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United Kingdom Statutory Instruments


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URL: http://www.bailii.org/uk/legis/num_reg/2007/20072317.html

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STATUTORY INSTRUMENTS


2007 No. 2317 (L. 23)

SUPREME COURT OF ENGLAND AND WALES

MAGISTRATES' COURTS, ENGLAND AND WALES

The Criminal Procedure (Amendment No. 2) Rules 2007

  Made 26th July 2007 
  Laid before Parliament 8th August 2007 
  Coming into force 1st October 2007 

The Criminal Procedure Rule Committee makes the following Rules under section 69 of the Courts Act 2003[1], after consulting in accordance with section 72(1)(a) of that Act:

Citation, commencement and interpretation
     1. These Rules may be cited as the Criminal Procedure (Amendment No. 2) Rules 2007 and shall come into force on 1st October 2007.

    
2. In these Rules, a reference to a Part or rule by number alone means the Part or rule so numbered in the Criminal Procedure Rules 2005[2].

Amendments to the Criminal Procedure Rules 2005
     3. After rule 2.1(6) (When the rules apply), insert—

     4. In rule 2.2(1) (Definitions)—

     5. In Part 13 (Dismissal of charges transferred or sent to the Crown Court), in the table of contents—

     6. In Part 15 (Preparatory hearings in case of serious fraud and other complex or lengthy cases in the Crown Court), in the table of contents—

     7. In Part 34 (Hearsay evidence), in the table of contents—

     8. In Part 35 (Evidence of bad character), in the table of contents—

     9. In Part 37 (Summary trial)—

     10. In Part 39 (Trial on indictment)—

     11. In Part 41 (Retrial following acquittal for serious offence), in the table of contents—

     12. In Part 52 (Enforcement of fines), in the table of contents—

     13. In Part 55 (Road traffic penalties), in the table of contents—

     14. In the heading to Part 63 (Appeal to the Crown Court against conviction or sentence), omit "against conviction or sentence".

    
15. In rule 63.1 (Application of this Part)—

     16. In the note after rule 63.1, for "Formerly", substitute "This rule derives in part from".

    
17. In rule 63.2(3) (Notice of appeal), for "day on which the decision appealed against is given", substitute "making of, or failure to make, the decision appealed against".

    
18. In the note after rule 63.2, for "Formerly", substitute "This rule derives in part from".

    
19. In rule 63.3(2) (Documents to be sent to Crown Court), for "and of the last known or usual place of abode", substitute "or proceedings, and details of the last known addresses".

    
20. In rule 63.3(3), omit "for the court from whose decision the appeal is brought".

    
21. In the note after rule 63.3, for "Formerly", substitute "This rule derives in part from".

    
22. In rule 63.8(1) (Number and qualification of justices – dispensation for special circumstances), for "constituted without unreasonable delay and the Court includes one justice who is a member of a youth court panel.", substitute

     23. In the note after rule 63.8, for "Formerly", substitute "This rule derives in part from".

    
24. In rule 63.9 (Disqualifications), for "he", substitute "that justice".

    
25. In the note after rule 63.9, for "Formerly", substitute "This rule derives in part from".

    
26. In Part 64 (Appeal to the High Court by way of case stated), in the table of contents—

     27. For Part 65 (Appeal to the Court of Appeal against ruling in preparatory hearing), substitute the Part as set out in Schedule 1 to these Rules.

    
28. For Part 66 (Appeal to the Court of Appeal against ruling adverse to prosecution), substitute the Part as set out in Schedule 2 to these Rules.

    
29. For Part 67 (Appeal to the Court of Appeal against order restricting reporting or public access), substitute the Part as set out in Schedule 3 to these Rules.

    
30. For Part 68 (Appeal to the Court of Appeal against conviction, sentence or sentence review decision), substitute the Part as set out in Schedule 4 to these Rules.

    
31. For Part 69 (Reference to the Court of Appeal of point of law), substitute the Part as set out in Schedule 5 to these Rules.

    
32. For Part 70 (Reference to the Court of Appeal of unduly lenient sentence), substitute the Part as set out in Schedule 6 to these Rules.

    
33. In Part 71 (Appeal to the Court of Appeal under the Proceeds of Crime Act 2002[6] – general rules), in the table of contents—

     34. In the heading to Part 74 (Appeal to the House of Lords), after "Appeal", insert "or reference".

    
35. In Part 74 (Appeal to the House of Lords)—

     36. In the note after rule 74.1, for "Formerly", substitute "This rule derives in part from".


Phillips of Worth Matravers, C.J.

Sir Igor Judge, P.

Hooper, L.J.

Openshaw, J.

Charles Wide

Roderick Denyer

Anthony Evans

Brenda Large

Andrew Mimmack

David Wood

Sir Kenneth Macdonald

David Fisher

Tom Little

Graham White

Derek French

Martin Baker

Mark Harris

James Riches


I allow these Rules, which shall come into force on 1st October, 2007.


Jack Straw
Lord Chancellor and Secretary of State for Justice

26th July 2007



SCHEDULE 1
Rule 27

          





SCHEDULE 2
Rule 28

          





SCHEDULE 3
Rule 29

          





SCHEDULE 4
Rule 30

          





SCHEDULE 5
Rule 31

          





SCHEDULE 6
Rule 32

          





EXPLANATORY NOTE

(This note is not part of the Rules)


These Rules add the following new provisions to the Criminal Procedure Rules 2005

In addition the following amendments are made:

—Part 74 (Appeal to the House of Lords) is amended so that there are included in that Part provisions corresponding to those in existing rules 66.16 (Appeal to the House of Lords) and 69.5 (Reference to House of Lords) that are not reproduced in the new Parts 67 (Appeal to the Court of Appeal against ruling adverse to prosecution) and 70 (Reference to the Court of Appeal of point of law or unduly lenient sentencing).The opportunity has been taken to correct some errors in those tables of contents relating to the service of documents.

The changes made by these Rules come into force on 1st October, 2007.


Notes:

[1] 2003 c. 39.back

[2] S.I. 2005/384; amended by S.I. 2006/353, 2006/2636, 2007/699.back

[3] 1996 c. 25; section 7A was inserted by section 37 of the Criminal Justice Act 2003 (c. 44).back

[4] 1988 c. 53; section 71(6) was amended by section 109 of, and paragraph 317 of Schedule 8 to, the Courts Act 2003 (c. 39).back

[5] 1989 c. 37; section 14A(5A) was inserted by section 52 of, and paragraphs 1 and 3 of Schedule 3 to, the Violent Crime Reduction Act 2006 (c. 38).back

[6] 2002 c. 29.back

[7] 1972 c. 71; section 36(3) is amended by section 40 of, and paragraph 23 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4), with effect from a date to be appointed.back

[8] 1988 c. 33; section 36(5) is amended by section 40 of, and paragraphs 23 and 48 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4), with effect from a date to be appointed.back

[9] 2003 c. 44.back

[10] 1981 c. 54.back

[11] 1981 c. 54; section 55 was amended by section 170 of, and paragraph 80 of Schedule 15 to, the Criminal Justice Act 1988 (c. 33), section 52 of the Criminal Justice and Public Order Act 1994 (c. 33) and section 58 of the Domestic Violence, Crime and Victims Act 2004 (c. 28). It is further amended by section 40 of, and paragraph 36 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4), with effect from a date to be appointed.back

[12] 1968 c. 19; section 31 was amended by section 21 of, and Schedule 2 to, the Costs in Criminal Cases Act 1973 (c. 14), section 24 of, and paragraph 10 of Schedule 6 to, the Road Traffic Act 1974 (c. 50), section 29 of the Criminal Justice Act 1982 (c. 48), section 170 of, and paragraphs 20, 29 and 30 of Schedule 15 to, the Criminal Justice Act 1988 (c. 33), section 4 of, and paragraph 4 of Schedule 3 to, the Road Traffic (Consequential Provisions) Act 1988 (c. 54), section 198 of, and paragraphs 38 and 40 of Schedule 6 to, the Licensing Act 2003 (c. 17), section 87 of the Courts Act 2003 (c. 39), section 331 of, and paragraphs 86, 87 and 88 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44) and section 48 of the Police and Justice Act 2006 (c. 48). It is further amended by section 67 of, and paragraph 4 of Schedule 4 to, the Youth Justice and Criminal Evidence Act 1999 (c. 23), with effect from dates to be appointed.back

[13] 1968 c. 19; section 31A was inserted by section 6 of the Criminal Appeal Act 1995 (c. 35) and amended by sections 87 and 109 of, and Schedule 10 to, the Courts Act 2003 (c. 39) and section 331 of, and paragraphs 86 and 88 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44).back

[14] 1968 c. 19; section 31B was inserted by section 87 of the Courts Act 2003 (c. 39).back

[15] 1968 c. 19; section 31C was inserted by section 87 of the Courts Act 2003 (c. 39).back

[16] 2003 c. 44.back

[17] S.I. 2005/2798.back

[18] S.I. 2006/2135.back

[19] 1968 c. 19; section 18A was inserted by section 170 of, and paragraphs 20 and 25 of Schedule 15 to, the Criminal Justice Act 1988 (c. 33).back

[20] 1988 c. 33; section 36 was amended by sections 272, 304 and 331 of, and paragraphs 45 and 46 of Schedule 32 and paragraph 96 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44), sections 49 and 65 of, and paragraph 3 of Schedule 1 and Schedule 5 to, the Violent Crime Reduction Act 2006 (c. 38). It is further amended by section 40 of, and paragraph 48 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4), with effect from a date to be appointed.back

[21] 1968 c. 19; section 22 was amended by section 48 of the Police and Justice Act 2006 (c. 48).back

[22] 1998 c. 42; section 4 is amended by section 40 of, and paragraph 66 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4), section 67 of, and paragraph 43 of Schedule 6 to, the Mental Capacity Act 2005 (c. 9) and section 378 of, and paragraph 156 of Schedule 16 to, the Armed Forces Act 2006 (c. 52), with effect from dates to be appointed.back

[23] 1947 c. 44; section 17 was amended by article 3(2) of the Minister for the Civil Service Order 1968, S.I. 1968/1656.back

[24] 1987 c. 38; section 9(11) was amended by section 310 of the Criminal Justice Act 2003 (c. 44).back

[25] 1996 c. 25; section 35(1) was amended by section 45 of the Criminal Justice Act 2003 (c. 44). The amendment is in force for certain purposes, for remaining purposes it has effect from a date to be appointed.back

[26] 2003 c. 44.back

[27] 1981 c. 54.back

[28] 2003 c. 44.back

[29] 2003 c. 44.back

[30] 1968 c. 19.back

[31] 2003 c. 44; paragraph 14 of Schedule 22 is amended by section 40 of, and paragraph 82 of Schedule 9 and paragraph 1 of Schedule 11 to, the Constitutional Reform Act 2005 (c. 4), with effect from dates to be appointed.back

[32] 1995 c. 35; section 9 was amended by section 58 of, and paragraph 31 of Schedule 10 to, the Domestic Violence, Crime and Victims Act 2004 (c. 28).back

[33] 1989 c. 37; section 14A(5A) was inserted by section 52 of, and paragraphs 1 and 3 of Schedule 3 to, the Violent Crime Reduction Act 2006 (c. 38).back

[34] 2005 c. 15.back

[35] 1960 c. 65; section 13 was amended by section 56 of, and paragraph 40 of Schedule 8 to, the Courts Act 1971 (c. 23), section 52 of, and Schedule 5 to, the Criminal Appeal Act 1968 (c. 19), section 154 of, and paragraph 36 of Schedule 7 to, the Magistrates' Courts Act 1980 (c. 43), section 152 of, and Schedule 7 to, the Supreme Court Act 1981 (c. 54), section 148 of, and paragraph 25 of Schedule 2 to, the County Courts Act 1984 (c. 28) and sections 64 and 106 of, and Schedule 15 to, the Access to Justice Act 1999 (c. 22). It is further amended by section 378 of, and paragraph 45 of Schedule 16 to, the Armed Forces Act 2006 (c. 52) and section 40 of, and paragraph 13 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4), with effect from dates to be appointed.back

[36] 1968 c. 19; section 18A was inserted by section 170 of, and paragraphs 20 and 25 of Schedule 15 to, the Criminal Justice Act 1988 (c. 33).back

[37] 1968 c. 19; section 1 is amended by section 154 of, and paragraph 71 of Schedule 7 to, the Magistrates' Courts Act 1980 (c. 43), section 1 of the Criminal Appeal Act 1995 (c. 35) and is further amended by section 41 of, and paragraph 44 of Schedule 3 to, the Criminal Justice Act 2003 (c. 44), commenced in part, the remainder to have effect from a date to be appointed.back

[38] 1968 c. 19; section 9 was amended by section 170 of, and paragraph 21 of Schedule 15 to, the Criminal Justice Act 1988 (c. 33), section 271 of the Criminal Justice Act 2003 (c. 44), section 119 of, and paragraph 12 of Schedule 8 to, the Crime and Disorder Act 1998 (c. 37) and section 58 of the Access to Justice Act 1999 (c. 22). It is further amended by sections 41 and 332 of, and paragraph 44 of Schedule 3 and Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from dates to be appointed.back

[39] 1968 c. 19; section 10 was amended by section 56 of, and paragraph 57 of Schedule 8 to, the Courts Act 1971 (c. 23), section 77 of, and paragraph 23 of Schedule 14 to, the Criminal Justice Act 1982 (c. 48), section 170 of, and paragraphs 20 and 22 of Schedule 15 and Schedule 16 to, the Criminal Justice Act 1988 (c. 33), section 100 of, and paragraph 3 of Schedule 11 to, the Criminal Justice Act 1991 (c. 53), sections 119 and 120 of, and paragraph 13 of Schedule 8 and Schedule 10 to, the Crime and Disorder Act 1998 (c. 37), section 58 of the Access to Justice Act 1999 (c. 22), section 67 of, and paragraph 4 of Schedule 4 and Schedule 6 to, the Youth Justice and Criminal Evidence Act 1999 (c. 23), sections 304 and 319 of, and paragraphs 7 and 8 of Schedule 32 and Schedule 37 to, the Criminal Justice Act 2003 (c. 44). It is further amended by section 332 of, and Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from a date to be appointed.back

[40] 1968 c.19; section 50 was amended by section 66 of the Criminal Justice Act 1982 (c. 48), sections 100 and 101 of, and paragraph 4 of Schedule 11 and Schedule 13 to, the Criminal Justice Act 1991 (c. 53), section 79 of, and Schedule 5 to, the Criminal Justice Act 1993 (c. 36), section 65 of, and Schedule 1 to, the Drug Trafficking Act 1994 (c. 37), section 55 of, and paragraph 6 of Schedule 4 to, the Crime (Sentences) Act 1997 (c. 43), section 24 of, and paragraph 3 of Schedule 4 to, the Access to Justice Act 1999 (c. 22), section 165 of, and paragraph 30 of Schedule 9 to, the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6), section 7 of the Football (Offences and Disorder) Act 1999 (c. 21), section 1 of, and Schedule 3 to, the Football (Disorder) Act 2000 (c. 25), section 456 of, and paragraphs 1 and 4 of Schedule 11 to, the Proceeds of Crime Act 2002 (c. 43), section 198 of, and paragraphs 38 and 42 of Schedule 6 to, the Licensing Act 2003 (c. 17), and section 52 of, and paragraph 14 of Schedule 3 to, the Violent Crime Reduction Act 2006 (c. 38).back

[41] 1968 c. 19; section 15 was amended by section 58 of, and paragraph 4 of Schedule 10 to, the Domestic Violence, Crime and Victims Act 2004 (c. 28), section 7 of, and paragraph 2 of Schedule 3 to, the Criminal Procedure (Insanity and Unfitness to Plead) Act 1991 (c. 25) and section 1 of the Criminal Appeal Act 1995 (c. 35).back

[42] 1964 c. 84; section 5 was substituted, together with section 5A, by section 24 of the Domestic Violence, Crime and Victims Act 2004 (c. 28).back

[43] 1964 c. 84; section 5A was substituted, together with a new section 5, by section 24 of the Domestic Violence, Crime and Victims Act 2004 (c. 28).back

[44] 1968 c. 19; section 16A was inserted by section 25 of the Domestic Violence, Crime and Victims Act 2004 (c. 28).back

[45] 1995 c. 35; section 13 is amended by section 321 of, and paragraph 3 of Schedule 11 to the Armed Forces Act 2006 (c. 52), with effect from a date to be appointed.back

[46] 1968 c. 19; section 11(1A) was inserted by section 29 of the Criminal Justice Act 1982 (c. 48).back

[47] 1981 c. 54; section 81(1B) was inserted by sections 29 and 60 of the Criminal Justice Act 1982 (c. 48).back

[48] 1968 c. 19; section 31 was amended by section 21 of, and Schedule 2 to, the Costs in Criminal Cases Act 1973 (c. 14), section 24 of, and paragraph 10 of Schedule 6 to, the Road Traffic Act 1974 (c. 50), section 29 of the Criminal Justice Act 1982 (c. 48), section 170 of, and paragraphs 20, 29 and 30 of Schedule 15 to, the Criminal Justice Act 1988 (c. 33), section 4 of, and paragraph 4 of Schedule 3 to, the Road Traffic (Consequential Provisions) Act 1988 (c. 54), section 198 of, and paragraphs 38 and 40 of Schedule 6 to, the Licensing Act 2003 (c. 17), section 87 of the Courts Act 2003 (c. 39), section 331 of, and paragraphs 86, 87 and 88 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44) and section 48 of the Police and Justice Act 2006 (c. 48). It is further amended by section 67 of, and paragraph 4 of Schedule 4 to, the Youth Justice and Criminal Evidence Act 1999 (c. 23), with effect from dates to be appointed.back

[49] 1968 c. 19; section 23 was amended by sections 4 and 29 of, and paragraph 4 of Schedule 2 to, the Criminal Appeal Act 1995 (c. 35) and section 48 of the Police and Justice Act 2006 (c. 48).back

[50] 1968 c. 19; section 19 was substituted by section 29 of the Criminal Justice Act 1982 (c. 48) and was amended by section 170 of, and paragraphs 20 and 26 of Schedule 15 to, the Criminal Justice Act 1988 (c. 33) and section 168 of, and paragraph 22 of Schedule 10 to, the Criminal Justice and Public Order Act 1994 (c. 33). It is further amended by section 59 of, and paragraph 1 of Schedule 11 to, the Constitutional Reform Act 2005 (c. 4).back

[51] 1976 c. 63; section 3(8) was amended by section 65 of, and Schedule 12 to, the Criminal Law Act 1977 (c. 45) and is further amended by section 41 of, and paragraph 48 of Schedule 3 to, the Criminal Justice Act 2003 (c. 44), commenced in part and for certain purposes only, the remainder to take effect from a date to be appointed.back

[52] 1981 c. 54; section 81(1) was amended by sections 29 and 60 of the Criminal Justice Act 1982 (c. 48), section 15 of, and paragraph 2 of Schedule 12 to, the Criminal Justice Act 1987 (c. 38), section 168 of, and paragraph 19 of Schedule 9 and paragraph 48 of Schedule 10 to, the Criminal Justice and Public Order Act 1994 (c. 33), section 119 of, and paragraph 48 of Schedule 8 and Schedule 10 to, the Crime and Disorder Act 1998 (c. 37), section 165 of, and paragraph 87 of Schedule 9 and Schedule 12 to, the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6) and articles 2 and 6 of S.I. 2004/1033. It is further amended by sections 41, 331 and 332 of, and paragraph 54 of Schedule 3, paragraph 4 of Schedule 36 and Schedule 37 to, the Criminal Justice Act 2003 (c. 44), with effect from dates to be appointed.back

[53] 1976 c. 63; section 5 was amended by section 65 of, and Schedule 12 to, the Criminal Law Act 1977 (c. 45), section 60 of the Criminal Justice Act 1982 (c. 33), section 27 of, and paragraph 1 of Schedule 3 to, the Criminal Justice and Public Order Act 1994 (c. 33), section 165 of, and paragraph 53 of Schedule 9 to, the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6), section 129 of the Criminal Justice and Police Act 2001 (c. 16), section 182 of, and paragraph 109 of Schedule 8 to, the Courts Act 2003 (c. 39) and section 332 of, and Schedule 37 to, the Criminal Justice Act 2003 (c. 44). It is further amended by section 41 of, and paragraph 48(1) and (3)(a) and (b)(i)of Schedule 3 to, the Criminal Justice Act 2003, in force for certain purposes, the remainder to have effect from a date to be appointed. It is further amended by sections 41 and 331 of, and paragraphs 1 and 2 of Schedule 36 and paragraph 48(1) and (3)(b)(ii)(iii) and (iv) of Schedule 3 to, the Criminal Justice Act 2003 (c. 44) and section 378 of, and paragraph 74 of Schedule 16 to, the Armed Forces Act 2006 (c. 52), with effect from dates to be appointed.back

[54] 1968 c. 19; section 22 was amended by section 48 of the Police and Justice Act 2006 (c. 48).back

[55] S.I. 2005/2798.back

[56] S.I. 2006/2135.back

[57] 1983 c. 20; section 37(1) was amended by section 55 of, and paragraph 12 of Schedule 4 to, the Crime (Sentences) Act 1997 (c. 43), section 165 of, and paragraph 90 of Schedule 9 to, the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6) and section 304 of, and paragraphs 37 and 38 of Schedule 32 to, the Criminal Justice Act 2003 (c. 44).back

[58] 1964 c. 84.back

[59] 1968 c.19; section 7 was amended by sections 43 and 170 of, and Schedule 16 to, the Criminal Justice Act 1988 (c. 33) and section 331 of, and paragraph 44 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44).back

[60] 1968 c.19; section 8(1) was amended by section 56 of, and Part IV of Schedule 11 to, the Courts Act 1971 (c. 23) and section 43 of the Criminal Justice Act 1988 (c. 33).back

[61] 1968 c.19; section 8(1A) was inserted by section 43 of the Criminal Justice Act 1988 (c. 33).back

[62] 1988 c. 33; section 159(1) was amended by section 61 of the Criminal Procedure and Investigations Act 1996 (c. 25).back

[63] 1981 c. 49; section 4 was amended by section 16 of, and Schedule 2 to the Defamation Act 1996 (c. 31) and section 57 of the Criminal Procedure and Investigations Act 1996 (c. 25). It is further amended by section 41 of, and paragraph 53 of Schedule 3 to, the Criminal Justice Act 2003 (c. 44), with effect from a date to be appointed.back

[64] 1996 c. 25.back

[65] 1968 c. 19; section 31(2B) was inserted by section 170 of, and paragraphs 20 and 30 to, the Criminal Justice Act 1988 (c. 33).back

[66] 1972 c. 71; section 36 is amended by section 40 of, and paragraph 23 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4), with effect from a date to be appointed.back

[67] 1988 c. 33; section 36 was amended by sections 272, 304 and 331 of, and paragraphs 45 and 46 of Schedule 32 and paragraph 96 of Schedule 36 to, the Criminal Justice Act 2003 (c. 44), sections 49 and 65 of, and paragraph 3 of Schedule 1 and Schedule 5 to, the Violent Crime Reduction Act 2006 (c. 38). It is further amended by section 40 of, and paragraph 48 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4), with effect from a date to be appointed.back

[68] 1988 c. 33; section 35(3) was amended by section 168 of, and paragraph 34 of Schedule 9 to, the Criminal Justice and Public Order Act 1994 (c. 33).back

[69] S.I. 2006/1116.back



ISBN 978 0 11 078374 1


 © Crown copyright 2007

Prepared 10 August 2007


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URL: http://www.bailii.org/uk/legis/num_reg/2007/20072317.html