BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
United Kingdom Statutory Instruments |
||
You are here: BAILII >> Databases >> United Kingdom Statutory Instruments >> The Criminal Justice Act 2003 (Commencement No.8 and Transitional and Saving Provisions) Order 2005 No. 950 (C.42) URL: http://www.bailii.org/uk/legis/num_reg/2005/20050950.html |
[New search] [Help]
Made | 24th March 2005 |
2.
- (1) Subject to paragraph (2) and Schedule 2, the provisions of the 2003 Act specified in Schedule 1 shall come into force on 4th April 2005.
(2) In so far as they apply where a person aged 16 or 17 is convicted of an offence, sections 177 and 179 to 180 of and Schedules 8 and 9 to the 2003 Act (community orders) shall come into force on 4th April 2007.
3.
- (1) The provisions of the 2003 Act specified in paragraph (2) shall come into force on 18th April 2005.
(2) The provisions referred to in paragraph (1) are -
4.
- (1) Subject to Schedule 2, the provisions of the 2003 Act specified in paragraph (2) shall come into force on 4th April 2007.
(2) The provisions referred to in paragraph (1) are paragraphs 99, 122, 123(3) and (5) (in so far as not already in force) and 125 of Schedule 32 (amendments relating to sentencing).
Scotland of Asthal, Q.C.
Minister of State
Home Office
24th March 2005
(b) paragraph 23 in so far as it inserts new section 3C of the Sentencing Act[6]; and
(c) paragraphs 27 and 28 in relation to cases committed under section 3C of the Sentencing Act.
30.
Parts 1 and 3 of Schedule 5 (qualifying offences for purposes of Schedule 10).
31.
Schedule 7 (hearsay evidence: armed forces).
32.
Schedule 8 (breach, revocation or amendment of community order)[7].
33.
Schedule 9 (transfer of community orders to Scotland or Northern Ireland).
34.
Schedule 12 (breach or amendment of suspended sentence order, and effect of further conviction).
35.
Schedule 13 (transfer of suspended sentence orders to Scotland or Northern Ireland).
36.
Schedule 14 (persons to whom copies of requirements to be provided in particular cases) in so far as it is not already in force.
37.
Schedule 15 (specified offences for purposes of Chapter 5 of Part 12).
38.
Schedule 16 (Scottish offences specified for the purposes of section 229(4)).
39.
Schedule 17 (Northern Ireland offences specified for the purposes of section 229(4)).
40.
Schedule 18 (release of prisoners serving sentences of imprisonment or detention for public protection).
41.
Schedule 19 (parole board: supplementary provisions) in so far as it is not already in force.
42.
- (1) The following paragraphs of Schedule 32 (amendments relating to sentencing).
(2) Paragraph 1 (Piracy Act 1837 (c.88)).
(3) Paragraph 2 (Children and Young Persons Act 1933 (c.12)).
(4) Paragraph 3 (Prison Act 1952 (c.52)).
(5) Paragraphs 4 to 6 (Criminal Justice Act 1967 (c.80)).
(6) Paragraphs 7 to 10 (Criminal Appeal Act 1968 (c.19)).
(7) Paragraphs 12 (in so far as it is not already in force) and 13 (Firearms Act 1968 (c.27)).
(8) Paragraph 14 (Social Work (Scotland) Act 1968 (c.49)).
(9) Paragraph 15 (Children and Young Persons Act 1969 (c.54)).
(10) Paragraph 16 (Immigration Act 1971 (c.77)).
(11) Paragraph 18 (Rehabilitation of Offenders Act 1974 (c.53)).
(12) Paragraphs 20 to 23 (Bail Act 1976 (c.3)).
(13) Paragraph 24 (Criminal Law Act 1977 (c.45)).
(14) Paragraphs 25, 26 and 30 (Magistrates' Courts Act 1980 (c.43).
(15) Paragraph 31 (Law Reform (Miscellaneous Provisions) (Scotland) Act 1980 (c.55)).
(16) Paragraph 32 (Public Passenger Vehicles Act 1981 (c.14)).
(17) Paragraphs 34 to 36 (Criminal Justice Act 1982 (c.47)).
(18) Paragraphs 37 to 39 (Mental Health Act 1983 (c.20)).
(19) Paragraphs 40, 41, and 43 in so far as it is not already in force (Repatriation of Prisoners Act 1984 (c.47)).
(20) Paragraph 44 (Police and Criminal Evidence Act 1984 (c.60)).
(21) Paragraph 45 to 47 (Criminal Justice Act 1988 (c.33)).
(22) Paragraph 54 and paragraph 52 in so far as it relates to it (Road Traffic Offenders Act 1988 (c.53)).
(23) Paragraphs 55 and 56 (Football Spectators Act 1989 (c.37)).
(24) Paragraphs 59 to 61 (Children Act 1989 (c.41)).
(25) Paragraph 64 and paragraph 62 in so far as it relates to it (Criminal Justice Act 1991 (c.53)).
(26) Paragraph 65 (Aggravated Vehicle-Taking Act 1992 (c.11)).
(27) Paragraph 67 (Criminal Justice and Public Order Act 1994 (c.33)).
(28) Paragraph 68(1), (3) and (4) (Goods Vehicles (Licensing of Operators) Act 1995 (c.23)).
(29) Paragraphs 69 to 72 (Criminal Procedure (Scotland) Act 1995 (c.46)).
(30) Paragraph 73 (Education Act 1996 (c.56)).
(31) Paragraphs 74 to 81 (Criminal Justice (Northern Ireland) Order 1996 (S.I. 1996/3160 (N.I 24)).
(32) Paragraphs 82, 83(4), 85 and 86 (Crime (Sentences) Act 1997 (c.43)).
(33) Paragraph 87 to 89 (Crime and Disorder Act 1998 (c.37)).
(34) Paragraphs 91 to 98, 100 to 102(1), (2)(a), and (4), 103 to 108, 109(3)(a) and 109(1) in so far as it relates to it,110 to 121, 123 (except subparagraph (3) and in sub-paragraph (5) the words "paragraph 7 of Schedule 3 of" and "paragraph 4(2)(a) or 5(2)(a) of Schedule 3 or"), 124, 126 to 129, and paragraph 90 in so far as it relates to them (the Sentencing Act).
(35) Paragraphs 130 to 132 (Child Support, Pensions and Social Security Act 2000 (c.19)).
(36) Paragraphs 133 to 138 (Criminal Justice and Court Services Act 2000 (c.43)).
(37) Paragraph 139 (International Criminal Court Act 2001 (c.17)).
(38) Paragraph 141 (Proceeds of Crime Act 2002 (c.29)).
(39) Paragraphs 142 to 144 (Sexual Offences Act 2003 (c.42)).
43.
In Schedule 36 (further minor and consequential amendments) -
44.
- (1) The following entries in Schedule 37 (repeals).
(2) In relation to England and Wales, Part 3 (disclosure).
(3) Part 6 (hearsay evidence).
(4) In Part 7 of Schedule 37 (repeals) -
(5) In Part 12 (miscellaneous) the entry relating to section 12 of the Magistrates' Courts Act 1980[26].
45.
Paragraph 7 of Schedule 38 (transitory, transitional and saving provisions).
(2) The criminal proceedings to which this paragraph applies are those in which one of the following occurred before 4th April 2005 -
Transitional Provisions relating to Chapter 1 of Part 12
4.
Where a court is dealing with an offender in relation to an offence committed before 4th April 2005, section 156 of the 2003 Act shall be treated as if -
Saving Provisions relating to Chapters 1 to 5 of Part 12
5.
- (1) The coming into force of the provisions mentioned in paragraph (2) is of no effect in relation to an offence committed before 4th April 2005.
(2) The provisions to which this paragraph applies are -
(3) Where an offence is found to have been committed over a period of two or more days, or at some time during a period of two or more days, it shall be taken for the purposes of paragraph (1) to have been committed on the last of those days.
6.
The coming into force of -
is of no effect in a case in which a court is dealing with a person whose sentence falls to be imposed under section 109 of the Sentencing Act.
Transitional provisions
7.
Until the coming into force of sections 177 and 179 to 180 (community orders) of the 2003 Act in accordance with article 2(2) of this Order, the transitional provisions in paragraphs 8 to 10 shall have effect.
8.
Sections 41 to 58 of and Schedules 2 and 4 to the Sentencing Act shall continue to have effect (subject to any necessary modifications) where a person aged 16 or 17 is convicted of an offence as if-
9.
Notwithstanding the substitution of section 33 (community orders) and the amendment to section 165 (interpretation) of the Sentencing Act by Schedule 32 to the 2003 Act, orders made under sections 41 to 58 of the Sentencing Act (community rehabilitation orders, community punishment orders, community punishment and rehabilitation orders and drug treating and testing orders) shall continue to be regarded as community orders and community sentences for the purposes of the Sentencing Act.
10.
Notwithstanding sections 147 (meaning of community sentence), 177 (community orders) and 305 (interpretation) of the 2003 Act, orders made under sections 41 to 58 of the Sentencing Act shall also be regarded as community orders and community sentences for the purposes of the provisions specified in paragraphs (a) and (b)-
11.
Until the coming into force of paragraph 125 (substitution of Schedule 3 to the Sentencing Act) of Schedule 32 to the 2003 Act in accordance with article 4 of this Order, Schedule 3 to the Sentencing Act shall continue to have effect (subject to any necessary modifications) as if-
Savings
12.
Until the coming into force of sections 177 and 179 to 180 of the 2003 Act in accordance with article 2(2) of this Order, the provisions of the 2003 Act specified in paragraph 13 shall have no effect where a person aged 16 or 17 is convicted of an offence or in relation to orders made under sections 41 to 58 of the Sentencing Act by virtue of paragraph 8.
13.
The provisions referred to paragraph 12 are-
Saving for prisoners serving sentences of imprisonment of less than 12 months
14.
The coming into force of sections 244 to 268 of, and paragraph 30 of Schedule 32 to the 2003 Act, and the repeal of sections 33 to 51 of the 1991 Act, is of no effect in relation to any sentence of imprisonment of less than twelve months (whether or not such a sentence is imposed to run concurrently or consecutively with another such sentence).
Power of court to recommend licence conditions for certain prisoners
15.
The coming into force of section 238 of the 2003 Act (power of court to recommend licence conditions) is of no effect in a case in which a court sentences an offender in respect of an offence committed before 4th April 2005.
The Parole Board
16.
Where the Parole Board is -
any reference in section 239 of the 2003 Act to Chapter 6 of that Act shall be treated as a reference to Part 2 of the 1991 Act.
Remand Time
17.
The coming into force of section 243 of the 2003 Act (persons extradited to the United Kingdom) is of no effect in the case of an extradited prisoner where the offence referred to in subsection (1) of section 243 was committed before 4th April 2005.
18.
The coming into force of paragraph 10 of Schedule 32 to the 2003 Act is of no effect in a case where a court has imposed a sentence on conviction on retrial in respect of an offence committed before 4th April 2005.
Savings for prisoners convicted of offences committed before 4th April 2005
19.
The coming into force of -
is of no effect in relation to a prisoner serving a sentence of imprisonment imposed in respect of an offence committed before 4th April 2005.
20.
The coming into force of the repeal of sections 49 and 50 of the 1991 Act does not affect the power of the Secretary of State to make orders under those provisions relating to prisoners serving sentences of imprisonment in respect of offences committed before 4th April 2005.
21.
The coming into force of the repeal of section 38 of the Crime and Disorder Act 1998 is of no effect in relation to a child or young person whose post-release supervision relates to a sentence in respect of an offence committed before 4th April 2005.
22.
Until the repeal of section 34A of the 1991 Act comes fully into force, subsection (2)(g) of that section shall be treated as if at the end there were added the words "or section 254 of the Criminal Justice Act 2003".
Transitional arrangements for recall after release
23.
- (1) Subject to sub-paragraphs (2) and (3), in relation to a prisoner who falls to be released under the provisions of Part 2 of the 1991 Act after 4th April 2005 -
(2) Paragraph 12(1) and (2) of Schedule 9 to the Crime and Disorder Act 1988 shall continue to apply to the recall of prisoners whose sentence was committed before the commencement of section 103 of that Act.
(3) The repeal of section 39 of the 1991 Act is of no effect in a case in which the Secretary of State has received a request for the recall of an offender from an officer of a local Probation Board before 4th April 2005.
Fine defaulters and contemnors
24.
The coming into force of section 258 of the 2003 Act, and the repeal of section 45 of the 1991 Act (early release of fine defaulters and contemnors) is of no effect in relation to a person committed to prison in the circumstances set out in subsection (1)(a) or (b) of section 258 before 4th April 2005.
Consecutive or concurrent terms
25.
The coming into force of -
does not affect the date on which the Secretary of State is required to release an offender from a sentence of imprisonment passed in respect of an offence committed before 4th April 2005, whether or not that sentence of imprisonment is to run concurrently or consecutively with one passed in respect of an offence committed after that date.
Repatriation of Prisoners Act 1984
26.
The coming into force of paragraphs 40, 41 and 43 of Schedule 32 to the 2003 Act is of no effect in relation to a prisoner who is the subject of arrangements made under section 1 of the Repatriation of Prisoners Act 1984[45], if the sentence of imprisonment that is to be served under those arrangements is in respect of an offence committed before 4th April 2005.
Crime (Sentences) Act 1997
27.
The coming into force of paragraph 85 of Schedule 32 to the 2003 Act is of no effect in the case of a person who falls under Part 1 of Schedule 1 to the 1997 Act where the remand in custody or sentence of imprisonment referred to in that Part is in respect of an offence committed before 4th April 2005.
28.
The coming into force of paragraph 86 of Schedule 32 to the 2003 Act and the entry in Part 7 of Schedule 37 to that Act relating to Schedule 2 of the 1997 Act does not affect the continuing application of paragraphs 2 and 3 to Schedule 2 to the 1997 Act to persons to whom they applied immediately before 4th April 2005.
Powers of Criminal Courts (Sentencing) Act 2000
29.
The coming into force of paragraph 116 of Schedule 32 to the 2003 Act and the repeal of sections 6(4)(d), 116 and 117 of the Sentencing Act is of no effect in relation to a person in a case in which the sentence of imprisonment referred to in section 116(1)(a) of the Powers of Criminal Courts (Sentencing) Act 2000 -
30.
The coming into force of the repeal of section 84 of the Sentencing Act is of no effect in a case in which the sentence of imprisonment referred to in that section was imposed in respect of an offence committed before 4th April 2005.
The Criminal Justice and Court Services Act 2000
31.
The commencement of paragraph 136(2) of Schedule 32 to the 2003 Act is of no effect in relation to a person released under section 34A of the 1991 Act, whether or not that release takes place after 4th April 2005.
The International Criminal Court Act 2001
32.
The commencement of paragraph 139 of Schedule 32 to the 2003 Act is of no effect in the case of a prisoner on whom a sentence of imprisonment has been imposed in relation to an offence committed before 4th April 2005, and to whom the provisions mentioned in paragraph 2(1)(d) and 3(1) of Schedule 7 to the International Criminal Court Act 2001[46] would have applied if that sentence had been imposed by a court in England and Wales.
Persons liable to removal from the United Kingdom
33.
The coming into force of section 260 of the 2003 Act, and the repeal of sections 46 to 46B of the 1991 Act, is of no effect in relation to a prisoner liable to removal from the United Kingdom, if the requisite custodial period referred to in section 260(1) relates to a sentence of imprisonment imposed in respect of an offence committed before 4th April 2005.
Saving for service prisoners
34.
The coming into force of the entry in Part 7 of Schedule 37 to the 2003 Act relating to the 1991 Act is of no effect in relation to a prisoner whose sentence of imprisonment is imposed by a service court[47].
Provision | Date of Commencement | S.I. No. |
Sections 1, 2, 4, 6 to 8, 11 and 12 and Schedule 1 (amendments of Police and Criminal Evidence Act 1984) | 20.1.2004 | 2004/81 |
Section 3 (arrestable offences) | 29.1.2004 | 2004/81 |
Section 5 (partially) (drug testing for under-eighteens) | 1.8.2004 | 2004/1867 |
Section 9 (taking fingerprints without consent) | 5.4.2004 | 2004/829 |
Section 10 (taking non-intimate samples without consent) | 5.4.2004 | 2004/829 |
Sections 13, 15(3), 16, 17 and 19 to 21 (bail) | 5.4.2004 | 2004/829 |
Sections 22 to 24 (conditional cautions) | 3.7.2004 | 2004/1629 |
Section 25 (conditional cautions, code of practice) | 29.1.2004 | 2004/81 |
Sections 26 and 27 (partially) (conditional cautions) | 3.7.2004 | 2004/1629 |
Section 28 and Schedule 2 (partially) and section 31 (charging etc) |
29.1.2004 3.7.2004 |
2004/81 2004/1629 |
Section 40 (code of practice for police interviews of witnesses notified by accused) | 5.4.2004 | 2004/829 |
Section 42 (mode of trial for certain firearms offences: transitory arrangements | 22.1.2004 | 2004/81 |
Section 49 (rules of court) | 29.1.2004 | 2004/81 |
Section 55 (rules of court) | 29.1.2004 | 2004/81 |
Section 73 (rules of court) | 29.1.2004 | 2004/81 |
Section 93 (rules of court) | 29.1.2004 | 2004/81 |
Section 97 (application of Criminal Appeal Acts) | 7.3.2005 | 2005/373 |
Sections 98 to 113 and Schedule 6 (evidence of bad character) | 29.1.2004, 15.12.2004, 1.1.2005 |
2004/81 2004/3033 |
Section 132 (rules of court) | 29.1.2004 | 2004/81 |
Section 139 to 141 (use of documents to refresh memory) | 5.4.2004 | 2004/829 |
Sections 167, 168 (partially) and 169 to 173 (sentencing and allocation guidelines) | 27.2.2004 | 2004/81 |
Sections 158 (partially) and 159 (partially) | 7.3.2005 | 2005/373 |
Section 174 (duty to give reasons for, and explain effect of, sentence) (partially) | 5.4.2004 | 2004/829 |
Section 176 (interpretation of Chapter 1) | 5.4.2004 | 2004/829 |
Section 178 (power to provide for court review of community orders) | 7.3.2005 | 2005/373 |
Sections 182 to 187 and Schedule 10 (prison sentences of less than 12 months) (partially) | 26.1.2004 | 2003/3282 |
Sections 195 to 205, 213 to 219 and Schedule 14, and sections 221 to 223 (further provisions about orders under Chapters 2 and 3) (partially, save in relation to 197(3)&(4), 202(3)(b), 215(3), 217(3), 222 &223) |
26.1.2004 7.3.2005 |
2003/3282 2005/373 |
Sections 237, 239 and Schedule 19, 240(4)(a)241, 244 to 246, 248 to 257, 259, 263 to 265, 267 and 268 (release on licence) (partially, save in relation to 240(4)(a) and 267) |
26.1.2004 7.3.2005 |
2003/3282 2005/373 |
Section 262 and Schedule 20 (prisoners liable to removal from the United Kingdom: modifications of Criminal Justice Act 1991) | 14.6.2004 | 2004/829 |
Section 279 and Schedule 24 (drug treatment and testing requirement in action plan order or supervision order) (partially) | 1.12.2004 | 2004/3033 |
Section 284 and Schedule 28 (increase in penalties for drug-related offences) | 29.1.2004 | 2004/81 |
Section 285 (increase in penalties for certain driving-related offences) | 27.2.2004 | 2004/81 |
Section 286 (increase in penalties for offences under section 174 of the Road Traffic Act 1988) | 29.1.2004 | 2004/81 |
Sections 287 to 293 (firearms offences) and Schedule 29 (sentencing for firearms offences in Northern Ireland) | 22.1.2004 | 2004/81 |
Sections 294 to 297 (offenders transferred to mental hospital) | 20.1.2004 | 2004/81 |
Section 299 and Schedule 30 (disqualification from working with children) | 1.5.2004 | 2004/829 |
Section 300 and Schedule 31 (default orders) (partially) | 7.3.2005 | 2005/373 |
Section 301 (fine defaulters: driving disqualification) (partially) | 7.3.2005 | 2005/373 |
Section 302 (execution of process between England and Wales and Scotland) (partially) | 26.1.2004 | 2003/3282 |
Section 304 and Schedule 32 (amendments relating to sentencing) (partially) |
26.1.2004 22.1.2004 |
2003/3282 2004/81 |
Section 305 (interpretation of Part 12) (partially) | 26.1.2004 | 2003/3282 |
Section 306 (detention of suspected terrorists) | 20.1.2004 | 2004/81 |
Sections 313 and 314 (extension of investigations by Criminal Cases Review Commission in England and Wales and Northern Ireland | 1.9.2004 | 2004/1629 |
Sections 316 and 317 (power to substitute conviction of alternative offence on appeal in England and Wales and Northern Ireland) | 1.9.2004 | 2004/1629 |
Section 318 (substitution of conviction on different charge on appeal from court-martial) | 1.9.2004 | 2004/1629 |
Section 320 (offence of outraging public decency triable either way) | 20.1.2004 | 2004/81 |
Section 321 and Schedule 33 (jury service) | 5.4.2004 | 2004/829 |
Sections 322 and 323 (individual support orders) | 1.5.2004 | 2004/829 |
Section 324 and Schedule 34 (parenting orders and referral orders) | 27.2.2004 | 2004/81 |
Sections 325 to 327 (arrangements for assessing etc risks posed by sexual or violent offenders) | 5.4.2004 | 2004/829 |
Section 328 and Schedule 35 (criminal record certificates: amendments of Part 5 of the Police Act 1997) (partially) | 29.1.2004 | 2004/81 |
Section 329 (civil proceedings brought by offenders) | 20.1.2004 | 2004/81 |
Section 331 and Schedule 36 (further minor and consequential amendments) (partially) |
5.4.2004 1.9.2004 15.12.2004 1.1.2005 |
2004/829 2004/1629 2004/3033 |
Section 332 and Schedule 37 (repeals) (partially) |
20.1.2004, 29.1.2004, 27.2.2004 5.4.2004, 15.12.2004 |
2004/81 2004/829 2004/3033 |
Section 333 and Schedule 38 (supplementary and consequential provision, etc.) (partially) | 27.2.2004 | 2004/81 |
[4] See S.I. 2005/643, which makes transitory provision in relation to suspended and community sentences, and the sentencing of offenders aged 18 but under 21. Affected provisions are sections 189, 224, 225, 227, 236, 237, 238, 240, 250, 258, 263, 264, 265, and Schedules 8, 12 and 18.back
[7] Schedule 8 is amended by Schedule 5 to the Domestic Violence, Crime and Victims Act 2004 (c.28).back
[47] "Service court" is defined by section 305 of the Sentencing Act.back