Legislation – Justice Act (Northern Ireland) 2015

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Introduction

PART 1
SINGLE JURISDICTION FOR COUNTY COURTS AND MAGISTRATES’ COURTS

1 Single jurisdiction: abolition of county court divisions and petty sessions districts

2 Administrative court divisions

3 Directions as to distribution of business

4 Lay magistrates

5 Justices of the peace

6 Consequential amendments

PART 2
COMMITTAL FOR TRIAL

CHAPTER 1 RESTRICTION ON HOLDING OF PRELIMINARY INVESTIGATIONS AND MIXED COMMITTALS

7 Preliminary investigations

8 Mixed committals: evidence on oath at preliminary inquiry

CHAPTER 2 DIRECT COMMITTAL FOR TRIAL IN CERTAIN CASES

Application of this Chapter

9 Application of this Chapter

Direct committal for trial: guilty pleas

10 Direct committal: indication of intention to plead guilty

Direct committal for trial: specified offences

11 Direct committal: specified offences

Direct committal for trial: offences related to specified offences

12 Direct committal: offences related to specified offences

Direct committal for trial: procedures

13 Direct committal: procedures

14 Specified offences: application to dismiss

15 Restrictions on reporting applications for dismissal

16 Supplementary and consequential provisions

PART 3
PROSECUTORIAL FINES

17 Prosecutorial fine: notice of offer

18 Prosecutorial fine notice

19 Amount of prosecutorial fine

20 Restrictions on prosecutions

21 Payment of prosecutorial fine

22 Failure to pay prosecutorial fine

23 Registration certificates

24 Registration of sum payable in default

25 Challenge to notice of registration

26 Setting aside of sum enforceable under section 24

27 Interpretation of this Part

PART 4
VICTIMS AND WITNESSES

28 The Victim Charter

29 Meaning of victim

30 The Witness Charter

31 Procedure for issuing Charters

32 Effect of non compliance

33 Persons to be afforded opportunity to make victim statement

34 Supplementary statement

35 Use of victim statement

36 Disclosure for purposes of victim and witness support services and victim information schemes

PART 5
CRIMINAL RECORDS

37 Restriction on information provided to certain persons

38 Minimum age for applicants for certificates or to be registered

39 Additional grounds for refusing an application to be registered

40 Enhanced criminal record certificates: additional safeguards

41 Review of criminal record certificates

42 Up-dating certificates

43 Applications for enhanced criminal record certificates

44 Electronic transmission of applications

45 Disclosures by Department of Justice to Disclosure and Barring Service

46 Inclusion of cautions and other diversionary disposals in criminal records

47 Consequential amendments

PART 6
CHILD PROTECTION DISCLOSURES

48 Child protection disclosures

PART 7
LIVE LINKS IN CRIMINAL PROCEEDINGS

49 Live links: accused at committal proceedings

50 Live links from another courtroom: first remands, etc.

51 Live links: proceedings for failure to comply with certain orders or licence conditions

52 Live links: expert witnesses

53 Live links: witnesses outside the United Kingdom

54 Live links: patients detained in hospital under Mental Health Order

PART 8
VIOLENT OFFENCES PREVENTION ORDERS

55 Violent offences prevention orders

56 Violent offences prevention order made on conviction, etc.

57 Violent offences prevention order made on application of Chief Constable

58 Qualifying offenders

59 Provisions that violent offences prevention orders may contain

60 Variation, renewal or discharge of violent offences prevention orders

61 Interim violent offences prevention orders

62 Notice of applications

63 Appeals

64 Offenders subject to notification requirements

65 Notification requirements: initial notification

66 Notification requirements: changes

67 Notification requirements: periodic notification

68 Notification requirements: absence from notified residence

69 Notification requirements: travel outside the United Kingdom

70 Method of notification and related matters

71 Offences

72 Supply of information to relevant Northern Ireland departments or Secretary of State

73 Supply of information by relevant Northern Ireland departments or Secretary of State

74 Information about release or transfer

75 Power of entry and search of offender’s home address

76 Interpretation of this Part

PART 9
MISCELLANEOUS

77 Removal of maximum age for jury service

78 Preparation of jury lists

79 Persons disqualified for jury service

80 Persons ineligible for jury service

81 Persons excusable as of right from jury service

82 Unpaid community service after early release

83 Power to take further fingerprints or non-intimate samples

84 Retention of material: persons convicted of an offence in England and Wales or Scotland

85 Retention of DNA profiles or fingerprints: persons given a prosecutorial fine

86 Power to retain DNA profile or fingerprints in connection with different offence

87 Retention of personal samples that are or may be disclosable

88 Sentencing court to indicate sentence which would have been imposed if guilty plea entered at earliest reasonable opportunity

89 Meeting a child following sexual grooming etc.

90 Sexual communication with a child

91 General duty to progress criminal proceedings

92 Case management regulations

93 Public Prosecutor’s summons

94 Defence access to premises

95 Powers of court security officers

96 Causing or allowing child or vulnerable adult to suffer serious physical harm

97 Domestic violence protection notices and orders

98 Aims of youth justice system

99 Amendment to section 10 of the Criminal Justice Act (Northern Ireland) 2013

100 Salary of Lands Tribunal members

101 Amendment to Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015

PART 10
SUPPLEMENTARY PROVISIONS

102 Regulations, orders and directions

103 Interpretation

104 Transitional provisions, etc.

105 Repeals

106 Commencement

107 Short title

SCHEDULES

SCHEDULE 1 AMENDMENTS: SINGLE JURISDICTION

SCHEDULE 2 AMENDMENTS: DIRECT COMMITTAL FOR TRIAL

SCHEDULE 3 DISCLOSURE OF INFORMATION: VICTIM AND WITNESS SUPPORT SERVICES AND VICTIM INFORMATION SCHEMES

SCHEDULE 4 SCHEDULE INSERTED AS SCHEDULE 8A TO THE POLICE ACT 1997

SCHEDULE 5 AMENDMENTS: CRIMINAL RECORDS

SCHEDULE 6 AMENDMENTS: SERIOUS PHYSICAL HARM TO CHILD OR VULNERABLE ADULT

SCHEDULE 7 DOMESTIC VIOLENCE PROTECTION NOTICES AND ORDERS

SCHEDULE 8 TRANSITIONAL PROVISIONS AND SAVINGS

SCHEDULE 9 REPEALS

SCHEDULES

SCHEDULE 1AMENDMENTS: SINGLE JURISDICTION

The Magistrates’ Courts (Northern Ireland) Order 1981 (NI 26)

86

(1)

In Article 2(3) (definitions)—

(a)

omit the definitions of “chief clerk” and “county court division”;

(b)

after the definition of “decree” insert—

““the Department” means the Department of Justice;”.

(2)

For Article 2 (4) (references to officers of the court) substitute—

“(4)

References in this Order—

(a)

to chief clerks and to clerks of petty sessions are references to officers of the Department designated as such by the Department;

(b)

to clerks of petty sessions include references to officers of the Department designated by the Department as assistant or deputy clerks of petty sessions.”.

(3)

Omit Article 4 (local jurisdiction of justices of the peace).

(4)

For Article 11 and the Part heading immediately above it substitute

“PART 3THE HOLDING OF PETTY SESSIONS

Petty sessions11

(1)

Sessions for the holding of courts of summary jurisdiction shall continue to be known as petty sessions and are so referred to in this Order.

(2)

The Lord Chief Justice may give directions as to—

(a)

the places at which petty sessions are to be held;

(b)

the days on which petty sessions are to be regularly held;

(c)

the ordinary hours of sitting of courts of summary jurisdiction;

(d)

such other incidental, consequential, transitional or supplementary matters as appear to the Lord Chief Justice to be necessary or proper.”.

(5)

For Article 16 substitute—

“General jurisdiction to deal with charges16

(1)

A magistrates’ court has jurisdiction—

(a)

to conduct a preliminary inquiry or a preliminary investigation into any indictable offence;

(b)

to hear and determine a complaint charging any summary offence.

(2)

A district judge (magistrates’ courts) exercising the powers conferred by Article 45 and 46 has jurisdiction to try summarily any indictable offence.

(3)

References above to offences are to offences, wherever committed, which are cognisable under the law of Northern Ireland.”.

(6)

Omit Article 17 (offences committed on boundaries, etc.).

(7)

In Article 18(4)(b) (summary trial) omit the words “sitting for the petty sessions district for which the resident magistrate or lay magistrate acted”.

(8)

For Article 20 substitute—

“Issue of summons to accused or warrant for his arrest20

(1)

On a complaint being made to a lay magistrate that a person has, or is suspected of having, committed a summary offence, the lay magistrate may issue a summons directed to that person requiring him to appear before a magistrates’ court to answer to the complaint.

(2)

On a complaint being made to a lay magistrate that a person has, or is suspected of having, committed an indictable offence, the lay magistrate may either—

(a)

issue a summons requiring him to appear before a magistrates’ court; or

(b)

issue a warrant to arrest that person and bring him before a magistrates’ court

(3)

Where the offence charged in the complaint is an indictable offence, a warrant under this Article may be issued by a lay magistrate at any time notwithstanding that a summons has previously been issued and whether before or after the time mentioned in such summons for the appearance of the person summoned.

(4)

Where a lay magistrate is satisfied that a summons issued under paragraph (1) has not been served, the lay magistrate may, without a complaint being made to him, re-issue the summons extending the time for the appearance of the person summoned.

(5)

Where a district judge (magistrates’ courts) is satisfied that a person suspected of having committed a summary offence cannot for any reason be served with a summons, the district judge (magistrates’ courts) may issue a warrant for the arrest of that person notwithstanding that a summons has not been first issued.

(6)

A warrant may be issued in respect of any offence notwithstanding that the offence was committed outside Northern Ireland if an indictment for the offence may legally be preferred in Northern Ireland.

(7)

A warrant shall not be issued under this Article unless the complaint is in writing and substantiated on oath.”.

(9)

In Article 32(1)(a) (documents) omit “for the district in which the preliminary inquiry is to be held”.

(10)

Omit Article 36 (adjournment of committal proceedings).

(11)

In Article 47 (remands)—

(a)

in paragraph (1)(a) omit “for the county court division for which the court is acting or before any other magistrates’ court having jurisdiction to conduct the proceedings”;

(b)

in paragraph (4E)(a) for the words from “the magistrates’ court which” to the end substitute “a magistrates’ court”;

(c)

in paragraph (4F) for the words from “the magistrates’ court which” to the end substitute “a magistrates’ court”.

(12)

In Article 52 (sentencing of person convicted by another court) omit the words from “acting for the same petty sessions district” to the end.

(13)

In Article 72 (issue of process) in paragraphs (1) and (2) omit the words from “acting for the petty sessions district” to the end.

(14)

In Article 75 (transfer to county court) omit paragraph (3).

(15)

In Article 77 (jurisdiction on civil complaint) omit paragraph (3).

(16)

In Article 79 (issue of summons) omit “for a county court division” and “sitting for that county court division”.

(17)

In Article 85(4) (orders for periodic payment) omit the words from “of the petty sessions district” to the end.

(18)

In Article 85A (proceedings by collection officer)—

(a)

in paragraphs (1), (2) and (3) omit “of the relevant court”;

(b)

in paragraph (4)(a) omit “of a relevant court”;

(c)

in paragraph (7) omit the definition of “the relevant court”.

(19)

In Article 85B (breach of maintenance order)—

(a)

in paragraph (1) omit “for the county court division which includes the petty sessions district for which the relevant court is acting”;

(b)

in paragraph (2) for “the relevant court” (twice) substitute “a court of summary jurisdiction”;

(c)

in paragraph (3) for “relevant court” substitute “court of summary jurisdiction”;

(d)

in paragraph (5) omit the definition of “the relevant court”.

(20)

In Article 96(1) (transfer of fines) omit “in a petty sessions district” and “acting for that district”.

(21)

In Article 98 (enforcement: periodical payments)—

(a)

in paragraph (1)(a) omit “acting for the same petty sessions district as the court which made the order”;

(b)

in paragraph (1)(b) omit the words from “acting for the same petty sessions district” to the end.

(22)

In Article 99 (enforcement: other payments)—

(a)

in paragraph (1)(a) omit “acting for the same petty sessions district as the court which made the order”;

(b)

in paragraph (1)(b) omit the words from “acting for the same petty sessions district” to the end.

(23)

In Article 112 (enforcement: other orders)—

(a)

in paragraph (3)(a) omit “acting for the same petty sessions district as the court which made the order”;

(b)

in paragraph (3)(b) omit the words from “acting for the same petty sessions district” to the end;

(c)

omit paragraph (7).

(24)

In Article 113(7) (review of commitment) omit the words from “sitting for” to the end.

(25)

In Article 127(3) (power to bind over) omit the words from “where the person” to the end.

(26)

In Article 128(1) (discharge of recognizances) omit the words from “having jurisdiction either¾” to the end of sub-paragraph (b).

(27)

In Article 144 (procedure on appeal)—

(a)

in paragraph (2A) omit “having jurisdiction in the county court division in which the magistrates’ court sat”;

(b)

in paragraph (3) omit “having jurisdiction in the county court division in which the magistrates’ court sat”.

(28)

In Article 148(1) (bail on appeal) omit “having jurisdiction in the petty sessions district for which the court acted”.

(29)

In Article 149(1) (recognizance to prosecute appeal) omit “having jurisdiction in the petty sessions district for which that court acted”.

(30)

In Article 151(1) (estreat of recognizance) omit the words from “acting for the same petty sessions district” to “case was stated”.