2015 No. 1678
The Civil and Criminal Legal Aid (Amendment) (No.2) Regulations 2015
Made
Laid before Parliament
Coming into force in accordance with regulation 1
Citation, commencement and interpretation1
1
These Regulations may be cited as the Civil and Criminal Legal Aid (Amendment) (No.2) Regulations 2015.
2
These Regulations come into force for the purposes of—
a
regulations 3, 5, 6, and 8 to 10 on 5th October 2015, and
b
regulations 2, 4 and 7 on 1st November 2015.
3
In these Regulations, “the Criminal Remuneration Regulations” means the Criminal Legal Aid (Remuneration) Regulations 20133.
Amendments to the Civil Legal Aid (Procedure) Regulations 20122
1
The Civil Legal Aid (Procedure) Regulations 20124 are amended as follows.
2
In regulation 2 (interpretation)5, in the definition beginning “2010 Standard Civil Contract”, for “and “2014 Standard Civil Contract”” substitute “, “2014 Standard Civil Contract” and “2015 Standard Civil Contract””.
3
In each of the following, for “or 2014 Standard Civil Contract” substitute “, 2014 Standard Civil Contract or 2015 Standard Civil Contract”—
a
regulation 20 (interpretation)6 in the definition of “relevant category”;
b
paragraph (1)(c)7 of regulation 23 (the application);
c
paragraph (4)(c)8 of regulation 31 (the application), and
d
paragraph (1) of regulation 67 (the application)9.
Amendment to the Criminal Legal Aid (General) Regulations 20133
In regulation 6(1)(a) of the Criminal Legal Aid (General) Regulations 2013 (transfer of documents)10 omit “, committed or transferred”.
Amendments to the Civil Legal Aid (Remuneration) Regulations 20134
1
The Civil Legal Aid (Remuneration) Regulations 201311 are amended as follows.
2
In regulation 2(1) (interpretation)12—
a
in the definition of “Category Definition”, for “or the 2014 Standard Civil Contract” substitute “, the 2014 Standard Civil Contract or the 2015 Standard Civil Contract”;
b
in the definition of “the relevant contract”, for “or the 2014 Standard Civil Contract (Welfare Benefits)” substitute “, the 2014 Standard Civil Contract (Welfare Benefits) or the 2015 Standard Civil Contract”, and
c
in the definition beginning “the 2010 Standard Civil Contract”, for “and “the 2014 Standard Civil Contract (Welfare Benefits)”” substitute “, “the 2014 Standard Civil Contract (Welfare Benefits)” and “the 2015 Standard Civil Contract””.
3
In paragraph (3)(j) of regulation 5A (remuneration for civil legal services: judicial review)13, for “or the 2014 Standard Civil Contract (Welfare Benefits)” substitute “, the 2014 Standard Civil Contract, the 2014 Standard Civil Contract (Welfare Benefits) or the 2015 Standard Civil Contract”.
Amendments to the Criminal Remuneration Regulations5
1
The Criminal Remuneration Regulations are amended as follows.
2
In each of the following omit “committed or”—
a
the entry for regulation 10 in the Table of Contents;
b
regulation 5(2) (claims for fees and disbursements by litigators – Crown Court);
c
the heading of regulation 10;
d
regulation 10(1) (cases sent for trial at the Crown Court);
e
regulation 14(1) (interim payment of disbursements);
f
3
In regulations 10(1) and 14(1) omit “or transferred”.
4
In regulation 17A(2) (interim payment of litigators’ fees)18, for sub-paragraph (a) substitute—
a
after the first hearing at which the assisted person enters a plea of not guilty;
5
In regulation 20(2)(b) (staged payments in long Crown Court proceedings) omit “committal, or” and “or transfer”.
6
In paragraph 1(1) of Schedules 1 and 2 (interpretation)19, in the definition of “cracked trial”—
a
in paragraph (a), for “a plea and case management hearing takes place” substitute “the assisted person enters a plea of not guilty to one or more counts at the first hearing at which he or she enters a plea”;
b
in sub-paragraph (a)(ii)(aa), for “plea and case management hearing” substitute “first hearing at which he or she entered a plea”;
c
in sub-paragraph (a)(ii)(bb), for “plea and case management hearing” substitute “first hearing at which the assisted person entered a plea”, and
d
in paragraph (b), for “plea and case management hearing taking place” substitute “hearing at which the assisted person enters a plea”.
7
In Schedules 1 and 2, in paragraph 1—
a
in sub-paragraph (3) omit “committal or”, and
b
in sub-paragraph (6) for “committal” substitute “sending”.
8
In each of the following, for “the plea and case management hearing”, wherever it appears, substitute “the first hearing at which the assisted person enters a plea”—
a
paragraphs 2(11) and 25 (identity of instructed advocate) of Schedule 1, and
b
paragraphs 2(5) (application) and 23(2) (warrant for arrest)20 of Schedule 2.
9
In paragraph 22 of Schedule 1 and paragraph 21 of Schedule 2—
a
in the heading, omit “sent or transferred”, and
b
for sub-paragraph (1) substitute—
1
This paragraph applies to proceedings which are sent for trial to the Crown Court.
10
In each of the following omit “, section 6 of the Criminal Justice Act 198721 or paragraph 5 of Schedule 6 to the Criminal Justice Act 199122,”—
a
paragraph 22(7) of Schedule 1, and
b
paragraph 21(4) of Schedule 2.
11
In Schedule 1—
a
in paragraph 1(1)—
i
after the definition of “cracked trial” insert—
“excluded hearing” means—
- a
the first hearing at which the assisted person enters a plea;
- b
any hearing which forms part of the main hearing, or
- c
any hearing for which a fee is payable under a provision of this Schedule other than paragraph 12(2);
ii
in the definition of “standard appearance”—
aa
for “which do not form part of the main hearing” substitute “unless it is an excluded hearing”;
bb
in paragraph (a) omit “, except the first plea and case management hearing”;
cc
after paragraph (b) insert—
ba
a pre-trial preparation hearing;
bb
a case management hearing;
dd
in paragraph (d), for “a plea and case management hearing, a pre-trial review” substitute “the first hearing at which the assisted person enters a plea”;
b
in paragraph 2—
i
omit sub-paragraph (9), and
ii
for sub-paragraph (10) substitute—
10
Where, at any time after proceedings are sent for trial to the Crown Court they are—
a
discontinued by a notice served under section 23A of the Prosecution of Offences Act 1985 (discontinuance of proceedings after accused has been sent for trial)23, or
b
dismissed pursuant to paragraph 2 of Schedule 3 to the Crime and Disorder Act 1998 (applications for dismissal)24,
the provisions of paragraph 22 apply.
c
in paragraph 12 (fees for standard appearances)—
i
in the heading omit “plea and case management hearings and”;
ii
in sub-paragraph (1)(a)—
aa
for “plea and case management hearing” substitute “hearing at which the assisted person enters a plea”, and
bb
omit “or pre-trial review”;
iii
in sub-paragraph (2) omit “plea and case management hearing or”, and
iv
omit sub-paragraph (3);
d
in paragraph 19(3) (fees for conferences and views), for “the plea and case management hearing”, wherever it appears, substitute “the first hearing at which the assisted person entered a plea”;
e
in paragraph 22 (discontinuance or dismissal of sent proceedings)—
i
omit sub-paragraph (4);
ii
in sub-paragraph (5), for “a hearing to which this sub-paragraph applies” substitute “or before the first hearing at which the assisted person enters a plea”, and
iii
in sub-paragraph (6) omit “, section 6 of the Criminal Justice Act 1987 or paragraph 5 of Schedule 6 to the Criminal Justice Act 1991 (applications for dismissal),”;
f
in the table following paragraph 24 (fixed fees) omit the second entry (paper plea and case management), and
g
in paragraph 25(11)(a)(ii) omit “plea and case management”.
12
In Schedule 2—
a
in paragraph 2—
i
omit sub-paragraph (2), and
ii
for sub-paragraph (3) substitute—
3
Where, at any time after proceedings are sent for trial to the Crown Court they are—
a
discontinued by a notice served under section 23A of the Prosecution of Offences Act 1985 (discontinuance of proceedings after accused has been sent for trial), or
b
dismissed pursuant to paragraph 2 of Schedule 3 to the Crime and Disorder Act 1998 (applications for dismissal),
the provisions of paragraphs 21 and 22 apply.
b
in the table following paragraph 13 (retrials and transfers)25 for “Up to and including plea and case management hearing transfer”, wherever it appears, substitute “Transfer at or before the first hearing at which the assisted person enters a plea”, and
c
in paragraph 21 (discontinuance or dismissal of sent proceedings)26—
i
in sub-paragraph (4), for “1988” substitute “1998”;
ii
omit sub-paragraph (5), and
iii
in sub-paragraph (6), for “a hearing to which this paragraph applies” substitute “or before the first hearing at which the assisted person enters a plea”.
13
In paragraph 5 (representation in the magistrates’ court) of Schedule 4 (rates payable for the claims specified in Regulation 8)27—
a
in the table following sub-paragraph (2) omit each of the entries for “Category 3”;
b
in sub-paragraph (3)—
i
in paragraphs (a)(iii) and (iv) and (b)(iii) and (iv), omit “(other than committal proceedings)”;
ii
at the end of paragraph (c)(vi), omit “and”, and
iii
omit paragraph (d), and
c
omit sub-paragraph (5).
Amendment to the Criminal Legal Aid (Contribution Orders) Regulations 20136
In regulation 12(3) of the Criminal Legal Aid (Contribution Orders) Regulations 2013 (determination by the Director of liability to make a payment out of income)28 for sub-paragraphs (a) to (c) substitute—
a
the individual has been sent to the Crown Court, or
b
the bill of indictment has been preferred.
Amendments to the Civil Legal Aid (Statutory Charge) Regulations 20137
In regulation 2(1) of the Civil Legal Aid (Statutory Charge) Regulations 2013 (interpretation)29, in the definition of “legal aid only costs”—
a
in sub-paragraph (e) omit “or”, and
b
at the end of sub-paragraph (f) insert—
or
g
the 2015 Standard Civil Contract;
Amendments to the Criminal Legal Aid (Determinations by a Court and Choice of Representative) Regulations 20138
1
The Criminal Legal Aid (Determinations by a Court and Choice of Representative) Regulations 201330 are amended as follows.
2
In regulation 18(7) (criminal proceedings other than before a magistrates’ court)31 in the definition of “prosecution evidence” omit “committal or”.
3
In regulation 22 (determinations by the Director in certain cases in the Crown Court)—
a
in paragraph (1) omit “committal, transfer or”, and
b
in paragraph (2)—
i
omit “of transfer”, and
ii
for “section 4 of the Criminal Justice Act 1987” substitute “section 51B of the Crime and Disorder Act 199832”.
Amendments to the Criminal Legal Aid (Remuneration etc.) (Amendment) Regulations 20159
1
The Criminal Legal Aid (Remuneration etc.) (Amendment) Regulations 201533 are amended as follows.
2
In Schedule 5 (insertion of new Part 1A), in new paragraph 3A(2) (scope) to be inserted in Schedule 2 to the Criminal Remuneration Regulations omit “committed or”.
3
In Schedule 9 (substitution for paragraph 21(2) to (6)), in new paragraph 21(2) to (5) to be substituted in Schedule 2 to the Criminal Remuneration Regulations—
a
in sub-paragraph (3)—
i
in paragraph (b), for “a relevant application for dismissal” substitute “an application for dismissal under paragraph 2 of Schedule 3 to the Crime and Disorder Act 1998 (procedure where persons are sent for trial under section 51 applications for dismissal)”, and
ii
in paragraph (c), for “a relevant hearing” substitute “or before the first hearing at which the assisted person enters a plea”, and
b
omit sub-paragraph (5).
4
In Schedule 10 (substitution for paragraph 23(2)), in new paragraph 23(2)(a) and (b) to be substituted in Schedule 2 to the Criminal Remuneration Regulations, for “plea and case management hearing” substitute “first hearing at which the assisted person enters a plea”.
5
In Schedule 13 (substitution for paragraph 5(2)), in the table following new paragraph 5(2) to be substituted in Schedule 4 to the Criminal Remuneration Regulations, omit the entry for “Category 3”.
Transitional provision10
1
The amendments made by the following do not apply to relevant proceedings—
a
regulation 3;
b
regulation 5(2), (3), (5), (7), (9), (10), (11)(b) and (e)(iii), (12)(a) and (13);
c
regulations 6 and 8, and
d
regulation 9(2), (3)(a)(i) and (b), in so far as paragraph (3)(b) omits new paragraph 21(5)(a) of Schedule 2 to the Criminal Remuneration Regulations as substituted by Schedule 9 to the Criminal Legal Aid (Remuneration etc.) (Amendment) Regulations 2015, and (5).
2
The amendments made by regulation 5(11)(c)(iv) and (f) do not apply to proceedings in which a plea and case management questionnaire was filed.
3
For the purposes of paragraph (1), “relevant proceedings” means proceedings—
a
which were, prior to the repeal of the applicable legislation—
i
committed for trial under section 6 of the Magistrates’ Court Act 198034, or
ii
transferred for trial under—
aa
section 4 of the Criminal Justice Act 198735, or
bb
section 53 of the Criminal Justice Act 199136,
or,
b
in which a hearing under section 6 of the Magistrates’ Court Act 1980 was discontinued or withdrawn.
(This note is not part of the Regulations)