2015 No. 1490 (L. 18)
The Criminal Procedure Rules 2015 (revoked)F1
Made
Laid before Parliament
Coming into force
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F1PART 1THE OVERRIDING OBJECTIVE
The overriding objectiveF11
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The duty of the participants in a criminal caseF11
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The application by the court of the overriding objectiveF11
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F1PART 2UNDERSTANDING AND APPLYING THE RULES
When the Rules applyF12
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DefinitionsF12
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References to legislation, including these RulesF12
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F1PART 3CASE MANAGEMENT
F1GENERAL RULES
When this Part appliesF13
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The duty of the courtF13
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The duty of the partiesF13
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Case progression officers and their dutiesF13
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The court's case management powersF13
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Application to vary a directionF13
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Agreement to vary a time limit fixed by a directionF13
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Court's power to vary requirements under this PartF13
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Case preparation and progressionF13
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Readiness for trial or appealF13
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Conduct of a trial or an appealF13
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Duty of court officerF13
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F1PREPARATION FOR TRIAL IN THE CROWN COURT
Pre-trial hearings: general rulesF13
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Preparatory hearingF13
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Application for preparatory hearingF13
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Application for non-jury trial containing information withheld from a defendantF13
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Representations in response to application for preparatory hearingF13
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Commencement of preparatory hearingF13
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Defence trial advocateF13
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Application to stay case for abuse of processF13
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Application for joint or separate trials, etc.F13
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Order for joint or separate trials, or amendment of the indictmentF13
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Application for indication of sentenceF13
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Arraigning the defendant on the indictmentF13
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Place of trialF13
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Use of Welsh language at trialF13
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F1PART 4SERVICE OF DOCUMENTS
When this Part appliesF14
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Methods of serviceF14
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Service by handing over a documentF14
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Service by leaving or posting a documentF14
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Service by document exchangeF14
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Service by electronic meansF14
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Documents that must be served by specified methodsF14
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Service by person in custodyF14
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Service by another methodF14
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Documents that may not be served on a legal representativeF14
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Date of serviceF14
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Proof of serviceF14
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Court's power to give directions about serviceF14
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F1PART 5FORMS AND COURT RECORDS
F1FORMS
Applications, etc. by forms or electronic meansF15
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Forms in WelshF15
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Signature of formsF15
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F1COURT RECORDS
Duty to make recordsF15
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Recording and transcription of proceedings in the Crown CourtF15
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Custody of case materialsF15
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Supply to a party of information or documents from records or case materialsF15
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Supply to the public, including reporters, of information about casesF15
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Supply of written certificate or extract from recordsF15
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F1PART 6REPORTING, ETC. RESTRICTIONS
F1GENERAL RULES
When this Part appliesF16
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Exercise of court's powers to which this Part appliesF16
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Court's power to vary requirements under this PartF16
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F1REPORTING AND ACCESS RESTRICTIONS
Reporting and access restrictionsF16
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Varying or removing restrictionsF16
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Trial in privateF16
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Representations in responseF16
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Order about restriction or trial in privateF16
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F1SOUND RECORDING AND ELECTRONIC COMMUNICATION
Sound recording and electronic communicationF16
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Forfeiture of unauthorised sound recordingF16
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F1PART 7STARTING A PROSECUTION IN A MAGISTRATES' COURT
When this Part appliesF17
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Information and written chargeF17
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Allegation of offence in information or chargeF17
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Summons, warrant and requisitionF17
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F1PART 8INITIAL DETAILS OF THE PROSECUTION CASE
When this Part appliesF18
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Providing initial details of the prosecution caseF18
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Content of initial detailsF18
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F1PART 9ALLOCATION AND SENDING FOR TRIAL
F1GENERAL RULES
When this Part appliesF19
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Exercise of magistrates' court's powersF19
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Matters to be specified on sending for trialF19
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Duty of justices' legal adviserF19
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Duty of magistrates' court officerF19
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F1SENDING WITHOUT ALLOCATION FOR CROWN COURT TRIAL
Prosecutor's notice requiring Crown Court trialF19
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Sending for Crown Court trialF19
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F1ALLOCATION FOR MAGISTRATES' COURT OR CROWN COURT TRIAL
Adult defendant: request for pleaF19
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Adult defendant: guilty pleaF19
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Adult defendant: not guilty pleaF19
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Adult defendant: allocation for magistrates' court trialF19
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Adult defendant: prosecutor's application for Crown Court trialF19
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Young defendantF19
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Allocation and sending for Crown Court trialF19
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F1CROWN COURT INITIAL PROCEDURE AFTER SENDING FOR TRIAL
Service of prosecution evidenceF19
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Application to dismiss offence sent for Crown Court trialF19
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F1PART 10THE INDICTMENT
[Note. See also sections 3, 4 and 5 of the Indictments Act 1915 and section 2 of the Administration of Justice (Miscellaneous Provisions) Act 1933.]
Service of indictmentF110
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Form and content of indictmentF110
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F1PART 11DEFERRED PROSECUTION AGREEMENTS
When this Part appliesF111
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Exercise of court's powersF111
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Application to approve a proposal to enter an agreementF111
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Application to approve the terms of an agreementF111
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Application on breach of agreementF111
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Application to approve a variation of the terms of an agreementF111
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Application to lift suspension of prosecutionF111
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Notice to discontinue prosecutionF111
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Application to postpone the publication of information by the prosecutorF111
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Duty of court officer, etc.F111
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Court's power to vary requirements under this PartF111
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F1PART 12DISCONTINUING A PROSECUTION
When this Part appliesF112
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Discontinuing a caseF112
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Defendant's notice to continueF112
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F1PART 13WARRANTS FOR ARREST, DETENTION OR IMPRISONMENT
[Note. Part 30 contains rules about warrants to take goods to pay fines, etc.]
When this Part appliesF113
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Terms of a warrant for arrestF113
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Terms of a warrant for detention or imprisonmentF113
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Information to be included in a warrantF113
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Execution of a warrantF113
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Warrants that cease to have effect on paymentF113
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Warrant issued when the court office is closedF113
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F1PART 14BAIL AND CUSTODY TIME LIMITS
F1GENERAL RULES
When this Part appliesF114
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Exercise of court's powers to which this Part appliesF114
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Duty of justices' legal adviserF114
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General duties of court officerF114
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F1BAIL
Prosecutor's representations about bailF114
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Reconsideration of police bail by magistrates' courtF114
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Notice of application to consider bailF114
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Defendant's application or appeal to the Crown Court after magistrates' court bail decisionF114
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Prosecutor's appeal against grant of bailF114
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Consideration of bail in a murder caseF114
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Condition of residenceF114
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Electronic monitoring requirementsF114
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Accommodation or support requirementsF114
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Requirement for a surety or payment, etc.F114
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Forfeiture of a recognizance given by a suretyF114
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Bail condition to be enforced in another European Union member StateF114
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Enforcement of measure imposed in another European Union member StateF114
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F1CUSTODY TIME LIMITS
Application to extend a custody time limitF114
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Appeal against custody time limit decisionF114
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F1PART 15DISCLOSURE
When this Part appliesF115
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Prosecution disclosureF115
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Prosecutor's application for public interest rulingF115
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Defence disclosureF115
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Defendant's application for prosecution disclosureF115
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Review of public interest rulingF115
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Defendant's application to use disclosed materialF115
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Unauthorised use of disclosed materialF115
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Court's power to vary requirements under this PartF115
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F1PART 16WRITTEN WITNESS STATEMENTS
When this Part appliesF116
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Content of written witness statementF116
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Reference to exhibitF116
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Written witness statement in evidenceF116
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F1PART 17WITNESS SUMMONSES, WARRANTS AND ORDERS
When this Part appliesF117
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Issue etc. of summons, warrant or order with or without a hearingF117
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Application for summons, warrant or order: general rulesF117
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Written application: form and serviceF117
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Application for summons to produce a document, etc.: special rulesF117
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Application for summons to produce a document, etc.: court's assessment of relevance and confidentialityF117
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Application to withdraw a summons, warrant or orderF117
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Court's power to vary requirements under this PartF117
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F1PART 18MEASURES TO ASSIST A WITNESS OR DEFENDANT TO GIVE EVIDENCE
F1GENERAL RULES
When this Part appliesF118
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Meaning of ‘witness’F118
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Making an application for a direction or orderF118
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Decisions and reasonsF118
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Court's power to vary requirements under this PartF118
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Custody of documentsF118
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Declaration by intermediaryF118
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F1SPECIAL MEASURES DIRECTIONS
Exercise of court's powersF118
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Special measures direction for a young witnessF118
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Content of application for a special measures directionF118
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Application to vary or discharge a special measures directionF118
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Application containing information withheld from another partyF118
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Representations in responseF118
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F1DEFENDANT'S EVIDENCE DIRECTIONS
Exercise of court's powersF118
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Content of application for a defendant's evidence directionF118
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Application to vary or discharge a defendant's evidence directionF118
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Representations in responseF118
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F1WITNESS ANONYMITY ORDERS
Exercise of court's powersF118
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Content and conduct of application for a witness anonymity orderF118
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of court officer to notify the Director of Public ProsecutionsF118
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or discharge a witness anonymity orderF118
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Representations in responseF118
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1LIVE LINK DIRECTIONS
[Note. The rules in this Section do not apply to an application for a special measures direction allowing a witness to give evidence by live link: as to which, see rules 18.8 to 18.13.]
Exercise of court's powersF118
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a live link directionF118
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to discharge a live link directionF118
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Representations in responseF118
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 19EXPERT EVIDENCE
When this Part appliesF119
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Expert's duty to the courtF119
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Introduction of expert evidenceF119
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of expert's reportF119
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Expert to be informed of service of reportF119
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Pre-hearing discussion of expert evidenceF119
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to direct that evidence is to be given by a single joint expertF119
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Instructions to a single joint expertF119
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirements under this PartF119
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 20HEARSAY EVIDENCE
When this Part appliesF120
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice to introduce hearsay evidenceF120
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Opposing the introduction of hearsay evidenceF120
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Unopposed hearsay evidenceF120
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirements under this PartF120
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 21EVIDENCE OF BAD CHARACTER
When this Part appliesF121
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application or noticeF121
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to introduce evidence of a non-defendant's bad characterF121
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice to introduce evidence of a defendant's bad characterF121
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reasons for decisionsF121
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirements under this PartF121
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 22EVIDENCE OF A COMPLAINANT'S PREVIOUS SEXUAL BEHAVIOUR
When this Part appliesF122
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for permission to introduce evidence or cross-examineF122
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of applicationF122
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of applicationF122
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reply to applicationF122
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for special measuresF122
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirements under this PartF122
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 23RESTRICTION ON CROSS-EXAMINATION BY A DEFENDANT
F1GENERAL RULES
When this Part appliesF123
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appointment of advocate to cross-examine witnessF123
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1APPLICATION TO PROHIBIT CROSS-EXAMINATION
Exercise of court's powersF123
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to prohibit cross-examinationF123
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to discharge prohibition imposed by the courtF123
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application containing information withheld from another partyF123
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Representations in responseF123
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirementsF123
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 24TRIAL AND SENTENCE IN A MAGISTRATES' COURT
[Note. Part 3 contains rules about case management that apply at trial as well as during preparation for trial. The rules in this Part must be read in conjunction with those rules.]
When this Part appliesF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General rulesF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure on plea of not guiltyF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence of a witness in personF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence of a witness in writingF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence by admissionF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure on plea of guiltyF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Written guilty plea: special rulesF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Single justice procedure: special rulesF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to withdraw a guilty pleaF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure if the court convictsF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure where a party is absentF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Provision of documents for the courtF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Place of trialF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of justices' legal adviserF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of court officerF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Statutory declaration of ignorance of proceedingsF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Setting aside a conviction or varying a costs etc. orderF124
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 25TRIAL AND SENTENCE IN THE CROWN COURT
[Note. Part 3 contains rules about case management that apply during preparation for trial and at trial. The rules in this Part must be read in conjunction with those rules.]
When this Part appliesF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General powers and requirementsF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for ruling on procedure, evidence or other question of lawF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure on plea of guiltyF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vacate a guilty pleaF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Selecting the juryF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Discharging jurorsF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Objecting to jurorsF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure on plea of not guiltyF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Defendant unfit to pleadF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence of a witness in personF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence of a witness in writingF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence by admissionF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Directions to the jury and taking the verdictF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Conviction or acquittal without a juryF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure if the court convictsF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Provision of documents for the courtF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of court officerF125
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 26JURORS
Appeal against officer's refusal to excuse or postpone jury serviceF126
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Excusal from jury service by courtF126
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Provision of information for jurorsF126
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assessment of juror's availability for long trial, etc.F126
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Surrender of electronic communication devices by jurorsF126
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 27RETRIAL AFTER ACQUITTAL
F1GENERAL
When this Part appliesF127
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1APPLICATION FOR CERTIFICATE TO ALLOW ORDER FOR RETRIAL
Application for certificateF127
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1APPLICATION TO COURT OF APPEAL TO QUASH ACQUITTAL AND ORDER RETRIAL
Application for reporting restriction pending application for order for retrialF127
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for order for retrialF127
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent's noticeF127
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to Crown Court for summons or warrantF127
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of other rules about procedure in the Court of AppealF127
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 28SENTENCING PROCEDURES IN SPECIAL CASES
[Note. See also—
F1a
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1c
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1d
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1e
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reasons for not following usual sentencing requirementsF128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of requirements of suspended sentence and community, etc. ordersF128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notification requirementsF128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Variation of sentenceF128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or discharge a compensation, etc. orderF128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to remove, revoke or suspend a disqualification or restrictionF128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for a restitution order by the victim of a theftF128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requests for medical reports, etc.F128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information to be supplied on admission to hospital or guardianshipF128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information to be supplied on committal for sentence, etc.F128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to review sentence because of assistance given or withheldF128
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 29ROAD TRAFFIC PENALTIES
[Note. Part 24 contains rules about the general procedure on sentencing in a magistrates' court. Part 25 contains corresponding rules for the Crown Court.]
Representations about obligatory disqualification or endorsementF129
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to remove a disqualification from drivingF129
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information to be supplied on order for endorsement of driving record, etc.F129
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Statutory declaration to avoid fine after fixed penalty noticeF129
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for declaration about a course or programme certificate decisionF129
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal against recognition of foreign driving disqualificationF129
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 30ENFORCEMENT OF FINES AND OTHER ORDERS FOR PAYMENT
[Note. Part 13 contains rules about warrants for arrest, detention or imprisonment, including such warrants issued for failure to pay fines, etc.
Part 24 contains rules about the procedure on sentencing in a magistrates' court.
Part 28 contains rules about the exercise of a magistrates' court's powers to enforce an order made by another court.]
When this Part appliesF130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court's powersF130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty to give receiptF130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal against decision of fines officerF130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to reduce a fine, vary payment terms or remit a courts chargeF130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Claim to avoid fine after penalty noticeF130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information to be included in a warrant of controlF130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Warrant of control: application by enforcement agent for extension of time, etc.F130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Warrant of control: application to resolve disputeF130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Financial penalties imposed in other European Union member StatesF130
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 31BEHAVIOUR ORDERS
[Note. See Part 3 for the court's general powers to consider an application and to give directions.]
When this Part appliesF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Behaviour orders: general rulesF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for behaviour order and notice of terms of proposed order: special rulesF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence to assist the court: special rulesF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or revoke behaviour orderF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of hearsay evidenceF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Cross-examination of maker of hearsay statementF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Credibility and consistency of maker of hearsay statementF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
European protection order to be given effect in another EU member StateF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Giving effect to a European protection order made in another EU member StateF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirements under this PartF131
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 32BREACH, REVOCATION AND AMENDMENT OF COMMUNITY AND OTHER ORDERS
When this Part appliesF132
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application by responsible officer or supervisorF132
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application by defendant or person affectedF132
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure on application by responsible officer or supervisorF132
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 33CONFISCATION AND RELATED PROCEEDINGS
F1GENERAL RULES
InterpretationF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Calculation of timeF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court office closedF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for registration of Scottish or Northern Ireland orderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or set aside registrationF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Register of ordersF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Statements of truthF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Use of witness statements for other purposesF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of documentsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service outside the jurisdictionF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Certificates of serviceF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
External requests and ordersF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1CONFISCATION PROCEEDINGS
Statements in connection with confiscation ordersF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for compliance orderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for reconsiderationF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for new calculation of available amountF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Variation of confiscation order due to inadequacy of available amountF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application by magistrates' court officer to discharge confiscation orderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for variation of confiscation order made against an absconderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for discharge of confiscation order made against an absconderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for increase in term of imprisonment in defaultF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Compensation – generalF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Compensation – confiscation order made against absconderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Payment of money in bank or building society account in satisfaction of confiscation orderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to realise seized propertyF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal about decision on application to realise seized propertyF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for direction about surplus proceedsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SEIZURE AND DETENTION PROCEEDINGS
Application for approval to seize property or to searchF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to extend detention periodF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or discharge order for extended detentionF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal about property detention decisionF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1RESTRAINT AND RECEIVERSHIP PROCEEDINGS: RULES THAT APPLY GENERALLY
Taking control of goods and forfeitureF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Joining of applicationsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Applications to be dealt with in writingF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Business in chambersF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Power of court to control evidenceF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence of witnessesF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Witness summonsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hearsay evidenceF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Disclosure and inspection of documentsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court documentsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consent ordersF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Slips and omissionsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Supply of documents from court recordsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Disclosure of documents in criminal proceedingsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Preparation of documentsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order for costsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assessment of costsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Time for complying with an order for costsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of costs rulesF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1RESTRAINT PROCEEDINGS
Application for restraint order or ancillary orderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Restraint and ancillary ordersF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for discharge or variation of restraint or ancillary order by a person affected by the orderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for variation of restraint or ancillary order by the person who applied for the orderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for discharge of restraint or ancillary order by the person who applied for the orderF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1RECEIVERSHIP PROCEEDINGS
Application for appointment of a management or an enforcement receiverF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for conferral of powers on a management receiver or an enforcement receiverF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Applications for discharge or variation of receivership orders, and applications for other ordersF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sums in the hands of receiversF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SecurityF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RemunerationF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AccountsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Non-compliance by receiverF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PROCEEDINGS UNDER THE CRIMINAL JUSTICE ACT 1988 AND THE DRUG TRAFFICKING ACT 1994
[Note. The relevant provisions of the 1988 and 1994 Acts were repealed on 24th March 2003, but they continue to have effect in respect of proceedings for offences committed before that date.]
Statements, etc. relevant to making confiscation ordersF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Postponed determinationsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Confiscation orders - revised assessmentsF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to the Crown Court to discharge or vary order to make material availableF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to the Crown Court for increase in term of imprisonment in default of paymentF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Drug trafficking – compensation on acquittal in the Crown CourtF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1CONTEMPT PROCEEDINGS
Application to punish for contempt of courtF133
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 34APPEAL TO THE CROWN COURT
When this Part appliesF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of appeal noticeF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of appeal noticeF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of magistrates' court officerF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of person keeping exhibitF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reference by the Criminal Cases Review CommissionF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to introduce further evidenceF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hearings and decisionsF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Abandoning an appealF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirements under this PartF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Constitution of the Crown CourtF134
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 35APPEAL TO THE HIGH COURT BY CASE STATED
When this Part appliesF135
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to state a caseF135
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Preparation of case statedF135
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of justices' legal adviserF135
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirements under this PartF135
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 36APPEAL TO THE COURT OF APPEAL: GENERAL RULES
When this Part appliesF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Case management in the Court of AppealF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Power to vary requirementsF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for extension of timeF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Renewing an application refused by a judge or the RegistrarF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
HearingsF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of hearings and decisionsF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of Crown Court officerF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of person transcribing proceedings in the Crown CourtF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of person keeping exhibitF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Registrar's duty to provide copy documents for appeal or referenceF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Declaration of incompatibility with a Convention rightF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Abandoning an appealF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Abandoning a ground of appeal or oppositionF136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 37APPEAL TO THE COURT OF APPEAL AGAINST RULING AT PREPARATORY HEARING
When this Part appliesF137
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of appeal noticeF137
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of appeal noticeF137
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Crown Court judge's permission to appealF137
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent's noticeF137
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers of Court of Appeal judgeF137
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Renewing applicationsF137
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to attend hearingF137
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 38APPEAL TO THE COURT OF APPEAL AGAINST RULING ADVERSE TO PROSECUTION
When this Part appliesF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Decision to appealF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of appeal noticeF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of appeal noticeF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Crown Court judge's permission to appealF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Expediting an appealF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent's noticeF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Public interest rulingF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers of Court of Appeal judgeF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Renewing applicationsF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to attend hearingF138
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 39APPEAL TO THE COURT OF APPEAL ABOUT CONVICTION OR SENTENCE
When this Part appliesF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of appeal noticeF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of appeal noticeF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Crown Court judge's certificate that case is fit for appealF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reference by Criminal Cases Review CommissionF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent's noticeF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Adaptation of rules about introducing evidenceF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for bail pending appeal or retrialF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Conditions of bail pending appeal or retrialF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Forfeiture of a recognizance given as a condition of bailF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to attend hearingF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Power to vary determination of appeal against sentenceF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Directions about re-admission to hospital on dismissal of appealF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Renewal or setting aside of order for retrialF139
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 40APPEAL TO THE COURT OF APPEAL ABOUT REPORTING OR PUBLIC ACCESS RESTRICTION
When this Part appliesF140
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of appeal noticeF140
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of appeal noticeF140
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Advance notice of appeal against order restricting public accessF140
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of applicant for order restricting public accessF140
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent's notice on appeal against reporting restrictionF140
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Renewing applicationsF140
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to introduce evidenceF140
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to attend hearingF140
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 41REFERENCE TO THE COURT OF APPEAL OF POINT OF LAW OR UNDULY LENIENT SENTENCING
When this Part appliesF141
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of notice of reference and application for permissionF141
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of notice of reference and application for permissionF141
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Registrar's notice to defendantF141
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent's noticeF141
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Variation or withdrawal of notice of reference or application for permissionF141
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right to attend hearingF141
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Anonymity of defendant on reference of point of lawF141
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 42APPEAL TO THE COURT OF APPEAL IN CONFISCATION AND RELATED PROCEEDINGS
F1GENERAL RULES
Extension of timeF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Other applicationsF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Examination of witness by courtF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Supply of documentary and other exhibitsF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Registrar's power to require information from court of trialF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hearing by single judgeF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination by full courtF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of determinationF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Record of proceedings and transcriptsF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal to the Supreme CourtF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1CONFISCATION: APPEAL BY PROSECUTOR OR BY PERSON WITH INTEREST IN PROPERTY
Notice of appealF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent's noticeF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Amendment and abandonment of appealF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1APPEAL ABOUT COMPLIANCE, RESTRAINT OR RECEIVERSHIP ORDER
Permission to appealF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of appealF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent's noticeF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Amendment and abandonment of appealF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
StayF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Striking out appeal notices and setting aside or imposing conditions on permission to appealF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hearing of appealsF142
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 43APPEAL OR REFERENCE TO THE SUPREME COURT
When this Part appliesF143
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for permission or referenceF143
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination of detention pending appeal, etc.F143
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bail pending appealF143
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 44REQUEST TO THE EUROPEAN COURT FOR A PRELIMINARY RULING
When this Part appliesF144
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Preparation of requestF144
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Submission of requestF144
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 45COSTS
F1GENERAL RULES
When this Part appliesF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs orders: general rulesF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirementsF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1COSTS OUT OF CENTRAL FUNDS
Costs out of central fundsF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PAYMENT OF COSTS BY ONE PARTY TO ANOTHER
Costs on conviction and sentence, etc.F145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs on appealF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs on an applicationF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs resulting from unnecessary or improper act, etc.F145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1OTHER COSTS ORDERS
Costs against a legal representativeF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Costs against a third partyF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1ASSESSMENT OF COSTS
Assessment and re-assessmentF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal to a costs judgeF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal to a High Court judgeF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for an extension of timeF145
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 46REPRESENTATIVES
Functions of representatives and supportersF146
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of appointment, etc. of legal representative: general rulesF146
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to change legal representative: legal aidF146
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 47INVESTIGATION ORDERS AND WARRANTS
F1SECTION 1: UNDERSTANDING AND APPLYING THIS PART
When this Part appliesF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Meaning of ‘court’, ‘applicant’ and ‘respondent’F147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SECTION 2: GENERAL RULES
Exercise of court's powersF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirements under this PartF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Documents served on the court officerF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SECTION 3: ORDERS UNDER THE TERRORISM ACT 2000
[Note. The rules in Section 2 (General rules) also apply.]
Application for an order under the Terrorism Act 2000F147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a production etc. orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for an explanation orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a customer information orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for an account monitoring orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or discharge an orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application containing information withheld from a respondent or other personF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to punish for contempt of courtF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SECTION 4: ORDERS UNDER THE PROCEEDS OF CRIME ACT 2002 ETC.
[Note. The rules in Section 2 (General rules) also apply.]
Application for an order under the Proceeds of Crime Act 2002 etc.F147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a production orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for an order to grant entryF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a disclosure orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for a customer information orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of application for an account monitoring orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or discharge an orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application containing information withheld from a respondent or other personF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to punish for contempt of courtF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SECTION 5: ORDERS UNDER THE CORONERS AND JUSTICE ACT 2009
[Note. Rule 47.5 (Documents served on the court officer) also applies.]
Exercise of court's powersF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for an investigation anonymity orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to discharge an investigation anonymity orderF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AppealF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SECTION 6: ORDERS UNDER THE REGULATION OF INVESTIGATORY POWERS ACT 2000
[Note. The rules in Section 2 (General rules) also apply.]
Application for approval for authorisation or noticeF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court's power to quash an authorisation or noticeF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SECTION 7: SEARCH WARRANTS
[Note. Rule 47.5 (Documents served on the court officer) also applies.]
Exercise of court's powersF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under section 8 of the Police and Criminal Evidence Act 1984F147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under section 2 of the Criminal Justice Act 1987F147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant under another power to which sections 15 and 16 of the Police and Criminal Evidence Act 1984 applyF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Information to be included in a warrantF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SECTION 8: ORDERS FOR THE RETENTION OF FINGERPRINTS, ETC.
[Note. Rule 47.4 (Court's power to vary requirements under this Part) and rule 47.5 (Documents served on the court officer) also apply.]
Exercise of court's powersF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to extend retention periodF147
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AppealF147
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F1PART 48CONTEMPT OF COURT
F1GENERAL RULES
When this Part appliesF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of court's power to deal with contempt of courtF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of suspension of imprisonment by Court of Appeal or Crown CourtF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to discharge an order for imprisonmentF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1CONTEMPT OF COURT BY OBSTRUCTION, DISRUPTION, ETC.
Initial procedure on obstruction, disruption, etc.F148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Review after temporary detentionF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Postponement of enquiryF148
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Procedure on enquiryF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1CONTEMPT OF COURT BY FAILURE TO COMPLY WITH COURT ORDER, ETC.
Initial procedure on failure to comply with court order, etc.F148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure on hearingF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Introduction of written witness statement or other hearsayF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of written witness statementF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Content of notice of other hearsayF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Cross-examination of maker of written witness statement or other hearsayF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Credibility and consistency of maker of written witness statement or other hearsayF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Magistrates' courts' powers to adjourn, etc.F148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Court's power to vary requirementsF148
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1PART 49INTERNATIONAL CO-OPERATION
Notice required to accompany process served outside the United Kingdom and translationsF149
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Proof of service outside the United KingdomF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Supply of copy of notice of request for assistance abroadF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Persons entitled to appear and take part in proceedings before a nominated court, and exclusion of the publicF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Record of proceedings to receive evidence before a nominated courtF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpreter for the purposes of proceedings involving a television or telephone linkF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Record of television link hearing before a nominated courtF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Record of telephone link hearing before a nominated courtF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas recordF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas freezing ordersF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas forfeiture ordersF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas restraint ordersF149
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Overseas confiscation ordersF149
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F1PART 50EXTRADITION
F1SECTION 1: GENERAL RULES
When this Part appliesF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Meaning of ‘ magistrates’ court', ‘presenting officer’ and ‘defendant’F150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SECTION 2: EXTRADITION PROCEEDINGS IN A MAGISTRATES' COURT
Exercise of magistrates' court's powersF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duty of magistrates' court officerF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1EXTRADITION UNDER PART 1 OF THE EXTRADITION ACT 2003
Preliminary hearing after arrestF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Extradition hearingF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Discharge where warrant withdrawnF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1EXTRADITION UNDER PART 2 OF THE EXTRADITION ACT 2003
Issue of arrest warrantF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Preliminary hearing after arrestF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue of provisional arrest warrantF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Preliminary hearing after provisional arrestF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Arrangement of extradition hearing after provisional arrestF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Extradition hearingF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Discharge where extradition request withdrawnF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1EVIDENCE AT EXTRADITION HEARING
Introduction of additional evidenceF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1DISCHARGE AFTER FAILURE TO COMPLY WITH A TIME LIMIT
Defendant's application to be dischargedF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1SECTION 3: APPEAL TO THE HIGH COURT
[Note. Under Part 1 of the Extradition Act 2003—
F1a
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(see sections 26 and 28 of the Act).
Under Part 2 of the 2003 Act—
F1a
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1c
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(see sections 103, 105, 108 and 110 of the Act).
In each case the appellant needs the High Court's permission to appeal (in the 2003 Act, described as ‘leave to appeal’).]
Exercise of the High Court's powersF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Case management in the High CourtF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of appeal noticeF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Form of appeal noticeF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Respondent's noticeF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Renewing an application for permission to appealF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal hearingF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Discontinuing an appealF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for permission to appeal to the Supreme CourtF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination of detention pending appeal to the Supreme Court against dischargeF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reopening the determination of an appealF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Declaration of incompatibility with a Convention rightF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Duties of court officersF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Constitution of the High CourtF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Payment of High Court feesF150
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1Glossary
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rules revoked (5.10.2020) by The Criminal Procedure Rules 2020 (S.I. 2020/759), preamble
[Editorial note: No historical revised versions have been created for amendments to this S.I. made prior to its final revocation. A revised version of how the S.I. stood at its first commencement is available and, to see the document content as it originally stood when it was made, select the 'Original (As Made)' version from the left-hand menu. For further details of the amendments see the List of All Changes available in 'More Resources' above]