subject to paragraph (2), a list in Form 24 of the exhibits,' documentary or otherwise, produced or referred to in evidence at the inquiry;

(m)every exhibit lodged in court;

(n)any other relevant document; and

(o)a statement of the dates on which the defendant was remanded before completion of the preliminary inquiry.

(2) Where during the course of a preliminary inquiry the list of exhibits in Form 24 is altered by the addition or omission of any exhibit the clerk of petty sessions shall forward such list with any alterations initialled by him.

(3) Paragraph (1) shall apply to the committal for trial of persons under Article 40 of the Order as if paragraphs (a) to (h) and ([) and (m) were omitted.

(4) Where after a preliminary inquiry the accused is not committed for trial the written statement of the evidence of the witnesses tendered at the inquiry shall be preserved for a period of three years by the clerk of petty sessions.

(5) The court may direct that the written statements required to be read aloud under Article 37(6) of the Order shall be so read by the clerk of petty sessions or other court official.

E. INDICTABLE OFFENCES DEALT WITH SUMMARILY

Conditions to be complied with before preliminary investigation or inquiry

43.  Where an adult is charged with an indictable offence specified in Schedule 2 to the Order, a justice of the peace (other than a resident magistrate) shall not proceed to conduct a preliminary investigation or preliminary inquiry unless he is informed that—

(a)the prosecutor will not in any event consent to summary trial of the charge under Article 45 of the Order; or

(b)a resident magistrate has decided that it is not expedient to deal with the charge summarily.

Written notice under Article 45 (1) of the Order

44.—(1) The written notice to be given to the accused under Article 45(1) of the Order may be served on him together with or contained in a summons alleging the offence or, if he is arrested; given to him as soon as practicable after he is formally charged with the offence after arrest.

(2) Where the prosecutor informs the court that he does not object to the charge being dealt with summarily, the court shall not deal summarily with any offence specified in Schedule 2 to the Order until the expiration of twenty-four hours after the notice under Article 45(1) of the Order is given to the accused, unless a written waiver such as is referred to in the said Article 45(1) of the Order waiving the requirement of the twenty-four hours' notice under the said Article 45(1) has been signed by the accused and handed to the court and the court is satisfied in accordance with Rule 45(4) and (5) that the accused understands that he has the right to be tried by a jury and appreciates the meaning of such right; or, in relation to a scheduled offence, the court is satisfied in accordance with Rule 45(6) and (7) that the accused understands that he has a right to be tried at the Crown Court sitting in Belfast without a jury, or, if the Attorney General certifies that the offence is not to be treated as a scheduled offence, at the Crown Court with a jury, and appreciates the meaning of such right.

(3) Where the prosecutor informs a resident magistrate or a justice of the peace having jurisdiction to conduct a preliminary investigation or preliminary inquiry that the proceedings against the accused are to be taken on indictment, nothing in this Rule or Rule 43 shall operate so as to require proof that the said notice has been given to the accused.

Procedure where court decides to deal with an indictable offence summarily under Article 45 of the Order

45.—(1) The procedure shall, until the resident magistrate assumes the power to deal with the offence summarily, be the same in all respects as if the offence were to be dealt with throughout as an indictable offence.

(2) The evidence of any witness (other than a witness whose written statement has been admitted in evidence at a preliminary inquiry under Article 33 of the Order) taken before the resident magistrate assumed such power need not be taken again, but every such witness shall, if the accused or the prosecutor or his counsel or solicitor so require, be recalled for the purpose of cross-examination.

(3) From and after the time when the resident magistrate assumes the power to deal with the offences summarily (subject to the remaining provisions of this Rule) the procedure before and powers exercisable by the resident magistrate shall be the same as in the hearing of a complaint charging a summary offence.

(4) Except where the offence is a scheduled offence, the resident magistrate shall, after deciding that it is expedient to deal with the case summarily, cause the charge to be read to the accused and, if he considers it desirable, explain the meaning of the case being dealt with summarily and of committing an accused for trial by a jury at the Crown Court. Such explanation shall include a statement as to the Crown Court at which the accused may be tried.

(5) Except where the offence is a scheduled offence, the resident magistrate shall next address the accused as follows:—

Do you wish to be tried by a jury, or do you consent to the case being dealt with summarily?

and if the accused consents to be dealt with summarily, the resident magistrate shall ask him "Do you plead guilty or not guilty?".

(6) Where the offence is a scheduled offence, the resident magistrate shall, after deciding that it is expedient to deal with the case summarily, cause the charge to be read to the accused and, if he considers it desirable, explain the meaning of the case being dealt with summarily and of committing the accused for trial at the Crown Court sitting in Belfast without a jury or at the Crown Court with a jury. Such explanation shall include a statement as to the authority of the Attorney General to certify that the offence is not to be treated as a scheduled offence and the effect of such certification; and a statement as to the Crown Court at which the accused may be tried if trial is to be with a jury.

(7) Where the offence is a scheduled offence, the resident magistrate shall next address the accused as follows:—

Do you wish to be tried at the Crown Court sitting in Belfast without a jury or, if the Attorney General certifies that the offence is not to be treated as a scheduled offence, at the Crown Court with a jury, or do you consent to the case being dealt with summarily?

and if the accused consents to be dealt with summarily, the resident magistrate shall ask him "Do you plead guilty or not guilty?".

(8) The resident magistrate may instead of giving the explanation required by paragraph (4) or (6) or addressing the accused, as would otherwise be required by paragraph (5) or (7), cause such explanation to be given or the accused to be addressed in open court in the appropriate manner by an official of the court and that course shall be sufficient compliance with this Rule.

Conviction of offence other than that charged where indictable offence dealt with summarily

46.  Where a resident magistrate in exercise of the power conferred by Article 46(3) of the Order, having dealt summarily with a charge for an indictable offence, convicts the accused of an offence in the alternative to that charged, an entry to that effect shall be made in the Order Book and specifying the alternative offence of which he was convicted.

Preservation of depositions where indictable offence is dealt with summarily

47.  The clerk of petty sessions for the district in which a person charged with an indictable offence has been tried summarily under Article 45 of the Order by a resident magistrate shall preserve for a period of at least three years such depositions as have been taken.

F. DEPOSITIONS OF SICK OR DYING PERSONS

Taking of depositions under Article 28 or 41 of the Order

48.—(1) Where an application for the taking of the deposition of a person under Article 28 or Article 41 of the Order is granted by a resident magistrate or justice of the peace, such resident magistrate or justice of the peace shall cause to be served in such manner as he may direct on the accused and the prosecutor a notice in writing specifying where and when the deposition is to be taken.

(2) Where a person in prison custody has received a notice under paragraph (1) the governor of the prison in which the person is confined shall cause him to be conveyed to the place mentioned in the notice for the purpose of being present at the taking of the deposition and sub-section (3) of section 16 of the Prison Act (Northern Ireland) 1953(30) shall apply to a person who is so conveyed as though the Secretary of State had made a direction under sub-section (1) of that section.

(3) The resident magistrate or justice of the peace taking the deposition shall sign it and attach thereto a statement of his reason for taking it and of the day when and the place where it was taken and of the names of the persons, if any, present at the taking thereof.

(4) The resident magistrate or justice of the peace taking the deposition shall cause it to be transmitted with his statement under paragraph (3)—

(a)if the deposition is taken under Article 41 of the Order and relates to an offence for which the accused is already committed for trial, to the chief clerk for the county court division in which is located the place of trial; or

(b)in any other case, to the clerk of the court before which proceedings are pending in respect of the offence.

G. REMANDS

Remand for inquiry into physical or mental condition

49.  On exercising the powers conferred by Article 51 of the Order in remanding a person for a report on his mental or physical condition a magistrates' court shall—

(a)where the person is remanded in custody, send to the place to which he is committed; and

(b)where the person is released on bail, send to the hospital or place at which, or the person by whom, he is to be examined,

a statement of the reasons for which the court is of opinion that an inquiry ought to be made into his physical or mental condition, and any information before the court about his physical or mental condition.

Remand on bail under Article 47(4) of the Order for longer than eight or, as the case may be, fourteen days where sureties have not entered recognizances

50.  Where the court, with a view to a person's being remanded on bail under Article 47(4) of the Order for a period exceeding eight days or, where Article 47(3) of the Order applies, fourteen days, has fixed the amount of the recognizances to be taken for that purpose but commits that person to custody because the recognizances of the sureties have not yet been taken, the warrant of commitment shall direct that such person be brought before the court at the end of the period or at such earlier time as may be specified in the warrant, unless in the meantime the sureties have entered into their recognizances.

Accused to be told of his right to apply to High Court or Crown Court for bail

51.—(1) Where a magistrates' court remands a person in custody it shall inform him of his right (where such right exists) to apply for bail to the High Court.

(2) Where a magistrates' court commits a person for trial in custody it shall inform him of his right (where such right exists) to apply for bail to the Crown Court or the High Court.

H. FORMAL ADMISSIONS

Formal admissions under section 2 of the Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968

52.  Without prejudice to Rule 38 where under section 2 of the Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 a fact is admitted orally in court by or on behalf of the prosecutor or the accused for the purposes of any criminal proceedings before a magistrates' court, the court shall cause the admission to be written down and signed by or on behalf of the party making the admission.

PART IVDebt and Ejectment Proceedings

A. RULES APPLICABLE TO BOTH DEBT AND EJECTMENT PROCEEDINGS

Definitions

53.  In these Rules the following expressions have the meanings hereby assigned to them:—

“debt proceedings” or “ejectment proceedings”, where necessary, include proceedings for the enforcement of orders made in such proceedings;

formal order” refers to the document issued by the court and includes a decree, a dismiss, an order under Article 107 of the Judgments Enforcement (Northern Ireland) Order 1981(31) and an attachment of earnings order under Article 99 of the said Order;

process” includes an application for a duplicate of an order, and (save as expressly excepted by Rules 58 and 60) art enforcement or committal process under Articles 106 to 110 of the said Order of 1981.

Time of issue of process

54.  A process shall be deemed to have been issued when it has been stamped, signed, and handed or sent by post to a summons server or to such other person as may be authorised to serve it, or to the clerk of petty sessions of the petty sessions district in which a proceeding is brought for delivery to a summons server or when service is effected in accordance with Rule 60.

Signature on process

55.  Every process and every copy thereof for service shall be signed by the plaintiff or by his solicitor or firm of solicitors, or in the name of such solicitor by some person duly authorised to sign.

Times of hearing of processes

56.  Processes shall be issued for hearing at such sittings of the court of summary jurisdiction as may from time to time be directed by the resident magistrate acting for the petty sessions district for which the court in which a proceeding is brought acts.

Costs of process to be stated

57.—(1) The amount of the costs of a process payable by the defendant if the claim is paid or, if possession of the premises the recovery of which is sought is surrendered before entry day as provided by Rule 66, shall be stated on the face of the process. If the amount of the claim is paid or if possession is surrendered and such costs are so paid before entry day the proceeding shall be stayed.

(2) The amount of the costs payable where the claim is paid or possession is surrendered or both, as the case may be, before entry day in accordance with this Rule shall be either fifty per centum of the solicitor's costs in column (2) in Table 1 of Schedule 2 or of the solicitor's costs in column (1) in Table 1 of Schedule 3, as appropriate, together with the plaintiff's outlay properly incurred to date of settlement.

(3) Where proceedings for arrears of rent or for sums due under Article 69 of the Order are joined with a claim for the recovery of the premises, the appropriate Table is that applicable to ejectment proceedings.

Modes of service of process

58.—(1) Except where otherwise provided by these Rules service of a process shall be effected—

(a)by delivering to the defendant personally a true copy thereof; or

(b)subject to paragraph (2), by leaving a true copy thereof for the defendant at his usual or last known place of abode or at his place of business with some person apparently over the age of sixteen years.

(2) Sub-paragraph (b) of paragraph (1) shall not apply to the service of an enforcement process or a committal process.

(3) Without prejudice to paragraph (1), a process in ejectment proceedings may be served on the tenant and on any person in actual possession or occupation of the land or premises.

(4) If for any reason service of a process issued in ejectment proceedings cannot be effected in accordance with paragraph (1) or (3), such process may be deemed to be served, if a true copy thereof is affixed to some conspicuous part of the premises.

(5) The provisions of this Rule shall be in addition to and not in derogation of the provisions of any enactment authorising the service of documents in any proceedings upon any person or body.

Persons entitled to serve processes

59.—(1) Subject to paragraph (2) and to Rules 60 and 130(2) no person other than a summons server for the petty sessions district in which proceedings are brought or in which the defendant resides shall have authority to serve a process.

(2) Where in any such district a summons server is absent or unable to carry out his duties through illness or other cause, or when the office of summons server is vacant, a process may be served by some other person, if permission for such other person to serve the process has been given by a resident magistrate or by the clerk of petty sessions and has been endorsed or signed by him on the original process.

(3) Nothing in this Rule shall affect the provisions of section 60 of the Miscellaneous Transferred Excise Duties Act (Northern Ireland) 1972(32).

Special mode of service

60.—(1) Notwithstanding anything in Rules 58 and 59 where—

(a)it is made to appear to a resident magistrate or clerk of petty sessions that a process cannot be served because the defendant is evading service or admission cannot be gained to his residence or business premises or it is not reasonably practicable to serve the process otherwise, he may give permission by an endorsement signed by him on the original process for service to be effected by registered post or by the recorded delivery service or in such other manner as may seem to him appropriate or sufficient and such service shall be deemed to be sufficient service; or

(b)a solicitor represents that he is authorised to accept service of a process on behalf of any defendant, such service may be effected by the delivery by any person of a copy of the process to that solicitor provided that the solicitor endorses and signs on the original a memorandum stating that he is so authorised as aforesaid and that he accepts service accordingly.

(2) This Rule shall not apply to the service of an enforcement process or a committal process.

Time for service

61.  In all cases service of a process shall be effected at least ten days before the date of hearing.

Summons server's Process Book

62.—(1) A summons server shall keep a book (called a Process Book) in which he shall enter the names of the parties to any process handed to him for service, with the date on which he receives it and the date and place of service and the manner in which he has served it.

(2) In any case in which a process has not been duly served, the summons server shall enter the cause of non-service in the Process Book.

(3) The summons server shall endorse upon the original of each process he has served the date, place and manner of service, and sign the endorsement.

(4) The summons server shall lodge his Process Book with the clerk of petty sessions and, except where the court allows proof of the service of a process by affidavit in accordance with Article 126 of the Order or where a resident magistrate otherwise directs, shall attend at each sitting of a court of summary jurisdiction for the hearing of processes served by him and produce his Process Book or give evidence as to service, as may be directed by the court.

(5) In the case of the death, illness, or unavoidable absence of a summons server from a sitting of a court at which he would otherwise be required to attend, his Process Book, if produced to the court and verified on oath as to his handwriting by some credible person, shall be prima facie evidence of any matter entered therein.

Person other than summons server to prove service

63.  In any case where a process is served by a person other than a summons server, except as provided by Rule 60(1)(b), that person shall endorse upon the original the date, place and manner of service and affix his signature thereto, and shall also, unless proof of service is given by affidavit in accordance with Article 126 of the Order, attend the sitting of the court at which the process is to be heard, and give such evidence as to the date, place and manner of service as the court may require.

Service deemed good

64.  A resident magistrate may in any case declare the service of a process however effected sufficient.

Process Register and extract therefrom

65.—(1) The clerk of petty sessions shall keep a register (to be called the Process Register) in which he shall make the entries relating to each proceeding as specified by the headings to the columns in the register.

(2) Separate Process Registers shall be kept for debt and ejectment proceedings and are referred to in these Rules as “the Debt Process Register” or “the Ejectment Process Register”, respectively.

(3) The Process Register shall be signed at the foot of each page by the resident magistrate who had adjudicated upon the proceedings entered thereon, but in case any page contains records of proceedings heard on more than one date or by more than one resident magistrate, it shall be signed by the appropriate resident magistrate at the last entry on each date, or at the last entry of any proceedings heard by him.

(4) Any person who satisfies a resident magistrate or a clerk of petty sessions that he has a bona fide interest in the matter may obtain from the clerk of petty sessions, upon payment of the prescribed fee, a memorandum of a proceeding entered in the Process Register.

Entry of process

66.—(1) When it is desired to enter or re-enter a process for hearing, the plaintiff or his solicitor shall lodge the original with the clerk of petty sessions on or before the entry day and details of such process shall be entered into the Process Register and where the hearing is adjourned or after the court has made an order in favour of the plaintiff the process shall be returned to the plaintiff or his solicitor.

(2) For the purposes of Rule 57 and of this Rule the entry day shall be the fourth day before the hearing; but when such day is a Saturday, Sunday or a public holiday, the entry shall be made on the previous week-day other than Saturday.

Re-entry of process where hearing adjourned.

67.—(1) Where the hearing of a debt or ejectment proceeding is adjourned the court shall not continue with the proceeding until the process is re-entered in accordance with Rule 66.

(2) Where the court in the absence of the defendant or his solicitor adjourns the proceedings, the plaintiff or his solicitor shall notify the defendant or his solicitor of the fact that the process has been re-entered and of the time and place of the adjourned hearing.

Striking out of proceeding

68.  The entry of the words “Struck Out” in the Process Register shall be a sufficient record of the striking out of a proceeding under Article 73(3) of the Order.

Withdrawal of proceeding

69.  Where the court acting under Article 73(4) of the Order allows a proceeding to be withdrawn the word “Withdrawn” shall be entered in the appropriate column of the Process Register.

Order on consent where defendant appears

70.—(1) In a proceeding in which a defendant appears and admits that the amount stated in the process is due by him, or agrees to surrender possession of the premises sought to be recovered by the plaintiff and to pay any rent or arrears of rent which may be due to the plaintiff, the court may without hearing evidence make an order against him for the amount or for recovery of possession with costs and in doing so may postpone the issue of the decree in accordance with Article 116 of the Order for such period and upon such terms as it thinks fit.

(2) Where the plaintiff does not appear before the court in person an order shall be made under this Rule only where the plaintiff's solicitor or counsel is present and applies for it to be made.

Order on written consent

71.  If a defendant in the presence of a solicitor or his apprentice or clerk has signed a document consenting to an order, other than a committal order, being made against him, the court may make such order with costs upon such proof of the defendant's signature to the consent as the court may require.

Undefended proceedings

72.  For the purposes of these Rules a claim in debt or ejectment proceedings shall be treated as undefended where—

(a)the defendant fails to appear and the court, after proof of service of the process, makes an order against him; or

(b)where an order is made on the consent of the defendant; or

(c)the court so directs.

Order where more than one defendant

73.—(1) In a proceeding in which two or more persons are named as defendants in a process, the court may make an order for payment of the amount claimed or for the recovery of possession of premises sought to be recovered against one or more of these persons, and strike out, dismiss, or allow to be withdrawn the proceeding against the remainder.

(2) Where a proceeding is dismissed under this Rule, the court may order that any costs awarded on the dismiss, and which the plaintiff is liable to pay, shall be recovered by way of recoupment by the plaintiff from the defendant or defendants against whom an order is made, in addition to the plaintiff's costs of the order.

Dismiss

74.  Where the court dismisses a claim upon the merits or without prejudice to a further claim in the same matter, the court shall so state by its formal order and the entry of the words “Dismissed on the Merits” or, as the case may be, “Dismissed Without Prejudice” in the appropriate Process Register shall be a sufficient record of the order.

Procedure where previous dismiss is produced

75.  Where in a proceeding a defendant produces a dismiss without prejudice obtained by him against the plaintiff for the same cause of action, the plaintiff shall not be at liberty to proceed until he has paid to, or satisfied the defendant for the amount for costs shown in such dismiss.

Where process not entered by plaintiff it may be entered on application of defendant

76.—(1) Where a process which has been duly served has not been entered or re-entered for hearing by the plaintiff or his solicitor, the defendant or his solicitor may, on the day of the hearing, lodge in court the copy served on the defendant and apply to have it entered or re-entered as the case may be.

(2) Upon such an application the court may order the process to be entered or re-entered and dismiss the claim without prejudice to a further claim in the same matter, with costs.

Preparation of forms in debt or ejectment proceedings

77.—(1) The party who brings the proceedings, or his solicitor, shall be responsible for the preparation of the process and all copies required for service.

(2) The party in whose favour an order is made in a proceeding, or his solicitor, shall be responsible for the preparation of the formal order to be issued by the court.

(3) The proper officer for the purposes of Article 116(3) of the Judgments Enforcement (Northern Ireland) Order 1981 shall be the clerk of petty sessions and, when an attachment of earnings order under Article 99 or an enforcement order or a committal order under Article 107 of that Order is lodged with the clerk, a duplicate of the formal order shall be attached thereto which, when signed in accordance with Rule 79(1), shall be transmitted to the Enforcement of Judgments Office in accordance with the said Article 116(3).

Disposal of process

78.—(1) A plaintiff in whose favour an order has been made shall lodge the original process with the clerk of petty sessions when the form of the formal order is handed to the clerk who shall return the process to the plaintiff or his solicitor together with the formal order.

(2) Where a process has been entered or re-entered by the plaintiff for hearing and upon the hearing the court orders a dismiss, the defendant or his solicitor shall lodge the copy of the process served on him with the clerk of petty sessions when the form of the formal order is handed to the clerk who shall return it to the defendant or his solicitor together with the formal order.

(3) A copy process entered or re-entered by the defendant or his solicitor in accordance with Rule 76 and in respect of which a dismiss without prejudice with costs has been obtained, may be returned to the defendant or his solicitor for the purpose of preparing the formal order and shall otherwise be dealt with as an original process under paragraph (1).

Signing of formal orders in debt or ejectment proceedings

79.—(1) A formal order issued by the court shall be signed by the resident magistrate who made the order or by some other resident magistrate or by the clerk of petty sessions.

(2) A formal order shall be deemed to be issued on the earliest day it may lawfully be issued whether or not in fact it is actually issued on that day and such day shall be entered on the formal order as the date of issue.

Transfer of proceedings to county court

80.  Where the court orders proceedings to be transferred to the county court under Article 75 of the Order it shall cause the clerk of petty sessions to transmit forthwith the original process and any notice of set-off or counterclaim or other document lodged in court in relation to the matter, together with a statement of the reasons for the transfer, to the county court, and, at the same time, to send all parties to the proceeding notice in writing of the transfer.

Enlargement or abridgement of times

81.  The court may, upon such terms as it thinks fit, enlarge or abridge any of the times fixed by these Rules for taking any step or doing an act in debt or ejectment proceedings, or declare any step taken or act done to be sufficient even though not taken or done within the time or manner prescribed by the Rules.

Effect of non-compliance with Rules

82.—(1) Non-compliance with any of the Rules in this Part shall not render any proceeding void, but, in case of such non-compliance, the court may direct that the proceeding be treated as void, or that it may be set aside in part as irregular, or that it be amended or otherwise dealt with in such manner or upon such terms as the court thinks fit.

(2) The clerk of petty sessions shall make a note of any ruling under paragraph (1) in the appropriate Process Register.

(3) When the court directs that the proceeding be treated as void, it shall have power to award, if it thinks fit, such costs as it could have awarded if it had dismissed the proceeding.

Claims for rent joined under Article 72(3) of the Order with claims in ejectment

83.  In a proceeding in which a claim for rent or sums due under Article 69 of the Order is joined to a claim for the recovery of premises in accordance with Article 72(3) of the Order so much of Rules 85 to 90 as is applicable shall have effect in relation to the proceeding.

B. RULES APPLICABLE TO DEBT PROCEEDINGS

Contents of process in debt proceedings

84.—(1) A process issued in debt proceedings shall set forth the full name and address of the plaintiff and of the defendant, the nature and amount of the claim and reasonable particulars thereof.

(2) Where an amount is abandoned under Article 64 of the Order in order to bring the sum claimed within the jurisdiction of a court of summary jurisdiction, there shall be inserted in the process a statement of the fact of such abandonment after the particulars of claim.

(3) Two or more causes of action may be joined in the same process, provided that the amount claimed in respect of each such cause be stated in the particulars of claim and, except in cases to which Article 62(2) of the Order applies; the total amount does not exceed £100.

(4) In a proceeding brought for a sum exceeding £100 the process shall state the enactment declaring such sum to be a debt or civil debt recoverable summarily.

(5) In a proceeding on a bill of exchange, promissory note, or other security for money, the process shall state the date of such security, the sum for which it was given, the parties thereto, the sums claimed to be due thereon for principal and interest respectively, and the times at which such sums respectively became due and payable.

(6) In a proceeding for rent, or for use and occupation, the process shall state the amount claimed, the time up to which the amount is alleged to be due and the situation of the lands or premises in respect of which the claim is made, and when brought upon a lease or other instrument, the date thereof and the parties thereto respectively.

(7) In a proceeding brought by an assignee of a debt, the process shall state the name and the description of the assignor, and the nature and date of the assignment.

(8) In a proceeding brought upon any written document not mentioned before in this Rule, the process shall state the date and nature of the document, and the parties thereto.

Set-off or counterclaim

85.—(1) Where a defendant desires to set-off any sum, or to make any counterclaim, he shall give to the plaintiff notice in writing specifying the amount of the set-off or counterclaim and giving reasonable particulars thereof at least six days before the hearing, and shall also at least two days before the hearing lodge a copy of such notice with the clerk of petty sessions.

(2) Where an amount is abandoned under Article 64 of the Order in order to bring the sum specified in the notice of set-off or counterclaim within the jurisdiction of a court of summary jurisdiction there shall be inserted in the said notice a statement of the fact of such abandonment after the particulars of the set-off or counterclaim.

Details of claim, set-off or counterclaim may be demanded

86.—(1) A defendant who desires to be supplied with further or detailed particulars of a claim made against him in a process or a plaintiff who desires similar particulars of a set-off or counterclaim may give written notice demanding such particulars.

(2) A notice under this Rule shall be given at least four days before the date of hearing.

(3) Where particulars have not been furnished in compliance with this Rule the court may either proceed with the hearing or may, upon such terms as it thinks fit, adjourn the case and order such particulars to be delivered.

Order where debt paid before hearing

87.—(1) Where a defendant has paid the amount claimed in a process before the date of hearing, but has not paid the appropriate costs up till the date of payment, the court may make an order for the payment of the amount in the process with the costs, and direct that credit be given to the defendant for the amount paid.

(2) Where a claim in debt proceedings is not defended, evidence by the solicitor for the plaintiff that the full amount claimed has been received from the defendant after the issue of the process may be accepted as evidence that the amount claimed was due from the defendant at the time the process was issued.

Order where payments made on account before hearing

88.  Where a defendant, subsequent to the issue of a process but before the hearing, makes any payment on account of the amount claimed which would have the effect of reducing it to an amount which would carry a smaller sum for costs than the amount claimed, the court may, upon proof of the date of such payment, make an order for the payment of the amount proved to be due at the issue of the process, with the appropriate costs, and direct that credit be given to the defendant for any sum paid.

Dismiss on proof of set-off or counterclaim

89.  Where a dismiss is given by reason of the defendant establishing a set-off or counterclaim, that reason shall be stated on the dismiss.

Tender

90.—(1) Where the defence is a tender before action brought, such defence shall not be available unless the defendant lodges with the clerk of petty sessions, at least two days before the hearing, the amount alleged to have been tendered and serves notice of such lodgment on the plaintiff.

(2) At the time of the making of an order in a proceeding where the amount of the tender has been lodged with the clerk, the court shall in addition order that the amount lodged be paid out to the parties upon such conditions and in such manner as it may think fit.

Issue of decree after postponement subject to payment by instalments

91.  Where the court has postponed the issue of a decree subject to terms imposed under Article 116 of the Order, whether as to payment of sums periodically or otherwise, the decree shall not issue until there has been default in compliance with such terms (which includes in relation to such payment, default in payment of an instalment) and an affidavit or statutory declaration setting out particulars of the default has been lodged with the clerk of petty sessions.

Costs in debt proceedings

92.—(1) Costs of the amount set forth in the appropriate scale in Schedule 2 shall be recovered by a successful party in debt proceedings who has been represented by a solicitor or by a solicitor who is a successful party.

(2) An amount corresponding to the fixed value of stamps upon documents issued on behalf of a successful party in debt proceedings, together with any witnesses' expenses and any fixed fee paid by him to a summons server or other person for the service of a process shall be added to the costs awarded to him under paragraph (i) and shall form part of his costs in the proceedings.

(3) The court shall award by way of costs to a successful party who has not been represented by a solicitor, in addition to any witnesses' expenses, any fee paid or to be paid by him, but no other costs.

(4) Subject to paragraph (6) in addition to the costs, fees and expenses referred to in this Rule, a successful party may recover a sum equivalent to the value added tax at the appropriate rate on so much of the amount of those costs, fees and expenses as were incurred in respect of any taxable supply of goods or services within the meaning of the Value Added Tax Act 1983(33); but only in so far as the tax is not deductible as input tax by the successful party.

(5) Subject to paragraph (6), in a decree there shall be added after the words "witnesses' expenses“the words ”and, in addition, any sum for value added tax recoverable by the plaintiff [or (in the case of a dismiss) defendant]".

(6) Paragraph (5) shall not apply to a decree in undefended proceedings within the meaning of Rule 72 or where value added tax is not recoverable by the successful party under paragraph (4).

(7) In this Rule “fixed” means fixed by an order made under section 116 of the Judicature (Northern Ireland) Act 1978.

Interest on amount awarded

93.  The amount awarded by a decree (including any interest and costs thereby awarded) or the amount of costs ordered to be paid by a dismiss shall, subject to any direction by the court, carry interest at seven per cent per annum.

Postponement of issue of decree to be stay of enforcement for purposes of Article 116(3) of the Judgments Enforcement (Northern Ireland) Order 1981

94.—(1) Postponement of the issue of a decree subject to payment by instalments shall be treated as a stay of enforcement on the ground of the debtor's inability to pay for the purposes of Article 116(3) of the Judgments Enforcement (Northern Ireland) Order 1981.

(2) Where the court makes such an order the clerk of petty sessions shall enter the order in the Debt Process Register in the column headed “Minute of Adjudication” and shall transmit a memorandum thereof to the Enforcement of Judgments Office.

C. RULES APPLICABLE TO EJECTMENT PROCEEDINGS

Contents of process in ejectment proceedings

95.—(1) Every process issued in ejectment proceedings shall set forth the statement identifying the premises possession of which is sought to be recovered in the proceedings and the grounds on which possession is claimed.

(2) In a case to which sub-paragraph (a) of Article 67(1) of the Order applies the period and rent for which the premises were let, the date on which the interest of the tenant in the premises ended or, as the case may be, the date on which the notice to quit which determined the tenancy expired and the date on which such notice was served shall be stated in the process.

(3) In a case to which sub-paragraph (b) of Article 67(1) of the Order applies the capacity in which the defendant was put into possession and the date on which the demand for possession was made shall be stated in the process.

(4) In a case to which sub-paragraph (c) of Article 67(1) of the Order applies the process shall refer to the enactment under the provisions of which possession of the premises is obtainable or recoverable summarily and, if relevant, contain the particulars specified in paragraph (2).

(5) Where a claim for the recovery of rent or for any sum for which the defendant is liable under Article 69 of the Order in respect of the period during which he has overheld the premises is joined in the same process as a claim for recovery of possession of those premises the provisions of paragraph (6) of Rule 84 shall apply to such process.

Costs in ejectment proceedings

96.—(1) Costs of the amount set forth in the appropriate scale in Schedule 3 shall be recovered by a successful party in ejectment proceedings who has been represented by a solicitor or by a solicitor who is a successful party.

(2) An amount corresponding to the fixed value of stamps upon documents issued on behalf of a successful party in ejectment proceedings, together with any witnesses' expenses and any fixed fee paid by him to a summons server or other person for the service of a process shall be added to the costs awarded to him under paragraph (1) and shall form part of his costs in the proceedings.

(3) The court shall award by way of costs to a successful party who has not been represented by a solicitor, in addition to any witnesses' expenses, any fees paid or to be paid by him, but no other costs.

(4) Paragraphs (4) to (6) of Rule 92 apply to ejectment proceedings as they apply to debt proceedings.

(5) In this Rule “fixed” means fixed by an order made under section 116 of the Judicature (Northern Ireland) Act 1978.

PART VAppeals or Applications commenced by Notice under Part VII of the Order

Signature on notice

97.  A notice under Part VIII of the Order shall be signed by the appellant or applicant or by his solicitor or firm of solicitors, or in the name of the appellant or applicant or of such solicitor or firm of solicitors by some person duly authorised so to sign.

Time of service of notice

98.—(1) Subject to Article 76(5) of the Order, a notice under Part VII thereof shall be served on the other party to the proceedings at least fourteen days and on the clerk of petty sessions at least seven days before the hearing of the appeal or application.

(2) The notice served on the clerk of petty sessions shall be endorsed with the date upon which and the manner in which notice was served on the other party to the proceedings.

(3) Without prejudice to the provisions of any enactment providing for the time within which an appeal may be made to a court of summary jurisdiction the court shall not hear and determine such appeal unless a notice under Part VII of the Order is served under paragraph (1) upon the other party to the proceedings from which the appeal is brought within three months after the making of the decision or determination appealed from has been notified to the appellant.

Copy of decision or determination appealed from to be lodged

99.  A copy of the decision or determination from which an appeal is brought shall be lodged with the clerk of petty sessions by the appellant at least seven days before the hearing of the appeal.

Manner of service of notice

100.  A notice under Part VII of the Order may be served by the appellant or applicant or any person authorised by him to serve such notice in accordance with section 24(2) of the Interpretation Act (Northern Ireland) 1954(34).

Times of hearing of appeals or applications

101.—(1) The hearing of appeals or applications shall be at such sittings of the court as from time to time may be directed by the resident magistrate acting for the petty sessions district in which the hearing is to take place.

(2) The court may, notwithstanding that Rule 98(1) or 99 has not been complied with, order, upon such terms as it thinks fit, that the appeal or application shall be heard.

PART VIProceedings upon a Complaint in a Civil Matter

Order of Proceedings at the hearing of a complaint in a civil matter

102.  The procedure upon the hearing of a complaint in a civil matter shall be as follows:—

(a)the substance of the complaint shall be stated to the defendant and, if necessary, explained to him; whereupon, unless precluded from making an order without hearing evidence, the court shall ask him whether or not he admits the truth of the complaint;

(b)where the defendant admits the truth of the complaint or consents to the making of an order against him under Article 80(3) of the Order, the court may be addressed first by the complainant or his counsel or solicitor and then by the defendant or his counsel or solicitor;

(c)where the defendant does not admit the truth of the complaint or consent to the making of an order against him, the complainant or his counsel or solicitor shall call his evidence and before doing so may address the court;

(d)at the conclusion of the evidence for the complainant, the defendant or his counsel or solicitor may address the court whether or not he afterwards calls evidence;

(e)at the conclusion of the evidence, if any, for the defence, the complainant or his counsel or solicitor may, with the leave of the court, call evidence to rebut that evidence;

(f)at the conclusion of the evidence, if any, for the defence and the evidence in rebuttal as aforesaid, the defendant or his counsel or solicitor may address the court—

(i)if he has not previously done so; or

(ii)with the leave of the court, if the defendant and any other witness have been called on the part of the defendant.

Provided always that notwithstanding anything in the previous provisions of this Rule, the court may permit or invite the defendant or complainant or his counsel or solicitor to make a submission on a point of law arising at any stage of the proceedings and in that event shall permit the complainant or defendant or his counsel or solicitor, as the case may be, to reply.

Entries in Order Book

103.—(1) Where the defendant or his representative on his behalf admits the truth of the complaint or consents to the making of an order under Article 80(3) of the Order, an entry to that effect shall be made in the Order Book as part of the order.

(2) Where the court under Article 84 of the Order dismisses a complaint in a civil matter without prejudice to a further complaint alleging the same cause of complaint or upon the merits, the entry of the words “Dismissed without prejudice” or, as the case may be, “Dismissed on the merits” in the Order Book shall be a sufficient record of the order:

Method of making periodical payments

104.—(1) A court of summary jurisdiction ordering periodical payments to be made through a collecting officer under Article 85 of the Order shall notify both parties of the times at which, and the place at which, payments are to be made and received.

(2) A collecting officer may send by post any periodical payments to the person entitled to them at the request, and at the risk, of that person.

(3) If a person makes any periodical payments to a collecting officer by post, he shall do so at his own risk and expense.

PART VIISatisfaction and Enforcement of Orders

A. SUMS ADJUDGED TO BE PAYABLE

Notice to defendant of sum adjudged to be payable by a conviction

105.—(1) Where a person has been adjudged by a conviction to pay a sum the clerk of petty sessions shall serve upon such person notice in writing stating the amount of the sum, the date on which it is to be paid and the manner in which payment is to be made. Such notice shall further advise the defendant that he may, within the time allowed, apply to the court in writing for further time to pay or for an order for payment by instalments or for variation of any order for payment by instalments or for an order for remission of the sum in whole or in part. Such notice shall further warn the defendant that failure to pay or to make the appropriate application within the time allowed will result in the issue of a warrant committing him to prison, and additional costs attendant upon such issue.

(2) Unless a resident magistrate otherwise directs, a warrant of distress or commitment shall not be issued until the preceding provisions of this Rule have been complied with.

(3) A notice under this Rule shall be served by delivering it to the offender or by sending it to him by ordinary post in an envelope addressed to him at his last known or usual place of abode.

Orders for supervision

106.—(1) Unless an order under Article 94 of the Order is made in the offender's presence, the clerk of petty sessions shall deliver to the offender or serve on him by ordinary post notice in writing of the order.

(2) It shall be the duty of any person for the time being appointed under the said Article to advise and befriend the offender with a view to inducing him to pay the sum adjudged to be paid and thereby avoid committal to custody and to give any information required by the court about the offender's conduct and means.

(3) Without prejudice to Rule 19 any order under Article 94 of the Order placing a person under supervision pending payment of a sum adjudged to be paid shall be entered in the Order Book.

B. FINANCIAL PENALTY ENFORCEMENT ORDERS

Financial penalty enforcement orders

107.  A financial penalty enforcement order under section 133A of the Army Act 1955(35), section 133A of the Air Force Act 1955(36) or section 128F of the Naval Discipline Act 1957(37) shall be registered by means of an entry of the particulars of the order in the Order Book signed by the clerk of petty sessions.

C. TRANSFER OF FINE ORDERS

Transfer of Fine Order sent to England and Wales or Scotland

108.  Where the court makes a transfer of fine order under Article 95 of the Order (including Article 95 as applied by Article 96 of the Order), the clerk of petty sessions shall send to the clerk to the justices for the petty sessions area in England and Wales or to the sheriff or sheriff clerk of the court of summary jurisdiction in Scotland in or by which, under the order, payment of a sum adjudged to be paid is to be enforceable, a copy of the order in Form 70 or 71, as the case may be, with a statement of the offence; and the steps, if any, taken to recover the sum and with such further information as is available and is, in the opinion of the clerk of petty sessions, likely to assist enforcement.

Transfer of fine order sent from England and Wales or Scotland

109.—(1) Where the clerk of petty sessions receives a copy of a transfer of fine order made in England and Wales or Scotland specifying the petty sessions district for which he acts as the district in which payment of the sum in question is to be enforceable, he shall register the order in his court by means of an entry made and signed by him in the Order Book and shall serve a notice in Form 72 on the offender.

(2) Such notice may be served in the same manner as a summons alleging a summary offence prosecuted by a member of the Royal Ulster Constabulary and service of the notice may be proved in the same manner as service of such summons is proved under Rule 11.

(3) Where after fourteen days from service of such notice or the expiration of the period within which the sum is payable under the order, whichever is the later, the offender has failed to pay or has failed to apply for time or further time to pay or for payment by instalments, as required by that notice the court may exercise its functions under Part IX of the Order in enforcing payment of the sum.

(4) Where the sum adjudged to be paid and due under the transfer of fine order—

(a)is paid, the clerk of petty sessions shall send it to the clerk of the court which made the order;

(b)is not paid, the clerk of petty sessions shall inform the clerk of that court of the manner in which the adjudication is satisfied or that the sum, or any balance thereof, appears to be irrecoverable.

D. ATTACHMENT OF EARNINGS

Interpretation of Rules 111 to 121

110.  Any reference in Rules 111 to 121 to a “maintenance order” shall include a reference to any order mentioned in Article 98(11) of the Order.

Attachment of earnings order

111.—(1) An attachment of earnings order under Article 101 of the Order shall be in Form 73.

(2) The clerk of petty sessions for the petty sessions district in which a court of summary jurisdiction was sitting when it made an attachment of earnings order may sign such order.

Service of orders and notices

112.—(1) Where a court of summary jurisdiction makes an attachment of earnings order or an order varying or discharging such an order, the clerk of petty sessions shall cause a copy of the order to be served on the employer and shall send a copy of the order to the defendant.

(2) Where an attachment of earnings order made by a court of summary jurisdiction ceases to have effect as provided in Article 104(7) or (8) of the Order the notice of the cessation required by Article 104(9) shall be given to the employer.

(3) The notice required by the preceding paragraph shall be given by the clerk of petty sessions.

(4) A copy of Article 102 of the Order shall be served with or annexed to the attachment of earnings order.

(5) Where under Article 105 of the Order (which relates to statements of earnings, etc.) a direction is given to the defendant or to a person appearing to be an employer of the defendant or where under these Rules a copy of an order is to be served or a notice is to be given to any person—

(a)service may be effected on, or the direction or notice may be given to a person, other than a corporation, by delivering it to the person to whom it is directed or by sending it by post in a letter addressed to him at his last known or usual place of abode, or, in the case of an employer or a person appearing to be an employer of the defendant, at his place of business;

(b)service may be effected on, or the direction or notice given to, a corporation by delivering the document at, or sending it to—

(i)such office or place as the corporation may, for the purpose of this Rule, have specified in writing to the court in relation to the defendant or to a class or description to which he belongs, or

(ii)the registered office of the corporation if that office is in Northern Ireland or, if there is no registered office in Northern Ireland, any place therein where the corporation trades or conducts its business.

Particulars of defendant

113.  The particulars of the defendant for the purpose of enabling him to be identified which, so far as they are known, are to be included in an attachment of earnings order shall be—

(a)full name and address;

(b)place of work;

(c)nature of work and works number, if any.

Notice of application for appropriate variation order

114.—(1) Where an application is made under Article 104 of the Order for the appropriate variation of an attachment of earnings order, the clerk of petty sessions shall, where practicable, give notice in writing of the time and place appointed for the hearing of the application to the person entitled to receive payment under the related maintenance order (whether directly or through the officer of any court).

(2) An application for an order varying (including suspending or reviving) or discharging an attachment of earnings order shall be by way of complaint.

Variation of attachment of earnings order on change of employment

115.  Where an attachment of earnings order has lapsed under Article 104(5) of the Order on the debtor's ceasing to be in the employment of the person to whom the order was directed and it appears to the court that the defendant has subsequently entered the employment of a person (whether the same as before or another), the court may, of its own motion, vary the order by directing it to that person and may make any consequential amendment to the order made necessary by this variation.

Variation or discharge of attachment of earnings order by court of its own motion

116.—(1) Where it appears to a court of summary jurisdiction that the defendant is not in the employment of the person to whom the attachment of earnings order is directed and that the likelihood of the defendant entering the employment of any person is not such as to justify preserving the order, the court may, of its own motion, discharge the order.

(2) Where a court of summary jurisdiction has made an attachment of earnings order and the related maintenance order has been discharged in whole or in part or reduced by operation of law, the court may, of its own motion, vary or discharge the attachment of earnings order.

(3) Where a court of summary jurisdiction has made an attachment of earnings order which takes account of accrued arrears and those arrears are subsequently discharged, the court may, of its own motion, vary or discharge the order as appropriate.

Temporary variation of protected earnings rate

117.—(1) A court of summary jurisdiction which made the attachment of earnings order may, on a written application made by the defendant on the ground of a material change in the defendant's resources and needs since the order was made or last varied, by order (hereinafter referred to as a temporary variation order) vary the attachment of earnings order for a period of not more than thirteen weeks by an increase of the protected earnings rate.

(2) A temporary variation order shall be in Form 74.

(3) The clerk of petty sessions shall cause a copy of any temporary variation order to be served on the employer and shall give him notice if the temporary variation order is discharged and the clerk of petty sessions shall also send a copy to the person entitled to receive payments under the related maintenance order (whether directly or through an officer of any court).

(4) Where an application for the variation or discharge of an attachment of earnings order is made to a magistrates' court and there is in existence a temporary variation order in respect of the attachment of earnings order, the court may, of its own motion, discharge the temporary variation order.

Consolidated attachment orders

118.—(1) Where a court of summary jurisdiction has power to make more than one attachment of earnings order in respect of the liabilities of a defendant it may make a consolidated attachment order to discharge those liabilities.

(2) Where a court of summary jurisdiction has power to make an attachment of earnings order in respect of a defendant who is already subject to such an order (whether or not it is itself a consolidated attachment order) made by any such court, the court may, subject to the provisions of this Rule, discharge the existing order and make a consolidated attachment order in respect of that defendant.

(3) Where two or more attachment of earnings orders (whether or not they are themselves consolidated attachment orders) made by courts of summary jurisdiction acting for the same petty sessions district as one of those courts may, subject to the provisions of this Rule, discharge the existing orders and make a consolidated attachment order in respect of that defendant.

(4) A court of summary jurisdiction may exercise the powers conferred under paragraphs (1) to (3) of this Rule either of its own motion or on the application of the defendant.

(5) A defendant may apply to a court of summary jurisdiction for a consolidated attachment order, by complaint.

(6) Where an employer applies in writing to the clerk of petty sessions for the court which has power to make a consolidated attachment order requesting the court to make such an order, the clerk shall bring the application before the court, and, if it appears to the court that the application is justified, the court shall proceed as if it had determined of its own motion to make such an order.

(7) Before a court of summary jurisdiction exercises of its own motion the powers conferred under paragraph (3) of this Rule, it shall cause written notice to be given to the defendant of his right to make representations to the court.

(8) Where a court of summary jurisdiction makes a consolidated attachment order, it shall specify in the order such normal deduction rate as the court thinks reasonable and this rate may be less than the sum of the normal deduction rates specified in any attachment of earnings orders discharged by the court.

Disposal of sums paid under consolidated attachment orders

119.—(1) A clerk of petty sessions receiving a payment under a consolidated attachment order shall, subject to paragraph (2) below, apply the money in payment of the sums secured by the order; paying first any sums previously secured by an attachment of earnings order which was discharged in consequence of the making of the consolidated attachment order.

(2) Where two or more attachment of earnings orders were discharged in consequence of the making of the consolidated attachment order the sums due under the orders shall be paid in the chronological sequence of the orders.

Method of making payment under attachment of earnings order

120.—(1) A clerk of petty sessions to whom any payment under an attachment of earnings order is to be made shall notify the employer and the person entitled to receive payments under the related maintenance order of the hours during which, and the place at which, payments are, subject to the provisions of this Rule, to be made and received.

(2) If an employer sends by post any payments under an attachment of earnings order to a clerk of petty sessions, he shall do so at his own risk and expense.

(3) A clerk of petty sessions may send by post any payment under an attachment of earnings order to the person entitled to receive payments under the related maintenance order at the request and at the risk of that person.

Enforcement of Judgments Office records

121.—(1) Where a clerk of petty sessions causes a copy of an order or notice to be given to any person under Rule 112 of these Rules, he shall cause a copy of the order or notice to be given also to the Enforcement of Judgments Office.

(2) Where the clerk of petty sessions for the court which has made an attachment of earnings order is informed of a defendant's change of address he shall notify the new address to the Enforcement of Judgments Office.

E. SUSPENDED SENTENCES

Suspended sentences to be dealt with only in petty sessions

122.—(1) Where during the operational period of a suspended sentence imposed under the Treatment of Offenders Act (Northern Ireland) 1968(38) the offender upon whom such sentence was passed appears before a justice of the peace (other than a resident magistrate) sitting out of petty sessions charged with an offence under any of the following enactments—

(a)section 4 of the Vagrancy Act 1824(39);

(b)section 3 of the Vagrancy (Ireland) Act 1847(40);

(c)Article 10(2) of the Criminal Justice (Northern Ireland) Order 1980(41) (where the offence is punishable by imprisonment);

(d)section 9 of the Summary Jurisdiction (Ireland) Act 1908(42); or

(e)section 24 of the Children and Young Persons Act (Northern Ireland) 1968:

the justice shall remand him for appearance before a court of summary jurisdiction sitting for the petty sessions district in which the offence is alleged to have been committed.

(2) Where a court of summary jurisdiction deals with an offender in respect of a suspended sentence imposed by a magistrates' court otherwise than by making an order under section 19(1)(a) of the Treatment of Offenders Act (Northern Ireland) 1968 the court shall cause to be entered in the Order Book its reasons for its opinion that it would be unjust to make such order.

(3) Where under section 19(1)(c) of the said Act of 1968 the court varies the original order of a magistrates' court by substituting another period for the original operational period of a suspended sentence, the court shall explain to the offender in ordinary language the effect of the variation and his liability thereunder.

(4) Where a clerk of petty sessions gives notice under section 19(5) of the said Act of 1968 to the clerk of petty sessions for another petty sessions district he shall attach to the notice—

(a)where the offender is committed to prison, a copy of the committal warrant;

(b)where the court varies the operational period of the sentence, a certificate of the order making the variation.

(5) Where an offender is dealt with by any of the methods specified in paragraphs (a), (b), (c) and (d) of section 19(1) of the said Act of 1968, the clerk of petty sessions for the petty sessions district in which the suspended sentence was passed shall enter a note of the particulars of the method by which the offender has been dealt with opposite the entry in the Order Book made at the time the suspended sentence was passed.

Evidence of conviction to be sent to the Crown Court

123.—(1) Where a magistrates' court under section 20(3) of the Treatment of Offenders Act (Northern Ireland) 1968 commits an offender to the Crown Court, or, instead of doing so, furnishes written notice of the conviction to the chief clerk for the appropriate county court division, the clerk of petty sessions shall send to that chief clerk a certificate of the conviction by the magistrates' court.

(2) In this rule—

appropriate county court division” means the county court division in which is located the place at which the Crown Court sat when the suspended sentence was passed.

F. PROBATION AND ABSOLUTE OR CONDITIONAL DISCHARGE

Entry of probation order, absolute or conditional discharge

124.—(1) Where the court makes a probation order or varies or discharges such order or makes an order for absolute or conditional discharge, it shall cause an entry to be made in the Order Book to that effect.

(2) An entry in the Order Book as to—

(a)a probation order shall specify its duration, the supervising court and the conditions of the order and, where it is varied, the terms of the variation;

(b)an order for conditional discharge shall specify its duration;

(c)the substitution under section 24 of the Treatment of Offenders Act (Northern Ireland) 1968 of a probation order by an order for conditional discharge, shall state that it is so made.

(3) A note relating to any variation or discharge of a probation order or the substitution for a probation order of an order for conditional discharge shall be made opposite the entry relating to the making of the probation order by the clerk of petty sessions for the petty sessions district in which it was made.

Entry of order made under section 4 or 6 of Probation Act (Northern Ireland) 1950 upon breach of probation order or commission of further offence

125.  Where a court of summary jurisdiction makes an order under section 4(3) or section 6(5) or (7) or the Crown Court makes an order under section 6(6) of the Probation Act (Northern Ireland) 1950(43), the clerk of petty sessions for the petty sessions district in which the order of conditional discharge or, as the case may be, the probation order was made shall make a note of the order under the said section 4 or 6 opposite the entry in the Order Book relating to the making of the order of conditional discharge or, as the case may be, the probation order.

Notification of discharge, etc., of probation orders, etc.

126.—(1) Where a court of summary jurisdiction varies or discharges a probation order which was not made by that court, the clerk of petty sessions shall give notice of the variation or discharge to the clerk of petty sessions for the petty sessions district in which the order was made.

(2) Where a court of summary jurisdiction deals with a person under section 6 of the Probation Act (Northern Ireland) 1950 in relation to a probation order or order for conditional discharge which was not made by that court, the court shall give notice of the result of the proceedings to the clerk of petty sessions for the district in which the order was made.

(3) Where a court of summary jurisdiction makes an order under section 24 of the Treatment of Offenders Act (Northern Ireland) 1968 substituting an order for conditional discharge for a probation order which was not made by that court, the clerk of petty sessions shall give notice of the substitution to the clerk of petty sessions for the petty sessions district in which the probation order was made.

G. DEFERMENT OF SENTENCE

Notification of conviction before expiration of period of deferment

127.—(1) Where under Article 14 of the Treatment of Offenders (Northern Ireland) Order 1976(44) a court has deferred passing sentence on an offender and before the expiration of the period of deferment he is convicted of any offence by a magistrates' court, the clerk of petty sessions shall, if the court which deferred passing sentence on the earlier occasion was another magistrates' court, give notice of the conviction to the clerk of that court and if the court which deferred passing sentence on the earlier occasion was the Crown Court, give notice of the conviction to the chief clerk for the appropriate county court division.

(2) In this Rule, “appropriate county court division” means the county court division in which is located the place at which the Crown Court sat when it deferred passing sentence.

H. ENFORCEMENT OF ORDERS MADE IN DEBT PROCEEDINGS

Enforcement process and order

128.—(1) Proceedings under Article 107 of the Judgments Enforcement (Northern Ireland) Order 1981 where no instalment order has been made by the Enforcement of Judgments Office under Article 30 of that Order shall be commenced by a process (in these Rules referred to as an “enforcement process”) requiring the debtor to appear personally on the date therein specified before a court of summary jurisdiction acting for the petty sessions district in which the defendant resides or in which any business premises used or occupied by him are situated.

(2) On the hearing of an enforcement process the court may make—

(a)an order (in these Rules referred to as an “enforcement order”) requiring the debtor to pay the amount due in such manner or by such instalments as the court thinks fit; or

(b)such an order committing the debtor to prison as may be made under Rule 129.

(3) An enforcement process shall specify the date of the original order made against the debtor and the amount he was ordered to pay thereunder and such order shall be produced at the hearing.

Committal process and order

129.—(1) If the debtor defaults in payment of any instalment due under an enforcement order or due under an instalment order made by the Enforcement of Judgments Office under Article 30 of the said Order of 1981, the creditor may serve on the debtor a process (in these Rules referred to as a “committal process”) requiring the debtor to appear personally on the date therein specified before a court of summary jurisdiction acting for the petty sessions district in which the enforcement order was made or, in the case of an instalment order under the said Article 30, for the district in which the debtor resides or carries on business to show cause why an order (in these Rules referred to as a “committal order”) should not be made committing him to prison for his default in complying with the enforcement order.

(2) Upon proof of the making of the enforcement order, or instalment order, or, where the committal order is made under Rule 128(2)(b) upon proof of the original order for payment (which shall be given by the production of the original order or orders) and of the means of the debtor required by Article 107 (4) of the said Order of 1981, the court may, if the debtor fails to show cause why an order should not be made, make with costs such order committing him to prison as is authorised by that Order.

(3) Nothing in paragraph (2) shall, where it appears to the court that earnings fall to be paid to the debtor, affect the power of the court to make an attachment of earnings order under Article 98 of the said Order of 1981 in lieu of a committal order.

Service of process issued under Rule 128 or 129

130.—(1) Service of a process issued in accordance with Rule 128 or 129 shall be effected by delivering to the defendant personally a true copy thereof.

(2) Where the person against whom a committal process is issued no longer resides or uses or occupies any business premises in the petty sessions district in which the enforcement order was made, a committal process may be served by the summons server of the petty sessions district in which the defendant resides or in which any business premises used or occupied by him are situated and such service may be proved by affidavit.

I. ENFORCEMENT OF ORDERS MADE IN EJECTMENT PROCEEDINGS

Postponement of issue of decree for possession and application for the issue of the decree

131.—(1) Where a decree has been granted directing that a plaintiff be put in possession of premises to which sub-paragraph (a) of Article 67(1) of the Order applies and the court has postponed the issue of the decree under Article 116 of the Order for a period or periods conditional upon the payment of arrears of rent or sums due under Article 69 of the Order by the defendant and where costs are ordered to be paid, the costs of the proceedings being paid by instalments either in addition to the current rent or otherwise the decree shall not, subject to Article 117 of the Order, issue from the court until after default has been made in payment of an instalment and an order has been made by the court authorising the issue of the decree as provided by this Rule.

(2) Where default has been made as aforesaid, the plaintiff may apply to the court for an order authorising the issue of the decree upon giving the defendant notice in writing of his intention to make the application not less than seven days before the date of hearing of the application.

(3) Upon the hearing of the application the court may order that the decree be issued or, except as otherwise provided by Article 116 of the Order, may from time to time adjourn the application or may further postpone the issue of the decree upon the existing conditions or upon such new conditions as it thinks fit as to payment by instalments or otherwise.

(4) Where the court makes any such order, other than an order of adjournment, it may award to the plaintiff a sum not exceeding £1.00 for the costs of the application, which shall be in addition to, and recovered in the same manner as, any costs awarded on the original decree.

(5) The details of the application and the date on which it is heard shall be entered in the Ejectment Process Register.

(6) Where an application under this Rule is adjourned other than in the presence of the defendant or his solicitor the plaintiff or his solicitor shall notify the defendant or his solicitor of the date, time and place of the adjourned hearing.

Signature on notice of application for the issue of decree for possession

132.  A form of notice of application under Rule 131 may be signed by the plaintiff or by his solicitor or firm of solicitors or in the name of such solicitor or firm of solicitors by some person duly authorised to sign.

Service and lodgment of notice of application

133.—(1) A notice of application signed in accordance with Rule 132 may be served in the same manner as a process under Rule 58 or Rule 60(1)(b) or may be sent by the applicant or his solicitor to the person to whom it is to be given by registered post or by the recorded delivery service in an envelope addressed to that person at his last known or usual place of abode.

(2) A copy of such notice shall be lodged with the clerk of petty sessions at least four days before the date of the hearing of the application and if the notice has been served by sending it by registered post or by the recorded delivery service, the receipt for the latter shall be attached to the copy so lodged and no further proof of service shall be required.

(3) In reckoning the four days referred to in paragraph (2) no account shall be taken of a Saturday, Sunday or a public holiday.

Entry of minute of order on application under Rule 131

134.  A minute of any order whatsoever made upon an application under Rule 131 shall be entered in the Ejectment Process Register.

J. OTHER PROVISIONS AS TO THE ENFORCEMENT OF ORDERS IN DEBT OR EJECTMENT PROCEEDINGS

Duration of committal orders

135.  A committal order under Article 107 of the Judgments (Enforcement) (Northern Ireland) Order 1981 shall remain in force for one year and no longer.

Duplicate orders

136.—(1) Where a formal order has been lost or destroyed, or has improperly got into the hands of the person against whom the order was made or his agent, an application may be made to the court for the issue of a duplicate of such order, and the court may order that a duplicate be issued.

(2) Particulars of any such application and a minute of any order made thereon shall be entered in the appropriate Process Register.

(3) No costs of the application shall be awarded to any applicant for a duplicate order except in a case where it is proved to the court that the loss or destruction was caused by the other party or his agent, or where it is proved that the order is improperly in the possession of the other party or his agent.

(4) Any duplicate order issued under this Rule shall bear the word “Duplicate” in large letters on its face and shall have the same effect as the original order.

(5) Where costs are awarded under paragraph (3) the court may issue a decree for the recovery thereof.

K. OTHER MATTERS IN RELATION TO THE ENFORCEMENT OF ORDERS

Order allowing time for payment or for payment by instalments in proceedings upon complaint

137.  Without prejudice to Rule 19 where a magistrates' court allows time to pay a sum adjudged to be paid by a conviction or any other sum ordered to be recovered in proceedings upon complaint or orders payment of any such sum by instalments, an entry to that effect shall be made in the Order Book as part of the order.

Application for further time to pay or for payment to be by instalments in proceedings upon complaint

138.—(1) An application for further time to pay a sum adjudged to be paid by a conviction or other sum ordered to be paid in proceedings upon complaint or to be allowed to pay such sum in instalments may, unless the court requires the applicant to attend, be made in writing.

(2) Such application may be made to a resident magistrate sitting out of petty sessions and a minute of the order made on such application shall be entered in the Order Book.

Direction that money found on defaulter shall not be applied in satisfaction of sum adjudged to be paid by a conviction or in proceedings under Article 98 of the Order

139.  Where the defaulter is committed to, or ordered to be detained in a prison or other place of detention, any direction given under Article 110(2) of the Order shall be endorsed on the warrant of commitment.

To whom payments of sums ordered to be paid in proceedings upon complaint are to be made

140.—(1) Except when the court otherwise directs, a person ordered to pay a sum by a magistrates' court in proceedings upon complaint shall, unless a warrant to enforce payment thereof has been issued, pay that sum or any instalment thereof to the clerk of petty sessions.

(2) The provisions of this Rule shall not derogate from those of section 5 of the Fines Act (Ireland) 1851(45).

Payment where imprisonment imposed

141.—(1) The persons authorised for the purposes of Article 111 of the Order to receive payment are:—

(a)unless there has been issued to the Royal Ulster Constabulary a warrant of commitment, the clerk of petty sessions;

(b)any member of the Royal Ulster Constabulary holding the warrant of commitment; or

(c)any governor of the prison in which the prisoner is confined or any other person having lawful custody of the prisoner.

(2) No person shall be required to receive in part payment under Article 111(2) of the Order an amount which, or so much of an amount as, will not procure a reduction of the period for which the defaulter is committed or ordered to be detained.

(3) Where a person having custody of the prisoner receives payment of any sum he shall endorse a certificate of receipt of the sum on the warrant of commitment and shall pay over the said sum to the clerk of petty sessions.

(4) Nothing in this Rule shall derogate from the provisions of section 5 of the Fines Act (Ireland) 1851.

(5) This Rule shall apply to committal orders under Article 107 of the Judgments Enforcement (Northern Ireland) Order 1981 as it applies to warrants of commitment.

Part payment of sums to clerk of petty sessions

142.  Where before a warrant is issued to enforce payment of a sum adjudged to be paid by the conviction or order of a magistrates' court, part of that sum has been paid to the clerk of petty sessions, he shall endorse details of such payment on the warrant.

Execution of warrants in proceedings upon complaint

143.—(1) Subject to this Rule, a warrant issued by a resident magistrate or justice of the peace in proceedings upon complaint shall be addressed to the chief superintendent or, as the case may be, the superintendent of the constabulary division in which the warrant is issued.

(2) A warrant of discharge from prison and, where necessary, a warrant of commitment may be addressed to the prison governor.

(3) On receipt of a warrant of commitment the prison governor or his deputy shall receive the person named in the warrant (or shall detain him if he is already in custody) for the period specified in the warrant.

(4) The prison governor or his deputy shall, upon receiving a prisoner into his custody together with a warrant of commitment, give to the person charged with the execution of the warrant a receipt for the prisoner.

(5) Where the person named in the warrant is to be produced in court after an adjournment or remand the prison governor shall, subject to Article 47(5) of the Order, cause such person to be so 'produced at the time and place fixed by the warrant.

Execution of distress warrant by the Royal Ulster Constabulary

144.—(1) Sums adjudged to be paid by a conviction or order of a magistrates' court and levied under a warrant of distress addressed to a superintendent of the Royal Ulster Constabulary shall be paid over to the clerk of petty sessions.

(2) A warrant of distress shall authorise the person charged with its execution to take any money as well as the goods of the person against whom distress is to be levied and any money so taken shall be treated as if it were the proceeds of sale of goods taken under the warrant.

(3) Upon payment or tender of the sum to be levied and any expenses already incurred in connection with the distress to the person charged with executing the warrant, that person shall refrain from executing it.

(4) The person charged with the execution of a warrant of distress may sell the property distrained after the expiration of the period specified in the warrant, or if no period is fixed, after three days from the date of the distress, unless the sum for recovery of which the warrant was issued and the expenses of the distress are paid within that period.

(5) Where property is sold under a distress warrant, the person executing the warrant shall render to the owner of the property the balance of the proceeds of sale, if any, after retaining the sum to be levied and the expenses of the distress.

(6) A superintendent of the Royal Ulster Constabulary empowered to distrain goods under a warrant of distress may sell or cause such goods to be sold by public auction or in such other manner as the person against whom the distress is levied may in writing allow and may deduct the costs of such sale from the proceeds of sale.

Warrants of distress issued under Article 109 of the Order

145.  A warrant of distress issued under Article 109 of the Order shall be enforced in the same manner as a warrant issued in proceedings upon complaint.

Costs of warrant to be added to sum due under warrant of commitment or distress

146.  Where the warrant is a warrant of distress the sum referred to in Article 8 of the Magistrates' Courts Fees Order (Northern Ireland) 1983(46) shall be leviable in addition to any reasonable costs of making or keeping the distress or conducting the sale of the goods distrained in accordance with the order of the court.

Application for review of warrant of commitment

147.  A person imprisoned under a warrant of commitment issued by a magistrates' court under Article 112 of the Order who is not detained otherwise than under that Article may make an application by way of complaint in Form 120 to a resident magistrate requesting that the warrant be cancelled and stating the grounds of the application.

PART VIIIEvidence

Affidavits and declarations

148.—(1) For the purposes of these Rules an affidavit may be sworn, or a statutory declaration may be made, before a justice of the peace or before a commissioner for oaths or clerk of petty sessions.

(2) Without prejudice to paragraph (1), any such affidavit of service as is referred to in Article 126(1) of the Order may be sworn before the clerk of petty sessions.

(3) A fee paid to a commissioner for oaths on the swearing of an affidavit or the making of a statutory declaration shall not be recoverable by the person paying the fee from the other party.

Proof by written statement in criminal proceedings (other than at a preliminary inquiry)

149.—(1) Where a 'written statement complying with section 1 of the Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968(47) is served by the complainant or by the defendant for the purpose of any criminal proceedings before a court of summary jurisdiction (other than a preliminary inquiry) a copy of the statement and of any documentary exhibit which accompanied it shall be given to the clerk of petty sessions as soon as practicable after such service and, where a copy of such statement is served on behalf of the prosecution, the complainant shall append to the statement a notice informing the defendant of his right to object to his statement being admitted in evidence.

(2) Where under section 1(2)(d) of the said Act of 1968 a party serves notice objecting to the statement being tendered in evidence, he shall at the same time serve a copy of the notice on the clerk of petty sessions.

(3) Where the court under section 1(5) of the said Act of 1968 requires the attendance of the person who made such written statement the court shall, if necessary, adjourn the hearing to enable the witness to be called.

(4) Where any such written statement refers to any document or object as an exhibit, that document or object shall, wherever possible, be identified by means of a label or other mark of identification signed by the maker of the statement and, before the court treats any document or object referred to as an exhibit in such written statement as an exhibit produced and identified in court by the maker of the statement, the court shall be satisfied that the document or object is sufficiently described in the statement for it to be identified.

(5) Where the court decides not to admit as evidence any written statement or part thereof tendered in evidence it shall announce such decision forthwith and shall thereupon write or cause to be written upon such statement, or, as the case may be, against that part, the words "This statement is not admitted as evidence.“or, alternatively, ”The part of this statement consisting of            is not admitted as evidence." and in either case the presiding magistrate shall subscribe his name thereto.

(6) Where in summary proceedings any written statement is admitted in evidence and read aloud in accordance with section 1(6) of the said Act or an account has to be given orally of so much of any written statement as is not read aloud, the statement shall be read aloud or the account given by or on behalf of the party who has tendered the statement in evidence.

PART IXRecognizances

Taking of recognizances

150.—(1) Every recognizance shall specify in full the name and address of each party bound and the amount in which each party is bound thereby.

(2) A recognizance may be taken by a resident magistrate, justice of the peace, clerk of petty sessions, or, where the person to be bound thereby is in prison or in a training school or remand home or is a surety for such person, the governor or deputy governor of the prison or the person in charge of the school or home, as the case may be.

(3) Where an appellant is in Great Britain a recognizance under Article 149 of the Order may be taken from him by a justice of the peace or clerk to the justices or, as the case may be, a sheriff, sheriff depute, sheriff clerk or sheriff clerk depute.

(4) Every recognizance shall be signed by each party acknowledging that he is bound thereby and by the person taking it.

(5) A person authorised to take a recognizance may require a person offering himself as surety to a recognizance to produce evidence as to his means and as to his identity and place of abode and to sign a certificate that he is possessed of sufficient means to pay the sum in which he is to be bound under the recognizance.

(6) Such certificate shall be attached to or endorsed on the recognizance.

(7) Where the party to be bound is a body corporate the recognizance shall be signed by a director or officer thereof.

(8) Where a person has deposited a sum of money or other valuable security with the clerk of petty sessions in lieu of sureties to a recognizance to prosecute an appeal to the county court or by way of case stated to the Court of Appeal, that recognizance may, where the person to be bound is outside Northern Ireland or is ill or is unable to attend at the time when he is required to enter it, be signed by his solicitor on behalf of and in the name of that person.

Deposit of recognizance with clerk of petty sessions

151.  Without prejudice to Rule 21, where the condition of a recognizance is to appear before a magistrates' court or to be of good behaviour or to keep the peace or to be of good behaviour and keep the peace, the recognizance shall be deposited with the clerk of petty sessions.

Recognizances taken under Article 129 or 130 of the Order

152.—(1) Where a person is discharged from custody upon his entering into a recognizance under Article 129 or 130 of the Order the member of the Royal Ulster Constabulary in charge of the constabulary station shall give such person a copy of the recognizance before he leaves the constabulary station.

(2) Where a person is released from custody under Article 130(1)(a) of the Order upon his entering into a recognizance to appear before a magistrates' court, such recognizance need not be conditioned for his personal appearance before such court if the complaint into which inquiries are being made charges a summary offence.

Taking of recognizances of accused and sureties where court has certified consent to bail and accused has been remanded in custody

153.  Where an accused has been remanded or committed for trial in custody and the court has certified its consent to his being released on bail, his recognizance or that of any surety specified in the certificate may be taken by—

(a)any person referred to in Rule 150(2); or

(b)the member of the Royal Ulster Constabulary in charge of the police station where the accused is in custody prior to commitment to prison,

and after taking such recognizance or recognizances that person or member shall discharge the accused from custody and send the recognizance or recognizances to the clerk of petty sessions.

PART XAppeals

A. APPEAL TO THE COUNTY COURT

Notice of appeal, recognizances, etc.

154.—(1) The notice of appeal to be given to the other party and the copy of the notice to be lodged with the clerk of petty sessions under Article 144(1) of the Order shall be prepared and signed by the appellant or by his solicitor or other duly authorised agent and shall contain his address or that of his solicitor or other duly authorised agent.

(2) Where an appeal is against conviction or sentence or both conviction and sentence the notice of appeal shall so state and, where the appeal is against more than one conviction or sentence, only one notice need be given to the other party and only one copy thereof need be lodged with the clerk of petty sessions and such notice shall specify the convictions or sentences which are the subject of the appeal.

(3) Every copy of the said notice lodged with the clerk of petty sessions shall be endorsed with the date upon which and the manner in which the notice was so given.

(4) As soon as practicable after the clerk of petty sessions has received the copy of the notice of appeal and the appellant has, where he is required to do so, entered into a recognizance under Article 148 or Article 149 of the Order the resident magistrate or justice of the peace from whose conviction or order the appeal is to be brought or the clerk of petty sessions shall sign a separate form (in these Rules referred to as a “form of appeal”) setting out the terms of each conviction or order separately appealed against which shall include a certificate signed by the clerk of petty sessions to the effect that notice of appeal has been given and that such recognizance has, where necessary, been duly entered.

(5) Where a notice of appeal refers to more than one conviction or order, only one recognizance under Article 148 or under Article 149 of the Order suitably adapted need be entered into by the appellant.

Documents to be sent to the chief clerk and to the parties to the appeal

155.—(1) As soon as practicable after complying with Rule 154 the clerk of petty sessions shall send to the chief clerk for the county court division in which the appeal will be heard—

(a)the copy of the notice of appeal;

(b)the recognizance, if any, entered into by the appellant under Article 148 or Article 149 of the Order;

(c)the form of appeal duly completed; and

(d)all other proceedings in the case (including any written statements admitted in evidence under section 1 of the Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 and any admission of facts made under section 2 of the said Act of 1968).

(2) The clerk of petty sessions shall at the same time send to the appellant and to the respondent a copy of the form of appeal.

Procedure after appeal to the county court is determined

156.  After the county court has decided an appeal from a magistrates' court, the chief clerk for the county court division for which that county court is held shall, within seven days of such decision, certify such decision at the foot of the form of appeal and shall transmit the form of appeal to the clerk of petty sessions, who shall enter such decision in his Order Book.

Return of recognizance where notice of abandonment of appeal to the county court has been given

157.  After he receives a notice of abandonment of an appeal to the county court the chief clerk of the county court division for which that county court is held shall return any recognizance of the appellant entered into under Article 148 or 149 of the Order to the clerk of petty sessions.

B. APPEAL BY WAY OF CASE STATED

Contents of and signature upon written application for case stated

158.  A written application under Article 146 of the Order for a case to be stated for the opinion of the court of appeal shall—

(a)specify the point of law involved in the determination by the magistrates' court of the proceedings or any issue as to its jurisdiction; and

(b)be prepared and signed by the appellant or his solicitor or counsel and contain his address or that of his solicitor.

Notification of decision to grant application for case stated

159.  As soon as the court grants an application for a case stated, it shall notify the parties to the proceeding of its decision to grant the application.

Preparation and contents of case stated

160.—(1) A case stated by a magistrates' court under Article 146 of the Order shall be prepared and signed by the resident magistrate or where the decision on which the case is stated was made in a proceeding brought for the prosecution of an offence specified in Part II of Schedule 1 to the Order and was heard by a justice of the peace other than a resident magistrate, by such justice.

(2) A resident magistrate or justice of the peace in preparing a case stated shall refer copies of the draft thereof to the parties to the proceeding in which the decision was made upon which the case is to be stated.

(3) Without prejudice to paragraph (1), after copies of the draft case stated have been referred to the parties under paragraph (2) any party may make written representations to the resident magistrate or justice of the peace on such draft within such time as the resident magistrate or justice of the peace may fix and a copy of the document in which such representations are made, dated and signed by the party making the same or his solicitor, shall be served by such party on any other party to the proceeding or his solicitor.

(4) A case stated by a magistrates' court shall state the facts found by the court and, unless one of the questions on which the opinion of the Court of Appeal is sought is whether there was evidence on which the magistrates' court could come to its decision, shall not contain a statement of the evidence.

C. OTHER MATTERS IN RELATION TO APPEALS TO THE COUNTY COURT AND BY WAY OF CASE STATED

Appellant to be told of his right to apply to the High Court for release from custody or reduction of bail pending hearing of appeal

161.  Where a magistrates' court or any justice of the peace having jurisdiction in the petty sessions district for which the court acted refuses to allow a person to be released from custody or has fixed the amount of a recognizance under Article 148(1) of the Order pending his appeal to the county court or by way of case stated to the Court of Appeal, the magistrates' court or justice shall inform him of his right to apply to the High Court or to a Judge thereof in accordance with paragraphs (2) and (3) of Article 148 of the Order for his release from custody or for reduction of the amount of the recognizance he or any surety has been required to enter or of the amount of any security to be given in lieu of sureties to the recognizance.

PART XIMiscellaneous

Adjournments in proceedings upon summons etc., where date of resumption thereof to be fixed

162.—(1) Where proceedings commenced by summons upon complaint are adjourned and the defendant is not remanded in custody or upon bail and the time and place at which the proceedings are to be resumed are, in accordance with Article 161(3) of the Order left to be determined later by the court, the original summons shall be returned by the clerk of petty sessions to the complainant.

(2) Where the court has determined such time and place, the clerk of petty sessions shall serve notice thereof upon the complainant and the defendant and the complainant shall relodge the original summons with the said clerk a reasonable time before the time specified in the notice.

(3) Without prejudice to the provisions of section 24 of the Interpretation Act (Northern Ireland) 1954(48) as to the manner in which any document may be served, such notice may be served in any manner directed by a resident magistrate (including service thereof upon a solicitor representing that he is authorised to accept service on behalf of the defendant) and the court before which the proceedings are resumed may declare the service of the notice, however effected, sufficient.

(4) This Rule shall, subject to any direction of the court, apply also to proceedings before a magistrates' court commenced by notice of application or notice of appeal as though for reference to the original summons or the defendant there were substituted a reference to such notice of appeal or application or the respondent, as the case may be.

Remands in hospital

163.  Where a person has been arrested and charged with an offence and by reason of illness has been taken to hospital before being remanded by a magistrates' court, a court sitting out of petty sessions in the precincts of the hospital may, instead of remanding him by committing him to prison, if it appears expedient to do so, remand him under Article 47 of the Order in the custody of the governor of the appropriate prison and under the control of a prison officer for the purposes of section 18 of the Prison Act (Northern Ireland) 1953(49).

Service of copy of order to which Article 98 of the Order applies

164.  Where the court makes, revokes, discharges, revives or varies an order to which Article 98 of the Order applies, the court shall cause a copy of its order to be served on the payer and on the payee under the Order delivering it to him or by sending it by ordinary post in an envelope addressed to him at his last known or usual place of abode.

Hailsham of St. Marylebone, C.

Dated 26th June 1984

Form List Sched. 1

SCHEDULE 1FORMS

  1. CRIMINAL PROCEEDINGS

    1. A. FORMS USED IN CONNECTION WITH BOTH SUMMARY TRIAL AND PRELIMINARY INVESTIGATION/INQUIRY

      1. 1.Complaint (Article 20; Rules 7 and 17)

      2. 2.Summons to defendant to answer complaint (Articles 20(1), (2) and (3); Rule 8)

      3. 3.Notice to defendant: plea of guilty by post (Article 24(1)(i); Rule 10)

      4. 4.Statement of facts (Article 24(1)(ii); Rule 10)

      5. 5.Certificate by complainant of service on defendant of Forms 3 and 4 (Article 24(1); Rule 10)

      6. 6.Notification of plea of guilty and statement of mitigating circumstances (Article 24(2); Rule 10)

      7. 7.Notice of intention to cite previous convictions (Article 125; Rule 23(6))

      8. 8.Warrant of arrest (Articles 20(3), (4) and (5), 25, 118 and 138(5); Rules 14 and 143)

      9. 9.Bail endorsement on warrant of arrest (Article 129; Rule 16)

      10. 10.Warrant of commitment on remand [for enquiries after conviction or for medical examination] (Articles 47, 50 and 51; Rules 14 and 143)

      11. 11.Consent to bail on remand (Articles 37 and 47; Rule 16)

      12. 12.Warrant of commitment on further remand of person in custody unable to appear by reason of illness or accident (Article 49; Rules 14 and 143)

      13. 13.Order to have defendant brought before the court before expiration of period of remand (Article 47(5))

    2. B. FORMS USED IN CONNECTION WITH SUMMARY TRIAL

      1. 14.Warrant of commitment on sentence of imprisonment/detention (Article 114; Rules 14, 15 and 143)

    3. C. FORMS USED IN CONNECTION WITH PRELIMINARY INVESTIGATION/INQUIRY

      1. 15.Statement of complaint(s) (Article 32(1)(b)(i); Rules 25 and 32(5) and (6))

      2. 16.Deposition of a witness (Articles 30(2), 34(2) and 39; Rules 26, 27 and 35)

      3. 17.Warrant of commitment for trial (Articles 37, 40 and 47; Rules 14 and 143)

      4. 18.Warrant of commitment of witness for refusing to enter recognizance (Article 39(5); Rules 14 and 143)

      5. 19.Warrant for discharge (Articles 37(4), 39(5) and 148(1); Rules 14, 16(3) and 143)

    4. D. FORMS USED IN CONNECTION WITH PRELIMINARY INQUIRY

      1. 20.Notice of intention to request court to conduct a preliminary inquiry (Article 32(1)(a); Rules 32)

      2. 21.Notice of intention to request court to conduct a preliminary inquiry (Article 32; Rules 31 and 32) (Northern Ireland (Emergency Provisions) Act 1978 (Section 1)

      3. 22.Notice of intention to request court to conduct a preliminary inquiry (extra-territorial offences) (Article 32; Rules 31 and 32) (Criminal Jurisdiction Act 1975) (Section 4(3))

      4. 23.List of witnesses and number of pages in statement of evidence of each witness (Rule 32(4))

      5. 24.List of exhibits to be produced or referred to by witness whose written statement is to be tendered at a preliminary inquiry (Rule 32(1)(b)(iii); Rule 32(5))

      6. 25.Statement of the accused (Articles 30(4) and (5) and 34(3) and (4); Rules 26 and 35)

      7. 26.Statement of witness to be tendered in evidence at preliminary inquiry (Article 33; Rule 39)

      8. 27.Authenticating certificate of clerk of petty sessions (Rule 41)

    5. E. FORMS USED IN CONNECTION WITH COMMITTAL FOR TRIAL OF PERSON AGAINST WHOM AN INDICTMENT HAS BEEN PRESENTED

      1. 28.Certificate of indictment having been presented (Article 40(1))

      2. 29.Warrant to arrest person indicted (Article 40(3); Rules 14 and 143)

    6. F. FORMS USED IN CONNECTION WITH SUMMARY TRIAL OF INDICTABLE OFFENCES SPECIFIED IN SCHEDULE 2 TO THE ORDER

      1. 30.Summons to defendant to answer complaint charging an indictable offence specified in Schedule 2 to the Order (Articles 20 and 45; Rules 8 and 44(1))

      2. 30A.Summons to defendant to answer complaint charging an indictable offence specified in Schedule 2 to the Order which is also a scheduled offence within the meaning of Section 30(1) of the Northern Ireland (Emergency Provisions) Act 1978 (Sections 6, 7 and 30; Schedule 4)

      3. 31.Notice under Article 45 of the Order to be given to an arrested person accused of an offence specified in Schedule 2 to that Order as soon as practicable after he has been formally charged with such offence (Article 45; Rule 44(1)).

      4. 31A.Offences to which Schedule 4 of the Northern Ireland (Emergency Provisions) Act 1978 applies: notice under Article 45 of the Order to be given to an arrested person accused of an offence specified in Schedule 2 to that Order as soon as practicable after he has been formally charged with such offence (Article 45; Rule 44(1))

      5. 32.Written waiver of requirement of notice under Article 45 of the Order (Article 45; Rule 44(2))

      6. 32A.Offences to which Schedule 4 of the Northern Ireland (Emergency Provisions) Act 1978 applies: written waiver of requirement of notice under Article 45 of the Order (Article 45; Rule 44(2))

  2. DEBT PROCEEDINGS

    1. 33.Process in debt proceedings (Article 62; Rules 55, 57 and 84)

    2. 34.Notice of set-off or counterclaim in debt proceedings (Rule 85)

    3. 35.Notice of lodgment in court of amount tendered (Rule 90(1))

    4. 36.Decree in debt proceedings (Article 74; Rule 79)

    5. 37.Affidavit/Statutory Declaration of default in payment of instalment in support of application for issue of decree hitherto postponed on terms (Article 116; Rule 91)

    6. 38.Dismiss in debt proceedings (Articles 2(3) and 73(6); Rules 74 and 79)

    7. 39.Process register in debt proceedings (Rule 65)

    8. 40.Memorandum of a debt proceeding entered in the process register (Rule 65(4))

  3. EJECTMENT PROCEEDINGS

    1. 41.Process in ejectment proceedings in respect of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies (Article 67; Rules 55, 57 and 95).

    2. 42.Process in ejectment proceedings in respect of lands or premises to which sub-paragraph (a) of Article 67 (1) of the Order applies and for the recovery of arrears of rent or sums due under Article 69 of the Order (Articles 67, 69 and 72(3); Rules 55, 57 and 95(5))

    3. 43.Process in ejectment proceedings in respect of lands or premises to which sub-paragraph (b) of Article 67(1) of the Order applies (Article 67; Rules 55, 57 and 95(3))

    4. 44.Process in ejectment proceedings in respect of lands or premises to which sub-paragraph (c) of Article 67(1) of the Order applies (Article 67 and 71; Rules 55; 57 and 95(4))

    5. 45.Decree for recovery of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies (Articles 67 and 74; Rule 79)

    6. 46.Decree for recovery of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies and for the recovery of arrears of rent or sums due under Article 69 of the Order (Articles 67, 69, 72(3) and 74; Rule 79)

    7. 47.Decree for recovery of lands or premises to which sub-paragraph (b) of Article 67(1) of the Order applies (Articles 67 and 74; Rule 79)

    8. 48.Decree for recovery of lands or premises to which sub-paragraph (c) of Article 67(1) of the Order applies (Articles 67, 71 and 74; Rule 79)

    9. 49.Dismiss in ejectment proceedings in respect of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies (Articles 2(3), 67, 73 and 74; Rules 74 and 79)

    10. 50.Dimiss in ejectment proceedings in respect of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies and where arrears of rent or sums due under Article 69 of the Order were claimed (Articles 2(3), 67, 69, 72(3), 73 and 74; Rules 74 and 79)

    11. 51.Dismiss in ejectment proceedings in respect of lands or premises to which sub-paragraph (b) of Article 67(1) of the Order applies (Articles 2(3), 67 and 73; Rules 74 and 79)

    12. 52.Dismiss in ejectment proceedings in respect of lands or premises to which sub-paragraph (c) of Article 67(1) of the Order applies (Articles 2(3), 67, 71 and 73; Rules 74 and 79)

    13. 53.Process register in ejectment proceedings (Rule 65)

    14. 54.Memorandum of an ejectment proceeding entered in the process register (Rule 65(4))

  4. APPEALS AND APPLICATIONS TO MAGISTRATES' COURTS

    1. 55.Notice of appeal to magistrates' court (Article 76; Rule 97)

    2. 56.Notice of application to magistrates' court (Article 76; Rule 97)

  5. PROCEEDINGS ON COMPLAINT IN A CIVIL MATTER

    1. 57.Summons to defendant to answer complaint (Article 79; Rule 8)

    2. 58.Summons to vary, etc., order for periodical payment (Articles 79 and 86; Rule 8)

    3. 59.Order varying, etc., order for periodical payment (Article 86)

  6. SATISFACTION AND ENFORCEMENT OF ORDERS

    1. A. ORDERS IN CRIMINAL PROCEEDINGS

      1. 60.Notice to defendant of sum adjudged to be payable by a conviction (Article 91; Rule 105)

      2. 61.Warrant of distress for sum adjudged to be payable by a conviction (Article 92(1)(a); Rules 14, 105, 143 and 144)

      3. 62.Warrant of commitment for sum adjudged to be payable by a conviction (Articles 91 and 92(1)(b); Rules 14, 105 and 143)

      4. 63.Warrant of commitment on commission of further offence during operational period of suspended sentence (Article 114; Rules 14, 15, 108 and 143) (Treatment of Offenders Act (Northern Ireland) 1968 (Section 19(1)(a) or (b))

      5. 64.Summons on complaint for appearance before court by which a suspended sentence has been passed (Rule 8) (Treatment of Offenders Act (Northern Ireland) 1968 (Section 21))

      6. 65.Warrant for arrest of person upon whom a suspended sentence has been passed (Rules 14 and 143) (Treatment of Offenders Act (Northern Ireland) 1968 (Section 21))

      7. 66.Warrant of Commitment where person is ordered under Article 3 (1) of the Treatment of Offenders (Northern Ireland) Order 1976 to be returned to prison (Article 114; Rules 14, 15 and 143) (Treatment of Offenders (Northern Ireland) Order 1976 (Article 3))

      8. 67.Warrant of Commitment to Crown Court under Article 3(4) of the Treatment of Offenders (Northern Ireland) Order 1976 (Article 114; Rules 14, 15 and 143) (Treatment of Offenders (Northern Ireland) Order 1976 (Article 3(4))

      9. 68.Summons upon complaint that person has been convicted as mentioned in Article 3(1)(a) of the Treatment of Offenders (Northern Ireland) Order 1976 after his discharge from prison and has not been ordered to be returned to prison or young offenders centre (Rule 8) (Treatment of Offenders (Northern Ireland) Order 1976 (Article 5))

      10. 69.Warrant for arrest of person who has been convicted as mentioned in Article 3(1)(a) of the Treatment of Offenders (Northern Ireland) Order 1976 after his discharge from prison and who has not been ordered to be returned to prison or a young offenders centre (Rules 14 and 143) (Treatment of Offenders (Northern Ireland) Order 1976 (Article 5))

      11. 70.Transfer of Fine Order (Article 95; Rule 108)

      12. 71.Further transfer of Fine Order (Articles 95 and 96; Rule 108)

      13. 72.Notice of transfer of Fine Order (Article 96; Rule 109)

      14. 73.Attachment of earnings order maintenance (Article 101; Rules 111 and 112)

      15. 74.Temporary variation order (Article 101; Rule 117)

    2. B. ORDERS IN DEBT PROCEEDINGS

      1. 75.Enforcement process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rules 128 to 130)

      2. 76.Enforcement order under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rule 128)

      3. 77.Committal process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rule 129)

      4. 78.Committal order made under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rules 128 and 129)

    3. C. ORDERS IN EJECTMENT PROCEEDINGS

      1. 79.Notice of intention to apply for the issue of ejectment decree for over-holding (Article 116; Rules 131 to 133)

    4. D. ORDERSFORTHEPAYMENT OF SUMS(OTHERTHAN ON CONVICTION) MADE IN PROCEEDINGS UPON COMPLAINT

      1. 80.Complaint for arrears under an order for periodical [lump sum] payment enforceable under Article 98 (as applied by Article 99) of the Order (Articles 98 and 99; Rule 7)

      2. 81.Summons for arrears under an order for periodical [lump sum] payment (Articles 98(1)(a) and 99; Rule 8)

      3. 82.Warrant of arrest for arrears under an order for periodical [lump sum] payment (Articles 98(1)(b) and 99; Rules 14 and 143)

      4. 83.Warrant of distress for arrears (Articles 98(4)(a) and 99; Rules 14, 143 and 144)

      5. 84.Warrant of commitment in default of distress for arrears under an order for periodical [lump sum] payment (Articles 98(5) and 99; Rules 14 and 143)

  7. WITNESSES AND EVIDENCE

    1. 85.Summons to witness (Article 118(1); Rule 8)

    2. 86.Certificate of collecting officer of non-payment of sums ordered to be paid (Article 123(a))

    3. 87.Statement of witness to be tendered in evidence under section 1 of the Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 (Rule 149) (Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 (Section 1))

    4. 88.Notice by complainant of intention to tender written statement at summary trial (Rule 149) (Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 (Section 1))

  8. RECOGNIZANCES AND FORMS USED IN CONNECTION THEREWITH

    1. 89.Recognizance to appear before a magistrates' court (Articles 47 and 135 to 138; Rules 150 to 153)

    2. 90.Recognizance [constabulary] to appear before a magistrates' court (Articles 130(1)(a) and 135 to 138; Rule 152)

    3. 91.Recognizance to appear at a constabulary station (Articles 130(1)(b) and 135 to 138; Rule 152)

    4. 92.Recognizance to appear at the Crown Court (Articles 37, 51(4) and 135 to 138; Rules 150 and 153)

    5. 93.Recognizance to keep the peace [and] [or] to be of good behaviour (Article 127; Rule 152)

    6. 94.Certificate of proposed surety as to means (Rule 150(5) and (6))

    7. 95.Notice to estreat recognizance (Article 138(3))

    8. 96.Warrant of distress and commitment in default of distress for sum forfeited upon the estreat of a recognizance (Article 138(4); Rules 14, 143 and 144)

  9. APPEALS TO COUNTY COURT AND BY WAY OF CASE STATED TO THE COURT OF APPEAL

    1. A. APPEALS TO THE COUNTY COURT

      1. 97.Notice of appeal to county court (Article 144; Rule 154)

      2. 98.Form of appeal to county court (Rules 154, 155 and 156)

      3. 99.Recognizance to prosecute appeal to county court [not] conditioned for bail (Articles 135 to 138 and 148; Rules 150 to 153)

      4. 100.Notice by clerk of petty sessions to chief clerk of abandonment of appeal to the county court (Article 150(1))

    2. B. APPEALS BY WAY OF C,\SE STATED TO COURT OF APPEAL

      1. 101.Application to court to state a case (Article 146; Rule 158)

      2. 102.Court's certificate of refusal to state a case (Article 146(4))

      3. 103.Case stated by magistrates' court (Article 146; Rule 160)

      4. 104.Recognizance to prosecute appeal to Court of Appeal [not] conditioned for bail (Articles 135 to 138 and 148; Rules 150 to 153)

      5. 105.Notice by clerk of petty sessions to respondent that appellant has abandoned an appeal by way of case stated (Article 150(2))

  10. MISCELLANEOUS

    1. 106.Certificate of conviction or order (Rule 20)

    2. 107.General form for enforcement of conviction or order (Part IX)

    3. 108.Affidavit of service of summons on defendant (Articles 23(2), 25(3), 81 (2) and 126; Rule 11).

    4. 109.Affidavit of service of summons for offence where summons served in England and Wales or Scotland (Articles 23(2), 25(3) and 126; Rule 12)

    5. 110.Affidavit of service of summons on witness (Articles 118(3) and 126; Rule 11)

    6. 111.Affidavit of service of a process by a summons server or a person who has received permission to serve the process (Article 126; Rules 58, 59 and 63)

    7. 112.Receipt for prisoner (Rule 143(4))

    8. 113.Order for taking fingerprints and palm prints (Article 61)

    9. 114.Warrant directing person apparently entitled thereto to be put in possession of premises (Article 158; Rule 14) (Summary Jurisdiction (Miscellaneous Provisions) Act (Northern Ireland) 1946 (Section 1))

    10. 115.General form of affidavit of service of notice, etc. (Article 126; Rule 148)

    11. 116.Warrant of commitment on remand in hospital (Article 47; Rules 14, 143 and 164)

    12. 117.Certificate by or on behalf of complainant that summons sent by registered post or recorded delivery service and returned as undelivered will, if delivered by ordinary post, come to notice of person to be served (Rule 13(8)(e))

    13. 118.Statement of dates on which defendant remanded (Rules 28(2)(1) and 42(1)(o))

    14. 119.Notice of direction made by Court of Appeal (Article 152)

    15. 120.Application requesting that warrant of commitment be cancelled (Article 113)

CRIMINAL PROCEEDINGS

A. Forms used in connection with both Summary Trial and Preliminary Investigation/Inquiry

(Article 20; Rules 7 and 17)

FORM 1MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Complaint

(Article 20(1), (2) and (3); Rule 8)

FORM 2MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Summons to Defendant to answer Complaint

(Article 24(1)(i); Rule 10)

FORM 3MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice to Defendant: Plea of Guilty by post

(Article 24(1)(ii); Rule 10)

FORM 4MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Statement of Facts

(Article 24(1); Rule 10)

FORM 5MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Certificate by Complainant of Service on Defendant of Forms 3 and 4

(Article 24(2); Rule 10)

FORM 6MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notification of Plea of Guilty and Statement of Mitigating Circumstances

(Article 125; Rule 23(6))

FORM 7MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Intention to Cite Previous Convictions

(Articles 20(3), (4) and (5), 25, 118 and 138(5); Rules 14 and 143)

FORM 8MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Arrest

(Article 129; Rule 16)

FORM 9MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Bail Endorsement on Warrant of Arrest

(Articles 47, 50 and 51; Rules 14 and 143)

FORM 10MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Commitment on Remand [for enquiries after Conviction or for Medical Examination]

(Articles 37 and 47; Rule 16)

FORM 11MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Consent to Bail on Remand

(Article 49; Rules 14 and 143)

FORM 12MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Commitment on further Remand of Person in Custody unable to appear by reason of Illness or Accident

(Article 47(5))

FORM 13MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Order to have Defendant brought before the Court before Expiration of Period of Remand

B. Forms used in connection with Summary Trial.

(Article 114; Rules 14, 15 and 143)

FORM 14MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Commitment on Sentence of Imprisonment/Detention

C. Forms used in connection with Preliminary Investigation/Inquiry.

(Article 32(1)(b)(i); Rules 25 and 32(5) and (6))

FORM 15MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Statement of Complaint(s)

(Articles 30(2), 34(2) and 39; Rules 26, 27 and 35)

FORM 16MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Deposition of a Witness

(Articles 37, 40 and 47; Rules 14 and 143)

FORM 17MAGISTRATES; COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Commitment for Trial

(Article 39(5); Rules 14 and 143)

FORM 18MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Commitment of Witness for refusing to enter Recognizance

(Articles 37(4), 39(5) and 148(1); Rules 14, 16(3) and 143)

FORM 19MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant for Discharge

D. Forms used in connection with Preliminary Inquiry.

(Article 32(1)(a); Rule 32)

FORM 20MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Intention to Request Court to Conduct a Preliminary Inquiry

FORM 21
FORM 22

(Rule 32(4))

FORM 23MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

List of Witnesses and Number of Pages in Statement of Evidence of each Witness

(Article 32(1)(b)(iii); Rule 32(5))

FORM 24MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

List of Exhibits to be Produced or Referred to by Witness whose Written Statement is to be Tendered at a Preliminary Inquiry

(Articles 30(4) and (5), 34(3) and (4); Rules 26 and 35)

FORM 25MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Statement of the Accused

(Article 33; Rule 39)

FORM 26MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Statement of Witness to be Tendered in Evidence at Preliminary Inquiry

(Rule 41)

FORM 27MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Authenticating Certificate of Clerk of Petty Sessions

E. Forms used in Connection with Committal for Trial of Person against whom an Indictment has been Presented.

(Article 40(1))

FORM 28MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Certificate of Indictment having been Presented

(Article 40(3); Rules 14 and 143)

FORM 29MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant to arrest Person Indicted

F. Forms used in connection with Summary Trial of Indictable Offences specified in Schedule 2 to the Order

(Articles 20 and 45; Rules 8 and 44(1))

FORM 30MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981
FORM 30A

(Article 45; Rule 44(1))

FORM 31MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice under Article 45 of the above Order of 1981 to be given to an arrested person accused of an offence specified in Schedule 2 to that Order as soon as practicable after he has been formally charged with such Offence.

(Article 45; Rule 44(1))

FORM 31AMAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Offences to which Schedule 4 to the Northern Ireland (Emergency Provisions) Act 1978 applies:

Notice under Article 45 of the Order to be given to an arrested person accused of an offence specified in Schedule 2 to that Order as soon as practicable after he has been formally charged with such offence.

(Article 45; Rule 44(2))

FORM 32MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Written Waiver of Requirement of Notice under Article 45 of the Order

(Article 45; Rule 44(2))

FORM 32AMAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Offences to which Schedule 4 to the Northern Ireland (Emergency Provisions) Act 1978 applies:

Written Waiver of Requirement of Notice under Article 45 of the Order

DEBT PROCEEDINGS

(Article 62; Rules 55, 57 and 84)

FORM 33MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Process in Debt Proceedings

(Rule 85)

FORM 34MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Set-off or Counterclaim in Debt Proceedings

(Rule 90(1))

FORM 35MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Lodgment in Court of Amount Tendered

(Article 74; Rule 79)

FORM 36MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Decree in Debt Proceedings

(Article 116; Rule 91)

FORM 37MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Affidavit/Statutory Declaration of Default in Payment of Instalment in support of Application for Issue of Decree Hitherto Postponed on Terms

(Articles 2(3) and 73(6); Rules 74 and 79)

FORM 38MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Dismiss in Debt Proceedings

(Rule 65)

FORM 39MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

(Rule 65(4))

FORM 40MAGISTRATES' CQURTS (NORTHERN IRELAND) ORDER 1981

EJECTMENT PROCEEDINGS

(Article 67; Rules 55, 57 and 95)

FORM 41MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Process in Ejectment Proceedings in respect of Lands or Premises to which sub-paragraph (a) of Article 67(1) of the Order Applies

(Articles 67, 69 and 72(3); Rules 55, 57 and 95(5))

FORM 42MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Process in Ejectment Proceedings in respect of Lands or Premises to which sub-paragraph (a) of Article 67(1) of the Order Applies and for the Recovery Arrears of Rent or Sums due under Article 69 of the Order

(Article 67; Rules 55, 57 and 95(3))

FORM 43MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Process in Ejectment Proceedings 'in respect of Lands or Premises to which sub-paragraph (b) of Article 67(1) of the Order Applies

(Articles 67 and 71; Rules 55, 57 and 95(4))

FORM 44MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Process in Ejectment Proceedings in respect of Lands or Premises to which sub-paragraph (c) of Article 67(1) of the Order Applies

(Articles 67 and 74; Rule 79)

FORM 45MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Decree for Recovery of Lands or Premises to which sub-paragraph (a) of Article 67(1) of the Order Applies

(Articles 67, 69, 72(3) and 74; Rule 79)

FORM 46MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Decree for Recovery of Lands or Premises to which sub-paragraph (a) of Article 67(1) of the Order Applies and for the Recovery of Arrears of Rent or Sums due under Article 69 of the Order

(Articles 67 and 74; Rule 79)

FORM 47MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Decree for Recovery of Lands or Premises to which sub-paragraph (b) of Articles 67(1) of the Order Applies

(Articles 67, 71 and 74; Rule 79)

FORM 48MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Decree for Recovery of Lands or Premises to which sub-paragraph (c) of Article 67(1) of the Order Applies

(Articles 2(3), 67, 73 and 74; Rules 74 and 79)

FORM 49MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Dismiss in Ejectment Proceedings in Respect of Lands or Premises to which sub-paragraph (a) of Article 67(1) of the Order Applies

(Articles 2(3), 67, 69, 72(3), 73 and 74; Rules 74 and 79)

FORM 50MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Dismiss in Ejectment Proceedings in respect of Land or Premises to which sub-paragraph (a) of Article 67(1) of the Order Applies and where Arrears of Rent or Sums due under Article 69 of the Order were Claimed

(Articles 2(3), 67 and 73; Rules 74 and 79)

FORM 51MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Dismiss in Ejectment Proceedings in respect of Lands or Premises to which sub-paragraph (b) of Article 67(1) of the Order Applies

(Articles 2(3), 67, 71 and 73; Rules 74 and 79)

FORM 52MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Dismiss in Ejectment Proceedings in respect of Lands or Premises to which sub-paragraph (c) of Article 67(1) of the Order Applies

(Rule 65)

FORM 53MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

(Rule 65(4))

FORM 54MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

APPEALS AND APPLICATIONS TO MAGISTRATES' COURTS

(Article 76; Rule 97)

FORM 55MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Appeal to Magistrates' Court

(Article 76; Rule 97)

FORM 56MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Application to Magistrates' Court

PROCEEDINGS ON COMPLAINT IN A CIVIL MATTER

(Article 79; Rule 8)

FORM 57MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Summons to Defendant to Answer Complaint

(Articles 79 and 86; Rule 8)

FORM 58MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Summons to Vary, etc., Order for Periodical Payment

(Article 86)

FORM 59MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Order Varying, etc., Order for Periodical Payment

SATISFACTION AND ENFORCEMENT OF ORDERS

A. Orders in Criminal Proceedings

(Article 91; Rule 105)

FORM 60MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice to Defendant of Sum Adjudged to be Payable by a Conviction

(Article 92(1)(a); Rules 14, 105, 143 and 144)

FORM 61MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Distress for Sum Adjudged to be Payable by a Conviction

(Articles 91 and 92 (1)(b); Rules 14, 105 and 143)

FORM 62MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Commitment for Sum Adjudged to be Payable by a Conviction

FORM 63
FORM 64
FORM 65
FORM 66
FORM 67
FORM 68
FORM 69

(Article 95; Rule 108)

FORM 70MAGISTRATES' COURTS (,NORTHERN IRELAND) ORDER 1981

Transfer of Fine Order

(Articles 95 and 96; Rule 108)

FORM 71MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Further Transfer of Fine Order

(Article 96; Rule 109)

FORM 72MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Transfer of Fine Order

(Article 101; Rules 111 and 112)

FORM 73MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

(Article 101; Rule 117)

FORM 74MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

B. Orders in Debt Proceedings

(Rules 128 to 130)

FORM 75MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Enforcement Process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981

(Rule 128)

FORM 76MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Enforcement Order under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981

(Rule 129)

FORM 77MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Committal Process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981

(Rules 128 and 129)

FORM 78MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Committal Order under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981

C. Orders in Ejectment Proceedings

(Article 116; Rules 131 to 133)

FORM 79MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Intention to Apply for the Issue of Ejectment Decree for Overholding

D. Orders for the payment of sums (other than on conviction) made in proceedings upon complaint

(Articles 98 and 99; Rule 7)

FORM 80MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Complaint for Arrears under an Order for Periodical [Lump Sum] Payment enforceable under Article 98 (as applied by Article 99) of the Order

(Articles 98(1)(a) and 99; Rule 8)

FORM 81MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Summons for Arrears under an Order for Periodical [Lump Sum] Payment

(Articles 98(1)(b) and 99; Rules 14 and 143)

FORM 82MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Arrest for Arrears under an Order for Periodical [Lump Sum] Payment

(Articles 98(4)(a) and 99; Rules 14, 143 and 144)

FORM 83MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Distress for Arrears

(Articles 98(5) and 99; Rules 14 and 143)

FORM 84MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Commitment in Default of Distress for Arrears under an Order for Periodical [Lump Sum] Payment

WITNESSES AND EVIDENCE

(Article 118(1); Rule 8)

FORM 85MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Summons to Witness

(Article 123(a))

FORM 86MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Certificate of Collecting Officer of Non-Payment of Sums Ordered to be Paid

FORM 87

FORM 88

RECOGNIZANCES AND FORMS USED IN CONNECTION THEREWITH

(Articles 47 and 135 to 138; Rules 150 to 153)

FORM 89MAGISTRATES' COURTS (NORTHERN lRELAND) ORDER 1981

Recognizance to Appear before a Magistrates' Court

(Articles 130(1)(a) and 135 to 138; Rule 152)

FORM 90MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Recognizance [Constabulary] to appear before a Magistrates' Court

(Articles 130(1)(b) and 135 to 138; Rule 152)

FORM 91MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Recognizance to Appear at a Constabulary Station

(Articles 37, 51(4) and 135 to 138; Rules 150 and 153)

FORM 92MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Recognizance to Appear at the Crown Court

(Article 127; Rule 152)

FORM 93MAGISTRATES' COURTS (NORTHERN IRELAND) QRDER 1981

Recognizance to keep the Peace [and] [or] to be of Good Behaviour

(Rule 150(5) and (6))

FORM 94MAGISTRATES COURTS (NORTHERN IRELAND) ORDER 1981

Certificate of Proposed Surety as to Means

(Article 138(3))

FORM 95MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice to Estreat Recognizance

(Article 138(4): Rules 14, 143 and 144)

FORM 96MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Distress and Commitment in Default of Distress for Sum Forfeited upon the Estreat of a Recognizance

APPEALS TO COUNTY COURT AND BY WAY OF CASE STATED TO COURT OF APPEAL

A. Appeals to County Court

(Article 144; Rule 154)

FORM 97MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Appeal to the County Court

(Rules 154, 155 and 156)

FORM 98MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Form of Appeal to County Court

(Articles 135 to 138 and 148; Rules 150 to 153)

FORM 99MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Recognizance to Prosecute Appeal to County Court [Not] Conditioned for Bail

(Article 150(1))

FORM 100MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice by Clerk of Petty Sessions to Chief Clerk of Abandonment of Appeal to the County Court

B. Appeals by way of Case Stated to Court of Appeal

(Article 146; Rule 158)

FORM 101MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Application to Court to State a Case

(Article 146(4))

FORM 102MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Court's Certificate of Refusal to State a Case

(Article 146; Rule 160)

FORM 103MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Case Stated by Magistrates' Court

(Articles 135 to 138 and 148; Rules 150 to 153)

FORM 104MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Recognizance to Prosecute Appeal to Court of Appeal [Not] Conditioned for Bail

(Article 150(2))

FORM 105MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice to Respondent that Appellant has Abandoned an Appeal by way of Case Stated

MISCELLANEOUS

(Rule 20)

FORM 106MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Certificate of Conviction or Order

(Part IX)

FORM 107MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

General Form for Enforcement of Conviction or Order

(Articles 23(2), 25(3), 81(2) and 126; Rule 11)

FORM 108MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Affidavit of Service of Summons on Defendant

(Articles 23(2), 25(3) and 126; Rule 12)

FORM 109MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Affidavit of Service of Summons for Offence where Summons Served in England and Wales or Scotland

(Articles 118(3) and 126; Rule 11)

FORM 110MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Affidavit of Service of Summons on Witness

(Article 126; Rules 58, 59 and 63)

FORM 111MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Affidavit of Service of a Process by a Summons Server or a Person who has Received Permission to Serve the Process

(Rule 143(4))

FORM 112MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER) 1981

Receipt for Prisoner

(Article 61)

FORM 113MAGISTRATES'COURTS (NORTHERN IRELAND) ORDER 1981

Order for taking Finger-prints and Palm-prints

FORM 114

(Article 126; Rule 148)

FORM 115MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

General Form of Affidavit of Service of Notice, etc.

(Article 47; Rules 14, 143 and 163)

FORM 116MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Warrant of Commitment on Remand in Hospital

(Rule 13(8)(e))

FORM 117MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Certificate by or on behalf of Complainant that Summons Sent by Registered Post or Recorded Delivery Service and Returned as Undelivered will, if Delivered by Ordinary Post, come to Notice of Person to be Served

(Rules 28(2)(1) and 42(1)(o))

FORM 118MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981MAGISTRATES' COURTS RULES 1983

Statement of Dates on which Defendant Remanded

(Article 152)

FORM 119MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Notice of Direction made by Court of Appeal

(Article 113)

FORM 120MAGISTRATES' COURTS (NORTHERN IRELAND) ORDER 1981

Application Requesting that Warrant of Commitment be Cancelled

Sched. 2

SCHEDULE 2Debt Proceedings

TABLE 1: PLAINTIFF'S COSTS (UNDEFENDED1 PROCEEDINGS)

In proceedings where amount decreed—Solicitor's costs2
(1)(2)
1

For proceedings treated as undefended see Rule 72.

2

See Rule 57(2): Only 50% of costs specified in column (2) payable where defendant pays amount due before entry day.

Judgments Enforcement (Northern Ireland) Order 1981: Part VIII—Costs of enforcement order under Rule 128(2)(a) shall be in accordance with this Table as if the total amount ordered to be paid were the amount decreed. Costs of a committal order following upon an enforcement order or an attachment of earnings order shall be one half of amount of costs appropriate to an enforcement order.

(i) does not exceed £30£10.00
(ii) exceeds £30£15.00

TABLE 2: PLAINTIFF'S COSTS (DEFENDED PROCEEDINGS)

In actions where amount decreed—Solicitor's costsCounsel's fee
(1)(2)(3)
(i) Does not exceed £30£12.00£6.00
(ii) exceeds £30£30.00£12.00

TABLE 3: DEFENDANT'S COSTS (DEFENDED PROCEEDINGS)

In actions where amount claimed—Solicitor's costsCounsel's fee
(1)(2)(3)
(i) does not exceed £30£11.00£6.00
(ii) exceeds £30£28.00£12.00

SCHEDULE 3Ejectment Proceedings*

TABLE 1: PLAINTIFF'S COSTS

Solicitor's costs 1 2 4Counsel's fee 3 4
(1)(2)
1

See Rule 57(2) and (3): Only 50% of solicitor's costs in column (1) payable where defendant delivers up possession and, where appropriate, pays any arrears of rent or any sum due under Article 69 of the Order before entry day.

2

Where case of exceptional complexity or difficulty the court may certify an amount exceeding the scale figure.

3

No fee to be allowed for counsel where proceedings are undefended unless court otherwise orders.

4

This Table includes proceedings where a claim for rent or sums due under Article 69 of the Order is joined with a claim for the recovery of premises.

*

Ejectment proceedings” means proceedings for the recovery of premises to which Article 67 of the Order applies (including cases of permissive occupancy) and see Note 4.

£15.00£8.00

TABLE 2: DEFENDANT'S COSTS

Solicitor's costsCounsel's fee
(1)(2)
£14.00£8.00

EXPLANATORY NOTE

(This note is not part of the Rules.)

These Rules consolidate the Magistrates' Courts Rules (Northern Ireland) 1974 to include amendments to them made prior to the making of these Rules.

Index to Magistrates' Courts (Northern Ireland) Order 1981 and to Magistrates' Courts Rules (Northern Ireland) 1984

SubjectArticle of 1981 Order or other provisionProvision of Rules
ABANDONMENT
appeal of, including case stated145, 150, 151(1)(a), 152157
excess of, in debt proceedings6484(2), 85(2).
ACCOUNT
debt proceedings on foot of whole account where does not exceed £25062(1)
payment on account before hearing to reduce costs88
ADJOURNMENT (see also REMAND)
amendment of forms, for154(2)
civil complaint, in proceedings on, for—
non-appearance of complainant82, 161
non-appearance of defendant81, 161
non-appearance of both parties83
complaint charging summary offence, for
non-appearance of complainant26
non-appearance of accused23
non-appearance of both parties27
conviction, after, for inquiries or to determine suitable method of dealing with case50
costs on163(3)
debt or ejectment proceedings, of, for non-appearance of defendant73(2)
for inquiry into physical or mental condition51
generally—161
notice to parties and witnesses where case adjourned to date to be fixed in civil cases161(3)
preliminary investigation of, to another district3630
reasons for adjournment under Article 50 or 51 to be entered in Order Book19(9)
sentence, for, to other court52
where court unable to sit, by clerk of petty sessions161(5)
ADULT
may be tried summarily for indictable offences specified in Schedule 24543 to 47
AFFIDAVIT
to prove service of summons, process or document12611(7)
AFFILIATION ORDER (see ORDER)
AIDER AND ABETTOR
offence
may be tried summarily for commission of offence under section 9 of Criminal Law Act (Northern Ireland) 1967 in relation to offences specified in Schedule 2 to 1981 Orderparagraph 13 of Sch. 2
of offence under section 4(1) of Criminal Law Act (Northern Ireland) 1967 (impeding apprehension or prosecution of offender)paragraph 11 of Sch. 2
of offence under section 5(1) of Criminal Law Act (Northern Ireland) 1967 (failure to disclose information of offence)paragraph 12 of Sch. 2
of summary offence, guilty of that offence59
punishment of59
AMENDMENT
adjournment to allow, where party misled of order—154(2)
on appeal by case stated147(1)
on appeal to county court145 powers under Article 28 of County Courts Order (NI) 1980
of forms may be allowed154(1)
of order, by High Court on application to quash159
APPEAL FROM MAGISTRATES' COURT
abandonment of150
enforcement of order where appeal abandoned152
estreat of recognizance or payment of costs on abandonment151
bail on148
by way of case stated to Court of Appeal146
bail on148
fees for149(2)
powers of Court of Appeal147
preparation160
procedure on146158 to 161
costs
power of Court of Appeal where appeal abandoned, not prosecuted or case stated not transmitted151
documents, in connection with—
appeal to county court154 to 157
appeal by case stated158 to 160
ejectment proceedings in, recognizance to contain undertaking as to waste, etc.70
no appeal against certain orders on conviction—
probation order, order for conditional or absolute discharge, order as to costs, orders referred to in Schedule 5 para 9(1)140(2)
no appeal against distress under Article 98(4), imprisonment under Article 98(5)143(2)
procedure, on appeal144154 to 157, 161
recognizance to prosecute appeal to county court—149
against conviction or sentence140
against imprisonment or fine for misbehaviour in court imposed under Article 160142(1)
against order to enter into recognizance141
against order in debt or ejectment proceedings143
against order in proceedings begun by notice of application or appeal143
against order on civil complaint143
against punishment for failure to obey order under Article 12142(2)
time for appeal—
to county court144
by case stated146
warrants, decrees, etc., to enforce magistrates' courts order not to issue until appeal disposed of117
APPEALS AND APPLICATIONS TO MAGISTRATES' COURTS
generally76
procedure97 to 101
times of hearing101
APPEARANCE
corporation, by, where charged with indictable offence166 and Sch. 4
counsel or solicitor, by164
generally164
in person compulsory—
for claiming trial by jury for summary offence punishable by more than 6 months' imprisonment2924
for preliminary investigation or inquiry3026 and 35
relatives, by164(2)
ARREARS
collecting officer, proceedings for, under order for periodical payment85(5)
complaint for arrears under order for periodical payment to be made before expiration of three years from default98(1)
enforcement of, for periodical payment98
no appeal against order for distress or commitment or order attaching pension or income for failure to obey order for periodical payment143(2)
payment of rent, power to postpone issue of decree for116
power to remit arrears under order for periodical payment87
rent, of, claim for recovery may be joined with claim, in ejectment72(3)
ARREST (see also WARRANT)
money found on defaulter on arrest may be applied towards payment of fine or sum due under order for periodical payment110
person arrested without warrant and not released to be brought before court within 48 hours131
power of constabulary to release person arrested on bail130
powers of RM or JP to release arrested person other than on bail132
warrant for person committed for trial on complaint of surety where he is about to abscond134
warrant for person accused of summary offence who fails to appear in court25(1)
warrant for person accused of indicable offence whether in first instance or later20(1)
warrant for person failing to pay under order for periodical payment98(1)(b)
warrant may be executed until withdrawn in any part of Northern Ireland and notwithstanding it is not in officer's possession158
warrant for witness where JP satisfied he will probably not attend preliminary investigation or who fails to appear in answer to summons118
ATTACHMENT OF EARNINGS ORDER (see ORDER)Part VII D
ATTEMPT
person charged with summary offence may be convicted of attempt60(2)
to commit summary offence is such an offence and offender may be proceeded against, tried or punished as for completed offence60(1)
to commit offence in Schedule 2 (indictable offences triable summarily)para 13 of Sch. 2
BAIL
accused to be told of right to apply to High Court or Crown Court148(2)51, 148
after failure to appear at trial on indictment40(4)
application for, at any time before trial on indictment after committal37(4)
committal for trial on37
constabulary, by, after arrest without warrant130
continuous—
for defendant48
for witness118(4)
endorsement on warrant12916
magistrates' court in adjourning proceedings for offence may remand accused on bail47
on appeal against conviction or sentence or by way of case stated in criminal proceedings148
on remand for medical examination5149
on remand after conviction for inquiries50
period of remand on bail47
power of JP to release person in custody after arrest for offence132
recognizance to be in such amount as appears sufficient to ensure performance of conditions135
sureties, general power to add136
treason or treason felony, bail not to be granted without consent of Secretary of State38
warrant of discharge where person bailed before expiration of period of remand16(3)
where person arrested as about to abscond before trial134
where accused unable to give bail for appearance at petty sessions, RM may hear complaint out of petty sessions18(2)
where court was certified for bail prison governor, etc., may admit accused to bail and sureties may enter recognizance before JP or Clerk of Petty Sessions153
witness after arrest for failure to appear118(4)
BINDING OVER
appeal by person ordered to enter recognizance to keep peace or be of good behaviour141
complainant and witness to attend trial39
complainant to prosecute or give evidence upon issue of warrant17
discharge of surety from128
failure to enter into recognizance to keep peace, etc.127(7)
for misbehaviour in court27(1)(c)
generally127
procedure for binding witnesses and prosecutor to attend trial at county court or assize27
BOUNDARIES
offences committed on or near17
of petty sessions districts generally11
CHILD
mode of service of summons where person summoned is child or young person11(4)
saving for Magistrates' Courts (Children and Young Persons) Rules5
CIVIL MATTER
defined77(1)
dismiss without prejudice84103(2)
hearing of proceedings on complaint in80102
issue of summons on complaint in798, 11
non-appearance of defendant81
non-appearance of complainant82
non-appearance of both parties83
order on consent in80103(1)
proof of service on defendant81(2), 12611, 13
proceedings to be on complaint77(2)
time within which complaint to be made78
CLERK OF PETTY SESSIONS
appointment ofsee s.69(2) of 1978 c.23
death of or cesser in office156
definition of2(4)
defrayal of expenses in defending action10(1)
immunity from action of8(2)
COLLECTING OFFICER
certificate that sum not paid, to be evidence123
may send payments by post104(2)
method of payment through104
order that periodical payments be made through, to be notified to parties104(1)
power to order periodical payments through85
proceedings to recover arrears85(5)
remuneration where not clerk of petty sessions85(7)
COMMISSION OF THE PEACE
form of and generallysee s.103 1978 c.23
COMMITTAL
default in payment under order for periodical payment98
default in payment of sum adjudged by conviction92
enforcement order, under, for failure to satisfy decree in debt proceedings128, 129
for misbehaviour in court160
failure of witness to enter recognizance to attend trial on39(5)
failure to comply with order to enter recognizance to keep peace etc.127(7)
if warrant issued on conviction, court to state reason for not allowing time to pay93
in default of distress for sum due under estreated recognizance138(4)
maximum period in default of payment of sum adjudged to be paid by convictionSch. 3
means to be taken into account before immediate committal for failure to pay sum adjudged by conviction93
release from or reduction of period on payment111140 to 142
replacement of power to make orders under Debtors (Ireland) Act 1872 for enforcing payment under decree in debt proceedingsPart VIII of SI 1981/226 (NI 6)
report where person under 21 has been under supervision94(2)
restrictions on committal in default of payment of sum adjudged to be paid on conviction93
trial for—
accused about to abscond, where134
bail, on37, 3816, 153
corporation, of166 and Sch. 4
custody, in37, 38, 4016, 153
failure to appear, after40
generally37, 38, 3925 to 42
reconsideration, after, where RM has not convicted of indictable offence summarily46(2)
where imprisonment in default of distress is consecutive to another term56(3)
witness refusing to testify120
COMMITTEE
Magistrates' Courts Rules Committee13 to 15
COMPENSATION
orders for compensation on convictionArticle 3(1) of SI 1980/704 (NI 6)
other than for loss or damage due to accident arising out of presence of motor vehicle on roadArticle 3(2) of SI 1980/704 (NI 6)
COMPLAINT (see CIVIL MATTER)
appeal in proceedings on complaint to which Part VIII applies143(3)(d)
by surety that person bound over has been or is about to be guilty of conduct in breach of recognizance for good behaviour128
execution of warrants, in proceedings upon143
form of7
generally16 to 27, 77 to 84
includes information2(3)
may be struck out on non-appearance of complainant or both parties26, 27, 82, 83
order allowing time for payment or for payment by instalments, in proceedings on91, 97
statement of in preliminary investigation or inquiry25, 32(5), (6) and (7)
supply of to accused on committal for trial29
to whom payments of sums ordered to be paid in proceedings upon complaint are to be made140
when on oath20(7), 118(2)
wording of6, 7(7)
CONSENT
in proceedings on civil complaint80(3)103(1)
of accused to summary trial of indictable offence45(1)45(6)
of prosecutor to summary trial of indictable offence45(3)45(2)
order by consent in debt or ejectment proceedings73(5)
CONTEMPT
analogous to—
enforcement of orders other than for payment of money112
misbehaviour in court160
reports of preliminary investigation in breach of court order44
CONTRACT
debt proceedings on62
CONTRIBUTION ORDER
enforcement of98(11)(f)
CONVICTION
alternative in summary trial of indictable offence46(3)
appeal against140154 to 156
ascertaining means after conviction: statement of wages by employer122
certificate of20
compensation, order for onArticle 3(1) of SI 1980/704 (NI 6)
enforcement of payment of sum adjudged on92, 93, 94,105, 106
issue, postponement or stay of execution of warrant for sum adjudged on114
maximum period of imprisonment for default in payment of sum adjudged on92 and Sch. 3
notice to defendant of previous convictions23(6)
notice to defendant of sum adjudged to be payable by a conviction105
previous, irrevelant not to be referred to orally23(2) to (6)
release on payment of sum adjudged to be paid by a conviction111
right to claim trial by jury where offence carries more than six months' imprisonment only where accused previously convicted29(4)24(2)
search of accused after110
sum adjudged to be paid by, includes costs, damages or compensation2(5)
supervision of person under 21 until sum paid94
time allowed for, instalments allowed in payment of sum adjudged to be paid by91138
where time to pay or payment by instalments allowed entry to be made in Order Book137
CORPORATION
appearance of, where charged with an indictable offence166 and Sch. 4
committal for trialSch. 4
jurisdiction where has registered office or principal place of business16(1)(b)
modification of the rules where accused is a corporation36
service of summons on11(4)
where to be bound by recognizance, latter to be signed by director or officer150(7)
COSTS
adjournment, of163(3)
appeal, on, by way of case stated147(1)(c)
appeal, on, to county court145
appeal abandoned, where by public or local authority or constable, court may order appellant to pay costs151(3)
civil complaint, in proceedings on, costs may be awarded163
civil complaint, in proceedings on, costs recoverable in same manner as any other sum recoverable97
commitment and distress, of, to be paid together with sum in default of payment of which order made, before release from custody111
commitment where insufficient distress had for sum adjudged by conviction including costs92
committal order in debt proceedings, order for costs made with129(2)
debt proceedings, in, costs may be awarded16392 and Sch. 2
ejectment proceedings, in, costs may be awarded16396 and Sch. 3
generally163
notice, in proceedings commenced by, under Part VII of Order109
periodical payment, order for referred to in Article 9898(4)
costs of enforcement98(4) to (5)
costs of original proceedings for order98(1)
process of, to be stated and, if paid with sum claimed and outlay before entry day, reduced by 50%57(2)
recognizance, estreat of, for failure to prosecute appeal, court may order payment of appellant's expenses out of sum estreated151(2)
“sentence”, appeal against, does not include order for payment of costs140(2)(b)
sum adjudged to be paid by conviction” includes costs2(5)
where more than one defendant in debt or ejectment proceedings73
COUNTERCLAIM
abandonment, amount of, to be stated in counterclaim to give jurisdiction85
admitted if, court may direct amount to be set-off65(2)
debt proceedings, abandonment of excess in64(2)
notice of set-off or counterclaim to be given85
COUNTY COURT
powers on appeal145
transfer of debt or ejectment proceedings to7580
COURT OF APPEAL
powers on appeal by case stated147
COURT OF SUMMARY JURISDICTION
defined2(2)(a)
Sch. 5 para 6
CUSTODY (see REMAND)
appeal, pending, sentence suspended153
committal for trial, in37
detention in, where default in periodical payment98
endorsement for release from, on warrant of commitment16
release from—
on appeal148
after committal for trial37(4)
release from—
after arrest without warrant130, 131
remand in—
adjournment, on47, 161
committal for trial3716
conviction after50
in case of illness or accident49
preliminary investigation at36, 37, 47
period of37, 47
DEATH
of resident magistrate, justice of the peace or clerk of petty sessions does not invalidate document signed by him156
of summons server, production of process book and verification of his hand-writing to be prima facie evidence of entries62
DEBT PROCEEDINGS
abandonment of excess in claim64(1)84(2)
appeal—
decree not to issue until disposed of117
lies to county court143(3)(a)
committal order, in, duration135
committal process and order129
costs, in16392 and Sch. 2
decree in—
includes what2(3)
defined2(3), 62(5)53
enforcement of decree, in—
generallyS.I. 1981/226. (N.I. 6)
process and order128
hearing of73
issue of process72
jurisdiction in62
may issue absolutely or conditionally74
postponement of issue of11691, 94
service of enforcement and committal process130
set-off or counterclaim85(1)
where part of set-off or counterclaim abandoned64(2)85(2)
tender90
time limit for6390(1)
where remainder of account abandoned64
DECREE (see DEBT PROCEEDINGS AND EJECTMENT PROCEEDINGS)
meaning of2(3)
where value added tax recoverable92(4), 96(4)
DEPOSIT
acceptance of, in lieu of sureties to recognizance137
appeal to High Court against amount of security to be given in lieu of sureties148(2)
appeal to county court against estreat recognizance141(2)
where condition of recognizance performed sum deposited or security to be repaid137(4)
DEPOSITION
copy to be supplied to accused29
forwarding to trial court28
preservation of, where indictable offence tried summarily47
reading of at trial on indictment, of person dead, insane, unable to travel or kept out of way42
taking of, dying person in connection with indictable offence4148
taking of, in connection with summary offence, where person sick or unable to attend2848
taking of, procedure at preliminary investigation3026
DESTRUCTION
application for order for destruction of property76(1)(c)
DETENTION (see CUSTODY AND REMAND)
custody in, after arrest without warrant131
in precincts of court for one day in lieu of imprisonment57
of person defaulting in periodical payment98
pending appeal144, 148
DISCHARGE (see RELEASE)
absolute or conditional discharge, no appeal against, except where appellant pleaded not guilty140
application for, for discharge of order for periodical payment86
decree in debt proceedings to be full66
surety, of, from recognizance to be of good behaviour etc.128
surety, of, from recognizance of person committed for trial134
DISMISS
charge for indictable offence, where dismissed after summary trial, to have same effect as acquittal on indictment46(5)
complaint for criminal offence—
non-appearance of complainant26
non-appearance of both parties27
complaint in civil matter may be dismissed without prejudice where court unable to adjudicate on merits84(1)
complaint in civil matter may be dismissed on merits where court has adjudicated on merits84(2)
debt or ejectment proceedings may be dismissed either on merits or without prejudice to a further claim73(6)74
procedure where previous dismiss without prejudice produced in debt or ejectment proceedings75
DISTRESS
default of payment of sum adjudged to be by a conviction, in92144
enforce, to, order for periodical payment98144
enforce, to, payment of sum recovered in proceedings commenced by notice109144
form and execution of warrant of14, 143
to levy amount due under a recognizance138144
where imprisonment imposed for want of sufficient, payment of sum due111
where person sentenced to imprisonment default of distress may be ordered to run consecutively to any other imposed for same offence56
DOCUMENTS
amendment of155
refusal to produce120
signing of, on behalf of Clerk of Petty Sessions22
summons to produce as witness118
taken out of petty sessions21
transmission of
on appeal to county court144(5)155
to trial court37(5)28, 42
wording of6
DOMESTIC PROCEEDINGS
attendance at89
exclusion of witness from89(3)
meaning of88
procedure in89
publication of reports90
EJECTMENT PROCEEDINGS
appeal in70, 117, 143(3)(b)
costs, in16396 and Sch. 3
decree—
generally67, 74, 116, 117131 to 134
postponement, of116131 to 134
defined2(3)
dismiss73
enforcement generallySee S.I. 1981/226 (N.I. 6)
generally67 to 7553 to 83, 95, 96
hearing of—73
non-appearance of defendant73(2)
non-appearance of both parties73(3)
joinder with claim for recovery of rent72(3)
landlord or owner, meaning of, in71 Sch. 5 para 8(2)
limitation, in68
meaning of2(3)53
saving for other proceedingsSch. 5 para 8(1)
transfer of proceedings to county court7580
ESTREAT OF RECOGNIZANCE
abandonment of or failure to prosecute151
appeal against141(2)
landlord or owner may receive compensation for waste, etc., out of sum levied on estreat of recognizance to appeal70(2)
procedure on138
EVIDENCE
at hearing to be on oath121
certificate of clerk of petty sessions or collecting officer or statutory declaration by person to whom sum payable under order, as to non-payment, to be123
deposition—
in proceedings for summary offence by witness unfit to travel etc.2848
in relation to indictable offence4148
of witness conditionally bound to give evidence at trial39, 4228, 42
order of hearing at summary trial of offence22 to 2723
order of hearing in proceedings on civil complaint80 to 84102
objection as to variance between complaint and evidence adduced154, 1556
onus of proving exceptions in proceedings on complaint124
preliminary investigation, at30, 36, 37, 39, 41, 42, 4426 to 30
formal admission under Criminal Justice (Miscellaneous Provisions) Act (N.I.) 196838, 52
preliminary Inquiry—
authentication of statements etc.41
conduct of Inquiry35
generally31 to 42
interpretation31
objection to preliminary Inquiry34
procedure where statement not admitted in evidence40
proof by affidavit of service of documents126148
proof of formal admission38
service on clerk of notice of intention to request inquiry32
service on accused33
statements etc. to be sent to court of trial42
statements to be in prescribed form and exhibits identified39
statement of wages, as122
where corporation accused36
witness may be excluded from court during proceedings in which he is to give evidence119(2)
EXEMPTIONS AND EXCEPTIONS
onus of proof of124
EXPENSES
appeals, in, where recognizance estreated151
Lord Chancellor, of167(1)
proceedings against R.M. or J.P. in10
Rules Committee of167(2)
FEES
remission of162
FINE (see also CONVICTION)
failure to give change of address to collecting officer85(8)
misbehaviour in court, for160
appeal against142(1)
period of imprisonment in default of payment of92, 2(5) and Sch. 3
power to fine where enactment gives powers to imprison54
power to reduce fine under certain enactments55
publication—
of evidence ordered not to be printed or published44(3)
of evidence in domestic proceedings90
witness, on—
for failure to appear119(1)(a)
for failure to obey order of court excluding him119(1)(b)
FINGER AND PALM PRINTS
order for taking61
prints and records to be destroyed on acquittal etc.61(4)
FORFEITURE
application to court, for forfeiture of property76(1)(c)
disposal of non-pecuniary58
of money or valuable security on137
FORMS
amendment of154, 1556
certificate of conviction or order20
documents taken out of petty sessions11
objections for want of form154
proof of service of, by affidavit126
validity, of, where signatory dead156
wording of6
HANDWRITING
proof of that of R.M. or J.P.126
IMMUNITY
in proceedings against R.M. or J.P. arising out of execution of office5
IMPRISONMENT
accuraI of arrears of payments under for periodical payments87
aiders and abettors59
appeal, against sentence of142
appeal, pending153
default, in, of distress, period imposed in addition to imprisonment for same offence56(3)
default, in, of distress where recognizance estreated138(4) and Sch. 3
default in payment due under order for periodical payment98
default in payment of fine or other sum adjudged by conviction, maximum period of92 and Sch. 3
for failure to enter recognizance binding to peace127(7)
for failure to obey order other than to pay money112
maximum consecutive periods56
maximum for, indictable offence tried summarily.46(4)
misbehaviour in court, for160
power to impose fine in lieu of54
power to order detention in court precincts for day, in lieu of57
refusal to enter into recognizance to attend trial39(5)
refusal to testify120
release from or reduction of, where sum paid111
right to claim jury trial where offence carries maximum sentence of more than six months29
lNDICTABLE OFFENCE
corporation charged with166 and Sch. 4
issue of summons or warrant for20
preliminary investigation or2(2)(b), 16,25 to 42
inquiry30 to 44
summary trial of—
alternative conviction, on46(3)
consent of accused and prosecutor required45(1) and (3)
generally45,46, Sch. 243 to 47
no limitation period19(b)
out of petty sessions18(2)
scheduled offence without Attorney General's certificate24(3)
JOINDER OF PROCEEDINGS
claim for arrears of rent etc. not exceeding £100 with claim in ejectment72(3)
two or more causes of action may be joined in same process84(3)
JURY
election for trial by, where summary offence punishable by more than six months' imprisonment2924
notice of right to be tried by jury, before indictable offence may be tried summarily45(1)44
JUSTICE OF THE PEACE
action does not lie against; unless court acted without jurisdiction5
appointment of,s.3 1964 c.21 and see s.103 1978 c.23
bankruptcy ofs.5, 6(2) and (3) 1964 c.21
commissioner of oaths, disqualified from acting ass.6(1) 1964 c.21
death of, does not invalidate documents issued in proceedings156
deletion from commission of name of deceasedsee s.103 1978 c.23
discharge from office of by omission from commission or Secretary of State may issue writ of supersedess.8 1964 c.21
disqualification from acting does not affect validity of documents issued in proceedings156
High Court, application to for order requiring R.M. or J.P. to act8
incapable, not to be deemed by reason of membership of local authority, payment of rates or contribution to fund maintained by such authoritys.6(4) 1964 c.21
jurisdiction and functions of—
generally3 and Sch. 1
local4
to determine out of petty sessions18 and Sch. 1 Part II
oath ofs.7 1964 c.21
JUVENILE COURTS
assigning to juvenile courts of school attendance class15(2) and (3)
deemed to be courts of summary jurisdictionSch. 5 para 6
power to make Rules under certain enactments, to be exercisable by Rules Committee15(1)
savings for Magistrates' Courts (Children and Young Persons) Rules (N.I.) 19695
MAGISTRATES' COURTS
geographical jurisdiction—
complaint in a civil matter77
criminal charges16, 17
debt proceedings72(1)
ejectment proceedings72(2)
meaning of2(2)(b)
summary trial of charges in and out of petty sessions18
MAINTENANCE ORDER (see ORDER)
MISBEHAVIOUR IN COURT160
MONEY
application of, found on person to satisfy sum adjudged by conviction or periodical payment110
NON-APPEARANCE
adjournment, after—
in proceedings for summary offence—
accused does not appear23
complainant does not appear26
both parties do not appear27
adjournment of, where accused has failed to appear at adjourned hearing of proceedings for offence25(4)
after court has assumed power to try indictable offence summarily46(1)
at assizes or county court after indictment presented40
at time appointed for trial on indictment138
at time appointed for hearing—
of complaint for summary offence—
accused does not appear23
complainant does not appear26
both parties do not appear27
of civil complaint—
defendant does not appear81
plaintiff does not appear82
both parties do not appear83
at time appointed for hearing (or adjourned hearing) of debt proceedings—
defendant does not appear73(2)
plaintiff does not appear73(3)
both parties do not appear73(3)
at time appointed for hearing (or adjourned hearing) of ejectment proceedings—
defendant does not appear73(2)
plaintiff does not appear73(3)
both parties do not appear73(3)
in proceedings on civil complaint—
defendant does not appear81
complainant does not appear82
both parties do not appear83
of tenant in ejectment proceedings to show cause why possession should not be given67(4)
of accused through illness or accident49
on appeal145
on remand for indictable offence20(3) and (4)
witness of118(3)
NOTICE
abandonment of appeal, of150, 151157
abandonment of excess in debt process or set-off or counterclaim6484(2)
adjournment of, where accused convicted on written plea of guilty, before passing sentence10(4)
adjournment of, where accused has failed to appear at adjourned hearing of proceedings for offence25(4)
adjournment of, where court has left time and place of resumed proceedings to be fixed161(3)162
appeal of, to county court144(1)
appeals and applications to magistrates' court7697 to 101
application, of, to state a case146158
application to, estreat recognizance138(3)(a)
application for issue of ejectment decree after postponement116131 to 133
attendance of witness, for, where witness conditionally bound to attend trial on indictment39(3)
if given too late42(4)
intention, of, to take deposition of sick or dying person48
proceedings commenced by, recovery of sums ordered to be paid109
payer and payee, to, under order for periodical payment of time and place of payment104
payee, to, that payment under order for periodical payments are in arrear85(5)
plea of guilty by post of10
previous convictions, of23(6)
right to trial by jury given to person charged with indictable offence which may be dealt with summarily45(1)44
sum adjudged to be payable of, in absence of defendant105
transfer of fine order, of109
OATH
appointment, on, of J.P.s.7 1964 c.21
court to be satisfied on oath of certain matters before issuing warrant of arrest for witness118(3)
evidence in magistrates' court to be on121
warrant of arrest issued in first instance to be on written complaint on oath20(7)7(4)
warrant of arrest after failure to appear in court to be on written complaint on oath25(1)
warrant of arrest for default in payment under order for periodical payment to be on written complaint on oath98(2)
OFFENCE
adjournment of preliminary investigation into, on grounds of security etc. to another district3630
arrest for offence without warrant, release from police custody130
general rules of jurisdiction for summary trial of offence16, 17
issue of warrant where defendant resident in jurisdiction but offence committed outside Northern Ireland20(6)
joint offence16(1)
limitation period for proceedings for summary offence19(1)(a)
limitation, none on proceedings for indictable offence19(1)(b)
power to deal with offence committed outside jurisdiction16(4)
OPEN COURT
domestic proceedings, only certain persons to be present at hearing89(2)
power to exclude witness from proceedings until required to give evidence119
preliminary investigation, place of sitting deemed to be35
references to preliminary investigation include preliminary inquirySch. 5 para 3
restrictions on reporting domestic proceedings90
restrictions on reporting preliminary investigation44
ORDER
amendment of, on appeal by case stated145
amendment of order of magistrates' court on application to quash it159
attachment of earnings—
consolidation of118
discharge of116
disposal of sums under consolidation of119
form of111
particulars of defendant to be included in113
service of orders and notices in respect of temporary variation of112, 114, 120 and 121
protected earnings rate117
variation of114, 115
certificate, of20
collecting officer may be ordered to receive payments under order for periodical payment85
committal for failure to pay under order for periodical payment specified in Article 98(11) i.e. affiliation, maintenance, contribution, order, etc.98
committal for wilful failure to satisfy decree in debt proceedingssee Part VIII SI 1981/226 (NI 6)128 to 130
committal for failure to pay sum adjudged payable92, 93 and Sch. 3105, 106, 110, 140 to 143, 146
costs, order for163
debt and ejectment proceedings in,70, 71, 73, 74, 77,
generally79, 87 to 94
defined2(3)
dismissal without prejudice in debt and ejectment proceedings73(6)
dismissal without prejudice in proceedings on civil complaint84
enforcement for, no appeal from orders under Article 98143(2)
other than for payment of money, enforcement of112
periodical payment order for (see Article 98(11) — means affiliation, maintenance contribution, etc.)—
copy of, to be served, when164
discharge, revocation, suspension, variation, etc.86
domestic proceedings88(e), 89
probation order, no appeal where accused pleaded guilty140(2)(a)
proof of non-payment under order123
supervision, for, person under 21 ordered to pay on conviction94
upon consent—
in proceedings on civil complaint80(3)102
in debt or ejectment proceedings70, 71
ORDER BOOK
financial penalty enforcement order to be registered in107
generally19
orders to be entered—
consent orders on civil complaint103(1)
dismissal, whether on merits or without prejudice103(2)
orders on appeal156
supervision order106(3)
transfer of fine order sent to England and Wales or Scotland108
transfer of fine order from England and Wales or Scotland109
verdict, alternative under Article 46(3)46
PENALTY
certain periodical payments not enforceable as civil debt98(12)
PENAL SUM
reference in any enactment to be construed as including reference to a sum adjudged to be paid by a convictionSch, 5 para 2
PERIODICAL PAYMENT (see ORDER)
PETTY SESSIONS
districts11
holding of, in courthouse12
J.P. either than R.M. may not sit in petty sessions3(2)
meaning of2(3)
PLEA
claim to trial by jury for certain summary offences of no effect unless made before plea29(2)24
plea to be entered in Order Book19
procedure at summary trial2223
procedure on appeal140
POLICE
conduct of proceedings, by165
duty where person arrested is not released on bail131
fingerprints and palm prints, taking by61
power to release on bail for appearance before magistrates' court130
search of person adjudged to pay sum by conviction or liable under order for periodical payment, where court so orders110
service of summons where police prosecute11(1)
warrants, execution by158143 to 145
warrant of arrest, endorsed for bail, where129
warrant sum due under, may be received by111141
PRELIMINARY INQUIRY
adjournment—
generally161
to another district36
committal for trial, after42
complaint, statement of and written statements of evidence of witnesses, list of exhibits, etc. to be supplied to accused before inquiry3233
conduct of35
corporation charged, where166 and Sch. 436
facts to be stated on plea of guilty at trial43
justice of peace other than R.M., by1(2), 2(2)(b), 30(1), 42(1) and Sch. 5 para 3
notice of intention to request court to hold preliminary inquiry to be served on clerk of petty sessions3232
objection to34
open court and exceptions35
procedure at, generally32 to 3531 to 42
reading of prosecution witnesses' statements after accused discharged37(6)
reading at court of trial of statements tendered at preliminary inquiry42(3)
reports of preliminary inquiries44 and Sch. 5 para 3
requirements as to written statements33
statement of accused34(3) and (4)
summary proceeding” does not include2(3) Sch. 5 para 3
summons or warrant to compel appearance by accused at20 and Sch. 5 para 3
summons or warrant to compel attendance of witness at118 Sch. 5 para 3
PRELIMINARY INVESTIGATION
adjournment
generally161
to another district3630
binding over witnesses and complainant to attend trial3927
committal for trial3728
complaint statement of, to be given to clerk and accused before preliminary investigation25
corporation charges, where166 and Sch. 4
depositions and complaint to be supplied to accused29
discharge of accused37(1)
justice of peace other than resident magistrate, by2(2)(b), 30(1)
open court, in, and exceptions35
procedure at, generally30 to 3925 to 30
restrictions on reports, of44
resident magistrate, by2(2)(b) and 30(1)
statement of accused, at30(4)26(8) to (10)
summons or warrant to compel appearance of accused, at20
summons or warrant to compel attendance of witness, at118
“summary proceeding” not to include2(3)
written statement or part not admitted in evidence40
PROBATION, ABSOLUTE OR CONDITIONAL DISCHARGE
entry in Order Book of probation order absolute or conditional discharge124
entry of Order made under s.4 or s.6 of the Probation Act 1950 upon breach of a probation order or commission of a further offence125
notification of discharge etc.126
PROCESS (see DEBT PROCEEDINGS AND EJECTMENT PROCEEDINGS)
committal on enforcement processPart VIII of SI 1981/226 (NI 6)128
committal process and orderPart VIII of SI 1981/226 (NI 6)129
contents of, in debt proceedings84
contents of, ejectment proceedings95
costs of, to be stated in57
hearing of proceedings commenced by73
issue of7254
service of58 to 65
signature on55
PROPERTY
power of court to order compensation for damage to property as result of offence other than due to motor accidentArticle 3 SI 1980/704 (NI 6)
PROVISO
burden of proof where accused relies on proviso for defence124
PUBLICATION
reports of domestic proceedings90
reports of preliminary investigation or inquiry44 and Sch. 5 para 3
PUNISHMENT
aiders and abettors, guilty of summary offence itself59
attempt to commit summary offence is such an offence and offender may be proceeded against, tried and punished as for completed offence60(1)
attempt to commit offence in Schedule 2 (indictable offence triable summarily)Sch. 2 para 15
detention for one day in court in lieu of imprisonment57(1)
maximum for indictable offence tried summarily46(4)
maximum for consecutive terms of imprisonment56
means to be taken into account in imposing fine as53
witness for failing to appear, of119(1)
witness for failing to obey order excluding him119
QUALIFICATION
defendant relying on qualification as excepting him from criminal liability must prove it124
persons disqualified from acting as justice of the peaces.6 1964 c.21
persons who are ex-officio Justices of the Peaces.3(1) 1964 c. 21
RECOGNIZANCE (see BAIL and ESTREAT OF RECOGNIZANCES)
acceptance of deposit of money or valuable sum in lieu of sureties137
amount of recognizance135
appearance for on adjournment47
appeal—
bail on appeal to county court or by case stated148
chief clerk to return to clerk of petty sessions recognizance to appeal where notice of abandonment given157
clerk of petty sessions to prepare form of appeal after
recognizance to appeal or prosecute appeal entered154
recognizance to be sent to appeal court155
recognizance to prosecute appeal149
recognizance upon appeal against order for possession of premises70
committal for trial—
recognizance by complainant to prosecute accused at trial and witness to attend trial39(1)27
recognizances etc., deemed to be varied when preliminary investigation or inquiry adjourned to another district36(3)
recognizance of accused where committed for trial on bail37(3)153
surety to recognizance of accused to appear at trial may be discharged on application by surety134
transmission of recognizances to court of trial28, 42
where witness refuses to be bound to attend trial39(5)
committal warrant may be endorsed for bail47153
corporation, of150(7)
deposit of recognizances with clerk of petty sessions151
deemed to be varied where person remanded on bail in his absence due to illness or accident49
estreating recognizances138
on remand after conviction for inquiry into physical or mental condition51
person arrested, in default of making periodical payment, by98(3), 98(4)
police—
copy of recognizance taken by police to be given to person released152(1)
power to release on recognizance130
conditioning of police recognizance for appearance at magistrates' court152(2)
power to extend time in police recognizance130(3)
power of court to release person from custody without recognizance132
power to order sureties to any recognizance136
power to bind over by recognizance to keep the peace or to be of good behaviour etc.127
surety to recognizance for good behaviour etc. may apply for discharge128
taking of recognizances generally150
where warrant of arrest issued, complainant may be bound by recognizance to prosecute or give evidence17
RELEASE (see BAIL AND DISCHARGE)
appellant, of148
arrested person—
endorsement on arrest warrant for release on bail129
duty of police where not released131
defaulter in making periodical payments98(3), 98(4)(b)
police power to release130
by court without entering into recognizance132
from custody and reduction of period of imprisonment on payment of sum due111
from custody after arrest under warrant issued under Article 27(2)(b) or 28(4) of Judgment Enforcement Order 1981.Article 29 S.I 1981/226 (NI 6)
on bail—
on appearance before magistrates' court4716
on committal for trial37(3)16
REMAND
adjournment, on—
in proceedings for an offence47
where preliminary investigation or inquiry adjourned to another district36
after conviction
for inquiries50
for medical examination5149
bail on47, 48
continuous bail on48
endorsement on remand warrant for bail4716
further remand where accused unable through illness or accident to attend49
in custody47, 49 to 5150
in hospital163
recognizances, on150 to 153
REMUNERATION
collecting officers85(7)
resident magistrates.12 1964 c.21
RENT
arrears of, claim for, may be joined in process for recovery of premises72(3)
debt, recoverable as62
overholding tenant liable to pay amount equal to rent69
where appeal against order for possession recognizance to cover payment of rent due or sums due under section 7870
RESIDENT MAGISTRATE
action against5 to 10
act in excess of jurisdiction5
application to High Court where RM refuses to do act relating to duties8
appointment ofs.9 1964 c.21
appointment of deputys.10 1964 c.21
death of, not to affect validity of document signed by156
disqualification for actings.156 1964 c.21
geographical jurisdictions.9(2) 1964 c.21, 16, 17
immunity, of5 to 10
legal jurisdiction3
meaning of2(3)
oath ofs.9(2) 1964 c.21
out of petty sessions, sitting18
pension ofs.12(2)(b) 1964 c.21
powers ofSch. 5 para 6, 3, 18, 46
refusal to act8
remuneration, ofs.12 1964 c.21
REVIVAL
of order for periodical payment on civil complaint78(2) and 86
REVOCATION
of order for periodical payment at any time on civil complaint78(2) and 86
RULES
functions of Magistrates' Courts Rules Committee13 to 15 and Sch. 5 paras 5 and 7
non-compliance with Part IV of Rules not to render debt or ejectment proceedings void82
power to amend debt or ejectment proceedings82
prescribed” means prescribed by Magistrates' Courts Rules2(3)
power to make Rules as to transmission of documents to trial court or appeal court37(5), 144(5)
saving for Magistrates' Courts (Children and Young Persons) Rules (NI) 19695
SEARCH
person, of, adjudged to pay sum by conviction or money due under order for periodical payment110
warrant; of, may be signed by justice of the peace where authorised by statute3(2) Part I and para 2 of Sch. 1
warrant, of, may be executed anywhere in Northern Ireland by constable158(2)
SENTENCE
appeal against140154
computation of, on appeal153
consecutive terms of imprisonment56
deferment of127
postponement for inquiries or medical50, 5149
power to sentence person convicted by another court in the same county52
separate warrants to be issued, where15
suspended sentencessee ss. 18 to 21 of 1968 c.29
SERVICE (see SUMMONS OR PROCESS)
adjourned hearing not to be resumed unless parties and witnesses have had adequate notice161(3)162
appeal to county court, notice of144(1) and (2)154
application for case stated146158
appeals and applications to magistrates' courts to be on notice76(1) and (2)97, 98
application to estreat recognizance138(3)
application for issue of decree, where postponed116131 to 134
evasion of, proof of, before issue of warrant after failure to appear in summary proceedings23(2) and 25(3)
evasion of service of process, special mode of service60
notice of right to be tried by jury, where accused charged with indictable offence which may be tried summarily4544
process, of—
generally58 to 61
enforcement of committal process, service to be personal130
summons, of—
a reasonable time before hearing11
anywhere in Northern Ireland157
deemed good64
for summary offence, proof of service before hearing in absence of accused unless evading service23(2) and 25(3)
for summary offence, warrant not to be issued for failure to appear at adjourned hearing unless accused had notice of time and place25(4)
generally11, 12, 13
on civil complaint, before hearing or adjourned hearing81(2)
postal (other than in constabulary prosecutions)12
SET-OFF
debt proceedings in—
abandonment of excess64(2)85(2)
notice of set-off or counterclaim85(1)
STATEMENT
accused of—
in summary trial of indictable offence45(1)45
at preliminary investigation30, 37(1)26
at preliminary inquiry34(3)35(5) and (6)
by employer of wages to be evidence122
opening statement of prosecutor at preliminary investigation or inquiry not to be printed or published44, Sch. 5 para 3
STAY OF EXECUTION
of decree in debt or ejectment proceedings74
of warrant issued in criminal proceedings114
of warrant in civil proceedings on complaint114(2)
STRIKING OUT
where—
both parties fail to appear in debt or ejectment proceedings73(3)68
complainant fails to appear in proceedings for summary offence26
complainant or both parties fail to appear in proceedings on civil complaint82, 83
SUMMARY OFFENCE
issue of summons or warrant for20
limitation period for proceedings for19
meaning of2(3)
right to claim jury trial for certain summary offences2924
trial by justice of the peace out of petty sessions of certain summary offences18(3) and Part II of Schedule 119(6)
SUMMARY PROCEEDINGS (see SUMMARY OFFENCE)
meaning of2(3)
SUMMARY TRIAL (see INDICTABLE OFFENCE, OFFENCE AND SUMMARY OFFENCE)
in and out of petty sessions18
of summary offence22 to 2723
of indictable offence45, 46 and Sch. 2
SUMMONS (see FORMS)
amendment of, on appeal145
amendment of, in magistrates' court154, 155
death of justice of peace signing156
evading service in criminal proceedings, issue of warrant20, 23(2) and 25(3)
failure of accused to appear, in answer to23, 27
failure of defendant to appear in proceedings on civil complaint81, 83
failure of witness to appear118, 119
failure to pay under order for periodical payment98(1)(a)
form of6, 8
indictable offence for20(3)
issue of—
generally4, 20, 79, 98, 1568 to 13
on civil complaint79
preparation of9
proof of service by affidavit126
service of—
generally11, 13
by registered post, when13(1) to (5)
by ordinary post, when in England and Wales or Scotland12, 13(7) to (13)
witness, to188, 9, 11
SUNDAY
issue or execution of any arrest or search warrant effectual on Sunday158(5)
SUPERVISION
of person under 21 until payment of sum adjudged to be paid by a conviction94106
SURETY (see RECOGNIZANCE)
deposit of money or value security in lieu of137150(8)
discharge of, where person bound over to keep peace or be of good behaviour128
generally150 to 153
notice to, on estreat138(3)
where not convenient for surety to attend prison, surety may enter recognizance before RM, JP or clerk of petty sessions upon production of copy of consent to bail150(2), 153
SUSPENSION
of order for periodical payment of money86
of sentence122, 123
TIME
adjourned hearing, fixed for161162
allowed for payment of sum in proceedings on complaint other than on conviction97137, 138
allowed for payment of sum adjudged to be payable91, 93, 94137, 138
appeal, time on bail awaiting appeal not to count towards sentence153
applicant to transmit case stated to Court of Appeal within 14 days of receiving it146(9)
debt proceedings to be commenced63
ejectment proceedings to be commenced68
enlargement or abridgement of, in debt or ejectment proceedings81
for statement of case by court146(6)
issue or postponement of decrees in debt or ejectment proceedings116131
maximum duration of order binding to peace or good behaviour etc.127(2)
maximum of—
for remand in custody47, 48, 49
for remand on bail47
no limit of, for making complaint charging indictable offence19(1)(b)
of hearing of processes61
of holding of petty sessions11
of entry of process66
order for periodical payment of money may be revoked, suspended, varied at any time86
power of police to extend police bail130(3)
process deemed to have issued, at what54
summons to be served a reasonable time before hearing11(6)
within which—
applications and appeals to magistrates' courts to be made98
application for case stated to be made146
complaint in a civil matter to be made78
complaint charging offence (including continuous offence) to be made19
TRANSFER
of debt or ejectment proceedings to the county court75
TRANSFER OF FINE ORDER (see ORDER)Part VII C
VARIATION
of order for continuous bail48
of order for periodical payment, at any time86
of time of appearance in summons, where proceedings adjourned161(4)
VENUE
of debt or ejectment proceedings72(1) and (2)
of proceedings in magistrates' court for offence16, 17
of proceedings on complaint in a civil matter77(3)
of summary trial of aider and abettor59
WARRANT (see FORMS)
arrest of—
after indictment presented40(3)
endorsement for bail37(3), 47(1), 13016
for indictable offence20(3) and (4)
for non-appearance before magistrates' court20(4), 23
for non-payment of sum under order for periodical payment specified in Article 98(11) of the Order98(1)(b), 98(4)(b)
for summary offence20(5)
form of14
of witness118
person about to abscond to evade trial134
to show cause why person should not be bound over to be of good behaviour etc.127(4)
where offence committed outside Northern Ireland if indictment can be preferred20(6)
commitment of—
direction that person searched under Article 110 to be endorsed on warrant139
discharge from prison of14, 16(3), 143(2)
endorsement of consent to bail on remand or committal warrant16
for failure to pay sum adjudged to be paid by a conviction91(8), 92, 93, 94
for failure to pay sum under order for periodical payment specified in Article 98(11) of the Order98(5)
the failure to enforce order other than for payment of money112(3) to (6)
on committal for trial37
postponement of issue pending appeal117
review of, application for147
separate warrant for each sentence imposed15
to enforce order on appeal152
where person ordered to be returned to prison under Article 3 of the Treatment of Offenders (Northern Ireland) Order 196615(5) and (6)
distress of—
execution of by police115,158141 to 145
execution of arrest warrant where not is possession of arresting constable158(4)
failure to execute115(2) to (4)
form of6, 14
issue, postponement or stay of execution of114
issue where alleged defect of jurisdiction in order of court7
re-issue of unexecuted warrant115(3)
release by police of person arrested without warrant130
to levy sum adjudged to be payable92144
to levy sum recovered in proceedings commenced by notice109144, 145
to levy sum ordered on estreat of recognizance138(4)144
validity not affected by death of signatory156
withdrawal of warrant158(1)18
WITNESS
attendance at court, summons or warrant for, to give evidence or produce document or thing118
binding over of witnesses who have deposed at preliminary investigation to attend trial of accused3927
dying person able and willing to give evidence relating to indictable offence, deposition of4148
evidence before court to be on oath121
expenses, of, to be included in costs164 s.46(2) of 1954 c.33
failure of witness to enter recognizance to attend at trial on indictment39(5)
may be directed to be excluded from court until required to give evidence119(2)
offence, by, where failure to appear at time and place appointed by summons119(1)
person so ill as to be unable to travel or whose attendance before court cannot be conveniently procured, deposition of2848
reading at court of trial of deposition of witness who is dead, insane, so ill as to be unable to travel or kept out of the way by procurement of accused or of conditionally bound witness notice for whose attendance is given too late42
recall of, for cross-examination after court has determined to try indictable offence summarily45(3)
refusal, of, to testify etc. without just excuse120
YOUNG PERSON
saving for Magistrates' Courts (Children and Young Persons) Rules (NI) 19695
service of summons on11(4)

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