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Statutory Rules of Northern Ireland
MAGISTRATES' COURTS
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.
1. These Rules may be cited as the Magistrates' Courts Rules (Northern Ireland) 1984.
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.
3. These Rules shall come into force on 3rd September 1984.
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).
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).
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.
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.
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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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.
61. In all cases service of a process shall be effected at least ten days before the date of hearing.
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.
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.
64. A resident magistrate may in any case declare the service of a process however effected sufficient.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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.
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.
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:
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
134. A minute of any order whatsoever made upon an application under Rule 131 shall be entered in the Ejectment Process Register.
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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
CRIMINAL PROCEEDINGS
A. FORMS USED IN CONNECTION WITH BOTH SUMMARY TRIAL AND PRELIMINARY INVESTIGATION/INQUIRY
1.Complaint (Article 20; Rules 7 and 17)
2.Summons to defendant to answer complaint (Articles 20(1), (2) and (3); Rule 8)
3.Notice to defendant: plea of guilty by post (Article 24(1)(i); Rule 10)
4.Statement of facts (Article 24(1)(ii); Rule 10)
5.Certificate by complainant of service on defendant of Forms 3 and 4 (Article 24(1); Rule 10)
6.Notification of plea of guilty and statement of mitigating circumstances (Article 24(2); Rule 10)
7.Notice of intention to cite previous convictions (Article 125; Rule 23(6))
8.Warrant of arrest (Articles 20(3), (4) and (5), 25, 118 and 138(5); Rules 14 and 143)
9.Bail endorsement on warrant of arrest (Article 129; Rule 16)
10.Warrant of commitment on remand [for enquiries after conviction or for medical examination] (Articles 47, 50 and 51; Rules 14 and 143)
11.Consent to bail on remand (Articles 37 and 47; Rule 16)
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.Order to have defendant brought before the court before expiration of period of remand (Article 47(5))
B. FORMS USED IN CONNECTION WITH SUMMARY TRIAL
14.Warrant of commitment on sentence of imprisonment/detention (Article 114; Rules 14, 15 and 143)
C. FORMS USED IN CONNECTION WITH PRELIMINARY INVESTIGATION/INQUIRY
15.Statement of complaint(s) (Article 32(1)(b)(i); Rules 25 and 32(5) and (6))
16.Deposition of a witness (Articles 30(2), 34(2) and 39; Rules 26, 27 and 35)
17.Warrant of commitment for trial (Articles 37, 40 and 47; Rules 14 and 143)
18.Warrant of commitment of witness for refusing to enter recognizance (Article 39(5); Rules 14 and 143)
19.Warrant for discharge (Articles 37(4), 39(5) and 148(1); Rules 14, 16(3) and 143)
D. FORMS USED IN CONNECTION WITH PRELIMINARY INQUIRY
20.Notice of intention to request court to conduct a preliminary inquiry (Article 32(1)(a); Rules 32)
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)
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))
23.List of witnesses and number of pages in statement of evidence of each witness (Rule 32(4))
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))
25.Statement of the accused (Articles 30(4) and (5) and 34(3) and (4); Rules 26 and 35)
26.Statement of witness to be tendered in evidence at preliminary inquiry (Article 33; Rule 39)
27.Authenticating certificate of clerk of petty sessions (Rule 41)
E. FORMS USED IN CONNECTION WITH COMMITTAL FOR TRIAL OF PERSON AGAINST WHOM AN INDICTMENT HAS BEEN PRESENTED
28.Certificate of indictment having been presented (Article 40(1))
29.Warrant to arrest person indicted (Article 40(3); Rules 14 and 143)
F. FORMS USED IN CONNECTION WITH SUMMARY TRIAL OF INDICTABLE OFFENCES SPECIFIED IN SCHEDULE 2 TO THE ORDER
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))
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)
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)).
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))
32.Written waiver of requirement of notice under Article 45 of the Order (Article 45; Rule 44(2))
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))
DEBT PROCEEDINGS
33.Process in debt proceedings (Article 62; Rules 55, 57 and 84)
34.Notice of set-off or counterclaim in debt proceedings (Rule 85)
35.Notice of lodgment in court of amount tendered (Rule 90(1))
36.Decree in debt proceedings (Article 74; Rule 79)
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)
38.Dismiss in debt proceedings (Articles 2(3) and 73(6); Rules 74 and 79)
39.Process register in debt proceedings (Rule 65)
40.Memorandum of a debt proceeding entered in the process register (Rule 65(4))
EJECTMENT PROCEEDINGS
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).
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))
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))
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))
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)
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)
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)
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)
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)
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)
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)
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)
53.Process register in ejectment proceedings (Rule 65)
54.Memorandum of an ejectment proceeding entered in the process register (Rule 65(4))
APPEALS AND APPLICATIONS TO MAGISTRATES' COURTS
55.Notice of appeal to magistrates' court (Article 76; Rule 97)
56.Notice of application to magistrates' court (Article 76; Rule 97)
PROCEEDINGS ON COMPLAINT IN A CIVIL MATTER
57.Summons to defendant to answer complaint (Article 79; Rule 8)
58.Summons to vary, etc., order for periodical payment (Articles 79 and 86; Rule 8)
59.Order varying, etc., order for periodical payment (Article 86)
SATISFACTION AND ENFORCEMENT OF ORDERS
A. ORDERS IN CRIMINAL PROCEEDINGS
60.Notice to defendant of sum adjudged to be payable by a conviction (Article 91; Rule 105)
61.Warrant of distress for sum adjudged to be payable by a conviction (Article 92(1)(a); Rules 14, 105, 143 and 144)
62.Warrant of commitment for sum adjudged to be payable by a conviction (Articles 91 and 92(1)(b); Rules 14, 105 and 143)
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))
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))
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))
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))
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))
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))
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))
70.Transfer of Fine Order (Article 95; Rule 108)
71.Further transfer of Fine Order (Articles 95 and 96; Rule 108)
72.Notice of transfer of Fine Order (Article 96; Rule 109)
73.Attachment of earnings order maintenance (Article 101; Rules 111 and 112)
74.Temporary variation order (Article 101; Rule 117)
B. ORDERS IN DEBT PROCEEDINGS
75.Enforcement process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rules 128 to 130)
76.Enforcement order under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rule 128)
77.Committal process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rule 129)
78.Committal order made under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rules 128 and 129)
C. ORDERS IN EJECTMENT PROCEEDINGS
79.Notice of intention to apply for the issue of ejectment decree for over-holding (Article 116; Rules 131 to 133)
D. ORDERSFORTHEPAYMENT OF SUMS(OTHERTHAN ON CONVICTION) MADE IN PROCEEDINGS UPON COMPLAINT
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)
81.Summons for arrears under an order for periodical [lump sum] payment (Articles 98(1)(a) and 99; Rule 8)
82.Warrant of arrest for arrears under an order for periodical [lump sum] payment (Articles 98(1)(b) and 99; Rules 14 and 143)
83.Warrant of distress for arrears (Articles 98(4)(a) and 99; Rules 14, 143 and 144)
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)
WITNESSES AND EVIDENCE
85.Summons to witness (Article 118(1); Rule 8)
86.Certificate of collecting officer of non-payment of sums ordered to be paid (Article 123(a))
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))
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))
RECOGNIZANCES AND FORMS USED IN CONNECTION THEREWITH
89.Recognizance to appear before a magistrates' court (Articles 47 and 135 to 138; Rules 150 to 153)
90.Recognizance [constabulary] to appear before a magistrates' court (Articles 130(1)(a) and 135 to 138; Rule 152)
91.Recognizance to appear at a constabulary station (Articles 130(1)(b) and 135 to 138; Rule 152)
92.Recognizance to appear at the Crown Court (Articles 37, 51(4) and 135 to 138; Rules 150 and 153)
93.Recognizance to keep the peace [and] [or] to be of good behaviour (Article 127; Rule 152)
94.Certificate of proposed surety as to means (Rule 150(5) and (6))
95.Notice to estreat recognizance (Article 138(3))
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)
APPEALS TO COUNTY COURT AND BY WAY OF CASE STATED TO THE COURT OF APPEAL
A. APPEALS TO THE COUNTY COURT
97.Notice of appeal to county court (Article 144; Rule 154)
98.Form of appeal to county court (Rules 154, 155 and 156)
99.Recognizance to prosecute appeal to county court [not] conditioned for bail (Articles 135 to 138 and 148; Rules 150 to 153)
100.Notice by clerk of petty sessions to chief clerk of abandonment of appeal to the county court (Article 150(1))
B. APPEALS BY WAY OF C,\SE STATED TO COURT OF APPEAL
101.Application to court to state a case (Article 146; Rule 158)
102.Court's certificate of refusal to state a case (Article 146(4))
103.Case stated by magistrates' court (Article 146; Rule 160)
104.Recognizance to prosecute appeal to Court of Appeal [not] conditioned for bail (Articles 135 to 138 and 148; Rules 150 to 153)
105.Notice by clerk of petty sessions to respondent that appellant has abandoned an appeal by way of case stated (Article 150(2))
MISCELLANEOUS
106.Certificate of conviction or order (Rule 20)
107.General form for enforcement of conviction or order (Part IX)
108.Affidavit of service of summons on defendant (Articles 23(2), 25(3), 81 (2) and 126; Rule 11).
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)
110.Affidavit of service of summons on witness (Articles 118(3) and 126; Rule 11)
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)
112.Receipt for prisoner (Rule 143(4))
113.Order for taking fingerprints and palm prints (Article 61)
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))
115.General form of affidavit of service of notice, etc. (Article 126; Rule 148)
116.Warrant of commitment on remand in hospital (Article 47; Rules 14, 143 and 164)
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))
118.Statement of dates on which defendant remanded (Rules 28(2)(1) and 42(1)(o))
119.Notice of direction made by Court of Appeal (Article 152)
120.Application requesting that warrant of commitment be cancelled (Article 113)
(Article 20(1), (2) and (3); Rule 8)
Summons to Defendant to answer Complaint
(Article 24(1)(i); Rule 10)
Notice to Defendant: Plea of Guilty by post
(Article 24(1)(ii); Rule 10)
Statement of Facts
(Article 24(1); Rule 10)
Certificate by Complainant of Service on Defendant of Forms 3 and 4
(Article 24(2); Rule 10)
Notification of Plea of Guilty and Statement of Mitigating Circumstances
(Article 125; Rule 23(6))
Notice of Intention to Cite Previous Convictions
(Articles 20(3), (4) and (5), 25, 118 and 138(5); Rules 14 and 143)
Warrant of Arrest
(Article 129; Rule 16)
Bail Endorsement on Warrant of Arrest
(Articles 47, 50 and 51; Rules 14 and 143)
Warrant of Commitment on Remand [for enquiries after Conviction or for Medical Examination]
(Articles 37 and 47; Rule 16)
Consent to Bail on Remand
(Article 49; Rules 14 and 143)
Warrant of Commitment on further Remand of Person in Custody unable to appear by reason of Illness or Accident
(Article 47(5))
Order to have Defendant brought before the Court before Expiration of Period of Remand
(Article 114; Rules 14, 15 and 143)
Warrant of Commitment on Sentence of Imprisonment/Detention
(Article 32(1)(b)(i); Rules 25 and 32(5) and (6))
Statement of Complaint(s)
(Articles 30(2), 34(2) and 39; Rules 26, 27 and 35)
Deposition of a Witness
(Articles 37, 40 and 47; Rules 14 and 143)
Warrant of Commitment for Trial
(Article 39(5); Rules 14 and 143)
Warrant of Commitment of Witness for refusing to enter Recognizance
(Articles 37(4), 39(5) and 148(1); Rules 14, 16(3) and 143)
Warrant for Discharge
(Article 32(1)(a); Rule 32)
Notice of Intention to Request Court to Conduct a Preliminary Inquiry
(Rule 32(4))
List of Witnesses and Number of Pages in Statement of Evidence of each Witness
(Article 32(1)(b)(iii); Rule 32(5))
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)
Statement of the Accused
(Article 33; Rule 39)
Statement of Witness to be Tendered in Evidence at Preliminary Inquiry
(Rule 41)
Authenticating Certificate of Clerk of Petty Sessions
(Article 40(1))
Certificate of Indictment having been Presented
(Article 40(3); Rules 14 and 143)
Warrant to arrest Person Indicted
(Article 45; Rule 44(1))
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))
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))
Written Waiver of Requirement of Notice under Article 45 of the Order
(Article 45; Rule 44(2))
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
(Article 62; Rules 55, 57 and 84)
Process in Debt Proceedings
(Rule 85)
Notice of Set-off or Counterclaim in Debt Proceedings
(Rule 90(1))
Notice of Lodgment in Court of Amount Tendered
(Article 74; Rule 79)
Decree in Debt Proceedings
(Article 116; Rule 91)
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)
Dismiss in Debt Proceedings
(Article 67; Rules 55, 57 and 95)
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))
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))
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))
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)
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)
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)
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)
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)
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)
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)
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)
Dismiss in Ejectment Proceedings in respect of Lands or Premises to which sub-paragraph (c) of Article 67(1) of the Order Applies
(Article 76; Rule 97)
Notice of Appeal to Magistrates' Court
(Article 76; Rule 97)
Notice of Application to Magistrates' Court
(Article 79; Rule 8)
Summons to Defendant to Answer Complaint
(Articles 79 and 86; Rule 8)
Summons to Vary, etc., Order for Periodical Payment
(Article 86)
Order Varying, etc., Order for Periodical Payment
(Article 91; Rule 105)
Notice to Defendant of Sum Adjudged to be Payable by a Conviction
(Article 92(1)(a); Rules 14, 105, 143 and 144)
Warrant of Distress for Sum Adjudged to be Payable by a Conviction
(Articles 91 and 92 (1)(b); Rules 14, 105 and 143)
Warrant of Commitment for Sum Adjudged to be Payable by a Conviction
(Article 95; Rule 108)
Transfer of Fine Order
(Articles 95 and 96; Rule 108)
Further Transfer of Fine Order
(Article 96; Rule 109)
Notice of Transfer of Fine Order
(Rules 128 to 130)
Enforcement Process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981
(Rule 128)
Enforcement Order under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981
(Rule 129)
Committal Process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981
(Rules 128 and 129)
Committal Order under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981
(Article 116; Rules 131 to 133)
Notice of Intention to Apply for the Issue of Ejectment Decree for Overholding
(Articles 98 and 99; Rule 7)
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)
Summons for Arrears under an Order for Periodical [Lump Sum] Payment
(Articles 98(1)(b) and 99; Rules 14 and 143)
Warrant of Arrest for Arrears under an Order for Periodical [Lump Sum] Payment
(Articles 98(4)(a) and 99; Rules 14, 143 and 144)
Warrant of Distress for Arrears
(Articles 98(5) and 99; Rules 14 and 143)
Warrant of Commitment in Default of Distress for Arrears under an Order for Periodical [Lump Sum] Payment
(Article 123(a))
Certificate of Collecting Officer of Non-Payment of Sums Ordered to be Paid
(Articles 47 and 135 to 138; Rules 150 to 153)
Recognizance to Appear before a Magistrates' Court
(Articles 130(1)(a) and 135 to 138; Rule 152)
Recognizance [Constabulary] to appear before a Magistrates' Court
(Articles 130(1)(b) and 135 to 138; Rule 152)
Recognizance to Appear at a Constabulary Station
(Articles 37, 51(4) and 135 to 138; Rules 150 and 153)
Recognizance to Appear at the Crown Court
(Article 127; Rule 152)
Recognizance to keep the Peace [and] [or] to be of Good Behaviour
(Rule 150(5) and (6))
Certificate of Proposed Surety as to Means
(Article 138(3))
Notice to Estreat Recognizance
(Article 138(4): Rules 14, 143 and 144)
Warrant of Distress and Commitment in Default of Distress for Sum Forfeited upon the Estreat of a Recognizance
(Article 144; Rule 154)
Notice of Appeal to the County Court
(Rules 154, 155 and 156)
Form of Appeal to County Court
(Articles 135 to 138 and 148; Rules 150 to 153)
Recognizance to Prosecute Appeal to County Court [Not] Conditioned for Bail
(Article 150(1))
Notice by Clerk of Petty Sessions to Chief Clerk of Abandonment of Appeal to the County Court
(Article 146; Rule 158)
Application to Court to State a Case
(Article 146(4))
Court's Certificate of Refusal to State a Case
(Article 146; Rule 160)
Case Stated by Magistrates' Court
(Articles 135 to 138 and 148; Rules 150 to 153)
Recognizance to Prosecute Appeal to Court of Appeal [Not] Conditioned for Bail
(Article 150(2))
Notice to Respondent that Appellant has Abandoned an Appeal by way of Case Stated
(Rule 20)
Certificate of Conviction or Order
(Part IX)
General Form for Enforcement of Conviction or Order
(Articles 23(2), 25(3), 81(2) and 126; Rule 11)
Affidavit of Service of Summons on Defendant
(Articles 23(2), 25(3) and 126; Rule 12)
Affidavit of Service of Summons for Offence where Summons Served in England and Wales or Scotland
(Articles 118(3) and 126; Rule 11)
Affidavit of Service of Summons on Witness
(Article 126; Rules 58, 59 and 63)
Affidavit of Service of a Process by a Summons Server or a Person who has Received Permission to Serve the Process
(Article 61)
Order for taking Finger-prints and Palm-prints
(Article 126; Rule 148)
General Form of Affidavit of Service of Notice, etc.
(Article 47; Rules 14, 143 and 163)
Warrant of Commitment on Remand in Hospital
(Rule 13(8)(e))
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))
Statement of Dates on which Defendant Remanded
(Article 152)
Notice of Direction made by Court of Appeal
(Article 113)
Application Requesting that Warrant of Commitment be Cancelled
Sched. 2
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 |
In actions where amount decreed— | Solicitor's costs | Counsel's fee |
---|---|---|
(1) | (2) | (3) |
(i) Does not exceed £30 | £12.00 | £6.00 |
(ii) exceeds £30 | £30.00 | £12.00 |
In actions where amount claimed— | Solicitor's costs | Counsel's fee |
---|---|---|
(1) | (2) | (3) |
(i) does not exceed £30 | £11.00 | £6.00 |
(ii) exceeds £30 | £28.00 | £12.00 |
Solicitor's costs 1 2 4 | Counsel'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 |
Solicitor's costs | Counsel's fee |
---|---|
(1) | (2) |
£14.00 | £8.00 |
(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.
Subject | Article of 1981 Order or other provision | Provision of Rules | |||
---|---|---|---|---|---|
ABANDONMENT | |||||
appeal of, including case stated | 145, 150, 151(1)(a), 152 | 157 | |||
excess of, in debt proceedings | 64 | 84(2), 85(2). | |||
ACCOUNT | |||||
debt proceedings on foot of whole account where does not exceed £250 | 62(1) | ||||
payment on account before hearing to reduce costs | 88 | ||||
ADJOURNMENT (see also REMAND) | |||||
amendment of forms, for | 154(2) | ||||
civil complaint, in proceedings on, for— | |||||
non-appearance of complainant | 82, 161 | ||||
non-appearance of defendant | 81, 161 | ||||
non-appearance of both parties | 83 | ||||
complaint charging summary offence, for | |||||
non-appearance of complainant | 26 | ||||
non-appearance of accused | 23 | ||||
non-appearance of both parties | 27 | ||||
conviction, after, for inquiries or to determine suitable method of dealing with case | 50 | ||||
costs on | 163(3) | ||||
debt or ejectment proceedings, of, for non-appearance of defendant | 73(2) | ||||
for inquiry into physical or mental condition | 51 | ||||
generally— | 161 | ||||
notice to parties and witnesses where case adjourned to date to be fixed in civil cases | 161(3) | ||||
preliminary investigation of, to another district | 36 | 30 | |||
reasons for adjournment under Article 50 or 51 to be entered in Order Book | 19(9) | ||||
sentence, for, to other court | 52 | ||||
where court unable to sit, by clerk of petty sessions | 161(5) | ||||
ADULT | |||||
may be tried summarily for indictable offences specified in Schedule 2 | 45 | 43 to 47 | |||
AFFIDAVIT | |||||
to prove service of summons, process or document | 126 | 11(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 Order | paragraph 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 offence | 59 | ||||
punishment of | 59 | ||||
AMENDMENT | |||||
adjournment to allow, where party misled of order— | 154(2) | ||||
on appeal by case stated | 147(1) | ||||
on appeal to county court | 145 powers under Article 28 of County Courts Order (NI) 1980 | ||||
of forms may be allowed | 154(1) | ||||
of order, by High Court on application to quash | 159 | ||||
APPEAL FROM MAGISTRATES' COURT | |||||
abandonment of | 150 | ||||
enforcement of order where appeal abandoned | 152 | ||||
estreat of recognizance or payment of costs on abandonment | 151 | ||||
bail on | 148 | ||||
by way of case stated to Court of Appeal | 146 | ||||
bail on | 148 | ||||
fees for | 149(2) | ||||
powers of Court of Appeal | 147 | ||||
preparation | 160 | ||||
procedure on | 146 | 158 to 161 | |||
costs | |||||
power of Court of Appeal where appeal abandoned, not prosecuted or case stated not transmitted | 151 | ||||
documents, in connection with— | |||||
appeal to county court | 154 to 157 | ||||
appeal by case stated | 158 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 appeal | 144 | 154 to 157, 161 | |||
recognizance to prosecute appeal to county court— | 149 | ||||
against conviction or sentence | 140 | ||||
against imprisonment or fine for misbehaviour in court imposed under Article 160 | 142(1) | ||||
against order to enter into recognizance | 141 | ||||
against order in debt or ejectment proceedings | 143 | ||||
against order in proceedings begun by notice of application or appeal | 143 | ||||
against order on civil complaint | 143 | ||||
against punishment for failure to obey order under Article 12 | 142(2) | ||||
time for appeal— | |||||
to county court | 144 | ||||
by case stated | 146 | ||||
warrants, decrees, etc., to enforce magistrates' courts order not to issue until appeal disposed of | 117 | ||||
APPEALS AND APPLICATIONS TO MAGISTRATES' COURTS | |||||
generally | 76 | ||||
procedure | 97 to 101 | ||||
times of hearing | 101 | ||||
APPEARANCE | |||||
corporation, by, where charged with indictable offence | 166 and Sch. 4 | ||||
counsel or solicitor, by | 164 | ||||
generally | 164 | ||||
in person compulsory— | |||||
for claiming trial by jury for summary offence punishable by more than 6 months' imprisonment | 29 | 24 | |||
for preliminary investigation or inquiry | 30 | 26 and 35 | |||
relatives, by | 164(2) | ||||
ARREARS | |||||
collecting officer, proceedings for, under order for periodical payment | 85(5) | ||||
complaint for arrears under order for periodical payment to be made before expiration of three years from default | 98(1) | ||||
enforcement of, for periodical payment | 98 | ||||
no appeal against order for distress or commitment or order attaching pension or income for failure to obey order for periodical payment | 143(2) | ||||
payment of rent, power to postpone issue of decree for | 116 | ||||
power to remit arrears under order for periodical payment | 87 | ||||
rent, of, claim for recovery may be joined with claim, in ejectment | 72(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 payment | 110 | ||||
person arrested without warrant and not released to be brought before court within 48 hours | 131 | ||||
power of constabulary to release person arrested on bail | 130 | ||||
powers of RM or JP to release arrested person other than on bail | 132 | ||||
warrant for person committed for trial on complaint of surety where he is about to abscond | 134 | ||||
warrant for person accused of summary offence who fails to appear in court | 25(1) | ||||
warrant for person accused of indicable offence whether in first instance or later | 20(1) | ||||
warrant for person failing to pay under order for periodical payment | 98(1)(b) | ||||
warrant may be executed until withdrawn in any part of Northern Ireland and notwithstanding it is not in officer's possession | 158 | ||||
warrant for witness where JP satisfied he will probably not attend preliminary investigation or who fails to appear in answer to summons | 118 | ||||
ATTACHMENT OF EARNINGS ORDER (see ORDER) | Part VII D | ||||
ATTEMPT | |||||
person charged with summary offence may be convicted of attempt | 60(2) | ||||
to commit summary offence is such an offence and offender may be proceeded against, tried or punished as for completed offence | 60(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 Court | 148(2) | 51, 148 | |||
after failure to appear at trial on indictment | 40(4) | ||||
application for, at any time before trial on indictment after committal | 37(4) | ||||
committal for trial on | 37 | ||||
constabulary, by, after arrest without warrant | 130 | ||||
continuous— | |||||
for defendant | 48 | ||||
for witness | 118(4) | ||||
endorsement on warrant | 129 | 16 | |||
magistrates' court in adjourning proceedings for offence may remand accused on bail | 47 | ||||
on appeal against conviction or sentence or by way of case stated in criminal proceedings | 148 | ||||
on remand for medical examination | 51 | 49 | |||
on remand after conviction for inquiries | 50 | ||||
period of remand on bail | 47 | ||||
power of JP to release person in custody after arrest for offence | 132 | ||||
recognizance to be in such amount as appears sufficient to ensure performance of conditions | 135 | ||||
sureties, general power to add | 136 | ||||
treason or treason felony, bail not to be granted without consent of Secretary of State | 38 | ||||
warrant of discharge where person bailed before expiration of period of remand | 16(3) | ||||
where person arrested as about to abscond before trial | 134 | ||||
where accused unable to give bail for appearance at petty sessions, RM may hear complaint out of petty sessions | 18(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 Sessions | 153 | ||||
witness after arrest for failure to appear | 118(4) | ||||
BINDING OVER | |||||
appeal by person ordered to enter recognizance to keep peace or be of good behaviour | 141 | ||||
complainant and witness to attend trial | 39 | ||||
complainant to prosecute or give evidence upon issue of warrant | 17 | ||||
discharge of surety from | 128 | ||||
failure to enter into recognizance to keep peace, etc. | 127(7) | ||||
for misbehaviour in court | 27(1)(c) | ||||
generally | 127 | ||||
procedure for binding witnesses and prosecutor to attend trial at county court or assize | 27 | ||||
BOUNDARIES | |||||
offences committed on or near | 17 | ||||
of petty sessions districts generally | 11 | ||||
CHILD | |||||
mode of service of summons where person summoned is child or young person | 11(4) | ||||
saving for Magistrates' Courts (Children and Young Persons) Rules | 5 | ||||
CIVIL MATTER | |||||
defined | 77(1) | ||||
dismiss without prejudice | 84 | 103(2) | |||
hearing of proceedings on complaint in | 80 | 102 | |||
issue of summons on complaint in | 79 | 8, 11 | |||
non-appearance of defendant | 81 | ||||
non-appearance of complainant | 82 | ||||
non-appearance of both parties | 83 | ||||
order on consent in | 80 | 103(1) | |||
proof of service on defendant | 81(2), 126 | 11, 13 | |||
proceedings to be on complaint | 77(2) | ||||
time within which complaint to be made | 78 | ||||
CLERK OF PETTY SESSIONS | |||||
appointment of | see s.69(2) of 1978 c.23 | ||||
death of or cesser in office | 156 | ||||
definition of | 2(4) | ||||
defrayal of expenses in defending action | 10(1) | ||||
immunity from action of | 8(2) | ||||
COLLECTING OFFICER | |||||
certificate that sum not paid, to be evidence | 123 | ||||
may send payments by post | 104(2) | ||||
method of payment through | 104 | ||||
order that periodical payments be made through, to be notified to parties | 104(1) | ||||
power to order periodical payments through | 85 | ||||
proceedings to recover arrears | 85(5) | ||||
remuneration where not clerk of petty sessions | 85(7) | ||||
COMMISSION OF THE PEACE | |||||
form of and generally | see s.103 1978 c.23 | ||||
COMMITTAL | |||||
default in payment under order for periodical payment | 98 | ||||
default in payment of sum adjudged by conviction | 92 | ||||
enforcement order, under, for failure to satisfy decree in debt proceedings | 128, 129 | ||||
for misbehaviour in court | 160 | ||||
failure of witness to enter recognizance to attend trial on | 39(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 pay | 93 | ||||
in default of distress for sum due under estreated recognizance | 138(4) | ||||
maximum period in default of payment of sum adjudged to be paid by conviction | Sch. 3 | ||||
means to be taken into account before immediate committal for failure to pay sum adjudged by conviction | 93 | ||||
release from or reduction of period on payment | 111 | 140 to 142 | |||
replacement of power to make orders under Debtors (Ireland) Act 1872 for enforcing payment under decree in debt proceedings | Part VIII of SI 1981/226 (NI 6) | ||||
report where person under 21 has been under supervision | 94(2) | ||||
restrictions on committal in default of payment of sum adjudged to be paid on conviction | 93 | ||||
trial for— | |||||
accused about to abscond, where | 134 | ||||
bail, on | 37, 38 | 16, 153 | |||
corporation, of | 166 and Sch. 4 | ||||
custody, in | 37, 38, 40 | 16, 153 | |||
failure to appear, after | 40 | ||||
generally | 37, 38, 39 | 25 to 42 | |||
reconsideration, after, where RM has not convicted of indictable offence summarily | 46(2) | ||||
where imprisonment in default of distress is consecutive to another term | 56(3) | ||||
witness refusing to testify | 120 | ||||
COMMITTEE | |||||
Magistrates' Courts Rules Committee | 13 to 15 | ||||
COMPENSATION | |||||
orders for compensation on conviction | Article 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 road | Article 3(2) of SI 1980/704 (NI 6) | ||||
COMPLAINT (see CIVIL MATTER) | |||||
appeal in proceedings on complaint to which Part VIII applies | 143(3)(d) | ||||
by surety that person bound over has been or is about to be guilty of conduct in breach of recognizance for good behaviour | 128 | ||||
execution of warrants, in proceedings upon | 143 | ||||
form of | 7 | ||||
generally | 16 to 27, 77 to 84 | ||||
includes information | 2(3) | ||||
may be struck out on non-appearance of complainant or both parties | 26, 27, 82, 83 | ||||
order allowing time for payment or for payment by instalments, in proceedings on | 91, 97 | ||||
statement of in preliminary investigation or inquiry | 25, 32(5), (6) and (7) | ||||
supply of to accused on committal for trial | 29 | ||||
to whom payments of sums ordered to be paid in proceedings upon complaint are to be made | 140 | ||||
when on oath | 20(7), 118(2) | ||||
wording of | 6, 7(7) | ||||
CONSENT | |||||
in proceedings on civil complaint | 80(3) | 103(1) | |||
of accused to summary trial of indictable offence | 45(1) | 45(6) | |||
of prosecutor to summary trial of indictable offence | 45(3) | 45(2) | |||
order by consent in debt or ejectment proceedings | 73(5) | ||||
CONTEMPT | |||||
analogous to— | |||||
enforcement of orders other than for payment of money | 112 | ||||
misbehaviour in court | 160 | ||||
reports of preliminary investigation in breach of court order | 44 | ||||
CONTRACT | |||||
debt proceedings on | 62 | ||||
CONTRIBUTION ORDER | |||||
enforcement of | 98(11)(f) | ||||
CONVICTION | |||||
alternative in summary trial of indictable offence | 46(3) | ||||
appeal against | 140 | 154 to 156 | |||
ascertaining means after conviction: statement of wages by employer | 122 | ||||
certificate of | 20 | ||||
compensation, order for on | Article 3(1) of SI 1980/704 (NI 6) | ||||
enforcement of payment of sum adjudged on | 92, 93, 94, | 105, 106 | |||
issue, postponement or stay of execution of warrant for sum adjudged on | 114 | ||||
maximum period of imprisonment for default in payment of sum adjudged on | 92 and Sch. 3 | ||||
notice to defendant of previous convictions | 23(6) | ||||
notice to defendant of sum adjudged to be payable by a conviction | 105 | ||||
previous, irrevelant not to be referred to orally | 23(2) to (6) | ||||
release on payment of sum adjudged to be paid by a conviction | 111 | ||||
right to claim trial by jury where offence carries more than six months' imprisonment only where accused previously convicted | 29(4) | 24(2) | |||
search of accused after | 110 | ||||
sum adjudged to be paid by, includes costs, damages or compensation | 2(5) | ||||
supervision of person under 21 until sum paid | 94 | ||||
time allowed for, instalments allowed in payment of sum adjudged to be paid by | 91 | 138 | |||
where time to pay or payment by instalments allowed entry to be made in Order Book | 137 | ||||
CORPORATION | |||||
appearance of, where charged with an indictable offence | 166 and Sch. 4 | ||||
committal for trial | Sch. 4 | ||||
jurisdiction where has registered office or principal place of business | 16(1)(b) | ||||
modification of the rules where accused is a corporation | 36 | ||||
service of summons on | 11(4) | ||||
where to be bound by recognizance, latter to be signed by director or officer | 150(7) | ||||
COSTS | |||||
adjournment, of | 163(3) | ||||
appeal, on, by way of case stated | 147(1)(c) | ||||
appeal, on, to county court | 145 | ||||
appeal abandoned, where by public or local authority or constable, court may order appellant to pay costs | 151(3) | ||||
civil complaint, in proceedings on, costs may be awarded | 163 | ||||
civil complaint, in proceedings on, costs recoverable in same manner as any other sum recoverable | 97 | ||||
commitment and distress, of, to be paid together with sum in default of payment of which order made, before release from custody | 111 | ||||
commitment where insufficient distress had for sum adjudged by conviction including costs | 92 | ||||
committal order in debt proceedings, order for costs made with | 129(2) | ||||
debt proceedings, in, costs may be awarded | 163 | 92 and Sch. 2 | |||
ejectment proceedings, in, costs may be awarded | 163 | 96 and Sch. 3 | |||
generally | 163 | ||||
notice, in proceedings commenced by, under Part VII of Order | 109 | ||||
periodical payment, order for referred to in Article 98 | 98(4) | ||||
costs of enforcement | 98(4) to (5) | ||||
costs of original proceedings for order | 98(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 estreated | 151(2) | ||||
“sentence”, appeal against, does not include order for payment of costs | 140(2)(b) | ||||
“sum adjudged to be paid by conviction” includes costs | 2(5) | ||||
where more than one defendant in debt or ejectment proceedings | 73 | ||||
COUNTERCLAIM | |||||
abandonment, amount of, to be stated in counterclaim to give jurisdiction | 85 | ||||
admitted if, court may direct amount to be set-off | 65(2) | ||||
debt proceedings, abandonment of excess in | 64(2) | ||||
notice of set-off or counterclaim to be given | 85 | ||||
COUNTY COURT | |||||
powers on appeal | 145 | ||||
transfer of debt or ejectment proceedings to | 75 | 80 | |||
COURT OF APPEAL | |||||
powers on appeal by case stated | 147 | ||||
COURT OF SUMMARY JURISDICTION | |||||
defined | 2(2)(a) | ||||
Sch. 5 para 6 | |||||
CUSTODY (see REMAND) | |||||
appeal, pending, sentence suspended | 153 | ||||
committal for trial, in | 37 | ||||
detention in, where default in periodical payment | 98 | ||||
endorsement for release from, on warrant of commitment | 16 | ||||
release from— | |||||
on appeal | 148 | ||||
after committal for trial | 37(4) | ||||
release from— | |||||
after arrest without warrant | 130, 131 | ||||
remand in— | |||||
adjournment, on | 47, 161 | ||||
committal for trial | 37 | 16 | |||
conviction after | 50 | ||||
in case of illness or accident | 49 | ||||
preliminary investigation at | 36, 37, 47 | ||||
period of | 37, 47 | ||||
DEATH | |||||
of resident magistrate, justice of the peace or clerk of petty sessions does not invalidate document signed by him | 156 | ||||
of summons server, production of process book and verification of his hand-writing to be prima facie evidence of entries | 62 | ||||
DEBT PROCEEDINGS | |||||
abandonment of excess in claim | 64(1) | 84(2) | |||
appeal— | |||||
decree not to issue until disposed of | 117 | ||||
lies to county court | 143(3)(a) | ||||
committal order, in, duration | 135 | ||||
committal process and order | 129 | ||||
costs, in | 163 | 92 and Sch. 2 | |||
decree in— | |||||
includes what | 2(3) | ||||
defined | 2(3), 62(5) | 53 | |||
enforcement of decree, in— | |||||
generally | S.I. 1981/226. (N.I. 6) | ||||
process and order | 128 | ||||
hearing of | 73 | ||||
issue of process | 72 | ||||
jurisdiction in | 62 | ||||
may issue absolutely or conditionally | 74 | ||||
postponement of issue of | 116 | 91, 94 | |||
service of enforcement and committal process | 130 | ||||
set-off or counterclaim | 85(1) | ||||
where part of set-off or counterclaim abandoned | 64(2) | 85(2) | |||
tender | 90 | ||||
time limit for | 63 | 90(1) | |||
where remainder of account abandoned | 64 | ||||
DECREE (see DEBT PROCEEDINGS AND EJECTMENT PROCEEDINGS) | |||||
meaning of | 2(3) | ||||
where value added tax recoverable | 92(4), 96(4) | ||||
DEPOSIT | |||||
acceptance of, in lieu of sureties to recognizance | 137 | ||||
appeal to High Court against amount of security to be given in lieu of sureties | 148(2) | ||||
appeal to county court against estreat recognizance | 141(2) | ||||
where condition of recognizance performed sum deposited or security to be repaid | 137(4) | ||||
DEPOSITION | |||||
copy to be supplied to accused | 29 | ||||
forwarding to trial court | 28 | ||||
preservation of, where indictable offence tried summarily | 47 | ||||
reading of at trial on indictment, of person dead, insane, unable to travel or kept out of way | 42 | ||||
taking of, dying person in connection with indictable offence | 41 | 48 | |||
taking of, in connection with summary offence, where person sick or unable to attend | 28 | 48 | |||
taking of, procedure at preliminary investigation | 30 | 26 | |||
DESTRUCTION | |||||
application for order for destruction of property | 76(1)(c) | ||||
DETENTION (see CUSTODY AND REMAND) | |||||
custody in, after arrest without warrant | 131 | ||||
in precincts of court for one day in lieu of imprisonment | 57 | ||||
of person defaulting in periodical payment | 98 | ||||
pending appeal | 144, 148 | ||||
DISCHARGE (see RELEASE) | |||||
absolute or conditional discharge, no appeal against, except where appellant pleaded not guilty | 140 | ||||
application for, for discharge of order for periodical payment | 86 | ||||
decree in debt proceedings to be full | 66 | ||||
surety, of, from recognizance to be of good behaviour etc. | 128 | ||||
surety, of, from recognizance of person committed for trial | 134 | ||||
DISMISS | |||||
charge for indictable offence, where dismissed after summary trial, to have same effect as acquittal on indictment | 46(5) | ||||
complaint for criminal offence— | |||||
non-appearance of complainant | 26 | ||||
non-appearance of both parties | 27 | ||||
complaint in civil matter may be dismissed without prejudice where court unable to adjudicate on merits | 84(1) | ||||
complaint in civil matter may be dismissed on merits where court has adjudicated on merits | 84(2) | ||||
debt or ejectment proceedings may be dismissed either on merits or without prejudice to a further claim | 73(6) | 74 | |||
procedure where previous dismiss without prejudice produced in debt or ejectment proceedings | 75 | ||||
DISTRESS | |||||
default of payment of sum adjudged to be by a conviction, in | 92 | 144 | |||
enforce, to, order for periodical payment | 98 | 144 | |||
enforce, to, payment of sum recovered in proceedings commenced by notice | 109 | 144 | |||
form and execution of warrant of | 14, 143 | ||||
to levy amount due under a recognizance | 138 | 144 | |||
where imprisonment imposed for want of sufficient, payment of sum due | 111 | ||||
where person sentenced to imprisonment default of distress may be ordered to run consecutively to any other imposed for same offence | 56 | ||||
DOCUMENTS | |||||
amendment of | 155 | ||||
refusal to produce | 120 | ||||
signing of, on behalf of Clerk of Petty Sessions | 22 | ||||
summons to produce as witness | 118 | ||||
taken out of petty sessions | 21 | ||||
transmission of | |||||
on appeal to county court | 144(5) | 155 | |||
to trial court | 37(5) | 28, 42 | |||
wording of | 6 | ||||
DOMESTIC PROCEEDINGS | |||||
attendance at | 89 | ||||
exclusion of witness from | 89(3) | ||||
meaning of | 88 | ||||
procedure in | 89 | ||||
publication of reports | 90 | ||||
EJECTMENT PROCEEDINGS | |||||
appeal in | 70, 117, 143(3)(b) | ||||
costs, in | 163 | 96 and Sch. 3 | |||
decree— | |||||
generally | 67, 74, 116, 117 | 131 to 134 | |||
postponement, of | 116 | 131 to 134 | |||
defined | 2(3) | ||||
dismiss | 73 | ||||
enforcement generally | See S.I. 1981/226 (N.I. 6) | ||||
generally | 67 to 75 | 53 to 83, 95, 96 | |||
hearing of— | 73 | ||||
non-appearance of defendant | 73(2) | ||||
non-appearance of both parties | 73(3) | ||||
joinder with claim for recovery of rent | 72(3) | ||||
landlord or owner, meaning of, in | 71 Sch. 5 para 8(2) | ||||
limitation, in | 68 | ||||
meaning of | 2(3) | 53 | |||
saving for other proceedings | Sch. 5 para 8(1) | ||||
transfer of proceedings to county court | 75 | 80 | |||
ESTREAT OF RECOGNIZANCE | |||||
abandonment of or failure to prosecute | 151 | ||||
appeal against | 141(2) | ||||
landlord or owner may receive compensation for waste, etc., out of sum levied on estreat of recognizance to appeal | 70(2) | ||||
procedure on | 138 | ||||
EVIDENCE | |||||
at hearing to be on oath | 121 | ||||
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 be | 123 | ||||
deposition— | |||||
in proceedings for summary offence by witness unfit to travel etc. | 28 | 48 | |||
in relation to indictable offence | 41 | 48 | |||
of witness conditionally bound to give evidence at trial | 39, 42 | 28, 42 | |||
order of hearing at summary trial of offence | 22 to 27 | 23 | |||
order of hearing in proceedings on civil complaint | 80 to 84 | 102 | |||
objection as to variance between complaint and evidence adduced | 154, 155 | 6 | |||
onus of proving exceptions in proceedings on complaint | 124 | ||||
preliminary investigation, at | 30, 36, 37, 39, 41, 42, 44 | 26 to 30 | |||
formal admission under Criminal Justice (Miscellaneous Provisions) Act (N.I.) 1968 | 38, 52 | ||||
preliminary Inquiry— | |||||
authentication of statements etc. | 41 | ||||
conduct of Inquiry | 35 | ||||
generally | 31 to 42 | ||||
interpretation | 31 | ||||
objection to preliminary Inquiry | 34 | ||||
procedure where statement not admitted in evidence | 40 | ||||
proof by affidavit of service of documents | 126 | 148 | |||
proof of formal admission | 38 | ||||
service on clerk of notice of intention to request inquiry | 32 | ||||
service on accused | 33 | ||||
statements etc. to be sent to court of trial | 42 | ||||
statements to be in prescribed form and exhibits identified | 39 | ||||
statement of wages, as | 122 | ||||
where corporation accused | 36 | ||||
witness may be excluded from court during proceedings in which he is to give evidence | 119(2) | ||||
EXEMPTIONS AND EXCEPTIONS | |||||
onus of proof of | 124 | ||||
EXPENSES | |||||
appeals, in, where recognizance estreated | 151 | ||||
Lord Chancellor, of | 167(1) | ||||
proceedings against R.M. or J.P. in | 10 | ||||
Rules Committee of | 167(2) | ||||
FEES | |||||
remission of | 162 | ||||
FINE (see also CONVICTION) | |||||
failure to give change of address to collecting officer | 85(8) | ||||
misbehaviour in court, for | 160 | ||||
appeal against | 142(1) | ||||
period of imprisonment in default of payment of | 92, 2(5) and Sch. 3 | ||||
power to fine where enactment gives powers to imprison | 54 | ||||
power to reduce fine under certain enactments | 55 | ||||
publication— | |||||
of evidence ordered not to be printed or published | 44(3) | ||||
of evidence in domestic proceedings | 90 | ||||
witness, on— | |||||
for failure to appear | 119(1)(a) | ||||
for failure to obey order of court excluding him | 119(1)(b) | ||||
FINGER AND PALM PRINTS | |||||
order for taking | 61 | ||||
prints and records to be destroyed on acquittal etc. | 61(4) | ||||
FORFEITURE | |||||
application to court, for forfeiture of property | 76(1)(c) | ||||
disposal of non-pecuniary | 58 | ||||
of money or valuable security on | 137 | ||||
FORMS | |||||
amendment of | 154, 155 | 6 | |||
certificate of conviction or order | 20 | ||||
documents taken out of petty sessions | 11 | ||||
objections for want of form | 154 | ||||
proof of service of, by affidavit | 126 | ||||
validity, of, where signatory dead | 156 | ||||
wording of | 6 | ||||
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 office | 5 | ||||
IMPRISONMENT | |||||
accuraI of arrears of payments under for periodical payments | 87 | ||||
aiders and abettors | 59 | ||||
appeal, against sentence of | 142 | ||||
appeal, pending | 153 | ||||
default, in, of distress, period imposed in addition to imprisonment for same offence | 56(3) | ||||
default, in, of distress where recognizance estreated | 138(4) and Sch. 3 | ||||
default in payment due under order for periodical payment | 98 | ||||
default in payment of fine or other sum adjudged by conviction, maximum period of | 92 and Sch. 3 | ||||
for failure to enter recognizance binding to peace | 127(7) | ||||
for failure to obey order other than to pay money | 112 | ||||
maximum consecutive periods | 56 | ||||
maximum for, indictable offence tried summarily. | 46(4) | ||||
misbehaviour in court, for | 160 | ||||
power to impose fine in lieu of | 54 | ||||
power to order detention in court precincts for day, in lieu of | 57 | ||||
refusal to enter into recognizance to attend trial | 39(5) | ||||
refusal to testify | 120 | ||||
release from or reduction of, where sum paid | 111 | ||||
right to claim jury trial where offence carries maximum sentence of more than six months | 29 | ||||
lNDICTABLE OFFENCE | |||||
corporation charged with | 166 and Sch. 4 | ||||
issue of summons or warrant for | 20 | ||||
preliminary investigation or | 2(2)(b), 16, | 25 to 42 | |||
inquiry | 30 to 44 | ||||
summary trial of— | |||||
alternative conviction, on | 46(3) | ||||
consent of accused and prosecutor required | 45(1) and (3) | ||||
generally | 45,46, Sch. 2 | 43 to 47 | |||
no limitation period | 19(b) | ||||
out of petty sessions | 18(2) | ||||
scheduled offence without Attorney General's certificate | 24(3) | ||||
JOINDER OF PROCEEDINGS | |||||
claim for arrears of rent etc. not exceeding £100 with claim in ejectment | 72(3) | ||||
two or more causes of action may be joined in same process | 84(3) | ||||
JURY | |||||
election for trial by, where summary offence punishable by more than six months' imprisonment | 29 | 24 | |||
notice of right to be tried by jury, before indictable offence may be tried summarily | 45(1) | 44 | |||
JUSTICE OF THE PEACE | |||||
action does not lie against; unless court acted without jurisdiction | 5 | ||||
appointment of, | s.3 1964 c.21 and see s.103 1978 c.23 | ||||
bankruptcy of | s.5, 6(2) and (3) 1964 c.21 | ||||
commissioner of oaths, disqualified from acting as | s.6(1) 1964 c.21 | ||||
death of, does not invalidate documents issued in proceedings | 156 | ||||
deletion from commission of name of deceased | see s.103 1978 c.23 | ||||
discharge from office of by omission from commission or Secretary of State may issue writ of supersedes | s.8 1964 c.21 | ||||
disqualification from acting does not affect validity of documents issued in proceedings | 156 | ||||
High Court, application to for order requiring R.M. or J.P. to act | 8 | ||||
incapable, not to be deemed by reason of membership of local authority, payment of rates or contribution to fund maintained by such authority | s.6(4) 1964 c.21 | ||||
jurisdiction and functions of— | |||||
generally | 3 and Sch. 1 | ||||
local | 4 | ||||
to determine out of petty sessions | 18 and Sch. 1 Part II | ||||
oath of | s.7 1964 c.21 | ||||
JUVENILE COURTS | |||||
assigning to juvenile courts of school attendance class | 15(2) and (3) | ||||
deemed to be courts of summary jurisdiction | Sch. 5 para 6 | ||||
power to make Rules under certain enactments, to be exercisable by Rules Committee | 15(1) | ||||
savings for Magistrates' Courts (Children and Young Persons) Rules (N.I.) 1969 | 5 | ||||
MAGISTRATES' COURTS | |||||
geographical jurisdiction— | |||||
complaint in a civil matter | 77 | ||||
criminal charges | 16, 17 | ||||
debt proceedings | 72(1) | ||||
ejectment proceedings | 72(2) | ||||
meaning of | 2(2)(b) | ||||
summary trial of charges in and out of petty sessions | 18 | ||||
MAINTENANCE ORDER (see ORDER) | |||||
MISBEHAVIOUR IN COURT | 160 | ||||
MONEY | |||||
application of, found on person to satisfy sum adjudged by conviction or periodical payment | 110 | ||||
NON-APPEARANCE | |||||
adjournment, after— | |||||
in proceedings for summary offence— | |||||
accused does not appear | 23 | ||||
complainant does not appear | 26 | ||||
both parties do not appear | 27 | ||||
adjournment of, where accused has failed to appear at adjourned hearing of proceedings for offence | 25(4) | ||||
after court has assumed power to try indictable offence summarily | 46(1) | ||||
at assizes or county court after indictment presented | 40 | ||||
at time appointed for trial on indictment | 138 | ||||
at time appointed for hearing— | |||||
of complaint for summary offence— | |||||
accused does not appear | 23 | ||||
complainant does not appear | 26 | ||||
both parties do not appear | 27 | ||||
of civil complaint— | |||||
defendant does not appear | 81 | ||||
plaintiff does not appear | 82 | ||||
both parties do not appear | 83 | ||||
at time appointed for hearing (or adjourned hearing) of debt proceedings— | |||||
defendant does not appear | 73(2) | ||||
plaintiff does not appear | 73(3) | ||||
both parties do not appear | 73(3) | ||||
at time appointed for hearing (or adjourned hearing) of ejectment proceedings— | |||||
defendant does not appear | 73(2) | ||||
plaintiff does not appear | 73(3) | ||||
both parties do not appear | 73(3) | ||||
in proceedings on civil complaint— | |||||
defendant does not appear | 81 | ||||
complainant does not appear | 82 | ||||
both parties do not appear | 83 | ||||
of tenant in ejectment proceedings to show cause why possession should not be given | 67(4) | ||||
of accused through illness or accident | 49 | ||||
on appeal | 145 | ||||
on remand for indictable offence | 20(3) and (4) | ||||
witness of | 118(3) | ||||
NOTICE | |||||
abandonment of appeal, of | 150, 151 | 157 | |||
abandonment of excess in debt process or set-off or counterclaim | 64 | 84(2) | |||
adjournment of, where accused convicted on written plea of guilty, before passing sentence | 10(4) | ||||
adjournment of, where accused has failed to appear at adjourned hearing of proceedings for offence | 25(4) | ||||
adjournment of, where court has left time and place of resumed proceedings to be fixed | 161(3) | 162 | |||
appeal of, to county court | 144(1) | ||||
appeals and applications to magistrates' court | 76 | 97 to 101 | |||
application, of, to state a case | 146 | 158 | |||
application to, estreat recognizance | 138(3)(a) | ||||
application for issue of ejectment decree after postponement | 116 | 131 to 133 | |||
attendance of witness, for, where witness conditionally bound to attend trial on indictment | 39(3) | ||||
if given too late | 42(4) | ||||
intention, of, to take deposition of sick or dying person | 48 | ||||
proceedings commenced by, recovery of sums ordered to be paid | 109 | ||||
payer and payee, to, under order for periodical payment of time and place of payment | 104 | ||||
payee, to, that payment under order for periodical payments are in arrear | 85(5) | ||||
plea of guilty by post of | 10 | ||||
previous convictions, of | 23(6) | ||||
right to trial by jury given to person charged with indictable offence which may be dealt with summarily | 45(1) | 44 | |||
sum adjudged to be payable of, in absence of defendant | 105 | ||||
transfer of fine order, of | 109 | ||||
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 witness | 118(3) | ||||
evidence in magistrates' court to be on | 121 | ||||
warrant of arrest issued in first instance to be on written complaint on oath | 20(7) | 7(4) | |||
warrant of arrest after failure to appear in court to be on written complaint on oath | 25(1) | ||||
warrant of arrest for default in payment under order for periodical payment to be on written complaint on oath | 98(2) | ||||
OFFENCE | |||||
adjournment of preliminary investigation into, on grounds of security etc. to another district | 36 | 30 | |||
arrest for offence without warrant, release from police custody | 130 | ||||
general rules of jurisdiction for summary trial of offence | 16, 17 | ||||
issue of warrant where defendant resident in jurisdiction but offence committed outside Northern Ireland | 20(6) | ||||
joint offence | 16(1) | ||||
limitation period for proceedings for summary offence | 19(1)(a) | ||||
limitation, none on proceedings for indictable offence | 19(1)(b) | ||||
power to deal with offence committed outside jurisdiction | 16(4) | ||||
OPEN COURT | |||||
domestic proceedings, only certain persons to be present at hearing | 89(2) | ||||
power to exclude witness from proceedings until required to give evidence | 119 | ||||
preliminary investigation, place of sitting deemed to be | 35 | ||||
references to preliminary investigation include preliminary inquiry | Sch. 5 para 3 | ||||
restrictions on reporting domestic proceedings | 90 | ||||
restrictions on reporting preliminary investigation | 44 | ||||
ORDER | |||||
amendment of, on appeal by case stated | 145 | ||||
amendment of order of magistrates' court on application to quash it | 159 | ||||
attachment of earnings— | |||||
consolidation of | 118 | ||||
discharge of | 116 | ||||
disposal of sums under consolidation of | 119 | ||||
form of | 111 | ||||
particulars of defendant to be included in | 113 | ||||
service of orders and notices in respect of temporary variation of | 112, 114, 120 and 121 | ||||
protected earnings rate | 117 | ||||
variation of | 114, 115 | ||||
certificate, of | 20 | ||||
collecting officer may be ordered to receive payments under order for periodical payment | 85 | ||||
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 proceedings | see Part VIII SI 1981/226 (NI 6) | 128 to 130 | |||
committal for failure to pay sum adjudged payable | 92, 93 and Sch. 3 | 105, 106, 110, 140 to 143, 146 | |||
costs, order for | 163 | ||||
debt and ejectment proceedings in, | 70, 71, 73, 74, 77, | ||||
generally | 79, 87 to 94 | ||||
defined | 2(3) | ||||
dismissal without prejudice in debt and ejectment proceedings | 73(6) | ||||
dismissal without prejudice in proceedings on civil complaint | 84 | ||||
enforcement for, no appeal from orders under Article 98 | 143(2) | ||||
other than for payment of money, enforcement of | 112 | ||||
periodical payment order for (see Article 98(11) — means affiliation, maintenance contribution, etc.)— | |||||
copy of, to be served, when | 164 | ||||
discharge, revocation, suspension, variation, etc. | 86 | ||||
domestic proceedings | 88(e), 89 | ||||
probation order, no appeal where accused pleaded guilty | 140(2)(a) | ||||
proof of non-payment under order | 123 | ||||
supervision, for, person under 21 ordered to pay on conviction | 94 | ||||
upon consent— | |||||
in proceedings on civil complaint | 80(3) | 102 | |||
in debt or ejectment proceedings | 70, 71 | ||||
ORDER BOOK | |||||
financial penalty enforcement order to be registered in | 107 | ||||
generally | 19 | ||||
orders to be entered— | |||||
consent orders on civil complaint | 103(1) | ||||
dismissal, whether on merits or without prejudice | 103(2) | ||||
orders on appeal | 156 | ||||
supervision order | 106(3) | ||||
transfer of fine order sent to England and Wales or Scotland | 108 | ||||
transfer of fine order from England and Wales or Scotland | 109 | ||||
verdict, alternative under Article 46(3) | 46 | ||||
PENALTY | |||||
certain periodical payments not enforceable as civil debt | 98(12) | ||||
PENAL SUM | |||||
reference in any enactment to be construed as including reference to a sum adjudged to be paid by a conviction | Sch, 5 para 2 | ||||
PERIODICAL PAYMENT (see ORDER) | |||||
PETTY SESSIONS | |||||
districts | 11 | ||||
holding of, in courthouse | 12 | ||||
J.P. either than R.M. may not sit in petty sessions | 3(2) | ||||
meaning of | 2(3) | ||||
PLEA | |||||
claim to trial by jury for certain summary offences of no effect unless made before plea | 29(2) | 24 | |||
plea to be entered in Order Book | 19 | ||||
procedure at summary trial | 22 | 23 | |||
procedure on appeal | 140 | ||||
POLICE | |||||
conduct of proceedings, by | 165 | ||||
duty where person arrested is not released on bail | 131 | ||||
fingerprints and palm prints, taking by | 61 | ||||
power to release on bail for appearance before magistrates' court | 130 | ||||
search of person adjudged to pay sum by conviction or liable under order for periodical payment, where court so orders | 110 | ||||
service of summons where police prosecute | 11(1) | ||||
warrants, execution by | 158 | 143 to 145 | |||
warrant of arrest, endorsed for bail, where | 129 | ||||
warrant sum due under, may be received by | 111 | 141 | |||
PRELIMINARY INQUIRY | |||||
adjournment— | |||||
generally | 161 | ||||
to another district | 36 | ||||
committal for trial, after | 42 | ||||
complaint, statement of and written statements of evidence of witnesses, list of exhibits, etc. to be supplied to accused before inquiry | 32 | 33 | |||
conduct of | 35 | ||||
corporation charged, where | 166 and Sch. 4 | 36 | |||
facts to be stated on plea of guilty at trial | 43 | ||||
justice of peace other than R.M., by | 1(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 sessions | 32 | 32 | |||
objection to | 34 | ||||
open court and exceptions | 35 | ||||
procedure at, generally | 32 to 35 | 31 to 42 | |||
reading of prosecution witnesses' statements after accused discharged | 37(6) | ||||
reading at court of trial of statements tendered at preliminary inquiry | 42(3) | ||||
reports of preliminary inquiries | 44 and Sch. 5 para 3 | ||||
requirements as to written statements | 33 | ||||
statement of accused | 34(3) and (4) | ||||
“summary proceeding” does not include | 2(3) Sch. 5 para 3 | ||||
summons or warrant to compel appearance by accused at | 20 and Sch. 5 para 3 | ||||
summons or warrant to compel attendance of witness at | 118 Sch. 5 para 3 | ||||
PRELIMINARY INVESTIGATION | |||||
adjournment | |||||
generally | 161 | ||||
to another district | 36 | 30 | |||
binding over witnesses and complainant to attend trial | 39 | 27 | |||
committal for trial | 37 | 28 | |||
complaint statement of, to be given to clerk and accused before preliminary investigation | 25 | ||||
corporation charges, where | 166 and Sch. 4 | ||||
depositions and complaint to be supplied to accused | 29 | ||||
discharge of accused | 37(1) | ||||
justice of peace other than resident magistrate, by | 2(2)(b), 30(1) | ||||
open court, in, and exceptions | 35 | ||||
procedure at, generally | 30 to 39 | 25 to 30 | |||
restrictions on reports, of | 44 | ||||
resident magistrate, by | 2(2)(b) and 30(1) | ||||
statement of accused, at | 30(4) | 26(8) to (10) | |||
summons or warrant to compel appearance of accused, at | 20 | ||||
summons or warrant to compel attendance of witness, at | 118 | ||||
“summary proceeding” not to include | 2(3) | ||||
written statement or part not admitted in evidence | 40 | ||||
PROBATION, ABSOLUTE OR CONDITIONAL DISCHARGE | |||||
entry in Order Book of probation order absolute or conditional discharge | 124 | ||||
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 offence | 125 | ||||
notification of discharge etc. | 126 | ||||
PROCESS (see DEBT PROCEEDINGS AND EJECTMENT PROCEEDINGS) | |||||
committal on enforcement process | Part VIII of SI 1981/226 (NI 6) | 128 | |||
committal process and order | Part VIII of SI 1981/226 (NI 6) | 129 | |||
contents of, in debt proceedings | 84 | ||||
contents of, ejectment proceedings | 95 | ||||
costs of, to be stated in | 57 | ||||
hearing of proceedings commenced by | 73 | ||||
issue of | 72 | 54 | |||
service of | 58 to 65 | ||||
signature on | 55 | ||||
PROPERTY | |||||
power of court to order compensation for damage to property as result of offence other than due to motor accident | Article 3 SI 1980/704 (NI 6) | ||||
PROVISO | |||||
burden of proof where accused relies on proviso for defence | 124 | ||||
PUBLICATION | |||||
reports of domestic proceedings | 90 | ||||
reports of preliminary investigation or inquiry | 44 and Sch. 5 para 3 | ||||
PUNISHMENT | |||||
aiders and abettors, guilty of summary offence itself | 59 | ||||
attempt to commit summary offence is such an offence and offender may be proceeded against, tried and punished as for completed offence | 60(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 imprisonment | 57(1) | ||||
maximum for indictable offence tried summarily | 46(4) | ||||
maximum for consecutive terms of imprisonment | 56 | ||||
means to be taken into account in imposing fine as | 53 | ||||
witness for failing to appear, of | 119(1) | ||||
witness for failing to obey order excluding him | 119 | ||||
QUALIFICATION | |||||
defendant relying on qualification as excepting him from criminal liability must prove it | 124 | ||||
persons disqualified from acting as justice of the peace | s.6 1964 c.21 | ||||
persons who are ex-officio Justices of the Peace | s.3(1) 1964 c. 21 | ||||
RECOGNIZANCE (see BAIL and ESTREAT OF RECOGNIZANCES) | |||||
acceptance of deposit of money or valuable sum in lieu of sureties | 137 | ||||
amount of recognizance | 135 | ||||
appearance for on adjournment | 47 | ||||
appeal— | |||||
bail on appeal to county court or by case stated | 148 | ||||
chief clerk to return to clerk of petty sessions recognizance to appeal where notice of abandonment given | 157 | ||||
clerk of petty sessions to prepare form of appeal after | |||||
recognizance to appeal or prosecute appeal entered | 154 | ||||
recognizance to be sent to appeal court | 155 | ||||
recognizance to prosecute appeal | 149 | ||||
recognizance upon appeal against order for possession of premises | 70 | ||||
committal for trial— | |||||
recognizance by complainant to prosecute accused at trial and witness to attend trial | 39(1) | 27 | |||
recognizances etc., deemed to be varied when preliminary investigation or inquiry adjourned to another district | 36(3) | ||||
recognizance of accused where committed for trial on bail | 37(3) | 153 | |||
surety to recognizance of accused to appear at trial may be discharged on application by surety | 134 | ||||
transmission of recognizances to court of trial | 28, 42 | ||||
where witness refuses to be bound to attend trial | 39(5) | ||||
committal warrant may be endorsed for bail | 47 | 153 | |||
corporation, of | 150(7) | ||||
deposit of recognizances with clerk of petty sessions | 151 | ||||
deemed to be varied where person remanded on bail in his absence due to illness or accident | 49 | ||||
estreating recognizances | 138 | ||||
on remand after conviction for inquiry into physical or mental condition | 51 | ||||
person arrested, in default of making periodical payment, by | 98(3), 98(4) | ||||
police— | |||||
copy of recognizance taken by police to be given to person released | 152(1) | ||||
power to release on recognizance | 130 | ||||
conditioning of police recognizance for appearance at magistrates' court | 152(2) | ||||
power to extend time in police recognizance | 130(3) | ||||
power of court to release person from custody without recognizance | 132 | ||||
power to order sureties to any recognizance | 136 | ||||
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 discharge | 128 | ||||
taking of recognizances generally | 150 | ||||
where warrant of arrest issued, complainant may be bound by recognizance to prosecute or give evidence | 17 | ||||
RELEASE (see BAIL AND DISCHARGE) | |||||
appellant, of | 148 | ||||
arrested person— | |||||
endorsement on arrest warrant for release on bail | 129 | ||||
duty of police where not released | 131 | ||||
defaulter in making periodical payments | 98(3), 98(4)(b) | ||||
police power to release | 130 | ||||
by court without entering into recognizance | 132 | ||||
from custody and reduction of period of imprisonment on payment of sum due | 111 | ||||
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' court | 47 | 16 | |||
on committal for trial | 37(3) | 16 | |||
REMAND | |||||
adjournment, on— | |||||
in proceedings for an offence | 47 | ||||
where preliminary investigation or inquiry adjourned to another district | 36 | ||||
after conviction | |||||
for inquiries | 50 | ||||
for medical examination | 51 | 49 | |||
bail on | 47, 48 | ||||
continuous bail on | 48 | ||||
endorsement on remand warrant for bail | 47 | 16 | |||
further remand where accused unable through illness or accident to attend | 49 | ||||
in custody | 47, 49 to 51 | 50 | |||
in hospital | 163 | ||||
recognizances, on | 150 to 153 | ||||
REMUNERATION | |||||
collecting officers | 85(7) | ||||
resident magistrate | s.12 1964 c.21 | ||||
RENT | |||||
arrears of, claim for, may be joined in process for recovery of premises | 72(3) | ||||
debt, recoverable as | 62 | ||||
overholding tenant liable to pay amount equal to rent | 69 | ||||
where appeal against order for possession recognizance to cover payment of rent due or sums due under section 78 | 70 | ||||
RESIDENT MAGISTRATE | |||||
action against | 5 to 10 | ||||
act in excess of jurisdiction | 5 | ||||
application to High Court where RM refuses to do act relating to duties | 8 | ||||
appointment of | s.9 1964 c.21 | ||||
appointment of deputy | s.10 1964 c.21 | ||||
death of, not to affect validity of document signed by | 156 | ||||
disqualification for acting | s.156 1964 c.21 | ||||
geographical jurisdiction | s.9(2) 1964 c.21, 16, 17 | ||||
immunity, of | 5 to 10 | ||||
legal jurisdiction | 3 | ||||
meaning of | 2(3) | ||||
oath of | s.9(2) 1964 c.21 | ||||
out of petty sessions, sitting | 18 | ||||
pension of | s.12(2)(b) 1964 c.21 | ||||
powers of | Sch. 5 para 6, 3, 18, 46 | ||||
refusal to act | 8 | ||||
remuneration, of | s.12 1964 c.21 | ||||
REVIVAL | |||||
of order for periodical payment on civil complaint | 78(2) and 86 | ||||
REVOCATION | |||||
of order for periodical payment at any time on civil complaint | 78(2) and 86 | ||||
RULES | |||||
functions of Magistrates' Courts Rules Committee | 13 to 15 and Sch. 5 paras 5 and 7 | ||||
non-compliance with Part IV of Rules not to render debt or ejectment proceedings void | 82 | ||||
power to amend debt or ejectment proceedings | 82 | ||||
“prescribed” means prescribed by Magistrates' Courts Rules | 2(3) | ||||
power to make Rules as to transmission of documents to trial court or appeal court | 37(5), 144(5) | ||||
saving for Magistrates' Courts (Children and Young Persons) Rules (NI) 1969 | 5 | ||||
SEARCH | |||||
person, of, adjudged to pay sum by conviction or money due under order for periodical payment | 110 | ||||
warrant; of, may be signed by justice of the peace where authorised by statute | 3(2) Part I and para 2 of Sch. 1 | ||||
warrant, of, may be executed anywhere in Northern Ireland by constable | 158(2) | ||||
SENTENCE | |||||
appeal against | 140 | 154 | |||
computation of, on appeal | 153 | ||||
consecutive terms of imprisonment | 56 | ||||
deferment of | 127 | ||||
postponement for inquiries or medical | 50, 51 | 49 | |||
power to sentence person convicted by another court in the same county | 52 | ||||
separate warrants to be issued, where | 15 | ||||
suspended sentences | see 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 notice | 161(3) | 162 | |||
appeal to county court, notice of | 144(1) and (2) | 154 | |||
application for case stated | 146 | 158 | |||
appeals and applications to magistrates' courts to be on notice | 76(1) and (2) | 97, 98 | |||
application to estreat recognizance | 138(3) | ||||
application for issue of decree, where postponed | 116 | 131 to 134 | |||
evasion of, proof of, before issue of warrant after failure to appear in summary proceedings | 23(2) and 25(3) | ||||
evasion of service of process, special mode of service | 60 | ||||
notice of right to be tried by jury, where accused charged with indictable offence which may be tried summarily | 45 | 44 | |||
process, of— | |||||
generally | 58 to 61 | ||||
enforcement of committal process, service to be personal | 130 | ||||
summons, of— | |||||
a reasonable time before hearing | 11 | ||||
anywhere in Northern Ireland | 157 | ||||
deemed good | 64 | ||||
for summary offence, proof of service before hearing in absence of accused unless evading service | 23(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 place | 25(4) | ||||
generally | 11, 12, 13 | ||||
on civil complaint, before hearing or adjourned hearing | 81(2) | ||||
postal (other than in constabulary prosecutions) | 12 | ||||
SET-OFF | |||||
debt proceedings in— | |||||
abandonment of excess | 64(2) | 85(2) | |||
notice of set-off or counterclaim | 85(1) | ||||
STATEMENT | |||||
accused of— | |||||
in summary trial of indictable offence | 45(1) | 45 | |||
at preliminary investigation | 30, 37(1) | 26 | |||
at preliminary inquiry | 34(3) | 35(5) and (6) | |||
by employer of wages to be evidence | 122 | ||||
opening statement of prosecutor at preliminary investigation or inquiry not to be printed or published | 44, Sch. 5 para 3 | ||||
STAY OF EXECUTION | |||||
of decree in debt or ejectment proceedings | 74 | ||||
of warrant issued in criminal proceedings | 114 | ||||
of warrant in civil proceedings on complaint | 114(2) | ||||
STRIKING OUT | |||||
where— | |||||
both parties fail to appear in debt or ejectment proceedings | 73(3) | 68 | |||
complainant fails to appear in proceedings for summary offence | 26 | ||||
complainant or both parties fail to appear in proceedings on civil complaint | 82, 83 | ||||
SUMMARY OFFENCE | |||||
issue of summons or warrant for | 20 | ||||
limitation period for proceedings for | 19 | ||||
meaning of | 2(3) | ||||
right to claim jury trial for certain summary offences | 29 | 24 | |||
trial by justice of the peace out of petty sessions of certain summary offences | 18(3) and Part II of Schedule 1 | 19(6) | |||
SUMMARY PROCEEDINGS (see SUMMARY OFFENCE) | |||||
meaning of | 2(3) | ||||
SUMMARY TRIAL (see INDICTABLE OFFENCE, OFFENCE AND SUMMARY OFFENCE) | |||||
in and out of petty sessions | 18 | ||||
of summary offence | 22 to 27 | 23 | |||
of indictable offence | 45, 46 and Sch. 2 | ||||
SUMMONS (see FORMS) | |||||
amendment of, on appeal | 145 | ||||
amendment of, in magistrates' court | 154, 155 | ||||
death of justice of peace signing | 156 | ||||
evading service in criminal proceedings, issue of warrant | 20, 23(2) and 25(3) | ||||
failure of accused to appear, in answer to | 23, 27 | ||||
failure of defendant to appear in proceedings on civil complaint | 81, 83 | ||||
failure of witness to appear | 118, 119 | ||||
failure to pay under order for periodical payment | 98(1)(a) | ||||
form of | 6, 8 | ||||
indictable offence for | 20(3) | ||||
issue of— | |||||
generally | 4, 20, 79, 98, 156 | 8 to 13 | |||
on civil complaint | 79 | ||||
preparation of | 9 | ||||
proof of service by affidavit | 126 | ||||
service of— | |||||
generally | 11, 13 | ||||
by registered post, when | 13(1) to (5) | ||||
by ordinary post, when in England and Wales or Scotland | 12, 13(7) to (13) | ||||
witness, to | 18 | 8, 9, 11 | |||
SUNDAY | |||||
issue or execution of any arrest or search warrant effectual on Sunday | 158(5) | ||||
SUPERVISION | |||||
of person under 21 until payment of sum adjudged to be paid by a conviction | 94 | 106 | |||
SURETY (see RECOGNIZANCE) | |||||
deposit of money or value security in lieu of | 137 | 150(8) | |||
discharge of, where person bound over to keep peace or be of good behaviour | 128 | ||||
generally | 150 to 153 | ||||
notice to, on estreat | 138(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 bail | 150(2), 153 | ||||
SUSPENSION | |||||
of order for periodical payment of money | 86 | ||||
of sentence | 122, 123 | ||||
TIME | |||||
adjourned hearing, fixed for | 161 | 162 | |||
allowed for payment of sum in proceedings on complaint other than on conviction | 97 | 137, 138 | |||
allowed for payment of sum adjudged to be payable | 91, 93, 94 | 137, 138 | |||
appeal, time on bail awaiting appeal not to count towards sentence | 153 | ||||
applicant to transmit case stated to Court of Appeal within 14 days of receiving it | 146(9) | ||||
debt proceedings to be commenced | 63 | ||||
ejectment proceedings to be commenced | 68 | ||||
enlargement or abridgement of, in debt or ejectment proceedings | 81 | ||||
for statement of case by court | 146(6) | ||||
issue or postponement of decrees in debt or ejectment proceedings | 116 | 131 | |||
maximum duration of order binding to peace or good behaviour etc. | 127(2) | ||||
maximum of— | |||||
for remand in custody | 47, 48, 49 | ||||
for remand on bail | 47 | ||||
no limit of, for making complaint charging indictable offence | 19(1)(b) | ||||
of hearing of processes | 61 | ||||
of holding of petty sessions | 11 | ||||
of entry of process | 66 | ||||
order for periodical payment of money may be revoked, suspended, varied at any time | 86 | ||||
power of police to extend police bail | 130(3) | ||||
process deemed to have issued, at what | 54 | ||||
summons to be served a reasonable time before hearing | 11(6) | ||||
within which— | |||||
applications and appeals to magistrates' courts to be made | 98 | ||||
application for case stated to be made | 146 | ||||
complaint in a civil matter to be made | 78 | ||||
complaint charging offence (including continuous offence) to be made | 19 | ||||
TRANSFER | |||||
of debt or ejectment proceedings to the county court | 75 | ||||
TRANSFER OF FINE ORDER (see ORDER) | Part VII C | ||||
VARIATION | |||||
of order for continuous bail | 48 | ||||
of order for periodical payment, at any time | 86 | ||||
of time of appearance in summons, where proceedings adjourned | 161(4) | ||||
VENUE | |||||
of debt or ejectment proceedings | 72(1) and (2) | ||||
of proceedings in magistrates' court for offence | 16, 17 | ||||
of proceedings on complaint in a civil matter | 77(3) | ||||
of summary trial of aider and abettor | 59 | ||||
WARRANT (see FORMS) | |||||
arrest of— | |||||
after indictment presented | 40(3) | ||||
endorsement for bail | 37(3), 47(1), 130 | 16 | |||
for indictable offence | 20(3) and (4) | ||||
for non-appearance before magistrates' court | 20(4), 23 | ||||
for non-payment of sum under order for periodical payment specified in Article 98(11) of the Order | 98(1)(b), 98(4)(b) | ||||
for summary offence | 20(5) | ||||
form of | 14 | ||||
of witness | 118 | ||||
person about to abscond to evade trial | 134 | ||||
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 preferred | 20(6) | ||||
commitment of— | |||||
direction that person searched under Article 110 to be endorsed on warrant | 139 | ||||
discharge from prison of | 14, 16(3), 143(2) | ||||
endorsement of consent to bail on remand or committal warrant | 16 | ||||
for failure to pay sum adjudged to be paid by a conviction | 91(8), 92, 93, 94 | ||||
for failure to pay sum under order for periodical payment specified in Article 98(11) of the Order | 98(5) | ||||
the failure to enforce order other than for payment of money | 112(3) to (6) | ||||
on committal for trial | 37 | ||||
postponement of issue pending appeal | 117 | ||||
review of, application for | 147 | ||||
separate warrant for each sentence imposed | 15 | ||||
to enforce order on appeal | 152 | ||||
where person ordered to be returned to prison under Article 3 of the Treatment of Offenders (Northern Ireland) Order 1966 | 15(5) and (6) | ||||
distress of— | |||||
execution of by police | 115,158 | 141 to 145 | |||
execution of arrest warrant where not is possession of arresting constable | 158(4) | ||||
failure to execute | 115(2) to (4) | ||||
form of | 6, 14 | ||||
issue, postponement or stay of execution of | 114 | ||||
issue where alleged defect of jurisdiction in order of court | 7 | ||||
re-issue of unexecuted warrant | 115(3) | ||||
release by police of person arrested without warrant | 130 | ||||
to levy sum adjudged to be payable | 92 | 144 | |||
to levy sum recovered in proceedings commenced by notice | 109 | 144, 145 | |||
to levy sum ordered on estreat of recognizance | 138(4) | 144 | |||
validity not affected by death of signatory | 156 | ||||
withdrawal of warrant | 158(1) | 18 | |||
WITNESS | |||||
attendance at court, summons or warrant for, to give evidence or produce document or thing | 118 | ||||
binding over of witnesses who have deposed at preliminary investigation to attend trial of accused | 39 | 27 | |||
dying person able and willing to give evidence relating to indictable offence, deposition of | 41 | 48 | |||
evidence before court to be on oath | 121 | ||||
expenses, of, to be included in costs | 164 s.46(2) of 1954 c.33 | ||||
failure of witness to enter recognizance to attend at trial on indictment | 39(5) | ||||
may be directed to be excluded from court until required to give evidence | 119(2) | ||||
offence, by, where failure to appear at time and place appointed by summons | 119(1) | ||||
person so ill as to be unable to travel or whose attendance before court cannot be conveniently procured, deposition of | 28 | 48 | |||
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 late | 42 | ||||
recall of, for cross-examination after court has determined to try indictable offence summarily | 45(3) | ||||
refusal, of, to testify etc. without just excuse | 120 | ||||
YOUNG PERSON | |||||
saving for Magistrates' Courts (Children and Young Persons) Rules (NI) 1969 | 5 | ||||
service of summons on | 11(4) |
Formerly The Secretary of State for Northern Ireland, see 1978 c. 23
S.R. & O. (N.I.) 1969 No. 221 (p. 898)
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