Legislation – The Criminal Procedure Rules 2020

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Introduction

PART 1
THE OVERRIDING OBJECTIVE

1.1 The overriding objective

1.2 The duty of the participants in a criminal case

1.3 The application by the court of the overriding objective

PART 2
UNDERSTANDING AND APPLYING THE RULES AND POWERS OF AUTHORISED COURT OFFICERS

2.1 When the Rules apply

2.2 Definitions

2.3 References to legislation, including these Rules

2.4 Exercise of court’s functions by authorised court officers: general rules

2.5 Exercise of functions of the Court of Appeal

2.6 Exercise of functions of the High Court

2.7 Exercise of functions of the Crown Court

2.8 Exercise of functions of a magistrates’ court

2.9 Exercise of functions of a District Judge (Magistrates’ Courts) in extradition cases

2.10 Court’s power to extend time under rule 2.6 or rule 2.7

PART 3
CASE MANAGEMENT

3.1 When this Part applies

3.2 The duty of the court

3.3 The duty of the parties

3.4 Case progression officers and their duties

3.5 The court’s case management powers

3.6 Application to vary a direction

3.7 Agreement to vary a time limit fixed by a direction

3.8 Case preparation and progression

3.9 Ground rules hearing

3.10 Directions for commissioning medical reports, other than for sentencing purposes

3.11 Hearing to inform the court of sensitive material

3.12 Readiness for trial or appeal

3.13 Conduct of a trial or an appeal

3.14 Duty of court officer

3.15 Court’s power to vary requirements under this Part

3.16 Pre-trial hearings in a magistrates’ court: general rules

3.17 Place of magistrates’ court trial

3.18 Use of Welsh language at magistrates’ court trial

3.19 Service of prosecution evidence

3.20 Application to dismiss offence sent for Crown Court trial

3.21 Pre-trial hearings in the Crown Court: general rules

3.22 Preparatory hearing

3.23 Application for preparatory hearing

3.24 Application for non-jury trial containing information withheld from a defendant

3.25 Representations in response to application for preparatory hearing

3.26 Commencement of preparatory hearing

3.27 Defence trial advocate

3.28 Application to stay case for abuse of process

3.29 Application for joint or separate trials, etc.

3.30 Order for joint or separate trials, or amendment of the indictment

3.31 Application for indication of sentence

3.32 Arraigning the defendant on the indictment

3.33 Place of Crown Court trial

3.34 Use of Welsh language at Crown Court trial

PART 4
SERVICE OF DOCUMENTS

4.1 When this Part applies

4.2 Methods of service

4.3 Service by handing over a document

4.4 Service by leaving or posting a document

4.5 Service by document exchange

4.6 Service by electronic means

4.7 Documents that must be served by specified methods

4.8 Service by person in custody

4.9 Service by another method

4.10 Documents that may not be served on a legal representative

4.11 Date of service

4.12 Proof of service

4.13 Court’s power to give directions about service

PART 5
FORMS AND COURT RECORDS

5.1 Applications, etc. by forms or electronic means

5.2 Forms in Welsh

5.3 Signature of forms

5.4 Duty to make records

5.5 Recording and transcription of proceedings in the Crown Court

5.6 Custody of case materials

5.7 Supply to a party of information or documents from records or case materials

5.8 Supply to the public, including reporters, of information about cases

5.9 Supply of written certificate or extract from records for use in evidence, etc.

PART 6
REPORTING, ETC. RESTRICTIONS

6.1 When this Part applies

6.2 Exercise of court’s powers to which this Part applies

6.3 Court’s power to vary requirements under this Part

6.4 Reporting and access restrictions

6.5 Varying or removing restrictions

6.6 Trial in private

6.7 Representations in response

6.8 Order about restriction or trial in private

6.9 Sound recording and electronic communication

6.10 Forfeiture of unauthorised sound recording

PART 7
STARTING A PROSECUTION IN A MAGISTRATES’ COURT

7.1 When this Part applies

7.2 Application for summons, etc.

7.3 Allegation of offence

7.4 Summons, warrant and requisition

PART 8
INITIAL DETAILS OF THE PROSECUTION CASE

8.1 When this Part applies

8.2 Providing initial details of the prosecution case

8.3 Content of initial details

8.4 Use of initial details

PART 9
ALLOCATION AND SENDING FOR TRIAL

9.1 When this Part applies

9.2 Exercise of magistrates’ court’s powers

9.3 Matters to be specified on sending for trial

9.4 Duty of justices’ legal adviser

9.5 Duty of magistrates’ court officer

9.6 Prosecutor’s notice requiring Crown Court trial

9.7 Sending for Crown Court trial

9.8 Adult defendant: request for plea

9.9 Adult defendant: guilty plea

9.10 Adult defendant: not guilty plea

9.11 Adult defendant: allocation for magistrates’ court trial

9.12 Adult defendant: prosecutor’s application for Crown Court trial

9.13 Young defendant

9.14 Allocation and sending for Crown Court trial

PART 10
THE INDICTMENT

10.1 When this Part applies

10.2 The indictment: general rules

10.3 Draft indictment generated electronically on sending for trial

10.4 Draft indictment served by the prosecutor after sending for trial

10.5 Draft indictment served by the prosecutor with a High Court judge’s permission

10.6 Draft indictment approved with deferred prosecution agreement

10.7 Draft indictment served by the prosecutor on re-instituting proceedings

10.8 Draft indictment served by the prosecutor at the direction of the Court of Appeal

10.9 Application to a High Court judge for permission to serve a draft indictment

PART 11
DEFERRED PROSECUTION AGREEMENTS

11.1 When this Part applies

11.2 Exercise of court’s powers

11.3 Application to approve a proposal to enter an agreement

11.4 Application to approve the terms of an agreement

11.5 Application on breach of agreement

11.6 Application to approve a variation of the terms of an agreement

11.7 Application to lift suspension of prosecution

11.8 Notice to discontinue prosecution

11.9 Application to postpone the publication of information by the prosecutor

11.10 Duty of court officer, etc.

11.11 Court’s power to vary requirements under this Part

PART 12
DISCONTINUING A PROSECUTION

12.1 When this Part applies

12.2 Discontinuing a case

12.3 Defendant’s notice to continue

PART 13
WARRANTS FOR ARREST, DETENTION OR IMPRISONMENT

13.1 When this Part applies

13.2 Terms of a warrant for arrest

13.3 Terms of a warrant for detention or imprisonment

13.4 Information to be included in a warrant

13.5 Execution of a warrant

13.6 Warrants that cease to have effect on payment

13.7 Warrant issued when the court office is closed

PART 14
BAIL AND CUSTODY TIME LIMITS

14.1 When this Part applies

14.2 Exercise of court’s powers: general

14.3 Duty of justices’ legal adviser

14.4 General duties of court officer

14.5 Prosecutor’s representations about bail

14.6 Reconsideration of police bail by magistrates’ court

14.7 Notice of application to consider bail

14.8 Defendant’s application or appeal to the Crown Court after magistrates’ court bail decision

14.9 Prosecutor’s appeal against grant of bail

14.10 Consideration of bail in a murder case

14.11 Condition of residence

14.12 Electronic monitoring requirements

14.13 Accommodation or support requirements

14.14 Requirement for a surety or payment, etc.

14.15 Forfeiture of a recognizance given by a surety

14.16 Bail condition to be enforced in another European Union member State

14.17 Enforcement of measure imposed in another European Union member State

14.18 Application to extend a custody time limit

14.19 Appeal against custody time limit decision

14.20 Exercise of court’s powers: extension of pre-charge bail

14.21 Application to authorise extension of pre-charge bail

14.22 Application to withhold information from the defendant

PART 15
DISCLOSURE

15.1 When this Part applies

15.2 Prosecution disclosure

15.3 Prosecutor’s application for public interest ruling

15.4 Defence disclosure

15.5 Defendant’s application for prosecution disclosure

15.6 Review of public interest ruling

15.7 Defendant’s application to use disclosed material

15.8 Unauthorised use of disclosed material

15.9 Court’s power to vary requirements under this Part

PART 16
WRITTEN WITNESS STATEMENTS

16.1 When this Part applies

16.2 Content of written witness statement

16.3 Reference to exhibit

16.4 Written witness statement in evidence

PART 17
WITNESS SUMMONSES, WARRANTS AND ORDERS

17.1 When this Part applies

17.2 Issue etc. of summons, warrant or order with or without a hearing

17.3 Application for summons, warrant or order: general rules

17.4 Written application: form and service

17.5 Application for summons to produce a document, etc.: special rules

17.6 Application for summons to produce a document, etc.: court’s assessment of relevance and confidentiality

17.7 Application to withdraw a summons, warrant or order

17.8 Court’s power to vary requirements under this Part

PART 18
MEASURES TO ASSIST A WITNESS OR DEFENDANT TO GIVE EVIDENCE

18.1 When this Part applies

18.2 Meaning of ‘witness’

18.3 Making an application for a direction or order

18.4 Decisions and reasons

18.5 Court’s power to vary requirements under this Part

18.6 Custody of documents

18.7 Declaration by intermediary

18.8 Exercise of court’s powers

18.9 Special measures direction without application

18.10 Content of application for a special measures direction

18.11 Application to vary or discharge a special measures direction

18.12 Application containing information withheld from another party

18.13 Representations in response

18.14 Exercise of court’s powers

18.15 Content of application for a defendant’s evidence direction

18.16 Application to vary or discharge a defendant’s evidence direction

18.17 Representations in response

18.18 Exercise of court’s powers

18.19 Content and conduct of application for a witness anonymity order

18.20 Duty of court officer to notify the Director of Public Prosecutions

18.21 Application to vary or discharge a witness anonymity order

18.22 Representations in response

18.23 Exercise of court’s powers

18.24 Content of application for a live link direction

18.25 Application to discharge a live link direction, etc.

18.26 Representations in response

PART 19
EXPERT EVIDENCE

19.1 When this Part applies

19.2 Expert’s duty to the court

19.3 Introduction of expert evidence

19.4 Content of expert’s report

19.5 Expert to be informed of service of report

19.6 Pre-hearing discussion of expert evidence

19.7 Court’s power to direct that evidence is to be given by a single joint expert

19.8 Instructions to a single joint expert

19.9 Application to withhold information from another party

19.10 Court’s power to vary requirements under this Part

PART 20
HEARSAY EVIDENCE

20.1 When this Part applies

20.2 Notice to introduce hearsay evidence

20.3 Opposing the introduction of hearsay evidence

20.4 Unopposed hearsay evidence

20.5 Court’s power to vary requirements under this Part

PART 21
EVIDENCE OF BAD CHARACTER

21.1 When this Part applies

21.2 Content of application or notice

21.3 Application to introduce evidence of a non-defendant’s bad character

21.4 Notice to introduce evidence of a defendant’s bad character

21.5 Reasons for decisions

21.6 Court’s power to vary requirements under this Part

PART 22
EVIDENCE OF A COMPLAINANT’S PREVIOUS SEXUAL BEHAVIOUR

22.1 When this Part applies

22.2 Exercise of court’s powers

22.3 Decisions and reasons

22.4 Application for permission to introduce evidence or cross-examine

22.5 Application containing information withheld from another party

22.6 Representations in response

22.7 Special measures, etc. for a witness

22.8 Court’s power to vary requirements under this Part

PART 23
RESTRICTION ON CROSS-EXAMINATION BY A DEFENDANT

23.1 When this Part applies

23.2 Appointment of advocate to cross-examine witness

23.3 Exercise of court’s powers

23.4 Application to prohibit cross-examination

23.5 Application to discharge prohibition imposed by the court

23.6 Application containing information withheld from another party

23.7 Representations in response

23.8 Court’s power to vary requirements

PART 24
TRIAL AND SENTENCE IN A MAGISTRATES’ COURT

24.1 When this Part applies

24.2 General rules

24.3 Procedure on plea of not guilty

24.4 Evidence of a witness in person

24.5 Evidence of a witness in writing

24.6 Evidence by admission

24.7 Procedure on plea of guilty

24.8 Written guilty plea: special rules

24.9 Single justice procedure: special rules

24.10 Application to withdraw a guilty plea

24.11 Procedure if the court convicts

24.12 Procedure where a party is absent

24.13 Provision of documents for the court

24.14 Duty of justices’ legal adviser

24.15 Duty of court officer

PART 25
TRIAL AND SENTENCE IN THE CROWN COURT

25.1 When this Part applies

25.2 General powers and requirements

25.3 Application for ruling on procedure, evidence or other question of law

25.4 Procedure on plea of guilty

25.5 Application to vacate a guilty plea

25.6 Selecting the jury

25.7 Discharging jurors

25.8 Objecting to jurors

25.9 Procedure on plea of not guilty

25.10 Defendant unfit to plead

25.11 Evidence of a witness in person

25.12 Evidence of a witness in writing

25.13 Evidence by admission

25.14 Directions to the jury and taking the verdict

25.15 Conviction or acquittal without a jury

25.16 Procedure if the court convicts

25.17 Provision of documents for the court

25.18 Duty of court officer

PART 26
JURORS

26.1 Appeal against officer’s refusal to excuse or postpone jury service

26.2 Excusal from jury service by court

26.3 Provision of information for jurors

26.4 Assessment of juror’s availability for long trial, etc.

26.5 Surrender of electronic communication devices by jurors

PART 27
RETRIAL AFTER ACQUITTAL

27.1 When this Part applies

27.2 Application for certificate

27.3 Application for reporting restriction pending application for order for retrial

27.4 Application for order for retrial

27.5 Respondent’s notice

27.6 Application to Crown Court for summons or warrant

27.7 Application of other rules about procedure in the Court of Appeal

PART 28
SENTENCING PROCEDURES IN SPECIAL CASES

28.1 Reasons for not following usual sentencing requirements

28.2 Notice of requirements of suspended sentence and community, etc. orders

28.3 Notification requirements

28.4 Variation of sentence

28.5 Application to vary or discharge a compensation, etc. order

28.6 Application to remove, revoke or suspend a disqualification or restriction

28.7 Application for a restitution order by the victim of a theft

28.8 Directions for commissioning medical reports for sentencing purposes

28.9 Information to be supplied on committal to custody or admission to hospital or guardianship

28.10 Information to be supplied on committal for sentence, etc.

28.11 Application to review sentence because of assistance given or withheld

PART 29
ROAD TRAFFIC PENALTIES

29.1 Representations about obligatory disqualification or endorsement

29.2 Application to remove a disqualification from driving

29.3 Information to be supplied on order for endorsement of driving record, etc.

29.4 Statutory declaration to avoid fine after fixed penalty notice

29.5 Application for declaration about a course or programme certificate decision

29.6 Appeal against recognition of foreign driving disqualification

PART 30
ENFORCEMENT OF FINES AND OTHER ORDERS FOR PAYMENT

30.1 When this Part applies

30.2 Exercise of court’s powers

30.3 Duty to give receipt

30.4 Appeal against decision of fines officer

30.5 Application to reduce a fine, vary payment terms or remit a courts charge

30.6 Claim to avoid fine after penalty notice

30.7 Information to be included in a warrant of control

30.8 Warrant of control: application by enforcement agent for extension of time, etc.

30.9 Warrant of control: application to resolve dispute

30.10 Financial penalties imposed in other European Union member States

PART 31
BEHAVIOUR ORDERS

31.1 When this Part applies

31.2 Behaviour orders: general rules

31.3 Application for behaviour order and notice of terms of proposed order: special rules

31.4 Evidence to assist the court: special rules

31.5 Application to vary or revoke behaviour order

31.6 Notice of hearsay evidence

31.7 Cross-examination of maker of hearsay statement

31.8 Credibility and consistency of maker of hearsay statement

31.9 European protection order to be given effect in another EU member State

31.10 Giving effect to a European protection order made in another EU member State

31.11 Court’s power to vary requirements under this Part

PART 32
BREACH, REVOCATION AND AMENDMENT OF COMMUNITY AND OTHER ORDERS

32.1 When this Part applies

32.2 Application by responsible officer or supervisor

32.3 Application by defendant or person affected

32.4 Procedure on application by responsible officer or supervisor

PART 33
CONFISCATION AND RELATED PROCEEDINGS

33.1 Interpretation

33.2 Calculation of time

33.3 Court office closed

33.4 Application for registration of Scottish or Northern Ireland order

33.5 Application to vary or set aside registration

33.6 Register of orders

33.7 Statements of truth

33.8 Use of witness statements for other purposes

33.9 Service of documents

33.10 Service outside the jurisdiction

33.11 Certificates of service

33.12 External requests and orders

33.13 Statements in connection with confiscation orders

33.14 Application for compliance order

33.15 Application for reconsideration

33.16 Application for new calculation of available amount

33.17 Variation of confiscation order due to inadequacy of available amount

33.18 Application by magistrates’ court officer to discharge confiscation order

33.19 Application for variation of confiscation order made against an absconder

33.20 Application for discharge of confiscation order made against an absconder

33.21 Application for increase in term of imprisonment in default

33.22 Compensation – general

33.23 Compensation – confiscation order made against absconder

33.24 Payment of money held or detained in satisfaction of confiscation order

33.25 Application to realise seized property

33.26 Appeal about decision on application to realise seized property

33.27 Application for direction about surplus proceeds

33.28 Application for approval to seize property or to search

33.29 Application to extend detention period

33.30 Application to vary or discharge order for extended detention

33.31 Appeal about property detention decision

33.32 Taking control of goods and forfeiture

33.33 Joining of applications

33.34 Applications to be dealt with in writing

33.35 Business in chambers

33.36 Power of court to control evidence

33.37 Evidence of witnesses

33.38 Witness summons

33.39 Hearsay evidence

33.40 Disclosure and inspection of documents

33.41 Court documents

33.42 Consent orders

33.43 Slips and omissions

33.44 Supply of documents from court records

33.45 Disclosure of documents in criminal proceedings

33.46 Preparation of documents

33.47 Order for costs

33.48 Assessment of costs

33.49 Time for complying with an order for costs

33.50 Application of costs rules

33.51 Application for restraint order or ancillary order

33.52 Restraint and ancillary orders

33.53 Application for discharge or variation of restraint or ancillary order by a person affected by the order

33.54 Application for variation of restraint or ancillary order by the person who applied for the order

33.55 Application for discharge of restraint or ancillary order by the person who applied for the order

33.56 Application for appointment of a management or an enforcement receiver

33.57 Application for conferral of powers on a management receiver or an enforcement receiver

33.58 Applications for discharge or variation of receivership orders, and applications for other orders

33.59 Sums in the hands of receivers

33.60 Security

33.61 Remuneration

33.62 Accounts

33.63 Non-compliance by receiver

33.64 Statements, etc. relevant to making confiscation orders

33.65 Postponed determinations

33.66 Confiscation orders – revised assessments

33.67 Application to the Crown Court to discharge or vary order to make material available

33.68 Application to the Crown Court for increase in term of imprisonment in default of payment

33.69 Drug trafficking – compensation on acquittal in the Crown Court

33.70 Application to punish for contempt of court

PART 34
APPEAL TO THE CROWN COURT

34.1 When this Part applies

34.2 Service of appeal and respondent’s notices

34.3 Form of appeal and respondent’s notices

34.4 Duty of magistrates’ court officer

34.5 Duty of person keeping exhibit

34.6 Reference by the Criminal Cases Review Commission

34.7 Preparation for appeal

34.8 Hearings and decisions

34.9 Abandoning an appeal

34.10 Court’s power to vary requirements under this Part

34.11 Constitution of the Crown Court

PART 35
APPEAL TO THE HIGH COURT BY CASE STATED

35.1 When this Part applies

35.2 Application to state a case

35.3 Preparation of case stated

35.4 Duty of justices’ legal adviser

35.5 Court’s power to vary requirements under this Part

PART 36
APPEAL TO THE COURT OF APPEAL: GENERAL RULES

36.1 When this Part applies

36.2 Case management in the Court of Appeal

36.3 Power to vary requirements

36.4 Application for extension of time

36.5 Renewing an application refused by a judge or the Registrar

36.6 Hearings

36.7 Notice of hearings and decisions

36.8 Duty of Crown Court officer

36.9 Duty of person transcribing proceedings in the Crown Court

36.10 Duty of person keeping exhibit

36.11 Registrar’s duty to provide copy documents for appeal or reference

36.12 Declaration of incompatibility with a Convention right

36.13 Abandoning an appeal

36.14 Grounds of appeal and opposition

36.15 Reopening the determination of an appeal

PART 37
APPEAL TO THE COURT OF APPEAL AGAINST RULING AT PREPARATORY HEARING

37.1 When this Part applies

37.2 Service of appeal notice

37.3 Form of appeal notice

37.4 Crown Court judge’s permission to appeal

37.5 Respondent’s notice

37.6 Powers of Court of Appeal judge

37.7 Renewing applications

37.8 Right to attend hearing

PART 38
APPEAL TO THE COURT OF APPEAL AGAINST RULING ADVERSE TO PROSECUTION

38.1 When this Part applies

38.2 Decision to appeal

38.3 Service of appeal notice

38.4 Form of appeal notice

38.5 Crown Court judge’s permission to appeal

38.6 Expediting an appeal

38.7 Respondent’s notice

38.8 Public interest ruling

38.9 Powers of Court of Appeal judge

38.10 Renewing applications

38.11 Right to attend hearing

PART 39
APPEAL TO THE COURT OF APPEAL ABOUT CONVICTION OR SENTENCE

39.1 When this Part applies

39.2 Service of appeal notice

39.3 Form of appeal notice

39.4 Crown Court judge’s certificate that case is fit for appeal

39.5 Reference by Criminal Cases Review Commission

39.6 Respondent’s notice

39.7 Introducing evidence

39.8 Application for bail, or to suspend a disqualification or order, pending appeal or retrial

39.9 Conditions of bail pending appeal or retrial

39.10 Forfeiture of a recognizance given as a condition of bail

39.11 Right to attend hearing

39.12 Power to vary determination of appeal against sentence

39.13 Directions about re-admission to hospital on dismissal of appeal

39.14 Renewal or setting aside of order for retrial

PART 40
APPEAL TO THE COURT OF APPEAL ABOUT REPORTING OR PUBLIC ACCESS RESTRICTION

40.1 When this Part applies

40.2 Service of appeal notice

40.3 Form of appeal notice

40.4 Advance notice of appeal against order restricting public access

40.5 Duty of applicant for order restricting public access

40.6 Respondent’s notice on appeal against reporting restriction

40.7 Renewing applications

40.8 Right to introduce evidence

40.9 Right to attend hearing

PART 41
REFERENCE TO THE COURT OF APPEAL OF POINT OF LAW OR UNDULY LENIENT SENTENCING

41.1 When this Part applies

41.2 Service of notice of reference and application for permission

41.3 Form of notice of reference and application for permission

41.4 Respondent’s notice

41.5 Variation or withdrawal of notice of reference or application for permission

41.6 Right to attend hearing

41.7 Anonymity of defendant on reference of point of law

PART 42
APPEAL TO THE COURT OF APPEAL IN CONFISCATION AND RELATED PROCEEDINGS

42.1 Extension of time

42.2 Other applications

42.3 Examination of witness by court

42.4 Supply of documentary and other exhibits

42.5 Registrar’s power to require information from court of trial

42.6 Hearing by single judge

42.7 Determination by full court

42.8 Notice of determination

42.9 Record of proceedings and transcripts

42.10 Appeal to the Supreme Court

42.11 Notice of appeal

42.12 Respondent’s notice

42.13 Amendment and abandonment of appeal

42.14 Permission to appeal

42.15 Notice of appeal

42.16 Respondent’s notice

42.17 Amendment and abandonment of appeal

42.18 Stay

42.19 Striking out appeal notices and setting aside or imposing conditions on permission to appeal

42.20 Hearing of appeals

PART 43
APPEAL OR REFERENCE TO THE SUPREME COURT

43.1 When this Part applies

43.2 Application for permission or reference

43.3 Determination of detention pending appeal, etc.

43.4 Bail pending appeal

PART 44
REOPENING A CASE IN A MAGISTRATES’ COURT

44.1 When this Part applies

44.2 Statutory declaration of ignorance of proceedings

44.3 Setting aside a conviction or varying a costs, etc. order

PART 45
COSTS

45.1 When this Part applies

45.2 Costs orders: general rules

45.3 Court’s power to vary requirements

45.4 Costs out of central funds

45.5 Costs on conviction and sentence, etc.

45.6 Costs on appeal

45.7 Costs on an application

45.8 Costs resulting from unnecessary or improper act, etc.

45.9 Costs against a legal representative

45.10 Costs against a third party

45.11 Assessment and re-assessment

45.12 Appeal to a costs judge

45.13 Appeal to a High Court judge

45.14 Application for an extension of time

PART 46
REPRESENTATIVES

46.1 Functions of representatives and supporters

46.2 Notice of appointment, etc. of legal representative: general rules

46.3 Application to change legal representative: legal aid

PART 47
INVESTIGATION ORDERS AND WARRANTS

47.1 When this Part applies

47.2 Meaning of ‘court’, ‘applicant’ and ‘respondent’

47.3 Documents served on the court officer

47.4 When this Section applies

47.5 Exercise of court’s powers

47.6 Application for order: general rules

47.7 Application containing information withheld from a respondent or other person

47.8 Application to vary or discharge an order

47.9 Application to punish for contempt of court

47.10 Application for a production order under the Police and Criminal Evidence Act 1984

47.11 Application for an order under the Terrorism Act 2000

47.12 Content of application for a production etc. order under the Terrorism Act 2000

47.13 Content of application for a disclosure order or further information order under the Terrorism Act 2000

47.14 Content of application for an explanation order under the Terrorism Act 2000

47.15 Content of application for a customer information order under the Terrorism Act 2000

47.16 Content of application for an account monitoring order under the Terrorism Act 2000

47.17 Application for an order under the Proceeds of Crime Act 2002

47.18 Content of application for a production order under the Proceeds of Crime Act 2002

47.19 Content of application for an order to grant entry under the Proceeds of Crime Act 2002

47.20 Content of application for a disclosure order or further information order under the Proceeds of Crime Act 2002

47.21 Content of application for a customer information order under the Proceeds of Crime Act 2002

47.22 Content of application for an account monitoring order under the Proceeds of Crime Act 2002

47.23 Application for a production order under the Extradition Act 2003

47.24 When this Section applies

47.25 Exercise of court’s powers

47.26 Application for warrant: general rules

47.27 Information to be included in a warrant

47.28 Application for warrant under section 8 of the Police and Criminal Evidence Act 1984

47.29 Application for warrant under section 2 of the Criminal Justice Act 1987

47.30 Application for warrant under paragraph 12 of Schedule 1 to the Police and Criminal Evidence Act 1984

47.31 Application for warrant under paragraph 11 of Schedule 5 to the Terrorism Act 2000

47.32 Application for warrant under section 352 of the Proceeds of Crime Act 2002

47.33 Application for warrant under section 160 of the Extradition Act 2003

47.34 Application for warrant under any other power

47.35 When this Section applies

47.36 Exercise of court’s powers

47.37 Application for an order under section 1 of the Police (Property) Act 1897

47.38 Application for an order under section 59 of the Criminal Justice and Police Act 2001

47.39 Application containing information withheld from another party

47.40 Representations in response

47.41 Application to punish for contempt of court

47.42 When this Section applies

47.43 Exercise of court’s powers

47.44 Application to extend retention period

47.45 Appeal

47.46 When this Section applies

47.47 Exercise of court’s powers

47.48 Application for an investigation anonymity order

47.49 Application to discharge an investigation anonymity order

47.50 Appeal

47.51 When this Section applies

47.52 Exercise of court’s powers

47.53 Application for approval for authorisation or notice

47.54 When this Section applies

47.55 Exercise of court’s powers

47.56 Application for an order for access

47.57 Application containing information withheld from a respondent or other person

47.58 Application to punish for contempt of court

47.59 When this Section applies

47.60 Exercise of court’s powers

47.61 Application to make, vary or revoke a European investigation order

47.62 When this Section applies

47.63 Exercise of court’s powers

47.64 Application for extension of moratorium period

47.65 Application containing information withheld from a respondent

47.66 When this Section applies

47.67 Exercise of court’s powers

47.68 Application for order

47.69 Application to vary or revoke an order

47.70 Application containing information withheld from a respondent or other person

47.71 Application to punish for contempt of court

PART 48
CONTEMPT OF COURT

48.1 When this Part applies

48.2 Exercise of court’s power to deal with contempt of court

48.3 Notice of suspension of imprisonment by Court of Appeal or Crown Court

48.4 Application to discharge an order for imprisonment

48.5 Initial procedure on obstruction, disruption, etc.

48.6 Review after temporary detention

48.7 Postponement of enquiry

48.8 Procedure on enquiry

48.9 Initial procedure on failure to comply with court order, etc.

48.10 Procedure on hearing

48.11 Introduction of written witness statement or other hearsay

48.12 Content of written witness statement

48.13 Content of notice of other hearsay

48.14 Cross-examination of maker of written witness statement or other hearsay

48.15 Credibility and consistency of maker of written witness statement or other hearsay

48.16 Magistrates’ courts’ powers to adjourn, etc.

48.17 Court’s power to vary requirements

PART 49
INTERNATIONAL CO-OPERATION

49.1 Notice required to accompany process served outside the United Kingdom and translations

49.2 Proof of service outside the United Kingdom

49.3 Supply of copy of notice of request for assistance abroad

49.4 Persons entitled to appear and take part in proceedings before a nominated court, and exclusion of the public

49.5 Record of proceedings to receive evidence before a nominated court

49.6 Interpreter for the purposes of proceedings involving a television or telephone link

49.7 Record of television link hearing before a nominated court

49.8 Record of telephone link hearing before a nominated court

49.9 Overseas record

49.10 Overseas freezing orders

49.11 Overseas forfeiture orders

49.12 Overseas restraint orders

49.13 Overseas confiscation orders

49.14 Giving effect to a European investigation order for the receipt of oral evidence

49.15 Giving effect to a European investigation order for hearing a person by live link

49.16 Giving effect to a European investigation order by issuing a search warrant or production, etc. order

49.17 Application to vary or revoke a search warrant or production etc. order issued to give effect to a European investigation order

PART 50
EXTRADITION

50.1 When this Part applies

50.2 Special objective in extradition proceedings

50.3 Exercise of magistrates’ court’s powers

50.4 Case management in the magistrates’ court and duty of court officer

50.5 Preliminary hearing after arrest

50.6 Extradition hearing

50.7 Discharge where warrant withdrawn

50.8 Issue of arrest warrant

50.9 Preliminary hearing after arrest

50.10 Issue of provisional arrest warrant

50.11 Preliminary hearing after provisional arrest

50.12 Arrangement of extradition hearing after provisional arrest

50.13 Extradition hearing

50.14 Discharge where extradition request withdrawn

50.15 Introduction of additional evidence

50.16 Defendant’s application to be discharged

50.17 Exercise of the High Court’s powers

50.18 Case management in the High Court

50.19 Service of appeal notice

50.20 Form of appeal notice

50.21 Respondent’s notice

50.22 Renewing an application for permission to appeal, restoring excluded grounds, etc.

50.23 Appeal hearing

50.24 Early termination of appeal: order by consent, etc.

50.25 Application for permission to appeal to the Supreme Court

50.26 Determination of detention pending appeal to the Supreme Court against discharge

50.27 Reopening the determination of an appeal

50.28 Declaration of incompatibility with a Convention right

50.29 Duties of court officers

50.30 Constitution of the High Court

50.31 Payment of High Court fees

50.32 Application for consent to deal with another offence or for consent to further extradition

Glossary

Signature

Explanatory note

PART 50EXTRADITION

SECTION 3: APPEAL TO THE HIGH COURT

[Note. Under Part 1 of the Extradition Act 2003—

(a)

a defendant may appeal to the High Court against an order for extradition made by the magistrates’ court; and

(b)

the authority requesting the defendant’s extradition may appeal to the High Court against an order for the defendant’s discharge,

(see sections 26 and 28 of the Act1277).

Under Part 2 of the 2003 Act—

(a)

a defendant may appeal to the High Court against an order by the magistrates’ court sending a case to the Secretary of State for a decision whether to extradite the defendant;

(b)

a defendant may appeal to the High Court against an order for extradition made by the Secretary of State; and

(c)

the territory requesting the defendant’s extradition may appeal to the High Court against an order for the defendant’s discharge by the magistrates’ court or by the Secretary of State,

(see sections 103, 105, 108 and 110 of the Act1278).

In each case the appellant needs the High Court’s permission to appeal (in the 2003 Act, described as ‘leave to appeal’).]

Exercise of the High Court’s powers50.17.

(1)

The general rule is that the High Court must exercise its powers at a hearing in public, but—

(a)

that is subject to any power the court has to—

(i)

impose reporting restrictions,

(ii)

withhold information from the public, or

(iii)

order a hearing in private;

(b)

despite the general rule, the court may determine without a hearing—

(i)

an application for the court to consider out of time an application for permission to appeal to the High Court,

(ii)

an application for permission to appeal to the High Court (but a renewed such application must be determined at a hearing),

(iii)

an application for permission to appeal from the High Court to the Supreme Court,

(iv)

an application for permission to reopen a decision under rule 50.27 (Reopening the determination of an appeal), or

(v)

an application concerning bail; and

(c)

despite the general rule the court may, without a hearing—

(i)

give case management directions,

(ii)

reject a notice or application and, if applicable, dismiss an application for permission to appeal, where rule 50.31 (Payment of High Court fees) applies and the party who served the notice or application fails to comply with that rule, or

(iii)

make a determination to which the parties have agreed in writing.

(2)

If the High Court so directs, a party may attend a hearing by live link.

(3)

The general rule is that where the High Court exercises its powers at a hearing it may do so only if the defendant attends, in person or by live link, but, despite the general rule, the court may exercise its powers in the defendant’s absence if—

(a)

the defendant waives the right to attend;

(b)

subject to any appeal to the Supreme Court, the result of the court’s order would be the discharge of the defendant; or

(c)

the defendant is represented and—

(i)

the defendant is in custody, or

(ii)

the defendant’s presence is impracticable by reason of his or her ill health or disorderly conduct.

(4)

If the High Court gives permission to appeal to the High Court—

(a)

unless the court otherwise directs, the decision indicates that the appellant has permission to appeal on every ground identified by the appeal notice;

(b)

unless the court otherwise directs, the decision indicates that the court finds reasonably arguable each ground on which the appellant has permission to appeal; and

(c)

the court must give such directions as are required for the preparation and conduct of the appeal, including a direction as to whether the appeal must be heard by a single judge of the High Court or by a divisional court.

(5)

If the High Court decides without a hearing an application for permission to appeal from the High Court to the Supreme Court, the High Court must announce its decision at a hearing in public.

(6)

The High Court may—

(a)

shorten a time limit or extend it (even after it has expired), unless that is inconsistent with other legislation;

(b)

allow or require a party to vary or supplement a notice that that party has served;

(c)

direct that a notice or application be served on any person; and

(d)

allow a notice or application to be in a different form to one set out in the Practice Direction, or to be presented orally.

(7)

A party who wants an extension of time within which to serve a notice or make an application must—

(a)

apply for that extension of time when serving that notice or making that application; and

(b)

give the reasons for the application for an extension of time.

[Note. The time limits for serving an appeal notice are prescribed by the Extradition Act 2003: see rule 50.19.]

Case management in the High Court50.18.

(1)

The High Court and the parties have the same duties and powers as under Part 3 (Case management), subject to—

(a)

rule 50.2 (Special objective in extradition proceedings); and

(b)

paragraph (3) of this rule.

(2)

A master of the High Court, a deputy master, or a court officer nominated for the purpose by the Lord Chief Justice—

(a)

must fulfil the duty of active case management under rule 3.2, and in fulfilling that duty may exercise any of the powers of case management under—

(i)

rule 3.5 (the court’s general powers of case management),

(ii)

rule 3.12(3) (requiring a certificate of readiness), and

(iii)

rule 3.13 (requiring a party to identify intentions and anticipated requirements)

subject to the directions of a judge of the High Court; and

(b)

must nominate a case progression officer under rule 3.4.

(3)

Rule 3.6 (Application to vary a direction) does not apply to a decision to give or to refuse—

(a)

permission to appeal; or

(b)

permission to reopen a decision under rule 50.27 (Reopening the determination of an appeal).

Service of appeal notice50.19.

(1)

A party who wants to appeal to the High Court must serve an appeal notice on—

(a)

in every case—

(i)

the High Court officer,

(ii)

the other party, and

(iii)

the Director of Public Prosecutions, unless the Director already has the conduct of the proceedings;

(b)

the designated authority which certified the arrest warrant, where Part 1 of the Extradition Act 2003 applies; and

(c)

the Secretary of State, where the appeal is against—

(i)

an order by the Secretary of State, or

(ii)

an order by the magistrates’ court sending a case to the Secretary of State.

(2)

A defendant who wants to appeal must serve the appeal notice—

(a)

not more than 7 days after the day on which the magistrates’ court makes an order for the defendant’s extradition, starting with that day, where that order is under Part 1 of the Extradition Act 2003; or

(b)

not more than 14 days after the day on which the Secretary of State informs the defendant of the Secretary of State’s decision, starting with that day, where under Part 2 of the Act—

(i)

the magistrates’ court sends the case to the Secretary of State for a decision whether to extradite the defendant, or

(ii)

the Secretary of State orders the defendant’s extradition.

(3)

An authority or territory seeking the defendant’s extradition which wants to appeal against an order for the defendant’s discharge must serve the appeal notice—

(a)

not more than 7 days after the day on which the magistrates’ court makes that order, starting with that day, if the order is under Part 1 of the Extradition Act 2003;

(b)

not more than 14 days after the day on which the magistrates’ court makes that order, starting with that day, if the order is under Part 2 of the Act; or

(c)

not more than 14 days after the day on which the Secretary of State informs the territory’s representative of the Secretary of State’s order, starting with that day, where the order is under Part 2 of the Act.

[Note. See sections 26, 28, 103, 105, 108 and 110 of the Extradition Act 20031279. The time limits for serving an appeal notice are prescribed by those sections. They may be neither shortened nor extended, but

(a)

if a defendant applies out of time for permission to appeal to the High Court the court must not for that reason refuse to consider the application if the defendant did everything reasonably possible to ensure that the notice was given as soon as it could be; and

(b)

a defendant may apply out of time for permission to appeal to the High Court on human rights grounds against an order for extradition made by the Secretary of State.

Under section 3 of the Prosecution of Offences Act 19851280, the Director of Public Prosecutions may conduct extradition proceedings (but need not do so).]

Form of appeal notice50.20.

(1)

An appeal notice constitutes—

(a)

an application to the High Court for permission to appeal to that court; and

(b)

an appeal to that court, if the court gives permission.

(2)

An appeal notice must be in writing.

(3)

In every case, the appeal notice must—

(a)

specify—

(i)

the date of the defendant’s arrest under Part 1 or Part 2 of the Extradition Act 2003, and

(ii)

the decision about which the appellant wants to appeal, including the date of that decision;

(b)

identify each ground of appeal on which the appellant relies;

(c)

summarise the relevant facts;

(d)

identify any document or other material that the appellant thinks the court will need to decide the appeal; and

(e)

include or attach a list of those on whom the appellant has served the appeal notice.

(4)

If a defendant serves an appeal notice after the expiry of the time limit specified in rule 50.19 (Service of appeal notice)—

(a)

the notice must—

(i)

explain what the defendant did to ensure that it was served as soon as it could be, and

(ii)

include or attach such evidence as the defendant relies upon to support that explanation; and

(b)

where the appeal is on human rights grounds against an order for extradition made by the Secretary of State, the notice must explain why—

(i)

the appeal is necessary to avoid real injustice, and

(ii)

the circumstances are exceptional and make it appropriate to consider the appeal.

(5)

Unless the High Court otherwise directs, the appellant may amend the appeal notice—

(a)

by serving on those listed in rule 50.19(1) the appeal notice as so amended; and

(b)

not more than 10 business days after service of the appeal notice.

(6)

Where the appeal is against an order by the magistrates’ court—

(a)

if the grounds of appeal are that the magistrates’ court ought to have decided differently a question of fact or law at the extradition hearing, the appeal notice must—

(i)

identify that question,

(ii)

explain what decision the magistrates’ court should have made, and why, and

(iii)

explain why the magistrates’ court would have been required not to make the order under appeal, if that question had been decided differently; and

(b)

if the grounds of appeal are that there is an issue which was not raised at the extradition hearing, or that evidence is available which was not available at the extradition hearing, the appeal notice must—

(i)

identify that issue or evidence,

(ii)

explain why it was not then raised or available,

(iii)

explain why that issue or evidence would have resulted in the magistrates’ court deciding a question differently at the extradition hearing, and

(iv)

explain why, if the court had decided that question differently, the court would have been required not to make the order it made.

(7)

Where the appeal is against an order by the Secretary of State—

(a)

if the grounds of appeal are that the Secretary of State ought to have decided differently a question of fact or law, the appeal notice must—

(i)

identify that question,

(ii)

explain what decision the Secretary of State should have made, and why, and

(iii)

explain why the Secretary of State would have been required not to make the order under appeal, if that question had been decided differently; and

(b)

if the grounds of appeal are that there is an issue which was not raised when the case was being considered by the Secretary of State, or that information is available which was not then available, the appeal notice must—

(i)

identify that issue or information,

(ii)

explain why it was not then raised or available,

(iii)

explain why that issue or information would have resulted in the Secretary of State deciding a question differently, and

(iv)

explain why, if the Secretary of State had decided that question differently, the order under appeal would not have been made.

[Note. The Practice Direction sets out a form of appeal notice for use in connection with this rule.]

Respondent’s notice50.21.

(1)

A party on whom an appellant serves an appeal notice under rule 50.19 may serve a respondent’s notice, and must do so if—

(a)

that party wants to make representations to the High Court; or

(b)

the court so directs.

(2)

Such a party must serve any such notice on—

(a)

the High Court officer;

(b)

the appellant;

(c)

the Director of Public Prosecutions, unless the Director already has the conduct of the proceedings; and

(d)

any other person on whom the appellant served the appeal notice.

(3)

Such a party must serve any such notice, as appropriate—

(a)

not more than 10 business days after—

(i)

service on that party of an amended appeal notice under rule 50.20(5) (Form of appeal notice), or

(ii)

the expiry of the time for service of any such amended appeal notice

whichever of those events happens first; and

(b)

not more than 5 business days after service on that party of—

(i)

an appellant’s notice renewing an application for permission to appeal, or

(ii)

a direction to serve a respondent’s notice.

(4)

A respondent’s notice must—

(a)

give the date or dates on which the respondent was served with, as appropriate—

(i)

the appeal notice,

(ii)

the appellant’s notice renewing the application for permission to appeal, or

(iii)

the direction to serve a respondent’s notice;

(b)

identify each ground of opposition on which the respondent relies and the ground of appeal to which each such ground of opposition relates;

(c)

summarise any relevant facts not already summarised in the appeal notice; and

(d)

identify any document or other material that the respondent thinks the court will need to decide the appeal.

[Note. Under rule 50.17, the High Court may extend or shorten the time limit under this rule.]

Renewing an application for permission to appeal, restoring excluded grounds, etc.50.22.

(1)

This rule—

(a)

applies where the High Court—

(i)

refuses permission to appeal to the High Court, or

(ii)

gives permission to appeal to the High Court but not on every ground identified by the appeal notice; but

(b)

does not apply where—

(i)

a defendant applies out of time for permission to appeal to the High Court, and

(ii)

the court for that reason refuses to consider that application.

(2)

Unless the court refuses permission to appeal at a hearing, the appellant may renew the application for permission by serving notice on—

(a)

the High Court officer;

(b)

the respondent; and

(c)

any other person on whom the appellant served the appeal notice,

not more than 5 business days after service of notice of the court’s decision on the appellant.

(3)

If the court refuses permission to appeal, the renewal notice must explain the grounds for the renewal.

(4)

If the court gives permission to appeal but not on every ground identified by the appeal notice the decision indicates that—

(a)

at the hearing of the appeal the court will not consider representations that address any ground thus excluded from argument; and

(b)

an appellant who wants to rely on such an excluded ground needs the court’s permission to do so.

(5)

An appellant who wants to rely at the hearing of an appeal on a ground of appeal excluded from argument must—

(a)

apply in writing, with reasons, and identify each such ground;

(b)

serve the application on—

(i)

the High Court officer, and

(ii)

the respondent; and

(c)

serve the application not more than 5 business days after—

(i)

the giving of permission to appeal, or

(ii)

the High Court officer serves notice of that decision on the applicant, if the applicant was not present in person or by live link when permission to appeal was given.

(6)

Paragraph (7) applies where a party wants to abandon—

(a)

a ground of appeal on which that party has permission to appeal; or

(b)

a ground of opposition identified in a respondent’s notice.

(7)

Such a party must serve notice on—

(a)

the High Court officer; and

(b)

each other party,

before any hearing at which that ground will be considered by the court.

[Note. Under rule 50.17 (Exercise of the High Court’s powers), the High Court may extend or shorten the time limits under this rule.

Rule 50.19 (Service of appeal notice) and the note to that rule set out the time limits for appeal.]

Appeal hearing50.23.

(1)

Unless the High Court otherwise directs, where the appeal to the High Court is under Part 1 of the Extradition Act 2003 the hearing of the appeal must begin no more than 40 days after the defendant’s arrest.

(2)

Unless the High Court otherwise directs, where the appeal to the High Court is under Part 2 of the 2003 Act the hearing of the appeal must begin no more than 76 days after the later of—

(a)

service of the appeal notice; or

(b)

the day on which the Secretary of State informs the defendant of the Secretary of State’s order, in a case in which—

(i)

the appeal is by the defendant against an order by the magistrates’ court sending the case to the Secretary of State, and

(ii)

the appeal notice is served before the Secretary of State decides whether the defendant should be extradited.

(3)

If the effect of the decision of the High Court on the appeal is that the defendant is to be extradited—

(a)

the High Court must consider any ancillary application, including an application about—

(i)

bail pending extradition,

(ii)

reporting restrictions, or

(iii)

costs; and

(b)

the High Court is the appropriate court to order a postponement of the defendant’s extradition where—

(i)

the defendant has been charged with an offence in the United Kingdom, or

(ii)

the defendant has been sentenced to imprisonment or detention in the United Kingdom.

(4)

If the effect of the decision of the High Court on the appeal is that the defendant is discharged, the High Court must consider any ancillary application, including an application about—

(a)

reporting restrictions; or

(b)

costs.

[Note. Under sections 31 and 113 of the Extradition Act 20031281, if the appeal hearing does not begin within the period prescribed by this rule or ordered by the High Court the appeal must be taken to have been dismissed by decision of the High Court.
Under section 103 of the Extradition Act 20031282, a defendant’s appeal against an order by the magistrates’ court sending the case to the Secretary of State must not be heard until after the Secretary of State has decided whether to order the defendant’s extradition.

Part 6 contains rules about reporting restrictions. Part 45 contains rules about costs.

See sections 36A, 36B, 118A and 118B Extradition Act 20031283. Where there is an appeal against an order for extradition, rules may provide that the appeal court may exercise the power under those sections to postpone the extradition.]

(1)

This rule applies where—

(a)

an appellant has served an appeal notice under rule 50.19; and

(b)

the High Court—

(i)

has not determined the application for permission to appeal, or

(ii)

where the court has given permission to appeal, has not determined the appeal.

(2)

Where the warrant or extradition request with which the appeal is concerned is withdrawn—

(a)

the party or person so informing the court must serve on the High Court officer—

(i)

notice to that effect by the authority or territory requesting the defendant’s extradition,

(ii)

details of how much of the warrant or extradition request remains outstanding, if any, and of any other warrant or extradition request outstanding in respect of the defendant,

(iii)

details of any bail condition to which the defendant is subject, if the defendant is on bail, and

(iv)

details sufficient to locate the defendant, including details of the custodian and of the defendant’s date of birth and custody reference, if the defendant is in custody; and

(b)

paragraph (5) applies but only to the extent that the parties want the court to deal with an ancillary matter.

(3)

Where a defendant with whose discharge the appeal is concerned consents to extradition, paragraph (5) applies but only to the extent that the parties want the court to—

(a)

give directions for that consent to be given to the magistrates’ court or to the Secretary of State, as the case may be; or

(b)

deal with an ancillary matter.

(4)

Paragraph (5) applies where the parties want the court to make a decision on which they are agreed—

(a)

determining the application for permission to appeal or the appeal, as the case may be;

(b)

specifying the date on which that application or appeal is to be treated as discontinued; and

(c)

determining an ancillary matter, including costs, if applicable.

(5)

The parties must serve on the High Court officer, in one or more documents—

(a)

a draft order in the terms proposed;

(b)

evidence of each party’s agreement to those terms; and

(c)

concise reasons for the request that the court make the proposed order.

[Note. Under sections 42 and 124 of the Extradition Act 20031284, where an appeal is pending in the High Court and the court is informed that the relevant warrant or extradition request has been withdrawn the court must

(a)

order the defendant’s discharge and quash the extradition order or decision, where the defendant has appealed against extradition;

(b)

dismiss the application for permission to appeal or the appeal, as the case may be, where the authority or territory requesting the defendant’s extradition has appealed against the defendant’s discharge.

Under sections 45 and 127 of the 2003 Act1285, a defendant in respect of whom no extradition order or decision has been made may give consent to extradition in the magistrates’ court, or may give such consent to the Secretary of State if the case has been sent there.
Where the effect of the High Court’s decision is that the defendant is to be extradited, sections 36 and 118 of the Act1286 set time limits for extradition after the end of the case.

Part 45 contains rules about costs.]

Application for permission to appeal to the Supreme Court50.25.

(1)

This rule applies where a party to an appeal to the High Court wants to appeal to the Supreme Court.

(2)

Such a party must—

(a)

apply orally to the High Court for permission to appeal immediately after the court’s decision; or

(b)

apply in writing and serve the application on the High Court officer and every other party not more than 14 days after that decision.

(3)

Such a party must—

(a)

identify the point of law of general public importance that the appellant wants the High Court to certify is involved in the decision;

(b)

serve on the High Court officer a statement of that point of law; and

(c)

give reasons why—

(i)

that point of law ought to be considered by the Supreme Court, and

(ii)

the High Court ought to give permission to appeal.

(4)

As well as complying with paragraph (3), a defendant’s application for permission to appeal to the Supreme Court must include or attach any application for the following, with reasons—

(a)

bail pending appeal; or

(b)

permission to attend any hearing in the Supreme Court, if the appellant is in custody.

[Note. See sections 32 and 114 of the Extradition Act 20031287. Those sections prescribe the time limit for serving an application for permission to appeal to the Supreme Court. It may be neither shortened nor extended.]

Determination of detention pending appeal to the Supreme Court against discharge50.26.

On an application for permission to appeal to the Supreme Court against a decision of the High Court which, but for that appeal, would have resulted in the defendant’s discharge, the High Court must—

(a)

decide whether to order the detention of the defendant; and

(b)

determine any application for—

(i)

bail pending appeal,

(ii)

permission to attend any hearing in the Supreme Court, or

(iii)

a representation order.

[Note. See sections 33A and 115A of the Extradition Act 20031288.
For the grant of legal aid for proceedings in the Supreme Court, see sections 14, 16 and 19 of the Legal Aid, Sentencing and Punishment of Offenders Act 20121289.]

Reopening the determination of an appeal50.27.

(1)

This rule applies where a party wants the High Court to reopen a decision of that court which determines an appeal or an application for permission to appeal.

(2)

Such a party must—

(a)

apply in writing for permission to reopen that decision, as soon as practicable after becoming aware of the grounds for doing so; and

(b)

serve the application on the High Court officer and every other party.

(3)

The application must—

(a)

specify the decision which the applicant wants the court to reopen; and

(b)

give reasons why—

(i)

it is necessary for the court to reopen that decision in order to avoid real injustice,

(ii)

the circumstances are exceptional and make it appropriate to reopen the decision, and

(iii)

there is no alternative effective remedy.

(4)

The court must not give permission to reopen a decision unless each other party has had an opportunity to make representations.

Declaration of incompatibility with a Convention right50.28.

(1)

This rule applies where a party—

(a)

wants the High Court to make a declaration of incompatibility with a Convention right under section 4 of the Human Rights Act 19981290; or

(b)

raises an issue that appears to the High Court may lead to the court making such a declaration.

(2)

If the High Court so directs, the High Court officer must serve notice on—

(a)

the relevant person named in the list published under section 17(1) of the Crown Proceedings Act 19471291; or

(b)

the Treasury Solicitor, if it is not clear who is the relevant person.

(3)

That notice must include or attach details of—

(a)

the legislation affected and the Convention right concerned;

(b)

the parties to the appeal; and

(c)

any other information or document that the High Court thinks relevant.

(4)

A person who has a right under the 1998 Act to become a party to the appeal must—

(a)

serve notice on—

(i)

the High Court officer, and

(ii)

the other parties,

if that person wants to exercise that right; and

(b)

in that notice—

(i)

indicate the conclusion that that person invites the High Court to reach on the question of incompatibility, and

(ii)

identify each ground for that invitation, concisely outlining the arguments in support.

(5)

The High Court must not make a declaration of incompatibility—

(a)

less than 15 business days after the High Court officer serves notice under paragraph (2); and

(b)

without giving any person who serves a notice under paragraph (4) an opportunity to make representations at a hearing.

Duties of court officers50.29.

(1)

The magistrates’ court officer must—

(a)

keep any document or object exhibited in the proceedings in the magistrates’ court, or arrange for it to be kept by some other appropriate person, until—

(i)

6 weeks after the conclusion of those proceedings, or

(ii)

the conclusion of any proceedings in the High Court that begin within that 6 weeks;

(b)

provide the High Court with any document, object or information for which the High Court officer asks, within such period as the High Court officer may require; and

(c)

arrange for the magistrates’ court to hear as soon as practicable any application to that court for bail pending appeal.

(2)

A person who, under arrangements made by the magistrates’ court officer, keeps a document or object exhibited in the proceedings in the magistrates’ court must—

(a)

keep that exhibit until—

(i)

6 weeks after the conclusion of those proceedings, or

(ii)

the conclusion of any proceedings in the High Court that begin within that 6 weeks,

unless the magistrates’ court or the High Court otherwise directs; and

(b)

provide the High Court with any such document or object for which the High Court officer asks, within such period as the High Court officer may require.

(3)

The High Court officer must—

(a)

give as much notice as reasonably practicable of each hearing to—

(i)

the parties,

(ii)

the defendant’s custodian, if any, and

(iii)

any other person whom the High Court requires to be notified;

(b)

serve a record of each order or direction of the High Court on—

(i)

the parties,

(ii)

any other person whom the High Court requires to be notified;

(c)

if the High Court’s decision determines an appeal or application for permission to appeal, serve a record of that decision on—

(i)

the defendant’s custodian, if any,

(ii)

the magistrates’ court officer, and

(iii)

the designated authority which certified the arrest warrant, where Part 1 of the Extradition Act 2003 applies;

(d)

where rule 50.24 applies (Early termination of appeal: order by consent, etc.), arrange for the High Court to consider the document or documents served under that rule; and

(e)

treat the appeal as if it had been dismissed by the High Court where—

(i)

the hearing of the appeal does not begin within the period required by rule 50.23 (Appeal hearing) or ordered by the High Court, or

(ii)

on an appeal by a requesting territory under section 105 of the Extradition Act 20031292, the High Court directs the magistrates’ court to decide a question again and the magistrates’ court comes to the same conclusion as it had done before.
[Note. See section 106 of the Extradition Act 20031293.]

Constitution of the High Court50.30.

(1)

A master of the High Court or a deputy master may exercise any power of the High Court to which the rules in this Section apply, except the power to—

(a)

give or refuse permission to appeal;

(b)

determine an appeal;

(c)

reopen a decision which determines an appeal or an application for permission to appeal;

(d)

grant or withhold bail; or

(e)

impose or vary a condition of bail.

(2)

Despite paragraph (1), such a master or deputy master may exercise one of the powers listed in paragraph (1)(a), (b), (d) or (e) if making a decision to which the parties have agreed in writing.

(3)

A renewed application for permission to appeal to the High Court may be determined by—

(a)

a single judge of the High Court other than the judge who first refused permission, or

(b)

a divisional court.

(4)

An appeal may be determined by—

(a)

a single judge of the High Court; or

(b)

a divisional court.

[Note. See sections 19 and 66 of the Senior Courts Act 19811294.]

Payment of High Court fees50.31.

(1)

This rule applies where a party serves on the High Court officer a notice or application in respect of which a court fee is payable under legislation that requires the payment of such a fee.

(2)

Such a party must pay the fee, or satisfy the conditions for any remission of the fee, when so serving the notice or application.

(3)

If such a party fails to comply with paragraph (2), then unless the High Court otherwise directs—

(a)

the High Court officer must serve on that party a notice requiring payment of the fee due, or satisfaction of the conditions for any remission of that fee, within a period specified in the notice;

(b)

that party must comply with such a requirement; and

(c)

until the expiry of the period specified in the notice, the High Court must not exercise its power—

(i)

to reject the notice or application in respect of which the fee is payable, or

(ii)

to dismiss an application for permission to appeal, in consequence of rejecting an appeal notice.

[Note. Section 92 of the Courts Act 20031295 and the Civil Proceedings Fees Order 20081296 require the payment of High Court fees in cases to which this Section of this Part applies. Article 5 and Schedule 2 to the 2008 Order provide for the remission of such fees in some cases.]
1277

2003 c. 41; sections 26 and 28 were amended by section 160 of the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12).

1278

2003 c. 41; section 108 was amended by paragraphs 10 and 12 of Schedule 20 to the Crime and Courts Act 2013 (c. 22). Section 108 was further amended, and sections 103, 105 and 110 were amended, by section 160 of the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12).

1279

2003 c. 41; section 108 was amended by paragraphs 10 and 12 of Schedule 20 to the Crime and Courts Act 2013 (c. 22). Section 108 was further amended, and sections 26, 28, 103, 105 and 110 were amended, by section 160 of the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12).

1280

1985 c. 23; section 3 was amended by section 15 of, and paragraph 13 of Schedule 2 to, the Criminal Justice Act 1987 (c. 38), paragraph 39 of Schedule 7 to the Police Act 1996 (c. 16), section 134 of, and paragraph 48 of Schedule 9 to, the Police Act 1997 (c. 50), section 164 of the Immigration and Asylum Act 1999 (c. 33), paragraph 10 of Schedule 7 to the Police Reform Act 2002 (c. 30), sections 86 and 92 of, and Schedule 3 to, the Anti-social Behaviour Act 2003 (c. 38), section 190 of the Extradition Act 2003 (c. 41), section 7 of the Asylum and Immigration (Treatment of Claimants, etc) Act 2004 (c. 19), section 40 of, and paragraph 41 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4), sections 59, 140 and 174 of, and paragraph 47 of Schedule 4 and Part 2 of Schedule 17 to, the Serious Organised Crime and Police Act 2005 (c. 15), sections 7, 8 and 52 of, and paragraph 15 of Schedule 3 to, the Violent Crime Reduction Act 2006 (c. 38), section 74 of, and paragraph 149 of Schedule 8 to, the Serious Crime Act 2007 (c. 27), paragraph 171 of Schedule 16 to the Police Reform and Social Responsibility Act 2011 (c. 13), section 15 of, and paragraph 30 of Schedule 8 to, the Crime and Courts Act 2013 (c. 22) and article 3 of, and paragraphs 1 and 2 of the Schedule to, S.I. 2014/834.

1282

2003 c. 41; section 103 was amended by section 160 of the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12).

1283

2003 c. 41; sections 36A, 36B, 118A and 118B were inserted by section 161 of the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12).

1284

2003 c. 41; sections 42 and 124 were amended by article 3 of S.I. 2015/992.

1285

2003 c. 41; sections 45 was amended by section 39 of, and paragraphs 62 and 63 of Schedule 5 to, the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10) and section 163 of the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12). Section 127 was amended by section 39 of, and paragraphs 62 and 64 of Schedule 5 to, the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10).

1286

2003 c. 41; sections 36 and 118 were amended by section 40 of, and paragraph 81 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4).

1287

2003 c. 41; sections 32 and 114 were amended by paragraph 81 of Schedule 9 to the Constitutional Reform Act 2005 (c. 4) and section 42 of, and paragraph 8 of Schedule 13 to, the Police and Justice Act 2006 (c. 48).

1288

2003 c. 41; sections 33A and 115A were inserted by section 42 of, and paragraphs 8 and 35 of Schedule 13 to, the Police and Justice Act 2006 (c. 48).

1290

1998 c. 42; section 4 was amended by section 40 of, and paragraph 66 of Schedule 9 to, the Constitutional Reform Act 2005 (c. 4) and section 67 of, and paragraph 43 of Schedule 6 to, the Mental Capacity Act 2005 (c. 9).

1291

1947 c. 44; section 17 was amended by article 3(2) of S.I. 1968/1656.

1292

2003 c. 41; section 105 was amended by section 160 of the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12).

1293

2003 c. 41; section 106 was amended by section 42 of, and paragraph 8 of Schedule 13 to, the Police and Justice Act 2006 (c. 48).

1295

2003 c. 39; section 92 was amended by sections 15 and 59 of, and paragraphs 308 and 345 of Schedule 4 and paragraph 4 of Schedule 11 to, the Constitutional Reform Act 2005 (c. 4) and section 17 of, and paragraph 40 of Schedule 9 and paragraphs 83 and 95 of Schedule 10 to, the Crime and Courts Act 2013.

1296

S. I. 2008/1053; amended by S.I. 2013/1410, 2013/2302, 2014/874.