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Statutory Instruments of the Scottish Parliament


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2004 No. 346

HIGH COURT OF JUSTICIARY

SHERIFF COURT

Act of Adjournal (Criminal Procedure Rules Amendment No. 3) (Extradition etc.) 2004

  Made 17th August 2004 
  Coming into force 18th August 2004 

The Lord Justice General, the Lord Justice Clerk and the Lords Commissioners of Justiciary, under and by virtue of the powers conferred on them by section 305 of the Criminal Procedure (Scotland) Act 1995[1], section 210 of the Extradition Act 2003[2] and of all other powers enabling them in that behalf, do hereby enact and declare:

Citation and commencement
     1.  - (1) This Act of Adjournal may be cited as the Act of Adjournal (Criminal Procedure Rules Amendment No. 3) (Extradition etc.) 2004 and shall come into force on 18th August 2004.

    (2) This Act of Adjournal shall be inserted in the Books of Adjournal.

Amendment of the Act of Adjournal (Criminal Procedure Rules) 1996
    
2.  - (1) The Act of Adjournal (Criminal Procedure Rules) 1996[3] shall be amended in accordance with the following sub-paragraphs.

    (2) In rule 19.12 (duty to print stated case etc.) in both places where "seven" appears there shall be substituted "twenty-one".

    (3) In rule 19B.1 after paragraph (2) there shall be inserted the following:-

    (4) Chapter 30 (proceedings for the execution of Irish warrants) shall be omitted.

    (5) For Chapter 34 (extradition) there shall be substituted the following:-



    (14) with the clerk.

    (2) Notice of an appeal mentioned in paragraph (1) shall be given by serving a copy of the note of appeal-

    (3) No note of appeal under this rule shall be lodged without an execution of service.

    (4) In this rule , "the clerk" means-

Hearing of appeals
    
34.4.  - (1) The sheriff clerk shall, on the making of an appeal under section 26(1) (appeal against extradition order under Part 1), 28(1) (appeal against discharge at extradition hearing under Part 1), 103(1) (appeal where case sent to Scottish Ministers) or 105(1) (appeal against discharge at extradition hearing) of the Act of 2003-

    (2) The Clerk of Justiciary shall, on the making of an appeal under section 108(1) (appeal against extradition order) or 110(1) (appeal against discharge by Scottish Ministers) of the Act of 2003, request a report from the Scottish Ministers and fix a diet for the hearing of the appeal.

    (3) Within 14 days of the making of an appeal, the sheriff or, as the case may be, the Scottish Ministers shall comply with the request under paragraph (1)(a) or (2).

    (4) The Clerk of Justiciary shall-

    (5) Subject to section 31(4) of the Act of 2003 (extension of relevant period), the High Court shall begin to hear an appeal under section 26(1) or 28(1) of the Act of 2003 within 40 days after the date on which the arrested person-

    (6) Subject to section 113(3) of the Act of 2003, the High Court shall begin to hear an appeal under section 103(1), 105(1), 108(1) or 110(1) of the Act of 2003 within 76 days after the date on which the note of appeal is lodged.

Applications for extension of time
    
34.5.  - (1) Subject to paragraph (2), an application seeking an extension of the relevant period under section 31(4) (extension of time limit for start of hearing) or section 113(4) (extension of time limit for start of hearing) of the Act of 2003 shall be lodged with the Clerk of Justiciary in Form 34.5, and the applicant shall serve a copy of the application on the other party in the appeal.

    (2) At the diet fixed for the hearing of the appeal or an application mentioned in paragraph (1), the court may dispense with the requirements of paragraph (1).

Consent to extradition
    
34.6. Notice of consent to extradition shall be given-

Post-extradition matters
    
34.7.  - (1) A notice under section 54(4) (notice of request for consent to another offence being dealt with) of the Act of 2003 shall be in Form 34.7-A.

    (2) A notice under section 56(4) (notice of request for consent extradition to another category 1 territory) of the Act of 2003 shall be in Form 34.7-B.

Part 3 warrants
    
34.8. Subject to section 142 of the Act of 2003, a Part 3 warrant issued by a sheriff shall be in the form set out in the Annex to Council Framework Decision 2002/584/JHA of 13 June 2002 on the European arrest warrant and the surrender procedures between Member States[4], with such variation as circumstances may require.".

    (6) In the appendix-


CULLEN OF WHITEKIRK
Lord Justice General I.P.D.

Edinburgh
17th August 2004



SCHEDULE
Paragraph 2(6)(b)

FORM 34.3-A

Rule 34.3(1)(a)

Form of note of appeal under section 26(1) of the Extradition Act 2003

IN THE HIGH COURT OF JUSTICIARY


NOTE OF APPEAL


under section 26(1) of the Extradition Act 2003


by


[A.B.] (address)


     1.[A.B.] (address) ("the appellant") was arrested at (place) on (date) under section 5 of the Extradition Act 2003 [or under a warrant issued under Part 1 of the Extradition Act 2003].

     2. On (date) the sheriff of Lothian and Borders at (place) ordered the appellant's extradition to (country) being a category 1 territory within the meaning of section 1 of the Extradition Act 2003.

     3. The Appellant appeals to the High Court of Justiciary under section 26(1) of the Extradition Act 2003 on the grounds set out in the following paragraphs.

(Here state in brief specific numbered propositions the grounds on which it is proposed to submit that the appeal should be allowed.)



FORM 34.3-B

Rule 34.3(1)(b)

Form of note of appeal under section 28(1) of the Extradition Act 2003

IN THE HIGH COURT OF JUSTICIARY


NOTE OF APPEAL


under section 28(1) of the Extradition Act 2003


by


HER MAJESTY'S ADVOCATE


on behalf of (authority which issued the warrant under Part 1 of the Act of 2003)


     1. [A.B.] (address) ('the arrested person') was arrested at (place) on (date) under section 5 of the Extradition Act 2003 [or under Part 1 warrant within the meaning of section 2 of the Extradition Act 2003].

     2. On (date) the sheriff of Lothian and Borders at (place) ordered the discharge of the arrested person.

     3. Her Majesty's Advocate appeals to the High Court of Justiciary under section 28(1) of the Extradition Act 2003 on the grounds set out in the following paragraphs.

(Here state in brief specific numbered propositions the grounds on which it is proposed to submit that the appeal should be allowed.)



FORM 34.3-C

Rule 34.3(1)(c)

Form of notice of appeal under section 103(1) or 108(1) of the Extradition Act 2003

IN THE HIGH COURT OF JUSTICIARY


NOTE OF APPEAL


under section 103(1) [or 108(1)] of the Extradition Act 2003


by


[A.B.] (address)


     1. [A.B.] (address) ('the appellant') was arrested at (place) on (date) under a warrant issued by the sheriff of Lothian and Borders under section 71(2) of the Extradition Act 2003 [or under a provisional warrant issued by the sheriff of (name of sheriffdom) under section 73 of the Extradition Act 2003].

     2. On (date) the sheriff of Lothian and Borders at (place) sent the appellant's case to the Scottish Ministers for their decision whether the appellant was to be extradited. [On (date) the Scottish Ministers ordered the extradition of the appellant].

     3. The appellant appeals to the High Court of Justiciary under section 103(1) [or 108(1)] of the Extradition Act 2003 on the grounds set out in the following paragraphs.

(Here state in brief specific numbered propositions the grounds on which it is proposed to submit that the appeal should be allowed.)



FORM 34.3-D

Rule 34.3(1)(d)

Form of note of appeal under section 105(1) or 110(1) of the Extradition Act 2003

IN THE HIGH COURT OF JUSTICIARY


NOTE OF APPEAL


under section 105(1) [or 110(1)] of the Extradition Act 2003


by


HER MAJESTY'S ADVOCATE


on behalf of (specify category 2 territory)


     1. [A.B.] (address) ('the arrested person') was arrested at (place) on (date) under a warrant issued by the sheriff of Lothian and Borders under section 71(2) of the Extradition Act 2003 [or under a provisional warrant issued by the sheriff of (name of sheriffdom) under section 73(3) of the Extradition Act 2003].

     2. On (date) the sheriff of Lothian and Borders at (place) ordered the discharge of the arrested person. [or That on (date) the sheriff of Lothian and Borders sent the arrested person's case to the Scottish Ministers for their decision whether the arrested person was to be extradited. That on (date) the Scottish Ministers ordered the discharge of the arrested person].

     3. Her Majesty's Advocate appeals on behalf of (specify category 2 territory) to the High Court of Justiciary under section 105(1) [or 110(1)] of the Extradition Act 2003 on the grounds set out in the following paragraphs.

(Here state in brief specific numbered propositions the grounds on which it is proposed to submit that the appeal should be allowed.)



FORM 34.5

Rule 34.5

Form of application seeking extension of time under section 31(4) or 113(4) of the Extradition Act 2003

UNTO THE RIGHT HONOURABLE THE LORD JUSTICE GENERAL, LORD JUSTICE CLERK AND LORDS COMMISSIONERS OF JUSTICIARY

APPLICATION FOR EXTENSION OF TIME


under section 31(4) [or 113(4)] of the Extradition Act 2003


by


HER MAJESTY'S ADVOCATE


[or [A.B.], (address)]


Name of arrested person: (name)

Date of Birth: (date)

Address: (address)

The time within which the High Court must begin to hear the appeal by (specify) under section 26(1) [or 28(1) or 103(1) or 105(1) or 108(1) or 110(1)] of the Extradition Act 2003 expires on (date).

Application is hereby made under section 31(4) [or 113(4)] of that Act for extension of the period within which the High Court must begin to hear that appeal for the following reasons:-

(Here state in brief specific numbered propositions the reasons why it would be in the interests of justice for the application to be granted.)



FORM 34.6-A

Rule 34.6(a)

Form of notice of consent to extradition to category 1 territory

NOTICE OF CONSENT TO EXTRADITION


by


(A.B.) (date of birth)


On (date) I was arrested under section 5 of the Extradition Act 2003 [or under a Part 1 warrant within the meaning of section 2 of the Extradition Act 2003] with a view to my extradition to (specify category 1 territory).

I understand that by consenting to my extradition I am to be taken as having waived any right not to be dealt with in (specify category 1 territory) for an offence committed before my extradition.

I understand that by consenting to my extradition, I waive any right - 

I understand that this written consent to my extradition is irrevocable.

I consent to my extradition.

This notice of consent was signed by the above-mentioned person in my presence on (date) at (place).



FORM 34.6-B

Rule 34.6(b)

Form of notice of consent to extradition to category 2 territory

NOTICE OF CONSENT TO EXTRADITION


by


(A.B.) (date of birth)


On (date) I was arrested under a warrant issued under section 71(2) of the Extradition Act 2003 [or under a provisional warrant under 73(3) of the Extradition Act 2003] with a view to my extradition to (specify category 2 territory).

I understand that by consenting to my extradition I am to be taken as having waived any right not to be dealt with in (specify category 2 territory) for an offence committed before my extradition.

I understand that by consenting to my extradition, I waive any right - 

I understand that by consenting to my extradition I lose any protection afforded by section 95 of the Extradition Act 2003.

I understand that this written consent to my extradition is irrevocable.

I consent to my extradition.

This notice of consent was signed by the above-mentioned person in my presence on (date) at (place).



FORM 34.7-A

Rule 34.7(1)

Form of notice of request under section 54(1) of the Extradition Act 2003

To: (name of extradited person) (date of birth) (address)

Date: (date)

TAKE NOTICE:

     1. That on (date) the sheriff of Lothian and Borders at (place) received a request from (specify judicial authority of the category 1 territory) for consent to deal with you in relation to the offence of (specify) in addition to the offence for which you were extradited to (category 1 territory).

     2. That the request for consent was received by the Crown Agent on (date).

     3. That the request for consent was certified by the Crown Agent under section 54(2) of the Extradition Act 2003 on (date).

     4. That the certified request is attached to this notice.

     5. That a consent hearing has been fixed for (time and date) at (place). At that hearing the sheriff will consider whether consent should be given to your being dealt with in (category 1 territory) in relation to the offence of (specify) in addition to the offence for which you were extradited. You may therefore wish to appear or be represented at that hearing.

You should seek legal advice about the implications of this notice.



FORM 34.7-B

Rule 34.7(2)

Form of notice of request under section 56(1) of the Extradition Act 2003

To: (name of extradited person) (date of birth) (address)

Date: (date)

TAKE NOTICE:

     1. That on (date) the sheriff of Lothian and Borders at (place) received a request from (specify judicial authority of the category 1 territory) for your extradition to (category 1 territory).

     2. That the request for consent was received by the Crown Agent on (date).

     3. That the request for consent was certified by the Crown Agent under section 56(2) of the Extradition Act 2003 on (date).

     4. That the certified request is attached to this notice.

     5. That a consent hearing has been fixed for (time and date) at (place). At that hearing the sheriff will consider whether consent should be given to your being extradited to (category 1 territory). You may therefore wish to appear or be represented at that hearing.

You should seek legal advice about the implications of this notice.



EXPLANATORY NOTE

(This note is not part of the Act of Adjournal)


This Act of Adjournal makes various amendments to the Criminal Procedure Rules 1996 (S.I. 1996/513) ("the 1996 Rules") in connection with the Extradition Act 2003 ("the Act of 2003"). It substitutes Chapters 30 and 34 of the 1996 Rules with a new Chapter 34 setting out the time limits and manner of notifying appeals under the Act of 2003; forms of consent to extradition; the time limits within which the High Court is to hear appeals under the 2003 Act, and associated matters.

This Act of Adjournal also makes various other minor amendments to the 1996 Rules. In particular, it changes the time period within which prints must be lodged in appeals by stated case from 7 days prior to the hearing of the appeal to 21 days before the hearing of the appeal. It also requires the Clerk of Justiciary to send to the Crown Agent a copy of a note of appeal following a referral by the Scottish Criminal Cases Review Commission.


Notes:

[1] 1995 c.46.back

[2] 2003 c.41.back

[3] S.I. 1996/513, last amended by S.S.I. 2004/206.back

[4] O.J. L 190, 18.7.2002, p.1.back

[5] 1965 c.45. Sections 1(1) and 4 were amended by the Criminal Justice and Public Order Act 1994 (c.33), section 159.back

[6] 1989 c.33.back

[7] Form 34.6 was inserted by S.S.I. 2002/517.back



ISBN 0 11069207 1


  © Crown copyright 2004

Prepared 31 August 2004


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URL: http://www.bailii.org/scot/legis/num_reg/2004/20040346.html