The Criminal Justice Act 2003 (Commencement No.8 and Transitional and Saving Provisions) Order 2005

Articles 2 and 4

SCHEDULE 2 U.K. TRANSITIONAL AND SAVING PROVISIONS

Interpretation U.K.

1.  In this Schedule—

“the 1991 Act” means the Criminal Justice Act 1991;

“the 1997 Act” means the Crime (Sentences) Act 1997;

Pre commencement offences U.K.

Savings relating to Parts 2, 5 and 9 of the 2003 Act U.K.

2.  The coming into force of the provisions referred to in paragraphs 2, 43(a) and 44(2) of Schedule 1 to this Order is of no effect in relation to alleged offences into which a criminal investigation within the meaning of section 1(4) of the Criminal Procedure and Investigation Act 1996 M1 has begun before 4^th April 2005.

Marginal Citations

M1 1996 c. 25.

3.—(1) In the case of any criminal proceedings falling under paragraph (2)— U.K.

(a) the coming into force of sections 18, 57 to 61, 67 to 72 and 74 of the 2003 Act confers no additional prosecution right of appeal;

(b) the coming into force of sections 309 and 310 of the 2003 Act confers no additional power to order a preparatory hearing on a judge of the Crown Court; and

(c) the coming into force of section 311 of the 2003 Act does not alter the jurisdiction in which reporting restrictions may apply in those proceedings.

(2) The criminal proceedings to which this paragraph applies are those in which one of the following occurred before 4^th April 2005—

(a) the defendant was committed for trial;

(b) the proceedings were transferred to the Crown Court under section 53 of the Criminal Justice Act 1991 M2 or section 4 of the Criminal Justice Act 1987 M3 ;

(c) an order was made by a magistrates court that the accused be sent for trial for an indictable only offence under section 51 of the Crime and Disorder Act 1998 M4 ; or

(d) a bill of indictment was preferred by the direction or with the consent of a judge of the High Court.

Marginal Citations

M2 1991 c. 53.

M3 1987 c. 38.

M4 1998 c. 37.

Transitional Provisions relating to Chapter 1 of Part 12 U.K.

4.  Where a court is dealing with an offender in relation to an offence committed before 4^th April 2005, section 156 of the 2003 Act shall be treated as if—

(a) the references in subsection (1) to section 148(1), (2)(b) or (3)(b), section 152(2) and 153(2) of that Act were references to section 35(1) and (3)(b), 79(2)(a) and 80(2)(a) of the Sentencing Act;

(b) the references in subsection (2) to section 148(2)(a) and (3)(a) of that Act were to section 35(3)(a) of the Sentencing Act;

(c) the references in subsection (3)(a) to section 152(2), 153(2), 225(1)(b), 226(1)(b), 227(1)(b), 228(1)(b)(i) were references to sections 79(2), or 80(2) of the Sentencing Act; and

(d) the references in subsection (3)(b) to sections 148(1), (2)(b) and (3)(b) of that Act were to sections 35(1) and (3)(b) of the Sentencing Act.

Saving Provisions relating to Chapters 1 to 5 of Part 12 U.K.

5.—(1) The coming into force of the provisions mentioned in paragraph (2) is of no effect in relation to an offence committed before 4^th April 2005.

(2) The provisions to which this paragraph applies are—

(a) sections 146 to 150, 152, 153, 166, 177, 179, 180, and 189 to 194 of and Schedules 8, 9, 12, 13 and 14 to the 2003 Act;

(b) in Schedule 32 (amendments relating to sentencing), paragraphs 2, 5 and 6(a), 8 and 9, 12(4) and (5), 13 to 15, 18(1) and (3), 20 to 23, 26, 31, 32, 35, 36, 38, 47, 54, 59 to 61, 64, 67, 68(1), (3) and (4), 69 to 81, 88, 89, 91, 92, 94 to 97(2) and (3), 98, 99, 100(2) and (3), 101, 102(1) and (2)(a), 103, 104(2) and (3), 105, 106(2), 107,110, 122, 123, and 125 to 129, 130 to 132, 134, 135, 138, 141, and 144;

(c) in Part 7 of Schedule 37 (repeals)—

(i) the entry relating to section 18 of the Crime and Disorder Act 1998 M5 ;

(ii) the entry relating to section 104(1) of the Criminal Justice Act 1967 M6 ;

(iii) the entry relation to section 11(4) of the Criminal Appeal Act 1968 M7 ;

(iv) the entry relating to the Social Work (Scotland) Act 1968 M8 ;

(v) the entry relating to the Bail Act 1976 M9 ;

(vi) the entry relating to Schedule 6A of the Magistrates' Courts Act 1980 M10 ;

(vii) the entry relating to the Road Traffic Offenders Act 1988 M11 ;

(viii) the entry relating to section 7(9) of the Football Spectators Act 1989 M12 ;

(ix) the entry relating to the Children Act 1989 M13 ;

(x) the entry relating to the Criminal Justice and Public Order Act 1994 M14 ;

(xi) the entry relating to the Criminal Procedure (Scotland) Act 1995 M15 ;

(xii) the entry relating to sections 34 to 36A, 36B, 37(9), 40A(4) and (9), 41 to 59, 62, 79 and 80, F1 ... 109, 118 to 125, 151 to 153, 158 to 161(2) to (4) and 163 of and Schedules 2, 4, 7 and 8 to the Sentencing Act;

(xiii) the entry relating to section 47 to 51, 53 to 55, 63 and 78(1) of and Schedule 7 to the Criminal Justice and Court Services Act 2000 M16 .

(3) Where an offence is found to have been committed over a period of two or more days, or at some time during a period of two or more days, it shall be taken for the purposes of paragraph (1) to have been committed on the last of those days.

Textual Amendments

F1 Word in Sch. 2 para. 5(2)(c)(xii) omitted (3.12.2012) by virtue of The Criminal Justice Act 2003 (Commencement No. 30 and Consequential Amendment) Order 2012 (S.I. 2012/2905), art. 4(1)(a)(2)

Marginal Citations

M5 1998 c. 37.

M6 1967 c. 80.

M7 1968 c. 19.

M8 1968 c. 49.

M9 1976 c. 63.

M10 1980 c. 43.

M11 1988 c. 53.

M12 1989 c. 37.

M13 1989 c. 41.

M14 1994 c. 33.

M15 1995 c. 46.

M16 2000 c. 43

6.  The coming into force of— U.K.

(a) paragraphs 37, 38, 46, 93, 117,120 and 124 of Schedule 32 to the 2003 Act; and

(b) Part 7 of Schedule 37 to the 2003 Act in so far as it relates to—

(i) section 37(1B) of the Mental Health Act 1983;

(ii) sections 112 to 115, and 127 of the Sentencing Act,

is of no effect in a case in which a court is dealing with a person whose sentence falls to be imposed under section 109 of the Sentencing Act.

Community sentences U.K.

Transitional provisions U.K.

[F2 7.   Notwithstanding the coming into force of section 1 of the Criminal Justice and Immigration Act 2008, paragraphs 8 to 10 shall have effect in relation to—

(a) any offence committed before 30 November 2009; or

(b) any failure to comply with an order made in respect of an offence committed before 30 November 2009.]

Textual Amendments

F2 Sch. 2 para. 7 substituted (30.11.2009) by The Criminal Justice Act 2003 (Commencement No. 8 and Transitional and Saving Provisions) (Amendment No. 2) Order 2009 (S.I. 2009/3111), arts. 1, 2(d)

8.  Sections 41 to 58 of and Schedules 2 and 4 to the Sentencing Act shall continue to have effect (subject to any necessary modifications) where a person aged 16 or 17 is convicted of an offence as if– U.K.

(a) for “sections 34 to 36 above” in sections 41(1), 46(1), 51(1) and 52(1) there were substituted “sections 148, 150 and 156 of the Criminal Justice Act 2003”;

(b) sections 41(4), (7) and (9)(a); 42(2)(b) to (3); 46(5)(a), (10), 11(a); 47(3A) to (4); and 52(6) were omitted;

(c) paragraphs 2(2)(a)(i) and 3(2)(a) of Schedule 2 were omitted; and

(d) paragraphs 1(3)(a) and 2(3)(a) of Schedule 4, in so far as they relate to paragraph 2(2)(a)(i) of Schedule 2 to the Sentencing Act, were omitted.

9.  Notwithstanding the substitution of section 33 (community orders) and the amendment to section 165 (interpretation) of the Sentencing Act by Schedule 32 to the 2003 Act, orders made under sections 41 to 58 of the Sentencing Act (community rehabilitation orders, community punishment orders, community punishment and rehabilitation orders and drug treating and testing orders) shall continue to be regarded as community orders and community sentences for the purposes of the Sentencing Act. U.K.

10.  Notwithstanding sections 147 (meaning of community sentence), 177 (community orders) and 305 (interpretation) of the 2003 Act, orders made under sections 41 to 58 of the Sentencing Act shall also be regarded as community orders and community sentences for the purposes of the provisions specified in paragraphs (a) and (b)– U.K.

(a) sections 148 to 150, 152, 156 ,166 and 174 of the 2003 Act; and

(b) the amendments made by paragraphs 8, 12(4) and 5, 13(2) and (3), 18(3), 21(3), 31, 38, 73, 89, 123(4), 131, 132 and 134(a) of Schedule 32 to the 2003 Act.

11.   [F3 Notwithstanding the coming into force of section 1 of the Criminal Justice and Immigration Act 2008 in relation to any offence committed before 30 November 2009 or any failure to comply with an order made in respect of an offence committed before 30 November 2009,] Schedule 3 to the Sentencing Act shall continue to have effect (subject to any necessary modifications) as if–

(a) the reference in paragraphs 5(2) and 21(6)(b) to “section 79(2) of this Act” were to “section 152(3) of the Criminal Justice Act 2003”; and

(b) the reference in paragraphs 7(5) and 8(3) to “sections 35 and 36 of this Act” were to “sections 148 and 156 of the Criminal Justice Act 2003”.

Textual Amendments

F3 Words in Sch. 2 para. 11 substituted (30.11.2009) by The Criminal Justice Act 2003 (Commencement No. 8 and Transitional and Saving Provisions) (Amendment No. 2) Order 2009 (S.I. 2009/3111), arts. 1, 2(e)

Savings U.K.

12.   [F4 Notwithstanding the coming into force of section 1 of the Criminal Justice and Immigration Act 2008, in relation to any offence committed before 30 November 2009 or any failure to comply with an order made in respect of an offence committed before 30 November 2009,] the provisions of the 2003 Act specified in paragraph 13 shall have no effect where a person aged 16 or 17 is convicted of an offence or in relation to orders made under sections 41 to 58 of the Sentencing Act by virtue of paragraph 8.

Textual Amendments

F4 Words in Sch. 2 para. 12 substituted (30.11.2009) by The Criminal Justice Act 2003 (Commencement No. 8 and Transitional and Saving Provisions) (Amendment No. 2) Order 2009 (S.I. 2009/3111), arts. 1, 2(f)

13.  The provisions referred to paragraph 12 are– U.K.

(a) section 303(d)(i) (repeal of Chapter 3 of Part 4 of the Sentencing Act);

(b) in Schedule 32, the amendments made by paragraphs 5, 14, 32, 36, 64, 69 to 72, 78(3), 96, 97(2)(a) and (3), 98, 100(2)(a) in so far as it substitutes “16” for “21”, (2) (c) and (3), 101, 102(2)(a) and (4), 104(3) and 106(2);

(c) In Schedule 37, the entries relating to–

(i) section 94(1) of the Social Work (Scotland) Act 1968 (c. 49);

(ii) sections 35(2), 36B, 37(9) and 41 to 58 of and Schedules 2 and 4 to the Sentencing Act.

Saving and Transitional Provisions relating to Chapter 6 of Part 12 U.K.

Saving for prisoners serving sentences of imprisonment of less than 12 months U.K.

F5 14.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F5 Sch. 2 para. 14 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 14 para. 17; S.I. 2012/2906, art. 2(l)

Power of court to recommend licence conditions for certain prisoners U.K.

F6 15.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 2 paras. 15-18 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

The Parole Board U.K.

F6 16.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 2 paras. 15-18 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Remand Time U.K.

F6 17.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 2 paras. 15-18 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

F6 18.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F6 Sch. 2 paras. 15-18 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Savings for prisoners convicted of offences committed before 4^th April 2005 U.K.

19.  The coming into force of—

F7 (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(b) paragraph 8(2)(b) of Schedule 32 (Criminal Appeal Act 1968 M17 );

F8 (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F8 (d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

is of no effect in relation to a prisoner serving a sentence of imprisonment imposed in respect of an offence committed before 4^th April 2005.

Textual Amendments

F7 Sch. 2 para. 19(a) revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

F8 Sch. 2 para. 19(c)(d) revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Marginal Citations

M17 1968 c. 18.

F9 20.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F9 Sch. 2 para. 20 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

21.  The coming into force of the repeal of section 38 of the Crime and Disorder Act 1998 is of no effect in relation to a child or young person whose post-release supervision relates to a sentence in respect of an offence committed before 4^th April 2005. U.K.

F10 22.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F10 Sch. 2 paras. 22-28 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Transitional arrangements for recall after release U.K.

F10 23.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F10 Sch. 2 paras. 22-28 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Fine defaulters and contemnors U.K.

F10 24.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F10 Sch. 2 paras. 22-28 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Consecutive or concurrent terms U.K.

F10 25.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F10 Sch. 2 paras. 22-28 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Repatriation of Prisoners Act 1984 U.K.

F10 26.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F10 Sch. 2 paras. 22-28 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Crime (Sentences) Act 1997 U.K.

F10 27.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F10 Sch. 2 paras. 22-28 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

F10 28.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F10 Sch. 2 paras. 22-28 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Powers of Criminal Courts (Sentencing) Act 2000 U.K.

F11 29.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F11 Sch. 2 para. 29 omitted (3.12.2012) by virtue of The Criminal Justice Act 2003 (Commencement No. 30 and Consequential Amendment) Order 2012 (S.I. 2012/2905), art. 4(1)(b)(2)

F12 30.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F12 Sch. 2 paras. 30-34 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

The Criminal Justice and Court Services Act 2000 U.K.

F12 31.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F12 Sch. 2 paras. 30-34 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

The International Criminal Court Act 2001 U.K.

F12 32.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F12 Sch. 2 paras. 30-34 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Persons liable to removal from the United Kingdom U.K.

F12 33.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F12 Sch. 2 paras. 30-34 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)

Saving for service prisoners U.K.

F12 34.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F12 Sch. 2 paras. 30-34 revoked (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), ss. 121(3)(b), 151(1); S.I. 2012/2906, art. 2(d)