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

9 Application of this Chapter

10 Direct committal: indication of intention to plead guilty

11 Direct committal: specified offences

12 Direct committal: offences related to specified offences

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,

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

Changes to legislation:

Justice Act (Northern Ireland) 2015, SCHEDULE 3 is up to date with all changes known to be in force on or before 14 December 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

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SCHEDULES

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

Section 36.

Disclosure by police to body providing support services for victims

1

(1)

A police officer or member of the police support staff may disclose relevant information relating to a victim to a prescribed body for the purpose of enabling that body to advise the victim about support services provided by the body, or offer or provide support services to the victim.

(2)

For the purposes of this paragraph—

relevant information relating to a victim” means—

(a)

the name and address of the victim;

(b)

any telephone number or e-mail address at which the victim may be contacted; and

(c)

such other information relating to the victim or the criminal conduct concerned as it appears to the police officer or member of the police support staff to be appropriate to disclose for the purpose mentioned in sub-paragraph (1);

support services” means services involving the provision of information, advice, support or any other form of assistance to victims.

Disclosure by Public Prosecution Service to body providing support services for witnesses

2

(1)

Where the Director of Public Prosecutions has the conduct of criminal proceedings, a member of staff of the Public Prosecution Service may disclose relevant information relating to a witness for the prosecution in those proceedings to a prescribed body for the purpose of enabling that body to advise the witness about support services provided by the body, or offer or provide support services to the witness.

(2)

For the purposes of this paragraph—

(a)

relevant information relating to a witness” means—

(i)

the name and address of the witness;

(ii)

the age of the witness;

(iii)

any telephone number or e-mail address at which the witness may be contacted; and

(iv)

such other information relating to the witness or the proceedings concerned as it appears to the member of staff of the Public Prosecution Service to be appropriate to disclose for the purpose mentioned in sub-paragraph (1).

(3)

In this paragraph—

support services” means services involving the provision of information, advice, support or any other form of assistance to prosecution witnesses in criminal proceedings;

prosecution witness”, in relation to any criminal proceedings, means a person who has been or may be called to give evidence for the prosecution in such proceedings.

Disclosure by Public Prosecution Service for purposes of victim information schemes

3

(1)

A member of staff of the Public Prosecution Service may disclose relevant information relating to a victim to the Department for the purpose of enabling the Department to provide information and advice to the victim in connection with—

(a)

a scheme under section 68 of the Justice (Northern Ireland) Act 2002 (prisoner release victim information scheme); or

(b)

a scheme under section 69A of the Justice (Northern Ireland) Act 2002 (victims of mentally disordered offenders information scheme).

(2)

A member of staff of the Public Prosecution Service may disclose relevant information relating to a victim to the Board for the purpose of enabling the Board to provide information and advice to the victim in connection with a scheme under Article 25 of the Criminal Justice (Northern Ireland) Order 2005 (the Probation Board for Northern Ireland victim information scheme).

(3)

For the purposes of this paragraph “relevant information relating to a victim” means—

(a)

the name and address of the victim;

(b)

any telephone number or e-mail address at which the victim may be contacted;

(c)

details of the criminal conduct concerned; and

(d)

such other information relating to the victim or the criminal conduct concerned as it appears to the member of staff of the Public Prosecution Service to be appropriate to disclose for the purpose mentioned in sub-paragraph (1).

Unauthorised disclosure of information

4

(1)

If a person to whom this paragraph applies discloses without lawful authority any information—

(a)

acquired in the course of that person’s employment,

(b)

which is, or is derived from, information provided under this Schedule, and

(c)

which relates to a particular person,

that person is guilty of an offence.

(2)

This paragraph applies to any person who is—

(a)

employed in a body prescribed under paragraph 1 or 2 or in the provision of services to such a body;

(b)

employed in the Department or in the provision of services to the Department; or

(c)

employed by the Board or in the provision of services to the Board.

(3)

It is not an offence under this paragraph to disclose information which has previously been disclosed to the public with lawful authority.

(4)

It is a defence for a person charged with an offence under this paragraph to show that at the time of the alleged offence—

(a)

that person believed that the disclosure in question was made with lawful authority and had no reasonable cause to believe otherwise; or

(b)

that person believed that the information in question had previously been disclosed to the public with lawful authority and had no reasonable cause to believe otherwise.

(5)

A person who is guilty of an offence under this paragraph is liable—

(a)

on summary conviction, to a fine not exceeding the statutory maximum;

(b)

on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.

(6)

For the purposes of this paragraph a disclosure of information by a person is to be regarded as made with lawful authority if, and only if, it is made—

(a)

in the course of and for the purposes of that person’s employment in a prescribed body;

(b)

in accordance with that person’s official duty as a civil servant or as an employee of the Board;

(c)

in accordance with an authorisation given by the Department, the Board or the prescribed body;

(d)

in accordance with any statutory provision or order of a court;

(e)

for the purposes of any criminal proceedings; or

(f)

with the consent of the person to whom the information relates.

(7)

In this paragraph “employment”—

(a)

includes employment as a volunteer; and

(b)

in relation to a particular person, shall be construed in accordance with sub-paragraph (2).

Saving for other powers of disclosure

5

Nothing in this Schedule affects any power to disclose information that exists apart from this Schedule

Interpretation

6

(1)

In this Schedule—

the Board” means the Probation Board for Northern Ireland;

prescribed” means prescribed by regulations made by the Department.

(2)

Section 29 (meaning of victim and related terms) applies for the purposes of this Schedule as it applies for the purposes of section 28.